June 03, 2020

USA v. Isac Schwarzbaum

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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. May 18, 2022

    Fla. District Court Says It Still Has Say In FBAR Penalty Fight

    A Florida man still faces penalties originally set at $18 million for not reporting foreign bank accounts, a federal district court ruled, saying it retained jurisdiction even after a circuit court remand for the Internal Revenue Service to recalculate penalties.

1 other articles on this case. View all »

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