Cases 11 - 15 of 15
UNITED STATES OF AMERICA v. Jackson et al
as 1:2012cv01075
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Elijah Jackson, Mary Jackson, Ronald R. Robinson, Jr. and others
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Smith et al
as 1:2011cv00420
Plaintiff:
United States of America
Defendant:
William H. Smith, Linda R. Smith, HSBC Bank USA, N.A. and others
Cause Of Action: 26 U.S.C. § 7403
United States of America v. HedgeLender, LLC et al
as 1:2010cv01054
Plaintiff:
United States of America
Defendant:
HedgeLender, LLC, Daniel Stafford, Fred R. Wahler, Jr. and others
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Williams
as 1:2009cv00437
Plaintiff:
United States of America
Defendant:
J. Bryan Williams
Cause Of Action: 31 U.S.C. § 5314 Failure to Report Interest in Foreign Accounts
Jackson v. United States of America
as 1:2008cv00785
Plaintiff:
William L. Jackson
Defendant:
United States of America
Cause Of Action: U.S. Government Defendant
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