United States of America v. Wiesel
Case Number:
1:17-cv-02927
Court:
Nature of Suit:
Judge:
Firms
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August 23, 2022
US Fights To Unseal Docs In $1.8M Foreign Banking Case
A New York federal court should not seal the financial records of a defendant that are relevant to a $1.8 million claim against her late father's estate for failing to report his foreign bank accounts, attorneys for the U.S. said.
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April 04, 2022
Court Blocks Fifth Deposition In $1.8M FBAR Case
A woman challenging $1.8 million in Internal Revenue Service penalties for failing to disclose a Swiss bank account can't depose her co-defendant a fifth time over claims she gave false and misleading testimony, a New York federal court said Friday.
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February 25, 2022
Court Told Witness Can't Skip Deposition In FBAR Case
A woman challenging $1.8 million in Internal Revenue Service penalties for failing to disclose a Swiss bank account should be allowed to depose her co-defendant a fifth time over claims she gave false and misleading testimony, her counsel said.
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February 24, 2022
Deposition Request In FBAR Case Abusive, Court Told
A woman challenging IRS penalties for failing to disclose a Swiss bank account asked a court to reject her co-defendant's request to depose her a fifth time over a missing signature page from a power-of-attorney form, calling the request abusive.
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June 07, 2021
Man Forgot To File FBAR Due To Alzheimer's, US Court Told
A man forgot to file his foreign bank account report in 2008 because he had Alzheimer's disease, an attorney for his estate told a district court in New York in a dispute over a $1.8 million tax bill.
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July 08, 2019
Estate Owes $1.8M For Unreported Foreign Account, US Says
A deceased man's estate owes the Internal Revenue Service $1.8 million for an unreported Swiss bank account, the U.S. government has told a New York federal court.