October 23, 2020

USA v. Isac Schwarzbaum

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. October 06, 2021

    11th Circ. Mulls If IRS Should Revisit $12.5M FBAR Penalty

    An Eleventh Circuit panel is weighing whether there are grounds for the IRS to revisit a $12.5 million penalty against a Florida resident, who a district court found acted recklessly — but not knowingly — when he didn't report Swiss bank accounts.

1 other articles on this case. View all »

Parties

Stay ahead of the curve

In the legal profession, information is the key to success. You have to know what’s happening with clients, competitors, practice areas, and industries. Law360 provides the intelligence you need to remain an expert and beat the competition.


  • Direct access to case information and documents.
  • All significant new filings across U.S. federal district courts, updated hourly on business days.
  • Full-text searches on all patent complaints in federal courts.
  • No-fee downloads of the complaints and so much more!

TRY LAW360 FREE FOR SEVEN DAYS

View the parties now

Already a subscriber? Click here to login