Federal Tax Suits Cases filed in the Fourth Circuit Courts
United States of America v. Scipio et al
as 1:2023cv01345
Plaintiff: United States of America on behalf of the Internal Revenue Service and United States of America
Defendant: Dr. Laurence H. Scipio, Joann W. Scipio and Laurence H. Scipio
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability - Authorization to collect via civil action
United States of America v. Schwartz et al
as 2:2017cv02982
Plaintiff: United States of America
Defendant: Lester S Schwartz , Joanne J Knapp and Marc K Knapp
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Pool et al
as 3:2017cv01448
Plaintiff: United States of America
Defendant: Otho S. Pool, Jr., Joanne H. Pool, Otho S. Pool, III and others
Cause Of Action: 26 U.S.C. § 7403
United States v. Yuill
as 1:2007cv00163
Plaintiff: United States and United States
Defendant: Joann C. Yuill
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability

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