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UNITED STATES v. VETTEL

4:21CV3099.

729 F.Supp.3d 904 (2024)

UNITED STATES of America, Plaintiff, v. David L. VETTEL, Defendant.

United States District Court, D. Nebraska.

Signed April 11, 2024.

Attorney(s) appearing for the Case

Daniel A. Applegate, U.S. Department of Justice — Tax Division, Washington, DC, for Plaintiff.

Frederick D. Stehlik, Ryan P. Watson, William J. Lindsay Jr., Gross, Welch, Marks Law Firm, Omaha, NE, for Defendant.

FINDINGS OF FACT AND CONCLUSIONS OF LAW

This matter is before the Court on the allegations that Defendant, David L. Vettel, failed to comply with his duty to report transactions with a foreign financial agency. A bench trial was held on January 23, 2024. The Honorable Joseph F....

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