February 28, 2025

United States of America v Mehta

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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 14, 2025

    Floridian Must Pay $1.6M After Default Judgment In FBAR Suit

    A tax preparer is on the hook for $1.6 million in penalties for foreign bank accounts that he tried to conceal, a Florida federal court found in a default judgment after he failed to respond to the U.S. government's suit.

1 other articles on this case. View all »

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