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Participant Index
H -> Hall...(click to open)
Hall, Shane
Hart, Philip
Harvey, Bernice
Harvey, Gary
Hurtado, Gilbert
Hurtado, Jesus
P -> Paraphernalia...(click to open)
Paraphernalia, Bulk
Pelicano, Calle
Pickup, Chevrolet
Pooengerah, Christine
Ppool, Ryan
R -> Ramirez...(click to open)
Ramirez, Angelica
Ramirez, Samuel
Rasmussen, Lavon
Rasmussen, Todd
Rencher, Tamla
Road, Bandy
Robertson, Alicia
Robertson, Joe
Ruger, Sturm
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Idaho, October 27, 2011 ⚖ Case 2:2011cv00513/28667 In the US District Court for the District of Idaho, United States of America and Philip Hart, John Doe, Tim E. Ortega, Idaho State Tax Commission, Kootenai County, Idaho, Northern Rockies Corporation and Pioneer Title Company of Kootenai County, Inc. are involved in case 2:2011cv00513/28667. Filed on October 27, 2011, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Judge Edward J. Lodge is presiding, and no jury trial is requested. More Information about >>> ✅ Philip Hart, ✅ Tim E. Ortega … | |
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Idaho, November 17, 2011 ⚖ Case 1:2011cv00568/28788 At the US District Court for the District of Idaho, the legal case 1:2011cv00568/28788 entails United States of America and G & H Dairy, L.L.C., Jesus M Hurtado, Gilbert M Hurtado and John J Gomez. The filing date is November 17, 2011, and this case deals with Other Statutory Actions as per 21 U.S.C. § 331. Judge Candy W Dale is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Jesus M Hurtado, ✅ Gilbert M Hurtado, ✅ John J Gomez … | |
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Idaho, November 21, 2011 ⚖ Case 2:2011cv00574/28807 In the US District Court for the District of Idaho, United States of America and U.S. Currency in the Approximate Amount of $485,688.73 are involved in case 2:2011cv00574/28807. Filed on November 21, 2011, 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. | |
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Idaho, December 15, 2011 ⚖ Case 2:2011cv00633/28941 In the US District Court for the District of Idaho, the case 2:2011cv00633/28941 involves USA and The Coeur d'Alenes Company. Filed on December 15, 2011, 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. | |
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Idaho, December 19, 2011 ⚖ Case 1:2011cv00642/28952 In the US District Court for the District of Idaho, United States of America and U.S. Currency in the Approximate Amount of $17,000, Bond No. BOI-C-001128 in the Amount of $3,000 and Bond No. BOI-C-001135 in the Amount of $5,000 are involved in case 1:2011cv00642/28952. Filed on December 19, 2011, this legal matter focuses on Other under 08 U.S.C. § 1324. Judge Candy W Dale is presiding, and no jury trial is requested. | |
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Idaho, December 23, 2011 ⚖ Case 1:2011mc07199/28985 So, it's like this—United States of America is up against Pacesetter SBIC Fund Inc. Case number case 1:2011mc07199/28985, started on December 23, 2011. It's about Other and it's under Edward J. Lodge. | |
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Idaho, January 26, 2012 ⚖ Case 1:2012cv00036/29144 At the US District Court for the District of Idaho, the legal case 1:2012cv00036/29144 entails United States of America and David All Kras. The filing date is January 26, 2012, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge B. Lynn Winmill is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ David All Kras … | |
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Idaho, January 26, 2012 ⚖ Case 2:2012cv00038/29146 US District Court for the District of Idaho case 2:2012cv00038/29146 comprises United States of America and U.S. Currency in the Amount of $10,000.00, in the Form of a U.S. Bank Cashier's Check. Filed on January 26, 2012, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Ronald E Bush is overseeing the case, and there is no demand for a jury trial. | |
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Idaho, January 25, 2012 ⚖ Case 1:2012cv00033/29139 In the US District Court for the District of Idaho, the case 1:2012cv00033/29139 involves United States of America and Lloyd H Facer Trucking, Inc. Filed on January 25, 2012, this case pertains to Torts to Land under 28 U.S.C. § 1391. Presiding over this matter is Judge B. Lynn Winmill. There is no demand for a jury trial. | |
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Idaho, February 17, 2012 ⚖ Case 1:2012mc07236/29265 Alright, it's United States of America taking on JHW Greentree Capital, LP. Case number case 1:2012mc07236/29265, started on February 17, 2012. It's about Other and it's in front of Judge Edward J. Lodge. | |
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Idaho, April 13, 2012 ⚖ Case 4:2012cv00189/29577 At the US District Court for the District of Idaho, the legal case 4:2012cv00189/29577 entails United States of America and State of Idaho, Custer County Idaho Board of County Commissioners and Wayne F Butts. The filing date is April 13, 2012, and this case deals with Other Statutory Actions as per 28 U.S.C. § 2201. Judge B. Lynn Winmill is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Wayne F Butts … | |
