Forfeiture / Penalty Cases
Cases 1 - 10 of 18
Mercedes Benz of St. Clair Shores v. Internal Revenue Service We have downloadable decisions or orders for this case
as 2:2019cv13473
Plaintiff: Mercedes Benz of St. Clair Shores
Defendant: Internal Revenue Service
Cause Of Action: 21 U.S.C. § 841
Koenig v. US Federal Internal Revenue Service et al
as 1:2019cv07919
Defendant: Wilbur Properties, US Federal Internal Revenue Service, Bessemer Trust Company and others
Plaintiff: Robert Koenig
Cause Of Action: 28 U.S.C. § 1331
Knittell v. United States Department Of Justice et al We have downloadable decisions or orders for this case
as 1:2017cv01027
Plaintiff: Edward C. Knittell
Defendant: United States Department Of Justice and Internal Revenue Service
Cause Of Action: 28 U.S.C. § 1361
CUMMINGS et al v. METZNER et al
as 1:2017cv00032
Defendant: 2565 NORTH 300 EAST, ANDERSON, INDIANA 46012, 809 SOUTH BUCKINGHAM ROAD, YORKTOWN, INDIANA 47396, A 2003 VEHICLE BEARING VIN #1GNDT13X23K159951 and others
Plaintiff: RODNEY CUMMINGS and STATE OF INDIANA
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
Ingram v. Internal Revenue Services (IRS) We have downloadable decisions or orders for this case
as 5:2016cv00270
Plaintiff: Michael Ingram
Defendant: Internal Revenue Services (IRS)
Cause Of Action: 21 U.S.C. § 881
Koenig v. US Federal Internal Revenue Service et al
as 1:2016cv00304
Plaintiff: Robert J. Koenig
Defendant: US Federal Internal Revenue Service, Bessemer Trust Company and Wilbur Properties
Cause Of Action: 28 U.S.C. § 1331
Jeffrey McMeel v. United States, et al
as 14-35813
Plaintiff - Appellant: JEFFREY MARK MCMEEL
Defendant - Appellee: UNITED STATES and INTERNAL REVENUE SERVICE COMMISSIONER
McMeel v. United States et al
as 3:2012cv06067
Plaintiff: Jeffrey Mark McMeel
Defendant: United States and Internal Revenue Service
Cause Of Action: 00 U.S.C. § 0000 Cause Code Unknown
United States of America v. 1976 Sabreliner Business Jet and Log Books (TV1)
as 3:2012cv00368
Plaintiff: United States of America
Defendant: 1976 Sabreliner Business Jet and Log Books, 2011 Mercedes GLK 350, 2005 Suzuki C50ZK5 and others
Cause Of Action: 49 U.S.C. § 781
Perales v. Internal Revenue Service et al
as 5:2012cv00028
Plaintiff: Azael Dythian Perales
Defendant: Internal Revenue Service, State of California, UNITED STATES OF AMERICA and others
Cause Of Action: 49 U.S.C. § 781

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