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Participant Index
A -> Andrew...(click to open)   Andrew, Gabriel
  Andrew, Raymond
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
D -> Davis...(click to open)   Davis, Lois
  Dillon, Cherie
  Dinwiddie, Jeffrey
F -> Falls...(click to open)   Falls, Idaho
G -> Galan...(click to open)   Galan, Mary
  Gerke, Billie
  GmbH, Vemag
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
K -> Kukla...(click to open)   Kukla, Dustin
  Kynnap, Raivo
L -> Leach...(click to open)   Leach, Michael
  Leeds, Patricia
  Lowther, Kenneth
M -> Martsch...(click to open)   Martsch, William
  Matjasich, Laura
  Maude, Adriana
  Meining, Jeffrey
  Miller, Ruth
  Morland, James
  Moses, C.
  Moyle, Mark
  Moyle, Mike
O -> Oprins...(click to open)   Oprins, Nichole
  Ortega, Uriel
P -> P...(click to open)   P, One
  Peay-Goodman, Rachel
  Peirsol, Jonathan
  Pelton, Jimmie
  Perkins, Shalimar
  Pistol, .
  Posey, Daniel
  Pratt, James
  Pratt-Schmidt, Connie
R -> Regli...(click to open)   Regli, Christopher
  Rencher, Tamla
  Ridley, Reynese
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
T -> Tarnowski...(click to open)   Tarnowski, Anthony
  Thunder, One
  Tucker, Adam
U -> Upton...(click to open)   Upton, Tammara
  Urbush, Brian
V -> Vaught...(click to open)   Vaught, Steve
W -> Wilson...(click to open)   Wilson, Cody
  Wilson, Kevin
  Wilson, Tonya
  Winder, Chuck
  Wissel, Adriana
  Wissel, Benita
  Wissel, Matthew
  Wissel, Morgan
  Woodworth, Camille
X -> xxxx...(click to open)   xxxx, Account

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 
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 
Idaho,   March 15, 2016
Case 1:2016cv00108/36898
US District Court for the District of Idaho case 1:2016cv00108/36898 comprises United States of America and James A. Pratt, Connie L. Pratt-Schmidt, Hopkins Mortgage Fund, LLC and Dustin Kukla. Filed on March 15, 2016, this case concerns Foreclosure based on 28 U.S.C. § 2410. Judge William B. Shubb is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ James A. Pratt, ✅ Connie L. Pratt-Schmidt, ✅ Dustin Kukla 
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 
Idaho,   April 08, 2016
Case 1:2016mc08456/37052
A legal case marked by the docket number case 1:2016mc08456/37052 was filed on April 08, 2016. It involves Urban Evolutions Inc. as the plaintiff and Raivo Kynnap 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.
More Information about >>> ✅ Raivo Kynnap 
Idaho,   September 02, 2015
Case 1:2015mc08263/35774
A legal case marked by the docket number case 1:2015mc08263/35774 was filed on September 02, 2015. It involves United States of America as the plaintiff and Murex Investment I, 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.
Idaho,   April 19, 2016
Case 2:2016cv00164/37085
US District Court for the District of Idaho case 2:2016cv00164/37085 comprises United States of America and Leroy Howell and Katherine M Howell. Filed on April 19, 2016, this case concerns Torts to Land based on 28 U.S.C. § 1331. Judge B. Lynn Winmill is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Leroy Howell, ✅ Katherine M Howell 
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 
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 
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.
Idaho,   July 06, 2016
Case 1:2016mc08521/37490
Here's the deal—United States of America is going against CVP SBIC L.P. Case number case 1:2016mc08521/37490, started on July 06, 2016. It's about Other before Judge Edward J. Lodge.
Idaho,   July 18, 2016
Case 1:2016cv00322/37563
At the US District Court for the District of Idaho, the legal case 1:2016cv00322/37563 entails United States of America and Valery Jones. The filing date is July 18, 2016, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7402. Judge B. Lynn Winmill is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Valery Jones 
Idaho,   July 18, 2016
Case 1:2016cv00321/37562
US District Court for the District of Idaho case 1:2016cv00321/37562 comprises United States of America and Jared Jones. Filed on July 18, 2016, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402. Judge Edward J. Lodge is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Jared Jones 
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.
