Taxes (US Plaintiff or Defendant) Cases filed in the Virginia Eastern District Court
Cases 1 - 12 of 12
United States of America v. Doke
1:2009cv00291
Petitioner: United States of America
Respondent: Scott W. Doke
Presiding Judge: District Judge Gerald Bruce Lee
Referring Judge: Magistrate Judge John F. Anderson
Cause Of Action: U.S. Government Plaintiff
Jackson v. United States of America
1:2008cv00785
Plaintiff: William L. Jackson
Defendant: United States of America
Presiding Judge: District Judge Gerald Bruce Lee
Referring Judge: Magistrate Judge Theresa Carroll Buchanan
Cause Of Action: U.S. Government Defendant
United States Of America v. Barrett
1:2007cv00566
Plaintiff: United States Of America
Defendant: Marlene E. Barrett
Presiding Judge: District Judge Gerald Bruce Lee
Referring Judge: Magistrate Judge Barry R. Poretz
Cause Of Action: IRS: Petition to Enforce IRS Summons
United States of America v. Kelly
1:2007cv00023
Petitioner: United States of America
Respondent: Kevin R. Kelly
Presiding Judge: District Judge Gerald Bruce Lee
Referring Judge: Magistrate Judge Barry R. Poretz
Cause Of Action: IRS: Petition to Enforce IRS Summons
USA v. Porter et al
1:2006cv01045
Presiding Judge: District Judge Gerald Bruce Lee
Referring Judge: Magistrate Judge Theresa Carroll Buchanan
Cause Of Action: IRS: Tax Liability
United States Of America v. Watts et al
1:2006cv00122
Presiding Judge: District Judge Gerald Bruce Lee
Referring Judge: Magistrate Judge Theresa Carroll Buchanan
Cause Of Action: IRS:Taxes
United States of America v. Fanning
1:2005cv01145
Presiding Judge: District Judge Gerald Bruce Lee
Referring Judge: Magistrate Judge Thomas Rawles Jones Jr.
Cause Of Action: IRS: Petition to Enforce IRS Summons
USA Financial Services, Inc. v. United States of America
1:2005cv01092
Presiding Judge: District Judge Gerald Bruce Lee
Referring Judge: Magistrate Judge Liam O'Grady (Mag)
Cause Of Action: Redetermination of IRS Collection Action
USA Financial Services, Inc. v. United States of America
1:2005cv01091
Presiding Judge: District Judge Gerald Bruce Lee
Referring Judge: Magistrate Judge Liam O'Grady (Mag)
Cause Of Action: Redetermination of IRS Collection Action
UNITED STATES OF AMERICA v. Wessel et al
1:2005cv01005
Presiding Judge: District Judge Gerald Bruce Lee
Referring Judge: Magistrate Judge Barry R. Poretz
Cause Of Action: IRS: Tax Liability
Coastal International Security, Inc. v. UNITED STATES OF AMERICA
1:2005cv00774
Presiding Judge: District Judge Gerald Bruce Lee
Referring Judge: Magistrate Judge Liam O'Grady (Mag)
Cause Of Action: IRS: Wrongful Levy for Taxes
European Body Works v. United States
1:2005cv00288
Presiding Judge: District Judge Gerald Bruce Lee
Referring Judge: Magistrate Judge Theresa Carroll Buchanan
Cause Of Action: Redetermination of IRS Collection Action