September 27, 2018

United States of America v. Hughes

Track this case

Case Number:

3:18-cv-05931

Court:

California Northern

Nature of Suit:

Forfeit/Penalty: Other

Judge:

Joseph C. Spero

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. March 07, 2023

    Vineyard Owner Owes $238K In FBAR Penalties, Court Says

    A vineyard owner is liable for just over $238,000 in foreign bank account reporting violation penalties for 2012 and 2013, a California federal court said.

6 other articles on this case. View all »

Parties

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