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| Colorado, October 25, 2021 ⚖ Case 1:2021cv02868/210657, some of the participants — ᐅ West Valley Circle, ᐅ Grand Junction … In the US District Court for the District of Colorado, the case 1:2021cv02868/210657 involves USA and 386 West Valley Circle, Grand Junction, Colorado 81507. Filed on October 25, 2021, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Michael E Hegarty. There is no demand for a jury trial. | |
| Colorado, December 21, 2021 ⚖ Case 1:2021cv03423/211990, some of the participants — ᐅ Paradise Valley, ᐅ Cranberry Township … At the US District Court for the District of Colorado, case 1:2021cv03423/211990 involves USA bringing a case against Real Property Located at 7000 N 39th Place, Paradise Valley, Arizona, Real Property Located at 103 Morningside Drive, Cranberry Township, Pennsylvania, BNY Mellon, N.A., All Funds Seized From Bank Of New York Mellon Account #10532701000, In The Name Of La. Filed on December 21, 2021, this case addresses issues related to Forfeit/Penalty: Other based on 18 U.S.C. § 0981 Civil Forfeiture. The case is presided over by Judge Lewis T Babcock, with Referring Judge Michael E Hegarty also involved. There is no specific request for a jury trial. | |
| Colorado, February 02, 2022 ⚖ Case 1:2022cv00305/212839, some of the participants — ᐅ DeAnna Martinez, ᐅ Ernest Lave, ᐅ DeAnna A. Lave, ᐅ Ernie S. Lave, ᐅ Gabriel Martinez … In case 1:2022cv00305/212839, USA initiates legal proceedings against DeAnna Martinez, Ernest Lave, DeAnna A. Lave, Ernie S. Lave and Gabriel Martinez at the US District Court for the District of Colorado. Filed on February 02, 2022, this case involves matters related to Real Property: Other under 28 U.S.C. § 3301 - Fraudulent Transfer Federal Debt Collection Procedures Act. Presiding Judge Robert E Blackburn oversees the case, with involvement from Referring Judge N Reid Neureiter, and no jury demand has been made. | |
| Colorado, November 04, 2020 ⚖ Case 1:2020cv03290/202143, some of the participants — ᐅ . Seized from Firstbank Account … At the US District Court for the District of Colorado, the legal case 1:2020cv03290/202143 entails USA and $6,600 in United States Currency, $17,221.08 Seized from Firstbank Account 7872614839 and 8 Pieces of Miscellaneous Jewelry. The filing date is November 04, 2020, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Lewis T Babcock is presiding over this matter, and no jury trial is demanded. | |
| Colorado, June 10, 2022 ⚖ Case 1:2022cv01470/215956, some of the participants — ᐅ Top Notch Trail, ᐅ Tumbleweed Trail, ᐅ Tumbleweed Trail … Initiated in case 1:2022cv01470/215956, USA brings forth legal action against 1593 Top Notch Trail, Penrose, Colorado 81240, 48 Tumbleweed Trail, Penrose, Colorado 81240, 68 Tumbleweed Trail, Penrose, Colorado 81240 and 3388 County Road 21A, Canon City, Colorado 81212 at the US District Court for the District of Colorado. Filed on June 10, 2022, this case pertains to Forfeit/Penalty: Other grounded in 18 U.S.C. § 0981 Civil Forfeiture. Presiding Judge Robert E Blackburn oversees the proceedings, with Referring Judge Maritza Dominguez Braswell involved, and no jury has been requested. | |
| Colorado, May 23, 2022 ⚖ Case 1:2022cv01269/215472, some of the participants — ᐅ Oxford Avenue, ᐅ Grand Junction … Initiated in case 1:2022cv01269/215472, USA brings forth legal action against 2797 Oxford Avenue, Grand Junction, Colorado 81503 at the US District Court for the District of Colorado. Filed on May 23, 2022, this case pertains to Drug Related Seizure of Property grounded in 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding Judge Robert E Blackburn oversees the proceedings, with Referring Judge Gordon P Gallagher involved, and no jury has been requested. | |
