May 19, 2021

United States of America v. Saha

Track this case

Case Number:

4:21-cv-00580

Court:

Missouri Eastern

Nature of Suit:

Taxes

Judge:

Matthew T. Schelp

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. March 14, 2023

    Missouri Man's Estate, Gov't Agree To End $230K FBAR Case

    The representative of a Missouri man's estate stipulated to the dismissal of a federal case seeking $230,000 in foreign bank account reporting penalties from him, according to a filing made jointly with the U.S. government.

1 other articles on this case. View all »

Parties

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