United States of America v. Brothers

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Case Number:

1:22-cv-01853

Court:

California Northern

Nature of Suit:

Forfeit/Penalty: Other

Judge:

Robert M. Illman

  1. May 05, 2022

    Court Stays $735K FBAR Case Against Pot Farmer's Estate

    Efforts to extract nearly $735,000 in foreign bank account reporting penalties from the estates of a deceased cannabis farmer and his wife are on hold while the estates' attorney determines whether he has conflicts of interest.

  2. March 24, 2022

    US Goes After Dead Pot Farmer's Assets For FBAR Debts

    Personal representatives for the estates of a cannabis farmer and his wife must surrender the couple's California home to pay a $735,000 tax bill for failing to report foreign bank accounts, the U.S. government told a federal court Thursday.