October 28, 2021

United States of America v. Mrvic

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Case Number:

1:21-cv-08792

Court:

New York Southern

Nature of Suit:

Forfeit/Penalty: Other

Judge:

Jennifer L. Rochon

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. October 28, 2021

    Serbian Dual Citizen Liable For $4M FBAR Fines, US Says

    A man with dual citizenship in the U.S. and Serbia is liable for more than $4 million in taxes, penalties and interest for willful failure to report a Swiss bank account, according to a complaint filed in federal court Thursday.

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