March 13, 2020

United States et al v. Cabral-Veras

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Case Number:

3:20-cv-01147

Court:

Puerto Rico

Nature of Suit:

Other Statutory Actions

Judge:

Jay A. Garcia-Gregory

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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 19, 2021

    Puerto Rican Couple Deny FBAR Violations

    A married Puerto Rican couple denied that they failed to file a Report of Foreign Bank and Financial Accounts to the Internal Revenue Service for their Dominican Republic bank accounts, according to a response they filed in federal court.

Parties

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