July 30, 2021
United States of America v. Monel Herscovici
Case Number:
2:21-cv-06150
Court:
Nature of Suit:
Judge:
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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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April 01, 2022
US Failed To Notify Calif. Man In FBAR Case, Court Says
A California federal court rejected the U.S. government's request to enter default judgment against a man facing almost $282,000 in penalties over claims of willful failure to report his foreign bank accounts.
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