| Colorado, January 17, 2023 ⚖ Case 1:2023cv00138/221345, some of the participants — ᐅ Julian Way Denver, ᐅ Gold Bars, ᐅ Toyota Tundra Vin: TFUWFHX, ᐅ Dearborn Street Aurora Colorado, ᐅ Chevrolet Chevelle Malibu Vin: B … In case 1:2023cv00138/221345, USA initiates legal action against 1600 Julian Way Denver, Colorado 80219, 2 Gold Bars, 2017 Toyota Tundra Vin: 5TFUW5F10HX649331, 1058 Dearborn Street Aurora Colorado, 80011, $44,000.00 in United States currency, 1971 Chevrolet Chevelle Malibu Vin: 136671B230718, $5,200.00 in United State at the US District Court for the District of Colorado. Filed on January 17, 2023, this case pertains to matters regarding Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding Judge Charlotte N Sweeney oversees the case, with Referring Judge Scott T Varholak involved. Defendant has explicitly requested a jury for this litigation. | |
| Colorado, May 31, 2022 ⚖ Case 1:2022cv01351/215640, some of the participants — ᐅ Quintero Court, ᐅ Approximately $, ᐅ Hummer Sut Luxury, ᐅ Vin - GRGNH, ᐅ Vin - GRGNH … In case 1:2022cv01351/215640, USA initiates legal action against 11125 Quintero Court, Commerce City, Colorado, 80022, Approximately $17,344.39 In Sunflower Bank Checking Account# 1100035300, 2009 Hummer Sut Luxury, Vin - 5GRGN02279H100429, 2008 Hummer Utility Passenger Vehicle, Vin - 5GRGN23828H101341 and $945,572.89 at the US District Court for the District of Colorado. Filed on May 31, 2022, this case pertains to matters regarding Forfeit/Penalty: Other under 18 U.S.C. § 0981 Civil Forfeiture. Presiding Judge Raymond P Moore oversees the case, with Referring Judge N Reid Neureiter involved. There is no jury demand specified. | |
| Colorado, July 03, 2013 ⚖ Case 1:2013cv01755/141740, some of the participants — ᐅ . Seized from Scottrade Account # … In the US District Court for the District of Colorado, USA and $10,678.12 Seized from Scottrade Account #21529658 and $73,397.57 Seized from Valley Bank & Trust Account #150101819 are involved in case 1:2013cv01755/141740. Filed on July 03, 2013, this legal matter focuses on Drug Related Seizure of Property under 18 U.S.C. § 0981. Judge Wiley Y. Daniel, Craig B. Shaffer is presiding, and no jury trial is requested. | |
| Colorado, September 30, 2013 ⚖ Case 1:2013cv02652/143440, some of the participants — ᐅ Honda Accord, ᐅ Land Rover, ᐅ . Seized From Wells Fargo Account # … In the US District Court for the District of Colorado, the case 1:2013cv02652/143440 involves USA and 2008 Honda Accord, VIN 1HGCP36828A085907, 2010 Land Rover, VIN SALFR2BN9AH154643, 2012 Honda CR-V, VIN 5J6RM4H76CL071091, $771.29 Seized From First Bank Account #2573037347, $2,964.28 Seized From Wells Fargo Account #2246582312, $50,188.00 in United State. Filed on September 30, 2013, this case pertains to Other under 18 U.S.C. § 0981. Presiding over this matter is Judge Lewis T. Babcock. There is no demand for a jury trial. | |
| Colorado, October 11, 2013 ⚖ Case 1:2013cv02767/143675, some of the participants — ᐅ Ford F- … In the US District Court for the District of Colorado, the case 1:2013cv02767/143675 involves USA and 2012 Ford F-350, VIN 1FT8W3BT4CEB54003. Filed on October 11, 2013, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Philip A. Brimmer, Craig B. Shaffer. There is no demand for a jury trial. | |
| Colorado, September 04, 2014 ⚖ Case 1:2014cv02463/150739, some of the participants — ᐅ Toyota Tundra, ᐅ Chevrolet Silverado, ᐅ Audi A … In the US District Court for the District of Colorado, USA and 2007 Toyota Tundra, VIN: 5TBBV58127S456912, 2007 Chevrolet Silverado, VIN: 1GCHK23D47F158548, 2012 Audi A6, VIN: WAUBGAFC5CN005808, $361.00 in United States Currency, $631.00 in United States Currency and $11,816.48 Seized from Credit Union of the Rockies are involved in case 1:2014cv02463/150739. Filed on September 04, 2014, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Lewis T. Babcock is presiding, and no jury trial is requested. | |
