October 10, 2024

United States of America v. Bezic

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Case Number:

1:24-cv-23925

Court:

Florida Southern

Nature of Suit:

Other Statutory Actions

Judge:

Kathleen M. Williams

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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. October 11, 2024

    Fla. Businessman's Estate Faces $2.6M In FBAR Penalties

    A Florida businessman's estate owes the federal government $2.6 million in penalties plus interest for his failure to report his Swiss bank account from 2013 to 2017, the government told a federal court.

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