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November 27, 2024

United States of America v. Sagoo

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Case Number:

4:24-cv-01159

Court:

Texas Northern

Nature of Suit:

Forfeiture/Penalty: Other

Judge:

Reed C. O'Connor

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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. May 15, 2025

    Texan Says IRS' $1M FBAR Penalty Unconstitutional

    A Texan urged a federal court to dismiss the U.S. government's suit seeking to collect $1 million in penalties for unreported offshore bank accounts, arguing that the IRS' penalty assessment violated her constitutional right to a jury trial.

3 other articles on this case. View all »

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