December 14, 2010

Magistrate judge case number: 

Track this case

Case Number:

1:10-cr-20878

Court:

Florida Southern

Nature of Suit:

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.

Coverage

  1. November 18, 2011

    Ex-UBS Banker Gets Probation For Aiding Tax Cheats

    A former UBS AG banker who assisted U.S. prosecutors in their crackdown on offshore tax shelters was sentenced Friday to five years of probation for helping American citizens use Swiss bank accounts to evade taxes.

1 other articles on this case. View all »

Parties

Stay ahead of the curve

In the legal profession, information is the key to success. You have to know what’s happening with clients, competitors, practice areas, and industries. Law360 provides the intelligence you need to remain an expert and beat the competition.


  • Direct access to case information and documents.
  • All significant new filings across U.S. federal district courts, updated hourly on business days.
  • Full-text searches on all patent complaints in federal courts.
  • No-fee downloads of the complaints and so much more!

TRY LAW360 FREE FOR SEVEN DAYS

View the parties now

Already a subscriber? Click here to login