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Mealeys

MLex

June 04, 2014

United States Of America v. Levine

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Case Number:

1:14-cv-04057

Court:

New York Southern

Nature of Suit:

Taxes

Judge:

George B. Daniels

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 05, 2018

    Ex-Herrick Feinstein Atty Barred From Promoting Tax Shelters

    A New York federal court on Monday barred a former Herrick Feinstein LLP tax attorney from working with or promoting tax shelters for his role in cheating the government out of as much as $130 million through sham tax transactions.

1 other articles on this case. View all »

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