April 12, 2024

UNITED STATES OF AMERICA v. DEBRICK

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Case Number:

1:24-cv-01053

Court:

District Of Columbia

Nature of Suit:

Forfeit/Penalty: Other

Judge:

James E. Boasberg

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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.

Coverage

  1. June 11, 2025

    US Consultant In France Must Pay $2M In FBAR Penalties

    An American energy consultant residing in France must pay more than $2 million in penalties for purposely not disclosing foreign bank accounts that held more than $3 million, as opposed to the under $30,000 initially reported, a D.C. federal court ruled.

Parties

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