870 - Federal Tax Suits: Taxes (US Plaintiff or Defendant) Cases 870 - Federal Tax Suits: Taxes (US Plaintiff or Defendant) Cases
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2/16/2000 Minnesota District Court 0:00-cv-00356-ADM-AJB MN Twins Partnership, et al v. USA

3/6/2000 Minnesota District Court 0:00-cv-00500-DSD-JMM Woolf, et al v. USA

3/28/2000 Minnesota District Court 0:00-cv-00766-RHK-RLE Henricksen v. Internal Revenue

4/18/2000 Minnesota District Court 0:00-cv-01013-ADM-AJB Gersick, et al v. USA

6/9/2000 Minnesota District Court 0:00-cv-01411-MJD-JGL Mays, et al v. IRS

6/12/2000 Minnesota District Court 0:00-cv-01438-JMR-FLN Kleinman, et al v. USA

8/3/2000 Minnesota District Court 0:00-cv-01833-JMR-RLE USA v. Koralia, et al

10/13/2000 Minnesota District Court 0:00-cv-02310-DWF-AJB Erhart, et al v. USA

10/18/2000 Minnesota District Court 0:00-cv-02332-MJD-RLE Hercules Atlas Corp v. USA

10/27/2000 Minnesota District Court 0:00-cv-02406-DDA-SRN St. Pierre, et al v. USA

2/11/2000 Florida Southern District Court 0:00-cv-06213-WJZ Neurohr v. U.S. Department, et al

2/11/2000 Florida Southern District Court 0:00-cv-06214-PAS Tracy, et al v. U.S. Department, et al

2/7/2001 Minnesota District Court 0:01-cv-00234-RHK-RLE USA v. Peterson

4/26/2001 Minnesota District Court 0:01-cv-00713-ADM-AJB Grayson v. USA

5/15/2001 Minnesota District Court 0:01-cv-00835-DSD-JMM USA v. Martin, et al

5/16/2001 Minnesota District Court 0:01-cv-00845-RLE USA v. Askegard, et al

6/18/2001 Minnesota District Court 0:01-cv-01094-MJD-AJB Langer, et al v. USA

6/22/2001 Minnesota District Court 0:01-cv-01121-RHK-SRN USA v. Mayo Foundation Med, et al

7/2/2001 Minnesota District Court 0:01-cv-01196-MJD-JGL Mays, et al v. IRS

8/8/2001 Minnesota District Court 0:01-cv-01435-DWF-AJB USA, et al v. Dieter, et al

8/20/2001 Minnesota District Court 0:01-cv-01517-JNE-JGL RANS, Inc. v. IRS

8/22/2001 Minnesota District Court 0:01-cv-01536-JNE-JGL USA v. Munger, et al

9/17/2001 Minnesota District Court 0:01-cv-01705-RHK-AJB USA v. Drescher, et al

9/27/2001 Minnesota District Court 0:01-cv-01777-JNE-JGL Ellison v. USA

10/10/2001 Minnesota District Court 0:01-cv-01858-RHK-RLE Walz v. USA

12/7/2001 Minnesota District Court 0:01-cv-02259-RLE USA v. Thompson, et al

12/11/2001 Minnesota District Court 0:01-cv-02280-DWF-SRN Land v. IRS, et al

12/18/2001 Minnesota District Court 0:01-cv-02332-DSD-SRN Trcka, et al v. USA

3/2/2001 Minnesota District Court 0:01-mc-00018-JRT-RLE USA, et al v. Sterling

2/26/2001 Minnesota District Court 0:01-mc-00020-DSD-RLE USA, et al v. Sterling

3/2/2001 Minnesota District Court 0:01-mc-00021-ADM-AJB USA, et al v. Beelow

1/7/2002 Minnesota District Court 0:02-cv-00034-PAM-JGL USA v. Thompson, et al

1/28/2002 Minnesota District Court 0:02-cv-00263-JMR-RLE USA v. Bekkerus

5/21/2004 Minnesota District Court 0:04-cv-02759 US Trust Company v. Alsadi et al

1/10/2005 Florida Southern District Court 0:05-cv-60041 Weltman v. Internal Revenue, et al

9/8/2006 Minnesota District Court 0:06-cv-03667-JRT-FLN Valley Mining, LLC v. United States of America

None Minnesota District Court 0:07-cv-01187-MJD-LIB United States v. Patron et al

7/18/2007 Minnesota District Court 0:07-cv-03392 Pagonis v. United States of America

10/5/2009 Minnesota District Court 0:09-cv-02764 Wells Fargo & Company v. United States of America

11/16/2009 Florida Southern District Court 0:09-cv-61836 United States of America v. Taylor et al

7/15/2010 Minnesota District Court 0:10-cv-03017 Ploetz v. United States of America

11/18/2010 Minnesota District Court 0:10-cv-04638 United States of America v. Berg et al

9/1/2010 Florida Southern District Court 0:10-cv-61618 United States of America v. Jill Frost, President, Pink Peli...

