United States v. Sergio Gardea - 05/10/2018
Tax preparer found not guilty on all 30 counts of preparing false tax returns following a 2 week jury trial today. Mr Gardea was represented by Miami criminal tax lawyer David M. Garvin.
Written Narrative of Representative Cases
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U.S. v. J.R.
Not Guilty on all Counts
More about this trial
U.S. v. J.M.
Not Guilty on all Counts
More about this trial
U.S. v. H.C.
Not Guilty on all Counts
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U.S. v. N.B.S.
IRS Business Death Penalty DENIED
More about this trial
U.S. v. D.A.
Not Guilty on all Counts
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State v. A.T.
Not Guilty on all Counts
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U.S. v. T.E.
Not Guilty on all Counts
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U.S. v. N.M.
Not Guilty on all Counts
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U.S. v. J.C.
Hung Jury All Counts
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U.S. v. C.U.
Not Guilty on all Counts
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U.S. v. T.P.
Not Guilty on all Counts
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S.E.C. v. T.B.
Judgment for the Defendant
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A.S. v. Comm.
IRS Conceded Case
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