February 03, 2022

United States of America v. Magdi Hanna

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Case overview

Case Number:

8:22-cv-00179

Court:

California Central

Nature of Suit:

Taxes

Judge:

Cormac J. Carney

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. July 29, 2022

    Man Found Liable For $324K Over Unreported Swiss Accounts

    A California district judge ruled that a man owes just over $324,000 in penalties, interest and late fees for failing to report information on his foreign bank accounts to the Internal Revenue Service.

1 other articles on this case. View all »

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