March 24, 2022

United States of America v. Brothers

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Case Number:

1:22-cv-01853

Court:

California Northern

Nature of Suit:

Forfeit/Penalty: Other

Judge:

Robert M. Illman

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. May 05, 2022

    Court Stays $735K FBAR Case Against Pot Farmer's Estate

    Efforts to extract nearly $735,000 in foreign bank account reporting penalties from the estates of a deceased cannabis farmer and his wife are on hold while the estates' attorney determines whether he has conflicts of interest.

1 other articles on this case. View all »

Parties

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