Cases 1 - 10 of 15
USA v. Charles Le Beau, et al
as 22-55349
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
CHARLES PAUL LE BEAU
Defendant / Appellee:
VICTORIA J. LE BEAU, BANK OF AMERICA, N.A., STATE OF CALIFORNIA and others
USA v. James DeFazio, et al
as 16-16922
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
JAMES P. DEFAZIO
Defendant:
KATHLEEN J. ELLIS, CITIBANK, N.A., BANK OF AMERICA, N.A. and others
Henry Williams v. CIR, et al
as 13-56386
Plaintiff - Appellant:
HENRY ANTHONY WILLIAMS
Defendant - Appellee:
COMMISSIONER OF INTERNAL REVENUE and STATE OF CALIFORNIA FRANCHISE TAX BOARD
USA v. Orlun K. Jones, et al
as 12-55845
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant:
ORLUN K. JONES, ESTELA JONES, JAYSON N. JONES, Trustee of Mockingbird Canyon Trust and others
Defendant - Appellant:
THE MACPHERSON GROUP, P.C., an Arizona corporation
USA v. Orlun K. Jones, et al
as 12-55846
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
ORLUN K. JONES
Defendant:
ESTELA JONES, JAYSON N. JONES, Trustee of Mockingbird Canyon Trust, JANE MCLAUGHLIN, as Trustee of Terra Libera Trust and others
USA v. Gunter Zielke, et al
as 12-55300
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
GUNTER M. ZIELKE, PRAPAPUN ZIELKE, ALPHA BETA GAMMA TRUST and others
Defendant:
HANS-DIETER HEPPNER, SANDOR MAXIMILIAN, Trustees and STATE OF CALIFORNIA FRANCHISE TAX BOARD
USA v. Michael Benoit, et al
as 11-56102
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
MICHAEL BENOIT
Defendant:
STATE OF CALIFORNIA FRANCHISE TAX BOARD
USA v. Michael Benoit, et al
as 10-56578
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
MICHAEL BENOIT
Defendant:
STATE OF CALIFORNIA FRANCHISE TAX BOARD
USA v. Lowell Weldon, et al
as 10-16236
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
LOWELL D. WELDON and BESSIE WELDON
Defendant:
COUNTY OF FRESNO and STATE OF CALIFORNIA FRANCHISE TAX BOARD
USA v. Stanley Zurn, et al
as 09-56890
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
STANLEY ZURN and KELLUNION, LLC
Defendant:
VALERY ZURN, AKA Valerie Zurn, ERNIE WELCH, THE COUNTY OF RIVERSIDE and others
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