June 08, 2022

United States of America v. Galliani

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Case Number:

3:22-cv-03365

Court:

California Northern

Nature of Suit:

Forfeit/Penalty: Other

Judge:

Jacqueline Scott Corley

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. June 12, 2024

    Feds Strike Deal Ending $7M FBAR Penalty Cases

    The U.S. government agreed to settle a pair of foreign bank account reporting cases in which it had sought a total of $7 million from a former insurance broker and his wife's estate, according to a court order filed Wednesday in California federal court.

5 other articles on this case. View all »

Parties

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