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Participant Index
B -> Balhorn...(click to open)
Balhorn, Paul
Bars, ()
Battaglia, Jasmine
Bedwell, Thane
Birdsong, Malcolm
Bl, Bonnie
Blacktongue, Irvin
Boerboom, Thomas
Bowman, Jacquelee
Boyles, Ron
Brown, Derek
C -> Cannon...(click to open)
Cannon, Amanda
Carey, Stacy
Closings, Timeshare
Collins, Colleen
Combs, Stephanie
Consulting, Derek
Contris, Paul
Crowson, Suzanne
Crozier, Jeffrey
Crozier, Neva
Currency, .
Currency, In
F -> Fink...(click to open)
Fink, Angela
Firearm, One
Firearms, Four
Firearms, Nine
Firearms, Nineteen
Firearms, Seven
Firearms, Six
Firearms, Two
Flamand, Jasmine
Frey, Floyd
Frey, Rhenda
Funds, .
H -> Harman...(click to open)
Harman, Joni
Harman, Steve
Hillman, Heidi
Holden, Michele
Holdings, Baxter
Holen, Lucille
Holen, Richard
Hughes, Mike
Hutcheon, Doug
J -> Jaeger...(click to open)
Jaeger, William
Jansky, Charles
Jefferson, Leonard
Jefferson, Precious
Jones, Gordon
Jore, Tonya
Judge, Presiding
K -> Kautzmann...(click to open)
Kautzmann, Don
Kenny-Greenwood, Joshua
Koll, Mary
Kopp-Knight, Jenifer
Kucera, Sandy
M -> Madison...(click to open)
Madison, W.
Madison, William
Magee, Mark
Magee, Melanie
Major, Corey
Materials, Missouri
McCarthy, Gina
McKay, Curt
McKay, David
McKay, Loree
McKay, Natalie
Model, Winchester
Montana, Acadia
Morigeau, Christopher
Morigeau, Johleen
Morris, Carol
N -> Nelson...(click to open)
Nelson, Londa
Neumiller, Karen
Nielsen, Julie
Nistler, Gabriel
Nistler, Sommer
P -> Paradise...(click to open)
Paradise, Michael
Peltier, Kim
Philanthropy, Project
Pickens, Cory
Potter, Patricia
Powers, Bonnie
Powers, Troy
R -> Racine...(click to open)
Racine, Linda
Rausch, Tracy
Rembert, Frank
Resources, Northwest
Robertson, Carrie
Robertson, Joseph
Rose, Janal
Rose, Lynell
Rose, Ronell
Rowe, Deeann
Roylance, Patricia
Roylance, Ross
Ryan, Diana
Ryan, Michael
S -> Sacchi...(click to open)
Sacchi, Samuel
Sacchi, Stephen
Salish, Confederated
Shotgun, Gauge
Smyle, Jerry
Stroupe, Christopher
Stuber, Kevin
Swingley, Alger
T -> Tarpey...(click to open)
Tarpey, James
Thor, Curt
Tribe, Blackfeet
Tribe, Kootenai
Tribes, Kootenai
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Montana, November 23, 2015 ⚖ Case 2:2015cv00072/50390 US District Court for the District of Montana case 2:2015cv00072/50390 comprises United States of America and James Tarpey, Project Philanthropy, Timeshare Closings, Ron Boyles, Curt Thor and Suzanne Crowson. Filed on November 23, 2015, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402. Judge Sam E Haddon is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ James Tarpey, ✅ Project Philanthropy, ✅ Timeshare Closings, ✅ Ron Boyles, ✅ Curt Thor, ✅ Suzanne Crowson … | |
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Montana, December 11, 2015 ⚖ Case 2:2015cv00080/50688 In the US District Court for the District of Montana case 2:2015cv00080/50688, United States of America, Frank M. Rembert and Michael R. Paradise files a suit against Bozeman Health Deaconess Hospital and Deaconess-Intercity Imaging. The filing date was December 11, 2015, and this case concerns Qui Tam (31 U.S.C. § 3729(a)) under 31 U.S.C. § 3729. Presiding over the case is Judge Sam E Haddon. The Plaintiff has requested a jury trial. More Information about >>> ✅ Frank M. Rembert, ✅ Michael R. Paradise, ✅ Deaconess-Intercity Imaging … | |
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Montana, December 11, 2015 ⚖ Case 9:2015cv00162/50684 In the US District Court for the District of Montana, United States of America and Colleen Collins and Confederated Salish and Kootenai Tribes are involved in case 9:2015cv00162/50684. Filed on December 11, 2015, this legal matter focuses on Foreclosure under 28 U.S.C. § 1335. Judge Dana L. Christensen is presiding, and no jury trial is requested. More Information about >>> ✅ Colleen Collins, ✅ Confederated Salish, ✅ Kootenai Tribes … | |
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Montana, December 15, 2015 ⚖ Case 9:2015cv00165/50712 In the US District Court for the District of Montana, United States and 2013 Subaru Impreza are involved in case 9:2015cv00165/50712. Filed on December 15, 2015, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Dana L. Christensen is presiding, and no jury trial is requested. More Information about >>> ✅ Subaru Impreza … | |
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Montana, January 21, 2016 ⚖ Case 6:2016cv00008/50942 US District Court for the District of Montana case 6:2016cv00008/50942 comprises United States of America and Michael J. Ryan, Diana L. Ryan, Collection Professionals, Inc., CB1, Inc. and Powell County. Filed on January 21, 2016, this case concerns Foreclosure based on 28 U.S.C. § 1345. Judge Sam E Haddon is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Michael J. Ryan, ✅ Diana L. Ryan … | |
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Montana, February 03, 2016 ⚖ Case 9:2016mc00002/51100 So, we got a legal thing—USA versus Red Rock Ventures. Case number case 9:2016mc00002/51100, started on February 03, 2016. It's about Other, and it's in front of Judge Jeremiah C. Lynch. More Information about >>> ✅ Red Rock Ventures … | |
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Montana, March 10, 2016 ⚖ Case 4:2016cv00018/51410 At the US District Court for the District of Montana, the legal case 4:2016cv00018/51410 entails United States and Six Firearms. The filing date is March 10, 2016, and this case deals with Other as per 28 U.S.C. § 1355. Judge Brian Morris is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Six Firearms … | |
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Montana, March 10, 2016 ⚖ Case 9:2016cv00038/51420 In the US District Court for the District of Montana, United States and 2013 Chevrolet Camaro SS and $12,000 in United States Funds are involved in case 9:2016cv00038/51420. Filed on March 10, 2016, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Dana L. Christensen is presiding, and no jury trial is requested. | |
