August 29, 2018

United States of America v. Gentges

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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. October 15, 2021

    Man Owes $1.2M FBAR Penalty For Not Reporting 2 Accounts

    A man will pay more than $1 million for failing to report two Swiss bank accounts he maintained in the 2000s, a New York federal court has ordered.

1 other articles on this case. View all »

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