June 15, 2018

United States of America v. Ayyad

Track this case

Case Number:

8:18-cv-01784

Court:

Maryland

Nature of Suit:

Forfeit/Penalty: Other

Judge:

Paula Xinis

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 08, 2022

    Judge Dismisses $1.8M FBAR Case Following Settlement

    A Maryland man who was facing $1.8 million in penalties and interest for failing to report foreign bank accounts has had a federal court dismiss his case without prejudice after the government accepted his settlement proposal last month.

1 other articles on this case. View all »

Parties

Stay ahead of the curve

In the legal profession, information is the key to success. You have to know what’s happening with clients, competitors, practice areas, and industries. Law360 provides the intelligence you need to remain an expert and beat the competition.


  • Direct access to case information and documents.
  • All significant new filings across U.S. federal district courts, updated hourly on business days.
  • Full-text searches on all patent complaints in federal courts.
  • No-fee downloads of the complaints and so much more!

TRY LAW360 FREE FOR SEVEN DAYS

View the parties now

Already a subscriber? Click here to login