Federal Tax Suits Cases filed in the Colorado District Court
Cases 1 - 20 of 35
USA v. Platts
1:2010cv00012
Plaintiff: USA
Defendant: Dennis Platts, II
Presiding Judge: Judge Walker D. Miller
Cause Of Action: IRS: Petition to Enforce IRS Summons
Hollywoods Services Inc. v. Internal Revenue Service
1:2009cv02891
Petitioner: Hollywoods Services Inc.
Respondent: Internal Revenue Service
Presiding Judges: Judge Christine M. Arguello and Judge Walker D. Miller
Cause Of Action: IRS: Petition to Quash IRS Summons
USA v. Licata
1:2009cv02758
Petitioner: USA
Respondent: Michael G. Licata
Presiding Judge: Judge Walker D. Miller
Cause Of Action: IRS: Petition to Enforce IRS Summons
USA v. Hinojos
1:2009cv00362
Petitioner: USA
Respondent: Jesus J. Hinojos
Presiding Judge: Judge Walker D. Miller
Cause Of Action: U.S. Government Plaintiff
USA v. Hinojos
1:2009cv00363
Petitioner: USA
Respondent: Cindy L. Hinojos
Presiding Judge: Judge Walker D. Miller
Cause Of Action: U.S. Government Plaintiff
USA v. Rodriguez
1:2009cv00304
Petitioner: USA
Respondent: Louie M. Rodriguez
Presiding Judge: Judge Walker D. Miller
Cause Of Action: U.S. Government Plaintiff
USA v. Scherrer
1:2009cv00182
Petitioner: USA
Respondent: Cecilia Scherrer
Presiding Judge: Judge Walker D. Miller
Cause Of Action: U.S. Government Plaintiff
Rader et al v. USA
1:2008cv02639
Petitioners: Steven R. Rader and Vivian L. Rader
Respondent: USA
Presiding Judges: Judge Robert E. Blackburn and Judge Walker D. Miller
Referring Judges: Magistrate Judge Kathleen M. Tafoya and Magistrate Judge Michael J. Watanabe
Cause Of Action: U.S. Government Defendant
USA v. Beckwith
1:2008cv02526
Petitioner: USA
Respondent: John H. Beckwith, Jr
Cause Of Action: U.S. Government Plaintiff
USA v. Holmes
1:2008cv02446
Plaintiff: USA
Defendant: James F. Holmes
Presiding Judge: Judge Walker D. Miller
Referring Judge: Magistrate Judge Craig B Shaffer
Cause Of Action: U.S. Government Plaintiff
USA v. Cordova
1:2008cv02178
Petitioner: USA
Respondent: Patrick Cordova
Cause Of Action: U.S. Government Plaintiff
Wesson v. USA
1:2008cv00599
Petitioner: William H. Wesson
Respondent: USA
Presiding Judges: Judge Walker D. Miller and Chief Judge Edward W. Nottingham
Referring Judge: Magistrate Judge Craig B Shaffer
Cause Of Action: U.S. Government Defendant
Rader et al v. USA
1:2008cv00568
Petitioners: Steven R. Rader and Vivian L. Rader
Respondent: USA
Presiding Judge: Judge Walker D. Miller
Referring Judge: Magistrate Judge Michael E. Hegarty
Cause Of Action: IRS: Petition to Quash IRS Summons
Hill et al v. USA et al
1:2008cv00474
Plaintiffs: Bobby F. Hill, Dorothy A. Hill and Glenhills Ranch, Ltd.
Defendants: Internal Revenue Service and USA
Referring Judge: Magistrate Judge Michael E. Hegarty
Cause Of Action: U.S. Government Defendant
USA v. Lyon
1:2008cv00364
Petitioner: USA
Respondent: Tammy L. Lyon
Presiding Judge: Judge Walker D. Miller
Cause Of Action: IRS: Petition to Enforce IRS Summons
RCL Properties, Inc. v. Internal Revenue Service
1:2008cv00013
Plaintiff: RCL Properties, Inc.
Defendant: Internal Revenue Service
Presiding Judge: Judge Walker D. Miller
Cause Of Action: - IRS - Partnership Administrative Adjustment
USA v. Vallejo
1:2007cv01350
Petitioner: USA
Respondent: Carlos Vallejo
Presiding Judges: Judge Wiley Y. Daniel and Judge Walker D. Miller
Cause Of Action: IRS: Petition to Enforce IRS Summons
USA v. Musso
1:2007cv00775
Petitioner: USA
Respondent: Imogene Musso
Presiding Judge: Judge Walker D. Miller
Cause Of Action: IRS: Petition to Enforce IRS Summons
Roy v. Conley
1:2006cv02434
Presiding Judge: Judge Walker D. Miller
Referring Judge: Magistrate Judge Michael J. Watanabe
Cause Of Action: IRS: Tax Liability
In Re: Subpoena served on Terry Wohlers
1:2006cv02415
Presiding Judge: Judge Walker D. Miller
Referring Judge: Magistrate Judge Craig B Shaffer
Cause Of Action: IRS: Petition to Enforce IRS Summons