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| Montana, August 01, 2019 ⚖ Case 9:2019cv00126/61529, some of the participants — ᐅ in Currency … In the US District Court for the District of Montana, the case 9:2019cv00126/61529 involves United States of America and $1,688 in U.S. Currency. Filed on August 01, 2019, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 841. Presiding over this matter is Judge Dana L Christensen. There is no demand for a jury trial. | |
| Montana, September 03, 2019 ⚖ Case 1:2019cv00089/62006, some of the participants — ᐅ Russell H. Schwartz, ᐅ Linda D. Schwartz … In case 1:2019cv00089/62006, United States of America initiates legal action against Russell H. Schwartz, Linda D. Schwartz and Prairie County at the US District Court for the District of Montana. Filed on September 03, 2019, this case pertains to matters regarding Taxes under 26 U.S.C. § 7401. Presiding Judge Timothy J Cavan oversees the case, with Referring Judge Susan P Watters involved. There is no jury demand specified. | |
| Montana, August 23, 2019 ⚖ Case 9:2019cv00142/61712, some of the participants — ᐅ in Currency … In case 9:2019cv00142/61712, United States of America initiates legal proceedings against $14,200 in U.S. Currency at the US District Court for the District of Montana. Filed on August 23, 2019, this case involves matters related to Forfeit/Penalty: Other under 28 U.S.C. § 1345. Presiding Judge Dana L Christensen oversees the case, with involvement from Referring Judge Kathleen L DeSoto, and no jury demand has been made. | |
| Montana, November 19, 2018 ⚖ Case 9:2018cv00188/59615, some of the participants — ᐅ Thomas A. Olson, ᐅ Laurie A. Olson … US District Court for the District of Montana case 9:2018cv00188/59615 comprises United States of America and Thomas A. Olson, Bank of America, N.A., Laurie A. Olson and Missoula County, MT. Filed on November 19, 2018, this case concerns Taxes based on 26 U.S.C. § 7401. Judge Dana L Christensen is overseeing the case, and there is no demand for a jury trial. | |
| Montana, October 15, 2019 ⚖ Case 4:2019cv00070/62254, some of the participants — ᐅ Emily C Hamilton … In the US District Court for the District of Montana, United States of America and Roosevelt County, Neighborhood Housing Services, Inc. and Emily C Hamilton are involved in case 4:2019cv00070/62254. Filed on October 15, 2019, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345. Judge Brian Morris is presiding, and no jury trial is requested. | |
| Montana, October 15, 2019 ⚖ Case 9:2019cv00169/62256, some of the participants — ᐅ Stacey M. Leach, ᐅ Scott A. Kirchoff … In the US District Court for the District of Montana, United States of America and Flathead County, Stacey M. Leach, Western Building Center, Inc., Scott A. Kirchoff and Collection Bureau Services, Inc. are involved in case 9:2019cv00169/62256. Filed on October 15, 2019, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345. Judge Donald W Molloy is presiding, and no jury trial is requested. | |
| Montana, November 19, 2019 ⚖ Case 1:2019cv00131/62435, some of the participants — ᐅ in Currency … At the US District Court for the District of Montana, case 1:2019cv00131/62435 involves United States of America bringing a case against 10,000 in U.S. Currency. Filed on November 19, 2019, this case addresses issues related to Drug Related Seizure of Property based on 21 U.S.C. § 841. The case is presided over by Judge Timothy J Cavan, with Referring Judge Susan P Watters also involved. There is no specific request for a jury trial. | |
| Montana, January 30, 2020 ⚖ Case 4:2020cv00006/63017, some of the participants — ᐅ William J Lanier, ᐅ Stacy L. Steinmetz … Initiated as Case Number case 4:2020cv00006/63017, United States of America files a lawsuit against Neightborhoold Housing Services, Inc., Hill County, Collection Bureau Services, Inc., William J Lanier and Stacy L. Steinmetz at the US District Court for the District of Montana. Filed on January 30, 2020, this case revolves around Real Property: Foreclosure under 28 U.S.C. § 1345. Judge John Johnston presides over the case, and Referring Judge Brian Morris is also part of the proceedings. No jury trial has been requested. | |
