October 21, 2022

United States of America v. Hwang et al

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Case Number:

6:22-cv-01946

Court:

Florida Middle

Nature of Suit:

Taxes

Judge:

Anne C. Conway

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. January 11, 2023

    Developer's $2M Tax, Transfer Fraud Case Sent To Mediation

    A suit from the federal government accusing a real estate developer of owing $2 million in taxes and making fraudulent property transfers was referred to mediation by a Florida federal court.

1 other articles on this case. View all »

Parties

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