December 12, 2019
UNITED STATES OF AMERICA v. BROWN
Case Number:
1:19-cv-03703
Court:
Nature of Suit:
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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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December 12, 2019
US Woman In Bermuda Liable For FBAR Penalties, Court Told
A U.S. citizen living in Bermuda is liable for penalties for foreign bank account interests she voluntarily reported by filing delinquent Reports of Foreign Bank and Financial Accounts, the government told a D.C. federal court Thursday.
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