March 11, 2026
United States of America v. Leeds
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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 04, 2026
Deceased Man's $2M FBAR Penalty Reasonable, 9th Circ. Told
The $2 million in civil penalties imposed on a deceased man for violating foreign bank account reporting rules when he was alive is not excessive, the U.S. government told the Ninth Circuit in a bid to collect the penalties from his estate.
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