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Participant Index
A -> Alger...(click to open)   Alger, Cory
  Anderson, Celeste
  Anderson, Randy
  Anderson, Ronald
B -> Bezates...(click to open)   Bezates, Carrie
  Bezates, George
  Bezates, John
  Bird, Kris
  Biser, Uriah
  Bitcoin, .
  Bonocore, Joseph
  Bonocore, Phyllis
  Boyle, Brian
  Burnside, Randy
C -> Camping...(click to open)   Camping, Twin
  Canfield, Karen
  Cardano, .
  Carter, Candace
  Carter, Daniel
  Casteel, Sherry
  Comte, Laurent
  Corolla, Toyota
  Corral, Luisa
  Corral, Roberto
  Crow, Stanley
D -> Dillon...(click to open)   Dillon, Cherie
  Dillon, Kenneth
  Dinwiddie, Jeffrey
  Dogecoin, .
E -> Ethereum...(click to open)   Ethereum, .
F -> F...(click to open)   F, Ford
  Frye, Ronald
G -> Galan...(click to open)   Galan, Mary
  Gerke, Billie
  Grange, Claud
H -> Harvey...(click to open)   Harvey, Bernice
  Harvey, Gary
  Hatch, Alban
  Hatch, Ryan
  Hayton, Debra
  Holley, Kristi
  Homolka, Kimberly
  Howe, Ebenezer
J -> Jones...(click to open)   Jones, Jared
  Jones, Valery
L -> Leach...(click to open)   Leach, Michael
  Less, More
  Lungren, Grant
M -> Martin...(click to open)   Martin, Susan
  McKitrick, David
  Meining, Jeffrey
  Mellow, Manuel
  Moses, C.
  Moyle, Mark
N -> Nourse...(click to open)   Nourse, Danielle
  Nourse, Joy
O -> O\'Connell...(click to open)   O\'Connell, Jacqueline
P -> Peirsol...(click to open)   Peirsol, Jonathan
  Pendergrass, Kirk
  Pilling, Brek
  Posey, Daniel
  Pow, .
R -> Race...(click to open)   Race, Daniel
  Ramirez, Angelica
  Ramirez, Samuel
  Ranches, Ace
  Rasmussen, Lavon
  Rasmussen, Todd
  Rencher, Tamla
  Rend, Buick
  Robertson, Alicia
  Robertson, Joe
S -> Shelly...(click to open)   Shelly, Sue
  Smith, Steven
  Spear, Michael
  Spindler, Leland
  Squire, George
T -> Tarnowski...(click to open)   Tarnowski, Anthony
  Tarnowski, Lois
  Tibbets, Brian
  Tire, Bird
  Tribes, Shoshone-bannock
V -> Vaught...(click to open)   Vaught, Steve
  Vogt, Jeff
Y -> Youngblood...(click to open)   Youngblood, National
C -> coins...(click to open)   coins, Sixty-two
  currency, .
T -> trailer...(click to open)   trailer, Peterbuilt

Idaho,   July 11, 2023
Case 1:2023cv00322/52540
In the US District Court for the District of Idaho, United States of America and JR Simplot Company are involved in case 1:2023cv00322/52540. Filed on July 11, 2023, this legal matter focuses on Environmental Matters under 33 U.S.C. § 1365 Environmental Matters. Judge Raymond Edward Patricco is presiding, and no jury trial is requested.
Idaho,   August 08, 2023
Case 1:2023cv00355/52731
In case 1:2023cv00355/52731, United States of America initiates legal proceedings against Cherie R. Dillon, Kenneth G. Dillon, The Kenneth and Cherie Dillon Living Trust, The Kenneth and Cherie Dillon Irrevocable Trust and Sue Shelly at the US District Court for the District of Idaho. Filed on August 08, 2023, this case involves matters related to Other Statutory Actions under 28 U.S.C. § 3001 Federal Debt Collection Procedures Act. Presiding Judge David C Nye oversees the case, with involvement from Referring Judge Raymond Edward Patricco, and no jury demand has been made.
