Vineyard Owner Gets More Time To Respond To FBAR Allegations

By Natalie Olivo · April 2, 2020, 8:55 PM EDT

A California magistrate judge has declined to hand the U.S. government a default judgment in its efforts to collect penalties from a vineyard owner accused of intentionally failing to report offshore...

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Documents

Case Information

Case Title

United States of America v. Hughes

Case Number

3:18-cv-05931

Court

California Northern

Nature of Suit

Forfeit/Penalty: Other

Date Filed

September 27, 2018