Cases 31 - 40 of 151
USA v. Anthony Boldin
as 17-2812
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
ANTHONY J. BOLDIN
SAMANGO v. UNITED STATES OF AMERICA
as 2:2017cv02484
Plaintiff:
ANTHONY J. SAMANGO, JR.
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 6703
United States of America v. Palmer
as 2:2017cv00223
Plaintiff:
United States of America
Defendant:
Ric Anthony Palmer
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Ciufo
as 2:2017cv00020
Plaintiff:
United States of America
Defendant:
Anthony Ciufo
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Lipford
as 2:2016cv02875
Petitioner:
United States of America
Respondent:
Anthony Bernard Lipford
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Bellanti
as 1:2016cv11956
Plaintiff:
United States of America
Defendant:
Anthony Bellanti, 11 Havelock Street, LLC, State Funding, LLC and others
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Kole et al
as 1:2016cv09319
Defendant:
Julius Kole, Anthony Crespo, Jr., Linda Crespo and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
Trowbridge, Jr. v. Lew et al
as 4:2016cv02747
Plaintiff:
John Parks Trowbridge, Jr.
Defendant:
Jacob Joseph Lew, Department of Treasury, Eric Himpton Holder, Jr. and others
Cause Of Action: 28 U.S.C. § 1441
UNITED STATES OF AMERICA v. DUBOSE
as 2:2016cv04755
Petitioner:
UNITED STATES OF AMERICA
Respondent:
ANTHONY DUBOSE
Cause Of Action: 26 U.S.C. § 7402
United States v. Laura Giaimo, et al
as 16-2479
Plaintiff - Appellee:
United States of America
Defendant - Appellant:
Laura Giaimo and Laura Giaimo, as Trustees of the A. Martin Giaimo Family Trust
Defendant:
Anthony Martin Giaimo, Anthony Martin Giaimo, as Trustees of the A. Martin Giaimo Family Trust, Community Connections Management and others
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