More Information about >>> ✅ Cherie R. Dillon, ✅ Kenneth G. Dillon, ✅ Sue Shelly 
Plaintiff   versus   Defendant
Unum Life Insurance Company of America Steven J. Smith and Kristi Holley
[Case # 2023cv00425/53041], [Filed: September 27, 2023]
[ Labor: E.R.I.S.A.§28 U.S.C. § 1335 Interpleader Action ⚖ ]

✅ Steven J. Smith, ✅ Kristi Holley >>> More Information
Idaho,   September 27, 2023
Case 1:2023cv00426/53043
In the US District Court for the District of Idaho, the case 1:2023cv00426/53043 involves Unum Life Insurance Company of America and Steven J. Smith and Kristi Holley. Filed on September 27, 2023, this case pertains to Labor: E.R.I.S.A. under 28 U.S.C. § 1335 Interpleader Action. Presiding over this matter is Judge Candy W Dale. There is no demand for a jury trial.
More Information about >>> ✅ Steven J. Smith, ✅ Kristi Holley 
Idaho,   November 15, 2023
Case 1:2023cv00508/53369
US District Court for the District of Idaho case 1:2023cv00508/53369 comprises United States of America and 97.33604121 in Bitcoin, 2,560,435.71078314 in Dogecoin, 884.33368015 In Ethereum, 85,843.844344 in Cardano and 884.13243271 in Ethereum Pow. Filed on November 15, 2023, this case concerns Forfeit/Penalty: Other based on 18 U.S.C. § 981 Forfeiture of Property - Contract Fraud/Sole Source. Judge Debora K Grasham is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ . in Bitcoin, ✅ . in Dogecoin, ✅ . In Ethereum, ✅ . in Cardano, ✅ . in Ethereum Pow 
Idaho,   December 15, 2023
Case 1:2023cv00566/53610
At the US District Court for the District of Idaho, the legal case 1:2023cv00566/53610 entails United States of America and Ryan Hatch, Alban Hatch, America Health, Inc., AAA American Healthcare, LLC dba AmeriHealth, Stat Diagnostics, Inc. and America Healthcare, Inc. The filing date is December 15, 2023, and this case deals with Other Statutes: False Claims Act as per 31 U.S.C. § 3729 False Claims Act. Judge Debora K Grasham is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Ryan Hatch, ✅ Alban Hatch 
Idaho,   January 20, 2022
Case 1:2022cv00027/49465
US District Court for the District of Idaho case 1:2022cv00027/49465 comprises United States of America and Jeff C. Vogt. Filed on January 20, 2022, 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 >>> ✅ Jeff C. Vogt 
Idaho,   November 16, 2022
Case 1:2022cv00471/51126
The legal case indexed as case 1:2022cv00471/51126 was initiated on November 16, 2022. The involved parties include United States of America as the plaintiff and 23 National Firearms Act Firearms Surrendered from Justin Youngblood as the defendant. This case, categorized under Forfeit/Penalty: Other, is under the jurisdiction of Judge David C Nye.
More Information about >>> ✅ National Firearms Act Firearms Surrendered from Justin Youngblood 
Idaho,   January 24, 2013
Case 1:2013cv00042/31071
At the US District Court for the District of Idaho, the legal case 1:2013cv00042/31071 involves United States of America and All Funds in the Approximate Sum of $64,000.00 held in Bank and Investment Accounts in the Name of Mark A. Brown. Filed on January 24, 2013, this case deals with Other based on 18 U.S.C. § 981. Judge Candy W. Dale is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial.
Idaho,   February 28, 2013
Case 1:2013cv00095/31242
In the US District Court for the District of Idaho, the case 1:2013cv00095/31242 involves United States of America and 2007 Toyota Corolla, 2008 Ford F150, h.1988 Freightliner Conventional FLC Tractor Truck, 1997 Peterbuilt Tractor Truck with a 1997 Excel trailer, The approximate sum of $3,079.00 in U.S. currency, Sixty-two (62) assorted collectible coins, 2005 Buick Rend. Filed on February 28, 2013, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Edward J. Lodge. There is no demand for a jury trial.
More Information about >>> ✅ Toyota Corolla, ✅ Ford F, ✅ Peterbuilt Tractor Truck with a Excel trailer, ✅ . in currency, ✅ Sixty-two () assorted collectible coins, ✅ Buick Rend 
Idaho,   July 16, 2013
Case 1:2013cv00308/32084
In the US District Court for the District of Idaho, United States of America and U.S. Currency in the Approximate Amount of $47,900.00 are involved in case 1:2013cv00308/32084. Filed on July 16, 2013, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Candy W. Dale is presiding, and no jury trial is requested.
