Cases 101 - 110 of 369
USA v. Whiffen et al
as 2:2014cv00248
Plaintiff:
USA
Defendant:
Henry L. Whiffen and Diane T. Whiffen
Cause Of Action: 26 U.S.C. § 7401
USA v. Fraughton et al
as 2:2014cv00213
Plaintiff:
USA
Defendant:
Vernon D. Fraughton and Office of First Presiding Overseer for the Popular Assembly of Shared Enlightenment Ministry
Cause Of Action: 26 U.S.C. § 7401
USA v. Fairbourn et al
as 2:2014cv00204
Plaintiff:
USA
Defendant:
William F. Fairbourn, Ann B. Fairbourn, Wells Fargo Home Mortgage and others
Cause Of Action: 28 U.S.C. § 1345
USA v. Ramirez
as 2:2014cv00137
Plaintiff:
USA
Defendant:
Nahum Ramirez
Cause Of Action: Action to Enjoin Income Tax Preparers
USA v. Sandoval et al
as 2:2014cv00085
Plaintiff:
USA
Defendant:
Rulon Sandoval, Andrea R. Acosta Hernandez and Latinos Office
Cause Of Action: Action to Enjoin Income Tax Preparers
Pioneer Oil and Gas v. USA
as 2:2014cv00064
Plaintiff:
Pioneer Oil and Gas
Defendant:
USA
Cause Of Action: 26 U.S.C. § 7422
USA v. Brass
as 2:2013cv01040
Plaintiff:
USA
Defendant:
Edward K. Brass
Cause Of Action: 26 U.S.C. § 7401
USA v. Sosa et al
as 2:2013cv00999
Plaintiff:
USA
Defendant:
Sergio Fernando Sosa and Sergio Centro Latino
Cause Of Action: 26 U.S.C. § 7401
USA v. All of Lot 554 Swains Creek Pines Unit 3
as 2:2013cv01000
Defendant:
All of Lot 554 Swains Creek Pines Unit 3
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 0881
USA v. Gleave et al
as 2:2013cv00850
Plaintiff:
USA
Defendant:
Larry J. Gleave and Josefina Campbell
Cause Of Action: 26 U.S.C. § 7401
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
