May 07, 2019
United States of America v. Teymour Khoubian
Case Number:
2:19-cv-03984
Court:
Nature of Suit:
Judge:
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
-
May 08, 2019
US Seeks More Penalties After Man's $7.7M Tax Judgment
A U.S. citizen who failed to disclose a foreign bank account in Israel owes an additional $558,000 in interest and penalties on top of the $7.7 million he already paid, the U.S. has told a California federal court.
Parties
Stay ahead of the curve
In the legal profession, information is the key to success. You have to know what’s happening with clients, competitors, practice areas, and industries. Law360 provides the intelligence you need to remain an expert and beat the competition.
- Direct access to case information and documents.
- All significant new filings across U.S. federal district courts, updated hourly on business days.
- Full-text searches on all patent complaints in federal courts.
- No-fee downloads of the complaints and so much more!
TRY LAW360 FREE FOR SEVEN DAYS
View the parties now
Already a subscriber? Click here to login