Cases 1 - 10 of 19
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. Bussanmas et al
as 2:2023cv00068
Plaintiff:
United States of America
Defendant:
Larry Bussanmas, Eileen Bussanmas, Sarah Beth Birk and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Capps et al
as 5:2018cv00391
Plaintiff:
United States of America
Defendant:
Lindy Scott Capps, Pioneer Savings Bank, Bayview Loan Servicing and others
Cause Of Action: 26 U.S.C. § 7401
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 v. Edwards et al
as 1:2017cv00265
Plaintiff:
United States of America
Defendant:
Juan R Edwards and New Mexico Department of Taxation and Revenue
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Danley et al
as 2:2017cv00179
Plaintiff:
United States of America
Defendant:
Justin B Danley, J&M Storage, Renee L Danley and others
Cause Of Action: 26 U.S.C. § 7401
United States v. Carter, et al
as 14-2180
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
KENT CARTER and KENT CARTER, as Trustee for the Kent Carter Family Trust PTO
Defendant:
GAIL CARTER and NEW MEXICO DEPARTMENT OF REVENUE AND TAXATION
United States of America v. Rivera et al
as 1:2014cv00579
Plaintiff:
United States of America
Defendant:
Robert L Rivera, Linda K Rivera and New Mexico Department of Taxation and Revenue
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Barton et al
as 1:2013cv00006
Plaintiff:
United States of America
Defendant:
Don R. Barton, ARC Industries and New Mexico Taxation and Revenue Department
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Carter et al
as 2:2012cv00469
Plaintiff:
United States of America
Defendant:
Kent Carter, Gail Carter and New Mexico Department of Revenue and Taxation
Cause Of Action: 26 U.S.C. § 7401
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