May 24, 2023
United States v. Doe
Case Number:
3:23-cv-02558
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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.
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May 25, 2023
Calif. Woman's Estate Owes FBAR Penalties, US Says
The estate of a dead California woman whom the U.S. accused of creating a "maze of offshore entities" with her husband faces a federal lawsuit alleging that she willfully failed to report her interest in foreign bank accounts.
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