Former Doctor To Be Released From Jail In FBAR Fight

By Jack McLoone · July 23, 2024, 1:54 PM EDT

A former doctor will be released from U.S. custody after a Michigan federal court lifted Tuesday an order of civil contempt against him for failure to pay about $1 million in...

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Documents

Motion
Order

Case Information

Case Title

United States of America v. Kelly

Case Number

2:21-cv-12570

Court

Michigan Eastern

Nature of Suit

Forfeit/Penalty: Other

Date Filed

November 01, 2021

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