December 20, 2023
United States of America v. Veeraswamy
Case Number:
1:23-cv-09379
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.
Coverage
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December 10, 2024
FBAR Default Against Widow Should Be Vacated, Judge Says
A New York federal magistrate judge recommended vacating a default judgment against a widow, which would give her a second chance to defend her dead husband's estate against U.S. government claims that it owes $275,000 for his failure to report his account at an Indian bank.
Parties
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