Cases 31 - 40 of 53,469
UNITED STATES OF AMERICA v. Loftis et al
as 3:2024mc00005
Petitioner:
UNITED STATES OF AMERICA
Respondent:
Leslie R Loftis and Kim D Loftis
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. $10,502.00 in United States Currency
as 5:2024cv00160
Plaintiff:
United States of America
Defendant:
$10,502.00 in United States Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United State of America v. Gauthier et al
as 5:2024mc50759
Plaintiff:
United State of America
Defendant:
Joshua Gauthier, Nathaniel Cotton, Keith Kennedy and others
Claimant:
Natalie Cotton
Maderitz Concrete Construction, Inc. v. United States of America et al.
as 4:2024cv01005
Plaintiff:
Maderitz Concrete Construction, Inc.
Defendant:
United States of America, U.S. Department of Justice and U.S. Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
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