| Montana, February 21, 2020 ⚖ Case 1:2020cv00013/63245, some of the participants — ᐅ . in Currency … At the US District Court for the District of Montana, case 1:2020cv00013/63245 involves United States of America bringing a case against 17,480.00 in U.S. Currency. Filed on February 21, 2020, this case addresses issues related to Drug Related Seizure of Property based on 21 U.S.C. § 841. The case is presided over by Judge Timothy J Cavan, with Referring Judge Susan P Watters also involved. There is no specific request for a jury trial. | |
| Montana, February 21, 2020 ⚖ Case 1:2020cv00014/63246, some of the participants — ᐅ Gauge Remington Shotgun … In the US District Court for the District of Montana, the case 1:2020cv00014/63246 involves United States of America and 12 Gauge Remington Shotgun. Filed on February 21, 2020, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1341. Presiding over this matter is Judge Susan P Watters. There is no demand for a jury trial. | |
| Montana, March 02, 2020 ⚖ Case 9:2020cv00026/63311, some of the participants — ᐅ Bruce Nelson … US District Court for the District of Montana case 9:2020cv00026/63311 comprises United States of America and Bruce Nelson. Filed on March 02, 2020, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345. Judge Dana L Christensen is overseeing the case, and there is no demand for a jury trial. | |
| Montana, March 31, 2020 ⚖ Case 4:2020cv00027/63454, some of the participants — ᐅ Upper Missouri Waterkeeper, ᐅ Andrew Wheeler … US District Court for the District of Montana case 4:2020cv00027/63454 comprises Upper Missouri Waterkeeper and Andrew Wheeler and United States Environmental Protection Agency. Filed on March 31, 2020, this case concerns Environmental Matters based on 33 U.S.C. § 1365. Judge Brian Morris is overseeing the case, and there is no demand for a jury trial. | |
| Montana, April 08, 2020 ⚖ Case 6:2020cv00028/63483, some of the participants — ᐅ Kyle S. Jackson … At the US District Court for the District of Montana, the legal case 6:2020cv00028/63483 entails United States of America and Kyle S. Jackson. The filing date is April 08, 2020, and this case deals with Other Statutory Actions as per 28 U.S.C. § 2201. Judge Charles C Lovell is presiding over this matter, and no jury trial is demanded. | |
| Montana, April 08, 2020 ⚖ Case 1:2020cv00043/63485, some of the participants — ᐅ Tyler Gabel … At the US District Court for the District of Montana, case 1:2020cv00043/63485 features United Financial Casualty Company and Progressive Direct Insurance Company suing Dump & Run Trucking, LLC and Tyler Gabel. Filed on April 08, 2020, this case revolves around Insurance based on 28 U.S.C. § 1332. Judge Timothy J Cavan presides over the case, with Referring Judge Susan P Watters involved, and no jury demand has been made. | |
| Montana, March 27, 2020 ⚖ Case 4:2020cv00026/63448, some of the participants — ᐅ Una Louise Mahar, ᐅ Does -, ᐅ Blackfoot Custom Builders … In case 4:2020cv00026/63448 within US District Court for the District of Montana, Una Louise Mahar brings a case against Edgell Building, Does 1-15, Blackfoot Custom Builders and Russell Country Investors. Filed on March 27, 2020, this legal matter relates to Personal Injury: Other as per 28 U.S.C. § 1331. The presiding judge is Brian Morris, and the Defendant has made a request for a jury trial. | |
| Montana, June 02, 2020 ⚖ Case 1:2020cv00074/63839, some of the participants — ᐅ Larry Wayne Price … In the US District Court for the District of Montana, the case 1:2020cv00074/63839 involves United States of America and Larry Wayne Price, Jr., Three Blind Mice, LLC. Filed on June 02, 2020, this case pertains to Other Statutory Actions under 18 U.S.C. § 1345. Presiding over this matter is Judge Susan P Watters. There is no demand for a jury trial. | |
| Montana, July 14, 2020 ⚖ Case 9:2020cv00107/64227, some of the participants — ᐅ Snyder Logging, ᐅ Paul Bunn … At the US District Court for the District of Montana, case 9:2020cv00107/64227 features United States of America suing Snyder Logging and Landscaping, LLC and Paul Bunn. Filed on July 14, 2020, this case revolves around Environmental Matters based on 33 U.S.C. § 1319. Judge Dana L Christensen presides over the case, with Referring Judge Kathleen L DeSoto involved, and no jury demand has been made. | |
