Case Search – South Dakota (SD)

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Participant Index
A -> Aleff...(click to open)   Aleff, Howard
  Anderson, Jim
  Armory, Springfield
  Asetamy, Kathlene
B -> Bickel...(click to open)   Bickel, Gail
  Bland, Robert
  Blum, Jay
  Boe, Mary
  Boe, Robert
  Browning, Lonna
  Buffalo, Faith
  Buffalo, Tre
  Bulls, Dorothy
  Bulls, Francis
  Byrne, Troy
C -> Casillas...(click to open)   Casillas, Denise
  Chao, Cassindy
  Christensen, Linda
  Christensen, Robert
  Christeson, Craig
  Computer, Lenovo
  Congdon, Thomas
  Currency, $
  Currency, .
D -> Dakota...(click to open)   Dakota, South
  Dion, Brenda
  Dion, Douglas
  Duarte-Lopez, Jaime
  Ducheneaux, Talon
  Ducheneaux, Teton
E -> Eagle...(click to open)   Eagle, Lonna
  Eason, Fredretta
  Erickson, Paul
  Eskens, Thomas
  Europe, William
  Evans, Ulyesses
F -> Foundation...(click to open)   Foundation, Pure
  Fritz, John
  Fritz, Judi
  Fund, East
G -> Garcia...(click to open)   Garcia, Heather
  Garcia, Joe
  Garnier, Verlyn
  Garrett, James
  Garrett, Levi
  Green, Edwin
H -> Haak...(click to open)   Haak, Jerri
  Harvey, Colleen
  Hearnen, Travis
  Hoskins, Keaton
  Hotel, Grand
  Hump, David
  Hump, Karen
  Hunter, Browning
I -> Inn...(click to open)   Inn, Norfolk
J -> Jandreau...(click to open)   Jandreau, Joann
K -> Kahl...(click to open)   Kahl, Melissa
  Kahler, Alex
  Kahler, Judith
  Keith, Michelle
  Keith, Shawn
  Kelly, Amie
  Kiley, David
  Kim, Gina
  Klingenberg, Kristie
  Klingenberg, Ron
  Krause, Larry
L -> LaBatte...(click to open)   LaBatte, Branden
  LaBatte, Brendan
  LaBatte, Timothy
  Leasing, Legendary
  Lecompte, Cheryl
  Lord, Levi
  Lounge, Cheers
  Lytle, Belinda
  Lytle, Lynsey
  Lytle, Robert
M -> Mathieu...(click to open)   Mathieu, Mark
  Milk, Samone
  Miller, Eric
  Millin, John
N -> Nelson...(click to open)   Nelson, Beverly
  Nelson, Jeffrey
O -> Owl...(click to open)   Owl, Helen
P -> Pagan...(click to open)   Pagan, Robert
  Payne, Murray
  Pazour, Joel
  Peneaux, Earl
  Picardi, Edward
  Pistol, Hi-point
  Possession, Any
  Pottebaum, Michael
  Pottebaum, Mike
  Pottebaum, Pam
  Pottebaum, Pamela
  Pourier, Joann
  Priebe, Annette
  Printer, Canon
  Printer, Silhouette
R -> Repair...(click to open)   Repair, Motive
  Reuer, Keith
  Ringling, Donna
  Roggenthen, Gregory
S -> Salem...(click to open)   Salem, Calvin
  Scholz, Bruce
  Slominski, Reena
  Society, Wilmington
  Sparks, David
  Standy, Kathryn
  Standy, Kory
  Stegmeier, William
  Struwe, Kristena
  Stuart, Joshua
T -> Tail...(click to open)   Tail, Minnie
  Tang, Wallace
  Torres, Roy
  Tribe, Oglala
  Tribe, Rosebud
U -> U/D/T...(click to open)   U/D/T, Harvey
  Uhre, Connie
  Uhre, Nicholas
V -> Vogt...(click to open)   Vogt, Dale
W -> Wieseler...(click to open)   Wieseler, Michael
A -> ammunition...(click to open)   ammunition, Rounds
C -> caliver...(click to open)   caliver, Mm
M -> model...(click to open)   model, Remington
S -> shotgun...(click to open)   shotgun, Gauge
  shotgun, Semi-automatic
  ss, Frankee

South Dakota,   August 28, 2015
Case 4:2015cv04137/57311
In the US District Court for the District of South Dakota case 4:2015cv04137/57311, United States of America files a suit against Calvin L. Salem and Alice B. Salem Family Trust and Calvin L. Salem. The filing date was August 28, 2015, and this case concerns Housing/Accommodations under 42 U.S.C. § 405. Presiding over the case is Judge Karen E. Schreier. Both have requested a jury trial.
More Information about >>> ✅ Calvin L. Salem, ✅ Calvin L. Salem 
South Dakota,   September 18, 2015
Case 4:2015cv04146/57437
In the US District Court for the District of South Dakota, United States of America and Robert Christensen, Linda Christensen and Viking Villas, LLC are involved in case 4:2015cv04146/57437. Filed on September 18, 2015, this legal matter focuses on Housing/Accommodations under 42 U.S.C. § 405. Judge Karen E. Schreier is presiding, and no jury trial is requested.
More Information about >>> ✅ Robert Christensen, ✅ Linda Christensen 
South Dakota,   October 22, 2015
Case 4:2015mc00110/57709
Alright, here we have United States of America versus East Gate Private Equity Fund III, L.P. Case number case 4:2015mc00110/57709, started on October 22, 2015. This is all about Other before Judge Karen E. Schreier.
More Information about >>> ✅ East Gate Private Equity Fund 
South Dakota,   November 03, 2015
Case 5:2015cv05079/57940
US District Court for the District of South Dakota case 5:2015cv05079/57940 comprises United States of America and The South Dakota Department of Social Services. Filed on November 03, 2015, this case concerns Employment based on 42 U.S.C. § 2000. Judge Jeffrey L. Viken is overseeing the case, and there is no demand for a jury trial.
South Dakota,   November 02, 2015
Case 4:2015cv04166/57933
In the US District Court for the District of South Dakota, the case 4:2015cv04166/57933 involves United States of America and William R. Stegmeier. Filed on November 02, 2015, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Karen E. Schreier. There is no demand for a jury trial.
