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.

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Pages: 369

Date: September 21, 2018

Defendants/Respondents: IRS

Case Number: Xx Xx Xx

Topic: Tax

Plaintiffs/Applicants: 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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