December 01, 2021

United States of America v. Ciliberto et al

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Case Number:

1:21-cv-01253

Court:

New York Western

Nature of Suit:

Contract: Recovery/Enforcement

Judge:

William M. Skretny

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. April 08, 2022

    US Seeks New Action In $1.1M FBAR Suit After Man's Death

    A federal court should dismiss without prejudice a $1.1 million lawsuit against a man who died, the U.S. said, so the government can pursue a new action against his partner for property he transferred to her.

2 other articles on this case. View all »

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