January 13, 2020

United States of America v. Goldsmith

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Case Number:

3:20-cv-00087

Court:

California Southern

Nature of Suit:

Forfeit/Penalty: Other

Judge:

Roger T. Benitez

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. May 26, 2021

    Ariz. Man Owes $309K In FBAR Penalties, Calif. Court Says

    A California federal court ordered an Arizonan to pay $309,000 in penalties for failing to disclose a Swiss bank account for three years after he inherited it, saying the evidence clearly showed he acted recklessly.

1 other articles on this case. View all »

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