April 21, 2020

United States of America v. Sitt et al

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Case Number:

1:20-cv-21672

Court:

Florida Southern

Nature of Suit:

Banks and Banking

Judge:

Federico A. Moreno

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 07, 2020

    Estate Offers Settlement To Resolve Gov't's $1.7M FBAR Case

    The estate of a dead Florida resident told a federal court Friday it has offered the U.S. government a settlement to resolve a nearly $1.7 million penalty dispute over allegations of willful failure to report offshore bank accounts.

1 other articles on this case. View all »

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