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Montana, March 10, 2016 ⚖ Case 9:2016cv00039/51423 In the US District Court for the District of Montana, United States of America and Real Property Located At 621 5th Avenue East, Superior, Montana, (260) Assorted Silver Bars and Coins In Safe Deposit Box #2646 ($14,486.95), $4,050.00 United States Currency, $10,000 United States Currency In Safe Deposit Box #263, Mullan Trail Bank, $10 are involved in case 9:2016cv00039/51423. Filed on March 10, 2016, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Dana L. Christensen is presiding, and no jury trial is requested. More Information about >>> ✅ () Assorted Silver Bars, ✅ Coins In Safe Deposit Box # ($ … | |
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Montana, February 19, 2016 ⚖ Case 2:2016cv00005/51159 In the US District Court for the District of Montana, the case 2:2016cv00005/51159 involves United States Fidelity and Guaranty Company and City of Bozeman. Filed on February 19, 2016, this case pertains to Insurance under 28 U.S.C. § 2201. Presiding over this matter is Judge Jeremiah C. Lynch, Brian Morris. There is no demand for a jury trial. | |
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Montana, September 02, 2015 ⚖ Case 9:2015mc00012/49714 Alright, check it—United States of America is up against Murex Investments I, L.P. Case number case 9:2015mc00012/49714, kicked off on September 02, 2015. It's about Other and it's in front of Judge Jeremiah C. Lynch. | |
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Montana, September 02, 2015 ⚖ Case 4:2015cv00074/49639 At the US District Court for the District of Montana, the legal case 4:2015cv00074/49639 entails United Fire and Casualty Company and Tyler D. Gunderson, W. Larry Madison, Loree S McKay, Curt H McKay, Natalie McKay, David McKay and William L Madison. The filing date is September 02, 2015, and this case deals with Insurance as per 28 U.S.C. § 1332. Judge John Johnston, Brian Morris is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Tyler D. Gunderson, ✅ W. Larry Madison, ✅ Loree S McKay, ✅ Curt H McKay, ✅ Natalie McKay, ✅ David McKay, ✅ William L Madison … | |
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Montana, April 28, 2016 ⚖ Case 2:2016cv00017/51744 In the US District Court for the District of Montana, United States of America and Corey D. Major, Julie N. Nielsen, River Rock Property Owner's Association and Gallatin County are involved in case 2:2016cv00017/51744. Filed on April 28, 2016, this legal matter focuses on Foreclosure under 28 U.S.C. § 1345. Judge Brian Morris is presiding, and no jury trial is requested. More Information about >>> ✅ Corey D. Major, ✅ Julie N. Nielsen … | |
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Montana, April 26, 2016 ⚖ Case 4:2016cv00036/51729 In the US District Court for the District of Montana, United States and Four Henry Firearms and Ammunition are involved in case 4:2016cv00036/51729. Filed on April 26, 2016, this legal matter focuses on Other under 28 U.S.C. § 1345. Judge Brian Morris is presiding, and no jury trial is requested. More Information about >>> ✅ Four Henry Firearms … | |
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Montana, May 23, 2016 ⚖ Case 4:2016cv00047/51869 At the US District Court for the District of Montana, the legal case 4:2016cv00047/51869 entails United States of America and Missouri Basin Materials and ASI Constructors and Western Surety Company. The filing date is May 23, 2016, and this case deals with Miller Act as per 28 U.S.C. § 1352. Judge Brian Morris is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Missouri Basin Materials … | |
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Montana, May 12, 2016 ⚖ Case 1:2016cv00054/51804 In the US District Court for the District of Montana, the case 1:2016cv00054/51804 involves United States of America and Nine Firearms and 9,071 Rounds of Various Ammunition. Filed on May 12, 2016, this case pertains to Other under 28 U.S.C. § 1345. Presiding over this matter is Judge Susan P. Watters. There is no demand for a jury trial. More Information about >>> ✅ Nine Firearms … | |
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Montana, May 31, 2016 ⚖ Case 4:2016cv00052/51961 In the US District Court for the District of Montana, Upper Missouri Waterkeeper and United States Environmental Protection Agency and Gina McCarthy are involved in case 4:2016cv00052/51961. Filed on May 31, 2016, this legal matter focuses on Environmental Matters under 33 U.S.C. § 1365. Judge Brian Morris is presiding, and no jury trial is requested. More Information about >>> ✅ Upper Missouri Waterkeeper, ✅ Gina McCarthy … | |
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Montana, June 08, 2016 ⚖ Case 6:2016cv00046/52013 In the US District Court for the District of Montana, United States of America and NorthWestern Energy are involved in case 6:2016cv00046/52013. Filed on June 08, 2016, this legal matter focuses on All Other Real Property under 28 U.S.C. § 1345. Judge Sam E Haddon is presiding, and no jury trial is requested. More Information about >>> ✅ NorthWestern Energy … | |
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Montana, May 20, 2016 ⚖ Case 2:2016cv00027/51854 In case 2:2016cv00027/51854 within US District Court for the District of Montana, UDAP Industries, Inc. brings a case against Bushwacker Backpack & Supply Co. Filed on May 20, 2016, this legal matter relates to Other Statutory Actions as per 15 U.S.C. § 1125. The presiding judge is Jeremiah C. Lynch, Brian Morris, and the Plaintiff has made a request for a jury trial. | |
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Montana, July 06, 2016 ⚖ Case 9:2016mc00006/52234 Here we go, United States of America versus CVP SBIC, L.P. Case number case 9:2016mc00006/52234, started on July 06, 2016. It's all about Other, happening with Judge Jeremiah C. Lynch. | |
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Montana, July 11, 2016 ⚖ Case 1:2016cv00109/52256 US District Court for the District of Montana case 1:2016cv00109/52256 comprises United States of America and Two Firearms. Filed on July 11, 2016, this case concerns Other based on 49 U.S.C. § 781. Judge Carolyn S Ostby, Susan P. Watters is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Two Firearms … | |
