Cases 1 - 10 of 11
Boggs v. Boroughs et al
as 3:2023cv00458
Plaintiff:
Richard Boggs
Defendant:
US Attny. Adair F. Boroughs, IRS Special Agent Donald "Trey" Eakins, IRS Special Agent Peter Rae and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Marshall v. English, et al
as 21-3101
Defendant / Appellee:
JOHN DOE (4), Blind IRS Employee/Undercover Person, in his individual and official capacity, TOMMIE TURNER, Client/Associate/Stakeholder-Wizard Services/Joe Marshall's Companies, in his individual capacity, Estate of Travis Johnson, JOHN CORNELIUS, IRS Special Agent, Criminal Investigation Division, Austin, Texas, in his individual capacity and others
Plaintiff / Appellant:
JONATHAN MARSHALL, SR.
Carrie Willis v. United States
as 20-2047
Defendant / Appellant:
United States of America
Defendant:
The City of Farmington, New Mexico, doing business as Farmington Police Department, Missouri Highway Patrol, Scott Wells, IRS Special Agent, Individually and in his official capacity and others
Plaintiff / Appellee:
Carrie S. Willis, individually and as trustee of the Trust of James C. and Norma D. Willis
Koffi Gbikpi v. Two I.R.S. Unknown Agents, et al
as 16-10762
Plaintiff - Appellant:
KOFFI M. GBIKPI
Defendant - Appellee:
TWO I.R.S. UNKNOWN AGENTS and TAMMY TOMLINS, IRS Special Agent
Anthony Masciantonio v. USA, et al
as 15-1072
Plaintiff - Appellant:
ANTHONY A. MASCIANTONIO
Defendant - Appellee:
UNITED STATES OF AMERICA, FIRST COMMONWEALTH BANK and DAVID MCKINZIE, IRS Special Agent
Gbikpi v. IRS Commissioner et al
as 8:2014cv01827
Plaintiff:
Koffi M. Gbikpi
Defendant:
IRS Commissioner, IRS Chief Criminal Investigation, IRS Special Agents and others
Cause Of Action: 42 U.S.C. § 1983
Traci Talbot v. USA, et al
as 11-56586
Petitioner - Appellant:
TRACI L. TALBOT
Respondent - Appellee:
UNITED STATES OF AMERICA, INTERNAL REVENUE SERVICE and ALEX MEDLEY, IRS Special Agent
Traci Talbot v. USA, et al
as 11-17167
Petitioner - Appellant:
TRACI L. TALBOT
Respondent - Appellee:
UNITED STATES OF AMERICA, INTERNAL REVENUE SERVICE and ALEX MEDLEY, IRS Special Agent
Robert Talbott v. USA, et al
as 11-17166
Petitioner - Appellant:
ROBERT D. TALBOTT
Respondent - Appellee:
UNITED STATES OF AMERICA, INTERNAL REVENUE SERVICE and ALEX MEDLEY, IRS Special Agent
Robert Sterner, Jr. v. Bob Brasich, et al
as 08-56840
Plaintiff - Appellant:
ROBERT F. STERNER, Jr., Individually and on behalf of his patients
Defendant - Appellee:
BOB BRASICH, DEA Agent, individually, TAMELAH CAREW, individually, DAVID HERRICK, individually and others
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