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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...

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