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. August 28, 2024

    Jury Justified In Dismissing $2.2M FBAR Case, Court Rules

    A financial adviser will not face a new trial after an Arizona federal court ruled there was sufficient evidence for a jury to clear him in January of failing to report foreign bank accounts, sparing him at least $2.2 million in penalties.

6 other articles on this case. View all »

Parties

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