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Participant Index
B -> Ball...(click to open)
Ball, Jeremy
Baroni, Marian
Bauer, Jeremy
Beaver, Harvey
Bezates, Carrie
Bezates, George
Bezates, John
Bied, Gregory
Bitcoins, Approx.
Bland, Shalimar
Blewett, Donald
Blewett, Robert
Bonilla, Ramon
Bonocore, Joseph
Bonocore, Phyllis
Boyle, Brian
Briscoe, Vern
Burnside, Randy
Burpee, Scott
C -> Camping...(click to open)
Camping, Twin
Campos, Aaron
Carter, Candace
Carter, Daniel
Co, Thresher
Corral, Luisa
Corral, Roberto
Cutting, Janine
Cutting, Shawn
H -> Hall...(click to open)
Hall, Sarah
Hegvet, Carolyn
Hegvet, Gary
Hillman, Christinia
Hillman, Jamie
Holm, Cody
Holm, Whitney
Homolka, Kimberly
Howe, Ebenezer
Howell, Katherine
Howell, Leroy
J -> John...(click to open)
John, Amanda
John, Kenneth
Johnson, Kristofer
Jones, Jared
Jones, Valery
M -> Martsch...(click to open)
Martsch, William
Matjasich, Laura
Maude, Adriana
Meining, Jeffrey
Miller, Ruth
Morland, James
Moses, C.
Moyle, Mark
Moyle, Mike
P -> P...(click to open)
P, One
Peay-Goodman, Rachel
Peirsol, Jonathan
Pelton, Jimmie
Perkins, Shalimar
Pistol, .
Posey, Daniel
Pratt, James
Pratt-Schmidt, Connie
S -> Senate...(click to open)
Senate, Idaho
Smith, Randall
Spackman, Gary
Spear, Michael
Springfield, One
Squire, George
Stong, Jared
Sundquist, Christopher
Sweers, Leslie
Sweers, Rebecca
W -> Wilson...(click to open)
Wilson, Cody
Wilson, Kevin
Wilson, Tonya
Winder, Chuck
Wissel, Adriana
Wissel, Benita
Wissel, Matthew
Wissel, Morgan
Woodworth, Camille
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Idaho, March 10, 2016 ⚖ Case 1:2016cv00100/36885 US District Court for the District of Idaho case 1:2016cv00100/36885 comprises United States of America and William F. Martsch. Filed on March 10, 2016, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 3001. Judge John C. Coughenour is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ William F. Martsch … | |
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Idaho, March 03, 2016 ⚖ Case 1:2016cv00092/36828 US District Court for the District of Idaho case 1:2016cv00092/36828 comprises United States of America and Brian Boyle. Filed on March 03, 2016, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 6330. Judge B. Lynn Winmill is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Brian Boyle … | |
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Idaho, March 15, 2016 ⚖ Case 1:2016cv00108/36898 At the US District Court for the District of Idaho, the legal case 1:2016cv00108/36898 entails United States of America and James A. Pratt, Connie L. Pratt-Schmidt, Hopkins Mortgage Fund, LLC and Dustin Kukla. The filing date is March 15, 2016, and this case deals with Foreclosure as per 28 U.S.C. § 2410. Judge William B. Shubb is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ James A. Pratt, ✅ Connie L. Pratt-Schmidt, ✅ Dustin Kukla … | |
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Idaho, April 01, 2015 ⚖ Case 4:2015cv00116/34985 US District Court for the District of Idaho case 4:2015cv00116/34985 comprises United States of America and Jeremy R. Ball and Reynese F. Ridley. Filed on April 01, 2015, this case concerns Real Property: Foreclosure based on 12 U.S.C. § 1703 Default of HUD Loan. Judge B. Lynn Winmill is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Jeremy R. Ball, ✅ Reynese F. Ridley … | |
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Idaho, April 08, 2016 ⚖ Case 1:2016mc08456/37052 Here we go, Urban Evolutions Inc. versus Raivo Kynnap. Case number case 1:2016mc08456/37052, started on April 08, 2016. It's all about Other, happening with Judge Edward J. Lodge. More Information about >>> ✅ Raivo Kynnap … | |
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Idaho, September 02, 2015 ⚖ Case 1:2015mc08263/35774 Alright, here we have United States of America versus Murex Investment I, LP. Case number case 1:2015mc08263/35774, started on September 02, 2015. This is all about Other before Judge Edward J. Lodge. | |
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Idaho, April 19, 2016 ⚖ Case 2:2016cv00164/37085 In the US District Court for the District of Idaho, the case 2:2016cv00164/37085 involves United States of America and Leroy Howell and Katherine M Howell. Filed on April 19, 2016, this case pertains to Torts to Land under 28 U.S.C. § 1331. Presiding over this matter is Judge B. Lynn Winmill. There is no demand for a jury trial. More Information about >>> ✅ Leroy Howell, ✅ Katherine M Howell … | |
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Idaho, May 12, 2016 ⚖ Case 1:2016cv00201/37221 US District Court for the District of Idaho case 1:2016cv00201/37221 comprises United States of America and U.S.Currency in the Approximate Amount of $16,851.00, One Bersa Model Thunder 380, .380 ACP Pistol, SN: C55771 and 95 Rounds of Ammunition. Filed on May 12, 2016, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Candy W. Dale is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ One Bersa Model Thunder … | |
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Idaho, June 07, 2016 ⚖ Case 1:2016cv00231/37335 In the US District Court for the District of Idaho, the case 1:2016cv00231/37335 involves United States of America and U.S. Currency in the Approximate Amount of $37,152, One Walther P22, .22 Long Rifle Caliber Pistol, SN: Z087780 and One Springfield, XD-45, .45 ACP Caliber Pistol, SN: US767078. Filed on June 07, 2016, 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. More Information about >>> ✅ One Walther P, ✅ . Long Rifle Caliber Pistol, ✅ One Springfield … | |
