Cases 1 - 10 of 21
United States of America v. Pacheco
as 3:2023cv01251
Plaintiff:
United States and United States of America
Defendant:
Orville Pacheco and Orville Pacheco-Quiones
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Rodriguez Ocasio et al
as 3:2021cv01137
Defendant:
Yesenia Rodriguez Rodriguez and Michael Rodriguez Ocasio
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. BECERRA LAMBERTY et al
as 3:2019cv01841
Defendant:
IDALIA BECERRA LAMBERTY, Jose R. Rodriguez Becerra and Juan L Rodriguez Becerra
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Tua-Cruz et al
as 3:2019cv01190
Plaintiff:
United States and United States of America
Defendant:
Reynaldo Tua, Alida Bonilla, Alida Rodriguez-Bonilla and others
Cause Of Action: 26 U.S.C. § 6502
United States v. Gonzalez-Alvarez
as 3:2018cv01679
Plaintiff:
United States and United States of America
Defendant:
Sandro Gonzalez-Alvarez
Cause Of Action: 26 U.S.C. § 7401
Farmacia San Justo, Inc. v. United States of America
as 3:2017mc00397
Petitioner:
Farmacia San Justo, Inc.
Respondent:
United States of America
Cause Of Action: Motion to Quash
Farmacia San Justo, Inc. v. United States of America
as 3:2017cv01969
Petitioner:
Farmacia San Justo, Inc.
Respondent:
United States of America
Cause Of Action: Motion to Quash
Cotto-Vazquez et al v. United States of America
as 3:2016cv02807
Plaintiff:
Miguel Angel Cotto-Vazquez and Melissa Guzman-Quinones
Defendant:
United States of America, Internal Revenue Service and John Koskinen
Cause Of Action: 28 U.S.C. § 7402
United States of America v. Mercado et al
as 3:2016cv01969
Defendant:
Jaime Abrams Mercado and Lilliam Aviles-Medina
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Diaz-Garcia et al
as 3:2015cv02034
Defendant:
Agustin Diaz-Garcia, Maybeth Vivaldi-Fermoso, Agustin Diaz Garcia, CSP and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
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