US, Colo. Family Outline Deal Ending FBAR Suits Seeking $2M

By Emlyn Cameron · August 16, 2022, 3:17 PM EDT

The U.S. government and three members of a family have outlined an agreement to end the family members' respective foreign bank account reporting violation cases, in which the government cumulatively sought...

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Documents

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