How do I look up someone’s criminal record in Pennsylvania?
To check criminal records in-person, one can visit the Sheriff’s Office or a local court. Finally, there are third-party websites that have accurate criminal history databases to search for a criminal record, such as this website. A search can be initiated by filling out the search box.
Pennsylvania Lawyers Directory
Instant Court Records Search
Criminal Court Records, Civil Court Records, Traffic Court Records
Federal, State, County & Municipal Sources and Much More!
| Pennsylvania, January 18, 2024 ⚖ Case 5:2024cv00256, some of the participants — ᐅ STEPHEN SCHWARTZ … In the US District Court for the Eastern District of Pennsylvania, the case 5:2024cv00256 involves UNITED STATES OF AMERICA and STEPHEN SCHWARTZ and ALMA BARBASO. Filed on January 18, 2024, this case pertains to Tax Suits: Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge JOSEPH F LEESON. There is no demand for a jury trial. | |
| Pennsylvania, August 10, 2023 ⚖ Case 2:2023cv03084, some of the participants — ᐅ SCOTT COLWELL … In the US District Court for the Eastern District of Pennsylvania, the case 2:2023cv03084 involves UNITED STATES OF AMERICA and SCOTT COLWELL and EARL CUBBAGE. Filed on August 10, 2023, this case pertains to Tax Suits: Taxes under 26 U.S.C. § 7604 a IRS: Complaint to Enforce IRS Summons. Presiding over this matter is Judge WENDY BEETLESTONE. There is no demand for a jury trial. | |
| Pennsylvania, July 19, 2023 ⚖ Case 2:2023cv02767, some of the participants — ᐅ Demetrios Tsatsanis … Alright, it's United States and UNITED STATES OF AMERICA taking on Demetrios Tsatsanis. Case number case 2:2023cv02767, started on July 19, 2023. It's about Tax Suits: Taxes and it's in front of Judge KELLEY BRISBON HODGE. | |
| Pennsylvania, January 19, 2023 ⚖ Case 5:2023cv00227, some of the participants — ᐅ MATTHEW KUPLACK … US District Court for the Eastern District of Pennsylvania case 5:2023cv00227 comprises UNITED STATES OF AMERICA and MATTHEW KUPLACK. Filed on January 19, 2023, this case concerns Tax Suits: Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge EDWARD G SMITH is overseeing the case, and there is no demand for a jury trial. | |
| Pennsylvania, December 19, 2022 ⚖ Case 2:2022cv05042, some of the participants — ᐅ TERRENCE HOWARD … In the US District Court for the Eastern District of Pennsylvania, the case 2:2022cv05042 involves UNITED STATES OF AMERICA and TERRENCE HOWARD. Filed on December 19, 2022, this case pertains to Tax Suits: Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge JOHN F MURPHY. There is no demand for a jury trial. | |
| Pennsylvania, November 03, 2022 ⚖ Case 2:2022cv04397, some of the participants — ᐅ GLENN A. HISSIM … US District Court for the Eastern District of Pennsylvania case 2:2022cv04397 comprises UNITED STATES OF AMERICA and GLENN A. HISSIM and LEE ANN HISSIM. Filed on November 03, 2022, this case concerns Tax Suits: Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge GERALD A MCHUGH is overseeing the case, and there is no demand for a jury trial. | |
| Pennsylvania, September 23, 2022 ⚖ Case 2:2022cv03795, some of the participants — ᐅ JOSEPH WHITE … At the US District Court for the Eastern District of Pennsylvania, the legal case 2:2022cv03795 entails UNITED STATES OF AMERICA and JOSEPH WHITE. The filing date is September 23, 2022, and this case deals with Tax Suits: Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge JOSHUA D WOLSON is presiding over this matter, and no jury trial is demanded. | |
| Pennsylvania, May 18, 2022 ⚖ Case 2:2022cv00740, some of the participants — ᐅ MIRIAM A. GRUBER … US District Court for the Western District of Pennsylvania case 2:2022cv00740 comprises UNITED STATES OF AMERICA and MARK A. GRUBER and MIRIAM A. GRUBER. Filed on May 18, 2022, this case concerns Taxes based on 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Marilyn J Horan is overseeing the case, and there is no demand for a jury trial. | |
| Pennsylvania, January 18, 2022 ⚖ Case 2:2022cv00215, some of the participants — ᐅ THOMAS J. DAVIS … In the US District Court for the Eastern District of Pennsylvania, the case 2:2022cv00215 involves UNITED STATES OF AMERICA and LISA A. WENEY, THOMAS J. DAVIS, JR. and LISA COLE-DAVIS. Filed on January 18, 2022, this case pertains to Tax Suits: Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge BERLE M SCHILLER. There is no demand for a jury trial. | |
| Pennsylvania, July 21, 2021 ⚖ Case 3:2021cv01283, some of the participants — ᐅ John M. Kistler … In the US District Court for the Middle District of Pennsylvania, the case 3:2021cv01283 involves United States of America and John M. Kistler, Jr. Filed on July 21, 2021, this case pertains to Taxes under 26 U.S.C. § 7402. Presiding over this matter is Judge Karoline Mehalchick. There is no demand for a jury trial. | |
