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United States of America v. Calvert et al

Plaintiff: UNITED STATES OF AMERICA
Defendants: Ronald Fontenont, Anthony Burrell, Silas Anderson, Ursa Bookman, Clevon Harper, Craig Johnson, Jacqueline Levias, Jackie Mayfield, Carlos Metoyer, Yusef Muhammed, Joann Spooner, Gloria Toren, Edward Trotty and Denise White
 
Case Number: 1:2009cv00782
Filed: August 18, 2009
 
Court: Texas Eastern District Court
Office: Beaumont Office [ Court Info ]
County: Jefferson
Presiding Judge: Judge Marcia A. Crone
 
Nature of Suit: Federal Tax Suits - Taxes (US Plaintiff or Defendant)
Cause: 26:7402 IRS: Petition to Enforce IRS Summons
Jurisdiction: U.S. Government Plaintiff
Jury Demanded By: None

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Plaintiff: UNITED STATES OF AMERICA
Represented By: Shana Marie Starnes
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Defendant: Ronald Fontenont
Represented By: Marshall J. Simien
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Defendant: Anthony Burrell
Represented By: Marshall J. Simien
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Defendant: Silas Anderson
Represented By: Marshall J. Simien
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Defendant: Ursa Bookman
Represented By: Marshall J. Simien
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Defendant: Clevon Harper
Represented By: Marshall J. Simien
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Defendant: Craig Johnson
Represented By: Marshall J. Simien
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Defendant: Jacqueline Levias
Represented By: Marshall J. Simien
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Defendant: Jackie Mayfield
Represented By: Marshall J. Simien
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Defendant: Carlos Metoyer
Represented By: Marshall J. Simien and Julie S. Sneed
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Defendant: Yusef Muhammed
Represented By: Marshall J. Simien
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Defendant: Joann Spooner
Represented By: Marshall J. Simien
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Defendant: Gloria Toren
Represented By: Marshall J. Simien
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Defendant: Edward Trotty
Represented By: Marshall J. Simien
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Defendant: Denise White
Represented By: Marshall J. Simien
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