October 07, 2021

United States of America v. Reyes et al

Track this case

Case overview

Case Number:

1:21-cv-05578

Court:

New York Eastern

Nature of Suit:

Other Statutory Actions

Judge:

Margo K. Brodie

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. January 10, 2024

    Couple Owe IRS $500K Each For Hidden Swiss Account

    A couple who never told their longtime tax preparer about a Swiss bank account containing more than $2 million owe more than $500,000 each in tax penalties for failing to report the account to the Internal Revenue Service, a New York federal judge ruled Wednesday.

2 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

View the parties now

Already a subscriber? Click here to login