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Idaho, August 25, 2011 ⚖ Case 1:2011cv00401/28368 In the US District Court for the District of Idaho, the case 1:2011cv00401/28368 involves United States of America and Thomas Doerr. Filed on August 25, 2011, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 3001. Presiding over this matter is Judge Ronald E Bush. There is no demand for a jury trial. More Information about >>> ✅ Thomas Doerr … | |
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Idaho, April 11, 2012 ⚖ Case 4:2012cv00183/29556 In the US District Court for the District of Idaho case 4:2012cv00183/29556, US Commodity Futures Trading Commission files a suit against Brad L Demuzio and Demuzio Capital Managment LLC. The filing date was April 11, 2012, and this case concerns Securities/Commodities/Exchanges under 07 U.S.C. § 6. Presiding over the case is Judge Mikel H. Williams. The Plaintiff has requested a jury trial. More Information about >>> ✅ Brad L Demuzio … | |
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Idaho, April 26, 2012 ⚖ Case 1:2012mc07283/29651 Here's the deal—United States of America is going against L. Capital Partners SBIC LP. Case number case 1:2012mc07283/29651, started on April 26, 2012. It's about Other before Judge Edward J. Lodge. | |
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Idaho, June 06, 2012 ⚖ Case 1:2012mc07312/29915 Alright, check it — USA is up against Capsource 2000 Fund, L.P. Case number case 1:2012mc07312/29915, kicked off on June 06, 2012. It's about Other and it's in front of Judge Edward J. Lodge. More Information about >>> ✅ Capsource Fund … | |
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Idaho, June 12, 2012 ⚖ Case 2:2012cv00296/29925 At the US District Court for the District of Idaho, the legal case 2:2012cv00296/29925 entails United States of America and 5294 Bandy Road. The filing date is June 12, 2012, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Candy W Dale is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Bandy Road … | |
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Idaho, May 22, 2012 ⚖ Case 4:2012cv00253/29854 US District Court for the District of Idaho case 4:2012cv00253/29854 comprises United States of America and Tamla Rencher. Filed on May 22, 2012, 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. More Information about >>> ✅ Tamla Rencher … | |
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Idaho, June 07, 2012 ⚖ Case 1:2012cv00289/29916 In the US District Court for the District of Idaho, United States of America and 1999 Silver Cadillac DeVille, Plate No. 1A2B239, VIN No. 1G6KD54Y7XU723571 are involved in case 1:2012cv00289/29916. Filed on June 07, 2012, 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. More Information about >>> ✅ Silver Cadillac DeVille … | |
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Idaho, June 29, 2012 ⚖ Case 2:2012cv00333/30022 In the US District Court for the District of Idaho, United States of America and U.S. Currency in the Approximate Amount of $119,330.00 and 2007 Chevrolet Trailblazer, VIN No. 1GNDT13S472253839 are involved in case 2:2012cv00333/30022. Filed on June 29, 2012, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Larry M. Boyle is presiding, and no jury trial is requested. More Information about >>> ✅ Chevrolet Trailblazer … | |
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Idaho, June 29, 2012 ⚖ Case 2:2012cv00334/30024 At the US District Court for the District of Idaho, the legal case 2:2012cv00334/30024 entails United States of America and Chester Mining Company. The filing date is June 29, 2012, and this case deals with Environmental Matters as per 42 U.S.C. § 6901. Judge Candy W Dale is presiding over this matter, and no jury trial is demanded. | |
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Idaho, July 12, 2012 ⚖ Case 1:2012cv00353/30074 At the US District Court for the District of Idaho, the legal case 1:2012cv00353/30074 entails United States of America and Katherine E. Wilson. The filing date is July 12, 2012, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 20 U.S.C. § 1080. Judge Edward J. Lodge is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Katherine E. Wilson … | |
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Idaho, July 26, 2012 ⚖ Case 1:2012cv00377/30168 In the US District Court for the District of Idaho, United States of America and U.S. Currency in the Approximate Amount of $40,307.66 are involved in case 1:2012cv00377/30168. Filed on July 26, 2012, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Edward J. Lodge is presiding, and no jury trial is requested. | |
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Idaho, July 31, 2012 ⚖ Case 2:2012cv00385/30209 In case 2:2012cv00385/30209 within US District Court for the District of Idaho, United States of America brings a case against U.S. Currency in the Approximate Amount of $2,499.00 and 2005 Chevrolet Silverado Pickup, VIN NO. 1GCEK14Z25Z291327. Filed on July 31, 2012, this legal matter relates to Drug Related Seizure of Property as per 21 U.S.C. § 881. The presiding judge is Edward J. Lodge, and the Defendant has made a request for a jury trial. More Information about >>> ✅ Chevrolet Silverado Pickup … | |
