October 18, 2022
USA v. Garza et al
Nature of Suit:
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.
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.
Stay ahead of the curve
In the legal profession, information is the key to success. You have to know what’s happening with clients, competitors, practice areas, and industries. Law360 provides the intelligence you need to remain an expert and beat the competition.
- Direct access to case information and documents.
- All significant new filings across U.S. federal district courts, updated hourly on business days.
- Full-text searches on all patent complaints in federal courts.
- No-fee downloads of the complaints and so much more!
TRY LAW360 FREE FOR SEVEN DAYS
View the parties now
Already a subscriber? Click here to login