August 24, 2021

United States of America v. Kang

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Case overview

Case Number:

8:21-cv-02169

Court:

Maryland

Nature of Suit:

Other Statutory Actions

Judge:

Julie Rebecca Rubin

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. June 15, 2023

    Md. Man To Pay $631K In FBAR Fines In Settlement

    A Maryland man is legally bound to pay $631,000 in penalties for willfully failing to file reports of foreign bank accounts after a federal judge approved his settlement proposal.

4 other articles on this case. View all »

Parties

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