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

  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.

  2. April 28, 2020

    Estate Owes $661K FBAR Penalties For Swiss Account, US Says

    A deceased California man's estate owes around $661,000 in penalties for his failure to report his interests in a Swiss bank account, the U.S. government has told a California federal court.