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U.S. District Court for the District of Idaho

U.S. District Court for the District of Idaho — 6 records in the archive: 6 court filings and 0 source documents, dated 2023-08-14 – 2024-03-30. Most often motions (3), letters (1), exhibits and declarations (1). Listed in date order; each page carries the record's full text and, where we have a copy, the original document.

Prosecutions page: District of Idaho — the pandemic-fraud defendants listed for this district.

Facts

Records6 records
Court filings6
Source documents0
Cases1 (1 with a case page)
Dated2023-08-14 – 2024-03-30
Document typesmotions (3), letters (1), exhibits and declarations (1), orders and opinions (1)
Listed under programsOther pandemic litigation (6)

Cases

1 case with a case page, by number of court filings and source documents here.

Records

6 court filings and source documents, in date order.

  1. Declaration of Meredith Karp & FRBSF Denial Letter — PayServices v. FRBSF (D. Idaho)Court filing · Letters · PayServices Bank v. Federal Reserve Bank of San Francisco
  2. Memorandum of Law in Support of Motion to Dismiss — PayServices v. FRBSF (D. Idaho)Court filing · Motions · PayServices Bank v. Federal Reserve Bank of San FranciscoMemorandum supporting Federal Reserve Bank of San Francisco's motion to dismiss, Doc. 22-1, No. 1:23-cv-00305-REP (D. Idaho), August 14, 2023.
  3. Motion to Dismiss — PayServices v. FRBSFCourt filing · Motions · PayServices Bank v. Federal Reserve Bank of San FranciscoFederal Reserve Bank of San Francisco's motion to dismiss PayServices Bank's suit, No. 1:23-cv-00305-REP (D. Idaho), August 14, 2023.
  4. Declaration of Lionel Danenberg — PayServices v. FRBSFCourt filing · Exhibits and declarations · PayServices Bank v. Federal Reserve Bank of San FranciscoDeclaration of Lionel Danenberg, PayServices Bank v. FRBSF, No. 1:23-cv-00305-REP (D. Idaho), filed August 31, 2023
  5. Motion to Strike Danenberg Declaration — PayServices v. FRBSFCourt filing · Motions · PayServices Bank v. Federal Reserve Bank of San FranciscoMotion to strike the Danenberg declaration, PayServices Bank v. FRBSF, No. 1:23-cv-00305-REP (D. Idaho), September 14, 2023.
  6. Memorandum Decision and Order Granting Dismissal — PayServices v. FRBSF (D. Idaho)Court filing · Orders and opinions · PayServices Bank v. Federal Reserve Bank of San Francisco

More documents from this court’s dockets

14 more source documents from 5 dockets in this court are in the archive. They are not counted in the records above.

United States ex rel. Stuart Hallam v. Brett Deuter, No. 1:23-cv-00348

  1. Relator's Original Complaint, United States ex rel. Stuart Hallam v. Brett Deuter, No. 1:23-cv-00348 (D. Idaho), Doc. 1 (August 4, 2023)Source documentRelator's complaint, United States ex rel. Stuart Hallam v. Brett Deuter, No. 1:23-cv-00348-REP (D. Idaho), August 4, 2023: PPP and EIDL loans.
  2. Memorandum Decision and Order re: Attorneys' Fees, Expenses, and Costs, United States ex rel. Stuart Hallam v. BrettSource documentOrder on relator Stuart Hallam's fee motion, No. 1:23-cv-00348-REP (D. Idaho, January 6, 2025): $36,846.56 awarded in fees, expenses and costs.
  3. Order Denying Relator's Motion for a Writ of Execution Without Prejudice, United States ex rel. Stuart Hallam v. BrettSource documentOrder denying relator Stuart Hallam's motion for a writ of execution without prejudice, No. 1:23-cv-00348-REP (D. Idaho, August 21, 2025).
  4. The United States' Response and Objection to Relator's Rule 60 Motion for Relief from Judgment, United States ex rel.Source documentU.S. opposition to a relator's Rule 60 motion to void an $850,000 consent judgment, No. 1:23-cv-00348 (D. Idaho).

Case No. 1:20-cr-00202

  1. Warrant for Arrest — No. 1:20-cr-00202 (Dkt. 4, D. Idaho)Source document
  2. Final Order of Forfeiture — No. 1:20-cr-00202 (Dkt. 49, D. Idaho)Source document
  3. Government’s Motion to Authorize Payment from Inmate Trust Account — No. 1:20-cr-00202 (Dkt. 51, D. Idaho)Source document
  4. Order — No. 1:20-cr-00202 (Dkt. 56, D. Idaho)Source document
  5. undatedSentencing Memorandum — No. 1:20-cr-00202 (Dkt. 40, D. Idaho)Source document

Case No. 1:21-cr-00089

  1. Memorandum Decision and Order — No. 1:21-cr-00089 (Dkt. 57, D. Idaho)Source document
  2. Memorandum Decision and Order — No. 1:21-cr-00089 (Dkt. 88, D. Idaho)Source document

Case No. 1:22-cr-00104

  1. Order Adopting Report and Recommendation — No. 1:22-cr-00104 (Dkt. 15, D. Idaho)Source document
  2. Unopposed Motion to Continue Sentencing — No. 1:22-cr-00104 (Dkt. 19, D. Idaho)Source document

Case No. 4:22-cr-00237

  1. Order Adopting Report and Recommendation — No. 4:22-cr-00237 (Dkt. 16, D. Idaho)Source document

Sources: the 6 record pages listed; court, dates and document types are as recorded on those pages.

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