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February 23, 2023
Track this case
2:23-cv-00285
Nevada
Forfeit/Penalty: Other
Jennifer A. Dorsey
Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.Additional or older documents may be available in Pacer.
A retired shipping industry professional owes approximately $1.1 million in penalties for willfully failing to file reports of his foreign financial accounts, the U.S. said in Nevada federal court.
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