RO Territorial Taxation for Individuals Documents
RO FATCA Lawsuit Documents
- D.-12-Appellants-BrJuly2016
- 42OrderDenyMotiontoAmendandGrantingDefs.MotiontoDismiss ROFATCAsuitDOJoppPI (August 12, 2015)
- ROA Motion for PI Reply Press Release final (August 26, 2015)
- Ten Detailed Points on ROA FATCA Lawsuit Final (July 14, 2015)
- Press Release January 26, 2014 Republicans’ “common sense” fightback against FATCA championed by global advisory giant
- PIReply-final (August 26, 2015)
- Motion for PI (with attached memo) (July 14, 2015)
- FATCA Lawsuit Press Release Final (July 14, 2015)
- D.38 Reply to Motion to Dismiss (January 14, 2016)
- D.37 Opposition to Motion to Dismiss (December 29, 2015)
- D.34 reply to opposition to amend complaint (December 7, 2015)
- D.32-1 motion for leave to file – attachment (am compl) (October 20, 2015)
- D.32 motion for leave to file amended complaint (October 20, 2015)
- D.30-PI order (September 29, 2015) D.21 Reply Br. (September 15, 2016)
- D.19 Appellees’ Brief (Appealed to 6th Circuit on August 29, 2016)
- D.13 – Reply for D.9 (1) (July 27, 2015)
- D.10 – Defs Response to Mot. to Expedite (D.9) (July 24, 2015)
- Complaint (July 14, 2015)
- Amended Complaint Press Release 110215 (October 20, 2015)
- A Summary Description of Each Plaintiff Final (July 14, 2015)
- 6th Circuit Court Upholds Lower District Court Ruling (Aug, 19, 2017)
- Press Release: RO Will Take FATCA Challenge to the Supreme Court (Aug. 21, 2017)
- Memo RE the 6th Circuit Court Decision (Aug. 22, 2017)
- Press Release: Plaintiffs in FATCA Challenge Seek En Banc Rehearing
FATCA Hearings
Testimonies
Sen. Rand Paul
Donna Lane Nelson
Video: Donna Lane Nelson Testimony
Written: Donna Lane Nelson Testimony
Mark Crawford
Roger Johnson
Daniel Kuettel
Stephen John Kish
Marc Zell
James Bopp, Jr.
Responses on How to Reform FATCA
James Bopp, Jr.
Trump Administration Documents