November 02, 2021

United States of America v. Ghassabeh

Track this case

Case Number:

8:21-cv-02809

Court:

Maryland

Nature of Suit:

Forfeit/Penalty: Other

Judge:

George Jarrod Hazel

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. January 18, 2022

    Gov't Granted Request To Drop $2.7M FBAR Suit

    A Maryland federal court granted the U.S. government's request to dismiss a complaint it had filed against an estate claiming the decedent owed $2.7 million in penalties for failing to file reports of foreign bank and financial accounts.

1 other articles on this case. View all »

Parties

Stay ahead of the curve

In the legal profession, information is the key to success. You have to know what’s happening with clients, competitors, practice areas, and industries. Law360 provides the intelligence you need to remain an expert and beat the competition.


  • Direct access to case information and documents.
  • All significant new filings across U.S. federal district courts, updated hourly on business days.
  • Full-text searches on all patent complaints in federal courts.
  • No-fee downloads of the complaints and so much more!

TRY LAW360 FREE FOR SEVEN DAYS

View the parties now

Already a subscriber? Click here to login