Cases 1 - 10 of 12
United States of America v. Ompoy
as 1:2020cv00054
Defendant:
Tracy L. Ompoy, Maui County, Denley J Ompoy and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Berghell
as 1:2017cv00225
Petitioner:
United States of America
Respondent:
Robert L. Berghell
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Trask et al
as 1:2012cv00365
Plaintiff:
United States of America
Defendant:
Peter L. Trask and Janice L. Trask
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Staton et al
as 1:2012cv00319
Plaintiff:
United States of America
Defendant:
Ronald B. Staton, Brenda L. Staton, Navy Federal Credit Union and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Benedicktus
as 1:2010cv00002
Petitioner:
United States of America and United States of America
Respondent:
Ray L. Benedicktus, Jr.
Cause Of Action: 28 U.S.C. § 1340 IRS: Custom Duties
United States of America v. Patrick
as 1:2009cv00370
Petitioner:
United States of America
Respondent:
Sheila L. Patrick
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Aganos et al
as 1:2009cv00234
Plaintiff:
United States of America
Defendant:
Benjamin L. Aganos, Elizabeth Aganos, Benjamin L. Aganos and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Nguyen et al
as 1:2009cv00065
Plaintiff:
United States of America and United States of America
Defendant:
Quoc Thi Hoang Nguyen, Quoc Thi Hoang Nguyen, Lucy Nei-Jen Chien and others
Cause Of Action: U.S. Government Plaintiff
United States of America v. Nagatani
as 1:2008cv00462
Petitioner:
United States of America
Respondent:
Michele L. Nagatani
Cause Of Action: U.S. Government Plaintiff
United States of America v. Baker
as 1:2008cv00132
Petitioner:
United States of America
Respondent:
Edwin L. Baker
Cause Of Action: U.S. Government Plaintiff
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