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Idaho, August 15, 2012 ⚖ Case 1:2012mc07367/30306 Here we go, USA versus Novus Ventures II, L.P. Case number case 1:2012mc07367/30306, started on August 15, 2012. It's all about Other, happening with Judge Edward J. Lodge. More Information about >>> ✅ Novus Ventures … | |
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Idaho, August 31, 2012 ⚖ Case 1:2012mc07385/30403 We got a case, United States of America against Capsource Fund, LP, you know? Case number case 1:2012mc07385/30403, started on August 31, 2012. It's about Other, being heard by Judge Edward J. Lodge. | |
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Idaho, August 16, 2012 ⚖ Case 1:2012cv00425/30303 At the US District Court for the District of Idaho, the legal case 1:2012cv00425/30303 entails United States of America and Shane Ryan Hall. The filing date is August 16, 2012, and this case deals with Foreclosure as per 28 U.S.C. § 1345. Judge Edward J. Lodge is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Shane Ryan Hall … | |
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Idaho, August 16, 2012 ⚖ Case 2:2012cv00427/30305 US District Court for the District of Idaho case 2:2012cv00427/30305 comprises United States of America and David Johann and Linda Johann. Filed on August 16, 2012, this case concerns Foreclosure based on 28 U.S.C. § 1345. Judge Ronald E Bush is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ David Johann, ✅ Linda Johann … | |
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Idaho, October 04, 2012 ⚖ Case 1:2012cv00509/30596 In the US District Court for the District of Idaho, the case 1:2012cv00509/30596 involves United States of America and Woodrow W. Bryant and Becky A. Bryant. Filed on October 04, 2012, this case pertains to Contract: Other under 15 U.S.C. § 631 Small Business Act. Presiding over this matter is Judge Ronald E Bush. There is no demand for a jury trial. More Information about >>> ✅ Woodrow W. Bryant, ✅ Becky A. Bryant … | |
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Idaho, October 12, 2012 ⚖ Case 1:2012cv00518/30642 At the US District Court for the District of Idaho, the legal case 1:2012cv00518/30642 involves United States of America and Great American Insurance Company and DWG & Associates, Inc. Filed on October 12, 2012, this case deals with Miller Act based on 40 U.S.C. § 270 Miller Act. Judge B. Lynn Winmill is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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Idaho, October 26, 2012 ⚖ Case 1:2012cv00541/30698 In case 1:2012cv00541/30698 within US District Court for the District of Idaho, United States of America brings a case against Funds in the Approximate Amount of $253,525.35, $25,000.00 held in attorney trust account, 2006 Honda Odyssey, VIN No. 5FNRL38796B027788 and Approx. 964 Items of Drug Paraphernalia. Filed on October 26, 2012, this legal matter relates to Drug Related Seizure of Property as per 21 U.S.C. § 881. The presiding judge is Edward J. Lodge, and the Defendant has made a request for a jury trial. More Information about >>> ✅ Honda Odyssey … | |
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Idaho, October 26, 2012 ⚖ Case 1:2012cv00542/30699 In the US District Court for the District of Idaho, United States of America and Samuel Ramirez, Angelica Ramirez and Canyon County, Idaho are involved in case 1:2012cv00542/30699. Filed on October 26, 2012, this legal matter focuses on Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Edward J. Lodge is presiding, and no jury trial is requested. More Information about >>> ✅ Samuel Ramirez, ✅ Angelica Ramirez … | |
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Idaho, October 15, 2012 ⚖ Case 2:2012cv00523/30650 At the US District Court for the District of Idaho, the legal case 2:2012cv00523/30650 entails United States of America and U.S. Currency in the Approximate Amount of $407,676.52. The filing date is October 15, 2012, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge B. Lynn Winmill is presiding over this matter, and no jury trial is demanded. | |
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Idaho, December 06, 2012 ⚖ Case 1:2012mc07459/30841 So, we got a legal thing—USA versus Hanam Capital Corporation. Case number case 1:2012mc07459/30841, started on December 06, 2012. It's about Other, and it's in front of Judge Edward J. Lodge. | |
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Idaho, December 05, 2012 ⚖ Case 1:2012mc07467/30917 Alright, check it — United States of America is up against Hispania Private Equity, LP. Case number case 1:2012mc07467/30917, kicked off on December 05, 2012. It's about Other and it's in front of Judge Edward J. Lodge. | |
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Idaho, November 30, 2012 ⚖ Case 1:2012cv00588/30814 In the US District Court for the District of Idaho, the case 1:2012cv00588/30814 involves US Bank National Association and Somerset, Inc. Filed on November 30, 2012, this case pertains to Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding over this matter is Judge Edward J. Lodge. There is no demand for a jury trial. | |