| Colorado, September 23, 2014 ⚖ Case 1:2014cv02629/151112, some of the participants — ᐅ Assorted Jewelry, ᐅ . Seized fr … At the US District Court for the District of Colorado, the legal case 1:2014cv02629/151112 entails USA and $13,546.00 in United States Currency, $449,980.00 in United States Currency, $6,485.00 in United States Currency, 161 Assorted Jewelry, $81,820.36 Seized from Wells Fargo Bank Account # 8175600496, $1,479.00 in United States Currency, $10,594.56 Seized fr. The filing date is September 23, 2014, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Lewis T. Babcock is presiding over this matter, and no jury trial is demanded. | |
| PlaintiffPetitioner versus Respondent | |
| USA | 2011 GMC Sierra 2500HD 4WD, Vin: 1GT121C89BF159928 and 2012 GMC Sierra 2500 DENALI, Vin: 1GT25E84CF123053 |
| [Case # 2014cv02706/151306], [Filed: October 02, 2014] [ Other Statutory Actions§18 U.S.C. § 0981 ⚖ ] [Judge: Boyd N. Boland] ᐅ Vin: GTCBF, ᐅ Vin: GTECF | |
| Colorado, November 14, 2014 ⚖ Case 1:2014cv03089/152322, some of the participants — ᐅ Cadillac Escalade, ᐅ Toyota Tundra … In the US District Court for the District of Colorado, USA and $55,115.00 in United States Currency, 2011 Cadillac Escalade, VIN: 1GYS4BEF5BR104322, 1968 Chevy Camaro SS, VIN: 124378N33932, 2007 Mercedes Benz ML350, VIN: 4JGBB86E07A183873 and 2012 Toyota Tundra, VIN: 5TFDY5F12CX252089 are involved in case 1:2014cv03089/152322. Filed on November 14, 2014, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Wiley Y. Daniel, Kathleen M. Tafoya is presiding, and no jury trial is requested. | |
| Colorado, November 26, 2014 ⚖ Case 1:2014cv03240/152607, some of the participants — ᐅ Toyota Runner … US District Court for the District of Colorado case 1:2014cv03240/152607 comprises USA and $2,592.00 in United States Currency, $1,554.90 Seized from Bank of Colorado Account #7435006821 and 2012 Toyota 4Runner, VIN: JTEBU5JR7C5094369. Filed on November 26, 2014, this case concerns Other based on 18 U.S.C. § 0981. Judge Philip A. Brimmer, Craig B. Shaffer is overseeing the case, and there is no demand for a jury trial. | |
| Colorado, January 15, 2015 ⚖ Case 1:2015cv00100/153517, some of the participants — ᐅ Ford F Super Duty, ᐅ One Gold Bar … In the US District Court for the District of Colorado, the case 1:2015cv00100/153517 involves USA and $35,153.00 in United States Currency, $4,600.00 in United States Currency, 2004 Ford F350 Super Duty, VIN: 1FTSW31P44EB55728, One Gold Bar and 110 Pieces of Assorted Jewelry. Filed on January 15, 2015, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Michael J. Watanabe. There is no demand for a jury trial. | |
| Colorado, June 19, 2015 ⚖ Case 1:2015cv01319/156679, some of the participants — ᐅ Ford F- … US District Court for the District of Colorado case 1:2015cv01319/156679 comprises USA and $40,343.00 in United States Currency, 2005 Ford F-350, VIN: 1FTWW31P15EA57307 and 2013 Can-Am Commander ATV, VIN: 3JBKVXP13DJ000504. Filed on June 19, 2015, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Wiley Y. Daniel, Craig B. Shaffer is overseeing the case, and there is no demand for a jury trial. | |
| Colorado, July 15, 2015 ⚖ Case 1:2015cv01496/157111, some of the participants — ᐅ Nissan Armada … In the US District Court for the District of Colorado case 1:2015cv01496/157111, USA files a suit against $29,734.00 in United States Currency and 2005 Nissan Armada, VIN: 5N1AA08B95N736108. The filing date was July 15, 2015, and this case concerns Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over the case is Judge Wiley Y. Daniel, Kristen L. Mix. The Defendant has requested a jury trial. | |
