October 19, 2022

USA v. Brayshaw

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Case Number:

2:22-at-01058

Court:

California Eastern

Nature of Suit:

690(Forfeit/Penalty: Other)

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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. October 20, 2022

    Woman Owes $474K In FBAR Penalties, US Says

    A California woman could face at least $474,000 in penalties after the U.S. filed suit in a federal court accusing her of failing to report two Swiss bank accounts she and her now-deceased husband held in 2008.


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