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United States Department of the Treasury
 United States Government
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A
ANTHONY S. COOPER
Astra AB
ASTRA MERCK ENTERPRISES INCORPORATED
Astra/merck, Inc.
B
Bank Saderat PLC
BANK SADERAT, IRAN
C
Comptroller of the Currency, Office of the
D
DISTRICT OF COLUMBIA LOTTERY AND CHARITABLE GAMES CONTROL BOARD
DONALD E. POWELL
Donna Mangione
F
FLINTKOTE CORPORATION
FREDERICK L. KING
Frederick Marencik
J
JOHN E. BOWMAN
JOHN G. WALSH
JOHN W. SNOW
JOSEPH M. OTTING
M
Matthew F. Marencik
Mike Thornton
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O
OFFICE OF THE COMPTROLLER OF THE CURRENCY
Office of the Controller of the Currency
Office of Thrift Supervision
P
PAUL H. O'NEILL
Phillip Eugene Jenkins
R
Rosa Koppel
S
Stephen M. Marencik
T
T. Timothy Ryan
The United States
THOMAS J. CURRY
Treasurer Timothy A. Reese
U
United States Attorney's Office For The Southern District Of Florida
United States Mint
United States of America, acting by and through the Internal Revenue Service
UNITED STATES OF AMERICA, IRS
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Inside Counsel (48)
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Adler |
James |
L. |
United States Department of the Treasury |
Washington, DC |
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Arnold |
Ii |
Lewis |
United States Department of the Treasury |
Houston, TX |
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Auchterlonie |
Sarah |
J. |
United States Department of the Treasury |
Washington, DC |
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Bailie |
Huong |
Thuy |
United States Department of the Treasury |
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Becker |
John |
E. |
United States Department of the Treasury |
Philadelphia, PA |
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Bellis |
M |
Kathryn |
United States Department of the Treasury |
Houston, TX |
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Capuano |
Lisa |
Lynn |
United States Department of the Treasury |
Washington, DC |
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Chevalier |
Natasha |
V. |
United States Department of the Treasury |
Dallas, TX |
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Creswell |
Lori |
L. |
United States Department of the Treasury |
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Davis |
Martin |
Jefferson |
United States Department of the Treasury |
Washington, DC |
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Department |
United |
States |
United States Department of the Treasury |
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Flick |
Adam |
L. |
United States Department of the Treasury |
Dallas, TX |
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Franklin |
Elke |
E. |
United States Department of the Treasury |
Dallas, TX |
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Greene |
Andrew |
Michael |
United States Department of the Treasury |
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Haggerty |
Patrick |
F. |
United States Department of the Treasury |
CHICAGO, IL |
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Helke |
Elizabeth |
R. |
United States Department of the Treasury |
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Hindin |
Gabriel |
A. |
United States Department of the Treasury |
Washington, DC |
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Internal |
U. |
S. |
United States Department of the Treasury |
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Jordan |
Douglas |
Bradford |
United States Department of the Treasury |
Washington, DC |
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Kline |
Alan |
S. |
United States Department of the Treasury |
New York, NY |
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Koch |
Peter |
Chadwell |
United States Department of the Treasury |
Washington, DC |
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Koppel |
Rosa |
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United States Department of the Treasury |
Washington, DC |
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Krivacka |
Caroline |
R. |
United States Department of the Treasury |
NASHVILLE, TN |
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Laurie |
Brooke |
S. |
United States Department of the Treasury |
Austin, TX |
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Little |
Robert |
T. |
United States Department of the Treasury |
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Liu |
Jessie |
K. |
United States Department of the Treasury |
Washington, DC |
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Marquette |
Margaret |
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United States Department of the Treasury |
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Melom |
Halvor |
R. |
United States Department of the Treasury |
Los Angeles, CA |
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Of |
