May 04, 2021

United States of America v. Does

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Case Number:

0:21-mc-00032

Court:

Minnesota

Nature of Suit:

Judge:

Michael J. Davis

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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. May 05, 2021

    IRS Seeks Info On Offshore Transactions From MoneyGram

    MoneyGram Payment Systems Inc. should turn over information to the Internal Revenue Service on clients who may have illicitly hidden funds abroad through a Panamanian company, the U.S. government told a Minnesota federal court.

Parties

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