December 13, 2018
USA v. Lakhani 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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January 12, 2024
Tobacco Seller Cops To Evading Calif. Taxes On $25M In Sales
An Illinois man and his two companies pled guilty to 20 counts of mail and wire fraud over a scheme in which they sold more than $25 million worth of tobacco products in California without paying the state's excise tax, federal prosecutors announced Friday.
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