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| Idaho, March 10, 2016 ⚖ Case 1:2016cv00100/36885, some of the participants — ᐅ William F. Martsch … US District Court for the District of Idaho case 1:2016cv00100/36885 comprises United States of America and William F. Martsch. Filed on March 10, 2016, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 3001. Judge John C. Coughenour is overseeing the case, and there is no demand for a jury trial. | |
| Idaho, March 03, 2016 ⚖ Case 1:2016cv00092/36828, some of the participants — ᐅ Brian Boyle … US District Court for the District of Idaho case 1:2016cv00092/36828 comprises United States of America and Brian Boyle. Filed on March 03, 2016, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 6330. Judge B. Lynn Winmill is overseeing the case, and there is no demand for a jury trial. | |
| Idaho, March 15, 2016 ⚖ Case 1:2016cv00108/36898, some of the participants — ᐅ James A. Pratt, ᐅ Connie L. Pratt-Schmidt, ᐅ Dustin Kukla … US District Court for the District of Idaho case 1:2016cv00108/36898 comprises United States of America and James A. Pratt, Connie L. Pratt-Schmidt, Hopkins Mortgage Fund, LLC and Dustin Kukla. Filed on March 15, 2016, this case concerns Foreclosure based on 28 U.S.C. § 2410. Judge William B. Shubb is overseeing the case, and there is no demand for a jury trial. | |
| Idaho, April 01, 2015 ⚖ Case 4:2015cv00116/34985, some of the participants — ᐅ Jeremy R. Ball, ᐅ Reynese F. Ridley … US District Court for the District of Idaho case 4:2015cv00116/34985 comprises United States of America and Jeremy R. Ball and Reynese F. Ridley. Filed on April 01, 2015, this case concerns Real Property: Foreclosure based on 12 U.S.C. § 1703 Default of HUD Loan. Judge B. Lynn Winmill is overseeing the case, and there is no demand for a jury trial. | |
| Idaho, April 08, 2016 ⚖ Case 1:2016mc08456/37052, some of the participants — ᐅ Raivo Kynnap … A legal case marked by the docket number case 1:2016mc08456/37052 was filed on April 08, 2016. It involves Urban Evolutions Inc. as the plaintiff and Raivo Kynnap as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of US District Court for the District of Idaho, presided over by Judge Edward J. Lodge. | |
| Idaho, April 19, 2016 ⚖ Case 2:2016cv00164/37085, some of the participants — ᐅ Leroy Howell, ᐅ Katherine M Howell … US District Court for the District of Idaho case 2:2016cv00164/37085 comprises United States of America and Leroy Howell and Katherine M Howell. Filed on April 19, 2016, this case concerns Torts to Land based on 28 U.S.C. § 1331. Judge B. Lynn Winmill is overseeing the case, and there is no demand for a jury trial. | |
| Idaho, May 12, 2016 ⚖ Case 1:2016cv00201/37221, some of the participants — ᐅ One Bersa Model Thunder … US District Court for the District of Idaho case 1:2016cv00201/37221 comprises United States of America and U.S.Currency in the Approximate Amount of $16,851.00, One Bersa Model Thunder 380, .380 ACP Pistol, SN: C55771 and 95 Rounds of Ammunition. Filed on May 12, 2016, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Candy W. Dale is overseeing the case, and there is no demand for a jury trial. | |
| Idaho, June 07, 2016 ⚖ Case 1:2016cv00231/37335, some of the participants — ᐅ One Walther P, ᐅ . Long Rifle Caliber Pistol, ᐅ One Springfield … In the US District Court for the District of Idaho, the case 1:2016cv00231/37335 involves United States of America and U.S. Currency in the Approximate Amount of $37,152, One Walther P22, .22 Long Rifle Caliber Pistol, SN: Z087780 and One Springfield, XD-45, .45 ACP Caliber Pistol, SN: US767078. Filed on June 07, 2016, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Ronald E. Bush. There is no demand for a jury trial. | |
