The Idaho Court Records Database, is a recognized and trusted online records information provider that lets you utilize a network of multiple data sources to find the exact records you are looking for. Court records data from thousands of sources, public and private, quickly and conveniently right to your screen.
Idaho Lawyers
Instant Court Records Search
Criminal Court Records, Civil Court Records, Traffic Court Records
Federal, State, County & Municipal Sources and Much More!
| Idaho, June 22, 2009 ⚖ Case 1:2009mc06673/24326 Alright, here we have USA versus Northwest Venture Partners III, LP. Case number case 1:2009mc06673/24326, started on June 22, 2009. This is all about Other before Judge Edward J. Lodge. | |
| Idaho, June 22, 2009 ⚖ Case 1:2009mc06674/24336 Alright, here we have USA versus MESBIC Ventures Inc. Case number case 1:2009mc06674/24336, started on June 22, 2009. This is all about Other before Judge Edward J. Lodge. | |
| Plaintiff versus Defendant | |
| USA | Larry G Cabe, Barbara S Cabe, Cassia County Treasuer, Idaho State Tax Commission and First Security Bank of Idaho, N.A. |
| [Case # 2009cv00312/24340], [Filed: June 24, 2009] [ §26 U.S.C. § 6502 IRS: Enforcement of Tax Liens ⚖ ] [Judge: Larry M. Boyle] ᐅ Larry G Cabe, ᐅ Barbara S Cabe | |
| Plaintiff versus Defendant | |
| United States of America | 1999 Mercedes Benz E55 AMG, Vin No. WDBJF74H0XA801705 |
| [Case # 2009cv00327/24367], [Filed: July 02, 2009] [ §21 U.S.C. § 881 Forfeiture Property - Drugs ⚖ ] [Judge: Mikel H. Williams] ᐅ Vin No. WDBJFHXA | |
| Idaho, August 06, 2009 ⚖ Case 1:2009mc06695/24513 So, it's like this—USA is up against Small Business Investment Capital Inc. Case number case 1:2009mc06695/24513, started on August 06, 2009. It's about Other and it's under Edward J. Lodge. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | Union Pacific Railroad Company and BNSF Railway Company |
| [Case # 2009cv00392/24552], [Filed: August 14, 2009] [ §42 U.S.C. § 6901 Environmental Cleanup Expenses ⚖ ] [Judge: Edward J. Lodge] | |
| Plaintiff versus Defendant | |
| United States of America | Mark Richey |
| [Case # 2008cv00452/23079], [Filed: October 29, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Edward J. Lodge] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ᐅ Mark Richey | |
| Plaintiff versus Defendant | |
| United States of America | Mario L. Furtado, Melissa R. Furtado, Wells Fargo Bank, N.A., Emmett Valley & Shoshone Livestock Auctions, LLC and Dentinger Feed & Seed Co., Inc. |
| [Case # 2009cv00383/24521], [Filed: August 12, 2009] [ §28 U.S.C. § 1345 Recovery of Debt to US ⚖ ] [Judge: B. Lynn Winmill] ᐅ Mario L. Furtado, ᐅ Melissa R. Furtado | |
| Plaintiff versus Defendant | |
| United States of America | Judith Sullivan |
| [Case # 2009cv00176/23964], [Filed: April 17, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: B. Lynn Winmill] [jury demanded by Civil Miscellaneous Case] ᐅ Judith Sullivan | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | Riverwalk condominiums, LLC |
| [Case # 2009cv00418/24610], [Filed: August 26, 2009] [ §42 U.S.C. § 3601 Fair Housing Act ⚖ ] [Judge: B. Lynn Winmill] | |
| Idaho, August 13, 2009 ⚖ Case 1:2007cv00297/20878, some of the participants — ᐅ Eugene Mason, ᐅ Patrick D Brown … At the US District Court for the District of Idaho, the legal case 1:2007cv00297/20878 entails USA, Eugene Mason and Patrick D Brown and State Farm Mutual Automobile Insurance Company. The filing date is August 13, 2009, and this case deals with Other Statutory Actions as per 31 U.S.C. § 3729 False Claims Act. Judge Edward J. Lodge is presiding over this matter, and no jury trial is demanded. | |
| Plaintiff versus Defendant | |
| United States | Glenna L Mastrud |
| [Case # 2009cv00447/24691], [Filed: September 10, 2009] [ §20 U.S.C. § 1080 Student Loan Recovery ⚖ ] [Judge: Edward J. Lodge] ᐅ Glenna L Mastrud | |
| Plaintiff versus Defendant | |
| United States | William C Brower |
| [Case # 2009cv00446/24690], [Filed: September 10, 2009] [ §20 U.S.C. § 1080 Student Loan Recovery ⚖ ] [Judge: Edward J. Lodge] ᐅ William C Brower | |
| Plaintiff versus Defendant | |
| United States | Shane S. Patterson |
| [Case # 2009cv00445/24689], [Filed: September 10, 2009] [ §20 U.S.C. § 1080 Student Loan Recovery ⚖ ] [Judge: Edward J. Lodge] ᐅ Shane S. Patterson | |
| Plaintiff versus Defendant | |
| United States of America | John Horejs and Elaine Horejs |
| [Case # 2009cv00265/24209], [Filed: June 03, 2009] [ §26 U.S.C. § 7401 IRS: Tax Liability ⚖ ] [Judge: B. Lynn Winmill] ᐅ John Horejs, ᐅ Elaine Horejs | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | East Shoshone County Water District |
