August 17, 2022

USA v. Chen

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Case Number:

2:22-cr-00378

Court:

California Central

Nature of Suit:

Judge:

Mark C. Scarsi

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

  1. February 14, 2023

    Calif. Builder Gets 2-Year Sentence For Hiding $4.8M From IRS

    A Southern California construction business owner was sentenced on Monday to two years in prison for failing to report $4.8 million in income to the U.S. Internal Revenue Service.


Parties

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