July 26, 2021

United States of America v. Trendel et al

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Case Number:

2:21-cv-04167

Court:

New York Eastern

Nature of Suit:

Forfeit/Penalty: Other

Judge:

Gary R. Brown

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. May 26, 2023

    NY Couple, US Discuss Settling $135K FBAR Case

    The federal government is in talks to settle a case seeking $135,000 in penalties from a New York couple the U.S. said failed to report their interests in foreign bank accounts, according to a report filed Friday in New York federal court.

1 other articles on this case. View all »

Parties

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