September 26, 2019
USA v. Tinkov
Case Number:
4:19-cr-00489
Court:
Nature of Suit:
Firms
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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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October 25, 2021
Feds Say $509M Enough From Banker Facing Tax Sentencing
A Russian businessman who pled guilty to evading tax laws should only be penalized the $509 million he had already paid the government, federal prosecutors told a California court prior to his sentencing hearing this week.
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