November 27, 2017

USA v. DeMauro

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Case overview

Case Number:

1:17-cv-00640

Court:

New Hampshire

Nature of Suit:

Banks and Banking

Judge:

Joseph N. Laplante

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. December 02, 2021

    $824K FBAR Judgment Satisfied, US Tells Court

    A New Hampshire woman who failed to report foreign bank and financial accounts satisfied an $824,000 judgment against her, the U.S. government told a federal court.  

4 other articles on this case. View all »

Parties

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