January 30, 2023
United States of America v. Al-Shaer
Case Number:
6:23-cv-00163
Court:
Nature of Suit:
Judge:
Firms
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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.
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May 26, 2023
US-Saudi Man To Detail Swiss Accounts In $1.2M FBAR Case
A dual U.S.-Saudi citizen has agreed to produce records on multiple Swiss bank accounts in a case headed to trial over $1.2 million in foreign bank account reporting penalties, a Florida federal judge said in an order issued Friday.
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