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.
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.
Idaho,   October 26, 2016
Case 2:2016cv00476/38088
In the US District Court for the District of Idaho, United States of America and Empire Airlines, Inc are involved in case 2:2016cv00476/38088. Filed on October 26, 2016, this legal matter focuses on Other Statutory Actions under 49 U.S.C. § 1471. Judge Edward J. Lodge is presiding, and no jury trial is requested.
Idaho,   January 13, 2017
Case 1:2017cv00017/38436
US District Court for the District of Idaho case 1:2017cv00017/38436 comprises Unigard Insurance Company and Afni, Inc. Filed on January 13, 2017, this case concerns Other Contract based on 28 U.S.C. § 1332. Judge Candy W. Dale is overseeing the case, and there is no demand for a jury trial.
Idaho,   January 25, 2017
Case 1:2017cv00037/38504
US District Court for the District of Idaho case 1:2017cv00037/38504 comprises United States of America and James Hurd Morland. Filed on January 25, 2017, this case concerns Other Statutory Actions based on 21 U.S.C. § 841. Judge B. Lynn Winmill is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ James Hurd Morland 
Idaho,   March 15, 2017
Case 1:2017cv00119/38796
In the US District Court for the District of Idaho, the case 1:2017cv00119/38796 involves 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 pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Edward J. Lodge. There is no demand for a jury trial.
More Information about >>> ✅ George Squire 
Idaho,   February 14, 2017
Case 1:2017cv00071/38582
In the US District Court for the District of Idaho, United States of America and Brian E Urbush are involved in case 1:2017cv00071/38582. Filed on February 14, 2017, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Edward J. Lodge is presiding, and no jury trial is requested.
More Information about >>> ✅ Brian E Urbush 
Idaho,   January 24, 2008
Case 1:2008cv00040/21800
In the US District Court for the District of Idaho, the case 1:2008cv00040/21800 involves United States of America and Tamarack Resort LLC. Filed on January 24, 2008, this case pertains to Environmental Matters under 33 U.S.C. § 1319 Clean Water Act. Presiding over this matter is Judge Mikel H. Williams. There is no demand for a jury trial.
Idaho,   April 27, 2017
Case 4:2017cv00181/39055
In the US District Court for the District of Idaho, UNITED STATES OF AMERICA and Mark R. Moyle are involved in case 4:2017cv00181/39055. Filed on April 27, 2017, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge B. Lynn Winmill is presiding, and no jury trial is requested.
More Information about >>> ✅ Mark R. Moyle 
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 
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 
Idaho,   June 01, 2017
Case 1:2017cv00239/39253
In the US District Court for the District of Idaho, United States of America and Daniel J Carter and Candace D Carter are involved in case 1:2017cv00239/39253. Filed on June 01, 2017, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 6330. Judge Candy W. Dale is presiding, and no jury trial is requested.
More Information about >>> ✅ Daniel J Carter, ✅ Candace D Carter 
Idaho,   June 08, 2017
Case 1:2017cv00253/39280
US District Court for the District of Idaho case 1:2017cv00253/39280 comprises United States of America and Mountain Care Pharmacy Idaho, LLC and Jared Stong. Filed on June 08, 2017, this case concerns Other Statutory Actions based on 21 U.S.C. § 841. Judge Ronald E. Bush is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Jared Stong 
Idaho,   July 07, 2017
Case 1:2017cv00288/39465
US District Court for the District of Idaho case 1:2017cv00288/39465 comprises United States of America and Approx. 85.66971800 Bitcoins. Filed on July 07, 2017, this case concerns Other based on Civil Miscellaneous Case. Judge B. Lynn Winmill is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Approx. . Bitcoins 
Idaho,   July 28, 2017
Case 1:2017cv00312/39581
US District Court for the District of Idaho case 1:2017cv00312/39581 comprises United States of America and Christopher James Regli and Idaho State Tax Commission. Filed on July 28, 2017, this case concerns Foreclosure based on 28 U.S.C. § 2410. Judge Candy W. Dale is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Christopher James Regli 
Idaho,   August 11, 2017
Case 4:2017cv00336/39674
In the US District Court for the District of Idaho case 4:2017cv00336/39674, U.S. Bank National Association files a suit against Vern Briscoe. The filing date was August 11, 2017, and this case concerns Consumer Credit under 15 U.S.C. § 1692. Presiding over the case is Judge Candy W. Dale. The Defendant has requested a jury trial.
