November 07, 2023

USA v. Shandel Arkadie

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Case Number:

1:23-cr-00459

Court:

Colorado

Nature of Suit:

Judge:

Daniel D. Domenico

Firms

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. October 10, 2025

    Colorado Business Owner Gets Prison For $1.5M Tax Fraud

    The owner of a Colorado healthcare company who pled guilty to keeping over $1.5 million of her employees' withheld taxes received a one-year prison sentence on Friday.

Parties

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