| Montana, August 11, 2020 ⚖ Case 1:2020cv00124/64498, some of the participants — ᐅ Michael B. Anderson … Initiated in case 1:2020cv00124/64498, United Services Automobile Association brings forth legal action against Michael B. Anderson at the US District Court for the District of Montana. Filed on August 11, 2020, this case pertains to Insurance grounded in 28 U.S.C. § 1332. Presiding Judge Timothy J Cavan oversees the proceedings, with Referring Judge Susan P Watters involved, and no jury has been requested. | |
| Montana, October 19, 2020 ⚖ Case 1:2020cv00146/65140, some of the participants — ᐅ . in Currency … At the US District Court for the District of Montana, case 1:2020cv00146/65140 involves United States of America bringing a case against $3,795.00 in U. S. Currency, 11 Firearms and 1250 Rounds of Ammunition. Filed on October 19, 2020, this case addresses issues related to Drug Related Seizure of Property based on 21 U.S.C. § 841. The case is presided over by Judge Timothy J Cavan, with Referring Judge Susan P Watters also involved. There is no specific request for a jury trial. | |
| Montana, October 28, 2020 ⚖ Case 4:2020cv00102/65229, some of the participants — ᐅ . in Currency … In case 4:2020cv00102/65229, United States of America initiates legal action against $36,750.00 in U.S. Currency at the US District Court for the District of Montana. The case was filed on October 28, 2020 and involves matters related to Drug Related Seizure of Property under 21 U.S.C. § 841. John Johnston presides over the case, and Referring Judge Brian Morris is also involved. There has been no request for a jury trial. | |
| Montana, December 07, 2020 ⚖ Case 1:2020cv00177/65588, some of the participants — ᐅ Steve Loritz, ᐅ Brooklyn T. Black, ᐅ Lora Smith, ᐅ Donna Fryer, ᐅ Enrico F. Arguelles, ᐅ Julie Loritz, ᐅ Barbara Davison, ᐅ Julie Lortz, ᐅ Steve Lortz … In case 1:2020cv00177/65588, UMIA Insurance, Inc. initiates legal proceedings against Steve Loritz, Brooklyn T. Black, Lora Smith, Donna Fryer, Arthritis & Osteoporosis Center PC, Enrico F. Arguelles, Julie Loritz, Barbara Davison, Julie Lortz and Steve Lortz at the US District Court for the District of Montana. Filed on December 07, 2020, this case involves matters related to Insurance under 28 U.S.C. § 2201. Presiding Judge Timothy J Cavan oversees the case, with involvement from Referring Judge Susan P Watters, and no jury demand has been made. | |
| Montana, January 19, 2021 ⚖ Case 4:2021cv00006/65823, some of the participants — ᐅ . in Currency … In case 4:2021cv00006/65823, United States of America initiates legal action against $5,098.00 in U.S. Currency at the US District Court for the District of Montana. The case was filed on January 19, 2021 and involves matters related to Drug Related Seizure of Property under 28 U.S.C. § 1355. John Johnston presides over the case, and Referring Judge Brian Morris is also involved. There has been no request for a jury trial. | |
| Montana, February 16, 2021 ⚖ Case 9:2021cv00020/66001, some of the participants — ᐅ William D. Fell … At the US District Court for the District of Montana, case 9:2021cv00020/66001 features United States of America suing Lake County, William D. Fell and Guardian Tax Mt LLC. Filed on February 16, 2021, this case revolves around Real Property: Foreclosure based on 28 U.S.C. § 1345. Judge Dana L Christensen presides over the case, with Referring Judge Kathleen L DeSoto involved, and no jury demand has been made. | |
| Montana, April 20, 2021 ⚖ Case 9:2021cv00047/66612, some of the participants — ᐅ Thomas S. Millett, ᐅ Michelle D. McLaughlin … At the US District Court for the District of Montana, the legal case 9:2021cv00047/66612 entails United States of America and Thomas S. Millett, Michelle D. McLaughlin and Flathead County. The filing date is April 20, 2021, and this case deals with Taxes as per 26 U.S.C. § 7401. Judge Donald W Molloy is presiding over this matter, and no jury trial is demanded. | |
| Montana, July 09, 2021 ⚖ Case 1:2021cv00077/67168, some of the participants — ᐅ Ronald Nemetz … In case 1:2021cv00077/67168, United States of America initiates legal action against Ronald Nemetz, Opportunity Bank of Montana and Park County, Montana at the US District Court for the District of Montana. Filed on July 09, 2021, this case pertains to matters regarding Taxes under 26 U.S.C. § 7401. Presiding Judge Timothy J Cavan oversees the case, with Referring Judge Susan P Watters involved. There is no jury demand specified. | |
