Forfeiture / Penalty Cases
Cases 11 - 17 of 17
PALESKY v. INTERNAL REVENUE SERVICE We have downloadable decisions or orders for this case
as 2:2010cv00270
Plaintiff: CAROL PALESKY
Defendant: INTERNAL REVENUE SERVICE
Cause Of Action: 28 U.S.C. § 2201
HAMILTON v. INTERNAL REVENUE SERVICE
as 2:2010cv00271
Plaintiff: DONNA HAMILTON
Defendant: INTERNAL REVENUE SERVICE
Cause Of Action: 28 U.S.C. § 2201
Hirschfeld et al v. Czala et al
as 1:2010cv02872
Plaintiff: Elie Hirschfeld
Defendant: Richard F. Czala and Gregg Wolpert
Thirdparty_plaintiff: Richard F. Czala and Gregg Wolpert
Thirdparty_defendant: Ethel J. Griffin, Internal Revenue Service , New York State Department of Taxation and Finance and others
Cause Of Action: 28 U.S.C. § 1442
Hirschfeld et al v. Czala et al
as 1:2010cv02871
Plaintiff: Elie Hirschfeld
Defendant: Richard F. Czala and Gregg Wolpert
Thirdparty_plaintiff: Richard F. Czala and Gregg Wolpert
Thirdparty_defendant: Ethel J. Griffin, Internal Revenue Service , New York State Department of Taxation and Finance and others
Cause Of Action: 28 U.S.C. § 1442
KC Produce Corporation v. Internal Revenue Service
as 8:2009cv00240
Plaintiff: KC Produce Corporation
Defendant: Internal Revenue Service
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
BOGUE v. UNITED STATES OF AMERICA et al
as 1:2007mc00147
Petitioner: SCOTT BOGUE
Respondent: UNITED STATES OF AMERICA and INTERNAL REVENUE SERVICE
Cause Of Action: Motion to Quash Subpoenas
Lewis v. International Monetary Fund et al We have downloadable decisions or orders for this case
as 3:2007cv01008
Plaintiff: Roy Albert Lewis
Defendant: International Monetary Fund, Internal Revenue Service, District Director and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Tort Action

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