More Information about >>> ✅ Vern Briscoe 
Idaho,   August 10, 2017
Case 1:2017cv00333/39664
In the US District Court for the District of Idaho, United States of America and Lois R. Davis, Christinia Hillman and Jamie M. Hillman are involved in case 1:2017cv00333/39664. Filed on August 10, 2017, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 3001. Judge David C. Nye is presiding, and no jury trial is requested.
More Information about >>> ✅ Lois R. Davis, ✅ Christinia Hillman, ✅ Jamie M. Hillman 
Idaho,   September 21, 2017
Case 1:2017mc09884/39948
The legal dispute indexed as case 1:2017mc09884/39948 was initiated on September 21, 2017. It involves a clash between United States of America and CEI Community Ventures Fund LLC. The nature of the case revolves around Other, within the jurisdiction of US District Court for the District of Idaho, presided over by Judge Edward J. Lodge.
Idaho,   September 19, 2017
Case 3:2017cv00391/39932
US District Court for the District of Idaho case 3:2017cv00391/39932 comprises United States of America and Idaho County Light and Power Cooperative Association, Inc., Gary L. Hegvet and Carolyn Hegvet. Filed on September 19, 2017, this case concerns Torts to Land based on 28 U.S.C. § 3001. Judge Candy W. Dale is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Gary L. Hegvet, ✅ Carolyn Hegvet 
Idaho,   October 24, 2017
Case 1:2017cv00443/40194
In the US District Court for the District of Idaho, United States of America and Mary Galan are involved in case 1:2017cv00443/40194. Filed on October 24, 2017, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge B. Lynn Winmill is presiding, and no jury trial is requested.
More Information about >>> ✅ Mary Galan 
Idaho,   October 24, 2017
Case 1:2017cv00442/40187
US District Court for the District of Idaho case 1:2017cv00442/40187 comprises United States of America and The Approximate Sum of $205,552.67. Filed on October 24, 2017, this case concerns Other based on 18 U.S.C. § 981. Judge Ronald E. Bush is overseeing the case, and there is no demand for a jury trial.
Idaho,   December 05, 2017
Case 1:2017cv00498/40442
In the US District Court for the District of Idaho, the case 1:2017cv00498/40442 involves United States of America and Cherie R. Dillon and Dental Healthcare With Heart, P.C. Filed on December 05, 2017, this case pertains to Other Statutory Actions under 31 U.S.C. § 3729. Presiding over this matter is Judge B. Lynn Winmill. There is no demand for a jury trial.
More Information about >>> ✅ Cherie R. Dillon 
Idaho,   December 04, 2017
Case 1:2017cv00496/40432
In the US District Court for the District of Idaho, the case 1:2017cv00496/40432 involves United States of America and Carrie Bezates, Kimberly Homolka and The Estate of Bill G. Bezates. Filed on December 04, 2017, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Presiding over this matter is Judge Candy W. Dale. There is no demand for a jury trial.
More Information about >>> ✅ Carrie Bezates, ✅ Kimberly Homolka 
Petitioner   versus   Respondent
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
Idaho,   January 24, 2018
Case 1:2018mc10002/40688
So, it's like this—United State of America, Big-D Corporation and Big-D Construction Corp is up against Rafter H Construction LLC, Fidelity & Deposit Company of Maryland and Does 1-10. Case number case 1:2018mc10002/40688, started on January 24, 2018. It's about Other and it's under Edward J. Lodge.
