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. January 04, 2024

    Mich. Doctor Facing Jail After Avoiding $1M FBAR Judgment

    A Michigan doctor faces jail time after a federal judge ruled him in contempt of court for not complying with an order to deposit $1.1 million into a bank to cover a judgment for failing to report his foreign bank accounts.

8 other articles on this case. View all »

Parties

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