February 13, 2025

USA v. Mellinger

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Case Number:

2:25-cr-00004

Court:

Mississippi Southern

Nature of Suit:

Judge:

Keith Starrett

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 28, 2025

    Financial Adviser Denied Bond After Admitting $37M Tax Fraud

    A Mississippi federal judge denied bond to a financial adviser who admitted promoting an illegal tax shelter involving royalty deductions that caused a $37 million tax loss, according to court documents.


Parties

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