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| Idaho, October 27, 2011 ⚖ Case 2:2011cv00513/28667, some of the participants — ᐅ Philip Hart, ᐅ Tim E. Ortega … 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. | |
| Idaho, November 17, 2011 ⚖ Case 1:2011cv00568/28788, some of the participants — ᐅ Jesus M Hurtado, ᐅ Gilbert M Hurtado, ᐅ John J Gomez … 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. | |
| Idaho, January 26, 2012 ⚖ Case 1:2012cv00036/29144, some of the participants — ᐅ David All Kras … 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. | |
| Idaho, April 13, 2012 ⚖ Case 4:2012cv00189/29577, some of the participants — ᐅ Wayne F Butts … 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. | |
| Idaho, August 25, 2011 ⚖ Case 1:2011cv00401/28368, some of the participants — ᐅ Thomas Doerr … 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. | |
| Idaho, April 11, 2012 ⚖ Case 4:2012cv00183/29556, some of the participants — ᐅ Brad L Demuzio … 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. | |
| Idaho, June 06, 2012 ⚖ Case 1:2012mc07312/29915, some of the participants — ᐅ Capsource Fund … 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. | |
| Idaho, June 12, 2012 ⚖ Case 2:2012cv00296/29925, some of the participants — ᐅ Bandy Road … 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. | |
| Idaho, May 22, 2012 ⚖ Case 4:2012cv00253/29854, some of the participants — ᐅ Tamla Rencher … 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. | |
| Idaho, June 07, 2012 ⚖ Case 1:2012cv00289/29916, some of the participants — ᐅ Silver Cadillac DeVille … 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. | |
| Idaho, June 29, 2012 ⚖ Case 2:2012cv00333/30022, some of the participants — ᐅ Chevrolet Trailblazer … 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. | |
| Idaho, July 12, 2012 ⚖ Case 1:2012cv00353/30074, some of the participants — ᐅ Katherine E. Wilson … 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. | |
| Idaho, July 31, 2012 ⚖ Case 2:2012cv00385/30209, some of the participants — ᐅ Chevrolet Silverado Pickup … 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. | |
| Idaho, August 15, 2012 ⚖ Case 1:2012mc07367/30306, some of the participants — ᐅ Novus Ventures … 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. | |
| Idaho, August 16, 2012 ⚖ Case 1:2012cv00425/30303, some of the participants — ᐅ Shane Ryan Hall … 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. | |
| Idaho, August 16, 2012 ⚖ Case 2:2012cv00427/30305, some of the participants — ᐅ David Johann, ᐅ Linda Johann … 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. | |
| Idaho, October 04, 2012 ⚖ Case 1:2012cv00509/30596, some of the participants — ᐅ Woodrow W. Bryant, ᐅ Becky A. Bryant … 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. | |
| Idaho, October 26, 2012 ⚖ Case 1:2012cv00541/30698, some of the participants — ᐅ Honda Odyssey … 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. | |
| Idaho, October 26, 2012 ⚖ Case 1:2012cv00542/30699, some of the participants — ᐅ Samuel Ramirez, ᐅ Angelica Ramirez … 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. | |
| Idaho, January 03, 2013 ⚖ Case 1:2013cv00009/30977, some of the participants — ᐅ Katie Brooks, ᐅ Nannette Wride, ᐅ - Does -, ᐅ Carl Barney … 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. | |
| Idaho, February 15, 2013 ⚖ Case 2:2013cv00081/31170, some of the participants — ᐅ model /, ᐅ . caliber rifle, ᐅ . caliber pistol, ᐅ . caliber pistol, ᐅ Springfield Armory, ᐅ . caliber rifle, ᐅ Sturm Ruger, ᐅ . cal … 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. | |
| Idaho, October 24, 2012 ⚖ Case 1:2012cv00532/30688, some of the participants — ᐅ in Seized Currency, ᐅ Bulk g Paraphernalia … 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. | |
