January 05, 2024

United States of America v. Mahmood

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Case Number:

3:24-cv-00039

Court:

California Southern

Nature of Suit:

Forfeit/Penalty: Other

Judge:

James E. Simmons, Jr

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. September 29, 2026

    Calif. Man Can't Duck $1M Penalties For Unreported Accounts

    A San Diego businessman is on the hook for more than $1.1 million in civil penalties for failing to disclose offshore accounts to the IRS, a California federal judge said, holding that a disputed conversation between the man and his accountant did not preclude a ruling for the government.

3 other articles on this case. View all »

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