August 11, 2023

USA v. Tignini

Track this case

Case Number:

4:23-cr-00351

Court:

Texas Southern

Nature of Suit:

Judge:

George C Hanks, Jr

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. August 22, 2023

    Man Who Evaded $1M In Taxes Facing Up To 5 Years In Prison

    A Texas man whose failure to report his foreign income cost the U.S. Treasury more than $1 million faces up to five years in prison after pleading guilty to tax evasion, the U.S. Department of Justice announced.


Parties

Stay ahead of the curve

In the legal profession, information is the key to success. You have to know what’s happening with clients, competitors, practice areas, and industries. Law360 provides the intelligence you need to remain an expert and beat the competition.


  • Direct access to case information and documents.
  • All significant new filings across U.S. federal district courts, updated hourly on business days.
  • Full-text searches on all patent complaints in federal courts.
  • No-fee downloads of the complaints and so much more!

TRY LAW360 FREE FOR SEVEN DAYS