Cases 1 - 6 of 6
United States of America v. Garcia
as 1:2018cv25421
Defendant:
Guillermo Garcia
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Garcia
as 0:2017cv61638
Defendant:
Angel M Garcia
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Toyos et al
as 1:2014cv21610
Plaintiff:
United States of America
Defendant:
Lazaro Jesus Toyos , Shirley Ester Almazan , Dilma Carida Garcia and others
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Garcia
as 2:2013cv14472
Plaintiff:
United States of America
Defendant:
Maria A. Garcia
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Garcia et al
as 1:2010cv23516
Plaintiff:
United States of America
Defendant:
Rafael M Garcia, Hebe A Vargas and ABN Amro Mortgage Group Inc.
Cause Of Action: 26 U.S.C. § 7403
UNITED STATES OF AMERICA v. Garcia et al
as 1:2008cv20485
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Angel Mario Garcia, Margarita Garcia, Angel Rafael Garcia and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
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