April 27, 2017

UNITED STATES OF AMERICA v. MOSER et al

Track this case

Case Number:

2:17-cv-02891

Court:

New Jersey

Nature of Suit:

Other Statutory Actions

Judge:

Kevin McNulty

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. September 10, 2018

    IRS Can Withhold Docs In FBAR Row, Gov't Tells NJ Court

    The Internal Revenue Service should not be obliged to release internal documents on a deceased former refugee accused of failing to report a secret Swiss bank account, the United States told a New Jersey federal court Friday.

1 other articles on this case. View all »

Parties

Stay ahead of the curve

In the legal profession, information is the key to success. You have to know what’s happening with clients, competitors, practice areas, and industries. Law360 provides the intelligence you need to remain an expert and beat the competition.


  • Direct access to case information and documents.
  • All significant new filings across U.S. federal district courts, updated hourly on business days.
  • Full-text searches on all patent complaints in federal courts.
  • No-fee downloads of the complaints and so much more!

TRY LAW360 FREE FOR SEVEN DAYS

View the parties now

Already a subscriber? Click here to login