April 24, 2024

USA v. Loo

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Case Number:

2:24-cr-00072

Court:

Washington Western

Nature of Suit:

Judge:

Lauren King

Firms

View recent docket activity

Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. July 14, 2025

    Jury Says Commercial Real Estate Owner Hid $4.8M

    A jury in Washington federal court has found a commercial real estate company owner guilty on charges of concealing nearly $5 million in income from the Internal Revenue Service using a series of limited liability companies.

1 other articles on this case. View all »

Parties

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