South Dakota False Declaration of Ownership In Pawn Law
<h2> <center> United States of America v. Benjamin Paul Wiener </h2> <center>
Sioux Falls, South Dakota, criminal defense lawyer represented the Defendant charged with wire fraud in violation of 18 U.S.C. 1343, bank fraud in violation of 18 U.S.C. 1344, and aggravated identity theft in violation of 18 U.S.C. 1018. Reported 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> Benjamin Paul Wiener, ... More...
$ (07-16-2026 - SD)State of South Dakota v. Amanda Biteler
Canton, South Dakota, criminal defense lawyer represented the Defendant charged with driving under the influence of alcohol. manda Biteler was arrested and charged with driving under the influence (second offense) and released on bond. One of the conditions of her release was breath testing under the 24/7 alcohol monitoring program. Biteler was eventually permitted to enroll in “remote bre... More...
$ (01-28-2026 - SD)<H2> United States of America v. Dwayne Anderson
Sioux Falls, South Dakota, criminal defense lawyer represented the Defendant charged with participation in a scheme to defraud an American woman from as early as 2010 until September 2017. Dwayne Anderson, age 36, was indicted by a federal grand jury in February 2023. In July 2024, Jamaican authorities arrested him and agreed to a United States request he be extradited to this country to face... More...
$ (12-18-2025 - SD)<h1> United States of America v. Charles Brings Plenty </h1>
<font color="red"><b><h2><center> Sioux Falls, South Dakota criminal defense lawyer represented the Defendant charged with </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Pine Ridge Man Sentenced to Ten Years in Federal Prison</h2></center></b></b> </h2></center></b><br> <br> Charles Brings Plenty, age 32, was indicted for the charges of Second-Degree Murder and ... More...
$0 (08-05-2024 - SD)<h1> United States of America v. Steve Tucker </h1>
<font color="red"><b><h2><center> Sioux Falls, South Dakota criminal defense lawyer represented the Defendant charged with Firearm Charge </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> California Man Sentenced on Firearm Charge </h2></center></b></b> </h2></center></b><br> <br> Steve Tucker, 48, was indicted for Possession of a Firearm by a Prohibited Person ... More...
$0 (07-29-2024 - SD)<h1> United States of America v. Steve Tucker </h1>
<font color="red"><b><h2><center> Sioux Falls, South Dakota criminal defense lawyer represented the Defendant charged with Possession of a Firearm by a Prohibited Person </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> California Man Sentenced on Firearm Charge </h2></center></b></b> </h2></center></b><br> <br> United States Attorney Alison J. Ramsdell announced... More...
$0 (07-29-2024 - SD)<h1> United States of America v. Mikel Swift Hawk, a/k/a Mikal Swift Hawk </h1>
<font color="red"><b><h2><center> Sioux Falls, South Dakota criminal defense lawyer represented the Defendant charged with Possession of an Unregistered Firearm </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Mission Man Sentenced for Possession of an Unregistered Firearm</h2></center></b></b> </h2></center></b><br> <br> United States Attorney Alison J. Ramsdell ... More...
$0 (07-24-2024 - SD)<h1> United States of America v. Tyson Quigley, a/k/a Tyson Stands </h1>
<font color="red"><b><h2><center> Sioux Falls, South Dakota criminal defense lawyer represented the Defendant charged with Prohibited Possession of a Firearm </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> St. Francis Man Sentenced for Prohibited Possession of a Firearm</h2></center></b></b> </h2></center></b><br> <br> <br> <br> Tyson Quigley, a/k/a Tyson Stands, ... More...
$0 (07-02-2024 - SD)<h1> United States of America v. Tami Lee Stokes </h1>
<font color="red"><b><h2><center>Rapid City, South Dakota, criminal defense lawyer represented the Defendant charged with Conspiracy to Defraud the United States </font <br> </color="red"></b></h2></center></i></i><b><h2><center></i><br> <b> Lead Couple Sentenced to Federal Prison </b> </h2></center></b><b </b> </h2></center></b><br> <br> A Lead, South Dakota husband and wife convic... More...
$0 (05-18-2024 - SD)<h1> United States of America v. Andrew Robert Gordon; Deandre Arnell Burnett </h1>
<font color="red"><b><h2><center> Sioux Falls, South Dakota criminal defense lawyer represented the Defendants charged with Possession of a Firearm by a Prohibited Person.</font color="red"></b></h2></center></i></i><b><h2><center><i></b> Sioux Falls Duo Sentenced to Federal Prison for Making a False Statement in the Acquisition of a Firearm and Possession of a Firearm by a Prohibited Person </... More...
