United States of America v. Calvert et al

Justia Dockets & Filings Fifth Circuit Texas Eastern District United States of America v. Calvert et al

United States of America v. Calvert et al

Plaintiff:	UNITED STATES OF AMERICA
Defendant:	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:	US District Court for the Eastern District of Texas
Office:	Beaumont Office
County:	Jefferson
Presiding Judge:	Marcia A. Crone
Nature of Suit:	None
Cause of Action:	26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
Jury Demanded By:	None

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Plaintiff: UNITED STATES OF AMERICA
Represented By:	Shana Marie Starnes
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Defendant: Ronald Fontenont
Represented By:	Marshall J. Simien
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Defendant: Anthony Burrell
Represented By:	Marshall J. Simien
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Defendant: Silas Anderson
Represented By:	Marshall J. Simien
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Defendant: Ursa Bookman
Represented By:	Marshall J. Simien
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Defendant: Clevon Harper
Represented By:	Marshall J. Simien
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Defendant: Craig Johnson
Represented By:	Marshall J. Simien
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Defendant: Jacqueline Levias
Represented By:	Marshall J. Simien
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Defendant: Jackie Mayfield
Represented By:	Marshall J. Simien
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Defendant: Carlos Metoyer
Represented By:	Julie S. Sneed
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Defendant: Yusef Muhammed
Represented By:	Marshall J. Simien
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Defendant: Joann Spooner
Represented By:	Marshall J. Simien
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Defendant: Gloria Toren
Represented By:	Marshall J. Simien
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Defendant: Edward Trotty
Represented By:	Marshall J. Simien
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Defendant: Denise White
Represented By:	Marshall J. Simien
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