June 08, 2022

United States of America v. Galliani

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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.

Coverage

  1. May 25, 2023

    Calif. Woman's Estate Owes FBAR Penalties, US Says

    The estate of a dead California woman whom the U.S. accused of creating a "maze of offshore entities" with her husband faces a federal lawsuit alleging that she willfully failed to report her interest in foreign bank accounts.

4 other articles on this case. View all »

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