March 09, 2022

United States of America v. Paul G. Schifino

Track this case

Case Number:

2:22-cv-01592

Court:

California Central

Nature of Suit:

Taxes

Judge:

Consuelo B. Marshall

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. June 14, 2022

    Calif. Man's $992K FBAR Case Referred For Settlement

    A lawsuit seeking more than $992,000 in penalties and interest from a California businessman who the government says intentionally failed to file reports of foreign financial accounts was referred to a federal magistrate for settlement proceedings, according to court filings.

1 other articles on this case. View all »

Parties

Stay ahead of the curve

In the legal profession, information is the key to success. You have to know what’s happening with clients, competitors, practice areas, and industries. Law360 provides the intelligence you need to remain an expert and beat the competition.


  • Direct access to case information and documents.
  • All significant new filings across U.S. federal district courts, updated hourly on business days.
  • Full-text searches on all patent complaints in federal courts.
  • No-fee downloads of the complaints and so much more!

TRY LAW360 FREE FOR SEVEN DAYS

View the parties now

Already a subscriber? Click here to login