November 02, 2020

United States of America v. Mahyari et al

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Case Number:

3:20-cv-01887

Court:

Oregon

Nature of Suit:

Forfeit/Penalty: Other

Judge:

Karin J. Immergut

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. February 02, 2024

    Couple Owe Reduced FBAR Penalty Of $400K, Court Says

    An Oregon couple must pay almost $400,000 in fines, interest and penalties for failing to report their foreign bank accounts to the Internal Revenue Service, a federal court said.

4 other articles on this case. View all »

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