Cases 1 - 3 of 3
UNITED STATES OF AMERICA v. SANTIAGO et al
as 1:2023cv01255
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
JUAN SANTIAGO and MADISON SOLUTIONS, LLC
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Jackson
as 1:2018cv02000
Plaintiff:
United States of America
Defendant:
Juan Jackson
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Zuniga Ramos
as 3:2015cv00803
Plaintiff:
USA
Defendant:
Juan M. Zuniga Ramos
Cause Of Action: 26 U.S.C. § 7402
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