U.s. |
Department |
United States Department of the Treasury |
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Petrick |
Frederick |
G. |
United States Department of the Treasury |
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Price |
Daniel |
Nikon |
United States Department of the Treasury |
Austin, TX |
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Roberts |
Dirk |
S. |
United States Department of the Treasury |
Washington, DC |
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Rohall |
Thomas |
Michael |
United States Department of the Treasury |
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Roth |
Steven |
M. |
United States Department of the Treasury |
Thousand Oaks, CA |
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Saal |
Robert |
F. |
United States Department of the Treasury |
Newark, NJ |
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Schwarz |
Mark |
S. |
United States Department of the Treasury |
Las Vegas, NV |
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Shariff |
Najah |
J. |
United States Department of the Treasury |
Los Angeles, CA |
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Shieldes |
Russell |
Scott |
United States Department of the Treasury |
Houston, TX |
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Sneed |
Horace |
Geoffrey |
United States Department of the Treasury |
Washington, DC |
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Snodgrass |
John |
Charles |
United States Department of the Treasury |
Vienna, VA |
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Sonfield |
Brian |
J. |
United States Department of the Treasury |
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Sterbenz |
Christopher |
A. |
United States Department of the Treasury |
Washington, DC |
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Targac |
Ashley |
Vaughan |
United States Department of the Treasury |
Houston, TX |
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Taylor |
Gregory |
F. |
United States Department of the Treasury |
Washington, DC |
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The |
Department |
of |
United States Department of the Treasury |
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Thorley |
Rollin |
G. |
United States Department of the Treasury |
LAS VEGAS, NV |
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Whalen |
Brock |
E. |
United States Department of the Treasury |
Austin, TX |
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Yoo |
Julia |
J. |
United States Department of the Treasury |
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Outside Counsel (382)
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AUSA |
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United States Department of Justice |
Chicago, IL |
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Adams |
Larry |
D. |
United States Department of Justice |
Baltimore, MD |
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Adebonojo |
Kenneth |
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United States Department of Justice |
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Alba |
Douglas |
Michael |
Gordon & Rees LLP |
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Alkalay |
Edward |
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United States Department of Justice |
Washington, DC |
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Angueira |
Roberto |
A. |
United States Department of Justice |
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Attardo |
Robert |
S. |
AT&T, Inc. |
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Attorney |
Assistant |
US |
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Attorney |
U. |
S. |
United States Department of Justice |
St. Louis, MO |
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Avetta |
Julie |
C. |
United States Department of Justice |
Washington, DC |
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Ballow |
Rachel |
Celia |
United States Department of Justice |
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Banerjee |
Carmen |
M. |
United States Department of Justice |
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Barnea |
Jean-David |
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United States Department of Justice |
New York, NY |
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Bartus |
Kathleen |
M. |
STATE OF NEW JERSEY |
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Battaglia |
Lynne |
Ann |
United States Attorney's Office For The Sout... |
Baltimore, MD |
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Baum |
Brenda |
D. |
State of Rhode Island |
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Bauman |
Kenneth |
C. |
United States Department of Justice |
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Beckenhauer |
Eric |
B. |
United States Department of Justice |
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Beckerman |
