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May 22, 2020

UNITED STATES OF AMERICA v. RATZERSDORFER, et al

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Case overview

Case Number:

1:20-cv-01377

Court:

District Of Columbia

Nature of Suit:

Forfeit/Penalty: Other

Judge:

Florence Y Pan

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 09, 2022

    Settlement Concludes $4M FBAR Penalty Dispute In DC

    A D.C. federal court dismissed a case seeking nearly $4 million in penalties against an estate whose decedent failed to report foreign bank accounts after the parties agreed to a stipulation to drop the case. 

1 other articles on this case. View all »

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