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| Idaho, August 08, 2023 ⚖ Case 1:2023cv00355/52731, some of the participants — ᐅ Cherie R. Dillon, ᐅ Kenneth G. Dillon, ᐅ Sue Shelly … In case 1:2023cv00355/52731, United States of America initiates legal action against Cherie R. Dillon, Kenneth G. Dillon, The Kenneth and Cherie Dillon Living Trust, The Kenneth and Cherie Dillon Irrevocable Trust and Sue Shelly at the US District Court for the District of Idaho. The case was filed on August 08, 2023 and involves matters related to Other Statutory Actions under 28 U.S.C. § 3001 Federal Debt Collection Procedures Act. David C Nye presides over the case, and Referring Judge Raymond Edward Patricco is also involved. There has been no request for a jury trial. | |
| Plaintiff versus Defendant | |
| Unum Life Insurance Company of America | Steven J. Smith and Kristi Holley |
| [Case # 2023cv00425/53041], [Filed: September 27, 2023] [ Labor: E.R.I.S.A.§28 U.S.C. § 1335 Interpleader Action ⚖ ] ᐅ Steven J. Smith, ᐅ Kristi Holley | |
| Idaho, September 27, 2023 ⚖ Case 1:2023cv00426/53043, some of the participants — ᐅ Steven J. Smith, ᐅ Kristi Holley … At the US District Court for the District of Idaho, the legal case 1:2023cv00426/53043 entails Unum Life Insurance Company of America and Steven J. Smith and Kristi Holley. The filing date is September 27, 2023, and this case deals with Labor: E.R.I.S.A. as per 28 U.S.C. § 1335 Interpleader Action. Judge Candy W Dale is presiding over this matter, and no jury trial is demanded. | |
| Idaho, November 15, 2023 ⚖ Case 1:2023cv00508/53369, some of the participants — ᐅ . in Bitcoin, ᐅ . in Dogecoin, ᐅ . In Ethereum, ᐅ . in Cardano, ᐅ . in Ethereum Pow … In the US District Court for the District of Idaho, United States of America and 97.33604121 in Bitcoin, 2,560,435.71078314 in Dogecoin, 884.33368015 In Ethereum, 85,843.844344 in Cardano and 884.13243271 in Ethereum Pow are involved in case 1:2023cv00508/53369. Filed on November 15, 2023, this legal matter focuses on Forfeit/Penalty: Other under 18 U.S.C. § 981 Forfeiture of Property - Contract Fraud/Sole Source. Judge Debora K Grasham is presiding, and no jury trial is requested. | |
| Idaho, December 15, 2023 ⚖ Case 1:2023cv00566/53610, some of the participants — ᐅ Ryan Hatch, ᐅ Alban Hatch … In the US District Court for the District of Idaho, United States of America and Ryan Hatch, Alban Hatch, America Health, Inc., AAA American Healthcare, LLC dba AmeriHealth, Stat Diagnostics, Inc. and America Healthcare, Inc. are involved in case 1:2023cv00566/53610. Filed on December 15, 2023, this legal matter focuses on Other Statutes: False Claims Act under 31 U.S.C. § 3729 False Claims Act. Judge Debora K Grasham is presiding, and no jury trial is requested. | |
| Idaho, January 20, 2022 ⚖ Case 1:2022cv00027/49465, some of the participants — ᐅ Jeff C. Vogt … US District Court for the District of Idaho case 1:2022cv00027/49465 comprises United States of America and Jeff C. Vogt. Filed on January 20, 2022, 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. | |
| Idaho, November 16, 2022 ⚖ Case 1:2022cv00471/51126, some of the participants — ᐅ National Firearms Act Firearms Surrendered from Justin Youngblood … The legal case indexed as case 1:2022cv00471/51126 was initiated on November 16, 2022. The involved parties include United States of America as the plaintiff and 23 National Firearms Act Firearms Surrendered from Justin Youngblood as the defendant. This case, categorized under Forfeit/Penalty: Other, is under the jurisdiction of Judge David C Nye. | |
| Idaho, February 28, 2013 ⚖ Case 1:2013cv00095/31242, some of the participants — ᐅ Toyota Corolla, ᐅ Ford F, ᐅ Peterbuilt Tractor Truck with a Excel trailer, ᐅ . in currency, ᐅ Sixty-two () assorted collectible coins, ᐅ Buick Rend … US District Court for the District of Idaho case 1:2013cv00095/31242 comprises United States of America and 2007 Toyota Corolla, 2008 Ford F150, h.1988 Freightliner Conventional FLC Tractor Truck, 1997 Peterbuilt Tractor Truck with a 1997 Excel trailer, The approximate sum of $3,079.00 in U.S. currency, Sixty-two (62) assorted collectible coins, 2005 Buick Rend. Filed on February 28, 2013, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Edward J. Lodge is overseeing the case, and there is no demand for a jury trial. | |
