March 19, 2018
USA v. Regina Planes
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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.
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December 14, 2018
Biz Owner Siphoned Funds In $2.8M Tax Row, 11th Circ. Finds
The president and sole shareholder of a construction company fraudulently transferred more than $650,000 to herself while shirking $2.8 million in tax liabilities, the Eleventh Circuit found Thursday.
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