More Information about >>> ✅ Does - 
Idaho,   January 17, 2018
Case 1:2018cv00021/40647
In the US District Court for the District of Idaho, the case 1:2018cv00021/40647 involves 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 pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Presiding over this matter is Judge Edward J. Lodge. There is no demand for a jury trial.
More Information about >>> ✅ Carrie Bezates, ✅ Daniel Posey, ✅ Kimberly Homolka, ✅ George Bezates, ✅ John Bezates 
Idaho,   February 12, 2018
Case 1:2018cv00069/40768
US District Court for the District of Idaho case 1:2018cv00069/40768 comprises United States of America and Potlatch Corporation and Potlatch Land & Lumber LLC. Filed on February 12, 2018, this case concerns Environmental Matters based on 42 U.S.C. § 6901. Judge Candy W. Dale is overseeing the case, and there is no demand for a jury trial.
Idaho,   June 28, 2017
Case 1:2017cv00278/39433
In the US District Court for the District of Idaho, the case 1:2017cv00278/39433 involves USA and Funds held at Capital One Bank, Account No. xxxx5193, up to the amount of $120,000.00. Filed on June 28, 2017, this case pertains to Other under 18 U.S.C. § 981. Presiding over this matter is Judge Edward J. Lodge. There is no demand for a jury trial.
More Information about >>> ✅ Account No. xxxx 
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.
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 
Idaho,   April 23, 2018
Case 1:2018cv00180/41257
In the US District Court for the District of Idaho, the case 1:2018cv00180/41257 involves United States of America and Jeffrey Dinwiddie. Filed on April 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 >>> ✅ Jeffrey Dinwiddie 
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 
Idaho,   June 11, 2018
Case 1:2018cv00263/41516
US District Court for the District of Idaho case 1:2018cv00263/41516 comprises United States of America and Harvey L. Beaver. Filed on June 11, 2018, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 3001. Judge Edward J. Lodge is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Harvey L. Beaver 
Idaho,   May 31, 2018
Case 2:2018cv00240/41478
In the US District Court for the District of Idaho, the case 2:2018cv00240/41478 involves 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. Filed on May 31, 2018, this case pertains to Foreclosure under 12 U.S.C. § 1703. Presiding over this matter is Judge David C. Nye. There is no demand for a jury trial.
More Information about >>> ✅ Gabriel Joseph Andrew, ✅ Raymond Paul Andrew 
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 
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.
Idaho,   August 28, 2018
Case 4:2018cv00381/42149
In the US District Court for the District of Idaho, United States of America and Jimmie Lee Pelton are involved in case 4:2018cv00381/42149. Filed on August 28, 2018, this legal matter focuses on Other Statutes: False Claims Act under 31 U.S.C. § 3729. Judge B Lynn Winmill is presiding, and no jury trial is requested.
More Information about >>> ✅ Jimmie Lee Pelton 
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 
Idaho,   October 03, 2018
Case 4:2018cv00423/42361
US District Court for the District of Idaho case 4:2018cv00423/42361 comprises United States and United States of America and Cody James Holm and Whitney A. Holm. Filed on October 03, 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 >>> ✅ 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
Idaho,   October 30, 2018
Case 4:2018cv00481/42495
In the US District Court for the District of Idaho, UNITED STATES OF AMERICA and Rebecca D. Sweers, Lewiston State Bank and Leslie R. Sweers, IV are involved in case 4:2018cv00481/42495. Filed on October 30, 2018, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 2410. Judge David C Nye is presiding, and no jury trial is requested.
More Information about >>> ✅ Rebecca D. Sweers, ✅ Leslie R. Sweers 
Idaho,   January 08, 2019
Case 4:2019cv00006/42884
In case 4:2019cv00006/42884, United States of America initiates 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 matters regarding Other Statutory Actions under 18 U.S.C. § 2254. Presiding Judge Ronald E Bush oversees the case, with Referring Judge Candy W Dale involved. There is no jury demand specified.
More Information about >>> ✅ Idaho Falls 
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.
