April 04, 2023
USA v. Sawyer et al
Case Number:
1:23-cv-00220
Court:
Nature of Suit:
Judge:
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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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June 05, 2023
Ex-DOD Worker Agrees To $1.1M Judgment In FBAR Case
A retired U.S. Department of Defense employee agreed to pay about $1.13 million in penalties after the government accused him of failing to report offshore bank accounts for nearly a decade, the parties told a New Hampshire federal court Monday.
Parties
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