January 17, 2025

UNITED STATES OF AMERICA v. LE LIEVRE

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Case Number:

1:25-cv-00156

Court:

District Of Columbia

Nature of Suit:

Other Statutory Actions

Judge:

Christopher R. Cooper

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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. January 21, 2025

    Expat Facing $6.9M In FBAR Penalties, Interest

    An American woman living in Switzerland faces $6.9 million in penalties, interest and late fees because she did not report her accounts that were held at a Swiss bank, the U.S. government told a D.C. federal court.

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