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UNITED STATES v. AGRAWAL

Case No. 18-C-0504.

UNITED STATES OF AMERICA, Plaintiff, v. RAM K. AGRAWAL, Defendant.

United States District Court, E.D. Wisconsin.

December 9, 2019.

Editors Note
Applicable Law: 31 U.S.C. § 3545
Cause: 31 U.S.C. § 3545 Action to Recovery Money
Nature of Suit: 690 Forfeit / Penalty: Other
Source: PACER

Attorney(s) appearing for the Case

United States of America, Plaintiff, represented by Erin R. Hines , United States Department of Justice.

Ram K. Agrawal, Defendant, pro se.

ORDER

Through this action, the United States of America seeks to enforce civil penalties against Ram Agrawal for his alleged non-willful failure to timely report his financial interest in or authority over certain foreign bank accounts. Agrawal has represented himself throughout this...

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