November 04, 2022
United States of America v. Ruimi
Case Number:
2:22-cv-01576
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Nature of Suit:
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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.
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August 06, 2024
US Wants Israeli Businessman Sanctioned In $3.6M FBAR Suit
An Israeli businessman should be sanctioned for defying a Washington federal court's discovery orders by a default judgment in the U.S. government's $3.6 million case over his unreported foreign bank accounts and by another order to comply, the government said Tuesday.
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