November 27, 2024

United States of America v. Sagoo

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Case Number:

4:24-cv-01159

Court:

Texas Northern

Nature of Suit:

Forfeiture/Penalty: Other

Judge:

Reed C. O'Connor

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. March 13, 2025

    Texan Calls $1.7M In FBAR Penalties Unconstitutional

    Constitutional law bars the United States from imposing $1.7 million in penalties for failure to report foreign bank accounts, a Texan said in urging a federal court to dismiss such an assessment against her.

1 other articles on this case. View all »

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