Laura |
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United States Department of Justice |
Washington, DC |
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Belen |
Christopher |
David |
United States Department of Justice |
Washington, DC |
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Benkarski |
Lisa |
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Detroit, MI |
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Bennett |
Michelle |
Renee |
United States Department of Justice |
Washington, DC |
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Bennett |
Richard |
D. |
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Collierville, TN |
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Bernie |
Andrew |
Marshall |
United States Department of Justice |
Washington, DC |
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Berns |
Matthew |
J. |
United States Department of Justice |
Washington, DC |
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Berry |
Donna |
L. |
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Auburn Hills, MI |
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Berwick |
Benjamin |
Leon |
United States Department of Justice |
Washington, DC |
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Berwick |
Benjamin |
Leon |
The Protect Democracy Project |
Washington, DC |
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Bharara |
Preet |
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Belon, Bruno |
New York, NY |
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Bhattacharyya |
Rupa |
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United States Department of Justice |
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Bizzarri |
Louis |
J. |
United States Department of Justice |
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Blaine |
Paul |
A. |
United States Department of Justice |
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Blaskopf |
Lawrence |
Paul |
United States Department of Justice |
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Blutstein |
Allan |
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United States Department of Justice |
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Boente |
Dana |
J. |
United States Department of Justice |
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Boynton |
Brian |
Matthew |
United States Department of Justice |
Washington, DC |
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Braswell |
Marina |
Utgoff |
United States Department of Justice |
Washington, DC |
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Brinkmann |
Beth |
S. |
United States Department of Justice |
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Buchanan |
Theresa |
Carroll |
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Burnham |
James |
Mahoney |
United States Department of Justice |
Washington, DC |
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Butler |
Paul |
Timothy |
United States Department of Justice |
Washington, DC |
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Byars |
Michael |
J. |
United States Department of Justice |
New York, NY |
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Byron |
H. |
Thomas |
United States Department of Justice |
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Cairns |
R. |
Matthew |
Ransmeier & Spellman |
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Caldwell |
Lance |
A. |
United States Department of Justice |
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Campbell |
Brittney |
N. |
United States Department of Justice |
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Cardone |
John |
V. |
United States Department of Justice |
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Carmichael |
Andrew |
Evan |
United States Department of Justice |
Washington, DC |
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Carrier |
Rita |
M. |
Sullivan & Cromwell LLP |
Washington, DC |
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Carroll |
Jonathan |
D. |
United States Department of Justice |
Washington, DC |
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Carroll |
Sarah |
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United States Department of Justice |
Washington, DC |
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Cartier |
Nicholas |
P. |
United States Department of Justice |
Washington, DC |
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Case |
Alex |
T. |
United States Department of Justice |
Washington, DC |
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Chanoine |
Hannah |
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United States Department of Justice |
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Chilakamarri |
Varudhini |
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United States Department of Justice |
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Cintron-Rodriguez |
Jose |
R. |
P.R. Electric Power Authority |
