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Mealeys

MLex

October 18, 2022

USA v. Garza et al

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Case overview

Case Number:

3:22-cr-00390

Court:

Texas Northern

Nature of Suit:

Judge:

Karen Gren Scholer

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. May 07, 2026

    Judge Cuts 13 Wire Fraud Counts From $1B Tax Shelter Case

    A Texas federal judge dismissed 13 wire fraud charges against four men accused of running a $1 billion tax shelter scheme, ruling prosecutors improperly relied on a statute with a lower intent standard than the applicable tax fraud law.

4 other articles on this case. View all »

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