December 21, 2021

United States of America v. Querio et al

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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. December 21, 2021

    Gov't Sues Couple To Collect $1.8M In FBAR Penalties

    The U.S. government on Tuesday sued a Switzerland-based U.S. couple over their allegedly willful failure to timely report a Swiss bank account, telling a Michigan federal court the pair owes a total of about $1.8 million in penalties.  

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