Cases 1 - 5 of 5
UNITED STATES OF AMERICA v. CARNEVAL et al
as 1:2020cv00092
Defendant:
MICHELLE R. CARNEVAL and DANIEL P. CARNEVAL
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7402
UNITED STATES OF AMERICA et al v. GERMAIN
as 2:2020cv00065
Plaintiff:
DONNA J. REID and UNITED STATES OF AMERICA
Defendant:
DANIEL R. GERMAIN, JR.
Cause Of Action: 26 U.S.C. § 7402
UNITED STATES OF AMERICA et al v. GOOD
as 2:2011cv04154
Plaintiff:
UNITED STATES OF AMERICA and KERRY MARTIN
Defendant:
DANIEL GOOD
Cause Of Action: 26 U.S.C. § 7604
UNITED STATES OF AMERICA et al v. HOWELL
as 1:2009cv00274
Plaintiff:
UNITED STATES OF AMERICA and DANIEL KAPP
Defendant:
FLOYD D. HOWELL
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
UNITED STATES OF AMERICA v. FOLTZ
as 1:2008cv00231
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
DANIEL T. FOLTZ
Cause Of Action: U.S. Government Plaintiff
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