U.S. v. Schwarzbaum, S.D. Fla. Case 18-cr-81147; 11th Cir. 20-12061

Schwarzbaum remains a fugitive in Switzerland.

Case documents:

S.D. Fla. Docket (via Court Listener)

11th Cir. Docket (via Court Listener)

Oral argument October 5th, 2021

Jack Townsend comment, "Court Rejects Government Summary Judgment Motion in FBAR Willful Penalty Collection Suit” (8/28/19)

Tax Times: "IRS Loses 2 FBAR Penalty Calculation Cases"

Virginia La Torre Jeker comment, "IRS Determined to Collect FBAR Penalties – 'We Have Ways of Making You Pay' … Even if Your Money is Outside the US"

S.D. Fla. Findings of fact and conclusions of law

Government's motion in limine to exclude: (1) IRS administrative materials regarding the willfulness determination and, (2) testimony of Lawrence Chastang

Schwarzbaum Appellant brief

Schwarzbaum Appeal

11th Cir. Judgment of remand

S.D. Fla. Summary judgment