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Clark |
Thomas |
J. |
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Washington, DC |
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Clarke |
R. |
Scott |
United States Department of Justice |
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Clement |
Paul |
D. |
United States Department of Justice |
Washington, DC |
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Clopton |
Zachary |
David |
United States Department of Justice |
Chicago, IL |
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Cohen |
Bradley |
Heath |
United States Department of Justice |
Washington, DC |
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Cole |
Steven |
E. |
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Coleman |
John |
Robert |
United States Department of Justice |
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Colombani |
Guillermo |
Somoza |
Law Offices of GUILLERMO SOMOZA COLOMBANI, E... |
SAN JUAN, PR |
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Comber |
Michael |
A. |
United States Department of Justice |
Pittsburgh, PA |
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Conklin |
Dennis |
J. |
STATE OF NEW JERSEY |
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Conner |
Laura |
M. |
United States Department of Justice |
WASHINGTON, DC |
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Connolly |
Christopher |
Kendrick |
United States Department of Justice |
New York, NY |
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Cooper |
Charles |
Kneeland |
United States Department of Justice |
Austin, TX |
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Cooper |
Jonathan |
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Quinn Emanuel Urquhart & Sullivan, LLP |
Washington, DC |
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Cooper |
Lindsey |
W. |
United States Department of Justice |
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Cordaro |
Joseph |
Nicholas |
United States Department of Justice |
New York, NY |
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Costello |
Sara |
E. |
United States Department of Justice |
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Crimm |
Nina |
Bafundo |
United States Department of Justice |
Washington, DC |
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Curteman |
Dedra |
S. |
United States Department of Justice |
Washington, DC |
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D. |
Melissa |
A. |
United States Department of Justice |
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Dauenheimer |
David |
Edward |
United States Department of Justice |
Newark, NJ |
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David |
Gregory |
B. |
United States Department of Justice |
PHILADELPHIA, PA |
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Davis |
Colleen |
Murphy |
United States Attorney's Office For The Sout... |
Tampa, FL |
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Davis |
Ethan |
Price |
United States Department of Justice |
Washington, DC |
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Davis |
Ethan |
Price |
King & Spalding LLP |
Washington, DC |
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Delery |
Stuart |
F. |
Wilmer Hale, LLP |
Washington, DC |
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Dennis |
Wallace |
D. |
United States Department of Justice |
Washington, DC |
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Department |
United |
States |
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DiBiagio |
Thomas |
M. |
BEVERIDE & DIAMOND, PC |
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Dietz |
Isabelle |
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United States Department of Justice |
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Donald |
Heather |
L. |
State of Michigan |
Detroit, MI |
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Donn |
Kemble |
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Donnelly |
Dorothy |
J. |
United States Department of Justice |
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Doty |
Wendy |
Michelle |
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Doud |
Rachael |
Lightfoot |
United States Department of Justice |
New York, NY |
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Duff |
Alicia |
M. |
Bernstein Litowitz Berger & Grossmann, LLP |
San Diego, CA |
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Egan |
Christopher |
R. |
United States Department of Justice |
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Elliott |
Stephen |
McCoy |
United States Department of Justice |
Washington, DC |
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Ellman |
Alan |
I. |
Labaton Sucharow, LLP |
New York, NY |
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Evans |
Robert |
Don |
United States Department of Justice |
Oklahoma City, OK |
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Ferrell |
