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Mealeys

MLex

May 26, 2021

United States of America v. Bucari

Track this case

Case Number:

1:21-cv-02199

Court:

Georgia Northern

Nature of Suit:

Forfeit/Penalty: Other

Judge:

Michael L. Brown

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. January 31, 2022

    Ga. Resident, Gov't Get Approval For $234K FBAR Judgment

    A Georgia federal judge on Monday approved a joint request from the U.S. government and a Peach State resident to order him to pay about $234,700 in civil penalties stemming from violations of foreign bank account reporting requirements.

3 other articles on this case. View all »

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