Cases 1 - 3 of 3
United States of America v. Dieterichs et al
as 1:2023cv00637
Plaintiff:
United States of America
Defendant:
Daniel Dieterichs, Barbara Dieterichs, Taxation and Revenue Department of the State of New Mexico and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Flores et al
as 2:2018cv00273
Defendant:
Daniel G. Flores, CitiMortgage, Inc., Lorenzo Barela and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America/Internal Revenue Service v. Smit
as 1:2012mc00018
Petitioner:
United States of America/Internal Revenue Service
Respondent:
Danielle Smit
Cause Of Action: 26 U.S.C. § 7402
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