Brian |
L. |
United States Department of Justice |
Washington, DC |
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Finn |
Stephen |
P. |
United States Department of Justice |
Washington, DC |
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Fleischman |
Keith |
Martin |
Grant & Eisenhofer, PA |
Willmington, DE |
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Flesch |
Charles |
Marshall |
United States Department of Justice |
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8/10/1984 |
District Of Columbia District Court |
1:84-cv-02465 |
LINNE v. U.S.DEPT.TREASURY, et al |
DEPARTMENT OF TREASURY |
Defendant |
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6/30/1987 |
Oregon District Court |
3:87-cv-00691-PA |
Dennis Moore v. U.S. Treasury / IRS |
Department of the Treasury |
Defendant |
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1/20/1988 |
District Of Columbia District Court |
1:88-cv-00130 |
DAVIS v. DOJ |
U.S. DEPARTMENT OF JUSTICE |
Defendant |
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5/20/1988 |
Nevada Bankruptcy Court |
88-21500 |
WILLIAM R PARSONS |
IRS |
Intervenor-Plaintiff |
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10/17/1988 |
Maryland District Court |
1:88-cv-03107-MJG |
Federal Savings & Lo, et al v. Mason |
Dept. Of Treasury/th |
Plaintiff |
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8/30/1989 |
Oregon District Court |
3:89-cv-00913-DA |
Walleri, et al v. Federal Home Loan, et al |
Department of the Treasury |
Defendant |
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8/30/1989 |
Delaware District Court |
1:89-cv-00468-JJF |
Shell Oil Co. v. Irs;Etal., et al |
Department of the Treasury |
Defendant |
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12/11/1989 |
Connecticut District Court |
2:89-cv-00831-AHN |
USA v. Property |
USA, Acting thru Dept. of Treasury, IRS |
Plaintiff |
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3/29/1990 |
New Jersey District Court |
1:90-cv-01291-JFG |
FICCHI, et al v. IRS, et al |
DEPARTMENT OF THE TREASURY UNITED STATES GOVERNMENT |
Defendant |
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5/14/1990 |
Maryland District Court |
1:90-cv-01305-AH |
Madej v. Brady, et al |
Nicholas Secretary, Department of Treasury Agency |
Defendant |
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6/5/1990 |
Oregon District Court |
3:90-cv-00545-DA |
Walleri, et al v. Federal Home Loan, et al |
Office of Thrift Supervision of the Department of The Treasu... |
Defendant |
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9/20/1990 |
Maryland District Court |
1:90-cv-02454-ESN |
Prince George County, et al v. Currency, et al |
United States Department of the Treasury, Internal Revenue S... |
Intervenor-Plaintiff |
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10/17/1990 |
New Jersey District Court |
1:90-cv-04092-JHR |
HANSEN SAVINGS BANK, et al v. OFFICE OF THRIFT, et al |
OFFICE OF THRIFT SUPERVISION |
Defendant |
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11/6/1990 |
Maryland District Court |
1:90-cv-02895-WEB |
Green, et al v. USA, et al |
United States Secret Service, an Agency of the United States... |
Defendant |
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11/27/1990 |
Maryland District Court |
1:90-cv-03077-WMN |
Lake Falls Const. v. Dept of the Treasury, et al |
Department of the Treasury-Internal Revenue Service |
Defendant |
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12/11/1990 |
Connecticut District Court |
2:90-cv-01022-TEC |
USA v. Towers Associates Lt, et al |
USA, Acting thru Dept. of Treasury, IRS |
Plaintiff |
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2/15/1991 |
New Jersey District Court |
1:91-cv-00748-JHR |
MONICA FUEL v. INTERNAL REVENUE, et al |
STATE OF NEW JERSEY, DEPARTMENT OF TREASURY, DIVISION OF TAX... |
Defendant |
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3/14/1991 |
Maryland District Court |
1:91-cv-00679-WMN |
Richardson v. Dept of the treasury, et al |
Department of the Treasury, Adjudication Division |
Defendant |
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3/27/1991 |
Nebraska District Court |
8:91-cv-00175 |
Amwest Surety Ins Co v. City of Omaha, et al |
Department of the Treasury |
Defendant |
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4/18/1991 |
Illinois Central District Court |
2:91-cv-02127-HAB-RJK |
Bk of IL in Champgn v. U S Dept of Treasury, et al |
United States Department of the Treasury |
Defendant |
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7/5/1991 |
Connecticut District Court |
2:91-cv-00596-AHN |
USA v. Currency |
USA, Acting thru Dept. of Treasury, IRS |
Plaintiff |
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7/17/1991 |
Connecticut District Court |
2:91-cv-00624-PCD |
USA v. Egan, et al |
USA, Acting thru Dept. of Treasury, IRS |
Plaintiff |
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8/2/1991 |
New Jersey District Court |
