September 04, 2020

UNITED STATES OF AMERICA v. BICALHO

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Case Number:

3:20-cv-12343

Court:

New Jersey

Nature of Suit:

Other Statutory Actions

Judge:

Michael A. Shipp

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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. August 24, 2021

    Gov't Nabs Default Win In NJ FBAR Penalty Case

    The government notched another victory against a taxpayer who failed to report foreign bank accounts when a federal court Tuesday hit a New Jersey taxpayer with a default judgment for almost $43,000 in civil penalties.

2 other articles on this case. View all »

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