July 21, 2021

United States Of America v. Slochowski

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Case Number:

1:21-cv-22596

Court:

Florida Southern

Nature of Suit:

Forfeit/Penalty: Other

Judge:

Darrin P. Gayles

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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.

Coverage

  1. July 22, 2021

    Gov't Sues To Collect Willful FBAR Penalties From Floridian

    A Florida resident should have known about the requirement to report his offshore bank accounts to the Internal Revenue Service, U.S. government attorneys told a Miami federal court, contending he should hand over unpaid penalties for late filings.

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