| [Case # 2009cv00499/24803], [Filed: October 02, 2009] [ §33 U.S.C. § 1365 Environmental Matters ⚖ ] [Judge: Edward J. Lodge] | |
| Plaintiff versus Defendant | |
| United States of America | Michael S. Korn, Jerry L. Korn and For the Birds, Inc. |
| [Case # 2009cv00537/24885], [Filed: October 20, 2009] [ §Civil Miscellaneous Case ⚖ ] [Judge: Candy W Dale] ᐅ Michael S. Korn, ᐅ Jerry L. Korn | |
| Idaho, October 16, 2009 ⚖ Case 1:2009mc06732/24876 So, it's like this—USA is up against ECC Partners, LP. Case number case 1:2009mc06732/24876, started on October 16, 2009. It's about Other and it's under Candy W Dale, Edward J. Lodge. | |
| Plaintiff versus Defendant | |
| United States of America | Orval L. Baird and Antonia S. Baird |
| [Case # 2009cv00559/24937], [Filed: November 03, 2009] [ §28 U.S.C. § 1345 Recovery of Debt to US ⚖ ] [Judge: B. Lynn Winmill] ᐅ Orval L. Baird, ᐅ Antonia S. Baird | |
| Plaintiff versus Defendant | |
| United States of America | City of St. Maries, Carney Products Company, Limited and US Bank National Assoc., N.A. |
| [Case # 2009cv00577/24959], [Filed: November 09, 2009] [ §33 U.S.C. § 1365 Environmental Matters ⚖ ] [Judge: Edward J. Lodge] | |
| Plaintiff versus Defendant | |
| USA | August J. Zeason |
| [Case # 2009cv00521/24853], [Filed: October 15, 2009] [ §20 U.S.C. § 1080 Student Loan Recovery ⚖ ] [Judge: Ronald E Bush] ᐅ August J. Zeason | |
| Plaintiff versus Defendant | |
| United States of America | Donald G. Tapp |
| [Case # 2009cv00591/25008], [Filed: November 16, 2009] [ §28 U.S.C. § 1345 Recovery of Debt to US ⚖ ] [Judge: Edward J. Lodge] ᐅ Donald G. Tapp | |
| Plaintiff versus Defendant | |
| United States Fidelity and Guaranty Company Travelers Property Casualty Company of America fka The Travelers Indemnity Company of Illinois The Travelers Indemnity Company The Travelers Indemnity Company of Connecticut The Phoenix Insurance Company and | Zanetti Brothers, Inc., Pacific Indemnity Company and Great American Insurance Company |
| [Case # 2009cv00617/25099], [Filed: November 30, 2009] [ §28 U.S.C. § 1332 Diversity-Declaratory Judgement ⚖ ] [Judge: Ronald E Bush] ᐅ Zanetti Brothers | |
| Idaho, December 09, 2009 ⚖ Case 1:2009cv00639/25153, some of the participants — ᐅ A Referral, ᐅ Richard Armstrong, ᐅ Leslie Clement … In the US District Court for the District of Idaho, Unity Service Coordination, Inc., A Referral and Information Service, LLC, S.O.A.R., Inc., Coordinated Care Services, LLC, Unbefuddled, LLC and Lloyd Brinegar Short & Associates, LLC and Richard Armstrong and Leslie Clement are involved in case 1:2009cv00639/25153. Filed on December 09, 2009, this legal matter focuses on Constitutional - State Statute under 42 U.S.C. § 1396 Tort Negligence. Judge B. Lynn Winmill is presiding, and no jury trial is requested. | |
| Plaintiff versus Defendant | |
| United States of America | Michael Ruffing |
| [Case # 2009cv00626/25117], [Filed: December 04, 2009] [ §20 U.S.C. § 1080 Student Loan Recovery ⚖ ] [Judge: Edward J. Lodge] ᐅ Michael Ruffing | |
| Idaho, December 04, 2009 ⚖ Case 1:2009mc06763/25124 The legal dispute indexed as case 1:2009mc06763/25124 was initiated on December 04, 2009. It involves a clash between USA and Fundex Capital Corporation. The nature of the case revolves around Other, within the jurisdiction of US District Court for the District of Idaho, presided over by Judge Edward J. Lodge. | |
| Idaho, December 07, 2009 ⚖ Case 1:2009mc06765/25127, some of the participants — ᐅ Trevor Cook, ᐅ Patrick Kiley … So, it's like this—US Commodity Futures Trading Commission is up against Trevor Cook, Patrick Kiley, Universal Brokerage FX, Universal Brokerage FX Diversified, Oxford Global Partners, LLC, Oxford Global Advisors, LLC, Univeral Brokerage FX Advisors, LLC, Universal Brokerage FX Growth, L.P. and Universal Brokerage FX Managemen. Case number case 1:2009mc06765/25127, started on December 07, 2009. It's about Other and it's under Edward J. Lodge. | |
| Idaho, December 07, 2009 ⚖ Case 1:2009mc06764/25130, some of the participants — ᐅ Patrick J Kiley … We got a case, US Securities And Exchange Commission against Patrick J Kiley, UBS Diversified Growth, LLC, Universal Brokerage FX Management, LLC, Oxford Global Advisors, LLC, Oxford Global Partners, LLC, Basel Group, LLC, Crown Forex, LLC, Market Shot, LLC, PFG Coin and Bullion, Oxford Developers, S.A., Oxford FX, you know? Case number case 1:2009mc06764/25130, started on December 07, 2009. It's about Other, being heard by Judge Edward J. Lodge. | |
| Plaintiff versus Defendant | |
| United States of America | Daniel J Anduiza |
| [Case # 2009cv00627/25118], [Filed: December 04, 2009] [ §20 U.S.C. § 1080 Student Loan Recovery ⚖ ] [Judge: Edward J. Lodge] ᐅ Daniel J Anduiza | |
