October 19, 2020
United States of America v. Rosales
Case Number:
5:20-cv-00183
Court:
Nature of Suit:
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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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October 21, 2020
US Says Woman Owes $3.7M For Hiding Mexican Accounts
A woman owes the federal government $3.7 million in penalties for failing to file foreign bank account reports for dozens of accounts she and her former spouse hid in Mexico, the government told a Texas federal court.
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