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Idaho, January 03, 2013 ⚖ Case 1:2013cv00009/30977 In the US District Court for the District of Idaho case 1:2013cv00009/30977, United States of America, Katie Brooks and Nannette Wride, United States of America files a suit against Stevens-Henager College, Inc, California College San Diego, Inc, Collegeamerica Denver, Inc, Collegeamerica Arizona, Inc, - Does 1-500, Center for Excellence in Higher Education, Inc and Carl Barney. The filing date was January 03, 2013, and this case concerns False Claims Act under 31 U.S.C. § 3729. Presiding over the case is Judge B. Lynn Winmill. The Plaintiff has requested a jury trial. More Information about >>> ✅ Katie Brooks, ✅ Nannette Wride, ✅ - Does -, ✅ Carl Barney … | |
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Idaho, February 15, 2013 ⚖ Case 2:2013cv00081/31170 At the US District Court for the District of Idaho, the legal case 2:2013cv00081/31170 entails United States of America and Ruger, model 10/22, .22 caliber rifle, Intratec, Sport 22, .22 caliber pistol, H&K, Mark 23, .45 caliber pistol, Approximately 12,265 Rounds of Associated Ammunition, Springfield Armory, M1A SOCOM 16, .308 caliber rifle, Sturm Ruger, Mini 14, .223 cal. The filing date is February 15, 2013, and this case deals with Forfeit/Penalty: Other as per Civil Miscellaneous Case. Judge Edward J. Lodge is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ model /, ✅ . caliber rifle, ✅ . caliber pistol, ✅ . caliber pistol, ✅ Springfield Armory, ✅ . caliber rifle, ✅ Sturm Ruger, ✅ . cal … | |
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Idaho, October 24, 2012 ⚖ Case 1:2012cv00532/30688 In the US District Court for the District of Idaho, United States of America and $111,014.79 in Funds Seized from Bank Accounts, $60,000 in Seized Currency and Bulk Drug Paraphernalia are involved in case 1:2012cv00532/30688. Filed on October 24, 2012, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Edward J. Lodge is presiding, and no jury trial is requested. More Information about >>> ✅ in Seized Currency, ✅ Bulk g Paraphernalia … | |
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Idaho, March 05, 2013 ⚖ Case 2:2013cv00105/31258 US District Court for the District of Idaho case 2:2013cv00105/31258 comprises United States of America and U.S. Currency in the Approximate Amount of $306,945.50. Filed on March 05, 2013, this case concerns Other based on 18 U.S.C. § 981. Judge B. Lynn Winmill is overseeing the case, and there is no demand for a jury trial. | |
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Idaho, March 19, 2013 ⚖ Case 2:2013mc07520/31344 So, it's like this—United States of America is up against Jerome Inghilterra. Case number case 2:2013mc07520/31344, started on March 19, 2013. It's about Other and it's under Edward J. Lodge. More Information about >>> ✅ Jerome Inghilterra … | |
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Idaho, March 19, 2013 ⚖ Case 2:2013cv00131/31343 In the US District Court for the District of Idaho, the case 2:2013cv00131/31343 involves United States of America and Jerome Inghilterra. Filed on March 19, 2013, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge B. Lynn Winmill. There is no demand for a jury trial. More Information about >>> ✅ Jerome Inghilterra … | |
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Idaho, May 07, 2013 ⚖ Case 1:2013cv00217/31622 US District Court for the District of Idaho case 1:2013cv00217/31622 comprises United States of America and LaVon Rasmussen, Todd Nels Rasmussen and Springleaf Financial Services, Inc. Filed on May 07, 2013, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Ronald E. Bush is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ LaVon Rasmussen, ✅ Todd Nels Rasmussen … | |
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Idaho, April 26, 2013 ⚖ Case 1:2013cv00198/31578 In the US District Court for the District of Idaho, United States of America and Journal Broadcast Corporation are involved in case 1:2013cv00198/31578. Filed on April 26, 2013, this legal matter focuses on Forfeit/Penalty: Other under 47 U.S.C. § 605 Federal Communications Act of 1934. Judge Edward J. Lodge is presiding, and no jury trial is requested. | |
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Idaho, May 21, 2013 ⚖ Case 1:2013mc07613/31834 Alright, we got United States of America versus Commerce Capital, LP here. Case number case 1:2013mc07613/31834, kicked off on May 21, 2013. This is about Other, hanging with Judge Edward J. Lodge. | |
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Idaho, January 29, 2013 ⚖ Case 4:2013cv00050/31099 In the US District Court for the District of Idaho, the case 4:2013cv00050/31099 involves United States of America and Claud Grange. Filed on January 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. More Information about >>> ✅ Claud Grange … | |
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Idaho, May 29, 2013 ⚖ Case 1:2013cv00242/31838 US District Court for the District of Idaho case 1:2013cv00242/31838 comprises United States of America and Cory Alger. Filed on May 29, 2013, this case concerns Taxes based on 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge B. Lynn Winmill is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Cory Alger … | |
