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Mealeys

MLex

March 23, 2022

United States of America v. Weathers

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Case Number:

1:22-cv-00243

Court:

New York Western

Nature of Suit:

Other Statutory Actions

Judge:

William M. Skretny

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 17, 2024

    Woman Can't Escape Suit Over Partner's $1.1M FBAR Debt

    A woman whose late romantic partner owed $1.1 million in reporting penalties on hidden financial accounts in France and Switzerland can't stop the government from pursuing a suit against her for half the value of her home, a New York federal court ruled.

1 other articles on this case. View all »

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