October 25, 2022

UNITED STATES OF AMERICA v. LINDBERG

Track this case

Case Number:

1:22-cv-00911

Court:

North Carolina Middle

Nature of Suit:

Taxes

Judge:

CATHERINE C. EAGLES

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 26, 2022

    Prosecuted NC Biz Exec Owes FBAR Penalties, US Says

    A North Carolina business executive facing federal bribery charges failed to tell the Internal Revenue Service he had signing authority over foreign bank accounts, according to a complaint filed in federal court.

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