JudgeCourtDistrict Court Cases
Marina G. MarmolejoTexas Southern, Texas WesternJuly 3, 2017 ID Theft Tax Fraudsters Sentenced For $1.8M Scheme March 14, 2017 5th Circ. Affirms Nix Of Suit Over IRS Foreign Account Penalty October 26, 2016 IRS Tells 5th Circ. Dual Citizen Can’t Sue Over Potential Fine Cases (135) June 19, 2017 | Texas Southern Juarez-Perez v. Sessions 460(Deportation) May 15, 2017 | Texas Southern Alomia-Angulo v. The United States Customs and Border Protection 690(Forfeit/Penalty: Other) March 24, 2017 | Texas Southern Gonzalez v. State Auto Property & Casualty Insurance Company et al 110(Insurance)

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