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Idaho, June 12, 2013 ⚖ Case 1:2013cv00256/31926 At the US District Court for the District of Idaho, the legal case 1:2013cv00256/31926 involves United States of America and Aviation Specialties Unlimited, Inc. Filed on June 12, 2013, this case deals with Forfeit/Penalty: Other based on 49 U.S.C. § 1471 Federal Aviation Act. Judge Candy W. Dale is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
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Idaho, May 03, 2013 ⚖ Case 1:2013mc07568/31616 Here's the deal—United States of America is going against ELK Associates Funding Corp. Case number case 1:2013mc07568/31616, started on May 03, 2013. It's about Other before Judge Edward J. Lodge. | |
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Idaho, July 03, 2013 ⚖ Case 2:2013mc07660/32046 The legal case indexed as case 2:2013mc07660/32046 was initiated on July 03, 2013. The involved parties include UNITED STATES OF AMERICA as the plaintiff and Redstone Business Lenders, LLC as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Edward J. Lodge. | |
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Idaho, July 18, 2013 ⚖ Case 4:2013cv00313/32110 In the US District Court for the District of Idaho, United States of America and Real Property located at 2672 E 4000 N, Twin Falls, Idaho are involved in case 4:2013cv00313/32110. Filed on July 18, 2013, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property - Drugs. Judge B. Lynn Winmill is presiding, and no jury trial is requested. More Information about >>> ✅ Twin Falls … | |
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Idaho, August 09, 2013 ⚖ Case 1:2013cv00349/32203 In the US District Court for the District of Idaho, the case 1:2013cv00349/32203 involves United States of America and Susan Martin. Filed on August 09, 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. More Information about >>> ✅ Susan Martin … | |
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Idaho, July 29, 2013 ⚖ Case 1:2013cv07677/32173 At the US District Court for the District of Idaho, the legal case 1:2013cv07677/32173 entails United States of America and GIV Venture Partners, L.P. The filing date is July 29, 2013, and this case deals with Other Statutory Actions as per 15 U.S.C. § 631 Small Business Act. Judge Edward J. Lodge is presiding over this matter, and no jury trial is demanded. | |
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Idaho, August 23, 2013 ⚖ Case 1:2013cv00373/32273 At the US District Court for the District of Idaho, the legal case 1:2013cv00373/32273 entails United States of America and T&T Cattle Pearl, T&T Cattle, Mark A. Mourton and Gregory T. Troost. The filing date is August 23, 2013, and this case deals with Other Statutory Actions as per 21 U.S.C. § 331. Judge B. Lynn Winmill is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Mark A. Mourton, ✅ Gregory T. Troost … | |
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Idaho, August 01, 2013 ⚖ Case 1:2013mc07683/32175 We got a case, United States of America against North Texas MESBIC, Inc, you know? Case number case 1:2013mc07683/32175, started on August 01, 2013. It's about Other, being heard by Judge Edward J. Lodge. | |
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Idaho, August 28, 2013 ⚖ Case 1:2013mc07701/32312 Check it out, it's United States of America taking on Audubon Capital SBIC, LP. Case number case 1:2013mc07701/32312, started on August 28, 2013. It's about Other, happening with Judge Edward J. Lodge. | |
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Idaho, June 11, 2013 ⚖ Case 4:2013cv00253/31913 US District Court for the District of Idaho case 4:2013cv00253/31913 comprises United States of America and Ryan K. Ppool. Filed on June 11, 2013, this case concerns Fraud or Truth-In-Lending based on 31 U.S.C. § 3729 False Claims Act. Judge Ronald E. Bush is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Ryan K. Ppool … | |
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Idaho, September 25, 2013 ⚖ Case 1:2013cv00422/32418 At the US District Court for the District of Idaho, the legal case 1:2013cv00422/32418 entails United States of America and U.S. Currency in the Approximate Amount of $24,252.00. The filing date is September 25, 2013, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge B. Lynn Winmill is presiding over this matter, and no jury trial is demanded. | |
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Idaho, December 10, 2013 ⚖ Case 1:2013mc07749/32717 The legal case indexed as case 1:2013mc07749/32717 was initiated on December 10, 2013. The involved parties include United States of America as the plaintiff and American Society of Composers, Authors and Publishers as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Edward J. Lodge. | |
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Idaho, January 06, 2014 ⚖ Case 1:2014cv00005/32817 In the US District Court for the District of Idaho, the case 1:2014cv00005/32817 involves United States of America and State of Idaho and Robert Griffith and Mariann Griffith. Filed on January 06, 2014, this case pertains to False Claims Act under 31 U.S.C. § 3729. Presiding over this matter is Judge Ronald E. Bush, Edward J. Lodge. There is no demand for a jury trial. More Information about >>> ✅ Robert Griffith, ✅ Mariann Griffith … | |
