-
Federal Tax / Statutory Actions
Terminated
District Court, W.D. KentuckyNo. 3:03-cv-00448Filed 07/21/2003
-
Personal Property / Fraud
Terminated
District Court, W.D. WashingtonNo. 2:03-cv-01156Filed 05/20/2003
-
Federal Tax / Statutory Actions
Terminated
District Court, W.D. WashingtonNo. 2:02-cv-02554Filed 12/23/2002
-
Federal Tax / Statutory Actions
Terminated
District Court, D. ArizonaNo. 2:02-cv-00373Filed 03/01/2002
-
Federal Tax / Statutory Actions
Terminated
District Court, W.D. KentuckyNo. 3:01-cv-00574Filed 10/01/2001
-
Civil Rights
Terminated
District Court, E.D. MissouriNo. 1:01-cv-00130Filed 08/23/2001
-
Federal Tax / Statutory Actions
Terminated
District Court, N.D. OklahomaNo. 4:01-cv-00487Filed 07/06/2001
-
Forfeiture / Penalty
Terminated
District Court, W.D. OklahomaNo. 5:00-cv-00694Filed 04/06/2000
-
Federal Tax / Statutory Actions
Terminated
District Court, N.D. IllinoisNo. 1:98-cv-06055Filed 09/28/1998
-
Civil Rights
Terminated
District Court, E.D. LouisianaNo. 2:98-cv-02012Filed 07/09/1998
-
Civil Rights
Terminated
District Court, E.D. LouisianaNo. 2:98-cv-01740Filed 06/12/1998
-
Federal Tax / Statutory Actions
Terminated
District Court, D. ColoradoNo. 1:97-cv-02761Filed 12/31/1997
-
Federal Tax / Statutory Actions
Terminated
District Court, W.D. KentuckyFiled 11/24/1997
-
Federal Tax / Statutory Actions
Terminated
District Court, W.D. KentuckyNo. 3:97-cv-00767Filed 11/24/1997
-
Federal Tax / Statutory Actions
Terminated
District Court, E.D. TennesseeFiled 07/03/1997
-
Other Civil
Terminated
District Court, E.D. TennesseeNo. 3:97-cv-00504Filed 07/03/1997
-
Federal Tax / Statutory Actions
Terminated
District Court, M.D. North CarolinaNo. 1:97-cv-00558Filed 05/21/1997
-
Civil Rights
Terminated
District Court, D. KansasNo. 5:96-cv-04188Filed 10/23/1996
-
Civil Rights
Terminated
District Court, W.D. MichiganNo. 1:96-cv-00617Filed 07/29/1996
-
Federal Tax / Statutory Actions
Terminated
District Court, W.D. MissouriNo. 4:95-cv-00489Filed 06/01/1995
-
Federal Tax / Statutory Actions
Terminated
District Court, E.D. KentuckyNo. 0:94-cv-00225Filed 08/24/1994
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. OhioNo. 1:94-cv-00565Filed 08/18/1994
-
Trademark
Terminated
District Court, E.D. KentuckyNo. 0:94-mc-00026Filed 08/15/1994
-
Federal Tax / Statutory Actions
Terminated
District Court, W.D. WashingtonNo. 2:94-cv-00742Filed 05/16/1994
-
Personal Property / Fraud
Terminated
District Court, E.D. TennesseeNo. 3:94-cv-00221Filed 04/22/1994
-
Civil Rights
Terminated
District Court, W.D. WashingtonNo. 3:93-cv-05421Filed 07/27/1993
-
Civil Rights
Terminated
District Court, D. New MexicoNo. 1:93-cv-00109Filed 02/01/1993
-
Personal Property / Fraud
Terminated
District Court, W.D. OklahomaNo. 5:92-cv-00741Filed 04/23/1992
-
Civil Rights
Terminated
District Court, N.D. IndianaNo. 2:92-cv-00048Filed 02/10/1992
-
Federal Tax / Statutory Actions
Terminated
District Court, W.D. WashingtonNo. 3:91-cv-05529Filed 12/27/1991
-
Federal Tax / Statutory Actions
Terminated
District Court, W.D. WashingtonNo. 2:91-cv-01760Filed 12/23/1991