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Mealeys

MLex

September 29, 2022

United States of America v. Singh

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Case Number:

1:22-cv-08325

Court:

New York Southern

Nature of Suit:

Banks and Banking

Judge:

Analisa Torres

Firms

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. August 04, 2023

    NY Man's Estate To Pay $255K To Settle FBAR Case

    The estate of a deceased New York man will pay the government $255,000 in exchange for abating all liability for his and his wife's failure to report their interest in foreign bank accounts, a federal judge ordered.

2 other articles on this case. View all »

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