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Idaho, April 29, 2014 ⚖ Case 4:2014cv00164/33399 In the US District Court for the District of Idaho, the case 4:2014cv00164/33399 involves United States of America and Christine Pooengerah. Filed on April 29, 2014, this case pertains to Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge B. Lynn Winmill. There is no demand for a jury trial. More Information about >>> ✅ Christine Pooengerah … | |
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Idaho, May 15, 2014 ⚖ Case 1:2014cv00189/33455 At the US District Court for the District of Idaho, the legal case 1:2014cv00189/33455 entails United States of America and One Dell Laptop Computer, SN: D49POX1, U.S. Currency in the Approximate Amount of $30,131.00 and 9923 Waters Ave. S. The filing date is May 15, 2014, 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. More Information about >>> ✅ One Dell Laptop Computer, ✅ Waters Ave. S. … | |
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Idaho, June 09, 2014 ⚖ Case 1:2014mc07903/33587 So, we got a legal thing—United States of America versus Adena Ventures, LP. Case number case 1:2014mc07903/33587, started on June 09, 2014. It's about Other, and it's in front of Judge Edward J. Lodge. | |
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Idaho, November 20, 2013 ⚖ Case 1:2013cv00498/32648 In the US District Court for the District of Idaho, United States of America and Real Property located at 6655 W. Victory Road, Boise, Ada County, Idaho and Seized Currency in the Approximate Amount of $16,262.87 are involved in case 1:2013cv00498/32648. Filed on November 20, 2013, this legal matter focuses on Other under 18 U.S.C. § 1955. Judge Edward J. Lodge is presiding, and no jury trial is requested. | |
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Idaho, May 21, 2014 ⚖ Case 1:2014cv00202/33498 US District Court for the District of Idaho case 1:2014cv00202/33498 comprises United States of America and $4000.00 in U. S. Currency. Filed on May 21, 2014, 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. More Information about >>> ✅ $. in Currency … | |
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Idaho, September 18, 2014 ⚖ Case 1:2014cv00396/34068 In the US District Court for the District of Idaho, the case 1:2014cv00396/34068 involves United States of America and John L Faulkner and Faulkner Land and Livestock Company. Filed on September 18, 2014, this case pertains to Torts to Land under 28 U.S.C. § 3001. Presiding over this matter is Judge Ronald E. Bush. There is no demand for a jury trial. More Information about >>> ✅ John L Faulkner, ✅ Faulkner Land … | |
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Idaho, October 01, 2014 ⚖ Case 1:2014mc07980/34136 Alright, we got United States of America versus First New England Capital 2, L.P. here. Case number case 1:2014mc07980/34136, kicked off on October 01, 2014. This is about Other, hanging with Judge Edward J. Lodge. More Information about >>> ✅ First New England Capital … | |
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Idaho, October 10, 2014 ⚖ Case 1:2014cv00437/34158 US District Court for the District of Idaho case 1:2014cv00437/34158 comprises United States of America and U.S. Currency in the Approximate Amount of $78,870.00. Filed on October 10, 2014, 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. | |
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Idaho, November 10, 2014 ⚖ Case 1:2014mc08000/34296 Alright, check it — United States of America is up against North American Investment Corporation. Case number case 1:2014mc08000/34296, kicked off on November 10, 2014. It's about Other and it's in front of Judge Edward J. Lodge. | |
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Idaho, November 19, 2014 ⚖ Case 4:2014cv00496/34358 The legal proceedings in case 4:2014cv00496/34358 at US District Court for the District of Idaho involve Unigard Insurance Company and Blaser Oleson & Lloyd. Filed on November 19, 2014, this case focuses on Other Contract based on 28 U.S.C. § 1332. Judge B. Lynn Winmill is presiding, and it's notable that the Defendant has requested a jury trial. | |
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Idaho, November 20, 2014 ⚖ Case 1:2014mc08005/34375 Check it out, it's United States of America taking on Walnut Private Equity Fund, LP. Case number case 1:2014mc08005/34375, started on November 20, 2014. It's about Other, happening with Judge Edward J. Lodge. | |
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Idaho, December 17, 2014 ⚖ Case 1:2014mc08031/34508 A legal case marked by the docket number case 1:2014mc08031/34508 was filed on December 17, 2014. It involves United States of America as the plaintiff and Investcare Partners LP as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of US District Court for the District of Idaho, presided over by Judge Edward J. Lodge. | |
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Idaho, January 02, 2015 ⚖ Case 1:2015mc08038/34561 A legal case marked by the docket number case 1:2015mc08038/34561 was filed on January 02, 2015. It involves United States of America as the plaintiff and Walnut Investment Partners, LP as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of US District Court for the District of Idaho, presided over by Judge Edward J. Lodge. | |