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Montana, July 25, 2016 ⚖ Case 9:2016cv00095/52371 US District Court for the District of Montana case 9:2016cv00095/52371 comprises United States and 27 Firearms. Filed on July 25, 2016, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Donald W. Molloy is overseeing the case, and there is no demand for a jury trial. | |
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Montana, August 30, 2016 ⚖ Case 1:2016cv00130/52808 US District Court for the District of Montana case 1:2016cv00130/52808 comprises United States of America and Precious Jefferson, Leonard L. Jefferson, Sr, Felicia V. Espinoza and Big Horn County. Filed on August 30, 2016, this case concerns Foreclosure based on 28 U.S.C. § 1345. Judge Carolyn S Ostby, Susan P. Watters is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Precious Jefferson, ✅ Leonard L. Jefferson, ✅ Felicia V. Espinoza … | |
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Montana, September 08, 2016 ⚖ Case 9:2016cv00116/52855 In the US District Court for the District of Montana, Unum Life Insurance Company of America and Unum Group and Mary A. Koll and Presiding Judge, Tribal Court of the Confederated Salish and Kootenai Tribe are involved in case 9:2016cv00116/52855. Filed on September 08, 2016, this legal matter focuses on Employee Retirement Income Security Act of 1974 under 29 U.S.C. § 1132. Judge Donald W. Molloy is presiding, and no jury trial is requested. More Information about >>> ✅ Mary A. Koll, ✅ Presiding Judge, ✅ Kootenai Tribe … | |
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Montana, September 08, 2016 ⚖ Case 4:2016cv00100/52862 In the US District Court for the District of Montana case 4:2016cv00100/52862, United States of America, State of Montana and Michele Holden files a suit against Altacare of Montana and Acadia Montana. The filing date was September 08, 2016, and this case concerns False Claims Act under 31 U.S.C. § 3729. Presiding over the case is Judge Brian Morris. The Plaintiff has requested a jury trial. More Information about >>> ✅ Michele Holden, ✅ Acadia Montana … | |
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Montana, September 21, 2016 ⚖ Case 1:2016cv00143/53045 In the US District Court for the District of Montana, the case 1:2016cv00143/53045 involves United States of America and State of Montana and ExxonMobil Pipeline Company. Filed on September 21, 2016, this case pertains to Environmental Matters under 33 U.S.C. § 1365. Presiding over this matter is Judge Carolyn S Ostby, Susan P. Watters. There is no demand for a jury trial. | |
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Montana, September 21, 2016 ⚖ Case 1:2016cv00144/53046 In the US District Court for the District of Montana, United States of America and Cory Lee Pickens, M.D. are involved in case 1:2016cv00144/53046. Filed on September 21, 2016, this legal matter focuses on Qui Tam (31 U.S.C. § 3729(a)) under 31 U.S.C. § 3729. Judge Carolyn S Ostby, Susan P. Watters is presiding, and no jury trial is requested. More Information about >>> ✅ Cory Lee Pickens … | |
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Montana, October 06, 2016 ⚖ Case 1:2016cv00149/53133 US District Court for the District of Montana case 1:2016cv00149/53133 comprises United States of America and Two Firearms and 85 Rounds of Ammunition. Filed on October 06, 2016, this case concerns Other based on 49 U.S.C. § 781. Judge Carolyn S Ostby, Susan P. Watters is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Two Firearms … | |
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Montana, November 28, 2016 ⚖ Case 1:2016cv00165/53453 In the US District Court for the District of Montana, United States of America and Winchester Model 12,12 Gauge Shotgun and $14,731.00 in U.S. Currency are involved in case 1:2016cv00165/53453. Filed on November 28, 2016, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Timothy J. Cavan, Susan P. Watters is presiding, and no jury trial is requested. More Information about >>> ✅ Winchester Model, ✅ Gauge Shotgun, ✅ . in Currency … | |
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Montana, December 07, 2016 ⚖ Case 1:2016cv00170/53563 US District Court for the District of Montana case 1:2016cv00170/53563 comprises United States of America and $5,500.00 in U.S. Currency. Filed on December 07, 2016, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Timothy J. Cavan, Susan P. Watters is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ . in Currency … | |
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Montana, November 23, 2016 ⚖ Case 1:2016cv00164/53447 At the US District Court for the District of Montana, the legal case 1:2016cv00164/53447 entails United Specialty Insurance Company and Alan Valdez, Precision Trim Auto LLC, Jasmine Flamand, Veronica Valdez, Zachary Wallis, Shawna Wilder and Does 1-5. The filing date is November 23, 2016, and this case deals with Insurance as per 28 U.S.C. § 1332. Judge Timothy J. Cavan, Susan P. Watters is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Alan Valdez, ✅ Jasmine Flamand, ✅ Veronica Valdez, ✅ Zachary Wallis, ✅ Shawna Wilder, ✅ Does - … | |
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Montana, June 27, 2016 ⚖ Case 6:2016cv00053/52194 At the US District Court for the District of Montana, the legal case 6:2016cv00053/52194 entails United States of America, and American Chemet Corporation. The filing date is June 27, 2016, and this case deals with Environmental Matters as per 42 U.S.C. § 9607. Judge Charles C. Lovell is presiding over this matter, and no jury trial is demanded. | |
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Montana, January 11, 2017 ⚖ Case 2:2017cv00002/53762 US District Court for the District of Montana case 2:2017cv00002/53762 comprises United States of America and John Does. Filed on January 11, 2017, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402. Judge Brian Morris is overseeing the case, and there is no demand for a jury trial. | |
