June 10, 2019

United States of America v. Burga

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Case Number:

5:19-cv-03246

Court:

California Northern

Nature of Suit:

Forfeit/Penalty: Other

Judge:

Edward J. Davila

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. July 24, 2023

    Couple's FBAR Failures Were Willful, US Says In $120M Case

    A California couple used a "staggering" tax shelter involving over 270 foreign accounts to conceal income from the IRS, the U.S. government told a federal court in its $120 million suit against them, seeking a determination that their failure to report their overseas holdings was intentional.

1 other articles on this case. View all »

Parties

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