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September 10, 2024

United States of America v. Vance Finance and Holding Corp. et al

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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.

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  1. April 11, 2025

    Family Should Face Charges In $81M Tax Scheme, US Says

    The U.S. government urged a New York federal court not to trim its complaint against the former shareholders of a family holding company accused of participating in an $81 million tax scheme, saying the family illegally avoided paying capital gains on its sale of the company.

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