August 27, 2018
United States of America v. Schwarzbaum
Case Number:
9:18-cv-81147
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Nature of Suit:
Judge:
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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.
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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."
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