| Montana, December 04, 2018 ⚖ Case 1:2018cv00171/59851, some of the participants — ᐅ . in Currency … In case 1:2018cv00171/59851, United States of America initiates legal action against $53,201.00 in U.S. Currency at the US District Court for the District of Montana. Filed on December 04, 2018, this case pertains to matters regarding Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding Judge Timothy J Cavan oversees the case, with Referring Judge Susan P Watters involved. There is no jury demand specified. | |
| Montana, September 27, 2021 ⚖ Case 9:2021cv00110/67819, some of the participants — ᐅ Scott Rhodes … At the US District Court for the District of Montana, case 9:2021cv00110/67819 features United States of America suing Scott Rhodes. Filed on September 27, 2021, this case revolves around Telephone Consumer Protection Act (TCPA) based on 47 U.S.C. § 227. Judge Dana L Christensen presides over the case, with Referring Judge Kathleen L DeSoto involved, and no jury demand has been made. | |
| Montana, February 07, 2022 ⚖ Case 9:2022cv00034/69085, some of the participants — ᐅ Gary Beaudry, ᐅ Jamie Beaudry … At the US District Court for the District of Montana, the legal case 9:2022cv00034/69085 entails United States of America and Gary Beaudry and Jamie Beaudry. The filing date is February 07, 2022, and this case deals with Taxes as per 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Dana L Christensen is presiding over this matter, and no jury trial is demanded. | |
| Montana, February 22, 2022 ⚖ Case 2:2022cv00011/69261, some of the participants — ᐅ . Acres, ᐅ Curt Pohl, ᐅ Robin Raney-Pohl, ᐅ Kenneth Adams … In case 2:2022cv00011/69261, United States of America initiates legal action against Opportunity Bank of America, New Direction Trust Company, 8.76 Acres, more or less situated in Silver Bow County, State of Montana, Curt Pohl, Robin Raney-Pohl, American Federal Savings Bank, The City-County of Butte-Silver Bow, Montana, Kenneth Adams, Su at the US District Court for the District of Montana. The case was filed on February 22, 2022 and involves matters related to Condemnation under 49 U.S.C. § 1471 Federal Aviation Act. John Johnston presides over the case, and Referring Judge Brian Morris is also involved. There has been no request for a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | Curt Pohl, Opportunity Bank of America, New Direction Trust Company, 8.76 Acres, more or less situated in Silver Bow County, State of Montana, Curtis Pohl, American Federal Savings Bank, The City-County of Butte-Silver Bow, Montana, Kenneth Adams, Susan A |
| [Case # 2022cv00011/69247], [Filed: February 22, 2022] [ Condemnation§ ⚖ ] [Judge: John Johnston] , [Brian Morris] ᐅ Curt Pohl, ᐅ . Acres, ᐅ Curtis Pohl, ᐅ Kenneth Adams, ᐅ Susan A | |
| Montana, February 04, 2022 ⚖ Case 9:2022cv00032/69075, some of the participants — ᐅ Toyota Tundra … At the US District Court for the District of Montana, the legal case 9:2022cv00032/69075 entails United States of America and 2008 Toyota Tundra, Vehicle Identification Number 5TFBV54128X063937, United States currency in the amount of$119,450 and Fifty-three (53) items of assorted jewelry inside a jewelry case. The filing date is February 04, 2022, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 841 Forfeiture Property-Drugs. Judge Dana L Christensen is presiding over this matter, and no jury trial is demanded. | |
| Montana, March 07, 2022 ⚖ Case 1:2022cv00021/69402, some of the participants — ᐅ Cody Johnson … At the US District Court for the District of Montana, case 1:2022cv00021/69402 involves U Hanging Seven Ranch, Inc., Quarter Circle UU Ranch and Cody Johnson bringing a case against ONEOK Elk Creek Pipeline, LLC. Filed on March 07, 2022, this case addresses issues related to Contract: Other based on 28 U.S.C. § 1332 Diversity-Other Contract. The case is presided over by Judge Kathleen L DeSoto, with Referring Judge Susan P Watters also involved. It's essential to note that Plaintiff has demanded a jury for this case. | |
