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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| Search for this case: United States of America v. Calvert et al | |
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| Plaintiff: UNITED STATES OF AMERICA | |
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| Represented By: Shana Marie Starnes | |
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| Defendant: Ronald Fontenont | |
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| Represented By: Marshall J. Simien | |
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| Defendant: Anthony Burrell | |
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| Represented By: Marshall J. Simien | |
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| Defendant: Silas Anderson | |
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| Represented By: Marshall J. Simien | |
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| Defendant: Ursa Bookman | |
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| Represented By: Marshall J. Simien | |
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| Defendant: Clevon Harper | |
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| Represented By: Marshall J. Simien | |
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| Defendant: Craig Johnson | |
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| Represented By: Marshall J. Simien | |
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| Defendant: Jacqueline Levias | |
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| Represented By: Marshall J. Simien | |
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| Defendant: Jackie Mayfield | |
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| Represented By: Marshall J. Simien | |
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| Defendant: Carlos Metoyer | |
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| Represented By: Marshall J. Simien and Julie S. Sneed | |
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| Defendant: Yusef Muhammed | |
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| Represented By: Marshall J. Simien | |
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| Defendant: Joann Spooner | |
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| Represented By: Marshall J. Simien | |
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| Defendant: Gloria Toren | |
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| Represented By: Marshall J. Simien | |
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| Defendant: Edward Trotty | |
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| Represented By: Marshall J. Simien | |
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| Defendant: Denise White | |
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| Represented By: Marshall J. Simien | |
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