September 24, 2021

USA v. Harrington

Track this case

Case Number:

1:21-cv-02601

Court:

Colorado

Nature of Suit:

Forfeit/Penalty: Other

Judge:

R. Brooke Jackson

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. December 06, 2021

    Woman To Keep $2M In Swiss Account During FBAR Dispute

    A Colorado resident will keep at least $2.2 million in her Swiss bank account to cover U.S. penalties her husband faces over allegedly undisclosed offshore accounts, according to an agreement filed Monday in a Denver federal court.

1 other articles on this case. View all »

Parties

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