United States of America v. Dillon et al
| United States of America |
| Cherie R. Dillon, Kenneth G. Dillon, The Kenneth and Cherie Dillon Living Trust, The Kenneth and Cherie Dillon Irrevocable Trust and Sue Shelly |
| 1:2023cv00355 |
| August 8, 2023 |
| US District Court for the District of Idaho |
| David C Nye |
| Raymond Edward Patricco |
| Other Statutory Actions |
| 28 U.S.C. ยง 3001 Federal Debt Collection Procedures Act |
| None |
Docket Report
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This docket was last retrieved on March 26, 2024. A more recent docket listing may be available from PACER.
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Filing 11
REPLY to Response to Motion re dkt. #8 MOTION to Dismiss filed by Cherie R. Dillon.Motion Ripe Deadline set for 9/28/2023. (Attachments: #1 Envelope)(ac)
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Filing 10
NOTICE of Availability of Magistrate Judge and Requirement for Consent sent to Cherie R. Dillon, and sent to counsel for United States of America re. dkt #1 Complaint, and dkt. #8 MOTION to Dismiss. Consent/Objection to Magistrate due by 11/27/2023. (ac)
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Filing 9
RESPONSE to Motion re #8 MOTION to Dismiss by Cherie R. Dillon filed by United States of America. Replies due by 9/25/2023.(Humphries, William)
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Filing 8
Defendant's Reply and MOTION to Dismiss Government's Summons and Civil Complaint by Defendant Cherie R. Dillon. Responses due by 9/15/2023 (Attachments: #1 Envelope)(ac)
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Filing 7
SUMMONS Returned Executed by United States of America. The Kenneth and Cherie Dillon Living Trust served on 8/11/2023, answer due 9/1/2023. (Humphries, William)
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Filing 6
SUMMONS Returned Executed by United States of America. Sue Shelly served on 8/11/2023, answer due 9/1/2023; The Kenneth and Cherie Dillon Irrevocable Trust served on 8/11/2023, answer due 9/1/2023. (Humphries, William)
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Filing 5
SUMMONS Returned Executed by United States of America. Kenneth G. Dillon served on 8/11/2023, answer due 9/1/2023. (Humphries, William)
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Filing 4
SUMMONS Returned Executed by United States of America. Cherie R. Dillon served on 8/11/2023, answer due 9/1/2023. (Humphries, William)
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Filing 3
DOCKET ENTRY ORDER: Pursuant to 28 U.S.C. Section 455(b)(3), the undersigned U.S. Magistrate Judge hereby issues this order recusing himself from any further proceedings in this matter. The Clerk is directed to reassign this matter to another judge. Signed by US Magistrate Judge Raymond E. Patricco, Jr. (dg)
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Filing 2
Summons Issued as to Cherie R. Dillon, Kenneth G. Dillon, Sue Shelly, The Kenneth and Cherie Dillon Irrevocable Trust, The Kenneth and Cherie Dillon Living Trust. (Print attached Summons for service.) (Attachments: #1 Summons, #2 Summons)(ac)
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DOCKET ENTRY NOTICE of Case Number Change, Case reassigned to Judge David C. Nye for all further proceedings. US Magistrate Judge Raymond Edward Patricco, Jr no longer assigned to case. Please use this case number on all future pleadings, 1:23-cv-00355-DCN (ac)
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Filing 1
COMPLAINT against All Defendants, filed by United States of America. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Cover Sheet, #8 Summons, #9 Summons, #10 Summons)(Humphries, William)
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