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August 27, 2018

United States of America v. Schwarzbaum

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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. October 13, 2026

    Expat To Push 11th Circ. For Trial Over $20M FBAR Fines

    An expatriate U.S.-German citizen is appealing a Florida federal court's rejection of his attempt to set aside an approximately $20 million judgment against him for failing to file reports of foreign bank accounts, an outcome he said violated his rights to a jury trial.

25 other articles on this case. View all »

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