September 24, 2020

United States of America v. Shiffman

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Case Number:

6:20-cv-01747

Court:

Florida Middle

Nature of Suit:

Forfeit/Penalty: Other

Judge:

Paul G. Byron

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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. September 25, 2020

    Floridian Owes $1.1M In Foreign Account Penalties, US Says

    A Florida woman did not satisfy her foreign account reporting obligations and owes around $1.1 million for not disclosing her interests in accounts in Israel and the Isle of Man, the U.S. has said.

Parties

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