January 19, 2022

United States of America v. Meyer

Track this case

Case Number:

2:22-cv-00040

Court:

Florida Middle

Nature of Suit:

Forfeit/Penalty: Other

Judge:

John E. Steele

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 20, 2022

    German Man Owes $1M In FBAR Penalties, US Tells Court

    A German man who lives in the U.S. owes over $1 million in penalties after failing to report his foreign bank accounts for eight years, the government said in a complaint filed in a Florida federal court.


Parties

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