November 17, 2022

United States of America v. Lisenby

Track this case

Case Number:

1:22-cv-04579

Court:

Georgia Northern

Nature of Suit:

Taxes

Judge:

Mark H. Cohen

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 14, 2023

    Judge Won't Nix Plumbing Biz Owner's $2.4M FBAR Case

    A Georgia federal judge refused to dismiss a government lawsuit seeking $2.4 million in penalties against a retired plumbing-business owner accused of willfully failing to report his foreign bank accounts, saying the government sufficiently alleged the man intentionally and recklessly broke the law.

2 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