More Information about >>> ✅ William R. Stegmeier 
South Dakota,   December 11, 2015
Case 4:2015mc00118/58167
Alright, we got United States of America versus Jaime Aroldo Duarte-Lopez here. Case number case 4:2015mc00118/58167, kicked off on December 11, 2015. This is about Other, hanging with Judge Karen E. Schreier.
More Information about >>> ✅ Jaime Aroldo Duarte-Lopez 
South Dakota,   February 03, 2016
Case 4:2016mc00006/58462
So, we got a legal thing—United States of America versus Red Rock Ventures - SBIC III, L.P. Case number case 4:2016mc00006/58462, started on February 03, 2016. It's about Other, and it's in front of Judge Karen E. Schreier.
South Dakota,   February 10, 2016
Case 3:2016cv03009/58517
US District Court for the District of South Dakota case 3:2016cv03009/58517 comprises United States of America and United Fire & Casualty Company. Filed on February 10, 2016, this case concerns Miller Act based on 40 U.S.C. § 270. Judge Roberto A. Lange is overseeing the case, and there is no demand for a jury trial.
South Dakota,   September 02, 2015
Case 4:2015mc00107/57342
Alright, check it — United States of America is up against Murex Investments I, L.P. Case number case 4:2015mc00107/57342, kicked off on September 02, 2015. It's about Other and it's in front of Judge Karen E. Schreier.
South Dakota,   April 14, 2016
Case 5:2016cv05022/58968
In the US District Court for the District of South Dakota, United States of America and The State of South Dakota and CoCa Mines, Inc. and Thomas E. Congdon are involved in case 5:2016cv05022/58968. Filed on April 14, 2016, this legal matter focuses on Environmental Matters under 42 U.S.C. § 9607. Judge Jeffrey L. Viken is presiding, and no jury trial is requested.
More Information about >>> ✅ Thomas E. Congdon 
South Dakota,   December 01, 2015
Case 5:2015mc00018/58102
Alright, check it—United States of America is up against $419 in U.S. Currency, Canon Pixma Printer, Lenovo Laptop Computer, Silhouette Comeo Printer, Samsug GT-S7262 Cell Phone, 561 Pieces of Applique Paper and 2256 Pieces of Counterfeit Merchandise. Case number case 5:2015mc00018/58102, kicked off on December 01, 2015. It's about Other and it's in front of Judge Jeffrey L. Viken.
More Information about >>> ✅ $ in Currency, ✅ Canon Pixma Printer, ✅ Lenovo Laptop Computer, ✅ Silhouette Comeo Printer 
South Dakota,   June 22, 2016
Case 5:2016cv05053/59343
US District Court for the District of South Dakota case 5:2016cv05053/59343 comprises United States of America and Edward J.S. Picardi. Filed on June 22, 2016, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Jeffrey L. Viken is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Edward Picardi 
South Dakota,   July 07, 2016
Case 4:2016mc00028/59391
The legal dispute indexed as case 4:2016mc00028/59391 was initiated on July 07, 2016. It involves a clash between United States of America and CVP SBIC, L.P. The nature of the case revolves around Other, within the jurisdiction of US District Court for the District of South Dakota, presided over by Judge Karen E. Schreier.
South Dakota,   July 18, 2016
Case 1:2017cv01019/61980
At the US District Court for the District of South Dakota, the legal case 1:2017cv01019/61980 involves United States of America and John A. Millin and Larry F. Krause and Krause-Allbee Trucking, Inc. Filed on July 18, 2016, this case deals with False Claims Act based on 31 U.S.C. § 3729. Judge Charles B. Kornmann is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ John A. Millin, ✅ Larry F. Krause 
South Dakota,   July 12, 2016
Case 4:2016mc00029/59405
Alright, check it—United States of America is up against 2015 GMC Sierra Pickup Truck, VIN 3GTU2VEC6FG245370. Case number case 4:2016mc00029/59405, kicked off on July 12, 2016. It's about Other and it's in front of Judge Veronica L. Duffy.
South Dakota,   July 29, 2016
Case 5:2016mc00010/59556
Alright, we got United States of America versus Joe Marquois Garcia here. Case number case 5:2016mc00010/59556, kicked off on July 29, 2016. This is about Other, hanging with Judge Jeffrey L. Viken.
More Information about >>> ✅ Joe Marquois Garcia 
South Dakota,   July 29, 2016
Case 5:2016mc00011/59557
So, it's like this—United States of America is up against Samone Darla Milk. Case number case 5:2016mc00011/59557, started on July 29, 2016. It's about Other and it's under Jeffrey L. Viken.
More Information about >>> ✅ Samone Darla Milk 
South Dakota,   September 16, 2016
Case 4:2016cv04136/59872
In the US District Court for the District of South Dakota, the case 4:2016cv04136/59872 involves United States of America and Murray J. Payne. Filed on September 16, 2016, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Roberto A. Lange. There is no demand for a jury trial.
More Information about >>> ✅ Murray J. Payne 
South Dakota,   December 06, 2016
Case 5:2016mc00021/60414
We got a case, U.S. Bank National Association against Norfolk Country Inn, L.L.C, Robert L. Pagan and Michael Wieseler, you know? Case number case 5:2016mc00021/60414, started on December 06, 2016. It's about Other, being heard by Judge Jeffrey L. Viken.
More Information about >>> ✅ Norfolk Country Inn, ✅ Robert L. Pagan, ✅ Michael Wieseler 
South Dakota,   January 23, 2017
Case 4:2017cv04006/60700
In the US District Court for the District of South Dakota, the case 4:2017cv04006/60700 involves United States of America and Donna J. Ringling, Joann Jandreau, Kathryn Standy and Kory Standy. Filed on January 23, 2017, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Karen E. Schreier. There is no demand for a jury trial.
More Information about >>> ✅ Donna J. Ringling, ✅ Joann Jandreau, ✅ Kathryn Standy, ✅ Kory Standy 
South Dakota,   December 19, 2016
Case 5:2016mc00023/60507
Alright, it's United States of America taking on Hi-Point C9 9mm Pistol, Serial Number P1932880 and Hi-Point C9 9mm Pistol, Serial Number P1922319. Case number case 5:2016mc00023/60507, started on December 19, 2016. It's about Other and it's in front of Judge Daneta Wollmann.
