August 15, 2022

USA v. Nadji

Track this case

Case Number:

1:22-cv-02070

Court:

Colorado

Nature of Suit:

Forfeit/Penalty: Other

Judge:

William J. Martinez

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

  1. August 16, 2022

    Engineering Biz Owner Owes $27M In FBAR Penalties, US Says

    The U.S. government is seeking nearly $27 million from an Iranian engineering business owner who failed to report the income he earned that was kept in foreign bank accounts, according to a complaint filed in Colorado federal court.

Parties

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