Federal Tax Suits Cases filed in the Eighth Circuit Courts
Cases 11 - 14 of 14
United States of America v. Miller et al
as 2:2010mc09001
Receiver: United States of America
Defendant: Danieal H. Miller, Danieal H. Miller, PC, Tiger Ready Mix, LLC and others
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Gingerich et al
as 3:2009cv00086
Plaintiff: United States of America
Defendant: Craig L. Gingerich, Lynette A. Gingerich, Exodus Trust and others
Cause Of Action: 28 U.S.C. § 1340 IRS: Custom Duties
United States of America v. Gingerich, et al.
as 4:2009cv00779
Plaintiff: United States of America
Defendant: Iowa Department of Revenue, Lynette A. Gingerich, Ezra M. Miller and others
Cause Of Action: 28 U.S.C. § 1340 IRS: Custom Duties
USA v. Miller
as 4:2009mc09003
Plaintiff: USA
Defendant: Thomas A Miller
Cause Of Action: U.S. Government Plaintiff

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