June 15, 2022

United States of America v. Niksich

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Case Number:

1:22-cv-02411

Court:

Georgia Northern

Nature of Suit:

Forfeit/Penalty: Other

Judge:

Steve C. Jones

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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. June 21, 2022

    US Seeks $2.3M In FBAR Penalties From Georgia Man

    A Georgia man owes the Internal Revenue Service $2.3 million in penalties for failing to report his Swiss and Panamanian bank accounts to the agency, the U.S. told a Georgia federal district court.

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