June 13, 2013
USA v. Portocarrero et al
Case Number:
3:13-cr-02196
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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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May 28, 2024
9th Circ. Won't Touch IRS Bid For Tax Liability On Bookie
A bookie who pled guilty to helping run an illegal sports gambling ring out of Peru can't escape his ensuing $100,000 tax liability under a Ninth Circuit ruling that declined to expunge his conviction after he argued the taxes are disproportionately punishing.
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