Cases 81 - 90 of 433
UNITED STATES OF AMERICA v. CAJUSTE et al
as 2:2018cv01573
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
BERTHA BABEY CAJUSTE, EMPIRES VIP FINANCIAL, INC. and EMPIRES VIP FIRM, INC.
Cause Of Action: 26 U.S.C. § 7402
UNITED STATES OF AMERICA v. DONALD S. MACLACHLAN et al
as 2:2018cv01579
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
DONALD S. MACLACHLAN, MACLACHLAN LAW OFFICES, LLC, MARIE NAPOLIELLO MACLACHLAN and others
Cause Of Action: 26 U.S.C. § 7401
UNITED STATES OF AMERICA v. BURGESS et al
as 2:2018cv01571
Defendant:
JAMILAH BURGESS and J TAX SERVICE LLC
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7402
UNITED STATES OF AMERICA v. RODRIGUES GATTI et al
as 2:2018cv00188
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
AMANDA RODRIGUES GATTI
Cause Of Action: 26 U.S.C. § 7401
UNITED STATES OF AMERICA v. CORAZON
as 2:2017cv13415
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ALEXIS CORAZON, YAMINA CORAZON, STATE OF NEW JERSEY and others
Cause Of Action: 26 U.S.C. § 7401
UNITED STATES OF AMERICA v. SANCHEZ et al
as 1:2017cv12390
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ZACARIAS O. SANCHEZ and MARIA E. CHAVARRIA
Cause Of Action: 26 U.S.C. § 7401
UNITED STATES OF AMERICA v. KIDZ KASTLE et al
as 2:2017cv12490
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
KIDZ KASTLE, CHARMAINE DEJESUS and JOSE A. DEJESUS
Cause Of Action: 26 U.S.C. § 7402
UNITED STATES OF AMERICA v. PIAZZA
as 3:2017cv12200
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
JOHN PIAZZA
Cause Of Action: 26 U.S.C. § 7401
UNITED STATES OF AMERICA v. MCDAID
as 3:2017cv11484
Defendant:
WILLIAM MCDAID
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7401
BALICE v. UNITED STATES OF AMERICA
as 2:2017cv10291
Plaintiff:
MICHAEL BALICE
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7426
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