US Seeks New Action In $1.1M FBAR Suit After Man's Death

By David Hansen · April 8, 2022, 6:28 PM EDT

A federal court should dismiss without prejudice a $1.1 million lawsuit against a man who died, the U.S. said, so the government can pursue a new action against his partner for property he...

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Case Information

Case Title

United States of America v. Ciliberto et al

Case Number

1:21-cv-01253

Court

New York Western

Nature of Suit

Contract: Recovery/Enforcement

Date Filed

December 01, 2021