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Tax Cases That Went to Trial By Jury

Criminal tax law cases that went to trial and were judged by a jury, Mr. Garvin tried these cases in federal court. Each case is different with unique facts. Prospective clients may not obtain the same or similar results.

U.S. v. J.T.
U.S. v. J.T.

Case #20-CR-00020-Urbanski

Not Guilty on all Counts

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U.S. v. S.G.
U.S. v. S.G.

Case #17-CR-00366-Adams

Not Guilty on all 30 Counts

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U.S. v. N.M.
U.S. v. N.M.

Case #15-CR-20258-Lenard

Not Guilty on all 11 Counts

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U.S. v. J.R.
U.S. v. J.R.

Case #13-CR-20346-Ungaro

Not Guilty on all Counts

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U.S. v. J.M.
U.S. v. J.M.

Case #12-CR-60025-Williams

Not Guilty on all Counts

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U.S. v. T.P.
U.S. v. T.P.

Case #09-CR-00038-Collier

Not Guilty on all Counts

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U.S. v. H.C.
U.S. v. H.C.

Case #08-CR-20916-Graham

Not Guilty on all Counts

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U.S. v. N.B.S.
U.S. v. N.B.S.

Case #07-CIV-61003-Zloch

IRS Business Death Penalty DENIED

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U.S. v. J.C.
U.S. v. J.C.

Case #08-CR-20044-Lenard

Hung Jury on all Counts

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U.S. v. D.A.
U.S. v. D.A.

Case #04-CR-20190-Altonaga

Not Guilty on all Counts

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State v. A.T.
State v. A.T.

Case #F 04-CR-26073-Murphy

Not Guilty on all Counts

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U.S. v. T.E.
U.S. v. T.E.

Case #98-CR-00511-Lenard

Not Guilty on all Counts

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U.S. v. A.N.
U.S. v. A.N.

Case #18-CR-20280-Scola

Indictment Dismissed

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U.S. v. C.U.
U.S. v. C.U.

Case #98-CR-00398-Seitz

Not Guilty on all Counts

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S.E.C. v. T.B.
S.E.C. v. T.B.

Case #09-CIV-21977

Judgment for the Defendant

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A.S. v. Comm.
A.S. v. Comm.

IRS Conceded Case

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