October 19, 2020

United States of America v. Dalton West Coast, Inc.

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Case Number:

8:20-cv-02001

Court:

California Central

Nature of Suit:

Taxes

Judge:

James V. Selna

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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. October 20, 2020

    Co. Owes $26M In Taxes Over Son-Of-Boss Scheme, US Says

    A California document shredding company owes over $26 million in taxes, penalties and interest after using a Son-of-Boss tax evasion scheme to avoid paying taxes on capital gains, the government told a California federal court.

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