June 09, 2023

USA v. Voyton

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Case Number:

8:23-cr-00075

Court:

California Central

Nature of Suit:

Judge:

John W. Holcomb

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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. July 10, 2023

    Turf Installer Admits Using Fake Tax ID To Hide $8.9M

    A California turf installer admitted to hiding $8.9 million in income by giving his customers false tax identification information for his company, preventing their payments for services from being recorded with the Internal Revenue Service, according to his plea agreement in federal court.


Parties

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