June 05, 2023

United States of America v. Shiffman et al

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Case Number:

6:23-cv-01043

Court:

Florida Middle

Nature of Suit:

Forfeit/Penalty: Other

Judge:

Carlos E. Mendoza

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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. June 07, 2023

    Funds Transferred To Avoid $1.1M FBAR Judgment, Court Told

    A Florida woman who owes the U.S. government $1.1 million for failing to report her foreign bank accounts transferred money to her children to avoid paying, the U.S. told a Florida federal court.

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