July 28, 2021

United States of America v. Bouskila

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Case Number:

2:21-cv-04243

Court:

New York Eastern

Nature of Suit:

Forfeit/Penalty: Other

Judge:

Joanna Seybert

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. August 14, 2023

    Judge Approves $80K Settlement In $330K FBAR Dispute

    A New York federal judge approved an $80,000 settlement Monday in a $330,000 dispute between a woman and the federal government over improperly reported overseas accounts.

3 other articles on this case. View all »

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