June 13, 2017

United States of America v. Katholos

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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. March 27, 2023

    Woman Says Justices' Ruling Cuts Her $4.5M FBAR Penalty

    A woman given a $4.5 million penalty for willfully failing to report a foreign bank account told a New York federal court that a recent ruling by the U.S. Supreme Court should reduce that amount.

9 other articles on this case. View all »

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