1. Home
  2. Browse Decisions
  3. F.Supp.3d
  4. 390 F.Supp.3d
  5. 390 F.Supp.3d 847 (2019)
 

U.S. v. FLUME

Civil Action No. 5:16-CV-73.

390 F.Supp.3d 847 (2019)

UNITED STATES of America v. Edward S. FLUME.

United States District Court, S.D. Texas, Laredo Division.

Signed June 11, 2019.

Attorney(s) appearing for the Case

Herbert W. Linder , Jon E. Fisher , U.S. Dept. of Justice, Dallas, TX, for United States of America.

David Rodriguez , Attorney at Law, San Antonio, TX, for Edward S. Flume.

FINDINGS OF FACT & CONCLUSIONS OF LAW

Plaintiff United States of America brought this suit to recover civil penalties assessed against Defendant Edward Flume for willful failure to report his interest in a foreign bank account during tax years 2007 and 2008. The...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases