Alaska Deceptive Trade Practices Law
 

United States of America v. Travis Lee Macasaet; Simeon Cabansag; Jessie Reginio

Anchorage, AK criminal defense lawyer represented the Defendant charged with scheme to sell hundreds of Philippine produced products as authentic Alaska Native produced artwork

Three men sentenced in local Indian Arts and Crafts Act case


<... More...
   $0 (11-12-2024 - AK)

United States of America v. Glenda Tiglao Rodrigo; Christian Ryan Tiglao Rodrigo

Anchorage, Alaska criminal defense lawyer represented the Defendant charged with Indian Arts and Crafts Act

Final 2 members of a Washington family sentenced in monumental Indian Arts and Crafts Act case



The final two members of a Was... More...
   $0 (07-10-2024 - AK)

United States of America v. Jessica Joyce Spayd

Anchorage, Alaska Criminal Defense Lawyer represented the Defendant with Illegally Prescribing Millions of Opioids Causing Five Deaths



Former Advanced Nurse Practitioner Jessica Joyce Spayd (52) was sentenced in U.S. District Court to 30 years (360 months) imprisonment for illegally prescribing and dispensin... More...
   $0 (01-14-2024 - AK)

United States of America v. Jessica Joyce Spayd

Anchorage, Alaska criminal defense lawyer represented Defendant charged with r illegally prescribing and dispensing opioids outside the scope of legitimate medical practice that resulted in the deaths of five people between 2014 and 2019.

A jury convicted Jessica Joyce Spayd, age 52, on October 27, 2022, of 10 crimes including five counts of illegal drug distribution that resulted in de... More...
   $0 (06-28-2023 - AK)

United States of America v. Valeriy V. Gorbounov

Anchorage, Alaska criminal defense lawyer represented Defendant charged with violating the Lacey ACt by smuggling protected marine corals frm the Philippines.

Veleriy V. Gorbounov, 45, of Morrison, Colorado was illegally importing and selling endangered corals.

In April, 2022, prosecutors charged Jerome Anthony Stringfield, 43, of Kissimmee, Florida; Albert B. Correira, 35, of We... More...
   $0 (04-07-2023 - AK)

United States of America v. Matthew Wilson Moi, aka “Matt Matt”

Anchorage, Alaska criminal defense lawyer represented defendant charged with drug conspiracy, money laundering, felony firearm possession and killing in furtherance of a continuing criminal enterprise.

Matthew Wilson Moi, aka “Matt Matt,” 36, was involved in a drug trafficking enterprise that operated in Alaska between January 2017 and October 2019. The enterprise arranged for package... More...
   $0 (03-16-2022 - AK)

United States of America v. Robert John Albaugh

Anchorage, Alaska Lacey Act crime criminal defense lawyer represented defendant.

A North Pole man was charged with 32 violations of the Lacey Act and other federal laws stemming from a 16 year span of submitting fraudulent Federal Subsistence Permit Applications and subsequent illegal hunting and transporting of wildlife in a Federal Subsistence Area located south of Delta Junction, Alask... More...
   $0 (10-17-2020 - AK)

United States of America v. James Terrance Williams




Anchorage, AK - Skagway Man Sentenced for the Illegal Export and Import of Walrus Ivory

A Skagway man was sentenced for illegally exporting a raw ivory tusk, using falsified forms to have it admitted to Indonesia, and thereafter illegally importing the carved tusk, for... More...
   $0 (08-19-2019 - AK)

UNITED STATES OF AMERICA v. JAMES MICHAEL WELLS

United States Court of Appeals for the Ninth Circuit

Wells convictions arise out of the deaths of Richard W. Belisle and James A. Hopkins, federal employees and Wells co-workers at the United States Coast Guard (USCG) antenna maintenance facility, located at the USCG Communication Station (COMMSTA) on Kodiak Island, Alaska. COMMSTA consists of two main buildings: a large operations center, known as T1; and the antenna maintenance facility, or ... More...    $0 (12-21-2017 - AK)

United States of America v. James Michael Wells

District of Alaska Federal Courthouse - Anchorage, Alaska

Defendant-Appellant James Michael Wells (Wells) appeals from his jury trial convictions for two counts of First Degree Murder, in violation of 18 U.S.C. 1111(a), (b); two counts of Murder of a Federal Employee, in violation of 18 U.S.C. 1114, 1111; and two counts of Use of a Firearm in Relation to a Crime of Violence Resulting in Death, in violation of 18 U.S.C. 924 (c), (j). Wells was se... More...    $0 (12-20-2017 - AK)

