Federal Tax Suits Cases filed in the U.S. Court of Appeals, Second Circuit
The Nassar Family Irrevocable v. Shulman
as 17-412
Plaintiff: Nassar Family Irrevocable Trust, As nominee for Albert D. Nassar, Alyse C. Nassar, Albert C. Nassar and others
Appellant: Albert D. Nassar, Individually, As Trustee of The Nassar Family Irrevocable Trust
Defendant - Appellee: United States of America
Defendant: Douglas H. Shulman, solely in his capacity as the Commissioner of the United States Internal Revenue Service
United States of America v. Nassar
as 16-3498
Plaintiff - Appellee: United States of America
Defendant: Nassar Family Irrevocable Trust, As nominee for Albert D. Nassar, Albert C. Nassar, Alyce C. Nassar and others
Defendant - Appellant: Albert D. Nassar, Individually, As Trustee of The Nassar Family Irrevocable Trust
United States of America v. Holland
as 12-4588
Plaintiff - Appellee: United States of America
Defendant: Deborah D. Holland
Defendant - Appellant: Albert E. Holland, Jr.
United States of America v. Holland
as 11-1465
Plaintiff - Appellee: United States of America
Defendant: Deborah D. Holland
Defendant - Appellant: Albert E. Holland, Jr.
Pickering-George v. Brookhaven (N.Y.) Center
as 11-224
Plaintiff - Appellant: John T. Pickering-George, AKA John R. Daley, Jr.
Defendant - Appellee: Brookhaven Center, New York, Sandy Pacello, Site Coordinator, Wage and Investment Director-Field Accounts Mgt. and others

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