October 02, 2020
United States v. Beckwith
Case Number:
9:20-cv-81827
Court:
Nature of Suit:
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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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November 23, 2021
US Settles $477K FBAR Case With Floridian Estate
The estate of a Florida securities broker resolved almost half a million dollars in penalties by settling allegations by the U.S. government that the broker failed to report her foreign bank accounts.
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