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Idaho, June 02, 2016 ⚖ Case 1:2016cv00221/37319 The legal proceedings in case 1:2016cv00221/37319 at US District Court for the District of Idaho involve Ultimate Logistics, LLC and Navistar, Inc. and John and Jane Does I through X. Filed on June 02, 2016, this case focuses on Prop. Damage Prod. Liability based on 28 U.S.C. § 1441 Petition for Removal. Judge Edward J. Lodge is presiding, and it's notable that Both have requested a jury trial. | |
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Idaho, July 06, 2016 ⚖ Case 1:2016mc08521/37490 Alright, here we have United States of America versus CVP SBIC L.P. Case number case 1:2016mc08521/37490, started on July 06, 2016. This is all about Other before Judge Edward J. Lodge. | |
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Idaho, July 18, 2016 ⚖ Case 1:2016cv00322/37563 US District Court for the District of Idaho case 1:2016cv00322/37563 comprises United States of America and Valery Jones. Filed on July 18, 2016, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402. Judge B. Lynn Winmill is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Valery Jones … | |
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Idaho, July 18, 2016 ⚖ Case 1:2016cv00321/37562 In the US District Court for the District of Idaho, United States of America and Jared Jones are involved in case 1:2016cv00321/37562. Filed on July 18, 2016, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Judge Edward J. Lodge is presiding, and no jury trial is requested. More Information about >>> ✅ Jared Jones … | |
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Idaho, August 11, 2016 ⚖ Case 1:2016cv00362/37704 At the US District Court for the District of Idaho, the legal case 1:2016cv00362/37704 entails United States of America and U.S. Currency in the Approximate Amount of $21,580. The filing date is August 11, 2016, 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. | |
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Idaho, August 22, 2016 ⚖ Case 1:2016cv00380/37763 US District Court for the District of Idaho case 1:2016cv00380/37763 comprises United States of America and All of the sellers rights, title and interests in the land and appurtenances located at 605 North 5th Avenue, Caldwell, Canyon County, Idaho, being parcel number 019660000 and All of the sellers rights, title and interests in the Promissory Note in the am. Filed on August 22, 2016, 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, September 16, 2016 ⚖ Case 1:2016cv00417/37899 In the US District Court for the District of Idaho, United Commercial Insurance, LLC and Top Local Leads LLC are involved in case 1:2016cv00417/37899. Filed on September 16, 2016, this legal matter focuses on Insurance under 28 U.S.C. § 1332. Judge John C. Coughenour is presiding, and no jury trial is requested. | |
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Idaho, October 26, 2016 ⚖ Case 2:2016cv00476/38088 US District Court for the District of Idaho case 2:2016cv00476/38088 comprises United States of America and Empire Airlines, Inc. Filed on October 26, 2016, this case concerns Other Statutory Actions based on 49 U.S.C. § 1471. Judge Edward J. Lodge is overseeing the case, and there is no demand for a jury trial. | |
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Idaho, January 13, 2017 ⚖ Case 1:2017cv00017/38436 At the US District Court for the District of Idaho, the legal case 1:2017cv00017/38436 entails Unigard Insurance Company and Afni, Inc. The filing date is January 13, 2017, and this case deals with Other Contract as per 28 U.S.C. § 1332. Judge Candy W. Dale is presiding over this matter, and no jury trial is demanded. | |
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Idaho, January 25, 2017 ⚖ Case 1:2017cv00037/38504 In the US District Court for the District of Idaho, United States of America and James Hurd Morland are involved in case 1:2017cv00037/38504. Filed on January 25, 2017, this legal matter focuses on Other Statutory Actions under 21 U.S.C. § 841. Judge B. Lynn Winmill is presiding, and no jury trial is requested. More Information about >>> ✅ James Hurd Morland … | |
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Idaho, March 15, 2017 ⚖ Case 1:2017cv00119/38796 US District Court for the District of Idaho case 1:2017cv00119/38796 comprises United States of America and George Squire, Estate of Nancy Squire, M's Four LLC, Canyon County, Middleton Irrigation Association, Inc. and Newman Ditch Co., Ltd. Filed on March 15, 2017, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Edward J. Lodge is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ George Squire … | |
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Idaho, February 14, 2017 ⚖ Case 1:2017cv00071/38582 US District Court for the District of Idaho case 1:2017cv00071/38582 comprises United States of America and Brian E Urbush. Filed on February 14, 2017, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) 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 >>> ✅ Brian E Urbush … | |
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Idaho, January 24, 2008 ⚖ Case 1:2008cv00040/21800 In the US District Court for the District of Idaho, United States of America and Tamarack Resort LLC are involved in case 1:2008cv00040/21800. Filed on January 24, 2008, this legal matter focuses on Environmental Matters under 33 U.S.C. § 1319 Clean Water Act. Judge Mikel H. Williams is presiding, and no jury trial is requested. | |
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Idaho, April 27, 2017 ⚖ Case 4:2017cv00181/39055 At the US District Court for the District of Idaho, the legal case 4:2017cv00181/39055 entails UNITED STATES OF AMERICA and Mark R. Moyle. The filing date is April 27, 2017, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge B. Lynn Winmill is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Mark R. Moyle … | |
