Idaho False Declaration of Ownership In Pawn Law
<H2> <CENTER> State of Idaho v. Doanld Alan Hawkins </h2> </center>
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)<h2> <center> State of Idaho v. Lawrence Scott Andrus </h2> <center>
<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)<h1><center> United States of America v. Brett Deuter; Deuter Construction, LLC; Enlighten, LLC </h1></center>
<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><center> United States of America v. Ernesto Garza </h1></center>
<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><center> United States of America v. James Dougherty; Jessica Dougherty </h1></center>
<font color="red"><b><h2><center> Boise, Idaho criminal defense lawyer represented the Defendant charged with </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Husband and Wife Sentenced for Defrauding an Elderly Victim Out of Her Home and Obstruction of Justice</h2></center></b></b> </h2></center></b><br> <br> <br> James Dougherty, 44, of Boise, was sentenced to ... More...
$0 (09-01-2024 - ID)<h2><center> Amanda Marie Secola v. Jeffrey Adam Secola </h2></center>
<h2><br> Boise, Idaho divorce lawyers represented the Petitioner and the Respondent in a marriage dissolution action.<br> </h2><br> <br> <br> The magistrate court entered a decree of divorce in 2018, at which time the parties stipulated to joint legal and physical custody of their minor child. A petition to modify the divorce decree was later filed and a trial was held on the petition. On October... More...
$0 (08-12-2024 - ID)<h1><center> United States of America v. Juan James Dougherty; Jessica Dougherty </h1></center>
<font color="red"><b><h2><center> Boise, Idaho criminal defense lawyer represented the Defendant charged with fraud. </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Husband and Wife Sentenced for Defrauding an Elderly Victim Out of Her Home and Obstruction of Justice</h2></center></b></b> </h2></center></b><br> <br> In early 2015, James Dougherty, age 44, of Bois... More...
$0 (08-24-2024 - ID)<h1><center> United States of America v. Rembrandt Carlos Kemp </h1></center>
<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)<h2><center> United States of America v. Khadijah X. Chapman </h2></center>
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)<h2><center> United States of America v. Keveny Rosier </h2></center>
Boise, Idaho criminal defense lawyer represented the Defendant charged with aiding and assisting in the preparation and prsentation of a false and fraudulent tax return, statement or other document.<br> <br> Keveny Rosier, 45, operated a tax preparation business in Boise, Idaho and prepared tax returns for clients for the 2016 and 2017 tax years. On returns he prepared, Rosier routinely falsely i... More...
$0 (09-11-2023 - ID)<h2><center> United States of America v. Rachel Peay-Goodman </h2></center>
Boise, Idaho criminal defense lawyer represented Defendant charged with unlawfully prescribing controlled substances and submitting false claims to Medicare while working for AmeriHealth in Pocatello.<br> <br> Rachel Peay-Goodman, a nurse practitioner in eastern Idaho, wrote prescriptions for dangerous combinations of drugs to at least one patient, including simultaneous prescriptions for oxycodo... More...
$0 (06-13-2023 - ID)<h2> <center> United States of America v. Merrill Hanny, Roger Burke and Robert Sollis </h2> </center>
Boise, Idaho civil litigation lawyers represented Defendants charged with violating the False Claims Act.<br> <br> <table><br> <h1> <br> <center> <br> <P> <br> <img width="300" src="http://www.morelawtv.com/wp-content/uploads/2023/02/Boise_ID_Fed.jpg" alt="Federal Courthouse - Boise, Idaho"><br> <P><br> Federal Courthouse - Boise, Idaho<br> <P> <br> <a font="red" href="https://www.morelaw.com/ida... More...
$0 (03-17-2023 - ID)<h2> <center> Christopher Conley Tapp v. City of Idaho Falls, et al. </h2> </center>
Pocatello, Idaho civil rights lawyers represented Plaintiff, who sued Defendants on civil rights violation theories under 42 U.S.C. 1983.<br> <br> Christopher Conley Tapp claimed that he was coerced into confessing to being involved in the rape and murder of Angie Doge, age 18, on June 13, 1996, and as a direct result he was wrongfully convicted and incarcerated from 1998 to 2019.<br> <br> 01/27/2... More...