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Montana, February 10, 2017 ⚖ Case 4:2017cv00011/54074 In the US District Court for the District of Montana, the case 4:2017cv00011/54074 involves United States of America and Londa K Nelson and Blaine County. Filed on February 10, 2017, this case pertains to Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge Brian Morris. There is no demand for a jury trial. More Information about >>> ✅ Londa K Nelson … | |
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Montana, February 13, 2017 ⚖ Case 4:2017cv00013/54084 In the US District Court for the District of Montana, United States and KTGF License Corporation are involved in case 4:2017cv00013/54084. Filed on February 13, 2017, this legal matter focuses on Other under 28 U.S.C. § 1345. Judge Brian Morris is presiding, and no jury trial is requested. | |
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Montana, February 01, 2017 ⚖ Case 2:2017cv00005/53996 In the US District Court for the District of Montana case 2:2017cv00005/53996, United States of America and Thane Bedwell files a suit against Welcov Healthcare, Bozeman Healthcare, Welcov HD Master Tenant, Paul J. Contris, Angela Fink, Thomas E. Boerboom, Heidi Hillman, Paul Balhorn, Jasmine Battaglia, Amanda Cannon, Jerry Smyle, Mike Hughes, Empres Healthcare Management, Lantis Enterprises, In. The filing date was February 01, 2017, and this case concerns Qui Tam (31 U.S.C. § 3729(a)) under 31 U.S.C. § 3730. Presiding over the case is Judge Brian Morris. The Plaintiff has requested a jury trial. More Information about >>> ✅ Thane Bedwell, ✅ Paul J. Contris, ✅ Angela Fink, ✅ Thomas E. Boerboom, ✅ Heidi Hillman, ✅ Paul Balhorn, ✅ Jasmine Battaglia, ✅ Amanda Cannon, ✅ Jerry Smyle, ✅ Mike Hughes … | |
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Montana, February 17, 2017 ⚖ Case 9:2017cv00020/54129 In the US District Court for the District of Montana, the case 9:2017cv00020/54129 involves United States of America and BNSF Railway Company. Filed on February 17, 2017, this case pertains to All Other Real Property under 28 U.S.C. § 2201. Presiding over this matter is Judge Dana L. Christensen, Jeremiah C. Lynch. There is no demand for a jury trial. | |
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Montana, February 22, 2017 ⚖ Case 6:2017cv00029/54138 In the US District Court for the District of Montana, United States of America and Troy S. Powers, Bonnie Powers, Opportunity Bank of Montana, Collection Bureau Services, State of Montana, Department of Public Health and Human Services, Child Support Division, State of Montana, City of Helena and Lewis and Clark County are involved in case 6:2017cv00029/54138. Filed on February 22, 2017, this legal matter focuses on Foreclosure under 28 U.S.C. § 1345. Judge Sam E Haddon is presiding, and no jury trial is requested. More Information about >>> ✅ Troy S. Powers, ✅ Bonnie Powers, ✅ Child Support Division … | |
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Montana, March 08, 2017 ⚖ Case 1:2017cv00027/54237 In the US District Court for the District of Montana, United States of America and Donnie D. Liming, Jenifer Kopp-Knight, Credit Service Co., Inc., Collection Bureau Services, Inc. and Big Horn County are involved in case 1:2017cv00027/54237. Filed on March 08, 2017, this legal matter focuses on Foreclosure under 28 U.S.C. § 1345. Judge Timothy J. Cavan, Susan P. Watters is presiding, and no jury trial is requested. More Information about >>> ✅ Donnie D. Liming, ✅ Jenifer Kopp-Knight … | |
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Montana, March 07, 2017 ⚖ Case 9:2017cv00030/54236 The legal proceedings in case 9:2017cv00030/54236 at US District Court for the District of Montana involve United States of America, State of Montana and Stacy Carey and Res-Care, Inc. and Southern Home Care Services, Inc. Filed on March 07, 2017, this case focuses on Qui Tam (31 U.S.C. § 3729(a)) based on 31 U.S.C. § 3729. Judge Dana L. Christensen is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Stacy Carey … | |
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Montana, May 10, 2017 ⚖ Case 1:2017cv00059/54694 In the US District Court for the District of Montana, the case 1:2017cv00059/54694 involves United States of America, Steve Harman and Joni Harman and BNSF Railway Company, MONTANA RAIL LINK, INC. and John Does, 1-30. Filed on May 10, 2017, this case pertains to Qui Tam (31 U.S.C. § 3729(a)) under 31 U.S.C. § 3729. Presiding over this matter is Judge Susan P. Watters. There is no demand for a jury trial. More Information about >>> ✅ Steve Harman, ✅ Joni Harman … | |
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Montana, May 15, 2017 ⚖ Case 4:2017cv00043/54700 In the US District Court for the District of Montana, the case 4:2017cv00043/54700 involves United States of America and $53,743.00 in U.S. Currency. Filed on May 15, 2017, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Brian Morris. There is no demand for a jury trial. More Information about >>> ✅ . in Currency … | |
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Montana, May 15, 2017 ⚖ Case 6:2017cv00054/54703 US District Court for the District of Montana case 6:2017cv00054/54703 comprises United States and Joseph Robertson and Carrie Pfleger Robertson. Filed on May 15, 2017, this case concerns All Other Real Property based on 28 U.S.C. § 2201. Judge Sam E Haddon is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Joseph Robertson, ✅ Carrie Pfleger Robertson … | |
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Montana, June 14, 2017 ⚖ Case 4:2017cv00051/54989 US District Court for the District of Montana case 4:2017cv00051/54989 comprises United States of America and One Firearm. Filed on June 14, 2017, this case concerns Other based on 21 U.S.C. § 841. Judge Brian Morris is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ One Firearm … | |
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Montana, September 30, 2016 ⚖ Case 6:2016cv00094/53109 At the US District Court for the District of Montana, the legal case 6:2016cv00094/53109 entails United States of America and Gabriel Nistler, Sommer Nistler, Ross W. Roylance, Patricia Roylance, Roylance & Nistler Properties, Werner-Nistler Properties, Derek Brown and Derek Brown Consulting. The filing date is September 30, 2016, and this case deals with Housing/Accommodations as per 42 U.S.C. § 405. Judge Sam E Haddon is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Gabriel Nistler, ✅ Sommer Nistler, ✅ Ross W. Roylance, ✅ Patricia Roylance, ✅ Derek Brown, ✅ Derek Brown Consulting … | |
