July 18, 2019

United States of America v. Estate of Dean R. Danielsen

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Case Number:

2:19-cv-00496

Court:

Florida Middle

Nature of Suit:

Taxes

Judge:

Sheri Polster Chappell

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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. July 18, 2019

    Man's Estate Owes $6M For Unreported Accounts, US Says

    A man's estate owes nearly $6.2 million for his failure to report overseas bank accounts in Canada and Liechtenstein, the U.S. told a Florida federal court Thursday.

Parties

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