August 27, 2018
United States of America v. Schwarzbaum
Case Number:
9:18-cv-81147
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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.
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August 27, 2020
FBAR Penalty Bumped To $15.7M After IRS Miscalculation
A Florida man's failure to report interest related to his foreign bank accounts will cost him $15.7 million, a federal judge ruled after the court had miscalculated his deficiency during a previous adjudication.
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