January 17, 2024

USA v. Ganesh

Track this case

Case Number:

3:24-cr-00019

Court:

Texas Northern

Nature of Suit:

Judge:

Sam A. Lindsay

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. January 24, 2024

    Dallas Bar Owner Accused Of Dodging Taxes For 30 Years

    A Dallas-area man evaded paying federal income tax for more than three decades, sold cocaine from bars and nightclubs he covertly owned and illegally laundered his drug money, according to U.S. prosecutors.


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