Cases 1 - 5 of 5
United States of America v. Moore et al
as 1:2018cv00981
Defendant:
Johnnie Joe Moore, III, Chase Carpet, Inc. and DLJ Mortgage Capital, Inc.
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
UNITED STATES OF AMERICA v. Cuff
as 6:2018cv00002
Respondent:
Joe Tom Cuff
Petitioner:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Spillman
as 1:2012cv00685
Respondent:
Joe Henry Spillman
Petitioner:
United States of America
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States Of America v. Payne
as 6:2010cv00014
Petitioner:
United States Of America
Respondent:
Joe D. Payne
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States Of America v. Tellez et al
as 3:2008cv00276
Petitioner:
United States Of America
Respondent:
Joe Tellez and Lazara Tellez
Cause Of Action: U.S. Government Plaintiff
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