More Information about >>> ✅ Hi-Point C mm Pistol, ✅ Hi-Point C mm Pistol 
South Dakota,   January 30, 2017
Case 4:2017mc00001/60746
US District Court for the District of South Dakota case 4:2017mc00001/60746 comprises United States of America and Springfield Armory, Geneseo, IL Micro Compact Pistol, Cal: .45, Serial Number LW447872 and Smith & Wesson 686 Plus Revolver, Cal .357, Serial Number CRU5382. Filed on January 30, 2017, this case concerns Other based on Civil Miscellaneous Case. Judge Veronica L. Duffy is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Springfield Armory, ✅ Cal: ., ✅ Cal . 
South Dakota,   February 28, 2017
Case 4:2017cv04028/60924
At the US District Court for the District of South Dakota, the legal case 4:2017cv04028/60924 entails United States of America and Taurus PT-924AT 9mm Pistol. The filing date is February 28, 2017, and this case deals with Other as per 28 U.S.C. § 1345. Judge Lawrence L. Piersol is presiding over this matter, and no jury trial is demanded.
South Dakota,   March 15, 2017
Case 4:2017cv04038/60987
In the US District Court for the District of South Dakota, the case 4:2017cv04038/60987 involves United States of America and Thomas Arnold Eskens. Filed on March 15, 2017, this case pertains to Negotiable Instrument under 28 U.S.C. § 1345. Presiding over this matter is Judge Karen E. Schreier. There is no demand for a jury trial.
More Information about >>> ✅ Thomas Arnold Eskens 
South Dakota,   January 09, 2017
Case 4:2017cv04002/60585
US District Court for the District of South Dakota case 4:2017cv04002/60585 comprises United States of America and Jeffrey A. Nelson, Beverly A. Nelson and The Minnehaha County Treasurer's Office. Filed on January 09, 2017, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Lawrence L. Piersol is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Jeffrey A. Nelson, ✅ Beverly A. Nelson 
South Dakota,   September 30, 2016
Case 4:2016mc00042/59964
Alright, it's United States of America taking on Glock GMBH 30 Pistol Cal: 45 (SN: CDL 785 US). Case number case 4:2016mc00042/59964, started on September 30, 2016. It's about Other and it's in front of Judge Veronica L. Duffy.
South Dakota,   November 02, 2016
Case 5:2016cv05099/60218
In the US District Court for the District of South Dakota case 5:2016cv05099/60218, United States of America files a suit against Amie Kelly. The filing date was November 02, 2016, and this case concerns Housing/Accommodations under 42 U.S.C. § 405. Presiding over the case is Judge Jeffrey L. Viken. The Defendant has requested a jury trial.
More Information about >>> ✅ Amie Kelly 
South Dakota,   August 09, 2017
Case 5:2017mc00017/62038
At the US District Court for the District of South Dakota, the legal case 5:2017mc00017/62038 entails United States of America and Smith & Wesson 10 .38 Revolver. The filing date is August 09, 2017, and this case deals with Other as per Civil Miscellaneous Case. Judge Daneta Wollmann is presiding over this matter, and no jury trial is demanded.
South Dakota,   August 07, 2017
Case 4:2017cv04107/61981
In the US District Court for the District of South Dakota, the case 4:2017cv04107/61981 involves United States of America and Kristena F. Struwe. Filed on August 07, 2017, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Lawrence L. Piersol. There is no demand for a jury trial.
More Information about >>> ✅ Kristena F. Struwe 
South Dakota,   September 20, 2017
Case 4:2017cv04128/62394
The legal proceedings in case 4:2017cv04128/62394 at US District Court for the District of South Dakota involve United States of America and Craig John Christeson. Filed on September 20, 2017, this case focuses on False Claims Act based on 31 U.S.C. § 3729. Judge Karen E. Schreier is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Craig John Christeson 
South Dakota,   September 21, 2017
Case 4:2017mc00047/62399
Alright, it's United States of America taking on CEI Community Ventures, LLC. Case number case 4:2017mc00047/62399, started on September 21, 2017. It's about Other and it's in front of Judge Karen E. Schreier.
South Dakota,   September 27, 2017
Case 5:2017cv05077/62408
In the US District Court for the District of South Dakota, the case 5:2017cv05077/62408 involves United States of America and Helen Red Owl and The Oglala Sioux Tribe. Filed on September 27, 2017, this case pertains to Foreclosure under 12 U.S.C. § 1703. Presiding over this matter is Judge Jeffrey L. Viken. There is no demand for a jury trial.
More Information about >>> ✅ Helen Red Owl 
South Dakota,   September 28, 2017
Case 5:2017cv05078/62411
In the US District Court for the District of South Dakota case 5:2017cv05078/62411, United States of America and Troy Byrne files a suit against Fidelity and Deposit Company of Maryland, Rafter H Construction, LLC and RHL Construction, LLC. The filing date was September 28, 2017, and this case concerns Miller Act under 28 U.S.C. § 1331. Presiding over the case is Judge Jeffrey L. Viken. The Plaintiff has requested a jury trial.
More Information about >>> ✅ Troy Byrne 
South Dakota,   October 20, 2017
Case 3:2017cv03027/62547
In the US District Court for the District of South Dakota, the case 3:2017cv03027/62547 involves United States of America and Teton Ducheneaux, Talon Ducheneaux and Any Party in Possession. Filed on October 20, 2017, this case pertains to All Other Real Property under 28 U.S.C. § 1345. Presiding over this matter is Judge Roberto A. Lange. There is no demand for a jury trial.