| Idaho, July 18, 2016 ⚖ Case 1:2016cv00322/37563, some of the participants — ᐅ Valery Jones … At the US District Court for the District of Idaho, the legal case 1:2016cv00322/37563 entails United States of America and Valery Jones. The filing date is July 18, 2016, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7402. Judge B. Lynn Winmill is presiding over this matter, and no jury trial is demanded. | |
| Idaho, July 18, 2016 ⚖ Case 1:2016cv00321/37562, some of the participants — ᐅ Jared Jones … US District Court for the District of Idaho case 1:2016cv00321/37562 comprises United States of America and Jared Jones. Filed on July 18, 2016, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402. Judge Edward J. Lodge is overseeing the case, and there is no demand for a jury trial. | |
| Idaho, January 25, 2017 ⚖ Case 1:2017cv00037/38504, some of the participants — ᐅ James Hurd Morland … US District Court for the District of Idaho case 1:2017cv00037/38504 comprises United States of America and James Hurd Morland. Filed on January 25, 2017, this case concerns Other Statutory Actions based on 21 U.S.C. § 841. Judge B. Lynn Winmill is overseeing the case, and there is no demand for a jury trial. | |
| Idaho, March 15, 2017 ⚖ Case 1:2017cv00119/38796, some of the participants — ᐅ George Squire … In the US District Court for the District of Idaho, the case 1:2017cv00119/38796 involves United States of America and George Squire, Estate of Nancy Squire, M's Four LLC, Canyon County, Middleton Irrigation Association, Inc. and Newman Ditch Co., Ltd. Filed on March 15, 2017, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Edward J. Lodge. There is no demand for a jury trial. | |
| Idaho, February 14, 2017 ⚖ Case 1:2017cv00071/38582, some of the participants — ᐅ Brian E Urbush … In the US District Court for the District of Idaho, United States of America and Brian E Urbush are involved in case 1:2017cv00071/38582. Filed on February 14, 2017, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Edward J. Lodge is presiding, and no jury trial is requested. | |
| Idaho, April 27, 2017 ⚖ Case 4:2017cv00181/39055, some of the participants — ᐅ Mark R. Moyle … In the US District Court for the District of Idaho, UNITED STATES OF AMERICA and Mark R. Moyle are involved in case 4:2017cv00181/39055. Filed on April 27, 2017, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge B. Lynn Winmill is presiding, and no jury trial is requested. | |
| Idaho, December 10, 2014 ⚖ Case 1:2014cv00522/34451, some of the participants — ᐅ Camille K. Woodworth … US District Court for the District of Idaho case 1:2014cv00522/34451 comprises United States of America and Camille K. Woodworth. Filed on December 10, 2014, this case concerns False Claims Act based on 31 U.S.C. § 3729. Judge Edward J. Lodge is overseeing the case, and there is no demand for a jury trial. | |
| Idaho, May 17, 2017 ⚖ Case 2:2017cv00214/39175, some of the participants — ᐅ Michael P. Leach … In the US District Court for the District of Idaho, the case 2:2017cv00214/39175 involves United States of America and Michael P. Leach. Filed on May 17, 2017, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Candy W. Dale. There is no demand for a jury trial. | |
| Idaho, June 01, 2017 ⚖ Case 1:2017cv00239/39253, some of the participants — ᐅ Daniel J Carter, ᐅ Candace D Carter … In the US District Court for the District of Idaho, United States of America and Daniel J Carter and Candace D Carter are involved in case 1:2017cv00239/39253. Filed on June 01, 2017, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 6330. Judge Candy W. Dale is presiding, and no jury trial is requested. | |
| Idaho, June 08, 2017 ⚖ Case 1:2017cv00253/39280, some of the participants — ᐅ Jared Stong … US District Court for the District of Idaho case 1:2017cv00253/39280 comprises United States of America and Mountain Care Pharmacy Idaho, LLC and Jared Stong. Filed on June 08, 2017, this case concerns Other Statutory Actions based on 21 U.S.C. § 841. Judge Ronald E. Bush is overseeing the case, and there is no demand for a jury trial. | |
