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Mealeys

MLex

April 19, 2023

United States of America v. Martin Kapp

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Case overview

Case Number:

2:23-cv-02957

Court:

California Central

Nature of Suit:

Taxes

Judge:

Virginia A. Phillips

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. September 27, 2023

    Accountant Owes $5.7M Penalties For Barred Meal Deductions

    An accountant who helped mariners take illegal meal deductions must pay nearly $5.7 million in tax penalties after failing to respond to a federal government lawsuit seeking to hold him accountable for fines issued 15 years ago, a California federal judge said.

1 other articles on this case. View all »

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