| Pennsylvania, June 21, 2021 ⚖ Case 1:2021cv01086, some of the participants — ᐅ Monique N. Vaughn, ᐅ Andre L. Vaughn … Initiated in case 1:2021cv01086, United States of America brings forth legal action against Monique N. Vaughn and Andre L. Vaughn at the US District Court for the Middle District of Pennsylvania. Filed on June 21, 2021, this case pertains to Taxes grounded in 26 U.S.C. § 7402. Presiding Judge Christopher C Conner oversees the proceedings, with Referring Judge Jennifer P Wilson involved. It's notable that Defendant has demanded a jury for this case. | |
| Pennsylvania, March 26, 2021 ⚖ Case 2:2021cv01436, some of the participants — ᐅ LINDA BERKOWITZ … US District Court for the Eastern District of Pennsylvania case 2:2021cv01436 comprises UNITED STATES OF AMERICA and LINDA BERKOWITZ. Filed on March 26, 2021, this case concerns Tax Suits: Taxes based on 26 U.S.C. § 7402. Judge JUAN R SANCHEZ is overseeing the case, and there is no demand for a jury trial. | |
| Pennsylvania, September 16, 2020 ⚖ Case 2:2020cv04540, some of the participants — ᐅ WALTER J LEFFERTS, ᐅ DONNA LEFFERTS … In the US District Court for the Eastern District of Pennsylvania case 2:2020cv04540, UNITED STATES OF AMERICA files a suit against WALTER J LEFFERTS, JR. and DONNA LEFFERTS. The filing date was September 16, 2020, and this case concerns Tax Suits: Taxes under 26 U.S.C. § 7401. Presiding over the case is Judge KAREN S MARSTON. The Defendant has requested a jury trial. | |
| Pennsylvania, May 27, 2020 ⚖ Case 2:2020cv02490, some of the participants — ᐅ LORIE B. SHARPE … At the US District Court for the Eastern District of Pennsylvania, the legal case 2:2020cv02490 entails UNITED STATES and LORIE B. SHARPE. The filing date is May 27, 2020, and this case deals with Tax Suits: Taxes as per 26 U.S.C. § 7401. Judge JOEL H SLOMSKY is presiding over this matter, and no jury trial is demanded. | |
| Pennsylvania, May 19, 2020 ⚖ Case 2:2020cv00720, some of the participants — ᐅ TIMOTHY J. SEIVERS … In the US District Court for the Western District of Pennsylvania, UNITED STATES OF AMERICA and TIMOTHY J. SEIVERS are involved in case 2:2020cv00720. Filed on May 19, 2020, this legal matter focuses on Taxes under 26 U.S.C. § 7402. Judge David S Cercone is presiding, and no jury trial is requested. | |
| Pennsylvania, April 28, 2020 ⚖ Case 1:2020cv00092, some of the participants — ᐅ MICHELLE R. CARNEVAL, ᐅ DANIEL P. CARNEVAL … In the US District Court for the Western District of Pennsylvania, the case 1:2020cv00092 involves UNITED STATES OF AMERICA and MICHELLE R. CARNEVAL and DANIEL P. CARNEVAL. Filed on April 28, 2020, this case pertains to Taxes under 26 U.S.C. § 7402. Presiding over this matter is Judge Susan Paradise Baxter. There is no demand for a jury trial. | |
| Pennsylvania, April 09, 2020 ⚖ Case 2:2020cv01853, some of the participants — ᐅ HARRY HAROLD BRILL, ᐅ LAURIE BRILL … In the US District Court for the Eastern District of Pennsylvania, UNITED STATES OF AMERICA and HARRY HAROLD BRILL, III and LAURIE BRILL are involved in case 2:2020cv01853. Filed on April 09, 2020, this legal matter focuses on Tax Suits: Taxes under 28 U.S.C. § 1345. Judge GENE EK PRATTER is presiding, and no jury trial is requested. | |
| Pennsylvania, March 25, 2020 ⚖ Case 1:2020cv00065, some of the participants — ᐅ THOMAS O'BRIEN, ᐅ MARGARET O'BRIEN … At the US District Court for the Western District of Pennsylvania, the legal case 1:2020cv00065 entails UNITED STATES OF AMERICA and THOMAS O'BRIEN and MARGARET O'BRIEN. The filing date is March 25, 2020, and this case deals with Taxes as per 28 U.S.C. § 7402. Judge Susan Paradise Baxter is presiding over this matter, and no jury trial is demanded. | |
| Pennsylvania, August 20, 2019 ⚖ Case 2:2019cv03749, some of the participants — ᐅ DONALD BRISLIN … In the US District Court for the Eastern District of Pennsylvania, UNITED STATES OF AMERICA and DONALD BRISLIN are involved in case 2:2019cv03749. Filed on August 20, 2019, this legal matter focuses on Tax Suits: Taxes under 26 U.S.C. § 7604 a. Judge JOHN R PADOVA is presiding, and no jury trial is requested. | |
| Pennsylvania, July 18, 2019 ⚖ Case 2:2019cv03133, some of the participants — ᐅ WILLIAM REDDINGTON … At the US District Court for the Eastern District of Pennsylvania, the legal case 2:2019cv03133 entails UNITED STATES OF AMERICA and BANK UNITED TEXAS FSB and WILLIAM REDDINGTON. The filing date is July 18, 2019, and this case deals with Tax Suits: Taxes as per 26 U.S.C. § 7403. Judge GENE EK PRATTER is presiding over this matter, and no jury trial is demanded. | |