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Montana, July 07, 2017 ⚖ Case 1:2017cv00098/55132 In the US District Court for the District of Montana, the case 1:2017cv00098/55132 involves United States of America and $10,704.00 in U. S. Currency. Filed on July 07, 2017, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Timothy J. Cavan, Susan P. Watters. There is no demand for a jury trial. More Information about >>> ✅ . in Currency … | |
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Montana, July 07, 2017 ⚖ Case 2:2017cv00043/55131 In the US District Court for the District of Montana, United States of America and Two Firearms are involved in case 2:2017cv00043/55131. Filed on July 07, 2017, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Brian Morris is presiding, and no jury trial is requested. More Information about >>> ✅ Two Firearms … | |
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Montana, May 23, 2017 ⚖ Case 9:2017cv00072/54767 In the US District Court for the District of Montana, the case 9:2017cv00072/54767 involves United States of America and Malcolm Wayne Birdsong, M.W. Birdsong, Waynes' Group and Missoula County. Filed on May 23, 2017, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Donald W. Molloy. There is no demand for a jury trial. More Information about >>> ✅ Malcolm Wayne Birdsong … | |
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Montana, November 02, 2016 ⚖ Case 1:2016cv00156/53273 In the US District Court for the District of Montana, the case 1:2016cv00156/53273 involves United States of America and Don A. Kautzmann. Filed on November 02, 2016, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Timothy J. Cavan, Susan P. Watters. There is no demand for a jury trial. More Information about >>> ✅ Don A. Kautzmann … | |
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Montana, September 21, 2017 ⚖ Case 9:2017mc00011/56072 Alright, here we have United States of America versus CEI Community Ventures Fund LLC. Case number case 9:2017mc00011/56072, started on September 21, 2017. This is all about Other before Judge Dana L. Christensen, Jeremiah C. Lynch. | |
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Montana, September 19, 2017 ⚖ Case 9:2017cv00132/56057 In the US District Court for the District of Montana, U.S. Specialty Insurance Company and The Estate of Darrell L. Ward are involved in case 9:2017cv00132/56057. Filed on September 19, 2017, this legal matter focuses on Insurance under 28 U.S.C. § 1332. Judge Donald W. Molloy is presiding, and no jury trial is requested. | |
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Montana, September 25, 2017 ⚖ Case 9:2017cv00135/56181 At the US District Court for the District of Montana, the legal case 9:2017cv00135/56181 entails United States of America and Tonya Y. Jore and Lake County. The filing date is September 25, 2017, and this case deals with Foreclosure as per 28 U.S.C. § 1345. Judge Donald W. Molloy is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Tonya Y. Jore … | |
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Montana, September 27, 2017 ⚖ Case 4:2017cv00105/56187 US District Court for the District of Montana case 4:2017cv00105/56187 comprises United States of America and Isabelle Youngman, Neighborhood Housing Service, City of Poplar and Roosevelt County. Filed on September 27, 2017, this case concerns Foreclosure based on 28 U.S.C. § 1345. Judge Brian Morris is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Isabelle Youngman … | |
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Montana, October 06, 2017 ⚖ Case 1:2017cv00132/56267 At the US District Court for the District of Montana, the legal case 1:2017cv00132/56267 entails United States of America and $85,433.00 in United States Currency. The filing date is October 06, 2017, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Susan P. Watters is presiding over this matter, and no jury trial is demanded. | |
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Montana, October 11, 2017 ⚖ Case 2:2017cv00077/56301 US District Court for the District of Montana case 2:2017cv00077/56301 comprises United Financial Casualty Company and LeProwse Construction, Kevin Stuber and Irvin Blacktongue. Filed on October 11, 2017, this case concerns Insurance based on 28 U.S.C. § 1332. Judge Sam E Haddon is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Kevin Stuber, ✅ Irvin Blacktongue … | |
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Montana, October 20, 2017 ⚖ Case 1:2017cv00141/56336 In the US District Court for the District of Montana, the case 1:2017cv00141/56336 involves United States of America and $78,058.62 in U.S.Funds. Filed on October 20, 2017, this case pertains to Other under 21 U.S.C. § 881. Presiding over this matter is Judge Timothy J. Cavan, Susan P. Watters. There is no demand for a jury trial. More Information about >>> ✅ . in Funds … | |
| Petitioner versus Respondent | |
| United States of America | Joshua Kenny-Greenwood |
| [Case # 2017cv00159/56487], [Filed: November 15, 2017] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Dana L. Christensen] ✅ Joshua Kenny-Greenwood >>> More Information |
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Montana, July 24, 2015 ⚖ Case 9:2015cv00091/49083 US District Court for the District of Montana case 9:2015cv00091/49083 comprises United States of America and Patricia Potter. Filed on July 24, 2015, this case concerns Rent, Lease, and Ejectment based on 28 U.S.C. § 1345. Judge Dana L. Christensen is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Patricia Potter … | |
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Montana, December 12, 2016 ⚖ Case 2:2016cv00064/53584 In the US District Court for the District of Montana, United States of America and Nineteen Firearms and 539 Rounds of Multi-Caliber Ammunition are involved in case 2:2016cv00064/53584. Filed on December 12, 2016, this legal matter focuses on Other under 28 U.S.C. § 1345. Judge Sam E Haddon is presiding, and no jury trial is requested. More Information about >>> ✅ Nineteen Firearms … | |
