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Mealeys

MLex

April 16, 2020

United States of America v. Naim et. al.

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Case overview

Case Number:

2:20-cv-01826

Court:

New York Eastern

Nature of Suit:

Forfeit/Penalty: Other

Judge:

Frederic Block

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. January 21, 2021

    No FBAR Penalty Due From Survivors Of Long Island Biz Owner

    The family of a deceased New York business owner no longer faces a $550,000 penalty after settling a case Thursday with the IRS, which had argued he failed to report his foreign bank accounts.

1 other articles on this case. View all »

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