December 13, 2018
USA v. Lakhani et al
Case Number:
2:18-cr-00257
Court:
Nature of Suit:
Judge:
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
-
January 12, 2024
Tobacco Seller Cops To Evading Calif. Taxes On $25M In Sales
An Illinois man and his two companies pled guilty to 20 counts of mail and wire fraud over a scheme in which they sold more than $25 million worth of tobacco products in California without paying the state's excise tax, federal prosecutors announced Friday.
Parties
Stay ahead of the curve
In the legal profession, information is the key to success. You have to know what’s happening with clients, competitors, practice areas, and industries. Law360 provides the intelligence you need to remain an expert and beat the competition.
- Direct access to case information and documents.
- All significant new filings across U.S. federal district courts, updated hourly on business days.
- Full-text searches on all patent complaints in federal courts.
- No-fee downloads of the complaints and so much more!
TRY LAW360 FREE FOR SEVEN DAYS
Already a subscriber? Click here to login