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MLex

May 12, 2021

United States of America v. Vettel

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Case Number:

4:21-cv-03099

Court:

Nebraska

Nature of Suit:

Taxes

Judge:

Joseph F. Bataillon

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. April 11, 2024

    Int'l Salesman Stuck With FBAR Fines For Swiss Account

    An agricultural salesman earning money in Ukraine willfully hid a Swiss bank account from the IRS that neither his accountant nor his wife knew about, a Nebraska federal judge said Thursday in upholding more than $600,000 in reporting penalties against him.

3 other articles on this case. View all »

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