August 04, 2015

USA v. Woo

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Case Number:

1:15-cr-00210

Court:

Texas Western

Nature of Suit:

Judge:

James R. Nowlin

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

  1. January 24, 2023

    Retired Atty Must Pay IRS $1.7M For Gambling Tax Scam

    A retired Canadian lawyer who admitted he had a gambling addiction owes $1.7 million in restitution to the IRS after he pled guilty to submitting false U.S. tax returns that inflated the withholdings on his jackpot winnings, allowing him to pocket unearned refunds.


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