September 15, 2021
USA v. Lingat
Case Number:
1:21-cr-00573
Court:
Nature of Suit:
Judge:
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
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January 06, 2026
Ex-Moving Co. Exec Denied New Trial In $8M Payroll Tax Case
A former moving company president who was convicted of scheming to defraud the Internal Revenue Service out of nearly $8 million in payroll taxes cannot get his verdict vacated, a New York federal court ruled, denying his claim of ineffective counsel as untimely.
Parties
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