February 14, 2024

USA v. Thomas

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Case Number:

5:24-mj-00007

Court:

California Eastern

Nature of Suit:

Judge:

Christopher D. Baker

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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. February 26, 2024

    Inmate, 8 Others Charged In Trafficking, Tax Fraud Schemes

    A California prison inmate has been charged along with eight other individuals with operating two separate illegal schemes: one to distribute methamphetamine and another to fraudulently claim over $550 million in COVID-19-based tax credits.

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