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U.S. v. A.N.

Indictment Dismissed

Jury Trial U.S. v. A.N. Indictment Dismissed

The defense prepared for months to go to trial, which included the review of undercover tape recordings and the preparation of witnesses and exhibits. On the eve of the trial, the United States reassessed its position and dismissed all charges against Mr. Nunez.

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Jury Trial U.S. v. A.N. Indictment Dismissed

U.S. v. J.T.

Not Guilty on all Counts

Jury Trial U.S. v. A.N. Indictment Dismissed

U.S. v. S.G.

Not Guilty on all 30 Counts

Jury Trial U.S. v. A.N. Indictment Dismissed

U.S. v. N.M.

Not Guilty on all 11 Counts

Jury Trial U.S. v. A.P. Indictment Dismissed

U.S. v. A.P.

Indictment Dismissed

Jury Trial U.S. v. A.N. Indictment Dismissed

U.S. v. J.R.

Not Guilty on all Counts

Jury Trial U.S. v. A.N. Indictment Dismissed

U.S. v. R.R.

Not Guilty on all Counts

Jury Trial U.S. v. A.N. Indictment Dismissed

U.S. v. J.M.

Not Guilty on all Counts

Jury Trial U.S. v. A.N. Indictment Dismissed

U.S. v. T.P.

Not Guilty on all Counts

Jury Trial U.S. v. A.N. Indictment Dismissed

U.S. v. H.C.

Not Guilty on all Counts

Jury Trial U.S. v. A.N. Indictment Dismissed

U.S. v. N.B.S.

IRS Business Death Penalty DENIED

Jury Trial U.S. v. A.N. Indictment Dismissed

U.S. v. J.C.

Hung Jury on all Counts

Jury Trial U.S. v. A.N. Indictment Dismissed

U.S. v. D.A.

Not Guilty on all Counts

Jury Trial U.S. v. A.N. Indictment Dismissed

State v. A.T.

Not Guilty on all Counts

Jury Trial U.S. v. A.N. Indictment Dismissed

U.S. v. T.E.

Not Guilty on all Counts

Jury Trial U.S. v. A.N. Indictment Dismissed

U.S. v. C.U.

Not Guilty on all Counts

Jury Trial U.S. v. A.N. Indictment Dismissed

S.E.C. v. T.B.

Judgment for the Defendant

Jury Trial U.S. v. A.N. Indictment Dismissed

A.S. v. Comm.

IRS Conceded Case