Cases 1 - 3 of 3
United States of America v. Lieberman et al
as 2:2018cv02942
Defendant:
Jane Doe, Patricia Cevallos, Vrenny F.A. Litrell and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Jane Doe
as 2:2012cv02577
Defendant:
Jane Doe
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
Rodriguez v. United States of America et al
as 1:2009cv01442
Plaintiff:
Jose Nuesi Rodriguez
Defendant:
United States of America, New York State Department of Taxation and Finance, Panama Express and others
Cause Of Action: U.S. Government Defendant
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