Norman v. United States

In the United States Court of Federal Claims No. 15-872T (Filed:July 31, 2018) For Publication ************************************* * MINDY P. NORMAN, * Bank Secrecy Act, Trial, Civil penalty, * Failure to file, Willfulness, Taxpayer, Plaintiff, * Tax return, Maximum, Regulation, * Discretion, Supersede v. * * THE UNITED STATES, * * Defendant. * * ************************************* James O. Druker, Kase & Druker, Garden City, N.Y., for Plaintiff. Jason Bergmann, United States Department of Justice, Tax Division, Washington, D.C., with whom was Blaine G. Saito, Trial Attorney, for…