May 12, 2021
United States of America v. Vettel
Case Number:
4:21-cv-03099
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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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April 11, 2024
Int'l Salesman Stuck With FBAR Fines For Swiss Account
An agricultural salesman earning money in Ukraine willfully hid a Swiss bank account from the IRS that neither his accountant nor his wife knew about, a Nebraska federal judge said Thursday in upholding more than $600,000 in reporting penalties against him.
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