Other Fraud Cases filed in the U.S. Court of Appeals, Eleventh Circuit
USA v. Alphonso James, Sr.
as 15-13074
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant - Appellant: ALPHONSO JAMES, SR.
USA v. Samim Anghaie, et al We have downloadable decisions or orders for this case
as 15-10454
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant - Appellant: SAMIM ANGHAIE and SOUSAN ANGHAIE, Individually doing business as New Era Technology Inc.
USA, et al v. Wells Fargo Bank N.A. Inc.
as 15-10279
Plaintiff - Appellee: UNITED STATES OF AMERICA, VICTOR E. BIBBY and BRIAN J. DONNELLY
Defendant - Appellant: WELLS FARGO BANK N.A. INC., individually and as successor by merger with Wells Fargo Home Mortgage, Inc.
Efrain Galvez, et al v. USA
as 13-15584
Plaintiff - Appellant: EFRAIN GALVEZ and NANCY MARTIN
Defendant - Appellee: UNITED STATES OF AMERICA
Steve Chamberlain v. Internal Revenue Service, et al
as 12-11032
Plaintiff - Appellant: STEVE L. CHAMBERLAIN
Defendant - Appellee: INTERNAL REVENUE SERVICE, RICHARD D. EULISS, Official & Personal Capacity, BRUCE T. RUSSELL, Official & Personal Capacity and others
William Windsor v. USA, et al
as 11-15823
Plaintiff - Appellant: WILLIAM M. WINDSOR
Defendant - Appellee: UNITED STATES OF AMERICA, ORINDA D. EVANS, HAWKINS PARNELL THACKSTON YOUNG and others
David Lewis, et al v. John Walker, et al
as 10-14642
Plaintiff / Appellant: UNITED STATES OF AMERICA, ex rel. David L. Lewis, Ph.D, R.A. McElmurray, III and G. William Boyce, G. WILLIAM BOYCE, DAVID L. LEWIS and others
Defendant / Appellee: JOHN WALKER, Ph.D., JULIA W. GASKIN, ROBERT B. BROBST and others
Not Classified By Court: SERVICE

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