May 12, 2017

United States of America v. Wiesel

Track this case

Case Number:

1:17-cv-02927

Court:

New York Eastern

Nature of Suit:

Taxes

Judge:

Kiyo A. Matsumoto

Firms

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 23, 2022

    US Fights To Unseal Docs In $1.8M Foreign Banking Case

    A New York federal court should not seal the financial records of a defendant that are relevant to a $1.8 million claim against her late father's estate for failing to report his foreign bank accounts, attorneys for the U.S. said.

5 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