Federal Tax Suits Cases filed in Maryland
United States of America v. Stronghold Security, LLC et al
as 1:2022cv01612
Plaintiff: United States of America
Defendant: Stronghold Security, LLC and Gary Williams, II
Cause Of Action: 26 U.S.C. § 6672 IRS: Failure to Collect and Pay Over Tax, or Attempt to Evade or Defeat Tax
United States of America v. Binion et al
as 8:2013cv00342
Plaintiff: United States of America
Defendant: Marvin L. Binion, Sr. and Marvin L. Binion, II
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Unterreiner
as 8:2012cv03817
Plaintiff: United States of America
Defendant: James M. Unterreiner, II
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
Kimmel v. United States of America
as 8:2012cv01951
Plaintiff: Norton Richard Kimmel, II
Defendant: United States of America
Cause Of Action: 26 U.S.C. § 7422

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