| Montana, January 31, 2019 ⚖ Case 9:2019cv00023/60232, some of the participants — ᐅ Wanda Joyce Murray, ᐅ Ronald E. Moon … US District Court for the District of Montana case 9:2019cv00023/60232 comprises United States of America and Wanda Joyce Murray and Ronald E. Moon. Filed on January 31, 2019, this case concerns Real Property: Other based on 28 U.S.C. § 2201. Judge Dana L Christensen is overseeing the case, and there is no demand for a jury trial. | |
| Montana, March 24, 2022 ⚖ Case 4:2022cv00032/69506, some of the participants — ᐅ Upper Missouri Waterkeeper, ᐅ Michael S. Regan … In the US District Court for the District of Montana, Upper Missouri Waterkeeper and United States Environmental Protection Agency and Michael S. Regan are involved in case 4:2022cv00032/69506. Filed on March 24, 2022, this legal matter focuses on Environmental Matters under 33 U.S.C. § 1365 Environmental Matters. Judge Brian Morris is presiding, and no jury trial is requested. | |
| Montana, June 30, 2022 ⚖ Case 1:2022cv00066/70255, some of the participants — ᐅ . in Currency … At the US District Court for the District of Montana, the legal case 1:2022cv00066/70255 entails United States of America and 14,980.00 in U.S. Currency. The filing date is June 30, 2022, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 841 Forfeiture Property-Drugs. Judge Susan P Watters is presiding over this matter, and no jury trial is demanded. | |
| Montana, September 06, 2022 ⚖ Case 4:2022cv00086/70778, some of the participants — ᐅ in Currency … In case 4:2022cv00086/70778, United States of America initiates legal proceedings against $11,262.00, in U.S. Currency at the US District Court for the District of Montana. Filed on September 06, 2022, this case involves matters related to Personal Injury: Other under 21 U.S.C. § 841 Forfeiture Property-Drugs. Presiding Judge John Johnston oversees the case, with involvement from Referring Judge Brian Morris, and no jury demand has been made. | |
| Montana, November 08, 2022 ⚖ Case 4:2022cv00106/71438, some of the participants — ᐅ Sherry Gairrett … In case 4:2022cv00106/71438, United States of America initiates legal action against Sherry Gairrett at the US District Court for the District of Montana. Filed on November 08, 2022, this case pertains to matters regarding Other Statutory Actions under 21 U.S.C. § 841 Forfeiture Property-Drugs. Presiding Judge John Johnston oversees the case, with Referring Judge Brian Morris involved. There is no jury demand specified. | |
| Montana, January 11, 2023 ⚖ Case 9:2023cv00006/72248, some of the participants — ᐅ William D. Stratford … At the US District Court for the District of Montana, the legal case 9:2023cv00006/72248 entails United States of America and William D. Stratford. The filing date is January 11, 2023, and this case deals with Other Statutory Actions as per 21 U.S.C. § 841 Forfeiture Property-Drugs. Judge Donald W Molloy is presiding over this matter, and no jury trial is demanded. | |
| Montana, May 01, 2023 ⚖ Case 9:2023cv00042/73293, some of the participants — ᐅ Angaw Zenebe Bahta … In case 9:2023cv00042/73293, United States of America initiates legal proceedings against Angaw Zenebe Bahta at the US District Court for the District of Montana. Filed on May 01, 2023, this case involves matters related to Other Statutes: False Claims Act under 31 U.S.C. § 3729 False Claims Act. Presiding Judge Dana L Christensen oversees the case, with involvement from Referring Judge Kathleen L DeSoto, and no jury demand has been made. | |
| Montana, June 30, 2023 ⚖ Case 2:2023cv00048/73789, some of the participants — ᐅ Savage Rifle … At the US District Court for the District of Montana, the legal case 2:2023cv00048/73789 entails United States of America and Savage 112 Rifle, Smith & Wesson 500 Revolver, and Approximately 43 Rounds of Assorted Ammunition. The filing date is June 30, 2023, and this case deals with Forfeit/Penalty: Other as per 28 U.S.C. § 1355 Petition for Return of Property. Judge Brian Morris is presiding over this matter, and no jury trial is demanded. | |
| Montana, April 11, 2023 ⚖ Case 2:2023cv00020/73102, some of the participants — ᐅ Christopher F. Wardle … In the US District Court for the District of Montana, the case 2:2023cv00020/73102 involves United States of America and Christopher F. Wardle, First Interstate Bank, First American Title Company of Montana, Inc., Federal National Mortgage Association, Action Collection Service, Inc. and Treasure of Gallatin County, Montana. Filed on April 11, 2023, this case pertains to Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Presiding over this matter is Judge Brian Morris. There is no demand for a jury trial. | |