United States of America v. Mark Avery

Anchorage, AK - Former Anchorage Prosecutor Sentenced to Over 13 Years in Prison for Massive Wire Fraud and Money Laundering Scheme

Largest Money Laundering Scheme in Alaska History

A former Anchorage resident and former municipal prosecutor was sentenced to 160 months in prison for perpetrating a massive wire fraud and money laundering scheme encompassing $52 million. This is t... More...
   $45925737 (05-23-2016 - AK)

United States of America v. Mark J. Avery

Anchorage, AK - Former Anchorage Prosecutor convicted in wire fraud and money laundering scheme amounting to $31 million

Largest money laundering scheme in Alaska history

A former Anchorage resident and former municipal prosecutor Mark J. Avery was convicted of three counts of wire fraud, six counts of money laundering, one count of bank fraud, and one count of making false state... More...
   $0 (03-01-2016 - AK)

United States of America v. Alan Michael Bartlett

Michigan Man Sentenced To 13 Years In Prison For Fraud And Aggravated Identity Theft By Using Fake Charitable Organizations.

U.S. Attorney Karen L. Loeffler announced that a Michigan man was sentenced in Federal Court in Anchorage for making numerous false statements, identity theft and engaging in a scheme to operate fake charitable organizations.

Alan Michael Bartlett, 46, of O... More...
   $0 (10-20-2015 - AK)

United States of America v. Alan Michael Bartlett

Anchorage, AK - Michigan Man Convicted Of Fraud And Aggravated identity Theft For Using Fake Charitable Organizations

A Michigan man was convicted by a jury of making numerous false statements, identity theft, and engaging in a scheme to operate fake charitable organizations. Alan Michael Bartlett, 46, from Owosso, Michigan, was found guilty of two counts of mail fraud, 20 counts of bank... More...
   $0 (07-28-2015 - AK)

Nunamta Aulukestal v. State of Alaska

Challenged in this case are land and water use permits allowing intensive
mineral exploration on State land. The main question we address is whether the
Department of Natural Resources (DNR) had to give public notice before issuing the
permits. Because the Alaska Constitution requires public notice when interests in land
are transferred, the answer to this question depends on wheth... More...
   $0 (05-29-2015 - AK)

United States of America v. Anthony Gadson

Anthony Gadson and Willie Wilson appeal their
convictions for conspiracy to distribute more than 500 grams
of cocaine, possession with intent to distribute controlled
substances, and possession of firearms in furtherance of their
conspiracy and possession of controlled substances. Wilson
also appeals his conviction for retaliation against a witness.
On appeal, they challeng... More...
   $0 (08-19-2014 - AK)

United States of America v. Michael J. Carroll

Anchorage, AK - U.S. Attorney Karen L. Loeffler announced today that a Connecticut man was sentenced in federal court in Anchorage for advertising and distributing child pornography in Alaska. Michael J. Carroll, 59, was sentenced to 26 years in prison, followed by lifetime supervised release. Carroll, using social networking tools and emails, advertised that he was seeking and offering to exchang... More...    $0 (06-13-2014 - AK)

Alaska Stock, L.L.C. v. Houghton Mifflin Harcourt Publishing Company

We address whether copyright registration of a collective work registered the component works within it.

Facts

This case was dismissed for failure to state a claim, so we assume for purposes of analysis that the facts were as pleaded in the complaint.

Alaska Stock, a stock photography agency, registered large numbers of photographs at a time, listing only some of the authors a... More...
   $0 (03-18-2014 - AK)

Keven Windel v. Mat-Se Title Insurance Agency, Inc.

The primary issue in this consolidated appeal is the validity and interpretation of a roadway easement granted to meet a borough's subdivision plat-waiver requirements. The borough later approved a nearby subdivision project contingent on upgrading the easement roadway. The owners of the servient estate first insisted that the developer maintain his roadway upgrade within the original 50-foot eas... More...    $0 (11-30--0001 - AK)

Georgianne Shears v. Dee Ann Myers

Two nieces, acting as co-guardians for their elderly uncle, sued their uncle’s
former caregiver for misuse and misappropriation of his assets; the caregiver
counterclaimed for compensation for services rendered. After a bench trial, the superior
court: (1) determined the caregiver had committed fraud and breached fiduciary duties;
(2) awarded damages against the caregiver for her... More...
   $0 (07-20-2012 - AK)

David Alan Wiemer v. Continental Car & Truck, L.L.C.