$0 (04-05-2024 - SD)<h1> United States of America v. Andrew Robert Gordon </h1>
<font color="red"><b><h2><center><i> Sioux Falls, South Dakota criminal defense lawyer represented the Defendant charged with Making a False Statement in the Acquisition of a Firearm and Possession of a Firearm by a Prohibited Person .</font color="red"></b></h2></center></i></i><b><h2><center><i></b> Sioux Falls Duo Sentenced to Federal Prison for Making a False Statement in the Acquisition of a ... More...
$0 (04-05-2024 - SD)<h1> United States of America v. Joshua Booth </h1>
<font color="red"><b><h2><center><i> Sioux Falls, South Dakota criminal defense lawyer represented the Defendant charged with .</font color="red"></b></h2></center></i></i><b><h2><center><i></b> </h2></center></i></font color="red"><br> <br> Joshua Booth, age 27, was sentenced to 18 months in federal prison, followed by three years of supervised release, and ordered to pay a special assessment... More...
$0 (04-05-2024 - SD)United States of America v. Paris Bordeaux
Pierre, South Dakota criminal defense lawyer represented the Defendant charged with prohibited possession of a firearm.<br> <br> Paris Bordeaux, age 33, was indicted by a federal grand jury in January of 2023. He pleaded guilty on July 27, 2023.<br> <br> On August 28, 2022, law enforcement initiated a traffic stop on a vehicle near Mission for a vehicle safety violation. The Defendant was the dri... More...
$0 (10-27-2023 - SD)United States of America v. Joaquin Cervantes
Rapid City, South Dakota criminal defense lawyer represented the Defendant charged with possession of a firearm by a prohibited person in violation of 18 U.S.C. 922(g)(1).<br> <br> Joaquin Cervantes, age 49, was indicted for Possession of a Firearm by a Prohibited Person by a federal grand jury in May of 2023. He pleaded guilty on June 16, 2023.<br> <br> The conviction stems from Cervantes, a pre... More...
$0 (09-08-2023 - SD)United States of America v. Sativa Looking Cloud
Pierre, South Dakota criminal defense lawyer represented Defendant charged with second-degree murder, first degree burglary and felony possession and use of a firearm.<br> <br> Sativa Looking Cloud, age 21, pleaded guilty on January 18, 2023, to Second Degree Murder and First Degree Burglary.<br> <br> Stephen Fallis, age 30, pleaded guilty on January 19, 2023, to Possession of a Stolen Firearm and... More...
$0 (05-17-2023 - SD)Joshua A. Lapin v. Everquote, Inc., et al.
Sioux Falls, South Dakota consumer law lawyer represented Plaintiff who sued defendant on a fraud theory.<br> <table><br> <h1><br> <center><br> <P><br> <img width="300" src="http://www.morelawtv.com/wp-content/uploads/2020/08/Sioux_Falls_SD_Fed.jpg" alt="Federal Courthouse - Federal Courthouse - Sioux Falls, South Dakota"><br> <P><br> Federal Courthouse - Federal Courthouse - Sioux Falls, South Da... More...
$0 (02-17-2023 - SD)TERESA BURGI, INDIVIDUALLY AND TERESA BURGI, AS GUARDIAN AD LITEM FOR K.B. v. EAST WINDS COURT, INC. v. RONALD PASMAN, Third-Party Defendant
<center><h3><font color="red"><h3><font color="red"> Pierre, South Dakota - Personal Injury lawyer represented Plaintiffs and Appellants with alleging two negligence theories and a breach of contract claim. </h3></font></b></i></center></font></center><br> East Winds Court is a mobile home community in Yankton owned by <br> the similarly named corporation, East Winds Court, Inc. Teresa Burgi rent... More...
$0 (07-05-2022 - SD)FIRST NATIONAL BANK v. SHARMIN R. INGHRAM, JUSTIN GLEN INGHRAM a.k.a. JUSTIN G. INGHRAM
<center><h3><font color="red"><h3><font color="red"> Pierre, South Dakota - Real Estate lawyer represented defendants and <br> appellants with appealing foreclosure of their real estate and replevin of their business. </h3></font></b></i></center></font></center><br> For summary judgment purposes, we must view the facts most <br> favorably to the Inghrams. These facts show that FNB has a local br... More...
