October 18, 2022
USA v. Garza et al
Case Number:
3:22-cr-00390
Court:
Nature of Suit:
Judge:
Firms
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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.
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December 14, 2022
Judge Delays Trial Of Tax Pros Charged In $1B Shell Scheme
A federal judge delayed the criminal trial of a Dallas tax attorney and three members of an accounting firm accused of using shell companies to hide $1 billion from the IRS for wealthy clients, declaring the case "complex" and saying prosecutors needed more time to prepare.
Parties
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