Isac Schwarzbaum

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    USA v. Isac Schwarzbaum: Magistrate Judge’s Recommendation

    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

    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: Complaint

    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.