USA v. James DeFazio, et al
| Plaintiff - Appellee,: |
UNITED STATES OF AMERICA |
| Defendant - Appellant,: |
JAMES P. DEFAZIO |
| Defendant,: |
KATHLEEN J. ELLIS, CITIBANK, N.A., BANK OF AMERICA, N.A., WILLIAM DEFAZIO, INC. PROFIT SHARING PLAN AND MONEY PURCHASE PENSION PLAN DATED 9/14/1981, STATE OF CALIFORNIA FRANCHISE TAX BOARD and COUNTY OF SACRAMENTO |
| Case Number: |
16-16922 |
| Filed: |
October 24, 2016 |
| Court: |
U.S. Court of Appeals, Ninth Circuit |
| Nature of Suit: |
Tax Suits |
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| Plaintiff - appellee,: UNITED STATES OF AMERICA |
| Represented By: |
Adam R. Smart |
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| Defendant - appellant,: JAMES P. DEFAZIO |
| Represented By: |
Spencer Malysiak |
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| Defendant,: KATHLEEN J. ELLIS |
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| Defendant,: CITIBANK, N.A. |
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| Defendant,: BANK OF AMERICA, N.A. |
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| Defendant,: WILLIAM DEFAZIO, INC. PROFIT SHARING PLAN AND MONEY PURCHASE PENSION PLAN DATED 9/14/1981 |
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| Defendant,: STATE OF CALIFORNIA FRANCHISE TAX BOARD |
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| Defendant,: COUNTY OF SACRAMENTO |
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