August 27, 2021
United States of America v. Elie Waknine
Case Number:
8:21-cv-01398
Court:
Nature of Suit:
Judge:
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
-
November 23, 2021
Calif. Man Owes $2M In FBAR Penalties, Interest, Court Says
A Californian was ordered Tuesday to pay more than $2 million in penalties and interest to the U.S. government in a case in which he admitted that he had failed to file reports of foreign bank accounts.
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