United States of America v. Mahmood
Plaintiff: United States of America
Defendant: Salam F. Mahmood
Case Number: 3:2024cv00039
Filed: January 5, 2024
Court: US District Court for the Southern District of California
Presiding Judge: Michael M Anello
Referring Judge: David D Leshner
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 31 U.S.C. ยง 5321 Penalty; Reports of Currency and Foreign Transaction
Jury Demanded By: None
Docket Report

This docket was last retrieved on January 5, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 5, 2024 Filing 2 Summons Issued. Counsel receiving this notice electronically should print this summons and serve it in accordance with Rule 4, Fed.R.Civ.P and LR 4.1. (rxc) (sjt).
January 5, 2024 Filing 1 COMPLAINT against Salam F. Mahmood, No Fee Required, filed by United States of America. (Attachments: #1 Civil Cover Sheet)The new case number is 3:24-cv-39-MMA-DDL. Judge Michael M. Anello and Magistrate Judge David D. Leshner are assigned to the case. (Christian Mejia)(rxc) (sjt).

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the California Southern District Court's Electronic Court Filings (ECF) System

Search for this case: United States of America v. Mahmood
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: United States of America
Represented By: Christian Mejia
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Salam F. Mahmood
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?