Cases 1 - 8 of 8
True the Vote, Inc. v. IRS, et al
as 23-5238
Plaintiff / Appellee:
True the Vote, Inc.
Defendant / Appellant:
Internal Revenue Service, United States of America, Steven T. Miller, In his official and Indivicual capacity as former Deputy Commissioner, Services & Enforcement, and Acting Commissioner, Internal Revenue Service and others
Interested Party:
Public Interest Legal Foundation, Inc., Bopp Law Firm, PC and Foley and Lardner, LLP
Keith Allen, et al v. DC
as 21-7142
Plaintiff / Appellant:
Keith Allen, Wanda Gertrude Allen, Keith Dominick Allen, a minor by his mother and next friend; in her own behalf and as next friend K.D.A., Lashell Laura Gaskins, in her own behalf and as next friend of T.D.G. and others
Defendant / Appellee:
District of Columbia, a municipal corporation
Wanda Allen, et al v. DC
as 15-7096
Plaintiff - Appellant:
Wanda Gertrude Allen, Keith Dominick Allen, a minor by his mother and next friend; in her own behalf and as next friend K.D.A. 03-2139, Lashell Laura Gaskins, in her own behalf, TYESHA D'ANNIOTTE GASKINS, a minor by her mother and next friend ; 00-592; in her own behalf and as next friend of T.D.G. 03-2193, Twanna Jones, in her own behalf, DARRELL MARQUEAL JONES, a minor by his mother and next friend ; 00-593, in her own behalf and as next friend of D.M.J. 03-2139 and others
Plaintiff - Appellee:
Chelsea School, 99-3188
Defendant - Appellee:
District of Columbia, a municipal corporation
True the Vote, Inc. v. IRS, et al
as 14-5316
Plaintiff - Appellant:
True the Vote, Inc.
Defendant - Appellee:
Internal Revenue Service, United States of America, Steven L. Miller, In his official and Individual capacity as former Deputy Commissioner, Services & Enforcement, and Acting Commissioner, Internal Revenue Service and others
Plaintiff v. Defendant
as 11-5295
Plaintiff - Appellant:
Plaintiff v. Defendant
Defendant - Appellee:
Plaintiff v. Defendant
Montgomery Akers v. Harrell Watts, et al
as 10-5336
Plaintiff - Appellant:
Montgomery Carl Akers
Defendant - Appellee:
Harrell Watts, Nation Appeals Coordinator, Federal Bureau of Prisons, Michael Nalley, Regional Director, Federal Bureau of Prisons, R. Wiley, Warden, US Pentientiary-ADX, Federal Bureau of Prisons and others
In re: Seizure of Approximately
as 10-5025
In Re:
In re: Seizure of Approximately $12,116,153.16 and Accrued Interest in United States Currency
Petitioner - Appellee:
United States of America
Movant - Appellant:
Law Offices of Bernard D'orazio
Respondent - Appellee:
$1,026,455.90 w/Accrued Interest Formerly Contained in Account Number 45200491, and Known as the Avion Resources Ltd. Account, Held in the Name of Gustavo Zerfan Haber and Michael Homci Haber, $1,343,746.05 w/Accrued Interest Formerly Contained in Account Number 45200483, a/k/a the Chettier Business, Inc. Account, Held in the Name of Janine Ribiero and Joacyr Reinando, $1,510,379.08 w/Accrued Interest Formerly Contained in Account Number 9006863, a/k/a the Farswiss Asset Management Ltd. Account, Held in the Name of Ruy Ulhoa Cintra Araujo and others
In re: Seizure of Approx. $12 Million
as 10-5025
Respondent / Appellee:
$1,624,717.06 w/Accrued Interest Formerly Contained in Account Number 9010133, a/k/a the Midland Financial Inc., Account, Held in the Name of Henrique Lamberti and Marianel Gandolfo, $86,401.27 w/Accrued Interest Formerly Contained in Account Number 9200172, a/k/a the Pompeu Main Account, Held in the Name of Pompeu Costa Lima Pinheiro Maia, $1,343,746.05 w/Accrued Interest Formerly Contained in Account Number 45200483, a/k/a the Chettier Business, Inc. Account, Held in the Name of Janine Ribiero and Joacyr Reinando and others
Petitioner / Appellant:
Law Offices of Bernard D'orazio
In Re:
In re: Seizure of Approximately $12,116,153.16 and Accrued Interest in United States Currency
Petitioner:
United States of America
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