More Information about >>> ✅ Teton Ducheneaux, ✅ Talon Ducheneaux, ✅ Any Party in Possession 
South Dakota,   October 20, 2017
Case 3:2017cv03026/62546
US District Court for the District of South Dakota case 3:2017cv03026/62546 comprises United States of America and Faith Buffalo, Tre Von Buffalo and Any Party in Possession. Filed on October 20, 2017, this case concerns All Other Real Property based on 28 U.S.C. § 1345. Judge Roberto A. Lange is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Faith Buffalo, ✅ Tre Von Buffalo, ✅ Any Party in Possession 
South Dakota,   December 05, 2017
Case 5:2017cv05091/62776
US District Court for the District of South Dakota case 5:2017cv05091/62776 comprises United States of America and The Estate of Beulah E. Gallego, Frankee White Dress, The Oglala Sioux Tribe and Any Person In Possession. Filed on December 05, 2017, this case concerns Foreclosure based on 12 U.S.C. § 1703. Judge Lawrence L. Piersol is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Frankee White ss, ✅ Any Person In Possession 
South Dakota,   December 07, 2017
Case 1:2017cv01031/62798
In the US District Court for the District of South Dakota, United States of America and Branden Joshua LaBatte and Timothy LaBatte are involved in case 1:2017cv01031/62798. Filed on December 07, 2017, this legal matter focuses on Negotiable Instrument under 28 U.S.C. § 1345. Judge Charles B. Kornmann is presiding, and no jury trial is requested.
More Information about >>> ✅ Branden Joshua LaBatte, ✅ Timothy LaBatte 
South Dakota,   December 07, 2017
Case 1:2017cv01032/62799
In the US District Court for the District of South Dakota, the case 1:2017cv01032/62799 involves United States of America and Brendan Jacob LaBatte, Timothy LaBatte, Dale Vogt and Roberts County, South Dakota. Filed on December 07, 2017, this case pertains to Negotiable Instrument under 28 U.S.C. § 1345. Presiding over this matter is Judge Charles B. Kornmann. There is no demand for a jury trial.
More Information about >>> ✅ Brendan Jacob LaBatte, ✅ Timothy LaBatte, ✅ Dale Vogt, ✅ South Dakota 
South Dakota,   December 06, 2017
Case 4:2017mc00061/62796
Here's the deal—Utah Physicians for a Healthy Environment, Inc. is going against Diesel Power Gear LLC, 4X4 Anything LLC, B&W Auto LLC, David W. Sparks, David Kiley, Joshua Stuart and Keaton Hoskins. Case number case 4:2017mc00061/62796, started on December 06, 2017. It's about Other before Judge Roberto A. Lange.
More Information about >>> ✅ David W. Sparks, ✅ David Kiley, ✅ Joshua Stuart, ✅ Keaton Hoskins 
South Dakota,   March 22, 2018
Case 4:2018cv04032/63391
US District Court for the District of South Dakota case 4:2018cv04032/63391 comprises United States of America and Gail Bickel. Filed on March 22, 2018, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Karen E. Schreier is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Gail Bickel 
South Dakota,   May 07, 2018
Case 3:2018cv03007/63664
In case 3:2018cv03007/63664, United States of America initiates legal proceedings against The Rosebud Sioux Tribe, Lonna Browning, Earl L. Peneaux and Lonna Two Eagle at the US District Court for the District of South Dakota. Filed on May 07, 2018, this case involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Presiding Judge Roberto A Lange oversees the case, with involvement from Referring Judge Mark A Moreno, and no jury demand has been made.
More Information about >>> ✅ Lonna Browning, ✅ Earl L. Peneaux, ✅ Lonna Two Eagle 
South Dakota,   May 30, 2018
Case 4:2018cv04060/63865
At the US District Court for the District of South Dakota, the legal case 4:2018cv04060/63865 entails United States of America and Alex L. Kahler and Judith A. Kahler. The filing date is May 30, 2018, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Karen E. Schreier is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Alex L. Kahler, ✅ Judith A. Kahler 
South Dakota,   September 21, 2018
Case 1:2018cv01022/64648
At the US District Court for the District of South Dakota, the legal case 1:2018cv01022/64648 entails United States of America and Plains Commerce Bank, State of South Dakota, CNH Industrial Capital America, LLC and Travis Lee Hearnen. The filing date is September 21, 2018, and this case deals with Contract: Negotiable Instrument as per 28 U.S.C. § 1345. Judge Charles B Kornmann is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Travis Lee Hearnen 
South Dakota,   August 14, 2018
Case 5:2018mc00023/64378
We got a case, United States of America against Heather Garcia, you know? Case number case 5:2018mc00023/64378, started on August 14, 2018. It's about Other, being heard by Judge Jeffrey L. Viken.
More Information about >>> ✅ Heather Garcia 
South Dakota,   December 06, 2018
Case 4:2018cv04160/65065
In the US District Court for the District of South Dakota, Union Insurance Company and Bruce Scholz are involved in case 4:2018cv04160/65065. Filed on December 06, 2018, this legal matter focuses on Contract: Insurance under 28 U.S.C. § 1332. Judge Lawrence L Piersol is presiding, and no jury trial is requested.
More Information about >>> ✅ Bruce Scholz 
South Dakota,   February 08, 2019
Case 4:2019cv04029/65636
At the US District Court for the District of South Dakota, the legal case 4:2019cv04029/65636 entails United States of America and Wallace Tang, Gina Kim and Cassindy Sine Chao. The filing date is February 08, 2019, and this case deals with Other Statutes: False Claims Act as per 31 U.S.C. § 3729. Judge Karen E Schreier is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Wallace Tang, ✅ Gina Kim, ✅ Cassindy Sine Chao 
Plaintiff   versus   Defendant
USA Paul Erickson
[Case # 2019cr40015/65619], [Filed: February 05, 2019]
[ Other§ ⚖ ]
[Judge: U.S. District Judge Lawrence L. Piersol] , [US Magistrate Judge Veronica L. Duffy]
✅ Paul Erickson >>> More Information
South Dakota,   March 04, 2019
Case 4:2019cv04052/65810
So, we got a legal thing—United States of America versus $10,000 Seized from Wells Fargo Bank Account #XXXXXX5434. Case number case 4:2019cv04052/65810, started on March 04, 2019. It's about Forfeiture//Penalty: Other, and it's in front of Judge Lawrence L Piersol.
