Federal Tax Suits Cases
Cases 11 - 15 of 15
United States of America v. Castillo et al
as 4:2013cv00508
Plaintiff: United States of America
Defendant: Hercules Lee Castillo and Febe L Oro-Castillo
Cause Of Action: 26 U.S.C. § 7401
United States Of America v. Castillo
as 2:2013cv00420
Petitioner: United States Of America
Respondent: Victor Castillo
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Cardona, et al.
as 3:2012cv00366
Defendant: Martin Cardona and Brisa Castillo
Plaintiff: United States Of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Castillo
as 4:2008cv00087
Petitioner: United States of America
Respondent: Lupe Castillo
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Iris Castillo
as 2:2007cv04392
Plaintiff: United States of America
Defendant: Iris Castillo
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons

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