August 20, 2021
United States of America v. Laura Kim
Case Number:
2:21-cv-06746
Court:
Nature of Suit:
Judge:
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
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May 02, 2023
US, Engineer Want $4.3M FBAR Suit Decided Without Trial
The U.S. and an engineer fighting a $4.3 million penalty have asked a California federal court to decide her case, in which the government argues she recklessly disregarded her responsibility to disclose her full holdings, without trial, according to a joint motion filed Tuesday.
Parties
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