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| Georgia, March 26, 2013 ⚖ Case 1:2013cv00970, some of the participants — ᐅ Sally Leonard … The legal dispute indexed as case 1:2013cv00970 was initiated on March 26, 2013. It involves a clash between United States of America and Sally Leonard, Crowne Aviation Services, LLC and Crowne Solutions, LLC. The nature of the case revolves around Taxes, within the jurisdiction of US District Court for the Northern District of Georgia, presided over by Judge Richard W. Story. | |
| Georgia, March 21, 2013 ⚖ Case 7:2013cv00034, some of the participants — ᐅ SUSAN A RAMSEY … In the US District Court for the Middle District of Georgia, the case 7:2013cv00034 involves UNITED STATES OF AMERICA and SUSAN A RAMSEY. Filed on March 21, 2013, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge Hugh Lawson. There is no demand for a jury trial. | |
| Georgia, February 27, 2013 ⚖ Case 3:2013cv00024, some of the participants — ᐅ CHARLES MUGOMBA … In the US District Court for the Middle District of Georgia, UNITED STATES OF AMERICA and ROYAL INVENTORY SERVICES INC and CHARLES MUGOMBA are involved in case 3:2013cv00024. Filed on February 27, 2013, this legal matter focuses on Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge C. Ashley Royal is presiding, and no jury trial is requested. | |
| Plaintiff versus Defendant | |
| United States of America | Robert C. Andrews |
| [Case # 2013mi00008], [Filed: January 22, 2013] [ Taxes§ ⚖ ] [Judge: Steve C Jones] , [Alan J. Baverman] ᐅ Robert C. Andrews | |
| Georgia, November 30, 2012 ⚖ Case 1:2012cv04155, some of the participants — ᐅ Teresa Caldwell, ᐅ Rodney Caldwell … Here's the deal—United States of America is going against Teresa Caldwell and Rodney Caldwell. Case number case 1:2012cv04155, started on November 30, 2012. It's about Taxes before Judge Amy Totenberg. | |
| Georgia, October 25, 2012 ⚖ Case 1:2012cv03732, some of the participants — ᐅ Ronald Huet … Alright, here we have United States of America versus Ronald Huet. Case number case 1:2012cv03732, started on October 25, 2012. This is all about Taxes before Judge Thomas W. Thrash. | |
| Georgia, October 24, 2012 ⚖ Case 1:2012cv03719, some of the participants — ᐅ Cynthia J. Chitwood, ᐅ Richard C. Chitwood … So, it's like this—United States of America is up against Cynthia J. Chitwood and Richard C. Chitwood. Case number case 1:2012cv03719, started on October 24, 2012. It's about Taxes and it's under Richard W. Story. | |
| Plaintiff versus Defendant | |
| United States of America | $150, 140.00 U.S. Currency, $74, 510.00 U.S. Currency, $100, 000.00 U.S. Currency and $20, 389.00 U.S. Currency |
| [Case # 2024mi00030], [Filed: April 30, 2024] [ Forfeit/Penalty: Other§18 U.S.C. § 0981 Civil Forfeiture ⚖ ] ᐅ . Currency, ᐅ . Currency, ᐅ . Currency, ᐅ . Currency | |
| Georgia, May 02, 2024 ⚖ Case 4:2024cv00060, some of the participants — ᐅ SHAMSHY TURDUEV, ᐅ AZAMAT ALYSHEV, ᐅ MAKSATBEK MUZRAIMOV, ᐅ ABDITALIP AKIMOV, ᐅ BAKYTBEK ZHUMABAER, ᐅ ZIEIIDIN MANATOV … In the US District Court for the Middle District of Georgia, UNITED STATES OF AMERICA and SHAMSHY TURDUEV, AZAMAT ALYSHEV, MAKSATBEK MUZRAIMOV, ABDITALIP AKIMOV, BAKYTBEK ZHUMABAER and ZIEIIDIN MANATOV are involved in case 4:2024cv00060. Filed on May 02, 2024, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (federa. Judge CLAY D LAND is presiding, and no jury trial is requested. | |
| Georgia, May 07, 2024 ⚖ Case 5:2024cv00138, some of the participants — ᐅ JAMES REEVES … At the US District Court for the Middle District of Georgia, the legal case 5:2024cv00138 entails UNITED STATES OF AMERICA and JAMES REEVES. The filing date is May 07, 2024, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge MARC T TREADWELL is presiding over this matter, and no jury trial is demanded. | |