Idaho,   February 11, 2019
Case 1:2019cv00054/43080
In the US District Court for the District of Idaho, United States of America and Joseph J. Bonocore and Phyllis A. Bonocore are involved in case 1:2019cv00054/43080. Filed on February 11, 2019, this legal matter focuses on Taxes under 26 U.S.C. § 7401. Judge Candy W Dale is presiding, and no jury trial is requested.
More Information about >>> ✅ Joseph J. Bonocore, ✅ Phyllis A. Bonocore 
Idaho,   March 25, 2019
Case 4:2019cv00097/43370
At the US District Court for the District of Idaho, case 4:2019cv00097/43370 involves United States bringing a case against Tamla Rencher. Filed on March 25, 2019, this case addresses issues related to Taxes based on 26 U.S.C. § 7402. The case is presided over by Judge Candy W Dale, with Referring Judge B Lynn Winmill also involved. There is no specific request for a jury trial.
More Information about >>> ✅ Tamla Rencher 
Idaho,   April 03, 2019
Case 4:2019cv00108/43415
In the US District Court for the District of Idaho, the case 4:2019cv00108/43415 involves UNITED STATES OF AMERICA and Randy A. Burnside and C. Lynn Moses. Filed on April 03, 2019, this case pertains to Taxes under 26 U.S.C. § 7401. Presiding over this matter is Judge Ronald E Bush. There is no demand for a jury trial.
More Information about >>> ✅ Randy A. Burnside, ✅ C. Lynn Moses 
Idaho,   April 04, 2019
Case 1:2019cv00111/43420
In the US District Court for the District of Idaho, United States of America and Shalimar Bland, Bland, Perkins, Shalimar D D Bland, Shalimar Dawn Perkins and Shalimar Dawn Bland are involved in case 1:2019cv00111/43420. Filed on April 04, 2019, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 3001. Judge Ronald E Bush is presiding, and no jury trial is requested.
More Information about >>> ✅ Shalimar Bland, ✅ Shalimar D D Bland, ✅ Shalimar Dawn Perkins, ✅ Shalimar Dawn Bland 
Idaho,   April 10, 2019
Case 4:2019cv00119/43454
At the US District Court for the District of Idaho, the legal case 4:2019cv00119/43454 involves United States of America and Gem Air, LLC. Filed on April 10, 2019, this case deals with Other Statutory Actions based on 49 U.S.C. § 1471. Judge Candy W Dale is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial.
Idaho,   June 04, 2019
Case 1:2019cv00202/43805
In the US District Court for the District of Idaho, United States of America and Kevin L. Wilson and Tonya R. Wilson are involved in case 1:2019cv00202/43805. Filed on June 04, 2019, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 3001. Judge Ronald E Bush is presiding, and no jury trial is requested.
More Information about >>> ✅ Kevin L. Wilson, ✅ Tonya R. Wilson 
Idaho,   July 26, 2019
Case 2:2019cv00293/44106
At the US District Court for the District of Idaho, the legal case 2:2019cv00293/44106 involves United States of America for use and benefit of Mountain Utilities, Inc. and United States of America and 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. Filed on July 26, 2019, this case deals with Miller Act based on 28 U.S.C. § 1332. Judge Candy W Dale is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
Idaho,   August 20, 2019
Case 1:2019cv00322/44242
In case 1:2019cv00322/44242 within US District Court for the District of Idaho, U.S. Geothermal Inc. brings a case against Federal Insurance Company. Filed on August 20, 2019, this legal matter relates to Insurance as per 28 U.S.C. § 1332. The presiding judge is Ronald E Bush, and the Plaintiff has made a request for a jury trial.
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 
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 
Idaho,   December 03, 2019
Case 1:2019cv00474/44892
US District Court for the District of Idaho case 1:2019cv00474/44892 comprises United States of America and Nichole Oprins. Filed on December 03, 2019, this case concerns Contract: Recovery Student Loan 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 >>> ✅ Nichole Oprins 
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 
Idaho,   January 13, 2020
Case ID/1:20-CV-00022/1355967
So, it's like this—Upton and Tammara Upton is up against 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 and it's under B Lynn Winmill.