| Montana, September 26, 2023 ⚖ Case 9:2023cv00111/74527, some of the participants — ᐅ A Chevrolet Caprice … Initiated as Case Number case 9:2023cv00111/74527, United States of America files a lawsuit against A 1975 Chevrolet Caprice, Vehicle Identification Number 1N39U5J120323 at the US District Court for the District of Montana. Filed on September 26, 2023, this case revolves around Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Dana L Christensen presides over the case, and Referring Judge Kathleen L DeSoto is also part of the proceedings. No jury trial has been requested. | |
| Montana, October 08, 2021 ⚖ Case 4:2021cv00104/67945, some of the participants — ᐅ . in Currency … In case 4:2021cv00104/67945, United States of America initiates legal action against $155,379.00 in U.S. Currency at the US District Court for the District of Montana. Filed on October 08, 2021, this case pertains to matters regarding Drug Related Seizure of Property under 21 U.S.C. § 841. Presiding Judge John Johnston oversees the case, with Referring Judge Brian Morris involved. There is no jury demand specified. | |
| Montana, February 03, 2022 ⚖ Case 4:2022cv00009/69056, some of the participants — ᐅ . in Currency, ᐅ Assorted Collectible Coins, ᐅ Silver Bars, ᐅ Gold-Plated Currency … At the US District Court for the District of Montana, case 4:2022cv00009/69056 features United States of America suing $95,198.80 in U.S. Currency and Assorted Collectible Coins, Notes, Silver Bars, and Gold-Plated Currency, Valued at $7,021.80. Filed on February 03, 2022, this case revolves around Drug Related Seizure of Property based on 28 U.S.C. § 1355 Petition for Return of Property. Judge John Johnston presides over the case, with Referring Judge Brian Morris involved. Notably, Defendant has demanded a jury for this case. | |
| Montana, August 12, 2013 ⚖ Case 1:2013cv00108/43834, some of the participants — ᐅ Ismat Qayum, ᐅ Abdul Qayum, ᐅ Ismat Qayum … In the US District Court for the District of Montana, U.S. Bank National Association and Z&Z Seal Coating, Ismat Qayum, as Trustee of the Ismat Qayum Living Trust Dated March 31, 1997, Abdul Qayum, as Trustee of the Ismat Qayum Living Trust Dated March 31, 1997, Ismat Qayum, as Trustee of the Abdul Qayum Living Trust Dated March 31, 1997, are involved in case 1:2013cv00108/43834. Filed on August 12, 2013, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Contract Default. Judge Sam E Haddon is presiding, and no jury trial is requested. | |
| Montana, September 15, 2016 ⚖ Case 9:2016cv00120/53016, some of the participants — ᐅ . in Currency … In the US District Court for the District of Montana, the case 9:2016cv00120/53016 involves United States of America and $4,566.00 in U.S. Currency. Filed on September 15, 2016, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 841. Presiding over this matter is Judge Dana L. Christensen. There is no demand for a jury trial. | |
| Montana, December 21, 2017 ⚖ Case 4:2017cv00138/56811, some of the participants — ᐅ . in Currency … In the US District Court for the District of Montana, United States of America and $12,950.00 in U.S. Currency are involved in case 4:2017cv00138/56811. Filed on December 21, 2017, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Brian Morris is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| United States of America | Levi L. Jones and Martha J. Jones |
| [Case # 2019cv00194], [Filed: December 02, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 185 ⚖ ] [Judge: Donald W Molloy] ᐅ Levi L. Jones, ᐅ Martha J. Jones | |
| Montana, March 18, 2024 ⚖ Case 9:2024cv00033, some of the participants — ᐅ Tayln Lang, ᐅ Heirloom Remedies … In case 9:2024cv00033, United States of America initiates legal action against Tayln Lang, Heirloom Remedies and Heirloom Curiosities, LLC at the US District Court for the Northern District of Ohio. The case was filed on March 18, 2024 and involves matters related to Other Statutes: False Claims Act under 31 U.S.C. § 3729 False Claims Act. Dana L Christensen presides over the case, and Referring Judge Kathleen L DeSoto is also involved. There has been no request for a jury trial. | |