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Idaho, March 13, 2015 ⚖ Case 3:2015cv00088/34915 In the US District Court for the District of Idaho, the case 3:2015cv00088/34915 involves United States of America and Owyhee Construction Inc and Riverside Water and Sewer District. Filed on March 13, 2015, this case pertains to Environmental Matters under 42 U.S.C. § 9607. Presiding over this matter is Judge Ronald E. Bush. There is no demand for a jury trial. More Information about >>> ✅ Riverside Water … | |
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Idaho, March 26, 2015 ⚖ Case 4:2015cv00106/34969 In the US District Court for the District of Idaho, United States of America and P4 Production LLC are involved in case 4:2015cv00106/34969. Filed on March 26, 2015, this legal matter focuses on Environmental Matters under 42 U.S.C. § 6901. Judge B. Lynn Winmill is presiding, and no jury trial is requested. | |
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Idaho, December 30, 2013 ⚖ Case 1:2013mc07770/32804 We got a case, United States of America against RCV SBIC, L.P., you know? Case number case 1:2013mc07770/32804, started on December 30, 2013. It's about Other, being heard by Judge Edward J. Lodge. | |
| Plaintiff versus Defendant | |
| United States of America | Westbury Investment Partners SBIC, LP |
| [Case # 2015mc08115/35127], [Filed: April 29, 2015] [ Other§ ⚖ ] >>> More Information |
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Idaho, May 29, 2015 ⚖ Case 1:2015mc08132/35256 Alright, check it — United States of America is up against Grosvenor Special Ventures IV, LP. Case number case 1:2015mc08132/35256, kicked off on May 29, 2015. It's about Other and it's in front of Judge Edward J. Lodge. | |
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Idaho, May 28, 2015 ⚖ Case 2:2015cv00179/35250 At the US District Court for the District of Idaho, the legal case 2:2015cv00179/35250 entails United States of America and Hecla Limited. The filing date is May 28, 2015, and this case deals with Environmental Matters as per 33 U.S.C. § 1319. Judge Edward J. Lodge is presiding over this matter, and no jury trial is demanded. | |
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Idaho, June 09, 2015 ⚖ Case 2:2015cv00200/35288 US District Court for the District of Idaho case 2:2015cv00200/35288 comprises United States of America and Clearwater Paper Corporation. Filed on June 09, 2015, this case concerns Environmental Matters based on 42 U.S.C. § 7413. Judge Edward J. Lodge is overseeing the case, and there is no demand for a jury trial. | |
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Idaho, June 22, 2015 ⚖ Case 1:2015mc08145/35349 The legal case indexed as case 1:2015mc08145/35349 was initiated on June 22, 2015. The involved parties include United States of America as the plaintiff and Velocity Equity Partners I SBIC, L.P. as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Edward J. Lodge. | |
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Idaho, June 16, 2015 ⚖ Case 1:2015cv00209/35318 In the US District Court for the District of Idaho, United States of America and Bowmans, Inc. of Mountain Home are involved in case 1:2015cv00209/35318. Filed on June 16, 2015, this legal matter focuses on Other Labor Litigation under 05 U.S.C. § 704. Judge Candy W. Dale is presiding, and no jury trial is requested. | |
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Idaho, July 15, 2015 ⚖ Case 1:2015cv00264/35428 In the US District Court for the District of Idaho, the case 1:2015cv00264/35428 involves United States of America and 12 Calle Pelicano, San Clemente, Orange County, CA. Filed on July 15, 2015, 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. More Information about >>> ✅ Calle Pelicano, ✅ San Clemente … | |
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Idaho, July 28, 2015 ⚖ Case 1:2015cv00290/35511 In the US District Court for the District of Idaho, the case 1:2015cv00290/35511 involves United States of America and Real Property located at 424 East Elgin Street, Caldwell, Idaho and Real Property located at 0 Denver Street, Caldwell, Idaho. Filed on July 28, 2015, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Edward J. Lodge. There is no demand for a jury trial. | |
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Idaho, June 03, 2014 ⚖ Case 1:2014mc07897/33558 So, we got a legal thing—United States of America versus Waterside Capital Corporation. Case number case 1:2014mc07897/33558, started on June 03, 2014. It's about Other, and it's in front of Judge Edward J. Lodge. | |
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Idaho, August 24, 2015 ⚖ Case 1:2015cv00338/35706 In case 1:2015cv00338/35706 within US District Court for the District of Idaho, US Ecology Idaho, Inc. brings a case against Environmental Chemical Corporation. Filed on August 24, 2015, this legal matter relates to Other Contract as per 28 U.S.C. § 1332. The presiding judge is Ronald E. Bush, Edward J. Lodge, and the Plaintiff has made a request for a jury trial. | |
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Idaho, August 20, 2015 ⚖ Case 1:2015mc08244/35701 Alright, check it—United States of America is up against Westbury Equity Partners SBIC, LP. Case number case 1:2015mc08244/35701, kicked off on August 20, 2015. It's about Other and it's in front of Judge Edward J. Lodge. | |
