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May 01, 2025

United States of America v. Matsubara

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Case overview

Case Number:

5:25-cv-03770

Court:

California Northern

Nature of Suit:

Forfeit/Penalty: Other

Judge:

P. Casey Pitts

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. May 27, 2025

    Novelist Facing FBAR Penalties Says She Relied On CPAs

    A California-based Japanese novelist should not have to face $715,000 in penalties for unreported Swiss bank accounts, she told a federal court, contending that any nondisclosure was the result of an honest misunderstanding shared by her certified public accountants.

1 other articles on this case. View all »

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