April 19, 2023

United States of America v. Hendler et al

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Case Number:

1:23-cv-03280

Court:

New York Southern

Nature of Suit:

Taxes

Judge:

Dale E. Ho

Companies

Sectors & Industries:

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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.

Coverage

  1. September 19, 2024

    Death Doesn't Preclude FBAR Penalties, Judge Says

    The death of a U.S. citizen who failed to file reports of foreign bank and financial accounts doesn't stop the U.S. government from enforcing penalties against his estate, a New York federal judge ruled.

Parties

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