November 19, 2012

In Re: VARIOUS GRAND JURY SUBPOENAS

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Case Number:

1:12-mc-00381

Court:

New York Southern

Nature of Suit:

Judge:

William H. Pauley, III

Firms

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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 26, 2017

    Accused Tax Dodger Can't Duck $1K-A-Day Contempt Fine

    U.S. District Judge William H. Pauley III declined Thursday to absolve an art consultant charged with dodging taxes on a $3.5 million inheritance of contempt for failing to timely retrieve Swiss bank records subject to grand jury subpoenas, setting up a possible Second Circuit fight over her remaining obligations.

4 other articles on this case. View all »

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