Federal Tax Suits Cases filed in the Virginia Eastern District Court before Thomas Rawles Jones Jr.
Justia Lawyer, Legal Aid & Services Directory: Virginia Tax Lawyers
Federal Tax Suits Cases filed in the Virginia Eastern District Court before Thomas Rawles Jones Jr. [ Court Info ]
Results 1 - 8 of 8
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| April 23, 2009 | ||||
| United States of America v. Williams | VA Eastern | O'Grady | Taxes (US Plaintiff or Defendant) | Failure to Report Interest in Foreign Accounts |
|
Plaintiff: United States of America Defendant: J. Bryan Williams
|
||||
| November 17, 2008 | ||||
| United States of America v. Jones | VA Eastern | Hilton | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
|
Petitioner: United States of America, Respondent: John B. Jones
|
||||
| May 8, 2008 | ||||
| Anselmo v. United States of America | VA Eastern | O'Grady | Taxes (US Plaintiff or Defendant) | IRS: Wrongful Levy for Taxes |
|
Plaintiff: Robert M. Anselmo, Robert M. Anselmo Defendant: United States of America
|
||||
| March 14, 2007 | ||||
| United States of America v. Buckingham et al | VA Eastern | Hilton | Taxes (US Plaintiff or Defendant) | Suit to Enforce Federal Tax Lien |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: David L. Buckingham, Emily Buckingham, Regions Mortgage,
Casa Investments Company
|
||||
| October 3, 2005 | ||||
| United States of America v. Fanning | VA Eastern | Lee | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
| September 7, 2005 | ||||
| DeShazo v. Smith et al | VA Eastern | Cacheris | Taxes (US Plaintiff or Defendant) | Actions affecting property on which United States had lien |
| August 4, 2005 | ||||
| UNITED STATES OF AMERICA v. Shay et al | VA Eastern | Cacheris | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
| November 22, 2004 | ||||
| Bey v. United States, et al | VA Eastern | Hilton | Taxes (US Plaintiff or Defendant) | IRS: Refund of Tax Penalty |
Includes court opinions, orders, and all eFiling documents (complaint, responses, associated filings).
Includes court opinions & orders.
The Justia Federal District Court Filings & Dockets site republishes public litigation records retrieved from the US Federal District Courts. These filings and docket sheets should
not be considered findings of fact or liability, and do not necessarily reflect the view of Justia.
Copyright © Justia :: Company :: Terms of Service :: Privacy Policy :: Contact Us :: Have a Happy Day!