$0 (07-18-2022 - ID)<h2> <center> Christopher Conley Tapp v. State of Idaho </h2> </center>
<br> This Court summarized the facts of this case in State v. Tapp, 136 Idaho 354, 33 P.3d 828 (Ct. App. 2001) as follows:<br> <br> Early in the morning of June 13, 1996, Angie Dodge was raped and stabbed to death in her apartment in Idaho Falls. On January 7, 1997, twenty-year-old Christopher Tapp voluntarily submitted to police questioning about this crime at the Law Enforcement Building (LE... More...
$0 (08-22-2014 - ID)<h2> <center> Christopher Conley Tapp v. State of Idaho </h2> <center>
In his second appeal in this post-conviction case, Christopher Conley Tapp challenges the district court's summary dismissal of his claim that his defense counsel provided ineffective assistance by failing to present evidence of his diminished mental capacity in support of his trial motion to suppress his confession as involuntary. Tapp contends that because this Court, in his prior post-convictio... More...
$0 (11-21-2013 - ID)<h2> <center> Christopher Conley Tapp v. State of Idaho </h2> </center>
Early in the morning of June 13, 1996, Angie Dodge was raped and stabbed to death in her apartment in Idaho Falls. On January 7, 1997, twenty-year-old Christopher Tapp voluntarily submitted to police questioning about this crime at the Law Enforcement Building (LEB) in Idaho Falls. Tapp again voluntarily went to the LEB for questioning on January 10. After this interview, Tapp's parents retained p... More...
$0 (03-31-2010 - ID)<h2> <center> State of Idaho v. Christopher C. Tapp </h2> </center>
<br> Christopher C. Tapp appeals from his conviction for first degree murder and rape. Tapp argues that the district court erred by not suppressing the statements he made in a series of police interviews. In the alternative, he contends the sentences imposed are excessive.<br> <br>         I.<br> <br>         FACTS AND PROCEDURAL HISTORY<br> <br> �... More...
$0 (07-20-2001 - ID)<h2> <center> State of Idaho v. Christopher Tapp </h2> </center>
Idaho Falls, Idaho criminal defense lawyer represented Defendant charged with first-degree murder, rape, and use of a deadly weapon in the commission of a felony.<br> <br> Christopher Tapp, age 20, was accused of raping and stabbing Angie Dodge, age 18, to death in her apartment on June 13, 1996. Her body was found when she failed to show up for work.<br> <br> The city’s police department i... More...
$0 (12-31-1998 - ID)<h2> <center> United States of America v. Nicholas Jones </h2> </center>
Boise, Idaho criminal law lawyer represented Defendant charged with wire fraud and falsification of records.<br> <br> Nicholas Jones, age 36, from Boise, was a small business owner who applied for and received $753,600 in COVID-19 relief funds, primarily from the Paycheck Protection Program (PPP) and the Economic Injury Disaster Loan (EIDL) program. Despite certifying that the funds would only be ... More...
$194564 (10-19-2022 - ID)<h2><center> Ford Elsaesser v. Black Diamond Compost, LLC </h2></center>
Boise, Idaho civil litigation lawyer sued Defendants on a real property law theory.<br> <br> This matter has a long and convoluted backstory spanning multiple cases and appeals. The principal actors in this saga are Ford Elsaesser, the personal representative of the Estate of Victoria H. Smith (the "Personal Representative"),[1] and Vernon K. Smith ("Vernon"), a son of Victoria and the attorney fo... More...
$0 (07-08-2022 - ID)<h2> <center> State of Idaho v. Christopher Conley Tapp </h2> </ceenter>
Idaho Falls, Idaho criminal defense lawyers represented Defendant charged with rape and first-degree murder.<br> <br> <br> Early in the morning of June 13, 1996, Angie Dodge was raped and stabbed to death in her apartment in Idaho Falls. On January 7, 1997, twenty-year-old Christopher Tapp voluntarily submitted to police questioning about this crime at the Law Enforcement Building (LEB) in Idaho F... More...
