February 18, 2021

United States of America v. Seippel

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Case Number:

2:21-cv-00214

Court:

Wisconsin Eastern

Nature of Suit:

Other Statutory Actions

Judge:

Stephen C Dries

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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. February 19, 2021

    Expatriate In Spain Owes $164K In FBAR Penalties, US Says

    A man from Wisconsin now living in Spain must pay $164,000 in penalties and interest from failing to report foreign bank accounts he maintained in South Africa and Spain, the U.S. government told a Wisconsin federal court.

Parties

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