March 06, 2020

United States of America v. Newman 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. March 09, 2020

    Tax Atty Owes $500K, US Gov't Says In Seeking Home Sale

    A North Carolina tax attorney and his wife owe over $500,000 collectively in taxes and thwarted liens for it by fraudulently transferring the ownership of their home, the U.S. told a federal court asking for permission to sell the property.

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