June 15, 2018

United States of America v. Ayyad

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Case overview

Case Number:

8:18-cv-01784

Court:

Maryland

Nature of Suit:

Forfeit/Penalty: Other

Judge:

Paula Xinis

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. September 08, 2022

    Judge Dismisses $1.8M FBAR Case Following Settlement

    A Maryland man who was facing $1.8 million in penalties and interest for failing to report foreign bank accounts has had a federal court dismiss his case without prejudice after the government accepted his settlement proposal last month.

1 other articles on this case. View all »

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