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March 11, 2020

United States of America v. Schik

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Case Number:

1:20-cv-02211

Court:

New York Southern

Nature of Suit:

Forfeit/Penalty: Other

Judge:

Mary Kay Vyskocil

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 24, 2023

    Holocaust Survivor, US Agree To $6M FBAR Settlement

    A Holocaust survivor who refused to pay $8.8 million in tax penalties for failing to disclose two Swiss bank accounts has agreed to pay $6 million following settlement delays, ending the government's lawsuit against him, according to a New York federal court.

2 other articles on this case. View all »

Parties

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