April 19, 2023

United States of America v. Martin Kapp

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Case Number:

2:23-cv-02957

Court:

California Central

Nature of Suit:

Taxes

Judge:

Virginia A. Phillips

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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. September 27, 2023

    Accountant Owes $5.7M Penalties For Barred Meal Deductions

    An accountant who helped mariners take illegal meal deductions must pay nearly $5.7 million in tax penalties after failing to respond to a federal government lawsuit seeking to hold him accountable for fines issued 15 years ago, a California federal judge said.

1 other articles on this case. View all »

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