| Idaho, July 07, 2017 ⚖ Case 1:2017cv00288/39465, some of the participants — ᐅ Approx. . Bitcoins … US District Court for the District of Idaho case 1:2017cv00288/39465 comprises United States of America and Approx. 85.66971800 Bitcoins. Filed on July 07, 2017, this case concerns Other based on Civil Miscellaneous Case. Judge B. Lynn Winmill is overseeing the case, and there is no demand for a jury trial. | |
| Idaho, July 28, 2017 ⚖ Case 1:2017cv00312/39581, some of the participants — ᐅ Christopher James Regli … US District Court for the District of Idaho case 1:2017cv00312/39581 comprises United States of America and Christopher James Regli and Idaho State Tax Commission. Filed on July 28, 2017, this case concerns Foreclosure based on 28 U.S.C. § 2410. Judge Candy W. Dale is overseeing the case, and there is no demand for a jury trial. | |
| Idaho, August 11, 2017 ⚖ Case 4:2017cv00336/39674, some of the participants — ᐅ Vern Briscoe … In the US District Court for the District of Idaho case 4:2017cv00336/39674, U.S. Bank National Association files a suit against Vern Briscoe. The filing date was August 11, 2017, and this case concerns Consumer Credit under 15 U.S.C. § 1692. Presiding over the case is Judge Candy W. Dale. The Defendant has requested a jury trial. | |
| Idaho, August 10, 2017 ⚖ Case 1:2017cv00333/39664, some of the participants — ᐅ Lois R. Davis, ᐅ Christinia Hillman, ᐅ Jamie M. Hillman … In the US District Court for the District of Idaho, United States of America and Lois R. Davis, Christinia Hillman and Jamie M. Hillman are involved in case 1:2017cv00333/39664. Filed on August 10, 2017, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 3001. Judge David C. Nye is presiding, and no jury trial is requested. | |
| Idaho, September 19, 2017 ⚖ Case 3:2017cv00391/39932, some of the participants — ᐅ Gary L. Hegvet, ᐅ Carolyn Hegvet … US District Court for the District of Idaho case 3:2017cv00391/39932 comprises United States of America and Idaho County Light and Power Cooperative Association, Inc., Gary L. Hegvet and Carolyn Hegvet. Filed on September 19, 2017, this case concerns Torts to Land based on 28 U.S.C. § 3001. Judge Candy W. Dale is overseeing the case, and there is no demand for a jury trial. | |
| Idaho, October 24, 2017 ⚖ Case 1:2017cv00443/40194, some of the participants — ᐅ Mary Galan … In the US District Court for the District of Idaho, United States of America and Mary Galan are involved in case 1:2017cv00443/40194. Filed on October 24, 2017, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge B. Lynn Winmill is presiding, and no jury trial is requested. | |
| Idaho, December 05, 2017 ⚖ Case 1:2017cv00498/40442, some of the participants — ᐅ Cherie R. Dillon … In the US District Court for the District of Idaho, the case 1:2017cv00498/40442 involves United States of America and Cherie R. Dillon and Dental Healthcare With Heart, P.C. Filed on December 05, 2017, this case pertains to Other Statutory Actions under 31 U.S.C. § 3729. Presiding over this matter is Judge B. Lynn Winmill. There is no demand for a jury trial. | |
| Idaho, December 04, 2017 ⚖ Case 1:2017cv00496/40432, some of the participants — ᐅ Carrie Bezates, ᐅ Kimberly Homolka … In the US District Court for the District of Idaho, the case 1:2017cv00496/40432 involves United States of America and Carrie Bezates, Kimberly Homolka and The Estate of Bill G. Bezates. Filed on December 04, 2017, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Presiding over this matter is Judge Candy W. Dale. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| Uriel Jose Ortega More Information | USA |
| [Case # 2017cv00529/40551], [Filed: December 26, 2017] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: B. Lynn Winmill] | |
