November 04, 2022

United States of America v. Ruimi

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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. June 13, 2025

    Israeli Businessman Found Liable For $3.2M Over FBARs

    An Israeli businessman who was held in contempt of court for dodging discovery requests is liable for $3.24 million in penalties and interest for willfully failing to report his foreign bank accounts, according to a Washington federal court.

3 other articles on this case. View all »

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