August 30, 2022

United States of America v. Leeds

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Case Number:

1:22-cv-00379

Court:

Idaho

Nature of Suit:

Forfeit/Penalty: Other

Judge:

Amanda K Brailsford

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. March 10, 2025

    Court Affirms FBAR Penalties Against Estate, Not Widow

    The estate of a man who failed to report his Swiss bank accounts is liable for tax penalties of at least $2 million, an Idaho federal court determined, finding the man's widow off the hook.

1 other articles on this case. View all »

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