March 23, 2022
United States of America v. Weathers
Case Number:
1:22-cv-00243
Court:
Nature of Suit:
Judge:
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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.
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March 23, 2022
US Gov't Sues NY Resident To Close $1.1M FBAR Case
The U.S. government on Wednesday sued a New Yorker to collect a money judgment based on property that it alleges was fraudulently transferred to her by a man who eventually owed $1.1 million in penalties for undisclosed offshore bank accounts.
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