April 11, 2023

UNITED STATES OF AMERICA v. WHITMAN et al

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Case Number:

1:23-cv-00057

Court:

Georgia Middle

Nature of Suit:

Taxes

Judge:

LESLIE ABRAMS GARDNER

Firms

Government Agencies

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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. 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.

2 other articles on this case. View all »

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