November 18, 2025

USA v. Sagoo

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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. October 07, 2026

    Justices' Ruling Has No Bearing In FBAR Case, 5th Circ. Told

    The U.S. Supreme Court's decision upholding federal fines against wireless giants has no bearing on the government's appeal to reinstate the IRS' $1 million penalty against a woman for failing to follow her foreign bank account reporting obligations, she told the Fifth Circuit.

4 other articles on this case. View all »

Parties

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