April 15, 2021

USA v. Kepke

Track this case

Case overview

Case Number:

3:21-cr-00155

Court:

California Northern

Nature of Suit:

Judge:

James Donato

Firms

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

  1. January 05, 2023

    US Asks To End $225M Tax Scheme Case Against Dead Atty

    The U.S. government asked a California federal court to dismiss the criminal indictment against a Texas attorney accused of helping a private equity executive evade taxes on $225 million in capital gains after Texas authorities released preliminary reports of his death.

2 other articles on this case. View all »

Parties

Stay ahead of the curve

In the legal profession, information is the key to success. You have to know what’s happening with clients, competitors, practice areas, and industries. Law360 provides the intelligence you need to remain an expert and beat the competition.


  • Direct access to case information and documents.
  • All significant new filings across U.S. federal district courts, updated hourly on business days.
  • Full-text searches on all patent complaints in federal courts.
  • No-fee downloads of the complaints and so much more!

TRY LAW360 FREE FOR SEVEN DAYS