| Idaho, July 30, 2011 ⚖ Case 1:2011cv00350/28220, some of the participants — ᐅ Celeste Anderson, ᐅ Ronald Anderson … At the US District Court for the District of Idaho, the legal case 1:2011cv00350/28220 entails US Bank, NA and Celeste Anderson, John Does 1-10 and Ronald Anderson, US Bank, NA. The filing date is July 30, 2011, and this case deals with All Other Real Property as per 28 U.S.C. § 1332. Judge B. Lynn Winmill is presiding over this matter, and no jury trial is demanded. | |
| Idaho, January 13, 2023 ⚖ Case 2:2023cv00021, some of the participants — ᐅ Jeffrey Meining … Alright, it's U.S. Tactical Supply, Inc. taking on BulletProof It, LLC and Jeffrey Meining. Case number case 2:2023cv00021, started on January 13, 2023. It's about Other Fraud and it's in front of Judge B Lynn Winmill. | |
| Petitioner versus Respondent | |
| United States of America | David McKitrick, KeyBank National Association, Leland Spindler and Grant Lungren |
| [Case # 2020cv00550], [Filed: December 02, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 158 ⚖ ] [Judge: David C Nye] , [B Lynn Winmill] ᐅ David McKitrick, ᐅ Leland Spindler, ᐅ Grant Lungren | |
| Idaho, October 20, 2022 ⚖ Case 2:2022cv00439, some of the participants — ᐅ Billie Jean Gerke, ᐅ Michael Jean Spear, ᐅ Twin Cedars Camping … In the US District Court for the Northern District of Ohio, 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. 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. | |
| Petitioner versus Respondent | |
| United States of America | David McKitrick, KeyBank National Association, Leland Spindler and Grant Lungren |
| [Case # 2020cv00550], [Filed: December 02, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 158 ⚖ ] [Judge: David C Nye] , [B Lynn Winmill] ᐅ David McKitrick, ᐅ Leland Spindler, ᐅ Grant Lungren | |
| Idaho, February 27, 2024 ⚖ Case 1:2024cv00113, some of the participants — ᐅ Ace Black Ranches … US District Court for the District of Idaho case 1:2024cv00113 comprises UNITED STATES OF AMERICA and Ace Black Ranches, LLP. Filed on February 27, 2024, this case concerns Environmental Matters based on 33 U.S.C. § 1319 Clean Water Act. Judge David C Nye is overseeing the case, and there is no demand for a jury trial. | |
| Idaho, October 20, 2022 ⚖ Case 2:2022cv00439, 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, the case 2:2022cv00439 involves United States of America and Billie Jean Gerke, Michael Jean Spear and Twin Cedars Camping and Vacation Rentals, LLC. Filed on October 20, 2022, this case pertains to Torts to Land under 28 U.S.C. § 1345 Trespass on Public Land. Presiding over this matter is Judge B Lynn Winmill. There is no demand for a jury trial. | |
| Idaho, March 04, 2024 ⚖ Case 1:2024cv00124, some of the participants — ᐅ Daniel Ben Edward Race … In the US District Court for the District of Idaho, United States of America and Daniel Ben Edward Race are involved in case 1:2024cv00124. Filed on March 04, 2024, this legal matter focuses on Other Statutes: False Claims Act under 31 U.S.C. § 3729 False Claims Act. Judge Amanda K Brailsford is presiding, and no jury trial is requested. | |
| Idaho, January 13, 2023 ⚖ Case 2:2023cv00021, some of the participants — ᐅ Jeffrey Meining … We got a case, U.S. Tactical Supply, Inc. against BulletProof It, LLC and Jeffrey Meining, you know? Case number case 2:2023cv00021, started on January 13, 2023. It's about Other Fraud, being heard by Judge B Lynn Winmill. | |
| Idaho, April 27, 2020 ⚖ Case 2:2020cv00203, 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. 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. | |
| Idaho, October 29, 2019 ⚖ Case 2:2019cv00421, some of the participants — ᐅ Ebenezer K. Howe … US District Court for the District of Idaho case 2:2019cv00421 comprises UNITED STATES OF AMERICA and PHI Development LLC and Ebenezer K. Howe, IV. Filed on October 29, 2019, this case concerns Taxes based on 26 U.S.C. § 6502. Judge Candy W Dale is overseeing the case, and there is no demand for a jury trial. | |
| Idaho, April 03, 2019 ⚖ Case 4:2019cv00108, some of the participants — ᐅ Randy A. Burnside, ᐅ C. Lynn Moses … US District Court for the District of Idaho case 4:2019cv00108 comprises UNITED STATES OF AMERICA and Randy A. Burnside and C. Lynn Moses. Filed on April 03, 2019, this case concerns Taxes based on 26 U.S.C. § 7401. Judge Ronald E Bush is overseeing the case, and there is no demand for a jury trial. | |