A consumer brought a putative class action lawsuit against an automobile dealership more than two years after he purchased a vehicle, alleging the dealership charged a document preparation fee not included in the vehicle’s advertised price in violation of Alaska’s Unfair Trade Practices and Consumer Protection Act (UTPA). The dealership moved to dismiss the complaint, arguing that the two-year... More...    $0 (08-13-2010 - AK)

Robin L. Pepper v. Routh Crabtree, P.C., et al.

Robin Pepper sued an Anchorage debt collection agency and its lawyers, claiming that they violated Alaska’s Unfair Trade Practices and Consumer Protection Act (UTPA) when they: (1) sued Pepper in state district court without first sending a written demand, (2) misrepresented to the court that Pepper was competent, and (3) applied for default judgment without first informing Pepper’s attorney. ... More...    $0 (11-20-2009 - AK)

Valdez Fisheries Development Association, Inc. v. Chris Froines

Valdez Fisheries Development Association, Inc., appeals an award of attorney’s fees. It argues that the fee award misinterprets this court’s earlier opinion reversing and remanding the original award of attorney’s fees in this case. We agree, and remand for recalculation of the fee award.

II. FACTS AND PROCEEDINGS

In May 2000 Chris Froines filed suit against Valdez Fisheries, s... More...
   $0 (10-16-2009 - AK)

Dolores Hunter v. Philip Morris, USA, et al.

The question of the preemption of state law by federal tobacco legislation has been addressed numerous times. Today, we address the preemption issue in the context of the doctrine of fraudulent joinder, which is invoked to achieve diversity jurisdiction. We hold that the district court erroneously allowed the defendants-appellees to achieve diversity jurisdiction by its incorrect finding that the ... More...    $0 (09-28-2009 - AK)

Jackie Lee Neese, et al. v. Lithia Chrysler Jeep of Anchorage, Inc., et al.

Consumers seeking to bring a class action alleged that four auto dealerships failed to make statutorily mandated disclosures when selling used vehicles. Two of the dealerships moved to dismiss the complaint against them because the consumers had not specifically alleged that class representatives purchased vehicles at those dealerships. The superior court dismissed the consumers’ claims against ... More...    $0 (07-10-2009 - AK)

District Attorney's Office for the Third Judicial District, et al. v. William G. Osborne

DNA testing has an unparalleled ability both to exoner-ate the wrongly convicted and to identify the guilty. It has the potential to significantly improve both the criminaljustice system and police investigative practices. The Federal Government and the States have recognized this, and have developed special approaches to ensure that thisevidentiary tool can be effectively incorporated into estab-... More...    $0 (06-19-2009 - AK)

Alaska Wilderness League, et al. v. Dirk Kempthorne, et al.

Petitioners are six organizations that support environmental conservation, indigenous communities, and wildlife populations of Northern Alaska. They challenge the Minerals Management Service’s (“MMS”) approval of an exploration plan submitted by Shell Offshore Inc. (“Shell”). Shell seeks to drill multiple offshore exploratory oil wells over a three-year period in the Alaskan Beaufort Sea... More...    $0 (11-21-2008 - AK)

Lisa Haggblom v. City of Dillingham

A Dillingham ordinance provides that any animal that bites a person without provocation shall be deemed vicious and, after quarantine, shall be euthanized. A Dillingham dog owner whose dog bit a co-worker without provocation appeals the city’s order, affirmed by the superior court, for euthanasia or banishment of the animal. Finding no constitutional or procedural infirmity, we affirm.

II... More...
   $0 (08-31-2008 - AK)

Gary L. Jarvill v. Porky's Equipment, Inc. and Norman T. Haag, a/k/a Todd Haag

Gary Jarvill alleges that a design defect in the boat he purchased from Porky’s Equipment, Inc. caused it to sink in its harbor slip less than three years after purchase. Jarvill appeals the superior court’s ruling that the statute of limitations bars his product defect and negligence claims. Because the evidence fails to support the trial court’s finding that Jarvill’s cause of action acc... More...    $0 (08-22-2008 - AK)

Margaret A. Mullins v. Alice Oates

On November 17, 1997, Margret Mullins contracted with Alice Oates to buy three lots of real property located in Tok.1 The initial contract for sale provided that the purchase price for these properties was $170,000; the down payment was $5,000; the monthly payment was $600; interest on the principal would accrue at a rate of $6,000 per year or five percent, "whichever is less"; Mullins would m... More...    $0 (02-29-2008 - AK)

Bering Strait Citizens for Responsible Resource Development, et al. v. United States Army Corp of Engineers, et al.