| Pennsylvania, July 03, 2019 ⚖ Case 2:2019cv02906, some of the participants — ᐅ DEBRA GIFFIN, ᐅ CARTY GIFFIN … US District Court for the Eastern District of Pennsylvania case 2:2019cv02906 comprises UNITED STATES OF AMERICA and DEBRA GIFFIN and CARTY GIFFIN. Filed on July 03, 2019, this case concerns Tax Suits: Taxes based on 26 U.S.C. § 7401. Judge JAN E DUBOIS is overseeing the case, and there is no demand for a jury trial. | |
| Pennsylvania, April 09, 2019 ⚖ Case 2:2019cv01504, some of the participants — ᐅ MELISSA MASCIO-PRIMUS, ᐅ ROGER PRIMUS … In the US District Court for the Eastern District of Pennsylvania, the case 2:2019cv01504 involves UNITED STATES OF AMERICA and MELISSA MASCIO-PRIMUS and ROGER PRIMUS. Filed on April 09, 2019, this case pertains to Tax Suits: Taxes under 26 U.S.C. § 7401. Presiding over this matter is Judge MITCHELL S GOLDBERG. There is no demand for a jury trial. | |
| Pennsylvania, February 08, 2019 ⚖ Case 4:2019cv00223, some of the participants — ᐅ Jeffrey Herman … In the US District Court for the Middle District of Pennsylvania, UNITED STATES OF AMERICA and Jeffrey Herman are involved in case 4:2019cv00223. Filed on February 08, 2019, this legal matter focuses on Taxes under 26 U.S.C. § 7403. Judge Matthew W Brann is presiding, and no jury trial is requested. | |
| Pennsylvania, February 05, 2019 ⚖ Case 2:2019cv00502, some of the participants — ᐅ CHARLES J. WEISS … US District Court for the Eastern District of Pennsylvania case 2:2019cv00502 comprises UNITED STATES OF AMERICA and CHARLES J. WEISS. Filed on February 05, 2019, this case concerns Tax Suits: Taxes based on 26 U.S.C. § 7401. Judge JOEL H SLOMSKY is overseeing the case, and there is no demand for a jury trial. | |
| Pennsylvania, November 09, 2018 ⚖ Case 5:2018cv04875, some of the participants — ᐅ EDWIN H. ZIMMERMAN, ᐅ ESTHER ZIMMERMAN, ᐅ LINDA GLICK, ᐅ WILMER N. ZIMMERMAN, ᐅ THOMAS R. REEVE, ᐅ EDWIN N. ZIMMERMAN … At the US District Court for the Eastern District of Pennsylvania, the legal case 5:2018cv04875 entails UNITED STATES OF AMERICA and EDWIN H. ZIMMERMAN, ESTHER ZIMMERMAN, LINDA GLICK, WILMER N. ZIMMERMAN, WEMER FAMILY TRUST, HINKLEVILLE HOLDINGS TRUST, THOMAS R. REEVE, SUNNY SIDE FAMILY TRUST, KEYSTONE CONCRETE PRODUCTS, INC., EDWIN N. ZIMMERMAN, JR., PENNSYLVANIA DEPT OF REVENUE, ERLA. The filing date is November 09, 2018, and this case deals with Tax Suits: Taxes as per 26 U.S.C. § 7401. Judge GERALD J PAPPERT is presiding over this matter, and no jury trial is demanded. | |
| Pennsylvania, November 07, 2018 ⚖ Case 1:2018cv02150, some of the participants — ᐅ Stephen C. Shiley … In the US District Court for the Middle District of Pennsylvania, United States Of America and Stephen C. Shiley are involved in case 1:2018cv02150. Filed on November 07, 2018, this legal matter focuses on Taxes under 26 U.S.C. § 7401. Judge Yvette Kane is presiding, and no jury trial is requested. | |
| Pennsylvania, October 31, 2018 ⚖ Case 1:2018cv02108, some of the participants — ᐅ Zak Huth, ᐅ John R. Holty, ᐅ Mike Pierce, ᐅ Jacob Ryan, ᐅ Philip Davis, ᐅ Adam Vottero, ᐅ Eastern Resources Institute, ᐅ Tim Craine, ᐅ Casey McLaughlin, ᐅ Joey McDonald, ᐅ Ean Renshaw, ᐅ Frank Talarico, ᐅ Ulysses Hernandez, ᐅ Brandon Biffinger, ᐅ John Devine … At the US District Court for the Middle District of Pennsylvania, case 1:2018cv02108 features United States of America suing Zak Huth, John R. Holty, Mike Pierce, John Does 1-50, Jacob Ryan, Philip Davis, Adam Vottero, Eastern Resources Institute, Tim Craine, Casey McLaughlin, Joey McDonald, Ean Renshaw, Frank Talarico, Ulysses Hernandez, Brandon Biffinger, John Devine, Dominic. Filed on October 31, 2018, this case revolves around Taxes based on 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Christopher C Conner presides over the case, with Referring Judge Karoline Mehalchick involved, and no jury demand has been made. | |
| Pennsylvania, October 12, 2018 ⚖ Case 2:2018cv04407, some of the participants — ᐅ CHERYL MARRERO, ᐅ JAIMIE MARRERO, ᐅ JAIMIE V. MARRERO … In the US District Court for the Eastern District of Pennsylvania, the case 2:2018cv04407 involves UNITED STATES OF AMERICA and CHERYL MARRERO, JAIMIE MARRERO and JAIMIE V. MARRERO. Filed on October 12, 2018, this case pertains to Tax Suits: Taxes under 26 U.S.C. § 7402. Presiding over this matter is Judge PAUL S DIAMOND. There is no demand for a jury trial. | |
| Pennsylvania, July 02, 2018 ⚖ Case 1:2018cv00191, some of the participants — ᐅ KELLEY SADOKSY … In the US District Court for the Western District of Pennsylvania, the case 1:2018cv00191 involves UNITED STATES OF AMERICA and KELLEY SADOKSY. Filed on July 02, 2018, this case pertains to Taxes under 26 U.S.C. § 7401. Presiding over this matter is Judge Joy Flowers Conti. There is no demand for a jury trial. | |