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Idaho, December 10, 2014 ⚖ Case 1:2014cv00522/34451 US District Court for the District of Idaho case 1:2014cv00522/34451 comprises United States of America and Camille K. Woodworth. Filed on December 10, 2014, this case concerns False Claims Act based on 31 U.S.C. § 3729. Judge Edward J. Lodge is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Camille K. Woodworth … | |
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Idaho, May 17, 2017 ⚖ Case 2:2017cv00214/39175 In the US District Court for the District of Idaho, the case 2:2017cv00214/39175 involves United States of America and Michael P. Leach. Filed on May 17, 2017, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Candy W. Dale. There is no demand for a jury trial. More Information about >>> ✅ Michael P. Leach … | |
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Idaho, June 01, 2017 ⚖ Case 1:2017cv00239/39253 At the US District Court for the District of Idaho, the legal case 1:2017cv00239/39253 entails United States of America and Daniel J Carter and Candace D Carter. The filing date is June 01, 2017, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 6330. Judge Candy W. Dale is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Daniel J Carter, ✅ Candace D Carter … | |
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Idaho, June 08, 2017 ⚖ Case 1:2017cv00253/39280 In the US District Court for the District of Idaho, United States of America and Mountain Care Pharmacy Idaho, LLC and Jared Stong are involved in case 1:2017cv00253/39280. Filed on June 08, 2017, this legal matter focuses on Other Statutory Actions under 21 U.S.C. § 841. Judge Ronald E. Bush is presiding, and no jury trial is requested. More Information about >>> ✅ Jared Stong … | |
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Idaho, July 07, 2017 ⚖ Case 1:2017cv00288/39465 In the US District Court for the District of Idaho, the case 1:2017cv00288/39465 involves United States of America and Approx. 85.66971800 Bitcoins. Filed on July 07, 2017, this case pertains to Other under Civil Miscellaneous Case. Presiding over this matter is Judge B. Lynn Winmill. There is no demand for a jury trial. More Information about >>> ✅ Approx. . Bitcoins … | |
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Idaho, July 28, 2017 ⚖ Case 1:2017cv00312/39581 In the US District Court for the District of Idaho, United States of America and Christopher James Regli and Idaho State Tax Commission are involved in case 1:2017cv00312/39581. Filed on July 28, 2017, this legal matter focuses on Foreclosure under 28 U.S.C. § 2410. Judge Candy W. Dale is presiding, and no jury trial is requested. More Information about >>> ✅ Christopher James Regli … | |
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Idaho, August 11, 2017 ⚖ Case 4:2017cv00336/39674 At the US District Court for the District of Idaho, the legal case 4:2017cv00336/39674 involves U.S. Bank National Association and Vern Briscoe. Filed on August 11, 2017, this case deals with Consumer Credit based on 15 U.S.C. § 1692. Judge Candy W. Dale is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ Vern Briscoe … | |
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Idaho, August 10, 2017 ⚖ Case 1:2017cv00333/39664 US District Court for the District of Idaho case 1:2017cv00333/39664 comprises United States of America and Lois R. Davis, Christinia Hillman and Jamie M. Hillman. Filed on August 10, 2017, this case concerns Other Statutory Actions based on 28 U.S.C. § 3001. Judge David C. Nye is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Lois R. Davis, ✅ Christinia Hillman, ✅ Jamie M. Hillman … | |
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Idaho, September 21, 2017 ⚖ Case 1:2017mc09884/39948 Alright, we got United States of America versus CEI Community Ventures Fund LLC here. Case number case 1:2017mc09884/39948, kicked off on September 21, 2017. This is about Other, hanging with Judge Edward J. Lodge. | |
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Idaho, September 19, 2017 ⚖ Case 3:2017cv00391/39932 At the US District Court for the District of Idaho, the legal case 3:2017cv00391/39932 entails United States of America and Idaho County Light and Power Cooperative Association, Inc., Gary L. Hegvet and Carolyn Hegvet. The filing date is September 19, 2017, and this case deals with Torts to Land as per 28 U.S.C. § 3001. Judge Candy W. Dale is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Gary L. Hegvet, ✅ Carolyn Hegvet … | |
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Idaho, October 24, 2017 ⚖ Case 1:2017cv00443/40194 At the US District Court for the District of Idaho, the legal case 1:2017cv00443/40194 entails United States of America and Mary Galan. The filing date is October 24, 2017, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge B. Lynn Winmill is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Mary Galan … | |
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Idaho, October 24, 2017 ⚖ Case 1:2017cv00442/40187 At the US District Court for the District of Idaho, the legal case 1:2017cv00442/40187 entails United States of America and The Approximate Sum of $205,552.67. The filing date is October 24, 2017, and this case deals with Other as per 18 U.S.C. § 981. Judge Ronald E. Bush is presiding over this matter, and no jury trial is demanded. | |
