Cases 1 - 6 of 6
JENKINS v. WILLIAMS et al
as 1:2024cv00334
Plaintiff:
GARY V. JENKINS
Defendant:
ROGER WILLIAMS, PROVIDENCE VA MEDICAL CENTER, RHODE ISLAND HOSPITAL and others
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights
UNITED STATES OF AMERICA v. CADDELL et al
as 1:2023cv00080
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
RICHARD E. CADDELL and GRACE J. KIM
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
UNITED STATES OF AMERICA v. MCNEIL
as 1:2022cv02175
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
RICHARD MCNEIL II
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
UNITED STATES OF AMERICA v. CHANDLER
as 1:2020cv00907
Defendant:
RICHARD CHANDLER
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1331
TERRY v. FIRST MERIT NATIONAL BANK
as 1:2014cv01197
Plaintiff:
RICHARD N. TERRY
Defendant:
FIRST MERIT NATIONAL BANK
Cause Of Action: 26 U.S.C. § 7609
RODRIGUEZ et al v. SHULMAN et al
as 1:2011cv01183
Plaintiff:
IRENE D. RODRIGUEZ and ISIDORO RODRIGUEZ
Defendant:
DOUGLAS SHULMAN, WILLIAM J. WILKINS, DEBORAH A. BUTLER and others
Cause Of Action: 18 U.S.C. § 1962
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