Israeli Man Seeks To Avoid Discovery In $3.6M FBAR Case

By Kevin Pinner · July 30, 2024, 5:24 PM EDT

A federal court should not order the Israeli founder of a pet toy company to show cause for defying its discovery orders in the U.S. government's $3.6 million case over his...

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Documents

Case Information

Case Title

United States of America v. Ruimi

Case Number

2:22-cv-01576

Court

Washington Western

Nature of Suit

Forfeit/Penalty: Other

Date Filed

November 04, 2022