-
Federal Tax / Statutory Actions
Terminated
District Court, D. Rhode IslandNo. 1:20-cv-00068Filed 02/11/2020
-
Federal Tax / Statutory Actions
Terminated
District Court, E.D. KentuckyNo. 3:17-cv-00004Filed 01/06/2017
-
Federal Tax / Statutory Actions
Terminated
District Court, E.D. KentuckyNo. 3:16-cv-00037Filed 06/07/2016
-
Federal Tax / Statutory Actions
Terminated
District Court, E.D. New YorkNo. 1:15-cv-06740Filed 11/30/2015
-
Federal Tax / Statutory Actions
Terminated
District Court, E.D. New YorkNo. 1:15-cv-03603Filed 06/17/2015
-
Federal Tax / Statutory Actions
Terminated
District Court, E.D. New YorkFiled 01/30/2015
-
Federal Tax / Statutory Actions
Terminated
District Court, W.D. TexasNo. 1:13-cv-00988Filed 11/14/2013
-
Federal Tax / Statutory Actions
Terminated
District Court, E.D. New YorkNo. 1:09-cv-00769Filed 02/24/2009
-
Federal Tax / Statutory Actions
Terminated
District Court, W.D. PennsylvaniaNo. 1:08-cv-00292Filed 10/21/2008
-
Federal Tax / Statutory Actions
Terminated
District Court, W.D. WashingtonNo. 3:06-cv-05488Filed 08/24/2006
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. West VirginiaNo. 2:05-cv-01104Filed 12/07/2005
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. West VirginiaNo. 2:05-cv-01093Filed 12/07/2005
-
Federal Tax / Statutory Actions
Terminated
District Court, N.D. New YorkNo. 1:04-cv-01427Filed 12/09/2004
-
Federal Tax / Statutory Actions
Terminated
District Court, E.D. WisconsinNo. 1:03-cv-00159Filed 02/27/2003
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. West VirginiaNo. 2:00-cv-00282Filed 04/12/2000
-
Federal Tax / Statutory Actions
Terminated
District Court, E.D. New YorkNo. 0:99-cv-03764Filed 07/06/1999
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. MississippiNo. 3:99-cv-00089Filed 01/29/1999
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. IllinoisNo. 3:98-cv-00264Filed 03/30/1998
-
Federal Tax / Statutory Actions
Terminated
District Court, D. ArizonaNo. 2:96-cv-02374Filed 10/17/1996
-
Federal Tax / Statutory Actions
Terminated
District Court, E.D. New YorkNo. 9:96-cv-02856Filed 06/07/1996
-
Federal Tax / Statutory Actions
Terminated
District Court, N.D. TexasNo. 1:94-cv-00068Filed 04/13/1994
-
Federal Tax / Statutory Actions
Terminated
District Court, N.D. CaliforniaNo. 3:93-cv-01861Filed 04/16/1993
-
Federal Tax / Statutory Actions
Terminated
District Court, D. Rhode IslandNo. 1:92-cv-00409Filed 07/29/1992
-
Federal Tax / Statutory Actions
Terminated
District Court, N.D. FloridaNo. 4:92-cv-40279Filed 07/24/1992
-
Federal Tax / Statutory Actions
Terminated
District Court, D. Rhode IslandNo. 1:92-cv-00122Filed 03/06/1992
-
Federal Tax / Statutory Actions
Terminated
District Court, E.D. CaliforniaNo. 2:92-cv-00245Filed 02/19/1992
-
Federal Tax / Statutory Actions
Terminated
District Court, E.D. CaliforniaNo. 2:91-cv-01770Filed 12/27/1991
-
Federal Tax / Statutory Actions
Terminated
District Court, D. Rhode IslandNo. 1:90-cv-00345Filed 07/13/1990
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. FloridaNo. 1:90-cv-00413Filed 02/09/1990
-
Federal Tax / Statutory Actions
Terminated
District Court, D. MaineNo. 1:88-cv-00046Filed 02/26/1988
-
Federal Tax / Statutory Actions
Terminated
District Court, C.D. CaliforniaFiled 02/13/1986
-
Federal Tax / Statutory Actions
Terminated
District Court, C.D. CaliforniaNo. 2:86-cr-977Filed 02/13/1986