April 27, 2020

United States of America v. Barland

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Case overview

Case Number:

3:20-cv-02881

Court:

California Northern

Nature of Suit:

Forfeit/Penalty: Other

Judge:

Susan Illston

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. November 16, 2021

    Calif. Cannabis Farmer's Estate Liable For $734K In FBAR Fines

    The estate of a California cannabis farmer agreed to pay more than $734,000 in penalties and interest for his failure to report a Swiss bank account where he stashed his earnings, according to judgment filed Tuesday.

1 other articles on this case. View all »

Parties

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