| Idaho, March 19, 2013 ⚖ Case 2:2013mc07520/31344, some of the participants — ᐅ Jerome Inghilterra … 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. | |
| Idaho, March 19, 2013 ⚖ Case 2:2013cv00131/31343, some of the participants — ᐅ Jerome Inghilterra … 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. | |
| Idaho, May 07, 2013 ⚖ Case 1:2013cv00217/31622, some of the participants — ᐅ LaVon Rasmussen, ᐅ Todd Nels Rasmussen … 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. | |
| Idaho, January 29, 2013 ⚖ Case 4:2013cv00050/31099, some of the participants — ᐅ Claud Grange … 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. | |
| Idaho, May 29, 2013 ⚖ Case 1:2013cv00242/31838, some of the participants — ᐅ Cory Alger … 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. | |
| Idaho, July 18, 2013 ⚖ Case 4:2013cv00313/32110, some of the participants — ᐅ Twin Falls … 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. | |
| Idaho, August 09, 2013 ⚖ Case 1:2013cv00349/32203, some of the participants — ᐅ Susan Martin … 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. | |
| Idaho, August 23, 2013 ⚖ Case 1:2013cv00373/32273, some of the participants — ᐅ Mark A. Mourton, ᐅ Gregory T. Troost … 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. | |
| Idaho, June 11, 2013 ⚖ Case 4:2013cv00253/31913, some of the participants — ᐅ Ryan K. Ppool … 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. | |
| Idaho, January 06, 2014 ⚖ Case 1:2014cv00005/32817, some of the participants — ᐅ Robert Griffith, ᐅ Mariann Griffith … 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. | |
| Idaho, April 29, 2014 ⚖ Case 4:2014cv00164/33399, some of the participants — ᐅ Christine Pooengerah … 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. | |
| Idaho, May 15, 2014 ⚖ Case 1:2014cv00189/33455, some of the participants — ᐅ One Dell Laptop Computer, ᐅ Waters Ave. S. … 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. | |
| Idaho, May 21, 2014 ⚖ Case 1:2014cv00202/33498, some of the participants — ᐅ $. in Currency … 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. | |
| Idaho, September 18, 2014 ⚖ Case 1:2014cv00396/34068, some of the participants — ᐅ John L Faulkner, ᐅ Faulkner Land … 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. | |
| Idaho, October 01, 2014 ⚖ Case 1:2014mc07980/34136, some of the participants — ᐅ First New England Capital … 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. | |
| Idaho, March 13, 2015 ⚖ Case 3:2015cv00088/34915, some of the participants — ᐅ Riverside Water … 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. | |
| Idaho, July 15, 2015 ⚖ Case 1:2015cv00264/35428, some of the participants — ᐅ Calle Pelicano, ᐅ San Clemente … 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. | |
| Idaho, October 02, 2015 ⚖ Case 2:2015cv00462/35996, some of the participants — ᐅ Jack C. Edmenson … 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. | |
| Idaho, January 07, 2016 ⚖ Case 1:2016cv00011/36446, some of the participants — ᐅ Joe W. Robertson, ᐅ Alicia Robertson … 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. | |
| Idaho, January 25, 2016 ⚖ Case 4:2016cv00040/36539, some of the participants — ᐅ Michael P. Wilson, ᐅ Stephanie Viteri … 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. | |
| Idaho, January 25, 2016 ⚖ Case 4:2016cv00039/36538, some of the participants — ᐅ Michael P. Wilson, ᐅ Stephanie Viteri … 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. | |
| Idaho, January 28, 2016 ⚖ Case 3:2016cv00046/36566, some of the participants — ᐅ Gary Raymond Harvey, ᐅ Bernice C. Harvey … 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. | |
| Idaho, February 12, 2016 ⚖ Case 1:2016cv00068/36677, some of the participants — ᐅ Idaho-Including all pumps, ᐅ Dodge Ram Laramie x pickup, ᐅ Polar Kraft boat, ᐅ Model KOVPR … 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. |