$0 (05-31-1998 - ID)<h2> <center> State of Idaho v. Brian Leigh Dripps, Sr. </h2> </center>
Idaho Falls, Idaho first-degree murder charge criminal defense lawyer represented Defendant, Brian Leigh Dripps, Sr., age 55, who was charged with killing and raping an 18-year-old woman in 1996, a crime for which another man was wrongfully convicted and incarcerated for 20 years.<br> <br> The mother of Angie Dodge sought to have investigators take another look at the evidence, including DNA, evid... More...
$0 (06-09-2021 - ID)<center> <h2> United States of America v. Edward Fisher </h2> </center>
Boise, Idaho bank fraud criminal defense lawyer represented defendant, Edward Fisher, age 57, of Stamford, Connecticut, was sentenced to 42 months in federal prison for bank fraud and aggravated identity theft. <br> <br> According to court records, on April 22, 2020, Fisher visited a Wells Fargo in Boise, a federally insured financial institution. Fisher filled out a withdrawal slip for $3,500 and... More...
$0 (12-09-2020 - ID)<center> <h2> United States of America v. Jamie Gillette </h2> </center>
Coeur d'Alene, ID - Wire fraud charge criminal defense lawyer represented Jamie Gillette, age 53, who was charged with r wire fraud and making and subscribing a false tax return.<br> <br> According to court records, from in or about 2011 through in or about 2015, Gillette devised a scheme to defraud, and to misappropriate without authority money and property belonging to her employer, Bendable Bri... More...
$0 (11-18-2020 - ID)<center> <h2> United States of America v. Jason Harvey </h2> </center>
Boise, Idaho criminal defense lawyer represented defendant charged with distribution of child pornography.<br> <br> Jason Harvey, age 45, was charged with distribution of child pornography.<br> <br> According to court records, the investigation began after Google, Facebook, and Yahoo! reported that child pornography had been uploaded to various online accounts between December 23, 2016 and March 2... More...
$0 (09-29-2020 - ID)<center> <h2> United States of America v. David Hansen </h2> </center>
Boise, ID - The United States of America charged David Hansen with wire fraud.<br> <br> David Hansen, 48, of Idaho Falls, pleaded guilty to wire fraud. Pursuant to a written plea agreement filed with the court, Hansen pleaded guilty to count 16 of the superseding indictment. <br> <br> According to court records, Hansen was the Chief Executive Officer and a 90-percent partner in Yellowstone Partner... More...
$0 (12-29-2019 - ID)<center> <h2> Robert Martin v. City of Boise </h2> </center>
<center><br> <img width="200" src="https://ecf.idd.uscourts.gov/graphics/seal.gif"><br> </center><br> “The law, in its majestic equality, forbids rich<br> and poor alike to sleep under bridges, to beg<br> in the streets, and to steal their bread.”<br> — Anatole France, The Red Lily<br> We consider whether the Eighth Amendment’s<br> prohibition on cruel and unusual punishment bars a city fr... More...
$0 (09-04-2018 - ID)<center> <h2> United States of America v. Jamie Gillette </h2> </center>
<center><br> <img width="300" src="https://www.usmarshals.gov/district/id/locations/cda.jpg"><br> </center><br> Coeur d'Alene, ID - Employee Pleads Guilty to Embezzlement and False Tax Return<br> Jamie Gillette Embezzled from Bendable Bright Light, Inc.<br> <br> Jamie Gillette, 53, of Bonners Ferry, Idaho, pleaded guilty to wire fraud and making and subscribing a false tax return, U.S. Attorney Ba... More...
$0 (10-19-2019 - ID)<center> <h2> United States of America v. Randall Alan Franz <P> <img width="300" src="http://www.mtd.uscourts.gov/sites/mtd/files/slides/Missouri.jpg"> <P> Montana District Federal Courthouse - Missoula, Montana </h2> </center>
Missoula, MT - Man Sentenced to Federal Prison for Concealing Assets During His Bankruptcy<br> <br> Randall Alan Franz, a 59-year-old resident of Sandpoint, Idaho, was sentenced on Thursday to 8 months in prison followed by three years of supervised release, and ordered to pay $205,084.79 in restitution after pleading guilty to concealing assets in bankruptcy. Chief U.S. District Judge Dana Christ... More...