| Idaho, December 15, 2009 ⚖ Case 1:2009cv00655/25175, some of the participants — ᐅ Kevin Arthur Grochowski … In the US District Court for the District of Idaho, United States of America and Kevin Arthur Grochowski are involved in case 1:2009cv00655/25175. Filed on December 15, 2009, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge Edward J. Lodge is presiding, and no jury trial is requested. | |
| Idaho, December 21, 2009 ⚖ Case 4:2009cv00668/25214 In the US District Court for the District of Idaho, the case 4:2009cv00668/25214 involves Union Pacific Railroad Company and Land View, Inc. Filed on December 21, 2009, this case pertains to Commerce ICC Rates, Etc. under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding over this matter is Judge Mikel H. Williams. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | Michael Applebaum |
| [Case # 2009cv00661/25189], [Filed: December 18, 2009] [ §21 U.S.C. § 841 Forfeiture Property - Drugs ⚖ ] [Judge: Edward J. Lodge] ᐅ Michael Applebaum | |
| Idaho, January 11, 2010 ⚖ Case 1:2010mc06778/25255 So, it's like this—USA is up against Crossbow Venture Partners LP. Case number case 1:2010mc06778/25255, started on January 11, 2010. It's about Other and it's under Edward J. Lodge. | |
| Idaho, January 25, 2010 ⚖ Case 4:2010cv00037/25343, some of the participants — ᐅ Michael J. Fitch, ᐅ Kathleen Fitch … In the US District Court for the District of Idaho, United States of America and Michael J. Fitch, Kathleen Fitch, Portfolio Recovery Associates LLC, NCO Systems Inc. and Bank of America are involved in case 4:2010cv00037/25343. Filed on January 25, 2010, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge B. Lynn Winmill is presiding, and no jury trial is requested. | |
| Idaho, February 10, 2010 ⚖ Case 1:2010mc06790/25441 Alright, check it—USA is up against Smart Forest Ventures I LP. Case number case 1:2010mc06790/25441, kicked off on February 10, 2010. It's about Other and it's in front of Judge Edward J. Lodge. | |
| Idaho, February 19, 2010 ⚖ Case 2:2010cv00098/25471, some of the participants — ᐅ Robert L. Edwards, ᐅ Leslie J. Edwards … In the US District Court for the District of Idaho, United States of America and Robert L. Edwards, Leslie J. Edwards, Aurora Loan Services, LLC, Mortgage Electronic Registration Systems, Inc. and Idaho State Tax Commission are involved in case 2:2010cv00098/25471. Filed on February 19, 2010, this legal matter focuses on Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Candy W Dale is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| United States of America | Alan D Pesky |
| [Case # 2010cv00143/25582], [Filed: March 16, 2010] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Edward J. Lodge] ᐅ Alan D Pesky | |
| Idaho, March 26, 2010 ⚖ Case 2:2010mc06819/25636, some of the participants — ᐅ Terry Burger … The legal dispute indexed as case 2:2010mc06819/25636 was initiated on March 26, 2010. It involves a clash between USA and Terry Burger. The nature of the case revolves around Other, within the jurisdiction of US District Court for the District of Idaho, presided over by Judge Ronald E Bush. | |
| Idaho, April 01, 2010 ⚖ Case 1:2010cv00172/25657, some of the participants — ᐅ Gary D Belisle … In the US District Court for the District of Idaho, United States and Gary D Belisle are involved in case 1:2010cv00172/25657. Filed on April 01, 2010, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge Candy W Dale is presiding, and no jury trial is requested. | |
| Idaho, April 01, 2010 ⚖ Case 1:2010cv00173/25658, some of the participants — ᐅ Israel Rodriguez … In the US District Court for the District of Idaho, the case 1:2010cv00173/25658 involves United States and Israel Rodriguez, Jr. Filed on April 01, 2010, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge Edward J. Lodge. There is no demand for a jury trial. | |
| Idaho, April 05, 2010 ⚖ Case 2:2010cv00181/25689, some of the participants — ᐅ Idaho-Including any, ᐅ all fixtures, ᐅ appurtenances thereof … US District Court for the District of Idaho case 2:2010cv00181/25689 comprises United States of America and Real Property Located at 4433 Colburn Culver Rd., Sandpoint, Bonner County, Idaho, including any and all fixtures, improvements and appurtenances thereof,. Filed on April 05, 2010, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property - Real Estate. Judge Edward J. Lodge is overseeing the case, and there is no demand for a jury trial. | |
