Cases 1 - 6 of 6
USA v. Edwin H. Zimmerman, et al
as 22-2192
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
EDWIN H. ZIMMERMAN, IN HIS PERSONAL CAPACITY AND AS TRUSTEE O THE SUNNY SIDE FAMILY TRUST, THE WEMER TRUST, AND THE HINKLEVILLE HOLDINGS TRUST and WILMER N. ZIMMERMAN
Defendant / Appellee:
DOUG MCCONKEY, RUTH ANN BURKHOLDER, KEYSTONE CONCRETE PRODUCTS INC and others
Defendant:
ESTHER ZIMMERMAN
USA v. Edwin H. Zimmerman, et al
as 22-1730
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
EDWIN H. ZIMMERMAN, IN HIS PERSONAL CAPACITY AND AS TRUSTEE O THE SUNNY SIDE FAMILY TRUST, THE WEMER TRUST, AND THE HINKLEVILLE HOLDINGS TRUST and WILMER N. ZIMMERMAN
Defendant / Appellee:
ESTHER ZIMMERMAN, IN HER PERSONAL CAPACITY AND AS TRUSTEE OF THE SUNNY SIDE FAMILY TRUST, THE WEMER TRUST, AND THE HINKLEVILLE HOLDINGS TRUST, WEMER FAMILY TRUST, HINKLEVILLE HOLDINGS TRUST and others
Defendant:
ERLA SEIBEL, RUTH ANN BURKHOLDER, PENNSYLVANIA DEPARTMENT OF REVENUE and others
UNITED STATES OF AMERICA v. ZIMMERMAN et al
as 5:2018cv04875
Defendant:
EDWIN H. ZIMMERMAN, ESTHER ZIMMERMAN, LINDA GLICK and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7401
THORPE et al v. DEPARTMENT OF TREASURY - INTERNAL REVENUE SERVICE et al
as 2:2018cv04956
Plaintiff:
RHANDALL J. THORPE and BARBARA J. THORPE
Defendant:
DEPARTMENT OF TREASURY - INTERNAL REVENUE SERVICE, PHILLIP DUN, DEBRA HAYNER and others
Cause Of Action: 26 U.S.C. § 6702
UNITED STATES OF AMERICA v. KASPEROWICZ
as 1:2010cv04135
Petitioner:
UNITED STATES OF AMERICA
Respondent:
PHILLIP KASPEROWICZ
Cause Of Action: 26 U.S.C. § 7402
USA v. Albert Schock, et al
as 08-2067
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
ALBERT SCHOCK and WOLDEMAR SCHOCK
Defendant:
IRMA SCHOCK, ALEXANDRA SCHOCK, PHILLIPS & SNYDER and others
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