United States of America v. Dillon et al
| United States of America |
| Cherie R. Dillon and Dental Healthcare With Heart, P.C. |
| 1:2017cv00498 |
| December 5, 2017 |
| US District Court for the District of Idaho |
| Boise - Southern Office |
| Payette - Southern |
| B. Lynn Winmill |
| Other Statutory Actions |
| 31 U.S.C. ยง 3729 |
| None |
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Available Case Documents
The following documents for this case are available for you to view or download:
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Filing
116
MEMORANDUM DECISION & ORDER REGARDING DEFENSE COUNSEL - IT IS ORDERED THAT: Attorney George Breitsameter is directed to either file a status report with the Court, regarding the status of his representation of the defendants in this matter. Alternati vely, if he wishes to file a formal motion to withdraw as counsel, he shall do so within 14 days of this Order. Any such motion shall comply with Local Rule 83.6. The Clerk is directed to resume notifying Mr. Breitsameter of court filings in this mat ter and to continue doing so so long as Mr. Breitsameter remains counsel of record in this matter. Signed by Senior Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (hs)
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Filing
113
MEMORANDUM DECISION AND ORDER - IT IS ORDERED that Defendant Cherie Dillons Motion to Terminate Show-Cause Proceedings (Dkt. 103) is DENIED. Signed by Senior Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jd)
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Filing
110
MEMORANDUM DECISION & ORDER - IT IS ORDERED that Ms. Dillon's Motion to Stay (Dkt. 98 ) is DENIED. Signed by Senior Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (hs)
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Filing
90
ORDER TO SHOW CAUSE RE CONTEMPT - IT IS ORDERED that: The Government's Motion for Order to Show Cause and Civil Contempt Relief for Failure of Cherie and Kenneth Dillon to Comply with the Courts Order Filed at ECF No. 74 (Dkt. 79 ) is GRANTED t o the extent that the Court will schedule a show-cause hearing. That hearing will be set in a separate order. The parties shall file exhibit lists and witness lists 15 days before the hearing. Defendant Cherie Dillon's motions for a (1) stay of these proceedings pending a writ of mandamus (Dkt. 84 ) and (2) a temporary restraining order (Dkt. 86 ) are DENIED. Signed by Judge B Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (hs)
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Filing
80
MEMORANDUM DECISION AND ORDER - IT IS ORDERED that Defendant Cherie Dillon's pro se Request to Vacate Abstract of Judgment For Real Property Subject To Substitution Forfeiture (Dkt. 73 ) is DENIED. Signed by Judge B Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (hs)
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Filing
74
MEMORANDUM DECISION AND ORDER. Defendant Cherie Dillon and Third Party Ken Dillons Motions To Amend Subpoena and Extract Exempted Property (Dkts. 68 , 70 ) are DENIED. The Clerk is directed to administratively terminate the motion filed at Dkt. 222 in United States v. Dillon, No. 1:16-cr-00037-BLW. The Dillons are directed to provide responsive documents within 30 days of this Order. Signed by Judge B Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (alw)
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Filing
64
MEMORANDUM DECISION AND ORDER. It is hereby ORDERED, that the motions for judgment (docket nos. 59 & 60 ) are GRANTED. It is further ORDERED, that a fine be imposed under the False Claims Act against defendant Cherie R. Dillon in the sum of $ 550,000. It is further ORDERED, that a fine be imposed under the False Claims Act against defendant Dental Healthcare With Heart P.C. in the sum of $550,000. Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)
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Filing
58
MEMORANDUM DECISION AND ORDER. The motion for partialsummary judgment (docket no. 48 ) is GRANTED IN PART AND DENIED IN PART. Signed by Judge B. Lynn Winmill. (alw)
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Filing
46
MEMORANDUM DECISION & ORDER It is hereby ORDERED, that the motion for transport (docket no. 36 ) is DENIED; It is further ORDERED, that the motion for leave to depose defendant Dillon (docket no. 32) is GRANTED; It is further ORDERED, that the motion to quash or for protective order (docket no. 33 ) is DENIED. Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)
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Filing
40
MEMORANDUM DECISION AND ORDER. IT IS HEREBY ORDERED, that the motion to quash service of process (docket no. 10 ) is DENIED. IT IS FURTHER ORDERED, that the motion to strike third-party complaint (docket no. 18 ) and the third-party motion for joinder in the motion to strike the third party complaint (docket no. 26 ) are GRANTED, and that the third-party complaint (docket no. 13 ) is STRICKEN from the docket. Signed by Judge B. Lynn Winmill. (km)
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Filing
8
MEMORANDUM DECISION AND ORDER. It is hereby ORDERED, that the motion to stay (docket no. 4 ) is DENIED. Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)
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