2019–2020 — Investigation & Seizures
- 2019-10-03 — IRS/DOJ inquiry escalates. See Selected Filings → ECF #1 and Fourth Amendment.
- 2020-02-14 — Seizure warrants executed; assets frozen. See Selected Filings → ECF #310.
2021–2022 — Charging & Pretrial
- 2021-03-22 — Indictment filed (ECF #1). Open in Selected Filings
- 2022-01-18 — Motion practice highlights inconsistencies. Open in Selected Filings
2023–2024 — Orders & Appeals
- 2023-11-09 — Summary judgment in related civil case. Open in Selected Filings
- 2024-06-01 — Contested order entered. Open in Selected Filings
Next Additions
Add events as you upload filings to /newsite/docs/filings/ and update the CSV.