Idaho False Claims Act Law
<h2> <center> United States of America v. Miran Kostic </h2> </center>
Boise, Idaho, criminal defense lawyer represents the Defendant charged with making material false statements and attempted naturalization fraud. Digested by <a href="https://www.morelaw.com/vendors/vendor.asp?f=Kent&l=Morlan&i=28729&z=74119&s=OK" target="_new">Kent Morlan</a> Miran Kostic, 66, of Boise, Idaho, was a high-level official in the so-called Autonomous Province of Western Bosnia (... More...
$ (07-31-2026 - ID)<h2> <center> Elizabeth Miller v. Mark Miller </h2> </center>
Boise, Idaho family law lawyers represented the parties in a divorce action. This case concerns the arbitrability of a divorce action. Elizabeth Miller filed for divorce in June 2021. During the divorce proceedings, her husband, Doctor Mark Miller, agreed to submit the matter to arbitration if Elizabeth would waive her spousal support claims. She did and the issue went to arbitration. After co... More...
$ (04-21-0021 - ID)<h2> <center> United States of America v. Brayan Adiel Gramajo-Reyes </h2> </center>
Pocatello, Idaho, criminal defense lawyer represented the Defendant charged with unlawful employment of aliens, encouraging illegal reentry of aliens, and use of false statements in an immigration matter. Brayan Adiel Gramajo-Reyes, 31, of Guatemala, was charged with two counts of encouraging illegal entry of aliens to enter the United States, in violation of 8 U.S.C. § 1324(a)(1)(a); eight ... More...
$ (03-09-2026 - ID)<H2> United States of America v. Lajai Jamar Pridgette
Boise, Idaho, criminal defense lawyer represented the Defendant charged with Mann Act conspiracy to transport for prostitution. Lajai Jamar Pridgette, 40, of Boise, engaged in a scheme to make money from commercial sexual activity. Pridgette arranged for two adult females to travel to multiple states to engage in commercial sexual activity. Pridgette also made hotel reservations and posted onl... More...
$ (01-15-2026 - ID)<H2> Peter Hearn v. Kevin Truesdale, et al.
Boise, Idaho, personal injury lawyer represented the Plaintiff who sued on a 42 U.S.C. 1983 Civil Rights Act violation theory.... More...
$ (12-12-2025 - ID)<H2> United States of America v. Aaron Jacob Balcom
Boise, Idaho, criminal defense lawyer represented the Defendant charged with possessing child sexual abuse material. An investigation began when Homeland Security Investigations (“HSI”) received CyberTip reports from an online messaging platform. A CyberTip is a report submitted to the National Center for Missing and Exploited Children (“NCMEC”). NCMEC gathers leads and tips regarding ... More...
$ (12-18-2025 - ID)<H2> State of Idaho v. Doanld Alan Hawkins
Pocatello, Idaho, criminal defense lawyer will be representing the Defendant charged with false reports of explosives in public or private places.<br> <br> Donald Alan Hawkins, 58, was arrested by Pocatello police on a felony charge of false reports of explosives in public or private places.... More...
$0 (10-19-2025 - id)Jace Hill v. Equifax Information Services, LLC. et al.
Pocatello, Idaho, consumer credit lawyer represented the Plaintiff who sued on a 1681 Fair Credit Reporting Act violation theory.<br> <br> The Fair Credit Reporting Act (FCRA) provides consumers with rights regarding the information held by credit reporting agencies, focusing on the accuracy, fairness, and privacy of personal data. It allows individuals to access their credit reports for free once... More...
$0 (10-19-2025 - ID)State of Idaho v. Robin Lee Row
Boise, Idaho, criminal defense lawyer represented the Defendant charged with capital murder.<br> <br> Robin Lee Row was sentenced to death in 1993 for murdering her husband and two<br> children in their sleep on February 10, 1992. Over the next 30 years, Row filed five petitions for<br> post-conviction relief in state court and two federal habeas corpus claims, all of which were<br> unsuccessful.... More...
$0 (09-26-2025 - ID)Rodney Burch v. City of Chubbock and Kevin B. England
Pocatello, Idaho employment law lawyer represented the Plaintiff who sued on a civil rights violation theory.<br> <br> Rodney Burch brought claims under 42 U.S.C. § 1983 for First Amendment retaliation and the Idaho Protection of Public Employees Act, Idaho Code § 6-2104, based on the theory that England took adverse employment actions against Burch as a result of Burch's protected speech ma... More...
$0 (07-25-2025 - ID)State of Idaho v. John Doe I, et al.
Boise, Idaho family law lawyer represented the Defendant Father in a parental rights termination action.<br> <br> Doe is the biological father of Children. In August 2022, John Doe I was placed in foster care when he was approximately two weeks old.[1] Doe was not listed on the birth certificate as the father but was regarded as the putative father until legal paternity was established. Although D... More...