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Idaho, December 05, 2017 ⚖ Case 1:2017cv00498/40442 In the US District Court for the District of Idaho, United States of America and Cherie R. Dillon and Dental Healthcare With Heart, P.C. are involved in case 1:2017cv00498/40442. Filed on December 05, 2017, this legal matter focuses on Other Statutory Actions under 31 U.S.C. § 3729. Judge B. Lynn Winmill is presiding, and no jury trial is requested. More Information about >>> ✅ Cherie R. Dillon … | |
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Idaho, December 04, 2017 ⚖ Case 1:2017cv00496/40432 At the US District Court for the District of Idaho, the legal case 1:2017cv00496/40432 entails United States of America and Carrie Bezates, Kimberly Homolka and The Estate of Bill G. Bezates. The filing date is December 04, 2017, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7403. Judge Candy W. Dale is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Carrie Bezates, ✅ Kimberly Homolka … | |
| Petitioner versus Respondent | |
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Uriel Jose Ortega
More Information |
USA |
| [Case # 2017cv00529/40551], [Filed: December 26, 2017] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: B. Lynn Winmill] >>> More Information |
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Idaho, January 24, 2018 ⚖ Case 1:2018mc10002/40688 Alright, we got United State of America, Big-D Corporation and Big-D Construction Corp versus Rafter H Construction LLC, Fidelity & Deposit Company of Maryland and Does 1-10 here. Case number case 1:2018mc10002/40688, kicked off on January 24, 2018. This is about Other, hanging with Judge Edward J. Lodge. More Information about >>> ✅ Does - … | |
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Idaho, January 17, 2018 ⚖ Case 1:2018cv00021/40647 US District Court for the District of Idaho case 1:2018cv00021/40647 comprises United States of America and Carrie Bezates, Daniel Posey, Bezates Land & Cattle Company, Kimberly Homolka, George Bezates, John Bezates and Valley County Idaho Treasurer. Filed on January 17, 2018, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7403. Judge Edward J. Lodge is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Carrie Bezates, ✅ Daniel Posey, ✅ Kimberly Homolka, ✅ George Bezates, ✅ John Bezates … | |
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Idaho, February 12, 2018 ⚖ Case 1:2018cv00069/40768 In the US District Court for the District of Idaho, United States of America and Potlatch Corporation and Potlatch Land & Lumber LLC are involved in case 1:2018cv00069/40768. Filed on February 12, 2018, this legal matter focuses on Environmental Matters under 42 U.S.C. § 6901. Judge Candy W. Dale is presiding, and no jury trial is requested. | |
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Idaho, June 28, 2017 ⚖ Case 1:2017cv00278/39433 In the US District Court for the District of Idaho, USA and Funds held at Capital One Bank, Account No. xxxx5193, up to the amount of $120,000.00 are involved in case 1:2017cv00278/39433. Filed on June 28, 2017, this legal matter focuses on Other under 18 U.S.C. § 981. Judge Edward J. Lodge is presiding, and no jury trial is requested. More Information about >>> ✅ Account No. xxxx … | |
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Idaho, April 06, 2018 ⚖ Case 1:2018cv00154/41137 At the US District Court for the District of Idaho, the legal case 1:2018cv00154/41137 entails United States of America and U.S. Currency in the Approximate Amount of $26,000.00. The filing date is April 06, 2018, 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, May 03, 2018 ⚖ Case 1:2018cv00192/41306 At the US District Court for the District of Idaho, the legal case 1:2018cv00192/41306 entails United States of America and Marian K Baroni. The filing date is May 03, 2018, and this case deals with Other as per 31 U.S.C. § 3545. Judge Edward J. Lodge is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Marian K Baroni … | |
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Idaho, April 23, 2018 ⚖ Case 1:2018cv00180/41257 US District Court for the District of Idaho case 1:2018cv00180/41257 comprises United States of America and Jeffrey Dinwiddie. Filed on April 23, 2018, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge B. Lynn Winmill is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Jeffrey Dinwiddie … | |
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Idaho, May 23, 2018 ⚖ Case 1:2018cv00228/41440 In the US District Court for the District of Idaho, the case 1:2018cv00228/41440 involves United States of America and Roberto Trevizo Corral, Luisa Corral, Canyon County and Portfolio Recovery Associates, LLC. Filed on May 23, 2018, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge B. Lynn Winmill. There is no demand for a jury trial. More Information about >>> ✅ Roberto Trevizo Corral, ✅ Luisa Corral … | |
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Idaho, June 11, 2018 ⚖ Case 1:2018cv00263/41516 At the US District Court for the District of Idaho, the legal case 1:2018cv00263/41516 entails United States of America and Harvey L. Beaver. The filing date is June 11, 2018, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 3001. Judge Edward J. Lodge is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Harvey L. Beaver … | |
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Idaho, May 31, 2018 ⚖ Case 2:2018cv00240/41478 At the US District Court for the District of Idaho, the legal case 2:2018cv00240/41478 entails United States of America and The Estate of Hilary F. Goddard, Gabriel Joseph Andrew, Raymond Paul Andrew, Jr., The Estate of Abel Anthony Zepeda and The Coeur d'Alene Tribe. The filing date is May 31, 2018, and this case deals with Foreclosure as per 12 U.S.C. § 1703. Judge David C. Nye is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Gabriel Joseph Andrew, ✅ Raymond Paul Andrew … | |
