August 29, 2018

United States of America v. Gentges

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Case Number:

7:18-cv-07910

Court:

New York Southern

Nature of Suit:

Forfeit/Penalty: Other

Judge:

Kenneth M. Karas

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. October 15, 2021

    Man Owes $1.2M FBAR Penalty For Not Reporting 2 Accounts

    A man will pay more than $1 million for failing to report two Swiss bank accounts he maintained in the 2000s, a New York federal court has ordered.

1 other articles on this case. View all »

Parties

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