February 05, 2025

USA v. Gilbert

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Case Number:

3:25-cr-00031

Court:

California Northern

Nature of Suit:

Judge:

Maxine M. Chesney

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. July 25, 2025

    CPA Charged With $5M Fraud Involving 2 Law Firms

    A federal grand jury has charged an accountant with defrauding two law firms and other clients by selling them false tax benefits and pocketing more than $5 million from an account into which they made their payments, according to a superseding indictment in California federal court.


Parties

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