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

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