November 16, 2022

USA v. Kohn et al

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Case overview

Case Number:

5:22-cr-00060

Court:

North Carolina Western

Nature of Suit:

Judge:

Kenneth D. Bell

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. August 02, 2024

    St. Louis Attys Can't Get Acquittal In $4M Tax Avoidance Case

    Two Missouri-based attorneys, a father and daughter duo found guilty of participating in a $4 million tax avoidance scheme, will not be granted a new trial or an acquittal, despite their assertions that a number of errors tainted their trial, a North Carolina federal judge ruled Friday.

17 other articles on this case. View all »

Parties

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