Judge Prods US, Colo. Family To Resolve $2.2M FBAR Case

By Matthew Guerry · October 3, 2022, 4:14 PM EDT

A federal judge ordered the U.S. government and members of a Colorado family who allegedly failed to report their foreign bank accounts to wrap up their case involving $2.2 million in penalties...

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Case Information

Case Title

USA v. Brown

Case Number

1:18-cv-01484

Court

Colorado

Nature of Suit

Forfeit/Penalty: Other

Date Filed

June 14, 2018


Case Title

USA v. Brown

Case Number

1:18-cv-01546

Court

Colorado

Nature of Suit

Forfeit/Penalty: Other

Date Filed

June 20, 2018


Case Title

USA v. Brown

Case Number

1:18-cv-01547

Court

Colorado

Nature of Suit

Forfeit/Penalty: Other

Date Filed

June 20, 2018