$0 (03-28-2025 - ID)State of Idaho v. Matthew Jason Blazek
<h2><br> Caldwell, Idaho criminal defense lawyer represented the Defendant charged with forgery.<br> </h2><br> <br> Charlene Smith pled guilty to forgery.<br> <br> Key Phrases Indigent public defense services. Financial responsibility for transcripts. State Public Defender Act. Office of the State Public Defender. Transcript costs for indigent defendants. ... More...
$0 (12-09-2024 - ID)State of Idaho v. Lawrence Scott Andrus
<h2><br> Twin Falls, Idaho criminal defense lawyer represented the Defendant charged with misdemeanor driving under the influence (DUI).<br> </h2><br> <br> In 2014, officers were dispatched to a bridge based on a report that Andrus intended to end his own life. Andrus was placed in protective custody and transported to a hospital. At the hospital, Andrus stated he was not suicidal and admitted to ... More...
$0 (11-08-2024 - ID)Dustin Patrick Lancaster v. The Golf Club at Black Rock
<h2><br> Pocatello, Idaho Americans With Disabilities Act violation lawyer represented the Plaintiff.<br> </h2><br> <br> "When people think of The Golf Club at Black Rock, the first thing that comes to mind is world class private golf, and rightfully so. Architect Jim Engh has crafted 18 completely unique holes through beautifully diverse terrain: winding through wooded forests, sprawling across p... More...
$0 (10-08-2024 - ID)<h1> United States of America v. Brett Deuter; Deuter Construction, LLC; Enlighten, LLC </h1>
<font color="red"><b><h2><center> Boise, Idaho criminal defense lawyer represented the Defendant charged with COVID-19 Relief Fraud Allegations </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Two Businesses and Their Owner Consent to an $850,000 Judgment to Resolve COVID-19 Relief Fraud Allegations</h2></center></b></b> </h2></center></b><br> <br> Brett Deuter and... More...
$0 (10-01-2024 - ID)<h1> United States of America v. Chad Michael Kulow; Andrea May Major; LaVoy Linton Eborn </h1>
<font color="red"><b><h2><center> Pocatello, Idaho criminal defense lawyer represented the Defendant charged with Conspiracy and Lacey Act Violations </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Three Big Game Guides Indicted for Conspiracy and Lacey Act Violations </h2></center></b></b> </h2></center></b><br> <br> A federal grand jury sitting in Pocatello re... More...
$0 (10-02-2024 - ID)<h1> United States of America v. Ernesto Garza </h1>
<font color="red"><b><h2><center> Boise, Idaho criminal defense lawyer represented the Defendant charged with Extorting H-2A Agricultural Workers and Tax Fraud </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Former Farm Foreman Sentenced to Federal Prison for Extorting H-2A Agricultural Workers and Tax Fraud</h2></center></b></b> </h2></center></b><br> <br> Ernest... More...
$0 (09-23-2024 - ID)<h1> United States of America v. Kevin Richmond </h1>
<font color="red"><b><h2><center> Boise, Idaho criminal defense lawyer represented the Defendant charged with Sexual Exploitation of Children </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Post Falls Man Sentenced to 20 Years in Federal Prison for Sexual Exploitation of Children</h2></center></b></b> </h2></center></b><br> <br> In December 2022, law enforcement r... More...
$0 (08-28-2024 - ID)<h1> United States of America v. Barry Pierce </h1>
<font color="red"><b><h2><center> Boise, Idaho criminal defense lawyer represented the Defendant charged with Tampering with Emissions Control Systems and Selling Tampering Software </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Idaho Diesel Parts Companies and Owner Sentenced for Tampering with Emissions Control Systems and Selling Tampering Software </h2></cent... More...
$0 (07-30-2024 - ID)Nicholas P. Gatejen v. Socials Security Administration
<h2><br> Boise, Idaho social security disability lawyer represented the Plaintiff seeking review of the denial by HHS of <br> of his application for Social Security: SSID Tit. XVI benefits.<br> </h2><br> <br> Supplemental Security Income (Title XVI of the Social Security Act)​ Supplemental Security Income (SSI) is a federal program that provides cash payments to individuals who are elderly... More...
$0 (07-18-2024 - ID)Chelsey Dudley v. Boise State University, et al.
<h2><br> Boise, Idaho civil rights lawyer represented the Plaintiff who sued seeking injunctive relief.<br> </h2><br> <br> <br> On May 7, 2022, Dudley graduated from BSU with a Bachelor of Arts degree in Social Work. As part of her degree requirements, Dudley had to complete an internship. The BSU course code for her specific internship was SOCWRK 481. Dudley participated in an internship with th... More...
