June 14, 2023

USA v. Floyd

Track this case

Case Number:

4:23-cr-00177

Court:

Texas Northern

Nature of Suit:

Judge:

Mark Pittman

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. February 28, 2024

    Tax Preparer Cops To $2.6M Return Fraud After Jury Seated

    A Texas man filed a last-minute guilty plea to arranging around 400 false tax returns just after a jury was seated in his criminal case this week, according to court documents filed in Lone Star State federal court.


Parties

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