May 26, 2021
United States of America v. Bucari
Case Number:
1:21-cv-02199
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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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January 31, 2022
Ga. Resident, Gov't Get Approval For $234K FBAR Judgment
A Georgia federal judge on Monday approved a joint request from the U.S. government and a Peach State resident to order him to pay about $234,700 in civil penalties stemming from violations of foreign bank account reporting requirements.
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