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Mealeys

MLex

May 12, 2017

United States of America v. Wiesel

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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. April 21, 2025

    Ex-Atty Can't Duck Depo In $1.8M FBAR Case, NY Judge Says

    A retired attorney cannot avoid testifying about the mental state of a former client whose estate faces $1.8 million in penalties for an undisclosed Swiss bank account, a New York federal court ruled, holding that the information is not privileged.

6 other articles on this case. View all »

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