February 22, 2023

UNITED STATES OF AMERICA v. DuBois et al

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Case Number:

9:23-cv-80279

Court:

Florida Southern

Nature of Suit:

Taxes

Judge:

William P. Dimitrouleas

Firms

Companies

Sectors & Industries:

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. May 04, 2023

    Court Should Skip Asset Freeze In $1.2M Tax Row, Judge Says

    A Florida federal court should refrain from freezing the assets of the mother of a man who owes $1.2 million in tax penalties, a magistrate judge recommended, saying the U.S. hasn't proven that the son fraudulently transferred his interest in a settlement to her.

2 other articles on this case. View all »

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