| Idaho, April 30, 2010 ⚖ Case 4:2010cv00228/25838, some of the participants — ᐅ Jerry L. Beus … In the US District Court for the District of Idaho, the case 4:2010cv00228/25838 involves United States and Jerry L. Beus. Filed on April 30, 2010, this case pertains to Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge Mikel H. Williams. There is no demand for a jury trial. | |
| Idaho, May 28, 2010 ⚖ Case 1:2010cv00268/25984, some of the participants — ᐅ Idaho Orthopaedic Society, ᐅ Timothy Doerr, ᐅ Jeffrey Hessing, ᐅ Idaho Sports Medicine Institute, ᐅ John Kloss, ᐅ David Lamey, ᐅ Troy Watkins … In the US District Court for the District of Idaho, United States of America and State of Idaho and Idaho Orthopaedic Society, Timothy Doerr, Jeffrey Hessing, Idaho Sports Medicine Institute, John Kloss, David Lamey and Troy Watkins are involved in case 1:2010cv00268/25984. Filed on May 28, 2010, this legal matter focuses on Antitrust under 15 U.S.C. § 1. Judge Edward J. Lodge is presiding, and no jury trial is requested. | |
| Idaho, June 18, 2010 ⚖ Case 1:2010cv00306/26118, some of the participants — ᐅ Jeanne L Serviss, ᐅ Brian McFadden … In the US District Court for the District of Idaho, United States and Jeanne L Serviss, Equity Livestock Credit Corporation and Brian McFadden are involved in case 1:2010cv00306/26118. Filed on June 18, 2010, this legal matter focuses on Foreclosure under 28 U.S.C. § 1345. Judge B. Lynn Winmill is presiding, and no jury trial is requested. | |
| Idaho, August 02, 2010 ⚖ Case 1:2010mc06891/26383 Here's the deal—USA is going against Trident Growth Fund, LP. Case number case 1:2010mc06891/26383, started on August 02, 2010. It's about Other before Judge Edward J. Lodge. | |
| Idaho, August 18, 2010 ⚖ Case 1:2010cv00413/26446 In the US District Court for the District of Idaho, the case 1:2010cv00413/26446 involves United States of America and Sorrento Lactalis, Inc. Filed on August 18, 2010, this case pertains to Environmental Matters under 33 U.S.C. § 1319. Presiding over this matter is Judge Larry M. Boyle. There is no demand for a jury trial. | |
| Idaho, August 18, 2010 ⚖ Case 2:2010cv00411/26444 US District Court for the District of Idaho case 2:2010cv00411/26444 comprises United States of America and Real Property located at 24512 N. Hester Road, Athol, Kootenai County, Idaho. Filed on August 18, 2010, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Mikel H. Williams is overseeing the case, and there is no demand for a jury trial. | |
| Idaho, July 28, 2010 ⚖ Case 1:2010mc06887/26355 We got a case, USA against GKM SBIC, L.P., you know? Case number case 1:2010mc06887/26355, started on July 28, 2010. It's about Other, being heard by Judge Edward J. Lodge. | |
| Idaho, August 19, 2010 ⚖ Case 4:2010cv00416/26454, some of the participants — ᐅ mm Pistol … In the US District Court for the District of Idaho, United States of America and U.S. Currency in the Approximate Amount of $20,586.00 and Zastava, Model M88A, 9mm Pistol, bearing serial number ZA000934 are involved in case 4:2010cv00416/26454. Filed on August 19, 2010, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property - Drugs. Judge Larry M. Boyle is presiding, and no jury trial is requested. | |
| Idaho, January 12, 2010 ⚖ Case 1:2010cv00014/25270, some of the participants — ᐅ Kent Jensen … US District Court for the District of Idaho case 1:2010cv00014/25270 comprises United States of America and Kent Jensen. Filed on January 12, 2010, this case concerns Other Statutory Actions based on 28 U.S.C. § 1345 Medical Care Recovery. Judge Ronald E Bush is overseeing the case, and there is no demand for a jury trial. | |
| Idaho, August 26, 2010 ⚖ Case 1:2010cv00432/26493 US District Court for the District of Idaho case 1:2010cv00432/26493 comprises United States of America and Real Property Located in Twin Falls, Twin Falls County, Idaho, RP T00010170050 A. Filed on August 26, 2010, 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, August 26, 2010 ⚖ Case 1:2010cv00433/26501, some of the participants — ᐅ Anthony A Maher, ᐅ Shannon M Stith … At the US District Court for the District of Idaho, the legal case 1:2010cv00433/26501 entails United States Securities and Exchange Commission and PCS Edventures!.com, Inc., Anthony A Maher and Shannon M Stith. The filing date is August 26, 2010, and this case deals with Securities/Commodities/Exchanges as per 15 U.S.C. § 78. Judge Candy W Dale is presiding over this matter, and no jury trial is demanded. | |
