Cases 1 - 6 of 6
United States of America v. Gonzales
as 3:2017cv01523
Plaintiff:
United States of America
Defendant:
Tom Gonzales
Cause Of Action: 26 U.S.C. § 7401
Birch Ventures, LLC, et al v. USA
as 15-15551
Petitioner:
TWENTY-TWO STRATEGIC INVESTMENT FUNDS
Intervenor - Appellant:
BIRCH VENTURES, LLC and TOM GONZALES
Respondent - Appellee:
UNITED STATES OF AMERICA
Tom Gonzales v. USA, et al
as 11-15561
Plaintiff - Appellant:
TOM GONZALES, as Personal Representative of the Estate of Thomas J. Gonzales, II
Defendant - Appellee:
UNITED STATES OF AMERICA, DEPARTMENT OF TREASURY and INTERNAL REVENUE SERVICE
Keith DeOrio v. USA, et al
as 08-57064
Petitioner - Appellant:
KEITH R. DEORIO
Respondent - Appellee:
UNITED STATES OF AMERICA and BANK OF THE WEST
Respondent:
INTERNAL REVENUE SERVICE and A. GONZALES, IRS Agent
Ketih DeOrio v. United States et al
as 8:2008cv00932
Petitioner:
Keith R DeOrio
Respondent:
United States, Internal Revenue Service, A Gonzales and others
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
UNITED STATES OF AMERICA v. Merlyn V. Gonzales
as 2:2007cv06338
Petitioner:
UNITED STATES OF AMERICA
Respondent:
Merlyn V Gonzales
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
