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Mealeys

MLex

March 17, 2022

UNITED STATES OF AMERICA v. CAHAN

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Case Number:

3:22-cv-01505

Court:

New Jersey

Nature of Suit:

Other Statutory Actions

Judge:

Michael A. Shipp

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. September 15, 2022

    NJ Diamond Dealer Agrees To Pay $1.3M In FBAR Case

    A diamond dealer agreed Thursday to pay $1.3 million as part of a consent judgment in New Jersey federal court settling allegations that he failed to report his overseas bank accounts.

1 other articles on this case. View all »

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