July 28, 2021
United States of America v. Bouskila
Case Number:
2:21-cv-04243
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.
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August 14, 2023
Judge Approves $80K Settlement In $330K FBAR Dispute
A New York federal judge approved an $80,000 settlement Monday in a $330,000 dispute between a woman and the federal government over improperly reported overseas accounts.
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