March 27, 2024

United States of America v. Robins

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Case Number:

2:24-cv-00417

Court:

Washington Western

Nature of Suit:

Forfeit/Penalty: Other

Judge:

Richard A. 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. March 28, 2024

    Canadian In Wash. Owes Over $1M FBAR Penalty, US Says

    A Canadian man living in Washington state owes more than $1 million in penalties for failing to report bank accounts he held in Montreal, the U.S. Department of Justice said in a complaint filed in an attempt to collect the money.

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