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MLex

April 15, 2021

USA v. Kepke

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Case overview

Case Number:

3:21-cr-00155

Court:

California Northern

Nature of Suit:

Judge:

James Donato

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. January 05, 2023

    US Asks To End $225M Tax Scheme Case Against Dead Atty

    The U.S. government asked a California federal court to dismiss the criminal indictment against a Texas attorney accused of helping a private equity executive evade taxes on $225 million in capital gains after Texas authorities released preliminary reports of his death.

2 other articles on this case. View all »

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