Civil Courts Documents Miscellaneous Tax United States District Court for the Southern District of Florida USASeptember 21, 2018

    Capital Caribbean International, LLC v. IRS: Motion for Return of Property

    Motion by Marvin Pognon, Kertch Conze, and Jean Cothel Pognon for Return of Property seized by the IRS from Capital Caribbean International, LLC, filed at the U. S. District Court for the Southern District of Florida.


    • 369
    September 21, 2018
    IRS
    Xx Xx Xx
    Tax
    Marvin Pognon, Kertch Conze, Jean Cothel Pognon

    Topics

    Tax USA

    Keywords

    Capital Caribbean International, LLC Claude Adler Francesse Cherry IRS Jean Cothel Pognon
    Jorge Diaz Cueto Kertch Conze Marvin Pognon Wells Fargo
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