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Montana, December 29, 2017 ⚖ Case 4:2017cv00140/56859 In the US District Court for the District of Montana, the case 4:2017cv00140/56859 involves United States of America and Charles Jansky, Somont Oil Company and Ferdig Oil Company. Filed on December 29, 2017, this case pertains to False Claims Act under 31 U.S.C. § 3729. Presiding over this matter is Judge John Johnston, Brian Morris. There is no demand for a jury trial. More Information about >>> ✅ Charles Jansky … | |
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Montana, January 09, 2018 ⚖ Case 4:2018cv00004/56946 In the US District Court for the District of Montana, the case 4:2018cv00004/56946 involves United States of America and Linda Racine, Lee Allen Calf Looking, Ronell Lea Rose, Janal Lynn Rose, Lynell Ronni Rose and Blackfeet Tribe. Filed on January 09, 2018, this case pertains to Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge Brian Morris. There is no demand for a jury trial. More Information about >>> ✅ Linda Racine, ✅ Lee Allen Calf Looking, ✅ Ronell Lea Rose, ✅ Janal Lynn Rose, ✅ Lynell Ronni Rose, ✅ Blackfeet Tribe … | |
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Montana, January 04, 2018 ⚖ Case 9:2018cv00002/56909 At the US District Court for the District of Montana, the legal case 9:2018cv00002/56909 entails United States of America and Christopher L. Stroupe, Tommi J. Guy, Collection Bureau Services, Inc. and Flathead County. The filing date is January 04, 2018, and this case deals with Foreclosure as per 28 U.S.C. § 1345. Judge Dana L. Christensen is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Christopher L. Stroupe, ✅ Tommi J. Guy … | |
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Montana, February 02, 2018 ⚖ Case 4:2018cv00017/57085 US District Court for the District of Montana case 4:2018cv00017/57085 comprises United States of America and Kim R. Peltier and Toole County. Filed on February 02, 2018, this case concerns Foreclosure based on 28 U.S.C. § 1345. Judge Brian Morris is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Kim R. Peltier … | |
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Montana, February 15, 2018 ⚖ Case 9:2018cv00033/57191 At the US District Court for the District of Montana, the legal case 9:2018cv00033/57191 entails United States of America and Six Firearms and Ammunition. The filing date is February 15, 2018, and this case deals with Other as per 49 U.S.C. § 781. Judge Dana L. Christensen is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Six Firearms … | |
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Montana, February 15, 2018 ⚖ Case 9:2018cv00032/57189 In the US District Court for the District of Montana, United States of America and Christopher J. Morigeau, Johleen Morigeau and Confederated Salish & Kootenai Tribes are involved in case 9:2018cv00032/57189. Filed on February 15, 2018, this legal matter focuses on Foreclosure under 28 U.S.C. § 1345. Judge Donald W. Molloy is presiding, and no jury trial is requested. More Information about >>> ✅ Christopher J. Morigeau, ✅ Johleen Morigeau … | |
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Montana, February 16, 2018 ⚖ Case 4:2018cv00037/57196 US District Court for the District of Montana case 4:2018cv00037/57196 comprises United States of America and $22,500.00 in U.S. Currency. Filed on February 16, 2018, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Brian Morris is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ . in Currency … | |
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Montana, March 14, 2018 ⚖ Case 2:2018cv00021/57437 US District Court for the District of Montana case 2:2018cv00021/57437 comprises United States of America and Estate of Vesta Fern Anderson, Spencer N. Anderson, Bos Hay & Grain LLC and Baxter Ranch Holdings, LTD. Filed on March 14, 2018, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7403. Judge Sam E Haddon is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Spencer N. Anderson, ✅ Baxter Ranch Holdings … | |
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Montana, March 28, 2018 ⚖ Case 2:2018cv00023/57546 In the US District Court for the District of Montana, the case 2:2018cv00023/57546 involves United States of America and Beaverhead County Jackson Water and/or Sewer District. Filed on March 28, 2018, this case pertains to Environmental Matters under 33 U.S.C. § 1319. Presiding over this matter is Judge Brian Morris. There is no demand for a jury trial. | |
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Montana, April 18, 2018 ⚖ Case 1:2018cv00072/57694 At the US District Court for the District of Montana, the legal case 1:2018cv00072/57694 entails United States of America and Jacquelee Bowman and Yellowstone County. The filing date is April 18, 2018, and this case deals with Foreclosure as per 28 U.S.C. § 1345. Judge Timothy J. Cavan, Susan P. Watters is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Jacquelee Bowman … | |
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Montana, April 18, 2018 ⚖ Case 9:2018cv00074/57693 In the US District Court for the District of Montana, United States of America and Gordon P. Jones, Montana Board of Housing, Northwest Montana Human Resources and Collection Bureau Services, Inc. Resources and Sanders County are involved in case 9:2018cv00074/57693. Filed on April 18, 2018, this legal matter focuses on Foreclosure under 28 U.S.C. § 1345. Judge Dana L. Christensen is presiding, and no jury trial is requested. More Information about >>> ✅ Gordon P. Jones, ✅ Northwest Montana Human Resources … | |
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Montana, May 18, 2018 ⚖ Case 4:2018cv00076/57911 US District Court for the District of Montana case 4:2018cv00076/57911 comprises United States of America and KTGF License Corporation. Filed on May 18, 2018, this case concerns Other based on 28 U.S.C. § 1341. Judge Brian Morris is overseeing the case, and there is no demand for a jury trial. | |
