October 04, 2022

United States of America v. Trevino et al

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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. October 05, 2022

    Staffing Co. Execs Owe $7M In Unpaid Taxes, Gov't Says

    The former CEO of a forfeited staffing company and its ex-director owe $7.3 million in employment taxes going back to 2011, the government told a Texas federal court, asking it to start foreclosing on the duo's property.

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