April 28, 2025
United States of America v. Ghafoor
Case Number:
2:25-cr-20296
Court:
Nature of Suit:
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Firms
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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.
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October 28, 2025
Ex-Khashoggi Atty Gets One Year For Lying On Taxes
A Maryland attorney with a high-profile client list who pled guilty to lying on his tax returns was sentenced Tuesday in Michigan federal court to spend a year in prison and pay $354,000 in restitution, as the judge said she felt that to "just lose some money" wasn't enough punishment.
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