United States of America v. Tsehaye et al

Plaintiff: United States of America
Defendant: Semere Tsehaye, Ahferom Goitom, A&S Tax Services, LLC and ERI Enterprises, LLC
Case Number: 2:2012cv02183
Filed: March 28, 2012
Court: Kansas District Court
Office: Kansas City Office
County: Allen
Presiding Judge: John W. Lungstrum
Referring Judge: David J. Waxse
Nature of Suit: Taxes (US Plaintiff or Defendant)
Cause of Action: 26:7402
Jury Demanded By: None

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed#Document Text
July 3, 2012 28 Opinion or Order of the Court MEMORANDUM AND ORDER denying 12 Defendants Semere Tsehaye and A&S Tax Services, LLC's Motion for Transfer of Venue, and 14 Motion for Oral Argument. Signed by District Judge John W. Lungstrum on 7/3/2012. (ses)

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Plaintiff: United States of America
Represented By: Jose A. Olivera
Represented By: Sean M. Green
Represented By: Russell J. Edelstein
Represented By: Nathan E. Clukey
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Defendant: Semere Tsehaye
Represented By: Sara G. Neill
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Defendant: Ahferom Goitom
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Defendant: A&S Tax Services, LLC
Represented By: Sara G. Neill
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Defendant: ERI Enterprises, LLC
Represented By: Sara G. Neill
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