Cases 1 - 3 of 3
United States of America v. Diaz-Garcia et al
as 3:2015cv02034
Defendant:
Agustin Diaz-Garcia, Maybeth Vivaldi-Fermoso, Agustin Diaz Garcia, CSP and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States Of America v. Guerrero et al
as 5:2014cv01062
Defendant:
Paul Agustin Guerrero, Paul Agustin Guerrero, JP Morgan Chase and others
Plaintiff:
United States Of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Mateo-Velez
as 3:2009cv01663
Plaintiff:
United States of America
Defendant:
Agustin Mateo-Velez
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
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