South Dakota,   April 05, 2019
Case 3:2019cv03008/66067
In the US District Court for the District of South Dakota, the case 3:2019cv03008/66067 involves United States of America and Denise Casillas. Filed on April 05, 2019, this case pertains to Contract: Other Contract under 28 U.S.C. § 1330. Presiding over this matter is Judge Roberto A Lange. There is no demand for a jury trial.
More Information about >>> ✅ Denise Casillas 
South Dakota,   May 06, 2019
Case 4:2019cv04086/66239
US District Court for the District of South Dakota case 4:2019cv04086/66239 comprises United States of America and Browning model Silver Hunter, 20 gauge, semi-automatic shotgun, 13 rounds assorted ammunition, American Tactical Incorporated (ATI) model Calvary Ducks Unlimited, 12 gauge over-under double-barrel shotgun, Remington model 700, 7mm caliver, bolt-action rif. Filed on May 06, 2019, this case concerns Forfeiture/Penalty: Drug Related Seizure of Property based on 21 U.S.C. § 841. Judge Karen E Schreier is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Browning model Silver Hunter, ✅ semi-automatic shotgun, ✅ rounds assorted ammunition, ✅ gauge over-under double-barrel shotgun, ✅ Remington model, ✅ mm caliver 
South Dakota,   July 11, 2019
Case 4:2019cv04121/66693
US District Court for the District of South Dakota case 4:2019cv04121/66693 comprises United States of America and Michael J. Pottebaum, Pamela H. Pottebaum, Mike Pottebaum, Pam Pottebaum and Union County, South Dakota. Filed on July 11, 2019, this case concerns Federal Tax Suits: Taxes based on 26 U.S.C. § 7403. Judge Karen E Schreier is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Michael J. Pottebaum, ✅ Pamela H. Pottebaum, ✅ Mike Pottebaum, ✅ Pam Pottebaum, ✅ South Dakota 
South Dakota,   August 06, 2019
Case 1:2019cv01018/66866
In the US District Court for the District of South Dakota, the case 1:2019cv01018/66866 involves United States of America and Timber Creek Land & Cattle, LLC, Open Range Farms, Inc., Gregory T. Roggenthen and GTR Farm & Ranch, LLC. Filed on August 06, 2019, this case pertains to Torts: Personal Property - Other Fraud under 28 U.S.C. § 1345. Presiding over this matter is Judge Charles B Kornmann. There is no demand for a jury trial.
More Information about >>> ✅ Gregory T. Roggenthen 
South Dakota,   November 04, 2019
Case 4:2019cv04182/67378
In the US District Court for the District of South Dakota, the case 4:2019cv04182/67378 involves United States of America and Brookings County Department of Finance, Myrtle Properties, LLC, Wilmington Savings Fund Society, FSB, South Dakota Department of Revenue, Judith A. Kahler, Central Business Supply, Inc., Aberdeen Loan Consolidators, LLC, Alex L. Kahler and Melissa A. Kahl. Filed on November 04, 2019, this case pertains to Federal Tax Suits: Taxes under 26 U.S.C. § 7401. Presiding over this matter is Judge Karen E Schreier. There is no demand for a jury trial.
More Information about >>> ✅ Wilmington Savings Fund Society, ✅ Judith A. Kahler, ✅ Alex L. Kahler, ✅ Melissa A. Kahl 
South Dakota,   December 04, 2019
Case 3:2019cv03020/67537
US District Court for the District of South Dakota case 3:2019cv03020/67537 comprises United States of America and Karen Hump and David Hump. Filed on December 04, 2019, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1345. Judge Roberto A Lange is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Karen Hump, ✅ David Hump 
South Dakota,   June 19, 2017
Case 5:2017cv05050/61738
In the US District Court for the District of South Dakota, the case 5:2017cv05050/61738 involves United States of America and Dorothy A. Two Bulls, Francis Two Bulls and Oglala Sioux Tribe. Filed on June 19, 2017, this case pertains to Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge Jeffrey L. Viken. There is no demand for a jury trial.
More Information about >>> ✅ Dorothy A. Two Bulls, ✅ Francis Two Bulls, ✅ Oglala Sioux Tribe 
South Dakota,   June 19, 2017
Case 5:2017cv05051/61739
US District Court for the District of South Dakota case 5:2017cv05051/61739 comprises United States of America and Shawn O. Keith, Michelle D. Keith, The Oglala Sioux Tribe and Any Person In Possession. Filed on June 19, 2017, this case concerns Foreclosure based on 28 U.S.C. § 1345. Judge Jeffrey L. Viken is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Shawn O. Keith, ✅ Michelle D. Keith, ✅ Any Person In Possession 
South Dakota,   January 17, 2020
Case 3:2020cv03003/67887
US District Court for the District of South Dakota case 3:2020cv03003/67887 comprises United States of America and Brenda Dion, Any Party in Possession and Douglas A. Dion. Filed on January 17, 2020, this case concerns Real Property: All Other Real Property based on 28 U.S.C. § 1345. Judge Roberto A Lange is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Brenda Dion, ✅ Any Party in Possession, ✅ Douglas A. Dion 
South Dakota,   February 12, 2020
Case 4:2020cv04028/68120
US District Court for the District of South Dakota case 4:2020cv04028/68120 comprises Union Insurance Company and Mark Mathieu, Mark Mathieu Construction, Inc., Kristie Klingenberg and Ron Klingenberg. Filed on February 12, 2020, this case concerns Contract: Insurance based on 28 U.S.C. § 1332. Judge Lawrence L Piersol is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Mark Mathieu, ✅ Kristie Klingenberg, ✅ Ron Klingenberg 
South Dakota,   March 09, 2020
Case 4:2020cv04043/68309
At the US District Court for the District of South Dakota, the legal case 4:2020cv04043/68309 entails United States of America and Mary P. Atkins Boe and Robert J. Boe. The filing date is March 09, 2020, and this case deals with Federal Tax Suits: Taxes as per 26 U.S.C. § 7401. Judge Karen E Schreier is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Mary P. Atkins Boe, ✅ Robert J. Boe 
South Dakota,   May 27, 2020
Case 4:2020cv04084/68713
