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March 15, 2018
United States of America v. Burga et al
Case Number:
5:18-cv-01633
Court:
Nature of Suit:
Judge:
Firms
View recent docket activity
Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.
Coverage
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March 16, 2022
Californian In $120M FBAR Case Not Complying, US Says
A California woman the government is suing in federal court for nearly $120 million in penalties over alleged violations of foreign bank account reporting rules is not complying with IRS summonses, the U.S. said Wednesday.
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