More Information about >>> ✅ Tammara Upton 
Idaho,   March 04, 2020
Case 2:2020cv00113/45474
In case 2:2020cv00113/45474, United States of America initiates legal action against Christopher R. Sundquist at the US District Court for the District of Idaho. The case was filed on March 04, 2020 and involves matters related to Other Statutory Actions under 28 U.S.C. § 3001. Salvador Mendoza presides over the case, and Referring Judge B Lynn Winmill is also involved. There has been no request for a jury trial.
More Information about >>> ✅ Christopher R. Sundquist 
Idaho,   March 30, 2020
Case 1:2020cv00161/45606
US District Court for the District of Idaho case 1:2020cv00161/45606 comprises U.S. Bank, N.A. and Donald R Blewett and Robert W. Blewett. Filed on March 30, 2020, this case concerns Contract: Other based on 28 U.S.C. § 1332. Judge Candy W Dale is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Donald R Blewett, ✅ Robert W. Blewett 
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.
Idaho,   July 01, 2020
Case 1:2020cv00336/46138
In case 1:2020cv00336/46138, United States Securities and Exchange Commission initiates legal action against Gregory Bied at the US District Court for the District of Idaho. Filed on July 01, 2020, this case pertains to matters regarding Securities/Commodities under 12 U.S.C. § 22. Presiding Judge Candy W Dale oversees the case, with Referring Judge David C Nye involved. There is no jury demand specified.
More Information about >>> ✅ Gregory Bied 
Idaho,   June 11, 2020
Case 2:2020cv00285/45980
In case 2:2020cv00285/45980 within US District Court for the District of Idaho, Unitech Composites, Inc. brings a case against Spirit Aerosystems, Inc. Filed on June 11, 2020, this legal matter relates to Contract: Other as per 28 U.S.C. § 1332. The presiding judge is Candy W Dale, and the Plaintiff has made a request for 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
Idaho,   November 24, 2020
Case 1:2020cv00535/46975
In the US District Court for the District of Idaho, the case 1:2020cv00535/46975 involves United States of America and Aaron Campos and Campos Market #2, LLC. Filed on November 24, 2020, this case pertains to Contract: Other under 28 U.S.C. § 3001. Presiding over this matter is Judge David C Nye. There is no demand for a jury trial.
More Information about >>> ✅ Aaron Campos 
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 
Idaho,   March 11, 2021
Case 1:2021cv00113/47636
Initiated as Case Number case 1:2021cv00113/47636, United States of America fbo Automatic Fire System Services, Inc. and United States of America files a lawsuit against Aegis Security Insurance Company and Outside The Box, LLC at the US District Court for the District of Idaho. Filed on March 11, 2021, this case revolves around Miller Act under 28 U.S.C. § 1352. Judge Ronald E Bush presides over the case, and Referring Judge Candy W Dale is also part of the proceedings. No jury trial has been requested.
Idaho,   March 05, 2021
Case 2:2021cv00103/47566
In the US District Court for the District of Idaho, the case 2:2021cv00103/47566 involves 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 pertains to Securities/Commodities under 15 U.S.C. § 77. Presiding over this matter is Judge B Lynn Winmill. 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
Idaho,   March 16, 2021
Case 1:2021cv00122/47689
At the US District Court for the District of Idaho, the legal case 1:2021cv00122/47689 entails United States of America and Ruth Elizabeth Miller Miller and Ramon Fernando Ortiz Bonilla. The filing date is March 16, 2021, and this case deals with Contract: Other as per 28 U.S.C. § 3001. Judge B Lynn Winmill is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Ruth Elizabeth Miller Miller, ✅ Ramon Fernando Ortiz Bonilla 
Idaho,   November 22, 2019
Case 2:2019cv00458/44813
In the US District Court for the District of Idaho, United States of America and Randall L Smith and Northcon, Inc. are involved in case 2:2019cv00458/44813. Filed on November 22, 2019, this legal matter focuses on Other Statutes: False Claims Act under 31 U.S.C. § 3729. Judge David C Nye is presiding, and no jury trial is requested.
