February 04, 2021

United States of America v. Rabchev

Track this case

Case Number:

2:21-cv-00197

Court:

Nevada

Nature of Suit:

Forfeit/Penalty: Other

Judge:

Cristina D. Silva

Firms

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. November 01, 2021

    US To Seek Bulgarian Officials' Help Serving $425K FBAR Case

    The U.S. has told a Nevada federal court it may need to officially request Bulgarian officials' help summoning a dual citizen to respond to a $425,000 case that alleges she failed to report a Swiss bank account.

1 other articles on this case. View all »

Parties

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