May 14, 2021

United States of America v. Rovati

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Case Number:

0:21-cv-61026

Court:

Florida Southern

Nature of Suit:

Taxes

Judge:

Rodolfo A. Ruiz, II

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. June 16, 2022

    Court Asked To Close $2M FBAR Case Amid Wait For Records

    The federal government and a man it is suing for more than $2 million in foreign bank account reporting penalties asked a judge Thursday to administratively close the case pending the receipt of the man's bank records.

1 other articles on this case. View all »

Parties

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