May 06, 2021
UNITED STATES OF AMERICA v. BEYDER et al
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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.
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May 07, 2021
US Seeks Over $2M In FBAR Penalties From NJ Couple
A New Jersey couple face over $2 million in penalties after failing to report their foreign bank account holdings in Switzerland, the U.S. government told a New Jersey federal court.
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