February 23, 2023

United States v. Kwok

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Case Number:

2:23-cv-00285

Court:

Nevada

Nature of Suit:

Forfeit/Penalty: Other

Judge:

Jennifer A. Dorsey

Firms

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. February 24, 2023

    Nev. Retiree Owes $1.1M In Foreign Bank Penalties, US Says

    A retired shipping industry professional owes approximately $1.1 million in penalties for willfully failing to file reports of his foreign financial accounts, the U.S. said in Nevada federal court.


Parties

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