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Mealeys

MLex

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

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

Coverage

  1. March 04, 2026

    Real Estate Owner Seeks Probation For $5M Tax Evasion

    A commercial real estate owner found guilty of hiding nearly $5 million in income from the Internal Revenue Service asked a Washington federal court for a sentence of home confinement, saying he has changed his family business to eliminate the chances he will file false or late returns.

2 other articles on this case. View all »

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