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Idaho, June 18, 2018 ⚖ Case 4:2018cv00275/41578 In the US District Court for the District of Idaho, United States of America and Jonathan Peirsol are involved in case 4:2018cv00275/41578. Filed on June 18, 2018, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge David C. Nye is presiding, and no jury trial is requested. More Information about >>> ✅ Jonathan Peirsol … | |
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Idaho, August 02, 2018 ⚖ Case 1:2018cv00341/41834 In the US District Court for the District of Idaho, United States of America and Sunroc Corporation are involved in case 1:2018cv00341/41834. Filed on August 02, 2018, this legal matter focuses on Environmental Matters under 33 U.S.C. § 1319. Judge David C Nye is presiding, and no jury trial is requested. | |
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Idaho, August 28, 2018 ⚖ Case 4:2018cv00381/42149 At the US District Court for the District of Idaho, the legal case 4:2018cv00381/42149 entails United States of America and Jimmie Lee Pelton. The filing date is August 28, 2018, and this case deals with Other Statutes: False Claims Act as per 31 U.S.C. § 3729. Judge B Lynn Winmill is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Jimmie Lee Pelton … | |
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Idaho, May 15, 2018 ⚖ Case 1:2018cv00215/41393 At the US District Court for the District of Idaho, the legal case 1:2018cv00215/41393 entails United States of America and Jeremy Bauer. The filing date is May 15, 2018, and this case deals with Other Statutory Actions as per 29 U.S.C. § 651. Judge Edward J. Lodge is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Jeremy Bauer … | |
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Idaho, October 03, 2018 ⚖ Case 4:2018cv00423/42361 At the US District Court for the District of Idaho, the legal case 4:2018cv00423/42361 entails United States and United States of America and Cody James Holm and Whitney A. Holm. The filing date is October 03, 2018, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 2410. Judge David C Nye is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Cody James Holm, ✅ Whitney A. Holm … | |
| Petitioner versus Respondent | |
| United States of America | Steve Vaught |
| [Case # 2018cv00452/42427], [Filed: October 17, 2018] [ Taxes§26 U.S.C. § 7402 ⚖ ] [Judge: Candy W Dale] , [David C Nye] ✅ Steve Vaught >>> More Information |
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Idaho, October 30, 2018 ⚖ Case 4:2018cv00481/42495 In the US District Court for the District of Idaho, the case 4:2018cv00481/42495 involves UNITED STATES OF AMERICA and Rebecca D. Sweers, Lewiston State Bank and Leslie R. Sweers, IV. Filed on October 30, 2018, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 2410. Presiding over this matter is Judge David C Nye. There is no demand for a jury trial. More Information about >>> ✅ Rebecca D. Sweers, ✅ Leslie R. Sweers … | |
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Idaho, January 08, 2019 ⚖ Case 4:2019cv00006/42884 Initiated in case 4:2019cv00006/42884, United States of America brings forth legal action against Real Property Located at 995 Homer Ave., Idaho Falls, ID at the US District Court for the District of Idaho. Filed on January 08, 2019, this case pertains to Other Statutory Actions grounded in 18 U.S.C. § 2254. Presiding Judge Ronald E Bush oversees the proceedings, with Referring Judge Candy W Dale involved, and no jury has been requested. More Information about >>> ✅ Idaho Falls … | |
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Idaho, January 10, 2019 ⚖ Case 1:2019cv00010/42921 In the US District Court for the District of Idaho, the case 1:2019cv00010/42921 involves United State of America and U.S. Currency in the Approximate Sum of $19,809.49 Seized from Wells Fargo Bank Accounts. Filed on January 10, 2019, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge David C Nye. There is no demand for a jury trial. | |
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Idaho, February 11, 2019 ⚖ Case 1:2019cv00054/43080 At the US District Court for the District of Idaho, the legal case 1:2019cv00054/43080 entails United States of America and Joseph J. Bonocore and Phyllis A. Bonocore. The filing date is February 11, 2019, and this case deals with Taxes as per 26 U.S.C. § 7401. Judge Candy W Dale is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Joseph J. Bonocore, ✅ Phyllis A. Bonocore … | |
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Idaho, March 25, 2019 ⚖ Case 4:2019cv00097/43370 In case 4:2019cv00097/43370, United States initiates legal proceedings against Tamla Rencher at the US District Court for the District of Idaho. Filed on March 25, 2019, this case involves matters related to Taxes under 26 U.S.C. § 7402. Presiding Judge Candy W Dale oversees the case, with involvement from Referring Judge B Lynn Winmill, and no jury demand has been made. More Information about >>> ✅ Tamla Rencher … | |
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Idaho, April 03, 2019 ⚖ Case 4:2019cv00108/43415 At the US District Court for the District of Idaho, the legal case 4:2019cv00108/43415 entails UNITED STATES OF AMERICA and Randy A. Burnside and C. Lynn Moses. The filing date is April 03, 2019, and this case deals with Taxes as per 26 U.S.C. § 7401. Judge Ronald E Bush is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Randy A. Burnside, ✅ C. Lynn Moses … | |