| Pennsylvania, May 22, 2018 ⚖ Case 2:2018cv02155, some of the participants — ᐅ KERRY C. MARTIN, ᐅ JEFFREY D. SERVIN … US District Court for the Eastern District of Pennsylvania case 2:2018cv02155 comprises UNITED STATES OF AMERICA and KERRY C. MARTIN and JEFFREY D. SERVIN. Filed on May 22, 2018, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7604. Judge CYNTHIA M. RUFE is overseeing the case, and there is no demand for a jury trial. | |
| Pennsylvania, May 15, 2018 ⚖ Case 3:2018cv01014, some of the participants — ᐅ Rossy Alberto … US District Court for the Middle District of Pennsylvania case 3:2018cv01014 comprises United States Of America and Rossy Alberto. Filed on May 15, 2018, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402. Judge A. Richard Caputo is overseeing the case, and there is no demand for a jury trial. | |
| Pennsylvania, April 23, 2018 ⚖ Case 5:2018cv01695, some of the participants — ᐅ ELMER R. MARTIN, ᐅ GRACE Z. HURST … At the US District Court for the Eastern District of Pennsylvania, the legal case 5:2018cv01695 entails UNITED STATES OF AMERICA and ELMER R. MARTIN, GRACE Z. HURST and STONEY CREEK ESTATES, LLC. The filing date is April 23, 2018, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7403. Judge JOSEPH F. LEESON is presiding over this matter, and no jury trial is demanded. | |
| Pennsylvania, April 23, 2018 ⚖ Case 2:2018cv00515, some of the participants — ᐅ BAILEY FAMILY CHIROPRACTIC, ᐅ DAVID BAILEY … In the US District Court for the Western District of Pennsylvania, UNITED STATES OF AMERICA and BAILEY FAMILY CHIROPRACTIC, P.C. and DAVID BAILEY are involved in case 2:2018cv00515. Filed on April 23, 2018, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 28 U.S.C. § 7402. Judge Cynthia Reed Eddy is presiding, and no jury trial is requested. | |
| Pennsylvania, April 05, 2018 ⚖ Case 2:2018cv01428, some of the participants — ᐅ VINCENT M. LORUSSO, ᐅ MONICA LORUSSO … At the US District Court for the Eastern District of Pennsylvania, the legal case 2:2018cv01428 entails UNITED STATES OF AMERICA and VINCENT M. LORUSSO, MONICA LORUSSO, CENLAR FSB and PHILADELPHIA FEDERAL CREDIT UNION. The filing date is April 05, 2018, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7403. Judge R. BARCLAY SURRICK is presiding over this matter, and no jury trial is demanded. | |
| Pennsylvania, February 06, 2018 ⚖ Case 2:2018cv00166, some of the participants — ᐅ DAVID R. LAWTON, ᐅ KATHLEEN R. LAWTON … US District Court for the Western District of Pennsylvania case 2:2018cv00166 comprises UNITED STATES OF AMERICA and DAVID R. LAWTON, KATHLEEN R. LAWTON, COMMONWEALTH OF PENNSYLVANIA DEPT. OF REVENUE, BUREAU OF COMPLIANCE, DEPT. 280948, WILMINGTON SAVINGS FUND SOCIETY FSB, AS TRUSTEE FOR STANWICH MORTGAGE LOAN TRUST A and CARRINGTON MORTGAGE SERVICES, LLC. Filed on February 06, 2018, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7403. Judge Cathy Bissoon is overseeing the case, and there is no demand for a jury trial. | |
| Pennsylvania, January 19, 2018 ⚖ Case 3:2018cv00013, some of the participants — ᐅ DENNIS G. DOKSA, ᐅ WAYNE DAUGHERTY, ᐅ BARBARA DAUGHERTY … In the US District Court for the Western District of Pennsylvania, UNITED STATES OF AMERICA and DENNIS G. DOKSA, HONEYWELL HUNTING CLUB, WAYNE DAUGHERTY and BARBARA DAUGHERTY are involved in case 3:2018cv00013. Filed on January 19, 2018, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Kim R. Gibson is presiding, and no jury trial is requested. | |
| Pennsylvania, January 18, 2018 ⚖ Case 1:2018cv00024, some of the participants — ᐅ JEFFERSON H. CROUCH … US District Court for the Western District of Pennsylvania case 1:2018cv00024 comprises UNITED STATES OF AMERICA and JEFFERSON H. CROUCH and ERIE COUNTY TAX CLAIM BUREAU. Filed on January 18, 2018, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402. Judge Cathy Bissoon is overseeing the case, and there is no demand for a jury trial. | |
| Pennsylvania, December 13, 2017 ⚖ Case 1:2017cv02295, some of the participants — ᐅ Timothy J. Washburn, ᐅ Terri M. Washburn … In the US District Court for the Middle District of Pennsylvania, United States of America and Timothy J. Washburn, Terri M. Washburn and The PNC Financial Services Group, Inc. are involved in case 1:2017cv02295. Filed on December 13, 2017, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Judge Christopher C. Conner is presiding, and no jury trial is requested. | |
| Pennsylvania, November 30, 2017 ⚖ Case 4:2017cv02194, some of the participants — ᐅ Jeffrey Herman … At the US District Court for the Middle District of Pennsylvania, the legal case 4:2017cv02194 entails United States Of America and Jeffrey Herman. The filing date is November 30, 2017, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7402. Judge Christopher C. Conner is presiding over this matter, and no jury trial is demanded. | |