| Idaho, January 24, 2018 ⚖ Case 1:2018mc10002/40688, some of the participants — ᐅ Does - … So, it's like this—United State of America, Big-D Corporation and Big-D Construction Corp is up against Rafter H Construction LLC, Fidelity & Deposit Company of Maryland and Does 1-10. Case number case 1:2018mc10002/40688, started on January 24, 2018. It's about Other and it's under Edward J. Lodge. | |
| Idaho, January 17, 2018 ⚖ Case 1:2018cv00021/40647, some of the participants — ᐅ Carrie Bezates, ᐅ Daniel Posey, ᐅ Kimberly Homolka, ᐅ George Bezates, ᐅ John Bezates … In the US District Court for the District of Idaho, the case 1:2018cv00021/40647 involves United States of America and Carrie Bezates, Daniel Posey, Bezates Land & Cattle Company, Kimberly Homolka, George Bezates, John Bezates and Valley County Idaho Treasurer. Filed on January 17, 2018, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Presiding over this matter is Judge Edward J. Lodge. There is no demand for a jury trial. | |
| Idaho, June 28, 2017 ⚖ Case 1:2017cv00278/39433, some of the participants — ᐅ Account No. xxxx … In the US District Court for the District of Idaho, the case 1:2017cv00278/39433 involves USA and Funds held at Capital One Bank, Account No. xxxx5193, up to the amount of $120,000.00. Filed on June 28, 2017, this case pertains to Other under 18 U.S.C. § 981. Presiding over this matter is Judge Edward J. Lodge. There is no demand for a jury trial. | |
| Idaho, May 03, 2018 ⚖ Case 1:2018cv00192/41306, some of the participants — ᐅ Marian K Baroni … At the US District Court for the District of Idaho, the legal case 1:2018cv00192/41306 entails United States of America and Marian K Baroni. The filing date is May 03, 2018, and this case deals with Other as per 31 U.S.C. § 3545. Judge Edward J. Lodge is presiding over this matter, and no jury trial is demanded. | |
| Idaho, April 23, 2018 ⚖ Case 1:2018cv00180/41257, some of the participants — ᐅ Jeffrey Dinwiddie … In the US District Court for the District of Idaho, the case 1:2018cv00180/41257 involves United States of America and Jeffrey Dinwiddie. Filed on April 23, 2018, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge B. Lynn Winmill. There is no demand for a jury trial. | |
| Idaho, May 23, 2018 ⚖ Case 1:2018cv00228/41440, some of the participants — ᐅ Roberto Trevizo Corral, ᐅ Luisa Corral … In the US District Court for the District of Idaho, the case 1:2018cv00228/41440 involves United States of America and Roberto Trevizo Corral, Luisa Corral, Canyon County and Portfolio Recovery Associates, LLC. Filed on May 23, 2018, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge B. Lynn Winmill. There is no demand for a jury trial. | |
| Idaho, June 11, 2018 ⚖ Case 1:2018cv00263/41516, some of the participants — ᐅ Harvey L. Beaver … US District Court for the District of Idaho case 1:2018cv00263/41516 comprises United States of America and Harvey L. Beaver. Filed on June 11, 2018, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 3001. Judge Edward J. Lodge is overseeing the case, and there is no demand for a jury trial. | |
| Idaho, May 31, 2018 ⚖ Case 2:2018cv00240/41478, some of the participants — ᐅ Gabriel Joseph Andrew, ᐅ Raymond Paul Andrew … In the US District Court for the District of Idaho, the case 2:2018cv00240/41478 involves United States of America and The Estate of Hilary F. Goddard, Gabriel Joseph Andrew, Raymond Paul Andrew, Jr., The Estate of Abel Anthony Zepeda and The Coeur d'Alene Tribe. Filed on May 31, 2018, this case pertains to Foreclosure under 12 U.S.C. § 1703. Presiding over this matter is Judge David C. Nye. There is no demand for a jury trial. | |
| Idaho, June 18, 2018 ⚖ Case 4:2018cv00275/41578, some of the participants — ᐅ Jonathan Peirsol … In the US District Court for the District of Idaho, United States of America and Jonathan Peirsol are involved in case 4:2018cv00275/41578. Filed on June 18, 2018, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge David C. Nye is presiding, and no jury trial is requested. | |