| Idaho, September 16, 2010 ⚖ Case 1:2010cv00474/26614, some of the participants — ᐅ Mohri J Barizo, ᐅ Valerie L Kellbach Barizo … In the US District Court for the District of Idaho, United States and Mohri J Barizo and Valerie L Kellbach Barizo are involved in case 1:2010cv00474/26614. Filed on September 16, 2010, 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, September 15, 2010 ⚖ Case 3:2010cv00469/26574, some of the participants — ᐅ Lonna E. Vopat … US District Court for the District of Idaho case 3:2010cv00469/26574 comprises United States and Lonna E. Vopat. Filed on September 15, 2010, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) 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, September 29, 2010 ⚖ Case 1:2010cv00492/26684 US District Court for the District of Idaho case 1:2010cv00492/26684 comprises UNITED STATES OF AMERICA and Goodman Oil Company and Goodman Oil Company of Lewiston. Filed on September 29, 2010, this case concerns Environmental Matters based on 42 U.S.C. § 6901. Judge Edward J. Lodge is overseeing the case, and there is no demand for a jury trial. | |
| Idaho, October 05, 2010 ⚖ Case 1:2010cv00502/26703 In the US District Court for the District of Idaho, USA and Bank of the Cascades are involved in case 1:2010cv00502/26703. Filed on October 05, 2010, this legal matter focuses on IRS-Third Party under 26 U.S.C. § 7402. Judge Edward J. Lodge is presiding, and no jury trial is requested. | |
| Idaho, September 30, 2010 ⚖ Case 1:2010cv00497/26687, some of the participants — ᐅ Jock Perkins, ᐅ Does - … At the US District Court for the District of Idaho, the legal case 1:2010cv00497/26687 involves U.S. Bank National Association ND and Apex Mortgage, Jock Perkins, Jane Doe Perkins and Does 1 - 10. Filed on September 30, 2010, this case deals with Other Contract based on 28 U.S.C. § 1332. Judge Candy W Dale is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Idaho, September 30, 2010 ⚖ Case 1:2010cv00498/26688, some of the participants — ᐅ Eric Hanson, ᐅ Fred Hanson … In the US District Court for the District of Idaho, US Bank National Association and Eric Hanson, Fred Hanson and Coeur d' Alene Fiber Fuels, Inc. are involved in case 1:2010cv00498/26688. Filed on September 30, 2010, this legal matter focuses on Other Contract under 28 U.S.C. § 1332. Judge Edward J. Lodge is presiding, and no jury trial is requested. | |
| Idaho, September 30, 2010 ⚖ Case 2:2010cv00498/26688, some of the participants — ᐅ Eric Hanson, ᐅ Fred Hanson … At the US District Court for the District of Idaho, the legal case 2:2010cv00498/26688 entails US Bank National Association and Eric Hanson, Fred Hanson and Coeur d' Alene Fiber Fuels, Inc. The filing date is September 30, 2010, and this case deals with Other Contract as per 28 U.S.C. § 1332. Judge Edward J. Lodge is presiding over this matter, and no jury trial is demanded. | |
| Idaho, October 27, 2010 ⚖ Case 1:2010cv00530/26821 In the US District Court for the District of Idaho, United States of America and Real Property located in Council, Adams County, Idaho, Parcel No. RP17N01W266307 A are involved in case 1:2010cv00530/26821. Filed on October 27, 2010, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Ronald E Bush is presiding, and no jury trial is requested. | |
| Idaho, November 05, 2010 ⚖ Case 1:2010cv00543/26858, some of the participants — ᐅ David Kirkham … In the US District Court for the District of Idaho, United States and David Kirkham are involved in case 1:2010cv00543/26858. Filed on November 05, 2010, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Candy W Dale is presiding, and no jury trial is requested. | |
| Idaho, November 19, 2010 ⚖ Case 2:2010cv00578/26956 In the US District Court for the District of Idaho, the case 2:2010cv00578/26956 involves United States of America, Coeur d'Alene Tribe and State of Idaho and Atlantic Richfield Company. Filed on November 19, 2010, this case pertains to Environmental Matters under 42 U.S.C. § 6901. Presiding over this matter is Judge Edward J. Lodge. There is no demand for a jury trial. | |
| Idaho, October 26, 2010 ⚖ Case 2:2010cv00526/26817 In the US District Court for the District of Idaho, the case 2:2010cv00526/26817 involves UNITED STATES OF AMERICA and The Marmon Group LLC. Filed on October 26, 2010, this case pertains to Environmental Matters under 33 U.S.C. § 1365. Presiding over this matter is Judge Candy W Dale. There is no demand for a jury trial. | |
| Idaho, November 22, 2010 ⚖ Case 1:2010mc06959/26960 Alright, we got USA versus Pacific Mezzanine Fund, LP here. Case number case 1:2010mc06959/26960, kicked off on November 22, 2010. This is about Other, hanging with Judge Edward J. Lodge. | |
| Idaho, December 10, 2010 ⚖ Case 1:2010cv00611/27033, some of the participants — ᐅ Michael J. Applebaum … In the US District Court for the District of Idaho, the case 1:2010cv00611/27033 involves United States of America and State of Idaho and Michael J. Applebaum, M.D. Filed on December 10, 2010, this case pertains to Other Fraud under 31 U.S.C. § 3729. Presiding over this matter is Judge Edward J. Lodge. There is no demand for a jury trial. | |
