December 05, 2022

USA v. Isac Schwarzbaum

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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. September 03, 2024

    11th Circ. Trims $12.6M FBAR Fine In 8th Amendment Split

    Some of the $12.6 million in penalties the IRS on imposed a man for willfully failing to report foreign bank accounts were in violation of the Eighth Amendment's bar on excessive fines, the Eleventh Circuit ruled, creating an apparent circuit split.

1 other articles on this case. View all »

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