| Montana, March 29, 2024 ⚖ Case 2:2024cv00017, some of the participants — ᐅ Stacy Croy … US District Court for the District of Montana case 2:2024cv00017 comprises United States of America and Ennis Pharmacy & Yesterday's Soda Fountain, Inc. and Stacy Croy. Filed on March 29, 2024, this case concerns Contract: Other based on 28 U.S.C. § 1345 Recovery of Debt to US. Judge Brian Morris is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Levi L. Jones and Martha J. Jones |
| [Case # 2019cv00194], [Filed: December 02, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 185 ⚖ ] [Judge: Donald W Molloy] ᐅ Levi L. Jones, ᐅ Martha J. Jones | |
| Montana, March 18, 2024 ⚖ Case 9:2024cv00033, some of the participants — ᐅ Tayln Lang, ᐅ Heirloom Remedies … At the US District Court for the District of Montana, case 9:2024cv00033 features United States of America suing Tayln Lang, Heirloom Remedies and Heirloom Curiosities, LLC. Filed on March 18, 2024, this case revolves around Other Statutes: False Claims Act based on 31 U.S.C. § 3729 False Claims Act. Judge Dana L Christensen presides over the case, with Referring Judge Kathleen L DeSoto involved, and no jury demand has been made. | |
| Montana, March 29, 2024 ⚖ Case 2:2024cv00017, some of the participants — ᐅ Stacy Croy … ---- case 2:2024cv00017 comprises United States of America and Ennis Pharmacy & Yesterday's Soda Fountain, Inc. and Stacy Croy. Filed on March 29, 2024, this case concerns Contract: Other based on 28 U.S.C. § 1345 Recovery of Debt to US. Judge Brian Morris is overseeing the case, and there is no demand for a jury trial. | |
| Montana, April 11, 2023 ⚖ Case 2:2023cv00020, some of the participants — ᐅ Christopher F. Wardle … In the US District Court for the District of Montana, the case 2:2023cv00020 involves United States of America and Christopher F. Wardle, First Interstate Bank, First American Title Company of Montana, Inc., Federal National Mortgage Association, Action Collection Service, Inc. and Treasure of Gallatin County, Montana. Filed on April 11, 2023, this case pertains to Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Presiding over this matter is Judge Brian Morris. There is no demand for a jury trial. | |
| Montana, February 07, 2022 ⚖ Case 9:2022cv00034, some of the participants — ᐅ Gary Beaudry, ᐅ Jamie Beaudry … In the US District Court for the District of Montana, United States of America and Gary Beaudry and Jamie Beaudry are involved in case 9:2022cv00034. Filed on February 07, 2022, this legal matter focuses on Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Dana L Christensen is presiding, and no jury trial is requested. | |
| Montana, July 09, 2021 ⚖ Case 1:2021cv00077, some of the participants — ᐅ Ronald Nemetz … In case 1:2021cv00077, United States of America initiates legal action against Ronald Nemetz, Opportunity Bank of Montana and Park County, Montana at the US District Court for the District of Montana. The case was filed on July 09, 2021 and involves matters related to Taxes under 26 U.S.C. § 7401. Timothy J Cavan presides over the case, and Referring Judge Susan P Watters is also involved. There has been no request for a jury trial. | |
| Montana, April 20, 2021 ⚖ Case 9:2021cv00047, some of the participants — ᐅ Thomas S. Millett, ᐅ Michelle D. McLaughlin … US District Court for the District of Montana case 9:2021cv00047 comprises United States of America and Thomas S. Millett, Michelle D. McLaughlin and Flathead County. Filed on April 20, 2021, this case concerns Taxes based on 26 U.S.C. § 7401. Judge Donald W Molloy is overseeing the case, and there is no demand for a jury trial. | |
| Montana, September 03, 2019 ⚖ Case 1:2019cv00089, some of the participants — ᐅ Russell H. Schwartz, ᐅ Linda D. Schwartz … Initiated as Case Number case 1:2019cv00089, United States of America files a lawsuit against Russell H. Schwartz, Linda D. Schwartz and Prairie County at the US District Court for the District of Montana. Filed on September 03, 2019, this case revolves around Taxes under 26 U.S.C. § 7401. Judge Timothy J Cavan presides over the case, and Referring Judge Susan P Watters is also part of the proceedings. No jury trial has been requested. | |
