Cases 31 - 40 of 202
United States of America v. Lopez
as 8:2021cv00086
Defendant:
Maria C. Lopez
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Williams et al
as 6:2021cv00063
Defendant:
Genesis Pabon, Karina Salgado Williams, Salgado Tax and Notary Services LLC and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Cole
as 8:2020cv03007
Defendant:
Kathy L. Cole
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Tommie et al
as 2:2020cv00974
Defendant:
Jonathan William Cypress, Edna Tommie and Eric Cypress, Jr.
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Fike et al
as 6:2020cv02140
Defendant:
Gregory Fike, Olga Nikitina and Volusia County Tax Collector
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States v. Hall
as 2:2020cv00870
Plaintiff:
of America United States and United States of America
Defendant:
Jeremiah Hall
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Physicians Online, Inc. et al
as 3:2020cv01151
Defendant:
Physicians Online, Inc., James Howick and gary sandoval
Plaintiff:
United States and United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Faro
as 2:2020cv00769
Defendant:
John H. Faro
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Dye
as 8:2020cv02291
Defendant:
Bonnie J. Dye
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Snyder
as 6:2020cv01773
Plaintiff:
United States and United States of America
Defendant:
Dean Snyder
Cause Of Action: 26 U.S.C. § 7402
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