| Idaho, August 28, 2018 ⚖ Case 4:2018cv00381/42149, some of the participants — ᐅ Jimmie Lee Pelton … In the US District Court for the District of Idaho, United States of America and Jimmie Lee Pelton are involved in case 4:2018cv00381/42149. Filed on August 28, 2018, this legal matter focuses on Other Statutes: False Claims Act under 31 U.S.C. § 3729. Judge B Lynn Winmill is presiding, and no jury trial is requested. | |
| Idaho, May 15, 2018 ⚖ Case 1:2018cv00215/41393, some of the participants — ᐅ Jeremy Bauer … At the US District Court for the District of Idaho, the legal case 1:2018cv00215/41393 entails United States of America and Jeremy Bauer. The filing date is May 15, 2018, and this case deals with Other Statutory Actions as per 29 U.S.C. § 651. Judge Edward J. Lodge is presiding over this matter, and no jury trial is demanded. | |
| Idaho, October 03, 2018 ⚖ Case 4:2018cv00423/42361, some of the participants — ᐅ Cody James Holm, ᐅ Whitney A. Holm … US District Court for the District of Idaho case 4:2018cv00423/42361 comprises United States and United States of America and Cody James Holm and Whitney A. Holm. Filed on October 03, 2018, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 2410. Judge David C Nye is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Steve Vaught |
| [Case # 2018cv00452/42427], [Filed: October 17, 2018] [ Taxes§26 U.S.C. § 7402 ⚖ ] [Judge: Candy W Dale] , [David C Nye] ᐅ Steve Vaught | |
| Idaho, October 30, 2018 ⚖ Case 4:2018cv00481/42495, some of the participants — ᐅ Rebecca D. Sweers, ᐅ Leslie R. Sweers … In the US District Court for the District of Idaho, UNITED STATES OF AMERICA and Rebecca D. Sweers, Lewiston State Bank and Leslie R. Sweers, IV are involved in case 4:2018cv00481/42495. Filed on October 30, 2018, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 2410. Judge David C Nye is presiding, and no jury trial is requested. | |
| Idaho, January 08, 2019 ⚖ Case 4:2019cv00006/42884, some of the participants — ᐅ Idaho Falls … In case 4:2019cv00006/42884, United States of America initiates legal action against Real Property Located at 995 Homer Ave., Idaho Falls, ID at the US District Court for the District of Idaho. Filed on January 08, 2019, this case pertains to matters regarding Other Statutory Actions under 18 U.S.C. § 2254. Presiding Judge Ronald E Bush oversees the case, with Referring Judge Candy W Dale involved. There is no jury demand specified. | |
| Idaho, February 11, 2019 ⚖ Case 1:2019cv00054/43080, some of the participants — ᐅ Joseph J. Bonocore, ᐅ Phyllis A. Bonocore … In the US District Court for the District of Idaho, United States of America and Joseph J. Bonocore and Phyllis A. Bonocore are involved in case 1:2019cv00054/43080. Filed on February 11, 2019, this legal matter focuses on Taxes under 26 U.S.C. § 7401. Judge Candy W Dale is presiding, and no jury trial is requested. | |
| Idaho, March 25, 2019 ⚖ Case 4:2019cv00097/43370, some of the participants — ᐅ Tamla Rencher … At the US District Court for the District of Idaho, case 4:2019cv00097/43370 involves United States bringing a case against Tamla Rencher. Filed on March 25, 2019, this case addresses issues related to Taxes based on 26 U.S.C. § 7402. The case is presided over by Judge Candy W Dale, with Referring Judge B Lynn Winmill also involved. There is no specific request for a jury trial. | |
| Idaho, April 03, 2019 ⚖ Case 4:2019cv00108/43415, some of the participants — ᐅ Randy A. Burnside, ᐅ C. Lynn Moses … In the US District Court for the District of Idaho, the case 4:2019cv00108/43415 involves UNITED STATES OF AMERICA and Randy A. Burnside and C. Lynn Moses. Filed on April 03, 2019, this case pertains to Taxes under 26 U.S.C. § 7401. Presiding over this matter is Judge Ronald E Bush. There is no demand for a jury trial. | |