| Colorado, September 29, 2015 ⚖ Case 1:2015cv02147/158678, some of the participants — ᐅ Dallas (I) Jones, ᐅ Robyn (I) Jones, ᐅ Ulderico (I) Conte … In the US District Court for the District of Colorado case 1:2015cv02147/158678, U-Swirl, Inc. and U-Swirl International, Inc., DJRJ Enterprises, LLC, DJRJ Corporate, LLC and DJRJ, LLC files a suit against Dallas (I) Jones, Robyn (I) Jones, Ulderico (I) Conte, DJRJ ENTERPRISES, LLC, an Oklahoma Limited Liability Company, DJRJ CORPORATE, LLC and DJRJ, LLC, Rocky Mountain Chocolate Factory, Inc., U-Swirl, Inc. The filing date was September 29, 2015, and this case concerns Securities/Commodities under 15 U.S.C. § 78 Securities Exchange Act. Presiding over the case is Judge Kristen L. Mix. Both have requested a jury trial. | |
| Colorado, January 28, 2016 ⚖ Case 1:2016cv00220/160880, some of the participants — ᐅ Thunderbird ve, ᐅ Assorted Firearms with Accessory Barrel, ᐅ Assorted Firearms, ᐅ Assorted Watches … At the US District Court for the District of Colorado, the legal case 1:2016cv00220/160880 entails USA and 425 Thunderbird Drive, Cotopaxi, Colorado, $2,019.00 in United States Currency, $947.00 in United States Currency, 7 Assorted Firearms with 1 Accessory Barrel, 3 Assorted Firearms, 3 Assorted Watches, 163 Assorted Pieces of Marijuana Grow Equipment, 6008. The filing date is January 28, 2016, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Wiley Y. Daniel is presiding over this matter, and no jury trial is demanded. | |
| Colorado, September 09, 2016 ⚖ Case 1:2016cv02280/165618, some of the participants — ᐅ Beacon Lite, ᐅ Spur Ranch Rd, ᐅ Spur Ranch Rd, ᐅ . in Currency, ᐅ . S … At the US District Court for the District of Colorado, the legal case 1:2016cv02280/165618 involves USA and $10,0000 in United States Currency, 20340 Beacon Lite, Monument, CO 80132, 18135 Spur Ranch Rd, Peyton, CO 80831, 17585 Spur Ranch Rd, Peyton, CO 80831, $8,000.00 Seized from Wells Fargo Bank Safe Deposit Box #1516, $7,180.00 in U.S. Currency, $5,050.07 S. Filed on September 09, 2016, this case deals with Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property - Real Estate. Judge William J. Martinez, Kristen L. Mix is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
| Colorado, October 27, 2016 ⚖ Case 1:2016cv02662/166587, some of the participants — ᐅ Assorted Coins, ᐅ Assorted Marijuana Grow Equipment … In the US District Court for the District of Colorado, USA and $23,000.00 in United States Currency, 281 Assorted Coins and Bars and 46 Assorted Marijuana Grow Equipment are involved in case 1:2016cv02662/166587. Filed on October 27, 2016, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Scott T Varholak is presiding, and no jury trial is requested. | |
| Colorado, December 04, 2017 ⚖ Case 1:2017cv02894/176078, some of the participants — ᐅ All Funds up to $ … At the US District Court for the District of Colorado, the legal case 1:2017cv02894/176078 entails USA and $81,963.74 from American First National Bank Account No. 1050809603, All Funds up to $50,000.00 held in Intrust Bank Account No. 99880485, $97,083.00 from Hanmi Bank Account No. 1904739, $30,000.00 from JP Morgan Chase Bank Account No. 3380658632, $12,667. The filing date is December 04, 2017, and this case deals with Other as per 18 U.S.C. § 0981. Judge Philip A. Brimmer, Kathleen M. Tafoya is presiding over this matter, and no jury trial is demanded. | |
| Colorado, January 16, 2007 ⚖ Case 1:2007cv00095/100151, some of the participants — ᐅ Randy Cook … US District Court for the District of Colorado case 1:2007cv00095/100151 comprises United States Securities and Exchange Commission and Randy Cook. Filed on January 16, 2007, this case concerns Securities/Commodities based on 15 U.S.C. § 78 Securities Exchange Act. Judge Robert E. Blackburn, Michael E. Hegarty is overseeing the case, and there is no demand for a jury trial. | |
