April 29, 2021

United States of America v. Padula

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Case Number:

8:21-cv-01021

Court:

Florida Middle

Nature of Suit:

Taxes

Judge:

Steven D. Merryday

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. March 07, 2023

    Bank Fraudster, Gov't Agree US Due $1M, Court Told

    A man who previously pled guilty in a bank fraud dispute agreed with the U.S. government that he owes more than $1 million related to foreign bank account reporting violations, they told a Florida federal court.

1 other articles on this case. View all »

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