April 11, 2023
UNITED STATES OF AMERICA v. WHITMAN et al
Case Number:
1:23-cv-00057
Court:
Nature of Suit:
Judge:
Firms
Government Agencies
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
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August 20, 2024
Son Can't Protect Property In $10M Tax Case, US Says
A man whose father is serving a 22-year fraud sentence shouldn't be allowed to stop the IRS from seizing property he claims he bought fairly from his parents, the U.S. government told a Georgia federal court, saying he's a nominee of his parents, who owe $10 million in taxes.
Parties
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