Cases
US v. Gerard O'Shea We have downloadable decisions or orders for this case
as 15-1245
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant - Appellant: GERARD O'SHEA, KATHNELL O'SHEA and ALL ABOUT BEAUTY TRUST, Astrid N. Dilullio, Trustee (Astrid N. Dilullio dismissed from this matter pursuant to the Court's Order entered 05/30/2013) Gerard O'Shea and Kathnell O'Shea Trustees
Defendant: KIM J. O'SHEA, GENESIS TRUST, Gerard O'Shea and Kathnell O'Shea, Trustees and GAND K TRUST, Gerard O'Shea, Kathnell O'Shea, and Kim J. O'Shea, Trustees
United States of America v. O'Shea We have downloadable decisions or orders for this case
as 5:2012cv04075
Plaintiff: United States of America
Defendant: Gerard O'Shea, Kathnell O'Shea, All About Beauty Trust and others
Cause Of Action: 26 U.S.C. ยง 7403

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