US District Court for the District of South Dakota Federal Tax Suits Cases
Cases 11 - 20 of 49
In the Matter of the Investigation of 16-036-04
as 4:2016mc00036
Cause Of Action: IRS: Disclosure of Tax Returns and Return Information
Investigation of 16-035-04
as 4:2016mc00037
Cause Of Action: IRS: Disclosure of Tax Returns and Return Information
In the Matter of the Investigation of 16-037-04
as 4:2016mc00035
Cause Of Action: IRS: Disclosure of Tax Returns and Return Information
Investigation in re 16-034-04
as 4:2016mc00038
Cause Of Action: IRS: Disclosure of Tax Returns and Return Information
United States of America v. Picardi
as 5:2016cv05053
Plaintiff:
United States of America
Defendant:
Edward J.S. Picardi
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Stegmeier
as 4:2015cv04166
Plaintiff:
United States of America
Defendant:
William R. Stegmeier
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Legendary Leasing, Inc.
as 1:2014cv01026
Petitioner:
United States of America
Respondent:
Legendary Leasing, Inc.
Cause Of Action: 26 U.S.C. § 7402
Battle Flat, LLC v. The United States of America
as 5:2013cv05070
Plaintiff:
Battle Flat, LLC
Defendant:
The United States of America
Cause Of Action: 26 U.S.C. § 7422
United States of America v. Hall
as 4:2013cv04082
Plaintiff:
United States of America
Respondent:
Thomas Hall
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
Picardi v. United States of America
as 5:2013cv05035
Defendant:
United States of America
Plaintiff:
Edward J.S. Picardi
Cause Of Action: 26 U.S.C. § 7429 IRS: Tax Jeopardy Assessment
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