March 10, 2021

United States of America v. Isse

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Case Number:

0:21-cv-00677

Court:

Minnesota

Nature of Suit:

Taxes

Judge:

Patrick J. Schiltz

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 10, 2022

    Minnesota Woman To Pay $209K FBAR Penalty

    A woman agreed to pay $209,000 in penalties and interest for willfully failing to report her foreign bank accounts to the Internal Revenue Service, according to an agreement approved by a Minnesota federal judge.

2 other articles on this case. View all »

Parties

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