March 25, 2022

United States Of America v. Llano

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Case Number:

1:22-cv-20902

Court:

Florida Southern

Nature of Suit:

Taxes

Judge:

Beth Bloom

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. July 26, 2022

    FBAR Case Centered On $4.3M In Overseas Assets Terminated

    A Florida federal court terminated a suit at the U.S. government's request after the IRS sought $42,000 in penalties from a Colombian-American who it claimed failed to report $4.3 million in foreign assets, according to an order published Tuesday.

1 other articles on this case. View all »

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