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Mealeys

MLex

September 09, 2022

USA v. Santos

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Case Number:

3:22-cr-00345

Court:

California Northern

Nature of Suit:

Judge:

Susan Illston

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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. January 17, 2023

    Ex-SF Building Official Cops To Ducking Taxes On $1.6M

    An engineering firm owner and ex-president of the San Francisco Building Inspection Commission pled guilty to skipping taxes on $1.6 million in unreported, stolen income, one of several schemes he copped to, including bank fraud and paying off a public official, prosecutors announced.

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