Court Stays $735K FBAR Case Against Pot Farmer's Estate

By Matthew Guerry · May 5, 2022, 5:03 PM EDT

Efforts to extract nearly $735,000 in foreign bank account reporting penalties from the estates of a deceased cannabis farmer and his wife are on hold while the estates' attorney determines whether...

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Case Information

Case Title

United States of America v. Brothers

Case Number

1:22-cv-01853

Court

California Northern

Nature of Suit

Forfeit/Penalty: Other

Date Filed

March 24, 2022