Cases 21 - 30 of 33
United States of America v. Garcia, Jr. et al
as 4:2014cv00209
Plaintiff:
United States of America
Defendant:
Alberto Garcia, Jr., Alberto Garcia, Sr., Tammy Nelda Garcia and others
Cause Of Action: 26 U.S.C. § 7401
UNITED STATES OF AMERICA et al v. HRONIS
as 5:2013cv05054
Defendant:
TAMMY HRONIS
Plaintiff:
UNITED STATES OF AMERICA and E. G. KOVATCH
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Grisel
as 3:2013cv00314
Plaintiff:
United States of America
Defendant:
Tammy Grisel
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Martens et al
as 2:2013cv00006
Plaintiff:
United States of America
Defendant:
Jim L Martens, Rhonda Martens, Martens Family Church at Omak Duck Lake Trust and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
UNITED STATES OF AMERICA v. MITTEN et al
as 1:2012cv00204
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
MICHAEL S. MITTEN and TAMMY J. MITTEN
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Hill
as 4:2011cv00847
Defendant:
Tammy K. Hill
Petitioner:
United States of America
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Jackson et al
as 2:2011cv14108
Plaintiff:
United States of America
Defendant:
Damian Jackson, Holly Jackson, Tammy Daniels and others
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Grant et al
as 2:2011cv02576
Plaintiff:
United States of America
Defendant:
Ahmed Grant, Swivels Money Center, Nanna's Market and others
Cause Of Action: 28 U.S.C. § 1335
United States of America v. Ruskin et al
as 2:2008cv14139
Plaintiff:
United States of America
Defendant:
David William Ruskin, Krispen S Carroll, Tammy L Terry and others
Cause Of Action: 28 U.S.C. § 1361 Petition for Writ of Mandamus
United States of America v. Smith
as 1:2008cv01610
Plaintiff:
United States of America
Defendant:
Tammy Smith
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
