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Mealeys

MLex

April 05, 2016

United States of America v. Flume

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. June 12, 2019

    Developer Hit With $456K Tax Penalties Over Foreign Account

    A real estate developer willfully failed to report an overseas bank account to the Internal Revenue Service and is responsible for $456,000 in penalties, a Texas federal court has found. 

1 other articles on this case. View all »

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