March 01, 2023

United States of America v. Babak B. Golbahar

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Case Number:

2:23-cv-01522

Court:

California Central

Nature of Suit:

Other Statutory Actions

Judge:

Josephine L. Staton

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. March 01, 2023

    Calif. Man Owes $1.7M In FBAR Penalties, US Says

    A California man owes approximately $1.7 million in penalties for willfully failing to file reports of his foreign bank accounts, the U.S. government said in a complaint filed Wednesday in federal court.

Parties

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