May 08, 2024

United States of America v. Yu

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Case Number:

5:24-cv-02738

See also:

Court:

California Northern

Nature of Suit:

Taxes

Judge:

Kandis A. Westmore

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. May 08, 2024

    DOJ Says Man Owes $6.2M After Failing To Report Foreign Biz

    A man owes tax penalties of $6.2 million to the U.S. after failing to disclose his ownership interests in two foreign entities from 1997 to 2004, the government told a California federal court Wednesday.

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