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Mealeys

MLex

January 30, 2023

United States of America v. Al-Shaer

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Case Number:

6:23-cv-00163

Court:

Florida Middle

Nature of Suit:

Other Statutory Actions

Judge:

Anne C. Conway

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. November 26, 2024

    Gov't, US-Saudi Former Pilot Close $1.2M FBAR Suit

    A U.S.-Saudi citizen who's been a pilot and luxury airplane consultant settled his $1.2 million dispute with the U.S. government over bank accounts in Switzerland that the IRS said he failed to report.

4 other articles on this case. View all »

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