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January 03, 2024

Dillon Trust Company LLC v. US

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Case Number:

24-1314

Court:

Appellate - Federal Circuit

Nature of Suit:

226 Tax - Other

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 14, 2026

    Fed. Circ. Affirms $80M Penalty For Trust Caught In Tax Fraud

    A group of family trusts failed Thursday to convince the Federal Circuit to reverse a lower court ruling that held them liable for an $80 million tax bill after being conned by a fraudster who then engaged in abusive tax shelter transactions behind their backs.

1 other articles on this case. View all »

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