US Seeks $282K Judgment In Calif. Man's FBAR Case

By David Hansen · February 17, 2022, 4:48 PM EST

The U.S. government urged a California federal court to enter a default judgment totaling almost $282,000 against a man who has not responded to allegations that he failed to report his...

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Documents

Case Information

Case Title

United States of America v. Monel Herscovici

Case Number

2:21-cv-06150

Court

California Central

Nature of Suit

Taxes

Date Filed

July 30, 2021