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Idaho, October 02, 2015 ⚖ Case 2:2015cv00462/35996 US District Court for the District of Idaho case 2:2015cv00462/35996 comprises United States of America and Jack C. Edmenson. Filed on October 02, 2015, 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. More Information about >>> ✅ Jack C. Edmenson … | |
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Idaho, October 21, 2015 ⚖ Case 1:2015mc08304/36067 Alright, check it—United States of America is up against East Gate Private Equity Fund III, LP. Case number case 1:2015mc08304/36067, kicked off on October 21, 2015. It's about Other and it's in front of Judge Edward J. Lodge. | |
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Idaho, November 04, 2015 ⚖ Case 1:2015cv00522/36173 In the US District Court for the District of Idaho, the case 1:2015cv00522/36173 involves U.S. Bank, N.A. and Ketchum Hotel Company, Inc, John and Jane Does I-X and White Corporations I-X. Filed on November 04, 2015, this case pertains to Negotiable Instrument under 28 U.S.C. § 1332. Presiding over this matter is Judge Candy W. Dale. There is no demand for a jury trial. | |
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Idaho, December 03, 2015 ⚖ Case 1:2015cv00562/36308 US District Court for the District of Idaho case 1:2015cv00562/36308 comprises United States of America, State of Idaho and San Joaquin Valley Air Pollution Control District and JR Simplot Company. Filed on December 03, 2015, this case concerns Environmental Matters based on 42 U.S.C. § 7413. Judge B. Lynn Winmill is overseeing the case, and there is no demand for a jury trial. | |
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Idaho, December 14, 2015 ⚖ Case 1:2015cv00582/36370 At the US District Court for the District of Idaho, the legal case 1:2015cv00582/36370 involves US Ecology Idaho, Inc. and Environmental Chemical Corporation. Filed on December 14, 2015, this case deals with Other Contract based on 28 U.S.C. § 1332. Judge William B. Shubb is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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Idaho, January 07, 2016 ⚖ Case 1:2016cv00011/36446 US District Court for the District of Idaho case 1:2016cv00011/36446 comprises United States of America and Joe W. Robertson and Alicia Robertson. Filed on January 07, 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. More Information about >>> ✅ Joe W. Robertson, ✅ Alicia Robertson … | |
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Idaho, January 25, 2016 ⚖ Case 4:2016cv00040/36539 At the US District Court for the District of Idaho, case 4:2016cv00040/36539 involves United Parcel Service, Inc. suing Michael P. Wilson and Stephanie Viteri. Filed on January 25, 2016, this case addresses a matter related to Other Personal Property Damage based on 28 U.S.C. § 1332. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Michael P. Wilson, ✅ Stephanie Viteri … | |
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Idaho, January 25, 2016 ⚖ Case 4:2016cv00039/36538 At the US District Court for the District of Idaho, the legal case 4:2016cv00039/36538 involves United Parcel Service, Inc. and Michael P. Wilson and Stephanie Viteri. Filed on January 25, 2016, this case deals with Other Personal Property Damage based on 28 U.S.C. § 1332. Judge Mark W Bennett is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Michael P. Wilson, ✅ Stephanie Viteri … | |
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Idaho, February 08, 2016 ⚖ Case 2:2016cv00061/36636 At the US District Court for the District of Idaho, the legal case 2:2016cv00061/36636 involves United States of America and K&N Electric Motors, Inc. and Dix Corporation and Western Surety Company. Filed on February 08, 2016, this case deals with Miller Act based on 40 U.S.C. § 3133. Judge B Lynn Winmill is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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Idaho, January 28, 2016 ⚖ Case 3:2016cv00046/36566 US District Court for the District of Idaho case 3:2016cv00046/36566 comprises United States of America and Gary Raymond Harvey, Bernice C. Harvey, LHS Trust and Organic Assembly of Circle JB. Filed on January 28, 2016, this case concerns Taxes (US Plaintiff or Defendant) based on 28 U.S.C. § 1345. Judge Edward J. Lodge is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Gary Raymond Harvey, ✅ Bernice C. Harvey … | |
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Idaho, February 12, 2016 ⚖ Case 1:2016cv00068/36677 In the US District Court for the District of Idaho, the case 1:2016cv00068/36677 involves United States of America and Real Property Located at 4119 North 400 East, Buhl, Twin Falls County, Idaho, including all pumps, pivots and irrigation systems located on the property, 2015 Dodge Ram 2500 Laramie 4x4 pickup, VIN: 3C6UR5NL2FG637684, 2014 Polar Kraft boat, Model KOV200PR. Filed on February 12, 2016, this case pertains to Other under 18 U.S.C. § 981. Presiding over this matter is Judge B. Lynn Winmill. There is no demand for a jury trial. More Information about >>> ✅ Idaho-Including all pumps, ✅ Dodge Ram Laramie x pickup, ✅ Polar Kraft boat, ✅ Model KOVPR … | |