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Mealeys

MLex

August 27, 2021

United States of America v. Elie Waknine

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Case Number:

8:21-cv-01398

Court:

California Central

Nature of Suit:

Taxes

Judge:

David O. Carter

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. November 23, 2021

    Calif. Man Owes $2M In FBAR Penalties, Interest, Court Says

    A Californian was ordered Tuesday to pay more than $2 million in penalties and interest to the U.S. government in a case in which he admitted that he had failed to file reports of foreign bank accounts.

1 other articles on this case. View all »

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