August 31, 2020

UNITED STATES OF AMERICA v. SOCHACZEWSKI

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Case Number:

1:20-cv-02427

Court:

District Of Columbia

Nature of Suit:

Taxes

Judge:

Randolph D. Moss

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. February 02, 2026

    US Drops $185K FBAR Case Amid State Dept. Silence

    The U.S. Department of Justice dropped its case Monday accusing a U.S. citizen living in Switzerland of hiding bank accounts from the IRS, telling a D.C. federal court that the U.S. Department of State fell silent on a request for help from Swiss authorities.

1 other articles on this case. View all »

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