October 18, 2022
USA v. Garza 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.
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November 30, 2022
Tax Pros Face Feb. Trial On Charges Of Hiding $1B From IRS
A Texas accounting firm whose two owners and tax manager are accused of helping a Dallas lawyer hide $1 billion for wealthy clients will face a jury trial in February now that all four men have pled not guilty.
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