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Montana, June 20, 2018 ⚖ Case 1:2018cv00096/58137 At the US District Court for the District of Montana, the legal case 1:2018cv00096/58137 entails United States of America and Tracy Rausch. The filing date is June 20, 2018, and this case deals with Other Contract as per 28 U.S.C. § 1345. Judge Timothy J. Cavan, Susan P. Watters is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Tracy Rausch … | |
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Montana, June 12, 2018 ⚖ Case 9:2018cv00107/58084 At the US District Court for the District of Montana, the legal case 9:2018cv00107/58084 entails United States of America and Karen Neumiller. The filing date is June 12, 2018, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Dana L. Christensen is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Karen Neumiller … | |
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Montana, June 28, 2018 ⚖ Case 1:2018cv00099/58217 At the US District Court for the District of Montana, case 1:2018cv00099/58217 involves United States of America bringing a case against Yellowstone County and Albert VanLuchene. Filed on June 28, 2018, this case addresses issues related to Real Property: Foreclosure based on 28 U.S.C. § 1345. The case is presided over by Judge Timothy J Cavan, with Referring Judge Susan P Watters also involved. There is no specific request for a jury trial. More Information about >>> ✅ Albert VanLuchene … | |
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Montana, July 12, 2018 ⚖ Case 2:2018cv00044/58389 In the US District Court for the District of Montana, the case 2:2018cv00044/58389 involves United States of America and Two Firearms and Ammunition. Filed on July 12, 2018, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1355. Presiding over this matter is Judge Sam E Haddon. There is no demand for a jury trial. More Information about >>> ✅ Two Firearms … | |
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Montana, October 12, 2017 ⚖ Case 1:2017cv00138/56310 US District Court for the District of Montana case 1:2017cv00138/56310 comprises United States of America and Seven Firearms and Ammunition. Filed on October 12, 2017, this case concerns Other based on 21 U.S.C. § 881. Judge Timothy J. Cavan, Susan P. Watters is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Seven Firearms … | |
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Montana, August 17, 2018 ⚖ Case 1:2018cv00124/58705 Initiated in case 1:2018cv00124/58705, United States of America brings forth legal action against $110,000 in U. S. Currency at the US District Court for the District of Montana. Filed on August 17, 2018, this case pertains to Drug Related Seizure of Property grounded in 21 U.S.C. § 881. Presiding Judge Timothy J Cavan oversees the proceedings, with Referring Judge Susan P Watters involved, and no jury has been requested. More Information about >>> ✅ in Currency … | |
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Montana, August 17, 2018 ⚖ Case 1:2018cv00123/58706 At the US District Court for the District of Montana, the legal case 1:2018cv00123/58706 entails United States of America and The Estate of Warren Meredith, Known and Unknown Heirs and Devisees of Jane Meredith, Known and Unknown Heirs and Devisees of Warren Meredith, The Estate of Jane Meredith and Yellowstone County. The filing date is August 17, 2018, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1345. Judge Susan P Watters is presiding over this matter, and no jury trial is demanded. | |
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Montana, October 18, 2018 ⚖ Case 4:2018cv00128/59410 At the US District Court for the District of Montana, case 4:2018cv00128/59410 involves United States of America suing Fergus County, The Estate of June E. Jaeger, Known and Unknown Heirs and Devisees of June E. Jaeger, The Estate of Al P. Jaeger, Known and Unknown Heirs and Devisees of Al P. Jaeger, Linda Dooley, Crystal Larsen, Sandy Kucera, William Jaeger and Bonnie Bl. Filed on October 18, 2018, this case addresses issues related to Real Property: Foreclosure based on 28 U.S.C. § 1345. The case is presided over by Judge John Johnston, with Referring Judge Brian Morris also involved. No jury trial has been requested. More Information about >>> ✅ Linda Dooley, ✅ Crystal Larsen, ✅ Sandy Kucera, ✅ William Jaeger, ✅ Bonnie Bl … | |
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Montana, March 20, 2017 ⚖ Case 9:2017cv00034/54353 In the US District Court for the District of Montana, the case 9:2017cv00034/54353 involves United States of America and In the Matter of the Tax Indebtedness of DANIEL T. JOHNSON. Filed on March 20, 2017, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Presiding over this matter is Judge Donald W. Molloy. There is no demand for a jury trial. | |
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Montana, October 31, 2018 ⚖ Case 2:2018cv00068/59498 At the US District Court for the District of Montana, the legal case 2:2018cv00068/59498 entails United States of America and Carol Morris, Montana Department of Public Health and Human Services and Gallatin County. The filing date is October 31, 2018, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1345. Judge Brian Morris is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Carol Morris … | |
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Montana, January 25, 2019 ⚖ Case 9:2019cv00021/60209 US District Court for the District of Montana case 9:2019cv00021/60209 comprises United States Fire Insurance Company and Greater Missoula Family YMCA. Filed on January 25, 2019, this case concerns Insurance based on 28 U.S.C. § 2201. Judge Donald W Molloy is overseeing the case, and there is no demand for a jury trial. | |
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Montana, February 07, 2019 ⚖ Case 1:2019cv00014/60260 At the US District Court for the District of Montana, the legal case 1:2019cv00014/60260 entails United States of America and 20,960 in U.S. Currency. The filing date is February 07, 2019, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Susan P Watters is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ in Currency … | |
