Legal Opinion
United States v. Agrawal
District Court, E.D. Wisconsin
Decided December 9, 2019No. 2:18-cv-00504Unknown
1Opinion
UNITED STATES DISTRICT COURT EASTERN DISTRICT OF WISCONSIN UNITED STATES OF AMERICA, Plaintiff, v. Case No. 18-C-0504 RAM K. AGRAWAL, Defendant. 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 litigation. Now before me is the United States’ motion for summary judgment. I. BACKGROUND Ram Agrawal was born in India and moved to the United States in or around…
2Cases cited6 opinions
- Anderson v. Liberty Lobby, Inc.Supreme Court of the United States · 1986
- Doris M. Ineichen v. AmeritechCourt of Appeals for the Seventh Circuit · 2005
- Richard Thorn and Pat Curran v. Sundstrand Aerospace CorporationCourt of Appeals for the Seventh Circuit · 2000
- Edward J. Richardson v. Commissioner of Internal Revenue, Irene E. Richardson v. Commissioner of Internal RevenueCourt of Appeals for the Seventh Circuit · 1997
- Matthew Thomas v. UBS AGCourt of Appeals for the Seventh Circuit · 2013
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