More Information about >>> ✅ Randall L Smith 
Idaho,   April 27, 2020
Case 2:2020cv00203/45724
In the US District Court for the District of Idaho, United States of America and Anthony Tarnowski are involved in case 2:2020cv00203/45724. Filed on April 27, 2020, this legal matter focuses on Taxes under 26 U.S.C. § 7401. Judge David C Nye is presiding, and no jury trial is requested.
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
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
Idaho,   May 09, 2022
Case 1:2022cv00205/50094
In the US District Court for the District of Idaho, the case 1:2022cv00205/50094 involves United States of America and U.S. Currency in the Approximate Sums of $9,780.00 and $15,000.00. Filed on May 09, 2022, this case pertains to Forfeit/Penalty: Other under 21 U.S.C. § 841 Forfeiture Property - Drugs. Presiding over this matter is Judge David C Nye. There is no demand for a jury trial.
Idaho,   June 02, 2022
Case 1:2022cv00236/50235
At the US District Court for the District of Idaho, the legal case 1:2022cv00236/50235 entails 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. The filing date is June 02, 2022, and this case deals with Constitutional - State Statute as per 28 U.S.C. § 2201 Constitutionality of State Statute(s). Judge Debora K Grasham is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Gary Spackman, ✅ Idaho Senate, ✅ Chuck Winder, ✅ Mike Moyle 
Idaho,   August 30, 2022
Case 1:2022cv00379/50692
Alright, it's UNITED STATES OF AMERICA taking on Patricia A. Leeds. Case number case 1:2022cv00379/50692, started on August 30, 2022. It's about Forfeit/Penalty: Other and it's in front of Judge B Lynn Winmill.
More Information about >>> ✅ Patricia A. Leeds 
Idaho,   October 20, 2022
Case 2:2022cv00439/50992
In the US District Court for the District of Idaho, United States of America and Billie Jean Gerke, Michael Jean Spear and Twin Cedars Camping and Vacation Rentals, LLC are involved in case 2:2022cv00439/50992. Filed on October 20, 2022, this legal matter focuses on Torts to Land under 28 U.S.C. § 1345 Trespass on Public Land. Judge B Lynn Winmill is presiding, and no jury trial is requested.
More Information about >>> ✅ Billie Jean Gerke, ✅ Michael Jean Spear, ✅ Twin Cedars Camping 
Idaho,   October 24, 2022
Case 4:2022cv00444/51001
In the US District Court for the District of Idaho, United States of America and City of Driggs, Idaho and State of Idaho are involved in case 4:2022cv00444/51001. Filed on October 24, 2022, this legal matter focuses on Environmental Matters under 33 U.S.C. § 1319 Clean Water Act. Judge Raymond Edward Patricco is presiding, and no jury trial is requested.
Idaho,   November 14, 2022
Case 4:2022cv00466/51112
At the US District Court for the District of Idaho, the legal case 4:2022cv00466/51112 entails United States of America and American Falls Solar, LLC. The filing date is November 14, 2022, and this case deals with Environmental Matters as per 33 U.S.C. § 1319 Pollutants & Permit Violations. Judge B Lynn Winmill is presiding over this matter, and no jury trial is demanded.
Idaho,   January 13, 2023
Case 2:2023cv00021/51476
The legal dispute indexed as case 2:2023cv00021/51476 was initiated on January 13, 2023. It involves a clash between U.S. Tactical Supply, Inc. and BulletProof It, LLC and Jeffrey Meining. The nature of the case revolves around Other Fraud, within the jurisdiction of US District Court for the District of Idaho, presided over by Judge B Lynn Winmill.
More Information about >>> ✅ Jeffrey Meining 
Plaintiff   versus   Defendant
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
Petitioner   versus   Respondent
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
Idaho,   May 09, 2023
Case 4:2023cv00241/52185
US District Court for the District of Idaho case 4:2023cv00241/52185 comprises United States of America and Rachel Peay-Goodman. Filed on May 09, 2023, this case concerns Other Statutes: False Claims Act based on 31 U.S.C. § 3729 False Claims Act. Judge Candy W Dale is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Rachel Peay-Goodman 

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