UNITED STATES OF AMERICA v. L&L International, Inc. et al
| UNITED STATES OF AMERICA |
| L&L International, Inc. and Na Li |
| 4:2017cv00923 |
| March 24, 2017 |
| US District Court for the Southern District of Texas |
| Houston Office |
| Harris |
| Lee H Rosenthal |
| Taxes (US Plaintiff or Defendant) |
| 26 U.S.C. ยง 7401 |
| None |
Follow case documents by RSS
Available Case Documents
The following documents for this case are available for you to view or download:
| Document Text |
|---|
Filing
53
FINAL JUDGMENT entered in favor of the Government. The court orders the sale of Na Li and the company's property, with the proceeds to be applied first to the costs of the sale, and then to the United States for the payment or partial payment of the federal tax debt of Na Li.The court orders Na Li and L & L International, Inc. to repatriate and divest their respective funds that were transferred to China or other countries, for payment of Na Li's federal tax debt.In addition to penalties and prejudgment interest, postjudgment interest will accrue from the date this judgment is entered until paid. Case terminated on 1/13/20(Signed by Chief Judge Lee H Rosenthal) Parties notified.(leddins, 4)
|
|
Filing
34
ORDER Granting 33 U.S. Motion to Stay.(Signed by Chief Judge Lee H Rosenthal) Parties notified.(jguajardo, 4)
|
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Texas Southern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
