November 27, 2024

United States of America v. Sagoo

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Case overview

Case Number:

4:24-cv-01159

Court:

Texas Northern

Nature of Suit:

Forfeiture/Penalty: Other

Judge:

Reed C. O'Connor

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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. November 27, 2024

    US Seeks FBAR Penalties Over $1.7M In Foreign Accounts

    A Texas woman should face penalties for willfully failing to disclose foreign bank accounts from 2011 through 2013, which held balances exceeding $1.7 million, the U.S. government told a federal court Wednesday.

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