May 29, 2024

United States of America v. Finkelstein

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Case Number:

3:24-cv-00941

Court:

California Southern

Nature of Suit:

Forfeit/Penalty: Other

Judge:

Janis L. Sammartino

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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. May 31, 2024

    Calif. Man Owes 6 Years Of FBAR Penalties, IRS Tells Court

    A Californian has failed to pay foreign bank account reporting penalties he was assessed that were tied to a business he owed in Mexico for six years, the Internal Revenue Service told a federal court.

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