March 16, 2020
UNITED STATES OF AMERICA v. GIRALDI
Case Number:
2:20-cv-02830
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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.
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July 02, 2021
Top US Int'l Tax Cases Of 2021: Midyear Report
Federal courts handed down a number of significant tax decisions in the first half of 2021, including multiple rulings concerning foreign bank account reporting failures, where judges generally went easy on inadvertent nonfilers while upholding harsh penalties for willful violations. Here, Law360 presents the top international tax cases from the first half of 2021.
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