November 19, 2021

United States of America v. Gorilovsky

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Case Number:

1:21-cv-06464

Court:

New York Eastern

Nature of Suit:

Forfeit/Penalty: Other

Judge:

William F. Kuntz, II

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. November 19, 2021

    NY Electronics Exporter Owes $625K In FBAR Fines, US Says

    A New York electronics exporter owes more than $625,000 in FBAR penalties plus interest for failing to disclose a Swiss bank account held by a British Virgin Islands corporation that he solely owned, the U.S. said Friday.

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