| Colorado, June 01, 2011 ⚖ Case 1:2011cv01430/126353, some of the participants — ᐅ Kenneth Scott, ᐅ JoAnn Scott … US District Court for the District of Colorado case 1:2011cv01430/126353 comprises USA and Kenneth Scott and JoAnn Scott. Filed on June 01, 2011, this case concerns Other Statutory Actions based on 18 U.S.C. § 248. Judge Philip A. Brimmer, Michael E. Hegarty is overseeing the case, and there is no demand for a jury trial. | |
| Colorado, August 30, 2011 ⚖ Case 1:2011cv02278/128102, some of the participants — ᐅ Anita L. Russell, ᐅ Timothy J. Russell, ᐅ Timber Creek Holdings … In the US District Court for the District of Colorado, the case 1:2011cv02278/128102 involves USA and Ashcroft Homes Corp., Anita L. Russell, Timothy J. Russell, USAA Federal Savings Bank, Timber Creek Holdings, L.P. and First Horizon Home Loan Corp., Ashcroft Homes Corp. Filed on August 30, 2011, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge William J. Martinez, Kristen L. Mix. There is no demand for a jury trial. | |
| Colorado, February 14, 2012 ⚖ Case 1:2012cv00390/131455, some of the participants — ᐅ Mark Stephen Diamond, ᐅ Daniel David Delpiano, ᐅ Michael Terrell, ᐅ David Delpiano, ᐅ Laura C. Tabrizipour … At the US District Court for the District of Colorado, the legal case 1:2012cv00390/131455 entails USA and State of Colorado and Bella Homes, LLC, Mark Stephen Diamond, Daniel David Delpiano, Michael Terrell, David Delpiano and Laura C. Tabrizipour. The filing date is February 14, 2012, and this case deals with Other Statutory Actions as per 12 U.S.C. § 1833. Judge Michael E. Hegarty, John L. Kane is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| United States of America
Internal Revenue Service
Pegeen Denise Rhyne More Information Laura Beth Hurd and Thomas Mark O'Rourke | Daryl Francis Yurek and Wendy Marie Yurek |
| [Case # 2017cv02300], [Filed: September 22, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: William J. Martinez] ᐅ Daryl Francis Yurek, ᐅ Wendy Marie Yurek | |
| Petitioner versus Respondent | |
| United States of America
Internal Revenue Service
Pegeen Denise Rhyne More Information Laura Beth Hurd and Thomas Mark O'Rourke | Daryl Francis Yurek and Wendy Marie Yurek |
| [Case # 2017cv02300], [Filed: September 22, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: William J. Martinez] ᐅ Daryl Francis Yurek, ᐅ Wendy Marie Yurek | |
| Colorado, December 12, 2023 ⚖ Case 1:2023cv03267, some of the participants — ᐅ Pittsburg Tank … In the US District Court for the District of Colorado case 1:2023cv03267, United States of America for the use of Pittsburg Tank and Tower Co., Inc. and Pittsburg Tank and Tower Co., Inc. files a suit against Berkshire Hathaway Specialty Insurance Co. The filing date was December 12, 2023, and this case concerns Miller Act under 40 U.S.C. § 3131 Miller Act. Presiding over the case is Judge Michael E Hegarty. The Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
| USA | Approximately $86, 677.01 in United States currency |
| [Case # 2024cv00947], [Filed: April 08, 2024] [ Drug Related Seizure of Property§21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] ᐅ Approximately $ | |
| Colorado, February 08, 2024 ⚖ Case 1:2024cv00385, some of the participants — ᐅ Steven C. Marshall … At the US District Court for the District of Colorado, the legal case 1:2024cv00385 entails UNITED STATES OF AMERICA and USA and Steven C. Marshall. The filing date is February 08, 2024, and this case deals with Tax Suits as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge Susan Prose is presiding over this matter, and no jury trial is demanded. | |
| Colorado, January 19, 2024 ⚖ Case 1:2024cv00158, some of the participants — ᐅ Daniel Mattison … In the US District Court for the District of Colorado, USA and Daniel Mattison are involved in case 1:2024cv00158. Filed on January 19, 2024, this legal matter focuses on Tax Suits under 26 U.S.C. § 7407 Action to enjoin tax return preparers. Judge Michael E Hegarty is presiding, and no jury trial is requested. | |
