December 12, 2017

United States of America v. de Forrest

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Case Number:

2:17-cv-03048

Court:

Nevada

Nature of Suit:

Forfeit/Penalty: Other

Judge:

Gloria M. Navarro

Firms

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. June 02, 2020

    Nev. Woman's Estate Can Take $3M FBAR Dispute To Trial

    The estate of a Nevada woman can go to trial against a $3 million tax bill to show that she didn't willfully avoid submitting foreign bank and financial accounts forms to the Internal Revenue Service, a federal court ruled.

Parties

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