May 24, 2023

United States of America v. Cross

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Case overview

Case Number:

1:23-cv-00214

Court:

Rhode Island

Nature of Suit:

Forfeit/Penalty: Other

Judge:

Mary S. McElroy

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. September 26, 2023

    RI Woman Must Face Claims Of Failing To File FBARs

    A Rhode Island woman must face allegations that she failed to disclose her Russian and French bank accounts, incurring penalties of $89,000, a federal court ruled in rejecting her motion to dismiss the case.

1 other articles on this case. View all »

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