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Federal Tax / Statutory Actions Lawsuit

U S v. Mustafa

Federal Tax / Statutory Actions Terminated 09/30/1996 District Court, Virgin Islands

U S v. Mustafa is a federal tax / statutory actions lawsuit filed on 05/18/1995 in the District Court, Virgin Islands. The case was terminated on 09/30/1996.

A lawsuit records allegations and procedural activity. Being named as a party does not establish liability, wrongdoing, or the merits of any claim.

Court
District Court, Virgin Islands (D.V.I.)
Official Court Website →
Docket number
Nature of suit
893 Environmental matters
Claims under federal environmental statutes.
Jurisdiction
Federal question
Date filed
05/18/1995
Date terminated
09/30/1996

1,843 Federal Tax / Statutory Actions cases in this court are indexed here.

Parties

  • plaintiff · U.S · 6957 cases
  • defendant · Mustafa · 78 cases

About Federal Tax / Statutory Actions Lawsuits

This group covers federal tax disputes and other statutory actions, including IRS-related suits and claims arising under various federal regulatory statutes.

Frequently Asked Questions

What is U S v. Mustafa?

U S v. Mustafa is a federal tax / statutory actions lawsuit filed on 05/18/1995 in the District Court, Virgin Islands. The case was terminated on 09/30/1996. This group covers federal tax disputes and other statutory actions, including IRS-related suits and claims arising under various federal regulatory statutes.

What type of case is this?

It is classified as “Federal Tax / Statutory Actions” under the federal nature-of-suit system. This group covers federal tax disputes and other statutory actions, including IRS-related suits and claims arising under various federal regulatory statutes.

What court is the case in?

The case is in the District Court, Virgin Islands.

When was the case filed?

U S v. Mustafa was filed on 05/18/1995. It was terminated on 09/30/1996.

Other Cases Involving These Parties

Related Federal Tax / Statutory Actions Cases

Source: public U.S. federal court record — docket 62736658 in the CourtListener/RECAP archive (verify this docket). Court, party, date and judge fields are reproduced from that record; case-type categories, statute decoding and all aggregate figures are derived by Docket Nexus (methodology).