October 18, 2019

United States of America v. Kerr

Track this case

Case Number:

2:19-cv-05432

Court:

Arizona

Nature of Suit:

Forfeit/Penalty: Other

Judge:

Diane J Humetewa

Firms

View recent docket activity

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 21, 2024

    Ariz. Man Should Pay Full $2.7M FBAR Bill, Gov't Says

    An Arizona man who failed to report his foreign bank accounts in Switzerland owes approximately $2.7 million in recalculated penalties and interest to the Internal Revenue Service, the U.S. told an Arizona federal court.

6 other articles on this case. View all »

Parties

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