Cases filed in the Fifth Circuit Courts
Richard Chichakli v. USA, et al
as 20-10018
Defendant / Appellee: URS CORPORATION FEDERAL SERVICE DIVISION OF RIVERSIDE CALIFORNIA, JUSTICE MANAGEMENT DIVISION, MICHAEL DONDARSKI, Assistant Director of Enforcement OFAC and others
Plaintiff / Appellant: RICHARD A. CHICHAKLI
v. AlliantGroup LP
as 4:2011mc00319
Movant: United States of America-DOJ
Respondent: AlliantGroup LP
Steven Shanklin v. Michael Fernald, et al
as 11-50556
Plaintiff - Appellant: STEVEN DALE SHANKLIN
Defendant - Appellee: MICHAEL J. FERNALD, Special Agent/IRS-CID, JOHNNY M. MCKINNIES, Special Agent/IRS-CID, HELEN CARTER, Special Agent in Charge and others
Holli Lundahl v. USA, et al
as 10-20137
Plaintiff - Appellant: HOLLI LUNDAHL
Defendant - Appellee: UNITED STATES OF AMERICA, PAUL BROWN, DOJ Attorney, L WHITE and others
United States of America-DOJ v. Niamatali et al
as 7:2007cv00108
Plaintiff: United States of America-DOJ
Defendant: Gordon Ramzan Niamatali, Amy Niamatali
Cause Of Action: Suit to Enforce Federal Tax Lien

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