Cases 1 - 10 of 15
United States of America v. McClary et al
as 2:2021cv04039
Plaintiff:
United States of America
Defendant:
Kenneth R McClary, Suzanne H McClary, Human Resource Express, Inc. and others
Cause Of Action: 26 U.S.C. ยง 7402
United States v. Melot, et al
as 14-2120
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
BILLY R. MELOT and KATHERINE L. MELOT
Defendant:
KLM TRUST, LEIGH CORPORATION, SUZANNE CORPORATION and others
United States v. Melot (Billy), et al
as 14-2044
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
BILLY R. MELOT
Defendant:
KATHERINE L. MELOT, KLM TRUST, LEIGH CORPORATION and others
United States v. Melot (Katherine), et al
as 14-2045
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
KATHERINE L. MELOT
Defendant:
BILLY R. MELOT, KLM TRUST, LEIGH CORPORATION and others
United States v. Melot (Katherine), et al
as 13-2225
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
KATHERINE L. MELOT
Defendant:
BILLY R. MELOT, C.D. EXPRESS, INC., MIRROR FARMS, INC. and others
United States v. Melot (Billy), et al
as 13-2226
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
BILLY R. MELOT
Defendant:
KATHERINE L. MELOT, C.D. EXPRESS, INC., MIRROR FARMS, INC. and others
United States v. Melot (Billy), et al
as 13-2202
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
BILLY R. MELOT
Defendant:
KATHERINE L. MELOT, KLM TRUST, C.D. PROPERTIES, INC. and others
United States v. Melot (Katherine), et al
as 13-2201
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
KATHERINE L. MELOT
Defendant:
BILLY R. MELOT, C.D. EXPRESS, INC., MIRROR FARMS, INC. and others
United States v. Melot, et al
as 13-2040
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
KATHERINE L. MELOT
Defendant:
BILLY R. MELOT, C.D. EXPRESS, INC., MIRROR FARMS, INC. and others
United States v. Melot, et al
as 13-2014
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
BILLY R. MELOT
Defendant:
KATHERINE L. MELOT, C.D. EXPRESS, INC., MIRROR FARMS, INC. and others
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