August 31, 2020

UNITED STATES OF AMERICA v. SOCHACZEWSKI

Track this case

Case Number:

1:20-cv-02427

Court:

District Of Columbia

Nature of Suit:

Taxes

Judge:

Randolph D. Moss

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. August 31, 2020

    Expat Owes $185K In FBAR Penalties, DC Court Told

    A U.S. citizen living in Switzerland owes around $185,000 in penalties for failing to timely report his accounts in several foreign banks from 2005 through 2012, the U.S. told a D.C. federal court on Monday.

Parties

Stay ahead of the curve

In the legal profession, information is the key to success. You have to know what’s happening with clients, competitors, practice areas, and industries. Law360 provides the intelligence you need to remain an expert and beat the competition.


  • Direct access to case information and documents.
  • All significant new filings across U.S. federal district courts, updated hourly on business days.
  • Full-text searches on all patent complaints in federal courts.
  • No-fee downloads of the complaints and so much more!

TRY LAW360 FREE FOR SEVEN DAYS

View the parties now

Already a subscriber? Click here to login