Cases 1 - 4 of 4
USA v. Michael Balice, et al
as 17-3143
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
MICHAEL BALICE
Defendant - Appellee:
MARION BALICE, ROSEWATER TRUST, INVESTORS BANK and others
UNITED STATES OF AMERICA v. BALICE et al
as 2:2014cv03937
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
MICHAEL BALICE, MARION BALICE, ROSEWATER TRUST and others
Cause Of Action: 26 U.S.C. § 7401
USA v. Marion Balice
as 12-2765
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
MARION BALICE
UNITED STATES OF AMERICA v. BALICE
as 2:2011cv00130
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
MARION BALICE
Cause Of Action: 26 U.S.C. § 7401
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