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

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

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Not Guilty on all 30 Counts

U.S. v. N.M.

Not Guilty on all 11 Counts

U.S. v. A.P.

Indictment Dismissed

U.S. v. J.R.

Not Guilty on all Counts

U.S. v. R.R.

Not Guilty on all Counts

U.S. v. J.M.

Not Guilty on all Counts

U.S. v. T.P.

Not Guilty on all Counts

U.S. v. H.C.

Not Guilty on all Counts

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

IRS Business Death Penalty DENIED

U.S. v. J.C.

Hung Jury on all Counts

U.S. v. D.A.

Not Guilty on all Counts

State v. A.T.

Not Guilty on all Counts

U.S. v. T.E.

Not Guilty on all Counts

U.S. v. C.U.

Not Guilty on all Counts

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

Judgment for the Defendant

A.S. v. Comm.

IRS Conceded Case

Copyright 2020 David M. Garvin, P.A.