March 09, 2022
United States of America v. Broquedis 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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March 10, 2022
NY Man Gave Daughters $1.8M To Avoid Tax Bill, US Says
A since-deceased New York man who owed almost $240,000 in taxes fraudulently transferred $1.8 million to his daughters in an attempt to shield his assets, the U.S. told a federal court.
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