This appeal concerns a permit issued to Defendant- Appellee Alaska Gold Company ("AGC"), by Defendant- Appellee Army Corps of Engineers ("the Corps") for a major gold-mining project near Nome, Alaska. The permit was issued pursuant to Section 404 of the Clean Water Act ("CWA"), 33 U.S.C. 1344, which authorizes the Corps to issue permits for the discharge of dredged or fill material in... More...    $0 (01-08-2008 - AK)

United States of America v. George Frank Plunk, etc.

Plunk appeals from the district court's Amended Final Decree of Forfeiture. The court awarded Plunk compensation in lieu of property to be returned under 28 U.S.C. 2465 and calculated the amount due to Plunk based on the sale proceeds of the property. The court denied Plunk any additional compensation for consequential damages related to the seizure and forfeiture of the property, and... More...    $0 (12-27-2007 - AK)

Larry D. Compton, Trustee in Bankruptcy for Danilo and Angelita Nelvis v. Nicholas Kittleson

Attorney Nicholas Kittleson filed a consumer protection action against an Anchorage used car dealership on behalf of Danilo and Angelita Nelvis. Kittleson represented the Nelvises under a "hybrid" fee agreement that called for Kittleson to receive a contingent fee unless the Nelvises settled the case "for an amount that will pay less than $175.00 per hour for the time [Kittleson] invest[ed]"... More...    $0 (11-13-2007 - AK)

T.C. Greywolf v. William N. Carroll, M.D.

A mental health unit patient, T.C. Greywolf, was arrested at Fairbanks Memorial Hospital and discharged to Fairbanks Correctional Center on a charge of felony assault in the third degree because she had allegedly threatened to harm her psychiatrist, Dr. William Carroll. After Greywolf was acquitted in her criminal trial, she filed charges against Dr. Carroll for (1) malicious prosecution;... More...    $0 (01-17-2007 - AK)

Stuart Aaron Hallam v. Alaska Airlines, Inc.

This appeal is the culmination of a series of customer service disputes between Stuart Hallam and Alaska Airlines. Hallam sued the airline, alleging that by failing to honor various terms of his plane tickets, it breached a series of contracts. He

-2- 5809

also alleged, on behalf of a class of passengers, that the airline's standard ticket terms and policies violate Alaska's Unfair Tr... More...    $0 (05-21-2004 - AK)

Diana Bryson v. Banner Health Systems d/b/a Fairbanks Memorial Hospital d/b/a Family Recovery Center and Guy Patterson

The Family Recovery Center placed Diana Bryson and Laurence Kompkoff in the same continuing care substance abuse treatment group. According to Bryson, as part of the treatment, the Center encouraged all members of the group to contact and assist each other outside of the group setting. The Center knew that Kompkoff had an extensive criminal history of alcohol-related crimes of violence, inc... More...    $0 (04-26-2004 - AK)

Michael A. Adams v. Don Adams, individually and on behalf of Alaska Rubber & Supply, Inc. and ADA Investments

The power to avoid a contract due to misrepresentation can be lost if a party knowing or having reason to know of the misrepresentation affirms the contract. But this rule only applies in cases of non-fraudulent misrepresentations. Where there is fraud the power of avoidance is only lost if the party actually knows of the misrepresentation and

1 See note 6 infra.

2 The premises are... More...    $0 (04-26-2004 - AK)

Eric Morrow v. State of Alaska

Eric Morrow appeals his conviction for failing to appear at his felony sentencing.1 Morrow contends on appeal that Superior Court Judge Larry C. Zervos abused his discretion in (1) denying his motion to dismiss the indictment, (2) denying his motion to bifurcate his trial, and (3) admitting evidence of two prior incidents where Morrow had failed to appear. We conclude that Judge Zervos did ... More...    $0 (11-21-2003 - AK)

City of St. Paul v. Donald Evans, Secretary of The U.S. Department of Commerce, et al.

This case is the latest round in a long-simmering legal feud between an Alaska Native corporation and a municipality over ownership of land on St. Paul, one of the Pribilof Islands, located in the Bering Sea some 350 miles west of mainland Alaska. In 1988, following the filing of various federal and state lawsuits, the Tanadgusix Corporation ("TDX"), a Native corporation, and the City of ... More...    $0 (09-26-2003 - AK)

Raad v. Fairbanks North Star Borough

Plaintiff-Appellant Nada Raad, an American citizen of Lebanese descent and Muslim faith, appeals the district court's order of summary judgment against her claims of workplace discrimination on the basis of national origin and religion, and her claims of retaliation, in violation of Title VII of the Civil Rights Act of 1964, 42 U.S.C. 2000e et seq. Raad's allegations of discrimination s... More...    $0 (03-27-2003 - AK)

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Kent Morlan, Esq.
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