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Mealeys

MLex

June 26, 2024

United States of America v. Moore et al

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Case Number:

2:24-cv-11656

Court:

Michigan Eastern

Nature of Suit:

Taxes

Judge:

Brandy R. McMillion

Firms

View recent docket activity

Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. November 07, 2024

    Gov't Gets Default In $4.9M Son-Of-Boss Case

    A federal judge entered a $4.9 million default against the estate of a Michigan man and his widow after having threatened to dismiss the case, in which the government says the couple avoided taxes by participating in a Son-of-Boss scheme.

2 other articles on this case. View all »

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