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Montana, February 13, 2019 ⚖ Case 9:2019cv00032/60297 In the US District Court for the District of Montana, the case 9:2019cv00032/60297 involves United States of America and Collection Services Bureau, Inc., DeeAnn Rowe and Lincoln County. Filed on February 13, 2019, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge Donald W Molloy. There is no demand for a jury trial. More Information about >>> ✅ DeeAnn Rowe … | |
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Montana, February 15, 2019 ⚖ Case 4:2019cv00011/60310 In the US District Court for the District of Montana, the case 4:2019cv00011/60310 involves United States of America and Roosevelt County, Lucille Peterson Holen and Richard Dean Holen. Filed on February 15, 2019, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge Brian Morris. There is no demand for a jury trial. More Information about >>> ✅ Lucille Peterson Holen, ✅ Richard Dean Holen … | |
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Montana, February 06, 2019 ⚖ Case 4:2019cv00009/60258 In the US District Court for the District of Montana, United States of America and Alger W. Swingley and Glacier County are involved in case 4:2019cv00009/60258. Filed on February 06, 2019, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345. Judge Brian Morris is presiding, and no jury trial is requested. More Information about >>> ✅ Alger W. Swingley … | |
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Montana, March 18, 2019 ⚖ Case 4:2019cv00017/60509 In case 4:2019cv00017/60509, United States of America initiates legal proceedings against Mark D. Magee, Melanie R. Magee, Blackfeet Tribe and Glacier Bank at the US District Court for the District of Montana. Filed on March 18, 2019, this case involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1345. Presiding Judge John Johnston oversees the case, with involvement from Referring Judge Brian Morris, and no jury demand has been made. More Information about >>> ✅ Mark D. Magee, ✅ Melanie R. Magee, ✅ Blackfeet Tribe … | |
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Montana, March 18, 2019 ⚖ Case 9:2019cv00046/60514 At the US District Court for the District of Montana, the legal case 9:2019cv00046/60514 entails United States of America and Flathead County, Neva M. Crozier and Jeffrey B. Crozier. The filing date is March 18, 2019, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1345. Judge Dana L Christensen is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Neva M. Crozier, ✅ Jeffrey B. Crozier … | |
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Montana, March 05, 2019 ⚖ Case 1:2019cv00026/60416 In case 1:2019cv00026/60416, United States of America initiates legal action against Yellowstone County, Stephanie Sacchi Combs, The Estate of Peter Sacchi, Stephen Sacchi, Samuel Sacchi and Montana Department of Public Health and Human Services at the US District Court for the District of Montana. The case was filed on March 05, 2019 and involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1345. Timothy J Cavan presides over the case, and Referring Judge Susan P Watters is also involved. There has been no request for a jury trial. More Information about >>> ✅ Stephanie Sacchi Combs, ✅ Stephen Sacchi, ✅ Samuel Sacchi … | |
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Montana, March 29, 2019 ⚖ Case 4:2019cv00025/60605 At the US District Court for the District of Montana, the legal case 4:2019cv00025/60605 entails United States of America and Floyd Frey, The Estate of Clinton Love, Rhenda Frey, Rose Mary Love, Blaine County and Known and Unknown Heirs and Devisees of Clinton Love. The filing date is March 29, 2019, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1345. Judge Brian Morris is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Floyd Frey, ✅ Rhenda Frey, ✅ Rose Mary Love … | |
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Montana, March 27, 2019 ⚖ Case 4:2019cv00024/60589 US District Court for the District of Montana case 4:2019cv00024/60589 comprises United States of America and Six Firearms and Ammunition. Filed on March 27, 2019, this case concerns Forfeit/Penalty: Other based on 49 U.S.C. § 781. Judge Brian Morris is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Six Firearms … | |
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Montana, June 06, 2019 ⚖ Case 1:2019cv00063/61133 In case 1:2019cv00063/61133, USA DeBusk, LLC initiates legal action against AECOM Energy & Construction, Inc. at the US District Court for the District of Montana. Filed on June 06, 2019, this case pertains to matters regarding Contract: Other under 28 U.S.C. § 1332 Diversity-Other Contract. Presiding Judge Timothy J Cavan oversees the case, with Referring Judge Susan P Watters involved. Plaintiff has explicitly requested a jury for this litigation. | |
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Montana, June 06, 2019 ⚖ Case 1:2019cv00065/61131 Initiated as Case Number case 1:2019cv00065/61131, United Specialty Insurance Company, Inc. files a lawsuit against Preferred Contractors Ins. Co. Risk Retention Group LLC, Dwayne Anderson, A & P Construction & Development, Inc. and Robin Anderson at the US District Court for the District of Montana. Filed on June 06, 2019, this case revolves around Insurance under 28 U.S.C. § 2201. Judge Timothy J Cavan presides over the case, and Referring Judge Susan P Watters is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Dwayne Anderson, ✅ Robin Anderson … | |
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Montana, July 03, 2019 ⚖ Case 9:2019cv00113/61304 In case 9:2019cv00113/61304 within US District Court for the District of Montana, Union Club Bar, Inc., Ed Wells, Trail Head, Inc., The Depot, Inc. and Doug Hutcheon brings a case against John Does I-X, Caring for Montanans, Inc. and Health Care Service Corporation. Filed on July 03, 2019, this legal matter relates to Insurance as per 29 U.S.C. § 1001. The presiding judge is Donald W Molloy, and the Defendant has made a request for a jury trial. More Information about >>> ✅ Ed Wells, ✅ Doug Hutcheon … | |