United States of America v. Ali
| United States of America |
| Melina Ali |
| 8:2013cv03398 |
| November 14, 2013 |
| US District Court for the District of Maryland |
| Greenbelt Office |
| Montgomery |
| Paul W. Grimm |
| Taxes (US Plaintiff or Defendant) |
| 26 U.S.C. ยง 7402 |
| None |
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Available Case Documents
The following documents for this case are available for you to view or download:
| Document Text |
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Filing
87
MEMORANDUM OPINION and ORDER granting 79 MOTION for Release of Funds filed by Melina Ali; directing the Clerk to reimburse Respondent in the amount of $486,500. Signed by Judge Paul W. Grimm on 4/16/2020. (ybs, Deputy Clerk)
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Filing
24
MEMORANDUM OPINION. Signed by Judge Paul W. Grimm on 11/5/2014. (ca2s, Deputy Clerk)
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Filing
14
MEMORANDUM OPINION AND ORDER RESERVING Ruling on 1 Petition to Enforce IRS Summons, filed by United States of America, 7 Motion to Quash, filed by Melina Ali; and SETTING a Briefing Schedule. Signed by Judge Paul W. Grimm on 4/24/2014. (rss, Deputy Clerk)
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| Petitioner: United States of America | |
| Represented By: | Melissa Dickey |
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| Respondent: Melina Ali | |
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