March 27, 2024

United States of America v. Robins

Track this case

Case Number:

2:24-cv-00417

Court:

Washington Western

Nature of Suit:

Forfeit/Penalty: Other

Judge:

Richard A. Jones

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. July 22, 2026

    Feds Ask Wash. Judge To Back Canadian's $700K FBAR Fines

    A Canadian man living in the United States should remain on the hook for more than $700,000 in penalties for failing to report foreign bank accounts, the U.S. government told a Washington federal court, arguing he willfully disregarded disclosure requirements.

2 other articles on this case. View all »

Parties

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