US v. Gerard O'Shea
| KIM J. O'SHEA, GENESIS TRUST, Gerard O'Shea and Kathnell O'Shea, Trustees and GAND K TRUST, Gerard O'Shea, Kathnell O'Shea, and Kim J. O'Shea, Trustees |
| UNITED STATES OF AMERICA |
| GERARD O'SHEA, KATHNELL O'SHEA and ALL ABOUT BEAUTY TRUST, Astrid N. Dilullio, Trustee (Astrid N. Dilullio dismissed from this matter pursuant to the Court's Order entered 05/30/2013) Gerard O'Shea and Kathnell O'Shea Trustees |
| 15-1245 |
| March 10, 2015 |
| U.S. Court of Appeals, Fourth Circuit |
| Tax Suits |
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| Document Text |
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Filing
405557608
UNPUBLISHED PER CURIAM OPINION filed. Originating case number: 5:12-cv-04075 Copies to all parties and the district court/agency. [999627829]. Mailed to: appellants, Michael Martineau, and Christopher W. Sanders. [15-1245]
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| Plaintiff - appellee: UNITED STATES OF AMERICA | |
| Represented By: | Gary L. Call |
| Represented By: | Michael Martineau |
| Represented By: | Christopher W. Sanders |
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| Defendant - appellant: GERARD O'SHEA | |
| Represented By: | Gerard O'Shea |
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| Defendant - appellant: KATHNELL O'SHEA | |
| Represented By: | Kathnell O'Shea |
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| Defendant - appellant: ALL ABOUT BEAUTY TRUST, Astrid N. Dilullio, Trustee (Astrid N. Dilullio dismissed from this matter pursuant to the Court's Order entered 05/30/2013) Gerard O'Shea and Kathnell O'Shea Trustees | |
| Represented By: | All About Beauty Trust |
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| Defendant: KIM J. O'SHEA | |
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| Defendant: GENESIS TRUST, Gerard O'Shea and Kathnell O'Shea, Trustees | |
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| Defendant: GAND K TRUST, Gerard O'Shea, Kathnell O'Shea, and Kim J. O'Shea, Trustees | |
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