December 20, 2023

United States of America v. Veeraswamy

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Case Number:

1:23-cv-09379

Court:

New York Eastern

Nature of Suit:

Forfeit/Penalty: Other

Judge:

Rachel P. Kovner

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. January 28, 2026

    Gov't Escapes Bad Faith Sanctions In FBAR Dispute

    A New York federal judge declined Wednesday to sanction the U.S. government in its suit against the estate of a businessman over undisclosed offshore bank accounts, holding that his widow failed to show the government acted in bad faith.

4 other articles on this case. View all »

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