June 14, 2018

UNITED STATES OF AMERICA v. Bach

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Case Number:

5:18-cv-00084

Court:

Texas Southern

Nature of Suit:

870(Taxes)

Judge:

Judge Diana Saldana

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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. August 12, 2019

    Texas Man Owes $975K In FBAR Penalties, Federal Court Says

    A Texas man owes the U.S. nearly $975,000 in penalties for his failure to report two foreign bank accounts, a Texas federal court ruled.

Parties

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