February 21, 2020

United States of America v. Fesko

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Case Number:

2:20-cv-00367

Court:

Nevada

Nature of Suit:

Forfeit/Penalty: Other

Judge:

Andrew P. Gordon

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. March 28, 2024

    Nev. Estate Owes Over $3.8M In FBAR Penalties, Court Rules

    The estate of a Nevada entrepreneur must pay over $3.8 million in penalties and interest for willfully failing to report his foreign bank accounts in Belize, the Bahamas and Panama, a federal district court ruled.

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