Federal Tax Suits Cases filed in Virginia
UNITED STATES OF AMERICA v. Kelly
as 2:2015cv00399
Plaintiff: UNITED STATES OF AMERICA
Defendant: Michael E. Kelly
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Kelly et al
as 1:2010cv00255
Plaintiff: United States of America
Defendant: Kevin R. Kelly, Diane T. Kelly and Discover Bank
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Kelly
as 1:2007cv00023
Petitioner: United States of America and United States of America
Respondent: Kevin R. Kelly
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons

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