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June 20, 2018

USA v. Brown

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Case Number:

1:18-cv-01547

Court:

Colorado

Nature of Suit:

Forfeit/Penalty: Other

Judge:

John L. Kane

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

  1. November 01, 2022

    US, Colo. Family To Resolve $2.2M FBAR Case

    The U.S. Department of Justice approved an agreement to settle cases against a Colorado family facing $2.2 million in penalties and interest over government allegations that they failed to report their foreign bank accounts, a federal court filing shows.

3 other articles on this case. View all »

Parties

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