Idaho,   July 27, 2016
Case 3:2016cv00340/37627
At the US District Court for the District of Idaho, the legal case 3:2016cv00340/37627 entails United States of America and Pacific Empire Radio Corp. The filing date is July 27, 2016, and this case deals with Other as per 28 U.S.C. § 1331. Judge B. Lynn Winmill is presiding over this matter, and no jury trial is demanded.
Idaho,   April 14, 2017
Case 2:2017cv00161/38969
At the US District Court for the District of Idaho, the legal case 2:2017cv00161/38969 entails UNITED STATES OF AMERICA and United States Currency In The Sum Of $150,000 In The Form Of A Cashier's Check Or Otherwise and Funds In The Approximate Amount Of $3,588.74 Seized From Bank Of America (Held In The Name of Stanley Toelle). The filing date is April 14, 2017, 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,   July 30, 2011
Case 1:2011cv00350/28220
In the US District Court for the District of Idaho, US Bank, NA and Celeste Anderson, John Does 1-10 and Ronald Anderson, US Bank, NA are involved in case 1:2011cv00350/28220. Filed on July 30, 2011, this legal matter focuses on All Other Real Property under 28 U.S.C. § 1332. Judge B. Lynn Winmill is presiding, and no jury trial is requested.
More Information about >>> ✅ Celeste Anderson, ✅ Ronald Anderson 
Idaho,   January 13, 2023
Case 2:2023cv00021
So, it's like this—U.S. Tactical Supply, Inc. is up against BulletProof It, LLC and Jeffrey Meining. Case number case 2:2023cv00021, started on January 13, 2023. It's about Other Fraud and it's under B Lynn Winmill.
More Information about >>> ✅ Jeffrey Meining 
Petitioner   versus   Respondent
United States of America David McKitrick, KeyBank National Association, Leland Spindler and Grant Lungren
[Case # 2020cv00550], [Filed: December 02, 2020]
[ Bankruptcy Appeal (801)§28 U.S.C. § 158 ⚖ ]
[Judge: David C Nye] , [B Lynn Winmill]
✅ David McKitrick, ✅ Leland Spindler, ✅ Grant Lungren >>> More Information
Idaho,   October 20, 2022
Case 2:2022cv00439
At the US District Court for the Northern District of Ohio, the legal case 2:2022cv00439 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 
Petitioner   versus   Respondent
United States of America David McKitrick, KeyBank National Association, Leland Spindler and Grant Lungren
[Case # 2020cv00550], [Filed: December 02, 2020]
[ Bankruptcy Appeal (801)§28 U.S.C. § 158 ⚖ ]
[Judge: David C Nye] , [B Lynn Winmill]
✅ David McKitrick, ✅ Leland Spindler, ✅ Grant Lungren >>> More Information
Idaho,   February 27, 2024
Case 1:2024cv00113
At the US District Court for the District of Idaho, the legal case 1:2024cv00113 entails UNITED STATES OF AMERICA and Ace Black Ranches, LLP. The filing date is February 27, 2024, and this case deals with Environmental Matters as per 33 U.S.C. § 1319 Clean Water Act. Judge David C Nye is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Ace Black Ranches 
Idaho,   October 20, 2022
Case 2:2022cv00439
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. 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,   March 04, 2024
Case 1:2024cv00124
In the US District Court for the District of Idaho, the case 1:2024cv00124 involves United States of America and Daniel Ben Edward Race. Filed on March 04, 2024, this case pertains to Other Statutes: False Claims Act under 31 U.S.C. § 3729 False Claims Act. Presiding over this matter is Judge Amanda K Brailsford. There is no demand for a jury trial.
More Information about >>> ✅ Daniel Ben Edward Race 
Idaho,   January 13, 2023
Case 2:2023cv00021
Alright, check it—U.S. Tactical Supply, Inc. is up against BulletProof It, LLC and Jeffrey Meining. Case number case 2:2023cv00021, kicked off on January 13, 2023. It's about Other Fraud and it's in front of Judge B Lynn Winmill.
