March 10, 2020

UNITED STATES OF AMERICA v. FAIRBANK

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Case Number:

4:20-cv-00132

Court:

Florida Northern

Nature of Suit:

Taxes

Judge:

MARK E WALKER

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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. August 16, 2022

    Court Asked To Approve $489K In Penalties In FBAR Case

    The U.S. government and a Florida woman asked a Florida federal court to approve their agreement that she owes $489,000 in penalties in a foreign bank account reporting violations case.

4 other articles on this case. View all »

Parties

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