Try our Advanced Search for more refined results
United States of America v. Rovati
-
June 16, 2022
Court Asked To Close $2M FBAR Case Amid Wait For Records
The federal government and a man it is suing for more than $2 million in foreign bank account reporting penalties asked a judge Thursday to administratively close the case pending the receipt of the man's bank records.
-
June 28, 2021
Atty Seeks Mercy For Man Unaware $2M FBAR Case Needed Reply
A Florida federal court should let an engineer off the hook for failing to respond to a lawsuit over his unreported Swiss bank accounts, according to a motion from his attorney filed Monday.