US Fights To Unseal Docs In $1.8M Foreign Banking Case

By David Hansen · August 23, 2022, 5:42 PM EDT

A New York federal court should not seal the financial records of a defendant that are relevant to a $1.8 million claim against her late father's estate for failing to report...

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Documents

Case Information

Case Title

United States of America v. Wiesel

Case Number

1:17-cv-02927

Court

New York Eastern

Nature of Suit

Taxes

Date Filed

May 12, 2017