January 19, 2021

United States of America v. Quiel

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Case Number:

2:21-cv-00094

Court:

Arizona

Nature of Suit:

Forfeit/Penalty: Other

Judge:

G Murray Snow

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. January 17, 2024

    Jury Clears Financial Adviser Of $2.2M In FBAR Penalties

    A financial adviser didn't have authority over several foreign accounts that he was accused of failing to report to the Internal Revenue Service, which wrongly assessed him $2.2 million in penalties, an Arizona federal jury ruled.

5 other articles on this case. View all »

Parties

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