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United States of America v. Thomas Thompson
Date: 10-10-2025
Case Number: 24-CR-110
Judge: Susan J. Dlott
Court: United States District Court for the Southern District of Ohio (Hamilton County)
Plaintiff's Attorney: United States District Attorney's Office in Cincinnati
Defendant's Attorney: Muhammad Hamidullah
Description:
Cincinnati, Ohio, criminal defense lawyer represented the Defendant charged with attempt to evade or defeat the obligation to pay tax.
Outcome:
3 years probation. $100 S/A, Restitution in the amount of $708,173.00
Plaintiff's Experts:
Defendant's Experts:
Comments:
About This Case
What was the outcome of United States of America v. Thomas Thompson?
The outcome was: 3 years probation. $100 S/A, Restitution in the amount of $708,173.00
Which court heard United States of America v. Thomas Thompson?
This case was heard in United States District Court for the Southern District of Ohio (Hamilton County), OH. The presiding judge was Susan J. Dlott.
Who were the attorneys in United States of America v. Thomas Thompson?
Plaintiff's attorney: United States District Attorney's Office in Cincinnati. Defendant's attorney: Muhammad Hamidullah.
When was United States of America v. Thomas Thompson decided?
This case was decided on October 10, 2025.