November 17, 2020

UNITED STATES OF AMERICA v. SHEMESH

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Case Number:

2:20-cv-16305

Court:

New Jersey

Nature of Suit:

Taxes

Judge:

Kevin McNulty

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. January 10, 2022

    NJ Man Pays FBAR Settlement Penalties

    A New Jersey man paid penalties for his failure to file reports on his Israeli bank account after he didn't pay a settlement agreement that he had reached earlier, the U.S. government told a federal district court Monday.

1 other articles on this case. View all »

Parties

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