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David Michael Garvin
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David Garvin’s Legal Cases

8 total

  • U.S. v. Helio Castro Neves

    Practice Area:
    Tax Fraud & Tax Evasion
    Date:
    Apr 17, 2009
    Outcome:
    Not Guilty All Counts
    Description:
    Federal tax fraud case brought against 3 time Indianapolis winner and "Dancing with the Stars" winner. Defendants went to trial.
  • U.S. v. Cruz and Nations Business Systems

    Practice Area:
    Tax Fraud & Tax Evasion
    Date:
    Jan 01, 2010
    Outcome:
    Injunction Denied
    Description:
    Tax preparer accused of preparing over 16,000 false tax returns for clients. IRS sought "Business Death Penalty." Defendants went to trial.
  • U.S. v. Borell

    Practice Area:
    Securities & Investment Fraud
    Date:
    Feb 01, 2011
    Outcome:
    Judgment for Defendant
    Description:
    Defendant was accused of insider trading.
  • U.S. v. Armadoros

    Practice Area:
    Tax Fraud & Tax Evasion
    Date:
    Jun 17, 2004
    Outcome:
    Not Guilty All Counts
    Description:
    Defendants were accused of tax evasion on funds in excess of $10,000,000. Defendants went to trial.
  • U.S. v. Elliott

    Practice Area:
    Tax Fraud & Tax Evasion
    Date:
    Jun 14, 1999
    Outcome:
    Not Guilty All Counts
    Description:
    Defendant accused of tax fraud. Defendant went to trial.
  • State v. Author Teele, Jr.

    Practice Area:
    Criminal Defense
    Date:
    Apr 18, 2007
    Outcome:
    Not Guillty All Counts
    Description:
    State accused Commissioner of public corruption and assault. Defendant went to trial.
  • U.S. v. Chaoui

    Practice Area:
    Federal Crime
    Date:
    Dec 15, 2008
    Outcome:
    Available upon request to comply with Florida Bar rules.
    Description:
    Defendant accused of violating currency reporting requirements by allegedly filing returns representing $125,000,000. Defendant went to trial.
  • United States v. Miller

    Practice Area:
    Tax Fraud & Tax Evasion
    Date:
    Sep 04, 2012
    Outcome:
    Not Guilty on all Counts
    Description:
    Upon request to comply with Florida Bar Rules.