| Colorado, May 01, 2023 ⚖ Case 1:2023cv01093, some of the participants — ᐅ Duvall Truelsen, ᐅ Deanna Truelsen, ᐅ Montezuma Land Conservancy … At the US District Court for the District of Colorado, the legal case 1:2023cv01093 entails USA and Duvall Truelsen, Deanna Truelsen, Montezuma Land Conservancy, Montezuma County, Colorado, Colorado Department of Revenue, Colorado Department of Labor and Employment and A-1 Collection Agency. The filing date is May 01, 2023, and this case deals with Tax Suits as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge S Kato Crews is presiding over this matter, and no jury trial is demanded. | |
| Colorado, January 11, 2023 ⚖ Case 1:2023cv00084, some of the participants — ᐅ Allen J. Schreiber, ᐅ Lisa M. Schreiber … In case 1:2023cv00084, USA initiates legal action against Allen J. Schreiber and Lisa M. Schreiber at the US District Court for the District of Colorado. The case was filed on January 11, 2023 and involves matters related to Tax Suits under 26 U.S.C. § 7402 - IRS: Jurisdiction of District Courts. Philip A Brimmer presides over the case, and Referring Judge Michael E Hegarty is also involved. There has been no request for a jury trial. | |
| Colorado, September 29, 2022 ⚖ Case 1:2022cv02538, some of the participants — ᐅ Gernot John Noell … At the US District Court for the District of Colorado, case 1:2022cv02538 involves USA bringing a case against Gernot John Noell. Filed on September 29, 2022, this case addresses issues related to Tax Suits based on 31 U.S.C. § 5314 - Failure to Report Interest in Foreign Accounts. The case is presided over by Judge Philip A Brimmer, with Referring Judge Scott T Varholak also involved. There is no specific request for a jury trial. | |
| Colorado, April 08, 2021 ⚖ Case 1:2021cv00993, some of the participants — ᐅ Michael D. Steinthal … At the US District Court for the District of Colorado, the legal case 1:2021cv00993 entails United States of America and USA and Michael D. Steinthal. The filing date is April 08, 2021, and this case deals with Tax Suits as per 26 U.S.C. § 7402. Judge Nina Y Wang is presiding over this matter, and no jury trial is demanded. | |
| Colorado, January 19, 2021 ⚖ Case 1:2021cv00164, some of the participants — ᐅ Sergio Alfonso Verduzco, ᐅ Hydi Lyn Verduzco, ᐅ East By Southwest … In case 1:2021cv00164, United States of America and USA initiates legal action against Sergio Alfonso Verduzco, Hydi Lyn Verduzco, TEG Restaurant Group Inc. and TEG Restaurant Group Inc. doing business as East By Southwest at the US District Court for the District of Colorado. Filed on January 19, 2021, this case pertains to matters regarding Tax Suits under 26 U.S.C. § 7402. Presiding Judge Kristen L Mix oversees the case, with Referring Judge Raymond P Moore involved. There is no jury demand specified. | |
| Colorado, October 23, 2020 ⚖ Case 1:2020cv03176, some of the participants — ᐅ Melocent V. Scotland … US District Court for the District of Colorado case 1:2020cv03176 comprises USA and Melocent V. Scotland. Filed on October 23, 2020, this case concerns Tax Suits based on 26 U.S.C. § 7401. Judge Kristen L Mix is overseeing the case, and there is no demand for a jury trial. | |
| Colorado, October 07, 2020 ⚖ Case 1:2020cv03017, some of the participants — ᐅ David C. Bader … In the US District Court for the District of Colorado, the case 1:2020cv03017 involves USA and David C. Bader. Filed on October 07, 2020, this case pertains to Tax Suits under 26 U.S.C. § 7401. Presiding over this matter is Judge Nina Y Wang. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| USA | Kathleen R. Hall |
| [Case # 2020cv00129], [Filed: January 15, 2020] [ Tax Suits§26 U.S.C. § 7402 ⚖ ] [Judge: Robert E Blackburn] , [S Kato Crews] ᐅ Kathleen R. Hall | |