July 01, 2022
United States of America v. Prince
Case Number:
8:22-cv-01456
Court:
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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.
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June 28, 2022
US Seeks To Enforce Summonses In Captive Insurance Probe
A Florida business owner refused to provide the Internal Revenue Service with all the documents it needs to investigate captive insurance transactions his companies made, the U.S. said in a federal court filing calling for their release.
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