Fla. District Court Says It Still Has Say In FBAR Penalty Fight

By David Hansen · May 18, 2022, 6:46 PM EDT

A Florida man still faces penalties originally set at $18 million for not reporting foreign bank accounts, a federal district court ruled, saying it retained jurisdiction even after a circuit court...

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Documents

Case Information

Case Title

United States of America v. Schwarzbaum

Case Number

9:18-cv-81147

Court

Florida Southern

Nature of Suit

Forfeit/Penalty: Other

Date Filed

August 27, 2018


Case Title

USA v. Isac Schwarzbaum

Case Number

20-12061

Court

Appellate - 11th Circuit

Nature of Suit

1690 Oth Forfeiture and Penalty Suits

Date Filed

June 03, 2020