US District Court for the District of South Dakota case 4:2020cv04084/68713 comprises United States of America and Annette Priebe, Keith Reuer, Jim Anderson, Jerri Ann Haak, Chamberlain School District, Joel Pazour, Jay Blum and Eric Miller. Filed on May 27, 2020, this case concerns Civil Rights: Voting based on 28 U.S.C. § 1331. Judge Lawrence L Piersol is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Annette Priebe, ✅ Keith Reuer, ✅ Jim Anderson, ✅ Jerri Ann Haak, ✅ Joel Pazour, ✅ Jay Blum, ✅ Eric Miller 
South Dakota,   December 21, 2020
Case 5:2020cv05077/70178
In case 5:2020cv05077/70178 within US District Court for the District of South Dakota, United States of America brings a case against Robert Rodney Bland, Motive Magic Mobile Windshield Repair and Robert Rodney Bland doing business as Motive Magic Mobile Windshield Repair. Filed on December 21, 2020, this legal matter relates to Other Statutes: False Claims Act as per 31 U.S.C. § 3729. The presiding judge is Jeffrey L Viken, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Robert Rodney Bland, ✅ Motive Magic Mobile Windshield Repair, ✅ Robert Rodney Bland, ✅ Motive Magic Mobile Windshield Repair 
South Dakota,   February 19, 2021
Case 5:2021cv05011/70594
US District Court for the District of South Dakota case 5:2021cv05011/70594 comprises United States of America and Robert Larry Lytle, Belinda Lytle, R Larry Lytle Family Living Trust, Fredretta L. Eason, Levi Lord, Windor Limited Partnership, Dewot Limited Partnership, Old Cap Trust, Lynsey Lytle, Newman Built Quality Homes Limited Liability Company doing business as. Filed on February 19, 2021, this case concerns Other Statutes: Other Statutory Actions based on 28 U.S.C. § 1345. Judge Roberto A Lange is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Robert Larry Lytle, ✅ Belinda Lytle, ✅ Fredretta L. Eason, ✅ Levi Lord, ✅ Lynsey Lytle 
South Dakota,   July 20, 2021
Case 5:2021cv05042/71776
In case 5:2021cv05042/71776 within US District Court for the District of South Dakota, United States of America and Billd Exchange, LLC brings a case against Best Choice Construction, LLC, United States Fire Insurance Company, Edwin H. Green, IV and Vertex Roofing, LLC. Filed on July 20, 2021, this legal matter relates to Contract: Miller Act as per 28 U.S.C. § 1331. The presiding judge is Jeffrey L Viken, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Edwin H. Green 
South Dakota,   January 21, 2022
Case 5:2022cv05008/73150
The legal proceedings in case 5:2022cv05008/73150 at US District Court for the District of South Dakota involve Ulyesses Evans and Cook Incorporated, Cook Medical, LLC and William Cook Europe, APS. Filed on January 21, 2022, this case focuses on Torts: Personal Injury - Product Liability based on 28 U.S.C. § 1332 Diversity-Personal Injury. Judge Karen E Schreier is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Ulyesses Evans, ✅ William Cook Europe 
South Dakota,   June 28, 2022
Case 3:2022cv04084/74587
At the US District Court for the District of South Dakota, case 3:2022cv04084/74587 involves United States of America bringing a case against Minnie G. Spotted Tail, Rosebud Sioux Tribe and Any Person In Possession. Filed on June 28, 2022, this case addresses issues related to Real Property: Foreclosure based on 12 U.S.C. § 1703 Default of HUD Loan. The case is presided over by Judge Roberto A Lange, with Referring Judge Mark A Moreno also involved. There is no specific request for a jury trial.
More Information about >>> ✅ Minnie G. Spotted Tail, ✅ Rosebud Sioux Tribe, ✅ Any Person In Possession 
South Dakota,   July 01, 2022
Case 1:2022cv01009/74622
US District Court for the District of South Dakota case 1:2022cv01009/74622 comprises United States of America and John & Judi Fritz Revocable Living Trust, John Fritz and Judi Fritz. Filed on July 01, 2022, this case concerns Contract: Other Contract based on 28 U.S.C. § 2201 Declaratory Judgment. Judge Charles B Kornmann is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ John Fritz, ✅ Judi Fritz 
South Dakota,   October 19, 2022
Case 5:2022cv05086/75483
In case 5:2022cv05086/75483 within US District Court for the District of South Dakota, United States of America brings a case against Retsel Corporation doing business as Grand Gateway Hotel doing business as Cheers Sports Lounge and Casino, Connie Uhre and Nicholas Uhre. Filed on October 19, 2022, this legal matter relates to Civil Rights: Housing/ Accommodations as per 42 U.S.C. § 2000 Job Discrimination (Race). The presiding judge is Lawrence L Piersol, and the Defendant has made a request for a jury trial.
More Information about >>> ✅ Grand Gateway Hotel, ✅ Cheers Sports Lounge, ✅ Connie Uhre, ✅ Nicholas Uhre 
South Dakota,   April 14, 2023
Case 5:2023cv05023/76929
In the US District Court for the District of South Dakota, United States of America and Verlyn Garnier are involved in case 5:2023cv05023/76929. Filed on April 14, 2023, this legal matter focuses on Real Property: All Other Real Property under 28 U.S.C. § 1345 Replevin & Conversion. Judge Lawrence L Piersol is presiding, and no jury trial is requested.
More Information about >>> ✅ Verlyn Garnier 
South Dakota,   May 23, 2023
Case 4:2023cv04083/77308
The legal dispute indexed as case 4:2023cv04083/77308 was initiated on May 23, 2023. It involves a clash between United States of America and 16,020.00 in U.S. Currency. The nature of the case revolves around Forfeiture/Penalty: Drug Related Seizure of Property, within the jurisdiction of US District Court for the District of South Dakota, presided over by Judge Karen E Schreier.
More Information about >>> ✅ . in Currency 
South Dakota,   May 17, 2023
Case 3:2023cv03007/77224
Initiated in case 3:2023cv03007/77224, United States of America brings forth legal action against James Garrett and Levi Garrett at the US District Court for the District of South Dakota. Filed on May 17, 2023, this case pertains to Other Statutes: False Claims Act grounded in 31 U.S.C. § 3729 False Claims Act. Presiding Judge Roberto A Lange oversees the proceedings, with Referring Judge Mark A Moreno involved. It's notable that Plaintiff has demanded a jury for this case.
