Cases 1 - 3 of 3
United States of America v. Bouskila
as 2:2021cv04243
Plaintiff:
United States of America
Defendant:
Cecile Bouskila
Cause Of Action: 31 U.S.C. § 5221 Foreign Bank Account Penalties
United States of America v. Bouskila
as 1:2021cv04243
Plaintiff:
United States of America
Defendant:
Cecile Bouskila
Cause Of Action: 31 U.S.C. § 5221 Foreign Bank Account Penalties
Bouskila v. United States of America
as 2:2019cv06510
Defendant:
United States of America
Plaintiff:
Cecile Bouskila
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
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