January 05, 2024

United States of America v. Mahmood

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Case Number:

3:24-cv-00039

Court:

California Southern

Nature of Suit:

Forfeit/Penalty: Other

Judge:

Michael M. Anello

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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. January 05, 2024

    Calif. Man Owes $1M In FBAR Penalties, US Says

    A Southern California man owes $1 million in penalties and late fees for failing to report foreign bank accounts he held from 2008 to 2010, the U.S. told a California federal court Friday, seeking a judgment to collect the amount.

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