August 01, 2018
USA v. Kingston et al
Case Number:
2:18-cr-00365
Court:
Nature of Suit:
Judge:
Firms
- Armstrong Teasdale
- Brafman & Associates
- Chiesa Shahinian
- Deiss Law
- Dentons
- Foley & Lardner
- Geragos & Geragos
- Goebel Anderson
- Greenberg Traurig
- Lippes Mathias
- Michael Best & Friedrich LLP
- Richards Brandt
- Spencer Fane
- Tangaro Law
Companies
Sectors & Industries:
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
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June 05, 2023
$511M Biofuel Credit Fraud Figure To Appeal 40-Year Sentence
A leader of a $511 million renewable-energy tax fraud scheme who was sentenced to 40 years in prison and given a $443 million fine told a Utah federal court Monday that he will appeal to the Tenth Circuit.
Parties
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