Cases 1 - 6 of 6
UNITED STATES OF AMERICA et al v. GERMAIN
as 2:2020cv00065
Plaintiff:
DONNA J. REID and UNITED STATES OF AMERICA
Defendant:
DANIEL R. GERMAIN, JR.
Cause Of Action: 26 U.S.C. § 7402
UNITED STATES OF AMERICA et al v. MASCI
as 2:2016cv01205
Plaintiff:
UNITED STATES OF AMERICA and DONNA J. REID
Defendant:
CLAUDIO MASCI
Cause Of Action: 26 U.S.C. § 7402
UNITED STATES OF AMERICA et al v. BISHOP
as 2:2016cv01030
Plaintiff:
UNITED STATES OF AMERICA and DONNA J. REID
Defendant:
STEVEN J. BISHOP
Cause Of Action: 26 U.S.C. § 7402
UNITED STATES OF AMERICA et al v. LOCKHART
as 2:2016cv00361
Plaintiff:
UNITED STATES OF AMERICA and DONNA J. REID
Defendant:
KENNETH E. LOCKHART
Cause Of Action: 26 U.S.C. § 7402
UNITED STATES OF AMERICA et al v. BONDY
as 2:2016cv00045
Plaintiff:
UNITED STATES OF AMERICA and DONNA J. REID
Defendant:
ALLAN BONDY
Cause Of Action: 26 U.S.C. § 7402
UNITED STATES OF AMERICA et al v. WIENCEK
as 2:2013cv00120
Plaintiff:
UNITED STATES OF AMERICA and DONNA J. REID
Defendant:
STANLEY C. WIENCEK, JR.
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
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