July 15, 2021

USA v. TKW Limited Partnership, et al

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Case Number:



Appellate - 9th Circuit

Nature of Suit:

1870 Tax Suits

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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.


  1. April 27, 2023

    Cos. Belong To Ore. Tax Evaders Who Owe $4M, 9th Circ. Says

    An Oregon couple convicted of tax evasion are the true owners of two companies they claimed not to control, the Ninth Circuit ruled Thursday in part of a federal case against the couple seeking to foreclose on properties to satisfy a $4 million tax debt.


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