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PROMPT STAFFING, INC. v. U.S.

Case No 5:17-cv-00542-SVW-JEM; 2:17-cv-01696-SVW-JEM.

321 F.Supp.3d 1157 (2018)

PROMPT STAFFING, INC. et al. v. UNITED STATES of America; 24 Hour Staffing Inc. et al. v. United States of America

United States District Court, C.D. California.

Signed May 8, 2018.

Attorney(s) appearing for the Case

Joseph E. Mudd , Freeman Freeman and Smiley LLP, Irvine, CA, for Prompt Staffing, Inc. et al.

Charles W. Parker , Benjamin L. Tompkins , Valerie L. Makarewicz , AUSA — United States Attorney Office, Los Angeles, CA, for United States of America.

Proceedings: FINDINGS OF FACT AND CONCLUSIONS OF LAW

I. Introduction

For twenty years, Joseph Byrne was the chess master behind a temporary-staffing agency empire. Byrne orchestrated a network of more than a dozen corporate entities that shielded his assets and allowed him to evade...

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