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June 04, 2021
United States of America v. Hadley
Case Number:
8:21-cv-01357
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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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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.
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