Isac Schwarzbaum

USA v. Isac Schwarzbaum: Magistrate Judge’s Recommendation

June 30, 2021

U.S. Magistrate Judge's Report Recommending that the USA's Motion to Repatriate Foreign Assets be granted to satisfy a judgment in excess of $15 million for failure to disclose foreign accounts in Costa Rica and Switzerland in USA v. Isac Schwarzbaum, who was born in Germany and lives in Florida, at the U. S. District Court for the Southern District of Florida.

USA v. Isac Schwarzbaum: USA’s Motion to Repatriate Foreign Assets

June 3, 2021

Motion to Repatriate Foreign Assets to satisfy a judgment "in excess of $15 million" for failure to disclose foreign accounts in Costa Rica and Switzerland in USA v. Isac Schwarzbaum, who was born in Germany and lives in Florida, at the U. S. District Court for the Southern District of Florida.

USA v. Isac Schwarzbaum: Final Judgment

May 19, 2020

Final Judgment for $12.9 million in USA v. Isac Schwarzbaum at the U. S. District Court for the Southern District of Florida.

USA v. Isac Schwarzbaum: Amended Final Judgment

August 28, 2018

Amended Final Judgment for $12.9 million in USA v. Isac Schwarzbaum at the U. S. District Court for the Southern District of Florida.

USA v. Isac Schwarzbaum: Complaint

August 27, 2018

Complaint alleging failure to report foreign financial accounts in Costa Rica and Switzerland in USA v. Isac Schwarzbaum, described as being born in Germany and based in Florida, at the U. S. District Court for the Southern District of Florida.