| Idaho, April 04, 2019 ⚖ Case 1:2019cv00111/43420, some of the participants — ᐅ Shalimar Bland, ᐅ Shalimar D D Bland, ᐅ Shalimar Dawn Perkins, ᐅ Shalimar Dawn Bland … In the US District Court for the District of Idaho, United States of America and Shalimar Bland, Bland, Perkins, Shalimar D D Bland, Shalimar Dawn Perkins and Shalimar Dawn Bland are involved in case 1:2019cv00111/43420. Filed on April 04, 2019, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 3001. Judge Ronald E Bush is presiding, and no jury trial is requested. | |
| Idaho, June 04, 2019 ⚖ Case 1:2019cv00202/43805, some of the participants — ᐅ Kevin L. Wilson, ᐅ Tonya R. Wilson … In the US District Court for the District of Idaho, United States of America and Kevin L. Wilson and Tonya R. Wilson are involved in case 1:2019cv00202/43805. Filed on June 04, 2019, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 3001. Judge Ronald E Bush is presiding, and no jury trial is requested. | |
| Idaho, October 18, 2019 ⚖ Case 1:2019cv00407/44604, some of the participants — ᐅ Adriana M. Wissel, ᐅ Amanda St. John, ᐅ Kenneth St. John, ᐅ Benita Guadalupe Wissel, ᐅ Matthew Mark Wissel, ᐅ Kristofer Wade Johnson, ᐅ Morgan Wissel, ᐅ Morgan Alexandria Wissel, ᐅ Kenneth Thomas St. John, ᐅ Amanda Rose St. John, ᐅ Adriana Maude … US District Court for the District of Idaho case 1:2019cv00407/44604 comprises UNITED STATES OF AMERICA and Adriana M. Wissel, Amanda St. John, Kenneth St. John, Benita Guadalupe Wissel, Wissel Farms Corporation, Matthew Mark Wissel, Kristofer Wade Johnson, Morgan Wissel, Morgan Alexandria Wissel, Kenneth Thomas St. John, Amanda Rose St. John and Adriana Maude. Filed on October 18, 2019, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1345. Judge Candy W Dale is overseeing the case, and there is no demand for a jury trial. | |
| Idaho, October 29, 2019 ⚖ Case 2:2019cv00421/44646, some of the participants — ᐅ Ebenezer K. Howe … In the US District Court for the District of Idaho, UNITED STATES OF AMERICA and PHI Development LLC and Ebenezer K. Howe, IV are involved in case 2:2019cv00421/44646. Filed on October 29, 2019, this legal matter focuses on Taxes under 26 U.S.C. § 6502. Judge Candy W Dale is presiding, and no jury trial is requested. | |
| Idaho, December 03, 2019 ⚖ Case 1:2019cv00474/44892, some of the participants — ᐅ Nichole Oprins … US District Court for the District of Idaho case 1:2019cv00474/44892 comprises United States of America and Nichole Oprins. Filed on December 03, 2019, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345. Judge Ronald E Bush is overseeing the case, and there is no demand for a jury trial. | |
| Idaho, October 19, 2018 ⚖ Case 4:2018cv00459/42448, some of the participants — ᐅ Thresher Artisan Wheat Simplot Co, ᐅ Adam Keith Tucker … US District Court for the District of Idaho case 4:2018cv00459/42448 comprises United States of America and Adam Keith Tucker Farms, LLC, Thresher Artisan Wheat, JR Simplot Co, Adam Keith Tucker, Fall River Rural Electric Cooperative, Inc., Ace Property & Casualty Insurance Company and State of Idaho Department of Health and Welfare. Filed on October 19, 2018, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 2410. Judge David C Nye is overseeing the case, and there is no demand for a jury trial. | |
| Idaho, March 04, 2020 ⚖ Case 2:2020cv00113/45474, some of the participants — ᐅ Christopher R. Sundquist … In case 2:2020cv00113/45474, United States of America initiates legal action against Christopher R. Sundquist at the US District Court for the District of Idaho. The case was filed on March 04, 2020 and involves matters related to Other Statutory Actions under 28 U.S.C. § 3001. Salvador Mendoza presides over the case, and Referring Judge B Lynn Winmill is also involved. There has been no request for a jury trial. | |
