Cases 1 - 7 of 7
United States of America v. Wallace
as 1:2023cv01336
Plaintiff:
United States of America
Defendant:
Anthony J Wallace
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Jones et al
as 1:2020cv04148
Defendant:
AMJ ENTERPRISES LLC doing business as CITI REFUND and Anthony Jones
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
USA v. Anthony Boldin
as 17-2812
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
ANTHONY J. BOLDIN
United States of America v. Kole et al
as 1:2016cv09319
Defendant:
Julius Kole, Anthony Crespo, Jr., Linda Crespo and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Boldin et al
as 2:2015cv00232
Plaintiff:
United States of America
Defendant:
Anthony J. Boldin , Jodie M. Boldin, Wisconsin Department of Revenue and others
Cause Of Action: 26 U.S.C. § 7402
Acute Care Specialists II, Ltd et al v. United States of America
as 1:2011cv00465
Plaintiff:
Acute Care Specialists II, Ltd , Gregory W. Jackson , Nora A. Jackson and others
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7422
United States of America v. Pantanella et al
as 1:2009cv04419
Plaintiff:
United States of America and United States of America
Defendant:
Anthony C. Pantanella and Barbara A. Pantanella
Cause Of Action: 28 U.S.C. § 1340 IRS: Custom Duties
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