August 27, 2018

United States of America v. Schwarzbaum

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Case Number:

9:18-cv-81147

Court:

Florida Southern

Nature of Suit:

Forfeit/Penalty: Other

Judge:

Beth Bloom

Firms

Government Agencies

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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. April 28, 2026

    Floridian Waived Jury Rights In $20M FBAR Case, Gov't Says

    The U.S. government urged a Florida federal court to uphold a nearly $20 million tax judgment against a dual U.S.-German citizen for undisclosed foreign bank account information, arguing he "slept on his rights" to a jury trial.

22 other articles on this case. View all »

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