$0 (08-20-2018 - ID)<center> <h2> United States of America v. Rick Guyon, a/k/a/ Richard Guyon, a/k/a Rick Garrison, a/ka/ Mark Thomas <P> <img width="300" src="http://www.fedbar.org/Image-Library/Chapters/Idaho-Chapter/CourthouseEDIT.aspx"> <P> District of Idaho Federal Courthouse - Boise, Idaho <P> <font color="red">Morelaw Internet Marketing</a> <br> <center><font color="red"><a href="http://www.morelaw.com/lawyers/recent.asp" target="_new"> National Find A Lawyer Directory</a> </font> <br> 888-354-4529 </h2> </center> </font>
Boise, ID - Investment Advisor Pleads Guilty to Investment Fraud<br> <br> Rick Guyon Defrauded Investors of $1.9 Million<br> <br> Rick Guyon, a/k/a, Richard Guyon, a/k/a Rick Garrison, a/k/a Mark Thomas, 59, pleaded guilty on June 27,2018 to one count of wire fraud, U.S. Attorney Bart M. Davis announced. Pursuant to a written plea agreement filed with the court, Guyon pleaded guilty to count five... More...
$0 (06-29-2018 - ID)<center> <h2> Animal Legal Defense Fund, et al. v. Lawrence G. Wasden <P> <img width="300" src="http://www.fedbar.org/Image-Library/Chapters/Idaho-Chapter/CourthouseEDIT.aspx"> <P> District of Idaho Federal Courthouse - Boise, Idaho </h2> </center>
Investigative journalism has long been a fixture in the American press, particularly with regard to food safety.1 In the early 1900s, Upton Sinclair highlighted conditions in the meat-packing industry in The Jungle, a novel based on his time working incognito in a packing plant.2 This case also originates in the agricultural sector�a secretly-filmed expos� of the operation of an Idaho da... More...
$0 (01-09-2018 - ID)<center> <h2> United States of America v. Dr. Rafael L. Beier <P> <img width="300" src="http://www.dci-engineers.com/sites/default/files/styles/project_image/public/projects/US%20Federal%20Courthouse%202_c.jpg?itok=wz_9CXE4"> <P> District of Idaho Federal Courthouse - Coeur D'Alene, Idaho </h2> </center>
Coeur d'Alene, ID - Doctor Sentenced to 16 Years for Distributing Drugs <br> <br> Dr. Rafael Beier, 63, of Kingston, Idaho, was sentenced on November 20, 2017 to 192 months in federal prison followed by ten years of supervised release for unlawfully distributing oxycodone and hydrocodone. Senior U.S. District Judge Edward J. Lodge also ordered Dr. Beier to pay a $63,000 fine and to forfeit procee... More...
$0 (12-02-2017 - ID)<center> <h2> United States v. Washington Group International Inc. f/k/a/ Morrison Knudsen, Corporation, Contrack International, Inc.; and Misr Sons Development S.A.E. a/k/a Hassan Allam Sons, <P> <img width="300" src="http://www.fedbar.org/Image-Library/Chapters/Idaho-Chapter/CourthouseEDIT.aspx"> <P> Federal Courthouse - Boise, Idaho </h2> </center>
Boise, ID - Misr Sons Development S.A.E. Agrees to Pay $1.1 Million to Resolve False Claims Act Allegations<br> <br> Misr Sons Development S.A.E. (Hassan Allam Sons, “HAS”), a construction company with its principal place of business in Cairo, Egypt, has agreed to pay $1.1 million to settle allegations that HAS submitted false claims in connection with U.S. Agency for International Development... More...
$0 (06-14-2017 - ID)Idaho Department of Health and Welfare v. Jane Doe
Jane Doe (“Doe”) appeals from the magistrate court’s judgment granting the Idaho Department of Health and Welfare’s (“IDHW”) petition to terminate her parental rights. Doe asserts that the magistrate court erred by: (1) terminating her parental rights notwithstanding its finding that her mental health issues made it impossible for her to comply with the case plan; and (2) considering e... More...