| Pennsylvania, November 13, 2017 ⚖ Case 2:2017cv05094, some of the participants — ᐅ HELENE LAZARUS … At the US District Court for the Eastern District of Pennsylvania, the legal case 2:2017cv05094 entails UNITED STATES OF AMERICA and HELENE LAZARUS. The filing date is November 13, 2017, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge ROBERT F. KELLY is presiding over this matter, and no jury trial is demanded. | |
| Pennsylvania, September 05, 2017 ⚖ Case 5:2017cv03997, some of the participants — ᐅ SHERBYN OSTRICH, ᐅ DIANNE OSTRICH … At the US District Court for the Eastern District of Pennsylvania, the legal case 5:2017cv03997 entails UNITED STATES OF AMERICA and BRIAN KLEE, CHEVELLE VAGNONI-KLEE, COMMONWEALTH OF PENNSYLVANIA DEPT. OF REVENUE, BUREAU OF COMPLIANCE, DEPT. 280948, PENNSYLVANIA HIGHER EDUCATION ASSISTANCE AGENCY, SHERBYN OSTRICH and DIANNE OSTRICH. The filing date is September 05, 2017, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge JOSEPH F. LEESON is presiding over this matter, and no jury trial is demanded. | |
| Pennsylvania, August 24, 2017 ⚖ Case 2:2017cv03810, some of the participants — ᐅ ASHISA RAIFA … In the US District Court for the Eastern District of Pennsylvania, the case 2:2017cv03810 involves UNITED STATES OF AMERICA and ASHISA RAIFA and CHRISTOPHER RINK. Filed on August 24, 2017, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7604. Presiding over this matter is Judge R. BARCLAY SURRICK. There is no demand for a jury trial. | |
| Pennsylvania, July 25, 2017 ⚖ Case 2:2017cv00972, some of the participants — ᐅ THOMAS W. BRUCE … In the US District Court for the Western District of Pennsylvania, UNITED STATES OF AMERICA and THOMAS W. BRUCE, COMMONWEALTH OF PENNSYLVANIA, DEPARTMENT OF REVENUE and PAUL J. VAHALY are involved in case 2:2017cv00972. Filed on July 25, 2017, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Judge Cynthia Reed Eddy is presiding, and no jury trial is requested. | |
| Pennsylvania, July 13, 2017 ⚖ Case 5:2017cv03132, some of the participants — ᐅ M. ACEVEDO, ᐅ ALEXANDER J. DEUTSCH … In the US District Court for the Eastern District of Pennsylvania, the case 5:2017cv03132 involves UNITED STATES OF AMERICA and M. ACEVEDO and ALEXANDER J. DEUTSCH. Filed on July 13, 2017, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7604. Presiding over this matter is Judge JEFFREY L. SCHMEHL. There is no demand for a jury trial. | |
| Pennsylvania, July 10, 2017 ⚖ Case 2:2017cv03124, some of the participants — ᐅ CHRISTOPHER WHELAN, ᐅ CATHERINE WHELAN, ᐅ PHILADELPHIA REFUSE REMOVAL … In the US District Court for the Eastern District of Pennsylvania, the case 2:2017cv03124 involves UNITED STATES OF AMERICA and CHRISTOPHER WHELAN, CATHERINE WHELAN, CITY OF PHILADELPHIA - REAL ESTATE TAXES DEPARTMENT OF REVENUE, CITY OF PHILADELPHIA - BUSINESS TAX REVENUE COLLECTION BUREAU, INC., PHILADELPHIA REFUSE REMOVAL, PHILADELPHIA WATER DEPARTMENT, PHILADELPHIA GAS WORKS a. Filed on July 10, 2017, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Presiding over this matter is Judge ANITA B. BRODY. There is no demand for a jury trial. | |
| Pennsylvania, July 06, 2017 ⚖ Case 2:2017cv03030, some of the participants — ᐅ ROBERT N. TAYLOR … US District Court for the Eastern District of Pennsylvania case 2:2017cv03030 comprises UNITED STATES OF AMERICA and ROBERT N. TAYLOR, III and PENNSYLVANIA DEPARTMENT OF REVENUE. Filed on July 06, 2017, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402. Judge JAN E. DUBOIS is overseeing the case, and there is no demand for a jury trial. | |
| Pennsylvania, June 13, 2017 ⚖ Case 3:2017mc00372, some of the participants — ᐅ Thomas Puskas, ᐅ Michael Musial … US District Court for the Middle District of Pennsylvania case 3:2017mc00372 comprises UNITED STATES OF AMERICA and Thomas Puskas and Michael Musial. Filed on June 13, 2017, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402. Judge Malachy E Mannion is overseeing the case, and there is no demand for a jury trial. | |
| Pennsylvania, March 27, 2017 ⚖ Case 2:2017cv01358, some of the participants — ᐅ VICTORIA QUIJANO … At the US District Court for the Eastern District of Pennsylvania, the legal case 2:2017cv01358 entails UNITED STATES OF AMERICA and VICTORIA QUIJANO and VICTORIA TAX SERVICE. The filing date is March 27, 2017, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7402. Judge EDUARDO C. ROBRENO is presiding over this matter, and no jury trial is demanded. | |
| Pennsylvania, March 16, 2017 ⚖ Case 2:2017cv01177, some of the participants — ᐅ JANICE POWELL-HOLLOMAN, ᐅ ROXANNE POWELL … US District Court for the Eastern District of Pennsylvania case 2:2017cv01177 comprises UNITED STATES OF AMERICA and JANICE POWELL-HOLLOMAN, ROXANNE POWELL, CITY OF PHILADELPHIA OFFICE OF PROPERTY ASSESSMENT and COMMONWEALTH OF PENNSYLVANIA DEPARTMENT OF REVENUE. Filed on March 16, 2017, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 6502. Judge WENDY BEETLESTONE is overseeing the case, and there is no demand for a jury trial. | |