More Information about >>> ✅ James Garrett, ✅ Levi Garrett 
South Dakota,   June 28, 2023
Case 5:2023cv05046/77635
At the US District Court for the District of South Dakota, the legal case 5:2023cv05046/77635 entails United States of America and Joann Pourier. The filing date is June 28, 2023, and this case deals with Real Property: Rent Lease & Ejectment as per 28 U.S.C. § 1345 Property Ejectment. Judge Charles B Kornmann is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Joann Pourier 
South Dakota,   November 17, 2023
Case 4:2023cv04193/78932
A legal case marked by the docket number case 4:2023cv04193/78932 was filed on November 17, 2023. It involves United States of America as the plaintiff and HS Produkt (IM Metal) Hellcat Pistol CAL: 9, 24 Rounds Assorted Ammunition CAL:9 and 45 Rounds CCI Ammunition CAL:9 as the defendant. The nature of the suit pertains to Forfeiture//Penalty: Other, falling under the jurisdiction of US District Court for the District of South Dakota, presided over by Judge Karen E Schreier.
South Dakota,   September 28, 2012
Case 1:2012cv01020/51519
In the US District Court for the District of South Dakota case 1:2012cv01020/51519, United States of America files a suit against Howard John Aleff, Reena L. Slominski, L & J Wool & Fur and Roy Torres, Roy Torres. The filing date was September 28, 2012, and this case concerns Other Statutory Actions under 31 U.S.C. § 3729 False Claims Act (use sc subtype). Presiding over the case is Judge Charles B. Kornmann. The Plaintiff has requested a jury trial.
More Information about >>> ✅ Howard John Aleff, ✅ Reena L. Slominski, ✅ Roy Torres, ✅ Roy Torres 
South Dakota,   April 29, 2013
Case 5:2013cv05032/52726
At the US District Court for the District of South Dakota, the legal case 5:2013cv05032/52726 involves United States of America for the use of Heavy Constructors, Inc., Synergy Construction, LLC and Ohio Farmers Insurance Company and Synergy Construction, LLC, Travelers Casualty and Surety Company of America, United States of America for the use of Heavy Constructors, Inc. Filed on April 29, 2013, this case deals with Miller Act based on 40 U.S.C. § 270 Miller Act. Judge Jeffrey L. Viken is overseeing the proceedings, and it's worth noting that Both have requested a jury trial.
South Dakota,   August 22, 2014
Case 4:2014cv04131/55212
At the US District Court for the District of South Dakota, the legal case 4:2014cv04131/55212 entails United States of America, for the use and benefit of Ash Equipment Co., Inc. and Ash Equipment Co., Inc. and Morris, Inc., United Fire and Casualty Company and Red Wilk Construction, Inc., Red Wilk Construction, Inc. The filing date is August 22, 2014, and this case deals with Miller Act as per 40 U.S.C. § 270. Judge Lawrence L. Piersol is presiding over this matter, and no jury trial is demanded.
South Dakota,   February 09, 2024
Case 3:2024cv03003
---- case 3:2024cv03003 comprises United States of America and Cheryl Lecompte. Filed on February 09, 2024, this case concerns Real Property: Rent Lease & Ejectment based on 28 U.S.C. § 1345 Property Ejectment. Judge Karen E Schreier is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Cheryl Lecompte 
South Dakota,   February 09, 2024
Case 5:2024cv05010
In the ----, United States of America and Kathlene Asetamy are involved in case 5:2024cv05010. Filed on February 09, 2024, this legal matter focuses on Real Property: Rent Lease & Ejectment under 28 U.S.C. § 1345 Property Ejectment. Judge Lawrence L Piersol is presiding, and no jury trial is requested.
More Information about >>> ✅ Kathlene Asetamy 
South Dakota,   June 28, 2023
Case 5:2023cv05046
In the US District Court for the Northern District of Ohio, United States of America and Joann Pourier are involved in case 5:2023cv05046. Filed on June 28, 2023, this legal matter focuses on Real Property: Rent Lease & Ejectment under 28 U.S.C. § 1345 Property Ejectment. Judge Charles B Kornmann is presiding, and no jury trial is requested.
More Information about >>> ✅ Joann Pourier 
South Dakota,   April 14, 2023
Case 5:2023cv05023
At the US District Court for the Northern District of Ohio, the legal case 5:2023cv05023 entails United States of America and Verlyn Garnier. The filing date is April 14, 2023, and this case deals with Real Property: All Other Real Property as per 28 U.S.C. § 1345 Replevin & Conversion. Judge Lawrence L Piersol is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Verlyn Garnier 
South Dakota,   June 28, 2022
Case 3:2022cv04084
In case 3:2022cv04084, United States of America initiates legal action against Minnie G. Spotted Tail, Rosebud Sioux Tribe and Any Person In Possession at the US District Court for the Northern District of Ohio. The case was filed on June 28, 2022 and involves matters related to Real Property: Foreclosure under 12 U.S.C. § 1703 Default of HUD Loan. Roberto A Lange presides over the case, and Referring Judge Mark A Moreno is also involved. There has been no request for a jury trial.
More Information about >>> ✅ Minnie G. Spotted Tail, ✅ Rosebud Sioux Tribe, ✅ Any Person In Possession 
South Dakota,   February 09, 2024
Case 5:2024cv05010
In the US District Court for the District of South Dakota, the case 5:2024cv05010 involves United States of America and Kathlene Asetamy. Filed on February 09, 2024, this case pertains to Real Property: Rent Lease & Ejectment under 28 U.S.C. § 1345 Property Ejectment. Presiding over this matter is Judge Lawrence L Piersol. There is no demand for a jury trial.
More Information about >>> ✅ Kathlene Asetamy 
South Dakota,   February 09, 2024
Case 3:2024cv03003
In the US District Court for the District of South Dakota, United States of America and Cheryl Lecompte are involved in case 3:2024cv03003. Filed on February 09, 2024, this legal matter focuses on Real Property: Rent Lease & Ejectment under 28 U.S.C. § 1345 Property Ejectment. Judge Karen E Schreier is presiding, and no jury trial is requested.
