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Mealeys

MLex

March 20, 2014

USA v. Lipukhin

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Case overview

Case Number:

4:14-cr-00071

Court:

Missouri Western

Nature of Suit:

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. March 24, 2014

    Ex-Severstal Exec Hit With Tax Charges Over UBS Accounts

    A former executive of Severstal Inc., a subsidiary of Russia's largest steel producer, has been indicted in Missouri federal court on charges he hid up to $7.5 million in UBS AG Swiss bank accounts in order to avoid U.S. taxes, federal prosecutors said Friday.

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