June 26, 2020

Zuhovitzky v. United States Of America et al

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Case Number:

1:20-cv-04937

Court:

New York Southern

Nature of Suit:

Forfeit/Penalty: Other

Judge:

John G. Koeltl

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. February 16, 2021

    NY Man Not Liable For $5.1M FBAR Penalty, Court Told

    A New York federal court should dismiss a $10 million fine and penalty against a New Yorker for failing to report his wife's foreign bank account because he had only signatory authority over the account, his attorney said.

2 other articles on this case. View all »

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