Gov't Amends Complaint To Specify Facts In $1.9M FBAR Suit

By David Hansen · June 15, 2020, 8:02 PM EDT

The U.S. government has amended its complaint seeking $1.9 million in foreign bank account reporting penalties from a Florida woman and her children after a Florida federal court ordered it to...

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Documents

Case Information

Case Title

United States of America v. Weatherly et al

Case Number

3:19-cv-00802

Court

Florida Middle

Nature of Suit

Banks and Banking

Date Filed

July 05, 2019