United States of America v. Wilson
| United States of America |
| Cody M. Wilson |
| 4:2022cv00031 |
| January 24, 2022 |
| US District Court for the District of Idaho |
| Candy W Dale |
| Raymond Edward Patricco |
| Securities/Commodities |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on February 16, 2022. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 4 WAIVER OF SERVICE Returned Executed by United States of America. Cody M. Wilson waiver sent on 1/24/2022, answer due 3/25/2022. (Humphries, William) |
| Filing 3 Summons Issued as to Cody M. Wilson. (Print attached Summons for service.) (lm) |
Filing 2
LITIGATION ORDER AND NOTICE OF TELEPHONIC SCHEDULING CONFERENCE - The Court will conduct a Telephonic Scheduling Conference on April 26, 2022, at 10:30 AM. On or before April 19, 2022, the parties must file with the Court the joint Litigation Plan and Discovery Plan. Signed by Judge Candy W. Dale. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (lm)
|
| Notice of Reassignment and Case Number Change: Case was opened with incorrect division. Corrected to Eastern Division and case reassigned to Judge Dale. Please use case number 4:22-cv-00031-CWD for all future filings. (lm) |
| Filing 1 COMPLAINT against Cody M. Wilson, filed by United States of America. (Attachments: #1 Exhibit A, #2 Summons, #3 Cover Sheet)(Humphries, William) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Idaho District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
| Search for this case: United States of America v. Wilson | |
|---|---|
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Web | [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ] |
| Plaintiff: United States of America | |
| Represented By: | William M Humphries |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
| Defendant: Cody M. Wilson | |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
