October 06, 2021

United States of America v. Cambata

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Case overview

Case Number:

5:21-cv-00065

Court:

Virginia Western

Nature of Suit:

Other Statutory Actions

Judge:

Elizabeth K. Dillon

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. April 22, 2022

    US Taps Switzerland For Help In Man's $316K FBAR Case

    A federal court in Virginia issued a formal request Friday for Switzerland to serve a U.S. citizen there with a lawsuit seeking $316,000 in penalties for his purported failure to file reports of his foreign bank accounts.

1 other articles on this case. View all »

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