| Pennsylvania, March 06, 2017 ⚖ Case 2:2017cv00290, some of the participants — ᐅ KATHERINE A. MICCO, ᐅ WILLIAM T. SHULACK … In the US District Court for the Western District of Pennsylvania, the case 2:2017cv00290 involves UNITED STATES OF AMERICA and KATHERINE A. MICCO, WILLIAM T. SHULACK, COUNTY OF LAWRENCE, PENNSYLVANIA and B&B FARMS, INC. Filed on March 06, 2017, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Lisa Pupo Lenihan. There is no demand for a jury trial. | |
| Pennsylvania, February 27, 2017 ⚖ Case 1:2017cv00355, some of the participants — ᐅ Eric M. Wood … In the US District Court for the Middle District of Pennsylvania, UNITED STATES OF AMERICA and Eric M. Wood are involved in case 1:2017cv00355. Filed on February 27, 2017, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Judge John E. Jones is presiding, and no jury trial is requested. | |
| Pennsylvania, November 30, 2016 ⚖ Case 2:2016cv01792, some of the participants — ᐅ BEVERLY M. BREWER, ᐅ MALIKKA M. MILLER … US District Court for the Western District of Pennsylvania case 2:2016cv01792 comprises UNITED STATES OF AMERICA and BEVERLY M. BREWER and MALIKKA M. MILLER. Filed on November 30, 2016, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402. Judge Cathy Bissoon is overseeing the case, and there is no demand for a jury trial. | |
| Pennsylvania, October 27, 2016 ⚖ Case 2:2016cv05615, some of the participants — ᐅ KERRY C. MARTIN, ᐅ JEFFREY D. SERVIN … US District Court for the Eastern District of Pennsylvania case 2:2016cv05615 comprises UNITED STATES OF AMERICA and KERRY C. MARTIN and JEFFREY D. SERVIN. Filed on October 27, 2016, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7604. Judge CYNTHIA M. RUFE is overseeing the case, and there is no demand for a jury trial. | |
| Pennsylvania, October 27, 2016 ⚖ Case 5:2016cv05622, some of the participants — ᐅ DARYL CHELIUS, ᐅ CHRISTOPHER C. CONTOPOLOUS … US District Court for the Eastern District of Pennsylvania case 5:2016cv05622 comprises UNITED STATES OF AMERICA and DARYL CHELIUS and CHRISTOPHER C. CONTOPOLOUS. Filed on October 27, 2016, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7604. Judge EDWARD G. SMITH is overseeing the case, and there is no demand for a jury trial. | |
| Pennsylvania, October 11, 2016 ⚖ Case 3:2016cv02047, some of the participants — ᐅ Joseph Makarewicz, ᐅ Patricia Makarewicz … In the US District Court for the Middle District of Pennsylvania, UNITED STATES OF AMERICA and Joseph Makarewicz, Patricia Makarewicz, Land Tycoon, Inc., Luzerne County Flood Protection Authority, Patriot Financial, Inc., Commonwealth Of Pennsylvania, Department of Revenue and M&T Bank, Inc. are involved in case 3:2016cv02047. Filed on October 11, 2016, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Judge James M. Munley is presiding, and no jury trial is requested. | |
| Pennsylvania, October 07, 2016 ⚖ Case 2:2016cv01550, some of the participants — ᐅ JUSTIN W. KISER, ᐅ STEPHANIE L. KISER … In the US District Court for the Western District of Pennsylvania, the case 2:2016cv01550 involves UNITED STATES OF AMERICA and JUSTIN W. KISER, STEPHANIE L. KISER, WELLS FARGO HOME MORTGAGE, INC. and COMMONWEALTH OF PENNSYLVANIA, DEPARTMENT OF REVENUE. Filed on October 07, 2016, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Presiding over this matter is Judge Nora Barry Fischer. There is no demand for a jury trial. | |
| Pennsylvania, August 31, 2016 ⚖ Case 2:2016cv01352, some of the participants — ᐅ DAVID R. LAWTON, ᐅ KATHLEEN R. LAWTON … In the US District Court for the Western District of Pennsylvania, the case 2:2016cv01352 involves UNITED STATES OF AMERICA and DAVID R. LAWTON, KATHLEEN R. LAWTON, COMMONWEALTH OF PENNSYLVANIA DEPT. OF REVENUE, BUREAU OF COMPLIANCE, DEPT. 280948 and CITIZENS BANK OF PENNSYLVANIA. Filed on August 31, 2016, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Presiding over this matter is Judge Cynthia Reed Eddy. There is no demand for a jury trial. | |
| Pennsylvania, August 24, 2016 ⚖ Case 3:2016cv01760, some of the participants — ᐅ Robert Morgan … US District Court for the Middle District of Pennsylvania case 3:2016cv01760 comprises United States Of America and Morgan Corporation Electrical Service, Inc. and Robert Morgan, Jr. Filed on August 24, 2016, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402. Judge Malachy E Mannion is overseeing the case, and there is no demand for a jury trial. | |
