September 06, 2018

United States of America v. Masud Sarshar

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Case Number:

2:18-cv-07751

Court:

California Central

Nature of Suit:

Taxes

Judge:

R. Gary Klausner

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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. February 21, 2019

    US Wins $18.9M Judgment For Undisclosed Foreign Accounts

    The U.S. has won an $18.9 million judgment in a California federal court after a U.S. citizen who allegedly didn't disclose all his foreign bank accounts to the Internal Revenue Service failed to answer the government's charges. 

1 other articles on this case. View all »

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