August 27, 2018

United States of America v. Schwarzbaum

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Case overview

Case Number:

9:18-cv-81147

Court:

Florida Southern

Nature of Suit:

Forfeit/Penalty: Other

Judge:

Beth Bloom

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. September 05, 2025

    Fla. Magistrate Advises Arrest In $19M Foreign Account Case

    A Florida magistrate judge recommended an order for the arrest of a dual U.S.-German citizen who has failed to pay about $19.6 million in penalties for undisclosed Swiss bank accounts, holding that imposing additional fines would be "an empty gesture."

17 other articles on this case. View all »

Parties

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