| Idaho, March 25, 2019 ⚖ Case 4:2019cv00097, some of the participants — ᐅ Tamla Rencher … Initiated in case 4:2019cv00097, United States brings forth legal action against Tamla Rencher at the US District Court for the District of Idaho. Filed on March 25, 2019, this case pertains to Taxes grounded in 26 U.S.C. § 7402. Presiding Judge Candy W Dale oversees the proceedings, with Referring Judge B Lynn Winmill involved, and no jury has been requested. | |
| Idaho, February 11, 2019 ⚖ Case 1:2019cv00054, 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. 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. | |
| Petitioner versus Respondent | |
| United States of America | Steve Vaught |
| [Case # 2018cv00452], [Filed: October 17, 2018] [ Taxes§26 U.S.C. § 7402 ⚖ ] [Judge: Candy W Dale] , [David C Nye] ᐅ Steve Vaught | |
| Idaho, June 18, 2018 ⚖ Case 4:2018cv00275, some of the participants — ᐅ Jonathan Peirsol … In the US District Court for the District of Idaho, the case 4:2018cv00275 involves United States of America and Jonathan Peirsol. Filed on June 18, 2018, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge David C. Nye. There is no demand for a jury trial. | |
| Idaho, May 23, 2018 ⚖ Case 1:2018cv00228, 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 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, April 23, 2018 ⚖ Case 1:2018cv00180, some of the participants — ᐅ Jeffrey Dinwiddie … In the US District Court for the District of Idaho, the case 1:2018cv00180 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, January 17, 2018 ⚖ Case 1:2018cv00021, some of the participants — ᐅ Carrie Bezates, ᐅ Daniel Posey, ᐅ Kimberly Homolka, ᐅ George Bezates, ᐅ John Bezates … At the US District Court for the District of Idaho, the legal case 1:2018cv00021 entails United States of America and Carrie Bezates, Daniel Posey, Bezates Land & Cattle Company, Kimberly Homolka, George Bezates, John Bezates and Valley County Idaho Treasurer. The filing date is January 17, 2018, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7403. Judge Edward J. Lodge is presiding over this matter, and no jury trial is demanded. | |
| Idaho, December 04, 2017 ⚖ Case 1:2017cv00496, some of the participants — ᐅ Carrie Bezates, ᐅ Kimberly Homolka … US District Court for the District of Idaho case 1:2017cv00496 comprises United States of America and Carrie Bezates, Kimberly Homolka and The Estate of Bill G. Bezates. Filed on December 04, 2017, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7403. Judge Candy W. Dale is overseeing the case, and there is no demand for a jury trial. | |
| Idaho, October 24, 2017 ⚖ Case 1:2017cv00443, 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. 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, June 01, 2017 ⚖ Case 1:2017cv00239, some of the participants — ᐅ Daniel J Carter, ᐅ Candace D Carter … US District Court for the District of Idaho case 1:2017cv00239 comprises United States of America and Daniel J Carter and Candace D Carter. Filed on June 01, 2017, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 6330. Judge Candy W. Dale is overseeing the case, and there is no demand for a jury trial. | |
| Idaho, May 17, 2017 ⚖ Case 2:2017cv00214, some of the participants — ᐅ Michael P. Leach … In the US District Court for the District of Idaho, United States of America and Michael P. Leach are involved in case 2:2017cv00214. Filed on May 17, 2017, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Candy W. Dale is presiding, and no jury trial is requested. | |
| Idaho, April 27, 2017 ⚖ Case 4:2017cv00181, some of the participants — ᐅ Mark R. Moyle … In the US District Court for the District of Idaho, the case 4:2017cv00181 involves UNITED STATES OF AMERICA and Mark R. Moyle. Filed on April 27, 2017, 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, March 15, 2017 ⚖ Case 1:2017cv00119, some of the participants — ᐅ George Squire … US District Court for the District of Idaho case 1:2017cv00119 comprises 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 concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Edward J. Lodge is overseeing the case, and there is no demand for a jury trial. | |
| Idaho, July 18, 2016 ⚖ Case 1:2016cv00321, some of the participants — ᐅ Jared Jones … At the US District Court for the District of Idaho, the legal case 1:2016cv00321 entails United States of America and Jared 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 Edward J. Lodge is presiding over this matter, and no jury trial is demanded. | |
