Federal Tax Suits Cases filed in Puerto Rico
United States of America v. Colon-Maldonado et al
as 3:2012cv02048
Petitioner: United States of America
Respondent: Duhamel Colon-Maldonado and La Villa del Norte
Cause Of Action: Petition to Enforce IRS Summons
United States of America v. Muller-Maldonado
as 3:2007cv01354
Plaintiff: United States of America
Defendant: Peter Muller-Maldonado
Cause Of Action: 26 U.S.C. ยง 7402 IRS: Petition to Enforce IRS Summons

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