1:91-cv-03509-JHR |
RESOLUTION TRUST v. HUNT'S PIER ASSOC, et al |
UNITED STATES DEPARTMENT OF THE TREASURY |
Defendant |
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8/12/1991 |
Connecticut District Court |
2:91-cv-00723-AHN |
USA v. Beckwith |
USA, Acting thru Dept. of Treasury, IRS |
Plaintiff |
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8/12/1991 |
Connecticut District Court |
2:91-cv-00724-PCD |
Johnson v. Usa |
USA, Acting thru Dept. of Treasury, IRS |
Defendant |
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8/13/1991 |
Oregon District Court |
3:91-cv-00814-PA |
Thomas, et al v. IRS, et al |
Department of the Treasury |
Defendant |
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9/10/1991 |
Vermont District Court |
5:91-cv-00243-FSB |
Caledonia Ntl. Bank, et al v. Durkee, et al |
United States of America (Department of the Treasury) |
Defendant |
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9/23/1991 |
Connecticut District Court |
2:91-cv-00861-AHN |
Comptroller v. A.M.I. Industries, et al |
Dept of Treasury |
Defendant |
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9/25/1991 |
Maryland District Court |
1:91-cv-02716-WMN |
Davis-El v. Brady., et al |
Nicholas F. Brady, Secretary of the Treasury U.S. Department... |
Defendant |
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10/17/1991 |
Vermont District Court |
5:91-cv-00307-FSB |
University Wholesale v. Dept of Treasury |
United States of America (Department of the Treasury) |
Defendant |
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10/17/1991 |
Vermont District Court |
5:91-cv-00307-FSB |
University Wholesale v. Dept of Treasury |
United States of America (Department of the Treasury) |
Counter-Claimant |
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11/25/1991 |
Oregon District Court |
3:91-cv-01222-JO |
Walleri, et al v. Federal Home Seattle, et al |
Department of the Treasury |
Defendant |
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11/26/1991 |
Connecticut District Court |
2:91-cv-01107-TFGD |
FDIC, Rec/New CBT, et al v. USA |
USA, Department of Treasury, IRS |
Defendant |
|
|
|
1/16/1992 |
Oregon District Court |
3:92-cv-00051-AS |
Monpas v. Dept. of Treasury |
Department of the Treasury Oregon |
Defendant |
|
|
|
2/11/1992 |
Virginia Eastern District Court |
2:92-cv-00114 |
Garcia v. U. S. Customs Serv., et al |
U. S. Department of Treasury |
Defendant |
|
|
|
2/27/1992 |
Maryland District Court |
1:92-cv-00553-FAK |
Farhod Azizi v. Depart. of Treasury, et al |
Department of Treasury |
Defendant |
|
|
|
3/27/1992 |
Connecticut District Court |
2:92-mc-00017-TPS |
USA v. |
USA, Acting thru Dept. of Treasury, IRS |
Plaintiff |
|
|
|
4/27/1992 |
Maryland District Court |
1:92-cv-01189-AH |
Taylor, et al v. Dept of the Treasury |
Department of the Treasury-Internal Revenue Service |
Appellee |
|
|
|
5/21/1992 |
Oregon District Court |
3:92-cv-00645-FR |
Laughlin v. Federal Bureau of Pr, et al |
Department of the Treasury |
Respondent |
|
|
|
6/1/1992 |
California Northern District Court |
5:92-cv-20319 |
Fiduccia, et al v. US Dept of Justice, et al |
US Dept of Treasury |
Defendant |
|
|
|
7/6/1992 |
Connecticut District Court |
2:92-cv-00581-PCD |
DiFabio v. Ryan |
T. Timothy Ryan |
Defendant |
|
|
|
8/17/1992 |
Connecticut District Court |
2:92-mc-00047-PCD |
USA v. Ayer, et al |
USA, Acting thru Dept. of Treasury, IRS |
Plaintiff |
|
|
|
8/27/1992 |
Missouri Eastern District Court |
4:92-cv-01710 |
Dial v. TREA, et al |
Department of the Treasury |
Defendant |
|
|
|
9/30/1992 |
Superior Court of California, County of Los Angeles |
BC065410 |
Great Western Bank Vs. Carson I, et al., |
Department Of Treasury |
Defendant/Respondent |
|
|
|
10/15/1992 |
Oregon District Court |
3:92-cv-01274-JU |
Meyers v. Morrow, et al |
Department of the Treasury |
Defendant |
|
|
|
4/27/1993 |
Rhode Island District Court |
1:93-cv-00225-P |
Mangione, et al v. McQueeny, et al |
Donna Mangione |
Plaintiff |
|
|
|
4/27/1993 |
Rhode Island District Court |
1:93-cv-00225-P |
Mangione, et al v. McQueeny, et al |
Frederick Marencik |
Plaintiff |
|
|
|
4/27/1993 |
Rhode Island District Court |
1:93-cv-00225-P |
Mangione, et al v. McQueeny, et al |
Stephen M. Marencik |
Plaintiff |
|
|
|
4/27/1993 |
Rhode Island District Court |
1:93-cv-00225-P |
Mangione, et al v. McQueeny, et al |
Matthew F. Marencik |
Plaintiff |
|
|
|
5/14/1993 |
Oregon District Court |
3:93-cv-00577-MA |
Police Auto Weapons v. US Dept of Treasury, et al |
Department of the Treasury |
Defendant |
|
|
|
6/28/1993 |
Maryland District Court |
1:93-cv-01869-WEB |
Wharton v. Bureau of A. T. F. |
United States Department of the Treasury, Bureau of Alcohol,... |
Defendant |
|
|
|
8/2/1993 |
New Jersey District Court |
1:93-cv-03553-JEI |
VOLLMER v. USA, et al |
DEPARTMENT OF THE TREASURY |
Defendant |
|
|
|
8/31/1993 |
New Jersey District Court |
1:93-cv-03904-JBS |
BGL, INC., v. DEPARTMENT OF THE |
DEPARTMENT OF THE TREASURY INTERNAL REVENUE SERVICE |