| Idaho, December 13, 2010 ⚖ Case 1:2010mc06977/27064 So, it's like this—USA is up against FCA Venture Partners III SBIC, L.P. Case number case 1:2010mc06977/27064, started on December 13, 2010. It's about Other and it's under Edward J. Lodge. | |
| Idaho, January 25, 2011 ⚖ Case 2:2011cv00029/27258, some of the participants — ᐅ Lookout Mountain Mining … At the US District Court for the District of Idaho, the legal case 2:2011cv00029/27258 entails United States of America and Coeur d'Alene Tribe and Lookout Mountain Mining and Milling Company and Silver Bowl, Inc. The filing date is January 25, 2011, and this case deals with Environmental Matters as per 42 U.S.C. § 6901. Judge B. Lynn Winmill is presiding over this matter, and no jury trial is demanded. | |
| Idaho, February 15, 2011 ⚖ Case 2:2011cv00055/27413, some of the participants — ᐅ Ford F Pickup … At the US District Court for the District of Idaho, the legal case 2:2011cv00055/27413 entails United States of America and U.S.Currency in the Approximate Amount of $192,004.47 and 2009 Ford F150 Pickup, VIN No. 1FTPW14V49FA10002. The filing date is February 15, 2011, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Ronald E Bush is presiding over this matter, and no jury trial is demanded. | |
| Idaho, August 03, 2010 ⚖ Case 1:2010mc06892/26384 Here we go, USA versus Develpment Capital Ventures, LP. Case number case 1:2010mc06892/26384, started on August 03, 2010. It's all about Other, happening with Judge Edward J. Lodge. | |
| Idaho, March 14, 2011 ⚖ Case 1:2011mc07043/27580, some of the participants — ᐅ Jason Bo-Alan Beckman, ᐅ Hollie Beckman … So, it's like this—United States Securities and Exchange Commission is up against Jason Bo-Alan Beckman, Oxford Private Client Group LLC and Hollie Beckman. Case number case 1:2011mc07043/27580, started on March 14, 2011. It's about Other and it's under Edward J. Lodge. | |
| Idaho, March 28, 2011 ⚖ Case 2:2011cv00127/27648, some of the participants — ᐅ Bentley J Blum, ᐅ Sunshine M … At the US District Court for the District of Idaho, case 2:2011cv00127/27648 involves United States of America, Caldera Mineral Resources, LLC bringing a case against Federal Resources Corporation, Blum Real Estate Trust, Bentley J Blum, Minnie Moore Resources, Inc. and Camp Bird Colorado, Inc., Chester Mining Company, The Coeur d'Alenes Company, Silver Star-Queens Mines Inc, Newmont Mining Corporation, Sunshine M. Filed on March 28, 2011, this case addresses issues related to Environmental Matters based on 42 U.S.C. § 6901 Environmental Cleanup Expenses. The case is presided over by Judge Candy W Dale, with Referring Judge Richard C Tallman also involved. There is no specific request for a jury trial. | |
| Idaho, April 20, 2011 ⚖ Case 4:2011cv00166/27748 In the US District Court for the District of Idaho, United States of America and P4 Production LLC are involved in case 4:2011cv00166/27748. Filed on April 20, 2011, this legal matter focuses on Environmental Matters under 33 U.S.C. § 1319. Judge Ronald E Bush is presiding, and no jury trial is requested. | |
| Idaho, April 06, 2011 ⚖ Case 2:2011cv00142/27669, some of the participants — ᐅ Raccoon Lane, ᐅ Bonners Ferry, ᐅ Juniper Lane, ᐅ Bonners Ferry … US District Court for the District of Idaho case 2:2011cv00142/27669 comprises United States of America and 222 Raccoon Lane, Bonners Ferry, Boundary County, Idaho and 499 Juniper Lane, Bonners Ferry, Boundary County, Idaho, Being APN NO. RP 61N01W139005 A. Filed on April 06, 2011, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge B. Lynn Winmill is overseeing the case, and there is no demand for a jury trial. | |
| Idaho, April 07, 2011 ⚖ Case 1:2011cv00144/27671 In the US District Court for the District of Idaho, the case 1:2011cv00144/27671 involves United States of America and U.S. Currency in the Approximate Amount of $6,518.00. Filed on April 07, 2011, 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. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | Penny Lea Jones |
| [Case # 2009cv00547/24915], [Filed: October 27, 2009] [ §26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Edward J. Lodge] ᐅ Penny Lea Jones | |
| Idaho, May 06, 2011 ⚖ Case 1:2011cv00202/27812, some of the participants — ᐅ Katherine E. Wilson … US District Court for the District of Idaho case 1:2011cv00202/27812 comprises United States of America and Katherine E. Wilson. Filed on May 06, 2011, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 3001. Judge B. Lynn Winmill is overseeing the case, and there is no demand for a jury trial. | |
