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U.S. v. A.N. | Indictment Dismissed


Jury Trial U.S. v. A.N. Indictment Dismissed

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Jury Trial U.S. v. S.G. Not Guilty All 30 Counts
U.S. v. S.G.

Not Guilty All 30 Counts

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Jury Trial U.S. v. N.M. Not Guilty on all 11 Counts
U.S. v. N.M.

Not Guilty on all 11 Counts

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Jury Trial U.S. v.  A.P. Indictment Dismissed
U.S. v. A.P.

Indictment Dismissed

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Jury Trial U.S. v. J.R. (Julio Robaina) Not Guilty on all Counts
U.S. v. J.R. (Julio Robaina)

Not Guilty on all Counts

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Jury Trial U.S. v. R.R. (Raiza Robaina) Not Guilty on all Counts
U.S. v. R.R. (Raiza Robaina)

Not Guilty on all Counts

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Jury Trial U.S. v. J.M. Not Guilty on all Counts
U.S. v. J.M.

Not Guilty on all Counts

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Jury Trial U.S. v. T.P. Not Guilty on all Counts
U.S. v. T.P.

Not Guilty on all Counts

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Jury Trial U.S. v. H.C. Not Guilty on all Counts
U.S. v. H.C.

Not Guilty on all Counts

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Jury Trial U.S. v. N.B.S. IRS Business Death Penalty DENIED
U.S. v. N.B.S.

IRS Business Death Penalty DENIED

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Jury Trial U.S. v. J.C. Hung Jury All Counts
U.S. v. J.C.

Hung Jury All Counts

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Jury Trial U.S. v. D.A. Not Guilty on all Counts
U.S. v. D.A.

Not Guilty on all Counts

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Jury Trial State v. A.T. Not Guilty on all Counts
State v. A.T.

Not Guilty on all Counts

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Jury Trial U.S. v. T.E. Not Guilty on all Counts
U.S. v. T.E.

Not Guilty on all Counts

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Jury Trial U.S. v. C.U. Not Guilty on all Counts
U.S. v. C.U.

Not Guilty on all Counts

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Jury Trial S.E.C. v. T.B. Judgment for the Defendant
S.E.C. v. T.B.

Judgment for the Defendant

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Jury Trial A.S. v. Comm. IRS Conceded Case
A.S. v. Comm.

IRS Conceded Case

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Copyright 2020 David M. Garvin, P.A.