More Information about >>> ✅ Cheryl Lecompte 
South Dakota,   June 28, 2023
Case 5:2023cv05046
At the US District Court for the District of South Dakota, the legal case 5:2023cv05046 entails United States of America and Joann Pourier. The filing date is June 28, 2023, and this case deals with Real Property: Rent Lease & Ejectment as per 28 U.S.C. § 1345 Property Ejectment. Judge Charles B Kornmann is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Joann Pourier 
South Dakota,   April 14, 2023
Case 5:2023cv05023
In the US District Court for the District of South Dakota, United States of America and Verlyn Garnier are involved in case 5:2023cv05023. Filed on April 14, 2023, this legal matter focuses on Real Property: All Other Real Property under 28 U.S.C. § 1345 Replevin & Conversion. Judge Lawrence L Piersol is presiding, and no jury trial is requested.
More Information about >>> ✅ Verlyn Garnier 
South Dakota,   June 28, 2022
Case 3:2022cv04084
Initiated in case 3:2022cv04084, United States of America brings forth legal action against Minnie G. Spotted Tail, Rosebud Sioux Tribe and Any Person In Possession at the US District Court for the District of South Dakota. Filed on June 28, 2022, this case pertains to Real Property: Foreclosure grounded in 12 U.S.C. § 1703 Default of HUD Loan. Presiding Judge Roberto A Lange oversees the proceedings, with Referring Judge Mark A Moreno involved, and no jury has been requested.
More Information about >>> ✅ Minnie G. Spotted Tail, ✅ Rosebud Sioux Tribe, ✅ Any Person In Possession 
South Dakota,   March 09, 2020
Case 4:2020cv04043
In the US District Court for the District of South Dakota, the case 4:2020cv04043 involves United States of America and Mary P. Atkins Boe and Robert J. Boe. Filed on March 09, 2020, this case pertains to Federal Tax Suits: Taxes under 26 U.S.C. § 7401. Presiding over this matter is Judge Karen E Schreier. There is no demand for a jury trial.
More Information about >>> ✅ Mary P. Atkins Boe, ✅ Robert J. Boe 
South Dakota,   November 04, 2019
Case 4:2019cv04182
In the US District Court for the District of South Dakota, the case 4:2019cv04182 involves United States of America and Brookings County Department of Finance, Myrtle Properties, LLC, Wilmington Savings Fund Society, FSB, South Dakota Department of Revenue, Judith A. Kahler, Central Business Supply, Inc., Aberdeen Loan Consolidators, LLC, Alex L. Kahler and Melissa A. Kahl. Filed on November 04, 2019, this case pertains to Federal Tax Suits: Taxes under 26 U.S.C. § 7401. Presiding over this matter is Judge Karen E Schreier. There is no demand for a jury trial.
More Information about >>> ✅ Wilmington Savings Fund Society, ✅ Judith A. Kahler, ✅ Alex L. Kahler, ✅ Melissa A. Kahl 
South Dakota,   July 11, 2019
Case 4:2019cv04121
At the US District Court for the District of South Dakota, the legal case 4:2019cv04121 entails United States of America and Michael J. Pottebaum, Pamela H. Pottebaum, Mike Pottebaum, Pam Pottebaum and Union County, South Dakota. The filing date is July 11, 2019, and this case deals with Federal Tax Suits: Taxes as per 26 U.S.C. § 7403. Judge Karen E Schreier is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Michael J. Pottebaum, ✅ Pamela H. Pottebaum, ✅ Mike Pottebaum, ✅ Pam Pottebaum, ✅ South Dakota 
South Dakota,   May 30, 2018
Case 4:2018cv04060
In the US District Court for the District of South Dakota, United States of America and Alex L. Kahler and Judith A. Kahler are involved in case 4:2018cv04060. Filed on May 30, 2018, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Karen E. Schreier is presiding, and no jury trial is requested.
More Information about >>> ✅ Alex L. Kahler, ✅ Judith A. Kahler 
South Dakota,   January 23, 2017
Case 4:2017cv04006
At the US District Court for the District of South Dakota, the legal case 4:2017cv04006 entails United States of America and Donna J. Ringling, Joann Jandreau, Kathryn Standy and Kory Standy. The filing date is January 23, 2017, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Karen E. Schreier is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Donna J. Ringling, ✅ Joann Jandreau, ✅ Kathryn Standy, ✅ Kory Standy 
South Dakota,   January 09, 2017
Case 4:2017cv04002
US District Court for the District of South Dakota case 4:2017cv04002 comprises United States of America and Jeffrey A. Nelson, Beverly A. Nelson and The Minnehaha County Treasurer's Office. Filed on January 09, 2017, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Lawrence L. Piersol is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Jeffrey A. Nelson, ✅ Beverly A. Nelson 
South Dakota,   June 22, 2016
Case 5:2016cv05053
US District Court for the District of South Dakota case 5:2016cv05053 comprises United States of America and Edward J.S. Picardi. Filed on June 22, 2016, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Jeffrey L. Viken is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Edward Picardi 
South Dakota,   November 02, 2015
Case 4:2015cv04166
US District Court for the District of South Dakota case 4:2015cv04166 comprises United States of America and William R. Stegmeier. Filed on November 02, 2015, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Karen E. Schreier is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ William R. Stegmeier 
Petitioner   versus   Respondent
United States of America Legendary Leasing, Inc.
[Case # 2014cv01026], [Filed: December 04, 2014]
[ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ]
[Judge: Charles B. Kornmann]
✅ Legendary Leasing >>> More Information
South Dakota,   March 01, 2013
Case 4:2013cv04023
In the US District Court for the District of South Dakota, the case 4:2013cv04023 involves United States of America and Harvey Special Trist U/D/T, The Harvey Family Living Trust, Colleen M. Harvey and Pure Freedom Foundation. Filed on March 01, 2013, this case pertains to Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Presiding over this matter is Judge Karen E. Schreier. There is no demand for a jury trial.
More Information about >>> ✅ Harvey Special Trist U/D/T, ✅ Colleen M. Harvey, ✅ Pure Freedom Foundation 

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