$0 (07-01-2024 - ID)United States of America v. Joshua Lee Lopez
<h2><br> Boise, Idaho criminal defense lawyer represented the Defendant charged with failure to register as a sex offender in violation of 18 U.S.C. 2250(a):<br> </h2><br> <br> (a) In General.—Whoever—<br> (1) is required to register under the Sex Offender Registration and Notification Act;<br> (2)<br> (A) is a sex offender as defined for the purposes of the Sex Offender Registratio... More...
$0 (07-03-2024 - ID)Marilyn Molyneux-Jordan v. Corvel Healthcare Corporation
<h2><br> Boise, Idaho employment law lawyer represented the Plaintiff who sued on a wrongful denial of overtimes in violation of the Fair Labor Standards Act.<br> </h2><br> <br> This case was filed in the Fourth Judicial Dist of Idaho, County of Ada, CV01-23-20797, and was removed to federal court by Corvel Healthcare Corporation.<br> <br> ... More...
$1 (07-03-2024 - ID)Lacey Mark Sivak v. Jay Christensen
<h2><br> Boise, Idaho civil rights lawyer represented the Plaintiff seeking a Writ of Habeas Corpus.<br> </h2><br> <br> <br> Petitioner raised his incompetency claim in state court in a petition for postconviction relief. He argued that the prescription medications he was taking during trial and sentencing caused "mood alteration of petitioner, making him unable to understand and participate in th... More...
$0 (05-08-2024 - ID)State of Idaho v. Steven Kenneth Bowman
<h2><br> Boise, Idaho criminal defense lawyer represented the Defendant charged with aggravated battery in violation of I.C. 18-902(a), 18-907, and 19 2520.<br> </h2> <br> <br> <br> A claim of ineffective assistance of counsel may properly be brought under the Uniform Post-Conviction Procedure Act. Barcella v. State, 148 Idaho 469, 477, 224 P.3d 536, 544 (Ct. App. 2009). To prevail on an ineffecti... More...
$0 (06-20-2024 - ID)Jeremy Lanningham v. Farm Bureau Mutual Insurance Company of Idaho, et al.
<h2><br> Boise, Idaho personal injury lawyer represented the Plaintiff who sued on a bad faith breach of insurance contract theory.<br> </h2><br> </center><br> <br> This case concerns an insurance company's denial of a claim for underinsured motorist (UIM) coverage by the adult heirs of Jay Lanningham. Lanningham died in a tragic car accident caused by an underinsured motorist.[1] He had an insura... More...
$0 (07-03-2024 - ID)United States of America v. Jesus Manuel Ramirez-Guerrero
Pocatello, Idaho, criminal defense lawyer represented the Defendant charged with being an alien unlawfully in the United States.<br> </font </color="red"></h2><br> <br> Violation of 8 U.S.C. 1326, which provides:<br> <br> (a) In generalSubject to subsection (b), any alien who—<br> (1) has been denied admission, excluded, deported, or removed or has departed the United States while an order ... More...
$0 (06-13-2024 - ID)Joseph Dory and Gregory Jones v. United States of America
Boise, Idaho personal injury lawyer represented the Plaintiffs who sued on Federal Tort Claims Act negligence theory.<br> <br> Under the FTCA, the federal government acts as a self-insurer, and recognizes liability for the negligent or wrongful acts or omissions of its employees acting within the scope of their official duties.... More...
$1 (03-27-2024 - ID)Joseph Dory and Gregory Jones v. United States of America
Boise, Idaho personal injury lawyer represented the Plaintiffs who sued on Federal Tort Claims Act negligence theories.<br> <br> Idaho follows the modified comparative negligence rule. Under this rule, a plaintiff (the injured party) can only recover damages if their percentage of fault is less than 50%. If the plaintiff is found to be 50% or more responsible for the accident, they cannot recover ... More...
$1 (03-27-2024 - ID)CGVI Properites, LLC v. Underwriters at Lloyd's, London
Coeur d'Alene, Idaho insurance law lawyer represented the Plaintiff who sued on a bad faith breach of insurance contract theory.<br> <br> Idaho Code § 41-1329(14) provides that an insurer will be deemed to be committing an unfair method of competition or an unfair or deceptive act or practice in the business of insurance if it, among other acts, fails "to promptly provide a reasonable explanati... More...
$1 (03-26-2024 - ID)<h1> United States of America v. Khadijah X. Chapman; Daniel C. Labrum and Eric J. O’Neil</h1>
<b><h2><center><font color="red"><i> Boise, Idaho criminal defense lawyer represented the Defendants charged with a COVID-19 Relief Fraud Scheme.</b></h2></center></i></font color="red"></i><br> <b><h3><center><i></b> Three Individuals Sentenced for $3.5M COVID-19 Relief Fraud Scheme </h3></center></i><br> <br> Three defendants were sentenced for fraudulently obtaining and misusing Paycheck Protec... More...
