November 01, 2021

United States of America v. Kelly

Track this case

Case Number:

2:21-cv-12570

Court:

Michigan Eastern

Nature of Suit:

Forfeit/Penalty: Other

Judge:

Gershwin A. Drain

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. August 27, 2024

    Gov't Says Doctor Can't Escape Contempt Fine In FBAR Case

    A doctor challenging his $20,000 civil contempt fine for failing to follow a court order to repatriate money from his foreign bank account to cover $1.1 million in tax liabilities shouldn't be allowed to escape the penalty, the U.S. government argued Tuesday.

15 other articles on this case. View all »

Parties

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