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.
LYNN ADELMAN, District Judge.
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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