| Idaho, May 06, 2011 ⚖ Case 1:2011cv00200/27810, some of the participants — ᐅ Butch Hansen … At the US District Court for the District of Idaho, the legal case 1:2011cv00200/27810 entails United States of America and Butch Hansen. The filing date is May 06, 2011, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 3001. Judge Candy W Dale is presiding over this matter, and no jury trial is demanded. | |
| Idaho, May 06, 2011 ⚖ Case 1:2011cv00201/27811, some of the participants — ᐅ Sharon Mackey … At the US District Court for the District of Idaho, the legal case 1:2011cv00201/27811 entails United States of America and Sharon Mackey. The filing date is May 06, 2011, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 3001. Judge Candy W Dale is presiding over this matter, and no jury trial is demanded. | |
| Idaho, June 29, 2011 ⚖ Case 1:2011cv00300/28098, some of the participants — ᐅ more or less, ᐅ Two () Silver Dollar coins (, ᐅ Five () $ Gaming Pieces, ᐅ Seven () $ Gaming pieces/coins … In the US District Court for the District of Idaho, the case 1:2011cv00300/28098 involves United States of America and Real Property Located at 6107 Hogg Road, Marsing Owyhee County, Idaho, U.S. Currency including the sums of $16,084 and $102,000, more or less, Two (2) Silver Dollar coins (1889 and 1922), Five (5) $10 Gaming Pieces, Seven (7) $10 Gaming pieces/coins, Fift. Filed on June 29, 2011, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Candy W Dale. There is no demand for a jury trial. | |
| Idaho, June 23, 2011 ⚖ Case 1:2011mc07097/28078 The legal dispute indexed as case 1:2011mc07097/28078 was initiated on June 23, 2011. It involves a clash between United States of America and Cardinal Growth LP. The nature of the case revolves around Other, within the jurisdiction of US District Court for the District of Idaho, presided over by Judge Edward J. Lodge. | |
| Idaho, September 07, 2010 ⚖ Case 1:2010cv00456/26541 The legal proceedings in case 1:2010cv00456/26541 at US District Court for the District of Idaho involve United Heritage Property and Casualty Company and Farmers Alliance Mutual Insurance Company. Filed on September 07, 2010, this case focuses on Insurance based on 28 U.S.C. § 1332. Judge B. Lynn Winmill is presiding, and it's notable that Both have requested a jury trial. | |
| Idaho, July 27, 2011 ⚖ Case 2:2011cv00340/28197, some of the participants — ᐅ Raccoon Lane, ᐅ Bonners Ferry, ᐅ Juniper Lane, ᐅ Bonners Ferry … US District Court for the District of Idaho case 2:2011cv00340/28197 comprises United States of America and 222 Raccoon Lane, Bonners Ferry, Boundary County, Idaho and 499 Juniper Lane, Bonners Ferry, Boundary County, Idaho. Filed on July 27, 2011, 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 20, 2011 ⚖ Case 1:2011cv00326/28182 At the US District Court for the District of Idaho, the legal case 1:2011cv00326/28182 entails United States of America and Pro Builders GC LLC. The filing date is July 20, 2011, and this case deals with Occupational Safety/Health as per 29 U.S.C. § 651. Judge Candy W Dale is presiding over this matter, and no jury trial is demanded. | |
| Idaho, August 17, 2011 ⚖ Case 1:2011cv00385/28313, some of the participants — ᐅ Kathy Bennett … At the US District Court for the District of Idaho, the legal case 1:2011cv00385/28313 entails United States of America and Kathy Bennett. The filing date is August 17, 2011, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per Civil Miscellaneous Case. Judge Edward J. Lodge is presiding over this matter, and no jury trial is demanded. | |
| Idaho, August 17, 2011 ⚖ Case 1:2011mc07128/28325, some of the participants — ᐅ Kathy Bennett … Alright, we got USA versus Kathy Bennett here. Case number case 1:2011mc07128/28325, kicked off on August 17, 2011. This is about Other, hanging with Judge Edward J. Lodge. | |
| Idaho, July 06, 2011 ⚖ Case 2:2011cv00309/28125 US District Court for the District of Idaho case 2:2011cv00309/28125 comprises United States of America and U S Currency in the Approximate Amount of $$50,121.00 and 2002 GMC Yukon, VIN No. 1GKEK63U02J171947. Filed on July 06, 2011, this case concerns Drug Related Seizure of Property 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, August 24, 2011 ⚖ Case 1:2011cv00396/28345, some of the participants — ᐅ Blaine H. Pike … US District Court for the District of Idaho case 1:2011cv00396/28345 comprises United States of America and Blaine H. Pike. Filed on August 24, 2011, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Candy W Dale is overseeing the case, and there is no demand for a jury trial. | |