| Montana, November 19, 2018 ⚖ Case 9:2018cv00188, some of the participants — ᐅ Thomas A. Olson, ᐅ Laurie A. Olson … In the US District Court for the District of Montana, the case 9:2018cv00188 involves United States of America and Thomas A. Olson, Bank of America, N.A., Laurie A. Olson and Missoula County, MT. Filed on November 19, 2018, this case pertains to Taxes under 26 U.S.C. § 7401. Presiding over this matter is Judge Dana L Christensen. There is no demand for a jury trial. | |
| Montana, March 14, 2018 ⚖ Case 2:2018cv00021, some of the participants — ᐅ Spencer N. Anderson, ᐅ Baxter Ranch Holdings … US District Court for the District of Montana case 2:2018cv00021 comprises United States of America and Estate of Vesta Fern Anderson, Spencer N. Anderson, Bos Hay & Grain LLC and Baxter Ranch Holdings, LTD. Filed on March 14, 2018, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7403. Judge Sam E Haddon is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Joshua Kenny-Greenwood |
| [Case # 2017cv00159], [Filed: November 15, 2017] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Dana L. Christensen] ᐅ Joshua Kenny-Greenwood | |
| Montana, May 23, 2017 ⚖ Case 9:2017cv00072, some of the participants — ᐅ Malcolm Wayne Birdsong … At the US District Court for the District of Montana, the legal case 9:2017cv00072 entails United States of America and Malcolm Wayne Birdsong, M.W. Birdsong, Waynes' Group and Missoula County. The filing date is May 23, 2017, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Donald W. Molloy is presiding over this matter, and no jury trial is demanded. | |
| Montana, November 02, 2016 ⚖ Case 1:2016cv00156, some of the participants — ᐅ Don A. Kautzmann … Initiated as Case Number case 1:2016cv00156, United States of America files a lawsuit against Don A. Kautzmann at the US District Court for the District of Montana. Filed on November 02, 2016, this case revolves around Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Susan P. Watters presides over the case, and Referring Judge Timothy J. Cavan is also part of the proceedings. No jury trial has been requested. | |
| Montana, November 23, 2015 ⚖ Case 2:2015cv00072, some of the participants — ᐅ James Tarpey, ᐅ Project Philanthropy, ᐅ Timeshare Closings, ᐅ Ron Boyles, ᐅ Curt Thor, ᐅ Suzanne Crowson … In the US District Court for the District of Montana, the case 2:2015cv00072 involves United States of America and James Tarpey, Project Philanthropy, Timeshare Closings, Ron Boyles, Curt Thor and Suzanne Crowson. Filed on November 23, 2015, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Presiding over this matter is Judge Sam E Haddon. There is no demand for a jury trial. | |
| Montana, October 27, 2014 ⚖ Case 9:2014cv00263, some of the participants — ᐅ Emily McCrea Ployhar, ᐅ John P. Ployhar, ᐅ Donna Ployhar, ᐅ Martin Jeffrey Ployhar … At the US District Court for the District of Montana, the legal case 9:2014cv00263 entails United States of America and State of Montana Department of Revenue, Missoula County Treasurer, Emily McCrea Ployhar, John P. Ployhar, Donna Ployhar, Martin Jeffrey Ployhar, State of Montana Bureau of Labor and Industry and First Security Bank of Missoula. The filing date is October 27, 2014, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Donald W. Molloy is presiding over this matter, and no jury trial is demanded. | |
| Montana, July 31, 2014 ⚖ Case 9:2014cv00205, some of the participants — ᐅ Paul A. McCann, ᐅ Mary M. McCann … In the US District Court for the District of Montana, United States of America and Paul A. McCann, Mary M. McCann, State of Montana Department of Revenue, City of Missoula, CMC Construction, Collection Bureau Services, Inc. and Montana Land Project, LLC are involved in case 9:2014cv00205. Filed on July 31, 2014, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Donald W. Molloy is presiding, and no jury trial is requested. | |
| Montana, March 07, 2014 ⚖ Case 1:2014cv00029, some of the participants — ᐅ Keith Thill, ᐅ Gayle Thill … In case 1:2014cv00029, United States of America initiates legal action against Keith Thill, Gayle Thill and Montana Department of Revenue at the US District Court for the District of Montana. The case was filed on March 07, 2014 and involves matters related to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Susan P. Watters presides over the case, and Referring Judge Carolyn S Ostby is also involved. There has been no request for a jury trial. | |