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Idaho, April 04, 2019 ⚖ Case 1:2019cv00111/43420 At the US District Court for the District of Idaho, the legal case 1:2019cv00111/43420 entails United States of America and Shalimar Bland, Bland, Perkins, Shalimar D D Bland, Shalimar Dawn Perkins and Shalimar Dawn Bland. The filing date is April 04, 2019, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 3001. Judge Ronald E Bush is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Shalimar Bland, ✅ Shalimar D D Bland, ✅ Shalimar Dawn Perkins, ✅ Shalimar Dawn Bland … | |
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Idaho, April 10, 2019 ⚖ Case 4:2019cv00119/43454 The legal proceedings in case 4:2019cv00119/43454 at US District Court for the District of Idaho involve United States of America and Gem Air, LLC. Filed on April 10, 2019, this case focuses on Other Statutory Actions based on 49 U.S.C. § 1471. Judge Candy W Dale is presiding, and it's notable that the Defendant has requested a jury trial. | |
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Idaho, June 04, 2019 ⚖ Case 1:2019cv00202/43805 In the US District Court for the District of Idaho, the case 1:2019cv00202/43805 involves United States of America and Kevin L. Wilson and Tonya R. Wilson. Filed on June 04, 2019, this case pertains to Contract: Recovery Student Loan 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 >>> ✅ Kevin L. Wilson, ✅ Tonya R. Wilson … | |
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Idaho, July 26, 2019 ⚖ Case 2:2019cv00293/44106 In the US District Court for the District of Idaho case 2:2019cv00293/44106, United States of America for use and benefit of Mountain Utilities, Inc. and United States of America files a suit against AMEC Foster Wheeler Environment & Infrastructure, Inc., American Home Assurance Company, Zurich American Insurance Company, Anderson Environmental Contracting, LLC, Fidelity and Deposit Company of Maryland and Wood Environment & Infrastructure Sol. The filing date was July 26, 2019, and this case concerns Miller Act under 28 U.S.C. § 1332. Presiding over the case is Judge Candy W Dale. The Plaintiff has requested a jury trial. | |
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Idaho, August 20, 2019 ⚖ Case 1:2019cv00322/44242 The legal proceedings in case 1:2019cv00322/44242 at US District Court for the District of Idaho involve U.S. Geothermal Inc. and Federal Insurance Company. Filed on August 20, 2019, this case focuses on Insurance based on 28 U.S.C. § 1332. Judge Ronald E Bush is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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Idaho, October 18, 2019 ⚖ Case 1:2019cv00407/44604 US District Court for the District of Idaho case 1:2019cv00407/44604 comprises UNITED STATES OF AMERICA and Adriana M. Wissel, Amanda St. John, Kenneth St. John, Benita Guadalupe Wissel, Wissel Farms Corporation, Matthew Mark Wissel, Kristofer Wade Johnson, Morgan Wissel, Morgan Alexandria Wissel, Kenneth Thomas St. John, Amanda Rose St. John and Adriana Maude. Filed on October 18, 2019, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1345. Judge Candy W Dale is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Adriana M. Wissel, ✅ Amanda St. John, ✅ Kenneth St. John, ✅ Benita Guadalupe Wissel, ✅ Matthew Mark Wissel, ✅ Kristofer Wade Johnson, ✅ Morgan Wissel, ✅ Morgan Alexandria Wissel, ✅ Kenneth Thomas St. John, ✅ Amanda Rose St. John, ✅ Adriana Maude … | |
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Idaho, October 29, 2019 ⚖ Case 2:2019cv00421/44646 In the US District Court for the District of Idaho, UNITED STATES OF AMERICA and PHI Development LLC and Ebenezer K. Howe, IV are involved in case 2:2019cv00421/44646. Filed on October 29, 2019, this legal matter focuses on Taxes under 26 U.S.C. § 6502. Judge Candy W Dale is presiding, and no jury trial is requested. More Information about >>> ✅ Ebenezer K. Howe … | |
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Idaho, December 03, 2019 ⚖ Case 1:2019cv00474/44892 In the US District Court for the District of Idaho, the case 1:2019cv00474/44892 involves United States of America and Nichole Oprins. Filed on December 03, 2019, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345. Presiding over this matter is Judge Ronald E Bush. There is no demand for a jury trial. More Information about >>> ✅ Nichole Oprins … | |
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Idaho, October 19, 2018 ⚖ Case 4:2018cv00459/42448 US District Court for the District of Idaho case 4:2018cv00459/42448 comprises United States of America and Adam Keith Tucker Farms, LLC, Thresher Artisan Wheat, JR Simplot Co, Adam Keith Tucker, Fall River Rural Electric Cooperative, Inc., Ace Property & Casualty Insurance Company and State of Idaho Department of Health and Welfare. Filed on October 19, 2018, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 2410. Judge David C Nye is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Thresher Artisan Wheat Simplot Co, ✅ Adam Keith Tucker … | |
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Idaho, January 13, 2020 ⚖ Case ID/1:20-CV-00022/1355967 Check it out, it's Upton and Tammara Upton taking on Teva Pharmaceuticals USA, Inc, Teva Pharmaceuticals USA, Inc., Teva Women's Health, Inc., TEVA BRANDED PHARMACEUTICAL PRODUCTS R&D INC, The Cooper Companies, Inc., CooperSurgical, Inc. and Teva Women's Health LLC. Case number case ID/1:20-CV-00022/1355967, started on January 13, 2020. It's about Other, happening with Judge B Lynn Winmill. More Information about >>> ✅ Tammara Upton … | |