| Pennsylvania, August 10, 2016 ⚖ Case 2:2016cv01205, some of the participants — ᐅ CLAUDIO MASCI … In the US District Court for the Western District of Pennsylvania, the case 2:2016cv01205 involves UNITED STATES OF AMERICA and DONNA J. REID and CLAUDIO MASCI. Filed on August 10, 2016, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Presiding over this matter is Judge Cynthia Reed Eddy. There is no demand for a jury trial. | |
| Pennsylvania, July 19, 2016 ⚖ Case 3:2016cv01478, some of the participants — ᐅ Christian F. Santana, ᐅ Oriza Dotel, ᐅ Christian L. Santana, ᐅ Dentalcrafters Masters … In the US District Court for the Middle District of Pennsylvania, the case 3:2016cv01478 involves United States of America and Christian F. Santana, Oriza Dotel, Christian L. Santana, Pennsylvania Department of Revenue, Municipal Authority of Hazle Township and Dentalcrafters Masters,LLC. Filed on July 19, 2016, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Presiding over this matter is Judge Robert D. Mariani. There is no demand for a jury trial. | |
| Pennsylvania, July 18, 2016 ⚖ Case 1:2016cv01465, some of the participants — ᐅ Elaine Swartz … US District Court for the Middle District of Pennsylvania case 1:2016cv01465 comprises United States of America and Orrstown Personal Care Home, Inc. and Elaine Swartz. Filed on July 18, 2016, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402. Judge Yvette Kane is overseeing the case, and there is no demand for a jury trial. | |
| Pennsylvania, July 12, 2016 ⚖ Case 2:2016cv01030, some of the participants — ᐅ STEVEN J. BISHOP … In the US District Court for the Western District of Pennsylvania, the case 2:2016cv01030 involves UNITED STATES OF AMERICA and DONNA J. REID and STEVEN J. BISHOP. Filed on July 12, 2016, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Presiding over this matter is Judge Lisa Pupo Lenihan. There is no demand for a jury trial. | |
| Pennsylvania, July 06, 2016 ⚖ Case 2:2016cv01006, some of the participants — ᐅ DAVID HENDRICK … In the US District Court for the Western District of Pennsylvania, the case 2:2016cv01006 involves UNITED STATES OF AMERICA and DAVID HENDRICK. Filed on July 06, 2016, this case pertains to Taxes (US Plaintiff or Defendant) under 28 U.S.C. § 7402. Presiding over this matter is Judge Robert C. Mitchell. There is no demand for a jury trial. | |
| Pennsylvania, June 16, 2016 ⚖ Case 2:2016cv03019, some of the participants — ᐅ JAMES A. GOWDER … US District Court for the Eastern District of Pennsylvania case 2:2016cv03019 comprises UNITED STATES OF AMERICA and VAWN M. MUSE and JAMES A. GOWDER. Filed on June 16, 2016, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7604. Judge CYNTHIA M. RUFE is overseeing the case, and there is no demand for a jury trial. | |
| Pennsylvania, April 14, 2016 ⚖ Case 1:2016cv00626, some of the participants — ᐅ Timothy J. Washburn … In the US District Court for the Middle District of Pennsylvania, United States of America and Timothy J. Washburn are involved in case 1:2016cv00626. Filed on April 14, 2016, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Judge Christopher C. Conner is presiding, and no jury trial is requested. | |
| Pennsylvania, April 04, 2016 ⚖ Case 5:2016cv01505, some of the participants — ᐅ J. OLSON … At the US District Court for the Eastern District of Pennsylvania, the legal case 5:2016cv01505 entails UNITED STATES OF AMERICA and J. OLSON and KNIGHT PROTECTIVE SYSTEMS, INC. and CLARENCE K. RUTT. The filing date is April 04, 2016, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7604. Judge JEFFREY L. SCHMEHL is presiding over this matter, and no jury trial is demanded. | |
| Pennsylvania, March 28, 2016 ⚖ Case 2:2016cv00361, some of the participants — ᐅ KENNETH E. LOCKHART … At the US District Court for the Western District of Pennsylvania, the legal case 2:2016cv00361 entails UNITED STATES OF AMERICA and DONNA J. REID and KENNETH E. LOCKHART. The filing date is March 28, 2016, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7402. Judge Maureen P. Kelly is presiding over this matter, and no jury trial is demanded. | |
| Pennsylvania, March 03, 2016 ⚖ Case 1:2016cv00387, some of the participants — ᐅ Troy A. Beam … In the US District Court for the Middle District of Pennsylvania, the case 1:2016cv00387 involves United States of America and Troy A. Beam. Filed on March 03, 2016, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Presiding over this matter is Judge Yvette Kane. There is no demand for a jury trial. | |
| Pennsylvania, February 25, 2016 ⚖ Case 1:2016mc00091, some of the participants — ᐅ Zach Bower, ᐅ Kevin B. Soliday … At the US District Court for the Middle District of Pennsylvania, the legal case 1:2016mc00091 entails United States of America and Zach Bower and Kevin B. Soliday. The filing date is February 25, 2016, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7402. Judge Yvette Kane is presiding over this matter, and no jury trial is demanded. | |