Defendant |
|
|
|
11/17/1993 |
Maryland District Court |
1:93-cv-03811-FNS |
H. Merrill Walters v. Gray Insurance, et al |
The Internal Revenue Service of the United States Department... |
Defendant |
|
|
|
1/11/1994 |
Georgia Southern Bankruptcy Court |
94-04005 |
Key Airlines, Inc.- Adversary Proceeding |
United States Of America, Department of the Treasury, and In... |
Plaintiff |
|
|
|
4/7/1994 |
Maryland District Court |
1:94-cv-00884-JRH |
Immanuel v. Secretary/Treasury, et al |
Dept. of the U.S. Treasury |
Defendant |
|
|
|
4/11/1994 |
Virginia Eastern District Court |
1:94-cv-00461 |
Becker v. Dept of Labor, et al |
Dept of Treasury |
Defendant |
|
|
|
5/20/1994 |
Oregon District Court |
3:94-cv-00564-RE |
Hart-Stewart, et al v. TREA, et al |
Department of the Treasury |
Defendant |
|
|
|
8/24/1994 |
Virginia Eastern District Court |
1:94-cv-01125 |
Kelly v. Bur of Alcohol,Tobac |
USA Bureau of Alcohol, Tobacco, and Firearms, a Division of ... |
Defendant |
|
|
|
9/15/1994 |
Virginia Eastern District Court |
2:94-cv-00904-RGD |
Hansen v. Reno, et al |
Department of the Treasury |
Defendant |
|
|
|
2/24/1995 |
Oregon District Court |
3:95-cv-00232-AS |
Rittenberg v. US Dept Treasury, et al |
Department of the Treasury |
Defendant |
|
|
|
3/8/1995 |
Delaware District Court |
1:95-cv-00159-JJF |
Good Wine Company, et al v. Dept of the Treasury |
The United States Department of the Treasury |
Defendant |
|
|
|
3/14/1995 |
Virginia Eastern District Court |
2:95-cv-00254-JAM |
Graybar Electric Co. v. National American, et al |
United States of America Department of the Treasury, Interna... |
Third Party Defendant |
|
|
|
3/14/1995 |
Virginia Eastern District Court |
2:95-cv-00254-JAM |
Graybar Electric Co. v. National American, et al |
United States of America Department of the Treasury, Interna... |
Cross-Claimant |
|
|
|
5/4/1995 |
New Jersey District Court |
1:95-cv-02227-JHR |
ADDIEGO, et al v. USA, et al |
DEPARTMENT OF TREASURY |
Defendant |
|
|
|
7/31/1995 |
District Of Columbia District Court |
1:95-cv-01429 |
AKTIEBOLAG, et al v. LEHMAN |
ASTRA AKTIEBOLAG |
Plaintiff |
|
|
|
7/31/1995 |
District Of Columbia District Court |
1:95-cv-01429 |
AKTIEBOLAG, et al v. LEHMAN |
ASTRA MERCK INCORPORATED |
Plaintiff |
|
|
|
7/31/1995 |
District Of Columbia District Court |
1:95-cv-01429 |
AKTIEBOLAG, et al v. LEHMAN |
ASTRA MERCK ENTERPRISES INCORPORATED |
Plaintiff |
|
|
|
9/13/1995 |
Maryland District Court |
1:95-cv-02724-AH |
DeVore v. Richardson |
Department of the Treasury |
Defendant |
|
|
|
2/2/1996 |
Oregon District Court |
3:96-cv-00161-RE |
Traver, et al v. US Dept Treasury, et al |
Department of the Treasury |
Defendant |
|
|
|
2/5/1996 |
Maryland District Court |
1:96-cv-00345-CCB |
Rothenhoefer v. US Department |
United States Department of Treasury, Financial Management S... |
Defendant |
|
|
|
2/16/1996 |
Maryland District Court |
1:96-cv-00477-MJG |
Giddings, et al v. U.S. Customs Service, et al |
United States of America Department of the Treasury United S... |
Defendant |
|
|
|
3/4/1996 |
Maryland District Court |
1:96-cv-00639-FNS |
Lanciotti v. Treasury Department, et al |
Department of the Treasury |
Defendant |
|
|
|
3/12/1996 |
Maryland District Court |
1:96-cv-00741-WMN |
Shaffaat v. U.S. Dept. Treasury |
United States Department of the Treasury Bureau of Alcohol, ... |
Defendant |
|
|
|
3/21/1996 |
New Jersey District Court |
1:96-cv-01402-SMO |
TORRES v. DEPT OF TREASURY |
DEPT OF TREASURY |
Defendant |
|
|
|
6/10/1996 |
District Of Columbia District Court |
1:96-cv-01285 |
COBELL, et al v. SALAZAR , et al |
DEPARTMENT OF TREASURY |
Movant |
|
|
|
6/19/1996 |
Superior Court of California, County of Los Angeles |
BC152256 |
Carol Nash Vs. Samuel T. Russo, et al |
Department Of Treasury |
Defendant/Respondent |
|
|
|
7/10/1996 |
Texas Southern District Court |
1:97-cv-00037 |
Calderon De Leon v. Department of the Tr |
Department of the Treasury U.S. Customs Service |
Defendant |
|
|
|
7/30/1996 |
Puerto Rico District Court |
3:96-cv-01927-PG |
Vazquez v. Soranno, et al |
United States Department of the Treasury |
Defendant |
|
|
|
8/2/1996 |
Oregon District Court |
3:96-cv-01093-HA |
Siler v. Dillingham Ship Rep, et al |
Department of the Treasury |
Defendant |
|
|
|
10/4/1996 |
Superior Court of California, County of Los Angeles |
EC020992 |
George C. Halversen Vs. Atlas Fire Protection Inc. |
Department Of Treasury |
Defendant |
|
|
|
11/19/1996 |
Superior Court of California, County of Los Angeles |
BC161095 |
Catlett Construction Co Inc v. Historic Hollywood Properties |
Department Of The Treasury |
Defendant/Respondent |
|
|
|
2/18/1997 |
District Of Columbia District Court |
1:97-cv-00321-CKK |
SUSSMAN, et al v. HELFER, et al |
DONALD E. POWELL |
Defendant |
|
|
|
2/26/1997 |
District Of Columbia District Court |
1:97-cv-00396 |
FLATOW v. ISLAMIC REPUBLIC OF, et al |
DEPARTMENT OF TREASURY |
Movant |
|
|
|
4/21/1997 |
Virginia Eastern District Court |
