November 19, 2021
United States of America v. Gorilovsky
Case Number:
1:21-cv-06464
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Nature of Suit:
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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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November 19, 2021
NY Electronics Exporter Owes $625K In FBAR Fines, US Says
A New York electronics exporter owes more than $625,000 in FBAR penalties plus interest for failing to disclose a Swiss bank account held by a British Virgin Islands corporation that he solely owned, the U.S. said Friday.
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