Try our Advanced Search for more refined results

May 09, 2018

USA v. Kaufman

Track this case

Case overview

Case Number:

3:18-cv-00787

Court:

Connecticut

Nature of Suit:

Banks and Banking

Judge:

Kari A. Dooley

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. July 08, 2022

    Top 5 International Tax Cases Of 2022: Midyear Report

    Significant international tax rulings during the first half of 2022 invalidated IRS regulations for skipping the public comment requirement while showing little leniency for those accused of tax crimes. Meanwhile, courts in Germany upheld and imposed jail sentences for Warburg banking executives enmeshed in the dividend-stripping practice known as cum-ex. Here, Law360 examines the notable international tax rulings in the first half of 2022.

3 other articles on this case. View all »

Parties

Stay ahead of the curve

In the legal profession, information is the key to success. You have to know what’s happening with clients, competitors, practice areas, and industries. Law360 provides the intelligence you need to remain an expert and beat the competition.


  • Direct access to case information and documents.
  • All significant new filings across U.S. federal district courts, updated hourly on business days.
  • Full-text searches on all patent complaints in federal courts.
  • No-fee downloads of the complaints and so much more!

TRY LAW360 FREE FOR SEVEN DAYS

View the parties now

Already a subscriber? Click here to login

Hello! I'm Law360's automated support bot.

How can I help you today?

For example, you can type:
  • I forgot my password
  • I took a free trial but didn't get a verification email
  • How do I sign up for a newsletter?
Ask a question!