September 20, 2018
United States of America v. Dadurain
Case Number:
9:18-cv-81276
Court:
Nature of Suit:
Judge:
Firms
View recent docket activity
Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.
Coverage
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June 26, 2019
Fla. Doctor To Face Trial In $2.7M FBAR Penalties Row
A Florida doctor must face trial in a federal government lawsuit alleging she owes $2.7 million in penalties after a federal judge said there was enough evidence suggesting she might have willfully avoided reporting financial information in foreign bank accounts.
Parties
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