9/2/2010 Florida Southern District Court 0:10-cv-61623 United States of America v. Shenker

6/17/2010 Florida Southern District Court 0:10-mc-61026 United States of America v. Saravia

9/2/2010 Florida Southern District Court 0:10-mc-61623 United States of America v. Shenker

9/21/2010 Florida Southern District Court 0:10-mc-61742 United States of America v. Borgo

10/1/2010 Florida Southern District Court 0:10-mc-61840 United States of America v. Killorin

10/29/2010 Florida Southern District Court 0:10-mc-62087 United States of America v. Lap

11/18/2010 Florida Southern District Court 0:10-mc-62252 United States of America v. Balbirer

1/10/2011 Minnesota District Court 0:11-cv-00062-RHK-JJK United States of America v. Bame et al

None Minnesota District Court 0:11-cv-00556-RHK-LIB United States of America v. Rivetts et al

4/15/2011 Minnesota District Court 0:11-cv-00939 Northstar MSP, Inc. v. United States of America

None Minnesota District Court 0:11-cv-01488-RHK-LIB United States v. Augustine

None Minnesota District Court 0:11-cv-02389-JRT-LIB Philippi v. Brellenthin et al

None Minnesota District Court 0:11-cv-02579-DSD-TNL United States of America v. Beissel et al

11/7/2011 Minnesota District Court 0:11-cv-03281 United States of America v. Buseman et al

None Minnesota District Court 0:11-cv-03612-MJD-LIB United States of America v. Cash et al

None Florida Southern District Court 0:11-cv-60806-MGC In re Arnold Mende

9/21/2011 Florida Southern District Court 0:11-mc-62079 United States v. Huffman

4/16/2012 Minnesota District Court 0:12-cv-00950 Augustine et al v. United States of America et al

None Minnesota District Court 0:12-cv-01434-RHK-LIB United States of America v. Miles et al

6/26/2012 Minnesota District Court 0:12-cv-01528-MJD-TNL United States of America v. Gunnink et al

None Minnesota District Court 0:12-cv-01659-JNE-AJB May v. United States, The et al

None Minnesota District Court 0:12-cv-01973-SRN-JJK Estate of Donald McNeely, The v. United States, The

None Minnesota District Court 0:12-mc-00011-PJS-JJK United States of America v. Montagne

7/16/2012 Kentucky Eastern District Court 0:12-mc-00067 United States of America v. Damron

4/3/2012 Florida Southern District Court 0:12-mc-60596 United States v. Roberty

4/23/2012 Florida Southern District Court 0:12-mc-60712 United States v. Allen

4/26/2012 Florida Southern District Court 0:12-mc-60740 The United States of America v. Samuels

8/23/2012 Florida Southern District Court 0:12-mc-61654 United States v. Solomon

8/24/2012 Florida Southern District Court 0:12-mc-61664 UNITED STATES OF AMERICA v. Leach

3/12/2013 Minnesota District Court 0:13-cv-00566 United States of America v. Malone et al

6/6/2013 Minnesota District Court 0:13-cv-01372 Berglund v. United States

6/13/2013 Minnesota District Court 0:13-cv-01417 Augustine v. United States of America et al

8/19/2013 Minnesota District Court 0:13-cv-02255 United States of America v. Schlegel et al

8/20/2013 Minnesota District Court 0:13-cv-02280 Andrews v. Internal Revenue Service

11/18/2013 Minnesota District Court 0:13-cv-03169 United States of America v. Smith et al

12/30/2013 Minnesota District Court 0:13-cv-03640 United States of America v. Egan et al

12/30/2013 Minnesota District Court 0:13-cv-03646 Happy Home Health Care Inc. v. United States

6/17/2013 Florida Southern District Court 0:13-cv-61335 United States of America v. Busby et al

None Florida Southern District Court 0:13-mc-60227-RSR United States v. Prupis

5/15/2013 Florida Southern District Court 0:13-mc-61103 UNITED STATES OF AMERICA v. TIMOTHY B. RUGGIERO

6/12/2013 Florida Southern District Court 0:13-mc-61295 UNITED STATES OF AMERICA v. ZAPPOLI

4/29/2014 Minnesota District Court 0:14-cv-01332 Allan v. Lew

6/27/2014 Minnesota District Court 0:14-cv-02346 United States of America v. Gilbertson et al

7/24/2014 Minnesota District Court 0:14-cv-02994 United States of America v. Thorpe et al

4/4/2014 Minnesota District Court 0:14-mc-00016 United States of America v. Smith

7/29/2015 Minnesota District Court 0:15-cv-03162 United States of America v. Fournier et al

4/7/2016 Minnesota District Court 0:16-cv-00914 United States of America v. Nichols et al

9/16/2016 Minnesota District Court 0:16-cv-03113 Mayo Clinic v. United States

12/6/2016 Minnesota District Court 0:16-cv-04096 United States v. Tobey et al

5/9/2016 Florida Southern District Court 0:16-cv-60995 Massad v. Massad et al

12/6/2016 Florida Southern District Court 0:16-cv-62860 United States of America v. Scriven

3/7/2017 Minnesota District Court 0:17-cr-00049 United States v. Wilborn

1/4/2017 Minnesota District Court 0:17-cv-00024 United States of America v. Priebe et al

1/11/2017 Minnesota District Court 0:17-cv-00111 United States of America v. Phoenix Group Homes, Inc., et al

2/22/2017 Minnesota District Court 0:17-cv-00550 United States of America v. Jourdan

2/27/2017 Minnesota District Court 0:17-cv-00607 United States of America v. Ayotte et al

12/26/1995 Florida Southern District Court 0:95-cv-07198 United States v. Kaufman

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