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Mealeys

MLex

August 27, 2018

United States of America v. Schwarzbaum

Track this case

Case Number:

9:18-cv-81147

Court:

Florida Southern

Nature of Suit:

Forfeit/Penalty: Other

Judge:

Beth Bloom

Firms

Government Agencies

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. August 18, 2026

    Floridian Waived Jury Right In $20M FBAR Case, Judge Says

    A Florida federal judge upheld a nearly $20 million tax judgment against a dual U.S.-German citizen for undisclosed foreign bank account information, holding that he could not justify his delay in asserting his right to a jury trial.

24 other articles on this case. View all »

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