-
Federal Tax / Statutory Actions
Terminated
District Court, D. Puerto RicoNo. 3:03-cv-01208Filed 03/03/2003
-
Forfeiture / Penalty
Terminated
District Court, D. South CarolinaNo. 3:02-cv-04073Filed 12/05/2002
-
Federal Tax / Statutory Actions
Terminated
District Court, D. MassachusettsNo. 1:00-cv-11192Filed 06/19/2000
-
Federal Tax / Statutory Actions
Terminated
District Court, D. HawaiiNo. 1:00-cv-00024Filed 01/12/2000
-
Federal Tax / Statutory Actions
Terminated
District Court, E.D. VirginiaNo. 1:98-cv-00537Filed 04/14/1998
-
Civil Rights
Terminated
District Court, S.D. New YorkNo. 1:97-cv-02614Filed 04/11/1997
-
Federal Tax / Statutory Actions
Terminated
District Court, E.D. VirginiaNo. 1:96-cv-01567Filed 10/29/1996
-
Federal Tax / Statutory Actions
Terminated
District Court, D. New HampshireNo. 1:96-cv-00427Filed 08/12/1996
-
Federal Tax / Statutory Actions
Terminated
District Court, E.D. PennsylvaniaNo. 2:96-cv-04490Filed 06/20/1996
-
Federal Tax / Statutory Actions
Terminated
District Court, D. MaineNo. 2:96-cv-00066Filed 03/22/1996
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. New YorkNo. 7:96-cv-00348Filed 01/18/1996
-
Contract
Terminated
District Court, S.D. TexasNo. 4:96-cv-00136Filed 01/16/1996
-
Federal Tax / Statutory Actions
Terminated
District Court, D. MaineNo. 1:95-cv-00261Filed 11/22/1995
-
Federal Tax / Statutory Actions
Terminated
District Court, M.D. PennsylvaniaNo. 1:94-cv-02057Filed 12/20/1994
-
RICO / Consumer / Other Statutes
Terminated
District Court, W.D. WashingtonNo. 2:94-cv-01627Filed 10/31/1994
-
Civil Rights
Terminated
District Court, E.D. New YorkNo. 1:94-cv-03299Filed 07/13/1994
-
Federal Tax / Statutory Actions
Terminated
District Court, E.D. VirginiaNo. 1:94-cv-00658Filed 05/23/1994
-
Federal Tax / Statutory Actions
Terminated
District Court, District of ColumbiaNo. 1:94-cv-00332Filed 02/23/1994
-
Federal Tax / Statutory Actions
Terminated
District Court, E.D. VirginiaNo. 1:93-cv-01610Filed 12/20/1993
-
Federal Tax / Statutory Actions
Terminated
District Court, N.D. TexasNo. 4:91-cv-00542Filed 07/29/1991
-
Federal Tax / Statutory Actions
Terminated
District Court, D. South CarolinaNo. 6:90-cv-02116Filed 09/06/1990
-
Federal Tax / Statutory Actions
Terminated
District Court, D. MarylandNo. 1:90-cv-02190Filed 08/15/1990
-
Federal Tax / Statutory Actions
Terminated
District Court, D. ArizonaNo. 2:90-cv-00701Filed 05/07/1990
-
Civil Rights
Terminated
District Court, D. MaineNo. 1:90-cv-00112Filed 04/12/1990
-
Civil Rights
Terminated
District Court, W.D. TexasFiled 11/13/1989
-
Federal Tax / Statutory Actions
Terminated
District Court, W.D. WashingtonNo. 2:89-cv-01429Filed 09/26/1989
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. New YorkNo. 1:89-cv-00347Filed 01/17/1989
-
Other Civil
Terminated
District Court, D. MarylandNo. 1:88-cv-02323Filed 08/09/1988
-
Federal Tax / Statutory Actions
Terminated
District Court, M.D. FloridaNo. 8:86-cv-00687Filed 06/15/1988
-
Federal Tax / Statutory Actions
Terminated
District Court, D. MaineNo. 1:88-cv-00037Filed 02/16/1988
-
Federal Tax / Statutory Actions
Terminated
District Court, W.D. WashingtonNo. 3:85-cv-01185Filed 11/07/1985