Federal Tax Suits Cases filed in the Fifth Circuit Courts
United States of America v. Maldonado
as 4:2013cv00517
Plaintiff: United States of America
Defendant: Samuel Maldonado, Jr.
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Maldonado et al
as 4:2012cv00750
Respondent: Sammy Maldonado and Mary H. Maldonado
Petitioner: United States of America
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America vs. Villanueva et al
as 4:2009cv00531
Plaintiff: United States of America
Defendant: Jesus Villanueva, Maria Maldonado and Harris County Tax Assessor-Collector
Cause Of Action: U.S. Government Plaintiff

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