March 02, 2022

Alexandru Bittner, Petitioner v. United States

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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 28, 2023

    Justices Reject Higher Fines For Nonwillful FBAR Violations

    The U.S. Supreme Court ruled Tuesday that the Bank Secrecy Act's $10,000 maximum penalty for the nonwillful failure to report foreign bank accounts applies per form and not for each account.

3 other articles on this case. View all »

Parties

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