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Mealeys

MLex

February 07, 2022

United States of America v. Foox et al

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 17, 2022

    Texas Couple, US Settle $4M FBAR Case

    The U.S. government reached a settlement with a Texas couple in a $4 million case in which they're accused of failing to file reports of their foreign bank accounts, according to a federal court filing.

3 other articles on this case. View all »

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