May 15, 2019

USA v. DE MOYA 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. January 26, 2024

    2 Business Owners Get Jail Time For Bribing DC Tax Official

    A concert operator and a bar owner have been hit with sentences of two years or longer in the District of Columbia for participating in separate conspiracies focused on evading business tax obligations via bribes to a former employee of the D.C. Office of Tax and Revenue.

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