Cases 71 - 80 of 206
UNITED STATES OF AMERICA v. SIEBENS
as 3:2015cv06014
Petitioner:
UNITED STATES OF AMERICA
Respondent:
LARRY T. SIEBENS
Cause Of Action: 26 U.S.C. § 7402
UNITED STATES OF AMERICA v. ACINO PRODUCTS, LLC et al
as 3:2015cv03769
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ACINO PRODUCTS, LLC and RAVI DESHPANDE
Cause Of Action: 28 U.S.C. § 1345
SCHIRRIPA v. UNITED STATES OF AMERICA
as 2:2015cv03649
Plaintiff:
JEFFREY NATHAN SCHIRRIPA
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1331
UNITED STATES OF AMERICA v. PAIVA
as 3:2015cv03433
Petitioner:
UNITED STATES OF AMERICA
Respondent:
MARK PAIVA
Cause Of Action: Petition to Enforce IRS Summons
UNITED STATES OF AMERICA v. OSPINA
as 2:2015cv02899
Petitioner:
UNITED STATES OF AMERICA
Respondent:
ANDRES OSPINA
Cause Of Action: Petition to Enforce IRS Summons
THAKURI v. HOLDER et al
as 2:2015cv02506
Plaintiff:
PEMA DHOKA THAKURI
Defendant:
ERIC HOLDER, JR. and UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 2201
UNITED STATES OF AMERICA v. CENTENO
as 1:2014cv06675
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
LUZ CENTENO
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. PHARMACEUTICAL INNOVATIONS, INC. et al
as 2:2014cv06139
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
PHARMACEUTICAL INNOVATIONS, INC. and GILBERT BUCHALTER
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. EUROPEAN CIGARETTE IMPORTS, INC.
as 2:2014cv04184
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
EUROPEAN CIGARETTE IMPORTS, INC.
Cause Of Action: 07 U.S.C. § 499
UNITED STATES OF AMERICA v. ZALTSBERG
as 3:2014cv02389
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
LEONID ZALTSBERG
Cause Of Action: 28 U.S.C. § 1345
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