$0 (02-08-2024 - ID)Abby Wilkinson v. Equifax Information Services, LLC, et al.
Pocatello, Idaho consumer credit law lawyer represented the Plaintiff who sued the Defendants on Fair Credit Reporting Act violation theory.<br> <br> The Fair Credit Reporting Act (FCRA) , 15 U.S.C. § 1681 et seq., governs access to consumer credit report records and promotes accuracy, fairness, and the privacy of personal information assembled by Credit Reporting Agencies (CRAs).<br> <br> ... More...
$1 (02-02-2024 - ID)Meredith Hutchkiss v. Eli Lilly and Company
Boise, Idaho personal injury lawyer represented the Plaintiff who sued the Defendant on a product liability theory. <br> <br> Plaintiffs alleged that she was harmed when they took an anti-depressant drug known as Prozac, whose active ingredient is fluoxetine hydrochloride. Eli Lilly & Co. (Lilly), the sole defendant in all these actions, manufactured and marketed this drug, which is FDA-approved a... More...
$0 (02-02-2024 - ID)Kelley Tuttle v. Treasure Valley Marine, Inc., et al.
Boise, Idaho personal injury lawyers represented the Plaintiff who sued the Defendants on Racketeering (RICO) Act and other theories.<br> <br> Plaintiff Tuttle has asserted claims for (1) breach of contract, (2) violation of the<br> Idaho Consumer Protection Act ("ICPAâ€), (3) fraud, (4) conspiracy to violate the ICPA<br> and defraud Tuttle, (5) aiding and abetting fraud and vioaltions of the... More...
$1 (02-05-2024 - ID)<h1> United States of America v. Rembrandt Carlos Kemp </h1>
<b><h2><center><font color="red"><i> Great Falls, Montana criminal defense lawyer represented the Defendant charged with Shooting and Killing Another Man.</b></h2></center></i></font color="red"></i><br> <b><h3><center><i></b> </h3></center></i><br> <br> <br> After a 2 ½ day trial in September 2023, a jury found Rembrandt Carlos Kemp, 33, of Fridley, Minnesota, guilty of conspiracy to distribu... More...
$0 (01-31-2024 - ID)Shawn Miller v. Kim B. Delano and Rio Rancho 2000, LLC
Boise, Idaho personal injury car wreck lawyer represented the Plaintiff who sued the Defendant on negligence theory claiming to have suffered more than $75,000 in damages and/or injuries.<br> <br> This case was filed in the Fifth Judicial District - Twin Falls, CV42-22-03607 and was removed to federal court by the Defendant.<br> <br> Idaho Auto Negligence Law<br> <br> Duty of Care: Every driver in... More...
$1 (11-22-2023 - ID)Teresa Watson v. Christina O'Connor and Bus Fleet North America, Inc.
Boise, Idaho personal injury bus wreck lawyers represented the Plaintiff who sued the Defendants on auto negligence theory claiming to have suffered more than $75,000 in damages and/or injuries.<br> <br> Idaho Auto Negligence Law:<br> <br> Duty of Care: Every driver in Idaho has a duty to operate their vehicle safely and follow traffic laws to avoid harming others. This includes avoiding behaviors... More...
$1 (02-09-2023 - ID)United States of America v. Khadijah X. Chapman
Boise, Idaho criminal defense lawyer represented the Defendant charged with fraudulently obtaining and misusing a $338,958 Paycheck Protection Program loan that the Small Business Administration (SBA) guaranteed under the Coronavirus Relief Aid, Relief, and Economic Security Act.<br> <br> Khadijah X. Chapman, 59, of Atlanta, worked with co-conspirators to falsify financial information and submit... More...
$0 (11-16-2023 - ID)Donald Paradis v. A.J. Arave, Warden, Idaho State Penitentiray, et al.
Donald Paradis, a state prisoner, appeals from the district court's denial of his petition for a writ of habeas corpus.<br> <br> Paradis seeks review of his conviction on the following grounds:<br> <br> One. The evidence was insufficient to demonstrate that Kimberly Palmer was killed in the state of Idaho.<br> <br> Two. The state failed to preserve exculpatory evidence.<br>... More...
$0 (01-24-1992 - ID)Roger Miller v. Safeco Insurance Company of America, et al.
Boise, Idaho insurance law lawyer represented the Plaintiff who sued the Defendants on bad faith breach of an insurance contract.<br> <br> This case was filed in the Ada County District Court, 01-00020-15920, and was removed to federal court by the Defendants.<br> <br> "Idaho law recognizes a common law tort of bad faith breach of an insurance contract. This tort arises from the insurer's duty to ... More...
$1 (10-20-2023 - ID)