October 17, 2019

USA v. Harrington

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Case overview

Case Number:

1:19-cv-02965

Court:

Colorado

Nature of Suit:

Forfeit/Penalty: Other

Judge:

S. Kato Crews

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. July 15, 2024

    Widow To Pull $1.7M From Swiss Bank To Pay FBAR Penalties

    A logger's widow agreed to pull about $1.7 million from her Swiss bank account to pay down penalties that her late husband's estate owes the IRS for his failure to report offshore accounts, according to a filing Monday in a Colorado federal court.

2 other articles on this case. View all »

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