September 11, 2019

United States Of America v. Cerejo

Track this case

Case Number:

0:19-cv-62268

Court:

Florida Southern

Nature of Suit:

Forfeit/Penalty: Other

Judge:

Raag Singhal

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

  1. April 26, 2022

    Man Owes $4.1M For FBAR Violations, Court Says

    A taxpayer faces a $4.1 million tax bill in penalties and interest for failing to report his foreign bank accounts after a Florida federal court entered a default judgment against him Tuesday.

Parties

Stay ahead of the curve

In the legal profession, information is the key to success. You have to know what’s happening with clients, competitors, practice areas, and industries. Law360 provides the intelligence you need to remain an expert and beat the competition.


  • Direct access to case information and documents.
  • All significant new filings across U.S. federal district courts, updated hourly on business days.
  • Full-text searches on all patent complaints in federal courts.
  • No-fee downloads of the complaints and so much more!

TRY LAW360 FREE FOR SEVEN DAYS

View the parties now

Already a subscriber? Click here to login