October 17, 2023

USA v. Devine

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Case Number:

3:23-cr-00227

Court:

North Carolina Western

Nature of Suit:

Judge:

Max O. Cogburn, Jr

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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.


Coverage

  1. October 19, 2023

    Former NASCAR Team Owner Accused Of Dodging Payroll Tax

    The former owner and president of NASCAR team BK Racing LLC has been hit with a four-count indictment in North Carolina federal court accusing him of failing to pay payroll taxes for employees and instead using more than $2 million in unpaid taxes to fund his other businesses.


Parties

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