August 27, 2018
United States of America v. Schwarzbaum
Case Number:
9:18-cv-81147
Court:
Nature of Suit:
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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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December 06, 2023
11th Circ. Questions Whether $18M FBAR Penalty Is Excessive
The Eleventh Circuit questioned Wednesday whether $18 million in tax penalties against a man who failed to report his foreign bank accounts may have breached the U.S. Constitution's bar on excessive fines, with one judge calling the issue the most serious in the case.
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