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Mealeys

MLex

June 11, 2021

United States et al v. RGE Motor Direct Inc. et al

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.

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  1. November 09, 2022

    Calif. Importer Pays $3.25M To End Customs Fraud Case

    A California importer paid the federal government $3.25 million Wednesday to resolve a former worker's claims that it evaded millions of dollars in tariffs on Chinese furniture, according to the whistleblower's attorney at Newman & Shapiro.

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