$0 (06-02-2017 - ID)<center> <h2> United States of America v. Jonathan Peirsol <P> <img width="300" src="http://www.fedbar.org/Image-Library/Chapters/Idaho-Chapter/CourthouseEDIT.aspx"> </h2> </center>
Idaho Resident Sentenced to Prison for Filing False Tax Returns<br> <br> A Blackfoot, Idaho small business owner was sentenced today to 12 months and one day in prison for filing false tax returns, announced Acting Deputy Assistant Attorney General Stuart M. Goldberg of the Justice Department’s Tax Division and Acting U.S. Attorney Rafael M. Gonzalez Jr. for the District of Idaho.<br> <br> Accor... More...
$0 (05-13-2017 - ID)Brady Wilson v. United States of America
Boise, ID - Brady Wilson sued the United States of America seeking the recovery of taxes from the IRS under 28 U.S.C. 1346.<br> <br> * * *<br> <br> 09/30/2015 25 AMENDED DOCKET ENTRY NOTICE of Hearing: Pretrial Conference currently set for 10/5/2015 03:00 PM via telephone is hereby RESCHEDULED to begin at 03:30 PM and shall occur in person, Boise - Courtroom 6 before Judge Candy W. Dale. Motion ... More...
$0 (10-19-2015 - ID)United States of America v. Cortney S. Valentine and Nicolette P. Valentine
COEUR D'ALENE, ID - Utah Couple Sentenced for Bank Fraud and Bankruptcy Fraud<br> <br> Cortney S. Valentine, 40, and Nicolette P. Valentine, 37, husband and wife, both of Liberty, Utah, were sentenced Tuesday for bank fraud, false declaration under penalty of perjury and concealment of assets in connection with a bankruptcy case, Acting U.S. Attorney Rafael Gonzalez announced. Senior U.S. Distric... More...
$0 (03-02-2017 - ID)<center> <h2> William Michael Nicholson and Joan Nicholason v. Coeur D'Alene Placer Mining Corporation and IFG Timber, L.L.C. </h2> <P> <img width="400" src="https://upload.wikimedia.org/wikipedia/commons/thumb/a/ab/Hydraulic_mining_in_Dutch_Flat,_California,_between_1857_and_1870.jpg/300px-Hydraulic_mining_in_Dutch_Flat,_California,_between_1857_and_1870.jpg"> </center>
EISMANN, Justice.<br> This is an appeal out of Shoshone County from a judgment: (a) denying recovery on an alleged oral promise to grant the Plaintiffs a right of first refusal with respect to a parcel of real property they were leasing, (b) denying recovery on an alleged oral promise to purchase the Plaintiffs’ buildings that were located on that property, and (c) finding that the Plaintiffs we... More...
$0 (02-24-2017 - ID)<center> <h2> United States of America v. William Douglas Brown </h2> <P> <img width="400" src="http://ransom-lawfirm.com/wp-content/uploads/2015/07/firearms.jpg"> </center>
COEUR D’ALENE, ID - Moscow Man Sentenced in Two Federal Cases<br> <br> William Douglas Brown, 72, of Moscow, Idaho, was sentenced to two years probation for unlawful possession of firearms and ammunition and making a false statement, U.S. Attorney Wendy J. Olson announced. Brown pleaded guilty in both cases on August 23, 2016. <br> <br> According to the plea agreements, Brown aided co-defendant... More...
$0 (11-02-2016 - ID)United States of America v. Matt Eugene Ruck
COEUR D’ALENE, ID - Moscow Man Sentenced On Wire Fraud Charges<br> <br> Matt Eugene Ruck, 49, of Moscow, Idaho, was sentenced to 60 months in prison followed by 3 years supervised release for wire fraud and theft of government money, unlawful possession of firearms and making a false statement, U.S. Attorney Wendy J. Olson announced. Senior U.S. District Judge Edward J. Lodge also ordered Ruck ... More...
$0 (11-02-2016 - ID)