February 18, 2021
United States of America v. Seippel
Case Number:
2:21-cv-00214
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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February 19, 2021
Expatriate In Spain Owes $164K In FBAR Penalties, US Says
A man from Wisconsin now living in Spain must pay $164,000 in penalties and interest from failing to report foreign bank accounts he maintained in South Africa and Spain, the U.S. government told a Wisconsin federal court.
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