| Idaho, August 31, 2011 ⚖ Case 1:2011cv00410/28380 In the US District Court for the District of Idaho, USA and Aviation Specialties Unlimited, Inc are involved in case 1:2011cv00410/28380. Filed on August 31, 2011, this legal matter focuses on Airline Regulations under 49 U.S.C. § 1471. Judge B. Lynn Winmill is presiding, and no jury trial is requested. | |
| Idaho, August 31, 2011 ⚖ Case 1:2011cv00408/28378, some of the participants — ᐅ E S … In the US District Court for the District of Idaho, the case 1:2011cv00408/28378 involves United States of America and 2081 E 3300 S. Filed on August 31, 2011, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Candy W Dale. There is no demand for a jury trial. | |
| Idaho, September 13, 2011 ⚖ Case 1:2011cv00426/28412, some of the participants — ᐅ West Great Basin ve … At the US District Court for the District of Idaho, the legal case 1:2011cv00426/28412 entails United States of America and 478 West Great Basin Drive, Meridian, Ada County, Idaho. The filing date is September 13, 2011, and this case deals with Other as per 08 U.S.C. § 1324. Judge Ronald E Bush is presiding over this matter, and no jury trial is demanded. | |
| Idaho, August 29, 2011 ⚖ Case 3:2011cv00406/28371, some of the participants — ᐅ Roirdon L Doremus … In the US District Court for the District of Idaho, the case 3:2011cv00406/28371 involves United States of America and Roirdon L Doremus. Filed on August 29, 2011, this case pertains to Environmental Matters under 33 U.S.C. § 1365. Presiding over this matter is Judge Candy W Dale. There is no demand for a jury trial. | |
| Idaho, September 30, 2011 ⚖ Case 1:2011cv00458/28525 In the US District Court for the District of Idaho, the case 1:2011cv00458/28525 involves United States of America and Davisco Foods International, Inc. Filed on September 30, 2011, this case pertains to Environmental Matters under 33 U.S.C. § 1319. Presiding over this matter is Judge Candy W Dale. There is no demand for a jury trial. | |
| Idaho, September 22, 2011 ⚖ Case 2:2011cv00446/28475, some of the participants — ᐅ Hypotheek Mining … At the US District Court for the District of Idaho, the legal case 2:2011cv00446/28475 entails United States of America and Coeur d'Alene Tribe and Alice Consolidated Mines, Inc., Hypotheek Mining and Milling Company, Callahan Consolidated Mines, Inc., Constitution Mining Company, Golconda Mining Corporation, Highland Surprise Mining Company and Nevada-Stewart Mining Company. The filing date is September 22, 2011, and this case deals with Environmental Matters as per 42 U.S.C. § 6901. Judge Ronald E Bush is presiding over this matter, and no jury trial is demanded. | |
| Idaho, October 05, 2011 ⚖ Case 3:2011cv00466/28539, some of the participants — ᐅ Paul Eke … At the US District Court for the District of Idaho, the legal case 3:2011cv00466/28539 involves United States of America and State of Idaho and Paul Eke. Filed on October 05, 2011, this case deals with Other Fraud based on 31 U.S.C. § 3729. Judge Ronald E Bush is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Idaho, October 11, 2011 ⚖ Case 2:2011cv00481/28566, some of the participants — ᐅ Wilbur R. Leonard … In the US District Court for the District of Idaho, the case 2:2011cv00481/28566 involves United States of America and Wilbur R. Leonard. Filed on October 11, 2011, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Presiding over this matter is Judge Mikel H. Williams. There is no demand for a jury trial. | |
| Idaho, October 20, 2011 ⚖ Case 1:2011cv00501/28627 US District Court for the District of Idaho case 1:2011cv00501/28627 comprises United States of America and Minnie Moore Resources, Inc. Filed on October 20, 2011, this case concerns Environmental Matters based on 42 U.S.C. § 9607. Judge Edward J. Lodge is overseeing the case, and there is no demand for a jury trial. | |
| Idaho, October 25, 2011 ⚖ Case 4:2011cv00510/28647, some of the participants — ᐅ Michael Justin Hoopes … US District Court for the District of Idaho case 4:2011cv00510/28647 comprises U.S. Commodity Futures Trading Commission and Michael Justin Hoopes. Filed on October 25, 2011, this case concerns Securities/Commodities/Exchanges based on 07 U.S.C. § 6. Judge Edward J. Lodge is overseeing the case, and there is no demand for a jury trial. | |
| Idaho, October 18, 2011 ⚖ Case 1:2011cv00491/28606 At the US District Court for the District of Idaho, the legal case 1:2011cv00491/28606 entails United States of America and U.S. Currency in the Approximate Amount of $3,985.49. The filing date is October 18, 2011, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Edward J. Lodge is presiding over this matter, and no jury trial is demanded. | |