Cases 1 - 5 of 5
United States v. Joseph and Sheila Yennie, et al
as 22-3557
Plaintiff / Appellee:
United States of America
Defendant / Appellant:
Joseph Howard Yennie and Sheila Ann Yennie
Defendant:
Nick J. Novak, Abraham Algadi, Paul Perry and others
United States of America v. O'Toole et al
as 0:2018cv01992
Defendant:
Howard Quinlan and Shannon O'Toole
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. McPeek et al
as 2:2014cv04196
Plaintiff:
United States of America
Defendant:
Gerald McPeek, Theresa McPeek, William Howard Simmons and others
Cause Of Action: 26 U.S.C. § 7401
United States v. Howard Musin, et al
as 11-3000
Plaintiff - Appellee:
United States of America
Defendant - Appellant:
Howard Musin, Jill Schwartz-Musin and SSC Services, Inc.
Defendant:
M-S Services, Inc. and Schwartz's Systems Corporation
United States of America v. Musin et al
as 4:2009cv00062
Plaintiff:
United States of America
Defendant:
Howard Musin, Jill Schwartz-Musin, SSC Services, Inc. and others
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
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