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Income tax in the United States / Nolo contendere / Taxation in the United States / Tax evasion / Criminal investigation / Law / Criminal law / Plea bargain


Case: [removed]Document: 62-1 Filed: [removed]
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Document Date: 2014-08-06 11:17:03

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File Size: 65,58 KB

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City

Washington / DC / Toledo / Columbus / Washington / COURTHOUSE CINCINNATI / /

Company

Cox / /

Continent

AMERICA / /

Country

United States / /

Currency

USD / /

Event

Judicial Event / /

Facility

UNITED STATES COURT OF APPEALS FOR THE SIXTH CIRCUIT FILED / /

IndustryTerm

bank / /

Organization

U.S. Department of Justice Tax Division / UN Court / ach / Internal Revenue Service / UNITED STATES DISTRICT COURT / Frank Phillip Cihlar U.S. Department of Justice Tax Division / David Freeman Axelrod Law Office / /

Person

WILLIAM HERDER / DEBORAH S. HUNT / Michelle M. Davis / /

/

Position

insurance salesman / counsel / Circuit Judge / Manager Direct Dial No. / Case Manager / Clerk / /

ProvinceOrState

Ohio / /

URL

www.ca6.uscourts.gov / /

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