May 30, 2024

USA v. Rohrbasser

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Case overview

Case Number:

3:24-cv-00959

Court:

Connecticut

Nature of Suit:

Forfeit/Penalty: Other

Judge:

Michael P Shea

Firms

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. August 06, 2024

    Ex-UBS Exec Calls $4.7M In FBAR Penalties Unconstitutional

    A former executive for Swiss bank UBS' North American group told a Connecticut federal court the $4.7 million in penalties he faces for willful failure to report his foreign bank accounts are unconstitutionally excessive.

1 other articles on this case. View all »

Parties

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