Cases 1 - 4 of 4
United States of America v. Diaz-Garcia et al
as 3:2015cv02034
Defendant:
Agustin Diaz-Garcia, Maybeth Vivaldi-Fermoso, Agustin Diaz Garcia, CSP and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Mercado Diaz
as 3:2012cv01588
Plaintiff:
United States of America
Defendant:
Victor Mercado Diaz
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Chapel-Diaz
as 3:2011cv01994
Petitioner:
United States of America
Respondent:
John A Chapel-Diaz
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Diaz-Algarin
as 3:2008cv02174
Petitioner:
United States of America
Respondent:
Jose A Diaz-Algarin
Cause Of Action: U.S. Government Plaintiff
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