August 27, 2018
United States of America v. Schwarzbaum
Case Number:
9:18-cv-81147
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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.
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March 17, 2026
$20M FBAR Judgment Didn't Need Jury Trial, Judge Says
A Florida federal court should reject a U.S.-German citizen's effort to escape a nearly $20 million tax judgment for failing to report foreign bank account information, a magistrate judge suggested, rejecting the man's argument that he was wrongly deprived of a jury trial.
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