USA v. Pursley

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Case overview

Case Number:

4:18-cr-00575

Court:

Texas Southern

Nature of Suit:

Judge:

Gray H Miller

Firms

  1. June 13, 2019

    Atty Can't Nix $18M Tax Evasion Row Over Stalling Claims

    A federal judge rejected an attorney's request to dismiss allegations that he repatriated more than $18 million in untaxed earnings, saying additional time granted to the U.S. did not violate his right to a speedy trial.

  2. June 10, 2019

    Atty Says Feds 'Tampered' With Transcript, Wants Sanctions

    A Houston-based attorney accused of evading taxes by allegedly repatriating more than $18 million in untaxed earnings from the Isle of Man has urged a Texas federal court to toss the case, claiming the federal government made unauthorized changes to a deposition transcript.

  3. May 15, 2019

    Feds Dragging Out $18M Offshore Tax Scheme Row, Atty Says

    A Houston-based attorney has asked a Texas federal court to toss an indictment accusing him of evading taxes by allegedly repatriating more than $18 million in untaxed earnings from the Isle of Man, arguing the federal government is taking too long to bring the case.

  4. October 12, 2018

    Charges Over $18M Offshore Tax Scheme Too Late, Atty Says

    A Houston-based attorney has asked a Texas federal judge to dismiss an indictment accusing him of conspiracy and tax evasion for his role in a scheme to repatriate more than $18 million in untaxed earnings from the Isle of Man, arguing the indictment came too late.

  5. September 21, 2018

    Houston Atty Charged In $18M Offshore Tax Evasion Scheme

    A Houston attorney has been indicted in a Texas federal court on charges of conspiracy and tax evasion for his role in a scheme to repatriate more than $18 million in untaxed earnings from the Isle of Man, according to the U.S. Department of Justice.