More Information about >>> ✅ Jeffrey Meining 
Idaho,   April 27, 2020
Case 2:2020cv00203
US District Court for the District of Idaho case 2:2020cv00203 comprises United States of America and Anthony Tarnowski. Filed on April 27, 2020, this case concerns Taxes based on 26 U.S.C. § 7401. Judge David C Nye is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Anthony Tarnowski 
Idaho,   October 29, 2019
Case 2:2019cv00421
In the US District Court for the District of Idaho, the case 2:2019cv00421 involves UNITED STATES OF AMERICA and PHI Development LLC and Ebenezer K. Howe, IV. Filed on October 29, 2019, this case pertains to Taxes under 26 U.S.C. § 6502. Presiding over this matter is Judge Candy W Dale. There is no demand for a jury trial.
More Information about >>> ✅ Ebenezer K. Howe 
Idaho,   April 03, 2019
Case 4:2019cv00108
US District Court for the District of Idaho case 4:2019cv00108 comprises UNITED STATES OF AMERICA and Randy A. Burnside and C. Lynn Moses. Filed on April 03, 2019, this case concerns Taxes based on 26 U.S.C. § 7401. Judge Ronald E Bush is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Randy A. Burnside, ✅ C. Lynn Moses 
Idaho,   March 25, 2019
Case 4:2019cv00097
In case 4:2019cv00097, United States initiates legal action against Tamla Rencher at the US District Court for the District of Idaho. The case was filed on March 25, 2019 and involves matters related to Taxes under 26 U.S.C. § 7402. Candy W Dale 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 >>> ✅ Tamla Rencher 
Idaho,   February 11, 2019
Case 1:2019cv00054
In the US District Court for the District of Idaho, the case 1:2019cv00054 involves United States of America and Joseph J. Bonocore and Phyllis A. Bonocore. Filed on February 11, 2019, this case pertains to Taxes 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 >>> ✅ Joseph J. Bonocore, ✅ Phyllis A. Bonocore 
Petitioner   versus   Respondent
United States of America Steve Vaught
[Case # 2018cv00452], [Filed: October 17, 2018]
[ Taxes§26 U.S.C. § 7402 ⚖ ]
[Judge: Candy W Dale] , [David C Nye]
✅ Steve Vaught >>> More Information
Idaho,   June 18, 2018
Case 4:2018cv00275
In the US District Court for the District of Idaho, the case 4:2018cv00275 involves United States of America and Jonathan Peirsol. Filed on June 18, 2018, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge David C. Nye. There is no demand for a jury trial.
More Information about >>> ✅ Jonathan Peirsol 
Idaho,   May 23, 2018
Case 1:2018cv00228
In the US District Court for the District of Idaho, United States of America and Roberto Trevizo Corral, Luisa Corral, Canyon County and Portfolio Recovery Associates, LLC are involved in case 1:2018cv00228. Filed on May 23, 2018, 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 >>> ✅ Roberto Trevizo Corral, ✅ Luisa Corral 
Idaho,   April 23, 2018
Case 1:2018cv00180
At the US District Court for the District of Idaho, the legal case 1:2018cv00180 entails United States of America and Jeffrey Dinwiddie. The filing date is April 23, 2018, 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 >>> ✅ Jeffrey Dinwiddie 
Idaho,   January 17, 2018
Case 1:2018cv00021
At the US District Court for the District of Idaho, the legal case 1:2018cv00021 entails United States of America and Carrie Bezates, Daniel Posey, Bezates Land & Cattle Company, Kimberly Homolka, George Bezates, John Bezates and Valley County Idaho Treasurer. The filing date is January 17, 2018, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7403. Judge Edward J. Lodge is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Carrie Bezates, ✅ Daniel Posey, ✅ Kimberly Homolka, ✅ George Bezates, ✅ John Bezates 
Idaho,   December 04, 2017
Case 1:2017cv00496
In the US District Court for the District of Idaho, United States of America and Carrie Bezates, Kimberly Homolka and The Estate of Bill G. Bezates are involved in case 1:2017cv00496. Filed on December 04, 2017, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Judge Candy W. Dale is presiding, and no jury trial is requested.
