May 25, 2022

United States of America v. Karl H Passegger

Track this case

Case Number:

5:22-cv-00875

Court:

California Central

Nature of Suit:

Forfeit/Penalty: Other

Judge:

Monica Ramirez Almadani

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. May 26, 2022

    Calif. Man Owes Nearly $230K In FBAR Penalties, Court Told

    A California man owes nearly $230,000 in penalties for knowingly failing to disclose his Swiss bank accounts to the Internal Revenue Service, the U.S. government told a federal court in a complaint.

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