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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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