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Idaho, March 04, 2020 ⚖ Case 2:2020cv00113/45474 At the US District Court for the District of Idaho, case 2:2020cv00113/45474 features United States of America suing Christopher R. Sundquist. Filed on March 04, 2020, this case revolves around Other Statutory Actions based on 28 U.S.C. § 3001. Judge Salvador Mendoza presides over the case, with Referring Judge B Lynn Winmill involved, and no jury demand has been made. More Information about >>> ✅ Christopher R. Sundquist … | |
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Idaho, March 30, 2020 ⚖ Case 1:2020cv00161/45606 At the US District Court for the District of Idaho, the legal case 1:2020cv00161/45606 entails U.S. Bank, N.A. and Donald R Blewett and Robert W. Blewett. The filing date is March 30, 2020, and this case deals with Contract: Other as per 28 U.S.C. § 1332. Judge Candy W Dale is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Donald R Blewett, ✅ Robert W. Blewett … | |
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Idaho, April 29, 2020 ⚖ Case 1:2020cv00204/45730 In the US District Court for the District of Idaho, United States of America and Approximate Sum of $118,550.00 and U.S. Currency in the approximate sum of $118,550.00 are involved in case 1:2020cv00204/45730. Filed on April 29, 2020, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge David C Nye is presiding, and no jury trial is requested. | |
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Idaho, July 01, 2020 ⚖ Case 1:2020cv00336/46138 Initiated in case 1:2020cv00336/46138, United States Securities and Exchange Commission brings forth legal action against Gregory Bied at the US District Court for the District of Idaho. Filed on July 01, 2020, this case pertains to Securities/Commodities grounded in 12 U.S.C. § 22. Presiding Judge Candy W Dale oversees the proceedings, with Referring Judge David C Nye involved, and no jury has been requested. More Information about >>> ✅ Gregory Bied … | |
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Idaho, June 11, 2020 ⚖ Case 2:2020cv00285/45980 The legal proceedings in case 2:2020cv00285/45980 at US District Court for the District of Idaho involve Unitech Composites, Inc. and Spirit Aerosystems, Inc. Filed on June 11, 2020, this case focuses on Contract: Other based on 28 U.S.C. § 1332. Judge Candy W Dale is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | Laura Matjasich |
| [Case # 2020cv00410/46444], [Filed: August 20, 2020] [ Other Statutory Actions§ ⚖ ] [Judge: Ronald E Bush] , [B Lynn Winmill] ✅ Laura Matjasich >>> More Information |
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Idaho, November 24, 2020 ⚖ Case 1:2020cv00535/46975 In the US District Court for the District of Idaho, United States of America and Aaron Campos and Campos Market #2, LLC are involved in case 1:2020cv00535/46975. Filed on November 24, 2020, this legal matter focuses on Contract: Other under 28 U.S.C. § 3001. Judge David C Nye is presiding, and no jury trial is requested. More Information about >>> ✅ Aaron Campos … | |
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Idaho, January 07, 2021 ⚖ Case 1:2021cv00015/47151 In the US District Court for the District of Idaho case 1:2021cv00015/47151, United States of America files a suit against Scott Burpee. The filing date was January 07, 2021, and this case concerns Other Statutes: False Claims Act under 31 U.S.C. § 3729. Presiding over the case is Judge Candy W Dale. The Plaintiff has requested a jury trial. More Information about >>> ✅ Scott Burpee … | |
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Idaho, March 11, 2021 ⚖ Case 1:2021cv00113/47636 At the US District Court for the District of Idaho, case 1:2021cv00113/47636 features United States of America fbo Automatic Fire System Services, Inc. and United States of America suing Aegis Security Insurance Company and Outside The Box, LLC. Filed on March 11, 2021, this case revolves around Miller Act based on 28 U.S.C. § 1352. Judge Ronald E Bush presides over the case, with Referring Judge Candy W Dale involved, and no jury demand has been made. | |
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Idaho, March 05, 2021 ⚖ Case 2:2021cv00103/47566 US District Court for the District of Idaho case 2:2021cv00103/47566 comprises United States Securities and Exchange Commission and Janine M. Cutting, Lake View Trust, Tyson Trust, Golden Cross Investments, LLC, Shawn C. Cutting and Crypto Traders Management, LLC. Filed on March 05, 2021, this case concerns Securities/Commodities based on 15 U.S.C. § 77. Judge B Lynn Winmill is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Janine M. Cutting, ✅ Shawn C. Cutting … | |
| Plaintiff versus Defendant | |
| United States of America | Sarah M. Hall |
| [Case # 2021cv00152/47780], [Filed: April 02, 2021] [ Other Statutory Actions§ ⚖ ] [Judge: Candy W Dale] , [B Lynn Winmill] ✅ Sarah M. Hall >>> More Information |
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Idaho, March 16, 2021 ⚖ Case 1:2021cv00122/47689 In the US District Court for the District of Idaho, United States of America and Ruth Elizabeth Miller Miller and Ramon Fernando Ortiz Bonilla are involved in case 1:2021cv00122/47689. Filed on March 16, 2021, this legal matter focuses on Contract: Other under 28 U.S.C. § 3001. Judge B Lynn Winmill is presiding, and no jury trial is requested. More Information about >>> ✅ Ruth Elizabeth Miller Miller, ✅ Ramon Fernando Ortiz Bonilla … | |
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Idaho, November 22, 2019 ⚖ Case 2:2019cv00458/44813 In the US District Court for the District of Idaho, the case 2:2019cv00458/44813 involves United States of America and Randall L Smith and Northcon, Inc. Filed on November 22, 2019, this case pertains to Other Statutes: False Claims Act under 31 U.S.C. § 3729. Presiding over this matter is Judge David C Nye. There is no demand for a jury trial. More Information about >>> ✅ Randall L Smith … | |
