May 22, 2020

UNITED STATES OF AMERICA v. MALEH

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Case Number:

3:20-cv-06293

Court:

New Jersey

Nature of Suit:

Forfeit/Penalty: Other

Judge:

Freda L. Wolfson

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. May 26, 2020

    NJ Man's Estate Will Owe $1.8M In FBAR Penalties, US Says

    A deceased New Jersey man's future estate owes about $1.8 million in foreign bank account penalties for his failure to report his interests in overseas accounts, the U.S. government told a federal court.

Parties

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