June 22, 2023

United States of America v. Gyetvay

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Case overview

Case Number:

2:23-cv-00452

Court:

Florida Middle

Nature of Suit:

Taxes

Judge:

John L. Badalamenti

Firms

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. May 30, 2024

    Russian Gas Ex-CFO Says $44M FBAR Penalty Is Excessive

    The former chief financial officer of a Russian gas company who was sentenced to seven years in prison for hiding money in Swiss banks told a Florida federal court that the $44 million in foreign account reporting penalties the government is seeking is illegally high.

2 other articles on this case. View all »

Parties

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