| Idaho, March 30, 2020 ⚖ Case 1:2020cv00161/45606, some of the participants — ᐅ Donald R Blewett, ᐅ Robert W. Blewett … US District Court for the District of Idaho case 1:2020cv00161/45606 comprises U.S. Bank, N.A. and Donald R Blewett and Robert W. Blewett. Filed on March 30, 2020, this case concerns Contract: Other based on 28 U.S.C. § 1332. Judge Candy W Dale is overseeing the case, and there is no demand for a jury trial. | |
| Idaho, July 01, 2020 ⚖ Case 1:2020cv00336/46138, some of the participants — ᐅ Gregory Bied … In case 1:2020cv00336/46138, United States Securities and Exchange Commission initiates legal action against Gregory Bied at the US District Court for the District of Idaho. Filed on July 01, 2020, this case pertains to matters regarding Securities/Commodities under 12 U.S.C. § 22. Presiding Judge Candy W Dale oversees the case, with Referring Judge David C Nye involved. There is no jury demand specified. | |
| Plaintiff versus Defendant | |
| United States of America | Laura Matjasich |
| [Case # 2020cv00410/46444], [Filed: August 20, 2020] [ Other Statutory Actions§ ⚖ ] [Judge: Ronald E Bush] , [B Lynn Winmill] ᐅ Laura Matjasich | |
| Idaho, November 24, 2020 ⚖ Case 1:2020cv00535/46975, some of the participants — ᐅ Aaron Campos … In the US District Court for the District of Idaho, the case 1:2020cv00535/46975 involves United States of America and Aaron Campos and Campos Market #2, LLC. Filed on November 24, 2020, this case pertains to Contract: Other under 28 U.S.C. § 3001. Presiding over this matter is Judge David C Nye. There is no demand for a jury trial. | |
| Idaho, January 07, 2021 ⚖ Case 1:2021cv00015/47151, some of the participants — ᐅ Scott Burpee … In the US District Court for the District of Idaho case 1:2021cv00015/47151, United States of America files a suit against Scott Burpee. The filing date was January 07, 2021, and this case concerns Other Statutes: False Claims Act under 31 U.S.C. § 3729. Presiding over the case is Judge Candy W Dale. The Plaintiff has requested a jury trial. | |
| Idaho, March 05, 2021 ⚖ Case 2:2021cv00103/47566, some of the participants — ᐅ Janine M. Cutting, ᐅ Shawn C. Cutting … In the US District Court for the District of Idaho, the case 2:2021cv00103/47566 involves United States Securities and Exchange Commission and Janine M. Cutting, Lake View Trust, Tyson Trust, Golden Cross Investments, LLC, Shawn C. Cutting and Crypto Traders Management, LLC. Filed on March 05, 2021, this case pertains to Securities/Commodities under 15 U.S.C. § 77. Presiding over this matter is Judge B Lynn Winmill. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | Sarah M. Hall |
| [Case # 2021cv00152/47780], [Filed: April 02, 2021] [ Other Statutory Actions§ ⚖ ] [Judge: Candy W Dale] , [B Lynn Winmill] ᐅ Sarah M. Hall | |
| Idaho, March 16, 2021 ⚖ Case 1:2021cv00122/47689, some of the participants — ᐅ Ruth Elizabeth Miller Miller, ᐅ Ramon Fernando Ortiz Bonilla … At the US District Court for the District of Idaho, the legal case 1:2021cv00122/47689 entails United States of America and Ruth Elizabeth Miller Miller and Ramon Fernando Ortiz Bonilla. The filing date is March 16, 2021, and this case deals with Contract: Other as per 28 U.S.C. § 3001. Judge B Lynn Winmill is presiding over this matter, and no jury trial is demanded. | |
| Idaho, November 22, 2019 ⚖ Case 2:2019cv00458/44813, some of the participants — ᐅ Randall L Smith … In the US District Court for the District of Idaho, United States of America and Randall L Smith and Northcon, Inc. are involved in case 2:2019cv00458/44813. Filed on November 22, 2019, this legal matter focuses on Other Statutes: False Claims Act under 31 U.S.C. § 3729. Judge David C Nye is presiding, and no jury trial is requested. | |