| Pennsylvania, January 11, 2016 ⚖ Case 2:2016cv00045, some of the participants — ᐅ ALLAN BONDY … In the US District Court for the Western District of Pennsylvania, UNITED STATES OF AMERICA and DONNA J. REID and ALLAN BONDY are involved in case 2:2016cv00045. Filed on January 11, 2016, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Judge Mark R. Hornak is presiding, and no jury trial is requested. | |
| Pennsylvania, December 30, 2015 ⚖ Case 3:2015cv00341, some of the participants — ᐅ WILLIAM M. HENCH, ᐅ TIMOTHY W. HENCH, ᐅ BARON J. HENCH … US District Court for the Western District of Pennsylvania case 3:2015cv00341 comprises UNITED STATES OF AMERICA and WILLIAM M. HENCH, TIMOTHY W. HENCH, SR., BARON J. HENCH, SR., LINDA C. RUSH and DEPARTMENT OF REVENUE OF THE COMMONWEALTH OF PENNSYLVANIA. Filed on December 30, 2015, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402. Judge Kim R. Gibson is overseeing the case, and there is no demand for a jury trial. | |
| Pennsylvania, November 23, 2015 ⚖ Case 2:2015cv06314, some of the participants — ᐅ JAMES GLATTS … US District Court for the Eastern District of Pennsylvania case 2:2015cv06314 comprises UNITED STATES OF AMERICA and JAMES GLATTS, JR. and FIREONE, INC. Filed on November 23, 2015, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge BERLE M. SCHILLER is overseeing the case, and there is no demand for a jury trial. | |
| Pennsylvania, November 20, 2015 ⚖ Case 2:2015cv06260, some of the participants — ᐅ KERRY C. MARTIN, ᐅ ANTHONY J. SAMANGO … In case 2:2015cv06260 within US District Court for the Eastern District of Pennsylvania, UNITED STATES OF AMERICA and KERRY C. MARTIN brings a case against ANTHONY J. SAMANGO, JR. Filed on November 20, 2015, this legal matter relates to Tax Suits: Taxes as per 26 U.S.C. § 7604 a IRS: Complaint to Enforce IRS Summons. The presiding judge is MICHAEL M. BAYLSON, and the Defendant has made a request for a jury trial. | |
| Pennsylvania, November 19, 2015 ⚖ Case 3:2015cv02227, some of the participants — ᐅ Philip A. Goldstein, ᐅ Sharon A. Goldstein … US District Court for the Middle District of Pennsylvania case 3:2015cv02227 comprises United States of America and Philip A. Goldstein, Sharon A. Goldstein, Ditech Financial LLC, Dept. of Revenue of the Commonwealth of Pennsylvania and PNC Bank. Filed on November 19, 2015, this case concerns Taxes (US Plaintiff or Defendant) based on 28 U.S.C. § 7402. Judge Robert D. Mariani is overseeing the case, and there is no demand for a jury trial. | |
| Pennsylvania, October 28, 2015 ⚖ Case 2:2015cv05857, some of the participants — ᐅ ANTONIOS FEGOMETIOTOIS … US District Court for the Eastern District of Pennsylvania case 2:2015cv05857 comprises UNITED STATES OF AMERICA and MATTHEW LORD and ANTONIOS FEGOMETIOTOIS. Filed on October 28, 2015, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7604. Judge PAUL S. DIAMOND is overseeing the case, and there is no demand for a jury trial. | |
| Pennsylvania, October 28, 2015 ⚖ Case 2:2015cv05858, some of the participants — ᐅ ANTONIO FENGOMETIOS … In the US District Court for the Eastern District of Pennsylvania, the case 2:2015cv05858 involves UNITED STATES OF AMERICA and MATTHEW LORD and ANTONIO FENGOMETIOS. Filed on October 28, 2015, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7604. Presiding over this matter is Judge PAUL S. DIAMOND. There is no demand for a jury trial. | |
| Pennsylvania, October 06, 2015 ⚖ Case 2:2015cv01302, some of the participants — ᐅ RICHARD J. SWARTZ, ᐅ DUSTIN SWARTZ, ᐅ BREANN SWARTZ … At the US District Court for the Western District of Pennsylvania, the legal case 2:2015cv01302 entails UNITED STATES OF AMERICA and RICHARD J. SWARTZ, DUSTIN SWARTZ, BREANN SWARTZ and CORESTAR FINANCIAL GROUP. The filing date is October 06, 2015, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7403. Judge Mark R. Hornak is presiding over this matter, and no jury trial is demanded. | |
| Pennsylvania, September 30, 2015 ⚖ Case 2:2015cv01280, some of the participants — ᐅ JAMES P. RUSSELL … In the US District Court for the Western District of Pennsylvania, UNITED STATES OF AMERICA and JAMES P. RUSSELL, III are involved in case 2:2015cv01280. Filed on September 30, 2015, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 28 U.S.C. § 7402. Judge David S. Cercone is presiding, and no jury trial is requested. | |
| Pennsylvania, September 02, 2015 ⚖ Case 1:2015cv00221, some of the participants — ᐅ ELIZABETH A. MESSMER … In the US District Court for the Western District of Pennsylvania, UNITED STATES OF AMERICA and ELIZABETH A. MESSMER are involved in case 1:2015cv00221. Filed on September 02, 2015, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Judge Barbara Rothstein is presiding, and no jury trial is requested. |