July 15, 2021
USA v. TKW Limited Partnership, et al
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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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April 27, 2023
Cos. Belong To Ore. Tax Evaders Who Owe $4M, 9th Circ. Says
An Oregon couple convicted of tax evasion are the true owners of two companies they claimed not to control, the Ninth Circuit ruled Thursday in part of a federal case against the couple seeking to foreclose on properties to satisfy a $4 million tax debt.
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