Cases 11 - 20 of 85
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
United States of America v. Becerra-Lamberty et al
as 3:2017cv02186
Plaintiff:
United States of America
Defendant:
Idalia Becerra-Lamberty, Jose R. Rodriguez-Becerra, Javier J. Rodriguez-Becerra and others
Cause Of Action: 26 U.S.C. § 7401
United States of America et al v. Becerra Lamberty
as 3:2017cv02185
Plaintiff:
United States of America, Juan L Rodriguez Becerra, Jose E Rodriguez Becerra and others
Defendant:
Idalia Becerra-Lamberty
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Camacho De Jesus et al
as 3:2017cv02029
Plaintiff:
United States of America
Defendant:
Hector Camacho De Jesus, Judysan Arce Cintron and Santander Mortgage Corporation
Cause Of Action: 26 U.S.C. § 7403
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
United States of America v. Ward Llambias et al
as 3:2017cv01908
Plaintiff:
United States of America
Defendant:
John R Ward Llambias, Carmen Collazo Rivera and Centro de Recaudacion de Ingresos Municipales
Cause Of Action: 26 U.S.C. § 7403
United States of America v. American Parking Systems, Inc.
as 3:2017cv01828
Plaintiff:
United States of America
Defendant:
American Parking Systems, Inc.
Cause Of Action: 26 U.S.C. § 7401
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. Padilla et al
as 3:2016cv02801
Plaintiff:
United States of America
Defendant:
Carmen M. Padilla
Cause Of Action: Administrative Subpoena
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