| Idaho, April 27, 2020 ⚖ Case 2:2020cv00203/45724, some of the participants — ᐅ Anthony Tarnowski … In the US District Court for the District of Idaho, United States of America and Anthony Tarnowski are involved in case 2:2020cv00203/45724. Filed on April 27, 2020, this legal matter focuses on Taxes under 26 U.S.C. § 7401. Judge David C Nye is presiding, and no jury trial is requested. | |
| Plaintiff versus Defendant | |
| United States of America | Cody M. Wilson |
| [Case # 2022cv00031/49478], [Filed: January 24, 2022] [ Securities/Commodities§ ⚖ ] [Judge: Candy W Dale] , [Raymond Edward Patricco] ᐅ Cody M. Wilson | |
| Plaintiff versus Defendant | |
| United States of America | Kenneth Lowther |
| [Case # 2022cv00069/49595], [Filed: February 18, 2022] [ Other Statutory Actions§ ⚖ ] [Judge: Raymond Edward Patricco] , [B Lynn Winmill] ᐅ Kenneth Lowther | |
| Idaho, June 02, 2022 ⚖ Case 1:2022cv00236/50235, some of the participants — ᐅ Gary Spackman, ᐅ Idaho Senate, ᐅ Chuck Winder, ᐅ Mike Moyle … At the US District Court for the District of Idaho, the legal case 1:2022cv00236/50235 entails United States of America and State of Idaho, Idaho Departmentof Water Resources, Gary Spackman and Idaho Department of Water Resources, Idaho House of Representatives, Idaho Senate, Chuck Winder and Mike Moyle. The filing date is June 02, 2022, and this case deals with Constitutional - State Statute as per 28 U.S.C. § 2201 Constitutionality of State Statute(s). Judge Debora K Grasham is presiding over this matter, and no jury trial is demanded. | |
| Idaho, August 30, 2022 ⚖ Case 1:2022cv00379/50692, some of the participants — ᐅ Patricia A. Leeds … Alright, it's UNITED STATES OF AMERICA taking on Patricia A. Leeds. Case number case 1:2022cv00379/50692, started on August 30, 2022. It's about Forfeit/Penalty: Other and it's in front of Judge B Lynn Winmill. | |
| Idaho, October 20, 2022 ⚖ Case 2:2022cv00439/50992, some of the participants — ᐅ Billie Jean Gerke, ᐅ Michael Jean Spear, ᐅ Twin Cedars Camping … In the US District Court for the District of Idaho, United States of America and Billie Jean Gerke, Michael Jean Spear and Twin Cedars Camping and Vacation Rentals, LLC are involved in case 2:2022cv00439/50992. Filed on October 20, 2022, this legal matter focuses on Torts to Land under 28 U.S.C. § 1345 Trespass on Public Land. Judge B Lynn Winmill is presiding, and no jury trial is requested. | |
| Idaho, January 13, 2023 ⚖ Case 2:2023cv00021/51476, some of the participants — ᐅ Jeffrey Meining … The legal dispute indexed as case 2:2023cv00021/51476 was initiated on January 13, 2023. It involves a clash between U.S. Tactical Supply, Inc. and BulletProof It, LLC and Jeffrey Meining. The nature of the case revolves around Other Fraud, within the jurisdiction of US District Court for the District of Idaho, presided over by Judge B Lynn Winmill. | |
| Plaintiff versus Defendant | |
| Union Insurance Company
A/S/O/ Hydroblend More Information | Vemag Maschinebau GmbH |
| [Case # 2020cv00307/46039], [Filed: June 18, 2020] [ Personal Injury Product Liability§28 U.S.C. § 1332 ⚖ ] [Judge: William B Shubb] , [B Lynn Winmill] [jury demanded by Both] ᐅ Vemag Maschinebau GmbH | |
| Petitioner versus Respondent | |
| Uriel Jose Ortega More Information | USA |
| [Case # 2023cv00218/52145], [Filed: May 01, 2023] [ Prisoner: Vacate Sentence§28 U.S.C. § 2255 Petition for Writ of Habeas Corpus (Federal) ⚖ ] [Judge: B Lynn Winmill] | |
| Idaho, May 09, 2023 ⚖ Case 4:2023cv00241/52185, some of the participants — ᐅ Rachel Peay-Goodman … US District Court for the District of Idaho case 4:2023cv00241/52185 comprises United States of America and Rachel Peay-Goodman. Filed on May 09, 2023, this case concerns Other Statutes: False Claims Act based on 31 U.S.C. § 3729 False Claims Act. Judge Candy W Dale is overseeing the case, and there is no demand for a jury trial. | |