June 04, 2021

United States of America v. Hadley

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Case Number:

8:21-cv-01357

Court:

Florida Middle

Nature of Suit:

Forfeit/Penalty: Other

Judge:

Amanda Arnold Sansone

Firms

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 28, 2023

    Judge OKs Lower FBAR Penalty, Citing High Court Decision

    A Florida woman owes far less than the roughly $246,000 in penalties she initially faced for failing to report her foreign bank accounts due to the outcome of a recent U.S. Supreme Court case, a federal judge ruled.

4 other articles on this case. View all »

Parties

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