| Idaho, July 18, 2016 ⚖ Case 1:2016cv00322, some of the participants — ᐅ Valery Jones … US District Court for the District of Idaho case 1:2016cv00322 comprises United States of America and Valery Jones. Filed on July 18, 2016, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402. Judge B. Lynn Winmill is overseeing the case, and there is no demand for a jury trial. | |
| Idaho, March 03, 2016 ⚖ Case 1:2016cv00092, some of the participants — ᐅ Brian Boyle … US District Court for the District of Idaho case 1:2016cv00092 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, January 28, 2016 ⚖ Case 3:2016cv00046, some of the participants — ᐅ Gary Raymond Harvey, ᐅ Bernice C. Harvey … At the US District Court for the District of Idaho, the legal case 3:2016cv00046 entails United States of America and Gary Raymond Harvey, Bernice C. Harvey, LHS Trust and Organic Assembly of Circle JB. The filing date is January 28, 2016, and this case deals with Taxes (US Plaintiff or Defendant) as per 28 U.S.C. § 1345. Judge Edward J. Lodge is presiding over this matter, and no jury trial is demanded. | |
| Idaho, January 07, 2016 ⚖ Case 1:2016cv00011, some of the participants — ᐅ Joe W. Robertson, ᐅ Alicia Robertson … At the US District Court for the District of Idaho, the legal case 1:2016cv00011 entails United States of America and Joe W. Robertson and Alicia Robertson. The filing date is January 07, 2016, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 6330. Judge B. Lynn Winmill is presiding over this matter, and no jury trial is demanded. | |
| Idaho, August 09, 2013 ⚖ Case 1:2013cv00349, some of the participants — ᐅ Susan Martin … At the US District Court for the District of Idaho, the legal case 1:2013cv00349 entails United States of America and Susan Martin. The filing date is August 09, 2013, and this case deals with Taxes as per 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge B. Lynn Winmill is presiding over this matter, and no jury trial is demanded. | |
| Idaho, May 29, 2013 ⚖ Case 1:2013cv00242, some of the participants — ᐅ Cory Alger … In the US District Court for the District of Idaho, the case 1:2013cv00242 involves United States of America and Cory Alger. Filed on May 29, 2013, this case pertains to Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Presiding over this matter is Judge B. Lynn Winmill. There is no demand for a jury trial. | |
| Idaho, May 07, 2013 ⚖ Case 1:2013cv00217, some of the participants — ᐅ LaVon Rasmussen, ᐅ Todd Nels Rasmussen … In the US District Court for the District of Idaho, United States of America and LaVon Rasmussen, Todd Nels Rasmussen and Springleaf Financial Services, Inc. are involved in case 1:2013cv00217. Filed on May 07, 2013, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Ronald E. Bush is presiding, and no jury trial is requested. | |
| Idaho, January 29, 2013 ⚖ Case 4:2013cv00050, some of the participants — ᐅ Claud Grange … At the US District Court for the District of Idaho, the legal case 4:2013cv00050 entails United States of America and Claud Grange. The filing date is January 29, 2013, and this case deals with Taxes as per 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge B. Lynn Winmill is presiding over this matter, and no jury trial is demanded. | |
| Idaho, October 26, 2012 ⚖ Case 1:2012cv00542, some of the participants — ᐅ Samuel Ramirez, ᐅ Angelica Ramirez … At the US District Court for the District of Idaho, the legal case 1:2012cv00542 entails United States of America and Samuel Ramirez, Angelica Ramirez and Canyon County, Idaho. The filing date is October 26, 2012, and this case deals with Taxes as per 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Edward J. Lodge is presiding over this matter, and no jury trial is demanded. | |
| Idaho, April 19, 2024 ⚖ Case 1:2024cv00203, some of the participants — ᐅ Manuel Edmond Mellow … US District Court for the District of Idaho case 1:2024cv00203 comprises United States of America and Idaho State Bowhunters, Inc. and Manuel Edmond Mellow Jr. Filed on April 19, 2024, this case concerns Torts to Land based on 28 U.S.C. § 3001 Federal Debt Collection Procedures Act. Judge Candy W Dale is overseeing the case, and there is no demand for a jury trial. | |