June 10, 2020

United States of America v. Ho et al

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Case Number:

4:20-cv-03818

See also:

Court:

California Northern

Nature of Suit:

Forfeit/Penalty: Other

Judge:

Richard Seeborg

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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. June 11, 2020

    Calif. Couple Owe $500K In FBAR Penalties, Gov't Says

    A California couple neglected to report amounts held in Singapore from 2011 through 2014, and together they owe nearly $500,000 in penalties for their failure to file foreign bank and financial account reports, the U.S. government told a federal court.

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