More Information about >>> ✅ Carrie Bezates, ✅ Kimberly Homolka 
Idaho,   October 24, 2017
Case 1:2017cv00443
In the US District Court for the District of Idaho, United States of America and Mary Galan are involved in case 1:2017cv00443. 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,   June 01, 2017
Case 1:2017cv00239
At the US District Court for the District of Idaho, the legal case 1:2017cv00239 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 
Idaho,   May 17, 2017
Case 2:2017cv00214
US District Court for the District of Idaho case 2:2017cv00214 comprises United States of America and Michael P. Leach. Filed on May 17, 2017, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Candy W. Dale is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Michael P. Leach 
Idaho,   April 27, 2017
Case 4:2017cv00181
In the US District Court for the District of Idaho, UNITED STATES OF AMERICA and Mark R. Moyle are involved in case 4:2017cv00181. 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,   March 15, 2017
Case 1:2017cv00119
In the US District Court for the District of Idaho, the case 1:2017cv00119 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,   July 18, 2016
Case 1:2016cv00321
At the US District Court for the District of Idaho, the legal case 1:2016cv00321 entails United States of America and Jared 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 Edward J. Lodge is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Jared Jones 
Idaho,   July 18, 2016
Case 1:2016cv00322
In the US District Court for the District of Idaho, United States of America and Valery Jones are involved in case 1:2016cv00322. Filed on July 18, 2016, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Judge B. Lynn Winmill is presiding, and no jury trial is requested.
More Information about >>> ✅ Valery Jones 
Idaho,   March 03, 2016
Case 1:2016cv00092
At the US District Court for the District of Idaho, the legal case 1:2016cv00092 entails United States of America and Brian Boyle. The filing date is March 03, 2016, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 6330. Judge B. Lynn Winmill is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Brian Boyle 
Idaho,   January 28, 2016
Case 3:2016cv00046
In the US District Court for the District of Idaho, United States of America and Gary Raymond Harvey, Bernice C. Harvey, LHS Trust and Organic Assembly of Circle JB are involved in case 3:2016cv00046. Filed on January 28, 2016, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 28 U.S.C. § 1345. Judge Edward J. Lodge is presiding, and no jury trial is requested.
More Information about >>> ✅ Gary Raymond Harvey, ✅ Bernice C. Harvey 
Idaho,   January 07, 2016
Case 1:2016cv00011
At the US District Court for the District of Idaho, the legal case 1:2016cv00011 entails United States of America and Joe W. Robertson and Alicia Robertson. The filing date is January 07, 2016, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 6330. Judge B. Lynn Winmill is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Joe W. Robertson, ✅ Alicia Robertson 
Idaho,   August 09, 2013
Case 1:2013cv00349
In the US District Court for the District of Idaho, the case 1:2013cv00349 involves United States of America and Susan Martin. Filed on August 09, 2013, this case pertains to Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Presiding over this matter is Judge B. Lynn Winmill. There is no demand for a jury trial.
More Information about >>> ✅ Susan Martin 
Idaho,   May 29, 2013
Case 1:2013cv00242
In the US District Court for the District of Idaho, the case 1:2013cv00242 involves United States of America and Cory Alger. Filed on May 29, 2013, this case pertains to Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Presiding over this matter is Judge B. Lynn Winmill. There is no demand for a jury trial.
More Information about >>> ✅ Cory Alger 
Idaho,   May 07, 2013
Case 1:2013cv00217
US District Court for the District of Idaho case 1:2013cv00217 comprises United States of America and LaVon Rasmussen, Todd Nels Rasmussen and Springleaf Financial Services, Inc. Filed on May 07, 2013, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Ronald E. Bush is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ LaVon Rasmussen, ✅ Todd Nels Rasmussen 
Idaho,   January 29, 2013
Case 4:2013cv00050
US District Court for the District of Idaho case 4:2013cv00050 comprises United States of America and Claud Grange. Filed on January 29, 2013, this case concerns Taxes based on 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge B. Lynn Winmill is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Claud Grange 
Idaho,   October 26, 2012
Case 1:2012cv00542
At the US District Court for the District of Idaho, the legal case 1:2012cv00542 entails United States of America and Samuel Ramirez, Angelica Ramirez and Canyon County, Idaho. The filing date is October 26, 2012, and this case deals with Taxes as per 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Edward J. Lodge is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Samuel Ramirez, ✅ Angelica Ramirez 
Idaho,   April 19, 2024
Case 1:2024cv00203
In the US District Court for the District of Idaho, the case 1:2024cv00203 involves United States of America and Idaho State Bowhunters, Inc. and Manuel Edmond Mellow Jr. Filed on April 19, 2024, this case pertains to Torts to Land under 28 U.S.C. § 3001 Federal Debt Collection Procedures Act. Presiding over this matter is Judge Candy W Dale. There is no demand for a jury trial.