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Idaho, April 27, 2020 ⚖ Case 2:2020cv00203/45724 At the US District Court for the District of Idaho, the legal case 2:2020cv00203/45724 entails United States of America and Anthony Tarnowski. The filing date is April 27, 2020, and this case deals with Taxes as per 26 U.S.C. § 7401. Judge David C Nye is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Anthony Tarnowski … | |
| Plaintiff versus Defendant | |
| United States of America | Cody M. Wilson |
| [Case # 2022cv00031/49478], [Filed: January 24, 2022] [ Securities/Commodities§ ⚖ ] [Judge: Candy W Dale] , [Raymond Edward Patricco] ✅ Cody M. Wilson >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Kenneth Lowther |
| [Case # 2022cv00069/49595], [Filed: February 18, 2022] [ Other Statutory Actions§ ⚖ ] [Judge: Raymond Edward Patricco] , [B Lynn Winmill] ✅ Kenneth Lowther >>> More Information |
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Idaho, May 09, 2022 ⚖ Case 1:2022cv00205/50094 In the US District Court for the District of Idaho, United States of America and U.S. Currency in the Approximate Sums of $9,780.00 and $15,000.00 are involved in case 1:2022cv00205/50094. Filed on May 09, 2022, this legal matter focuses on Forfeit/Penalty: Other under 21 U.S.C. § 841 Forfeiture Property - Drugs. Judge David C Nye is presiding, and no jury trial is requested. | |
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Idaho, June 02, 2022 ⚖ Case 1:2022cv00236/50235 In the US District Court for the District of Idaho, the case 1:2022cv00236/50235 involves United States of America and State of Idaho, Idaho Departmentof Water Resources, Gary Spackman and Idaho Department of Water Resources, Idaho House of Representatives, Idaho Senate, Chuck Winder and Mike Moyle. Filed on June 02, 2022, this case pertains to Constitutional - State Statute under 28 U.S.C. § 2201 Constitutionality of State Statute(s). Presiding over this matter is Judge Debora K Grasham. There is no demand for a jury trial. More Information about >>> ✅ Gary Spackman, ✅ Idaho Senate, ✅ Chuck Winder, ✅ Mike Moyle … | |
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Idaho, August 30, 2022 ⚖ Case 1:2022cv00379/50692 Here we go, UNITED STATES OF AMERICA versus Patricia A. Leeds. Case number case 1:2022cv00379/50692, started on August 30, 2022. It's all about Forfeit/Penalty: Other, happening with Judge B Lynn Winmill. More Information about >>> ✅ Patricia A. Leeds … | |
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Idaho, October 20, 2022 ⚖ Case 2:2022cv00439/50992 At the US District Court for the District of Idaho, the legal case 2:2022cv00439/50992 entails United States of America and Billie Jean Gerke, Michael Jean Spear and Twin Cedars Camping and Vacation Rentals, LLC. The filing date is October 20, 2022, and this case deals with Torts to Land as per 28 U.S.C. § 1345 Trespass on Public Land. Judge B Lynn Winmill is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Billie Jean Gerke, ✅ Michael Jean Spear, ✅ Twin Cedars Camping … | |
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Idaho, October 24, 2022 ⚖ Case 4:2022cv00444/51001 US District Court for the District of Idaho case 4:2022cv00444/51001 comprises United States of America and City of Driggs, Idaho and State of Idaho. Filed on October 24, 2022, this case concerns Environmental Matters based on 33 U.S.C. § 1319 Clean Water Act. Judge Raymond Edward Patricco is overseeing the case, and there is no demand for a jury trial. | |
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Idaho, November 14, 2022 ⚖ Case 4:2022cv00466/51112 In the US District Court for the District of Idaho, the case 4:2022cv00466/51112 involves United States of America and American Falls Solar, LLC. Filed on November 14, 2022, this case pertains to Environmental Matters under 33 U.S.C. § 1319 Pollutants & Permit Violations. Presiding over this matter is Judge B Lynn Winmill. There is no demand for a jury trial. | |
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Idaho, January 13, 2023 ⚖ Case 2:2023cv00021/51476 We got a case, U.S. Tactical Supply, Inc. against BulletProof It, LLC and Jeffrey Meining, you know? Case number case 2:2023cv00021/51476, started on January 13, 2023. It's about Other Fraud, being heard by Judge B Lynn Winmill. More Information about >>> ✅ Jeffrey Meining … | |
| Plaintiff versus Defendant | |
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Union Insurance Company
A/S/O/ Hydroblend
More Information |
Vemag Maschinebau GmbH |
| [Case # 2020cv00307/46039], [Filed: June 18, 2020] [ Personal Injury Product Liability§28 U.S.C. § 1332 ⚖ ] [Judge: William B Shubb] , [B Lynn Winmill] [jury demanded by Both] ✅ Vemag Maschinebau GmbH >>> More Information |
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| Petitioner versus Respondent | |
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Uriel Jose Ortega
More Information |
USA |
| [Case # 2023cv00218/52145], [Filed: May 01, 2023] [ Prisoner: Vacate Sentence§28 U.S.C. § 2255 Petition for Writ of Habeas Corpus (Federal) ⚖ ] [Judge: B Lynn Winmill] >>> More Information |
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Idaho, May 09, 2023 ⚖ Case 4:2023cv00241/52185 At the US District Court for the District of Idaho, the legal case 4:2023cv00241/52185 entails United States of America and Rachel Peay-Goodman. The filing date is May 09, 2023, and this case deals with Other Statutes: False Claims Act as per 31 U.S.C. § 3729 False Claims Act. Judge Candy W Dale is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Rachel Peay-Goodman … | |