November 12, 2020

United States of America v. Hakimian

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Case Number:

2:20-cv-05517

Court:

New York Eastern

Nature of Suit:

Forfeit/Penalty: Other

Judge:

Gary R. Brown

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. April 21, 2022

    NY Woman's $65K FBAR Penalty Satisfied, US Says

    A New York woman paid back nearly $65,000 she owed the IRS for failing to file reports of her bank accounts in Israel after the U.S. government obtained a judgment against her, according to a notice filed Thursday in federal court.

1 other articles on this case. View all »

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