More Information about >>> ✅ Manuel Edmond Mellow 
Idaho,   May 01, 2024
Case 4:2024cv00226
Alright, we got United States of America versus Union Pacific Railroad here. Case number case 4:2024cv00226, kicked off on May 01, 2024. This is about Real Property: Other, hanging with Judge Candy W Dale.
Idaho,   April 30, 2024
Case 2:2024cv00225
At the US District Court for the District of Idaho, the legal case 2:2024cv00225 entails United States Of America and Anthony Tarnowski, Lois Tarnowski, Sherry Casteel, Wells Fargo Bank NA, Washington Trust Bank and Flying S Title And Escrow of Idaho, Inc. The filing date is April 30, 2024, and this case deals with Taxes as per 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Candy W Dale is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Anthony Tarnowski, ✅ Lois Tarnowski, ✅ Sherry Casteel 
Idaho,   May 29, 2024
Case 1:2024cv00260
In the US District Court for the District of Idaho, the case 1:2024cv00260 involves UNITED STATES OF AMERICA and IDAHO PIPELINE CORPORATION. Filed on May 29, 2024, this case pertains to Other Statutory Actions under 31 U.S.C. § 3545 Action to Recover Money. Presiding over this matter is Judge B Lynn Winmill. There is no demand for a jury trial.
Idaho,   July 18, 2024
Case 3:2024cv00327
In the US District Court for the District of Idaho, the case 3:2024cv00327 involves UNITED STATES OF AMERICA and Ronald E. Frye and Frye Custom Log Homes, Inc. Filed on July 18, 2024, this case pertains to Torts to Land under 28 U.S.C. § 3001 Federal Debt Collection Procedures Act. Presiding over this matter is Judge Candy W Dale. There is no demand for a jury trial.
More Information about >>> ✅ Ronald E. Frye 
Idaho,   August 12, 2024
Case 4:2024cv00362
The legal proceedings in case 4:2024cv00362 at US District Court for the District of Idaho involve United States of America ex rel. Oxbow Earthworks, Inc. and Biota Research & Consulting, Inc. and American Alternative Insurance Corporation. Filed on August 12, 2024, this case focuses on Miller Act based on 40 U.S.C. § 3133 Rights of Persons Furnishing Labor or Material. Judge B Lynn Winmill is presiding, and it's notable that the Plaintiff has requested a jury trial.
Idaho,   September 11, 2024
Case 1:2024cv00422
The legal proceedings in case 1:2024cv00422 at US District Court for the District of Idaho involve United States of America, ex rel. and Read Bear Construction, LLC and Markel Insurance Company and Advanced Technology Construction Corporation. Filed on September 11, 2024, this case focuses on Miller Act based on 28 U.S.C. § 1352 Miller Act. Judge B Lynn Winmill is presiding, and it's notable that the Plaintiff has requested a jury trial.
Idaho,   October 02, 2024
Case 1:2024cv00460
The legal proceedings in case 1:2024cv00460 at US District Court for the District of Idaho involve United States of America and Karen Canfield. Filed on October 02, 2024, this case focuses on Other Statutes: False Claims Act based on 31 U.S.C. § 3729 False Claims Act. Judge B Lynn Winmill is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Karen Canfield 
Idaho,   October 08, 2024
Case 1:2024cv00468
In the US District Court for the District of Idaho, the case 1:2024cv00468 involves UNITED STATES OF AMERICA and U.S. Currency in the Approximate Sum of $10,630.00. Filed on October 08, 2024, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property - Drugs. Presiding over this matter is Judge Amanda K Brailsford. There is no demand for a jury trial.
Idaho,   October 09, 2024
Case 1:2024cv00469
In case 1:2024cv00469 within US District Court for the District of Idaho, UNITED STATES OF AMERICA brings a case against Decoy RV Park LLC, Joy Nourse, Danielle Nourse and Zidec LLC. Filed on October 09, 2024, this legal matter relates to Civil Rights: Other as per 42 U.S.C. § 3601 Fair Housing Act. The presiding judge is Amanda K Brailsford, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Joy Nourse, ✅ Danielle Nourse 
Petitioner   versus   Respondent
Uriah Lamar Biser
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Idaho State Supreme Court 9th Circuit
[Case # 2024cv00599], [Filed: December 11, 2024]
[ Habeas Corpus (General)§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ]
[Judge: Debora K Grasham]
>>> More Information
Idaho,   January 07, 2025
Case 4:2025cv00007
In the US District Court for the District of Idaho, the case 4:2025cv00007 involves UNITED STATES OF AMERICA and Brek Pilling, Diconia LLC, Brian Tibbets and 0.15 Acres of Land, More or Less, located in Cassia County, Idaho. Filed on January 07, 2025, this case pertains to Environmental Matters under 42 U.S.C. § 9607 Real Property Tort to Land. Presiding over this matter is Judge Amanda K Brailsford. There is no demand for a jury trial.
