March 15, 2018

United States of America v. Burga et al

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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. March 16, 2022

    Californian In $120M FBAR Case Not Complying, US Says

    A California woman the government is suing in federal court for nearly $120 million in penalties over alleged violations of foreign bank account reporting rules is not complying with IRS summonses, the U.S. said Wednesday.

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