January 26, 2021

United States of America v. Michael Napoliello

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Case Number:

2:21-cv-00708

Court:

California Central

Nature of Suit:

Taxes

Judge:

Fernando M. Olguin

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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 18, 2021

    Man Owes $34M In Taxes For Son-Of-Boss Scheme, Court Says

    A man who participated in an illicit Son-of-Boss tax shelter scheme owes over $34 million in taxes, according to a judgment from a California federal court. 

1 other articles on this case. View all »

Parties

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