November 05, 2018

United States of America v. William Planes,et al

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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.

Coverage

  1. May 09, 2019

    Fla. Couple Fight Freezing Of Assets In $9M Tax Dispute

    The U.S. is wrongly trying to keep assets of several trusts and limited liability companies frozen while it chases what it says are tax debts of more than $9 million, a couple told a Florida federal court.

2 other articles on this case. View all »

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