1:97-cv-00586 |
Ogunde v. Department of Treasu, et al |
Department of Treasury - United States Secret service |
Defendant |
|
|
|
4/21/1997 |
Virginia Eastern District Court |
1:97-cv-00586 |
Ogunde v. Department of Treasu, et al |
Other Unknown Employees of the Department of Treasury and th... |
Defendant |
|
|
|
5/1/1997 |
Puerto Rico District Court |
3:97-cv-01682-SEC |
USA v. Pesquera, et al |
Department of Treasury of the Commonwealth of Puerto Rico |
Defendant |
|
|
|
5/12/1997 |
District Of Columbia District Court |
1:97-cv-01015 |
THOMPSON v. DC GOVERNMENT, et al |
DISTRICT OF COLUMBIA |
Defendant |
|
|
|
5/12/1997 |
District Of Columbia District Court |
1:97-cv-01015 |
THOMPSON v. DC GOVERNMENT, et al |
DISTRICT OF COLUMBIA LOTTERY AND CHARITABLE GAMES CONTROL BO... |
Defendant |
|
|
|
5/12/1997 |
District Of Columbia District Court |
1:97-cv-01015 |
THOMPSON v. DC GOVERNMENT, et al |
ANTHONY S. COOPER |
Defendant |
|
|
|
5/12/1997 |
District Of Columbia District Court |
1:97-cv-01015 |
THOMPSON v. DC GOVERNMENT, et al |
FREDERICK L. KING |
Defendant |
|
|
|
5/28/1997 |
Superior Court of California, County of Los Angeles |
BC171838 |
Beal Bank Ssb v. Richard Allan Munnecke et al |
United States Department Of The Treasury |
Defendant/Respondent |
|
|
|
10/6/1997 |
Illinois Central District Court |
4:97-cv-04102-MMM-RJK |
Rotzinger v. USA, et al |
Dept of Treasury |
Defendant |
|
|
|
10/20/1997 |
Maryland District Court |
1:97-cv-03528-FNS |
Cox, et al v. Department Treasury, et al |
Department of the Treasury Internal Revenue Service |
Defendant |
|
|
|
10/30/1997 |
Oregon District Court |
3:97-cv-01546-RE |
Coulter v. US Dept Treasury |
Department of the Treasury |
Defendant |
|
|
|
10/31/1997 |
Oregon District Court |
3:97-cv-01557-JE |
Siler v. Dillingham Ship Repa, et al |
Department of the Treasury |
Defendant |
|
|
|
10/31/1997 |
Superior Court of California, County of San Francisco |
CGC 97 990723 |
Evans v. Treasurer & Treasury Of U.s. |
U.s. Department Of The Treasury |
Defendant |
|
|
|
11/13/1997 |
Vermont District Court |
2:97-cv-00372-wks |
Szkutak, et al v. Internal Revenue, et al |
United States of America (Department of the Treasury) |
Defendant |
|
|
|
1/30/1998 |
Oregon District Court |
3:98-cv-00139-AS |
Denzer v. US Dept Treasury |
Department of the Treasury |
Defendant |
|
|
|
3/19/1998 |
California Central District Court |
2:98-cv-01971 |
Humanitarian Law, et al v. Alberto Gonzales, et al |
United States Department of the Treasury |
Defendant |
|
|
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Incoming Payments
|
|
12/15/2011 |
Coalition of Concerned Christians Foundation, In... |
941 TAXES FOR 12-15-11 PAYROLL |
Cash |
$213.00 |
|
|
|
11/17/2011 |
Coalition of Concerned Christians Foundation, In... |
941 TAXES FOR 11-15-11 PAYROLL |
Cash |
$213.00 |
|
|
|
11/4/2011 |
Coaches! 101 (PAC) |
Post Office Money Order: Serial ... |
Cash |
$18.00 |
|
|
|
10/17/2011 |
Coalition of Concerned Christians Foundation, In... |
FORM 941 FOR 10-15-11 PAYROLL |
Cash |
$213.00 |
|
|
|
9/16/2011 |
Coalition of Concerned Christians Foundation, In... |
941 TAXES FOR 9-15-11 PAYROLL |
Cash |
$213.00 |
|
|
|
9/15/2011 |
Community BancPac |
Taxes for Y/E 6/30/2011 |
Cash |
$152.00 |
|
|
|
8/20/2011 |
Coalition for a Better Memphis 527 Account |
Review of Exemption status of 50... |
Cash |
$100.00 |
|
|
|
8/16/2011 |
Coalition of Concerned Christians Foundation, In... |
941 PAYROLL TAXES |
Cash |
$213.00 |
|
|
|
8/3/2011 |
Oklahomans for Fiscal Responsibility |
penalty for late filing of 990EZ |
Cash |
$160.00 |
|
|
|
7/15/2011 |
Coalition of Concerned Christians Foundation, In... |
FORM 941 (TAXES) |
Cash |
$213.00 |
|
|
|
6/21/2011 |
Building a Better Economy |
Pay Taxes |
Cash |
$132.00 |
|
|
|
6/20/2011 |
Heartland emPOWERED Action Fund |
Payroll taxes |
Cash |
$145.00 |
|
|
|
6/15/2011 |
emerge Oregon |
payroll taxes |
Cash |
$860.00 |
|
|
|
6/15/2011 |
Emerge Maine |
Payroll Taxes |
Cash |
$879.00 |
|
|
|
6/15/2011 |
MARK GREENBERG FOR CONGRESS |
941 May 2011 payroll tax |
Cash |
$2,370.00 |
|
|
|
6/14/2011 |
National Public Education Action Fund 527 |
Tax Deposit |
Cash |
$15,000.00 |
|
|
|
6/6/2011 |
Strengthening Our Lives Through Education G Fund |
Payroll taxes |
Cash |
$4,981.00 |
|
|
|
6/3/2011 |
Grassroots Democrats |
Late fees |
Cash |
$638.00 |
|
|
|
5/25/2011 |
HOWARD COUNTY REPUBLICAN CLUB |
1120POL tax due |
Cash |
$727.00 |
|
|
|
5/18/2011 |
Strengthening Our Lives Through Education G Fund |
Payroll taxes |
Cash |
$5,178.00 |
|
|
|
5/16/2011 |
emerge Oregon |
payroll taxes |
Cash |
$860.00 |
|
|
|
5/16/2011 |
emerge Oregon |
payroll taxes |
Cash |
$12.00 |
|
|
|
5/12/2011 |
Building a Better Economy |
Pay Taxes |
Cash |
$2,567.00 |
|
|
|
5/12/2011 |
Building a Better Economy |
Pay Taxes |
Cash |
$20,588.00 |
|
|
|
5/12/2011 |
Strengthening Our Lives Through Education G Fund |
Payroll Tax |
Cash |
$40.00 |
|
|
| Total |
|
|
|
$56,685.00 |
|
Outgoing Payments
|
|
Date Filed
Transaction Date
