May 25, 2022

United States of America v. Karl H Passegger

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Case Number:

5:22-cv-00875

Court:

California Central

Nature of Suit:

Forfeit/Penalty: Other

Judge:

Monica Ramirez Almadani

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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, 2025

    Calif. Man Must Pay $230K In FBAR Penalties After Default

    A federal court ordered a Californian accused of withholding reports of his Swiss bank accounts from the Internal Revenue Service to pay more than $230,000 after awarding the U.S. government a default judgment.

1 other articles on this case. View all »

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