Cases 1 - 10 of 17
USA v. Charles Le Beau, et al
as 22-55349
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
CHARLES PAUL LE BEAU
Defendant / Appellee:
VICTORIA J. LE BEAU, BANK OF AMERICA, N.A., STATE OF CALIFORNIA and others
USA v. William Schmidt, et al
as 18-35277
Plaintiff - Appellant:
UNITED STATES OF AMERICA
Defendant - Appellee:
WILLIAM P. SCHMIDT, SUFIAN HAMAD, RIVERTON HOLDING, LLC and others
Marco Frausto v. Daniel Murray, et al
as 17-56586
Plaintiff - Appellant:
MARCO A. FRAUSTO
Defendant - Appellee:
DANIEL MURRAY, Auditor, in his individual and official capacity, LINDA KING, Supervisor, in her individual and official capacity, JACOB LEW, Secretary of the United States Department of Treasury, in his official capacity and others
USA v. James DeFazio, et al
as 16-16922
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
JAMES P. DEFAZIO
Defendant:
KATHLEEN J. ELLIS, CITIBANK, N.A., BANK OF AMERICA, N.A. and others
Henry Williams v. CIR, et al
as 13-56386
Plaintiff - Appellant:
HENRY ANTHONY WILLIAMS
Defendant - Appellee:
COMMISSIONER OF INTERNAL REVENUE and STATE OF CALIFORNIA FRANCHISE TAX BOARD
William Schmidt v. Charles Washington
as 12-36089
Plaintiff - Appellant:
WILLIAM SCHMIDT, County Prosecutor
Defendant - Appellee:
CHARLES WASHINGTON
USA, et al v. Michael Flaherty, et al
as 11-15217
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
MICHAEL WILLIAM FLAHERTY
Defendant:
BANK OF HAWAII, STATE OF HAWAII, DEPARTMENT OF TAXATION and MARGARET RONA LEE FLAHERTY
USA v. William Denkers, et al
as 10-17459
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
WILLIAM B. DENKERS and GLORY M. DENKERS
USA v. Daniel Black, et al
as 10-35647
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
DANIEL R. BLACK and MAIRE E. BLACK, AKA Marie Black
Defendant:
HOPE SPRINGS CORPORATION SALE, BC TRUST, SUMMER HILL FREDOM TRUST, AKA Summer Hill Orchard Trust and others
Trustee:
WILLIAM SHOENMAKER
USA v. Hope Springs Corporation, et al
as 10-35635
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant:
DANIEL R. BLACK, MAIRE E. BLACK, AKA Marie Black, BC TRUST and others
Defendant - Appellant:
HOPE SPRINGS CORPORATION SOLE
Trustee:
WILLIAM SHOENMAKER
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