More Information about >>> ✅ Brek Pilling, ✅ Brian Tibbets, ✅ More or Less 
Idaho,   January 14, 2025
Case 4:2025cv00017
US District Court for the District of Idaho case 4:2025cv00017 comprises United States of America and Laurent Comte and PantherC LLC. Filed on January 14, 2025, 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.
More Information about >>> ✅ Laurent Comte 
Idaho,   January 17, 2025
Case 1:2025cv00026
In case 1:2025cv00026 within US District Court for the District of Idaho, United States of America brings a case against Kirk Lee Pendergrass. Filed on January 17, 2025, this legal matter relates to Constitutional - State Statute as per 42 U.S.C. § 1983 Civil Rights Act. The presiding judge is B Lynn Winmill, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Kirk Lee Pendergrass 
Idaho,   January 27, 2025
Case 1:2025cv00044
At the US District Court for the District of Idaho, the legal case 1:2025cv00044 entails United States of America and Bird Tire and Auto Corporation and Kris Bird. The filing date is January 27, 2025, and this case deals with Other Statutes: False Claims Act as per 31 U.S.C. § 3729 False Claims Act. Judge David C Nye is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Bird Tire, ✅ Kris Bird 
Idaho,   February 20, 2025
Case 4:2025cv00091
At the US District Court for the District of Idaho, the legal case 4:2025cv00091 entails United States of America and Jacqueline O'Connell. The filing date is February 20, 2025, and this case deals with Other Statutory Actions as per 31 U.S.C. § 3545 Action to Recover Money. Judge David C Nye is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Jacqueline O'Connell 
Idaho,   February 25, 2025
Case 1:2025cv00099
At the US District Court for the District of Idaho, the legal case 1:2025cv00099 involves United States of America and Janna Miller, Inclusion, Inc., Inclusion North, Inc. and Inclusion Administrative Services, Inc. Filed on February 25, 2025, this case deals with Other Statutes: False Claims Act based on 31 U.S.C. § 3729 False Claims Act. Judge David C Nye is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
Idaho,   March 10, 2025
Case 1:2025cv00124
At the US District Court for the District of Idaho, the legal case 1:2025cv00124 entails UNITED STATES OF AMERICA and Debra Hayton. The filing date is March 10, 2025, and this case deals with Other Statutory Actions as per Civil Miscellaneous Case. Judge B Lynn Winmill is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Debra Hayton 
Idaho,   March 27, 2025
Case 1:2025cv00177
At the US District Court for the District of Idaho, the legal case 1:2025cv00177 entails United States and Stanley D Crow and S.Crow Collateral Corp. The filing date is March 27, 2025, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge David C Nye is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Stanley D Crow 
Idaho,   May 20, 2025
Case 3:2025cv00262
In the US District Court for the District of Idaho, the case 3:2025cv00262 involves UNITED STATES OF AMERICA and City of Troy, Idaho. Filed on May 20, 2025, this case pertains to Civil Rights: Other under Civil Miscellaneous Case. Presiding over this matter is Judge Raymond E Patricco. There is no demand for a jury trial.
Idaho,   June 03, 2025
Case 4:2025cv00287
At the US District Court for the District of Idaho, the legal case 4:2025cv00287 entails United States of America, State of Idaho and Shoshone-Bannock Tribes and Nu-West Mining Inc. and Nu-West Industries, Inc. The filing date is June 03, 2025, and this case deals with Environmental Matters as per 42 U.S.C. § 6901 Environmental Cleanup Expenses. Judge Amanda K Brailsford is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Shoshone-Bannock Tribes 
Plaintiff   versus   Defendant
UBS Financial Services Inc. Randy S. Anderson
[Case # 2025cv00353], [Filed: July 03, 2025]
[ Other Statutes: Arbitration§09 U.S.C. § 1 U.S. Arbitration Act ⚖ ]

✅ Randy S. Anderson >>> More Information