$0 (07-05-2022 - SD)STATE OF SOUTH DAKOTA v. KEVIN XAVIER DICKERSON STATE OF SOUTH DAKOTA, v. ARIANNA CHERELLE REECY
<center><font color="red"><h2><fontcolor="red> Pierre, SD - Criminal Defense lawyer represented co-defendants with robbery and burglary and also aggravated assault charges. </h2></font></b></i></font></center></center><br> <br> Arianna Reecy worked as an exotic dancer at a bar in Lesterville, <br> South Dakota. In July 2019, Reecy, who went by the name "Kisses,†met Julio <br> Gomez Rojas at... More...
$0 (06-12-2022 - SD)POWERS v. POWERS and PREVAILING WINDS, LLC
<center><font color="red"><h2><fontcolor="red> Pierre, SD - Real Estate lawyer represented Defendants and Appellees with interpretation of a right of first refusal. </h2></font></b></i></font></center></center><br> <br> In 2003, Jerome and Dennis jointly purchased roughly 630 acres of <br> land in Bon Homme and Charles Mix counties for less than fair market value on a <br> contract for deed from J... More...
$0 (06-11-2022 - SD)STATE OF SOUTH DAKOTA v. CHRISTOPHER MICHAEL ALEXANDER
<center><font color="red"><h2><fontcolor="red> Pierre, SD - Criminal Defense lawyer represented defendant with a "potentially dangerous animal†charge. </h2></font></b></i></font></center></center><br> <br> Alexander and his girlfriend, Sierra Cundy, lived together with <br> Alexander's mother in Chester, South Dakota, from December 2019 through March <br> 4, 2020. Their next-door neighbor w... More...
$0 (06-10-2022 - SD)JULIE NIEMITALO v. RICHARD SEIDEL
<center><h3><font color="red"><h3><font color="red"> Pierre, SD - Divorce lawyer represented Defendant and Appellee with whether their divorce agreement released Julie's right to bring a civil suit against Richard. </h3></font></b></i></center></font><br> <br> <br> [¶2.] Julie and Richard had been married for 23 years when, in September <br> 2017, she filed for divorce based on Richard's adulter... More...
$0 (04-10-2022 - SD)TIMOTHY JOHN EVENS v. RACHEL JOANNA EVENS
<center><h3><font color="red"><h2><font color="red"> Pierre, SD - Divorce lawyer represented appellant appealing decree of divorce.</h3></font></b></i></center></font><h2><br> <br> <br> Rachel Evens and Tim Evens were married in 2005 and have four <br> minor children. At the time of their marriage, the couple lived in Havre, Montana, <br> where Tim owned and operated a carpet cleaning business, kn... More...
$0 (01-28-2022 - SD)JAMES W. FARMER v. LORI A. FARMER, N/K/A LORI A. LIEBERMAN
<center><h3><font color="red"><h2><font color="red"> Pierre, SD - Divorce lawyer represented defendant seeking a contempt order against plaintiff. </h3></font></b></i></center></font><h2><br> <br> [¶2.] James and Lori married in 1984 and divorced in January 2014. <br> During their marriage, the couple had purchased a significant amount of <br> undeveloped land in the Black Hills and formed multip... More...
$0 (01-28-2022 - SD)RUSSELL P. CONTI v. KIBBE CONTI
<center><h3><font color="red"><h2><font color="red"> Pierre, SD - Divorce lawyer represented defendant challenging the court's valuation of the marital estate. </h3></font></b></i></center></font><br> <br> In April 2017, Russell Conti brought suit against Kibbe Conti for <br> divorce based on extreme cruelty and adultery or, alternatively, irreconcilable <br> differences. The parties had been marr... More...
$0 (01-27-2022 - SD)United States of America v. Kevin Michael Trio
Aberdeen, South Dakota bribery charge criminal defense lawyer represented Defendant, Kevin Michael Trio, age 58, of Maple Plain, Minnesota, was charged with Making a Materially False Statement to two federal agents with the Department of Justice. <br> <br> In a separate hearing, another former owner made his appearance in federal court for his role in the same bribery scheme. Michael Nathan Ceb... More...
$0 (05-29-2021 - SD)United States of America v. Wilson Asfora, M.D.
Sioux Falls, South Dakota health care fraud lawyer represented defendant charged with taking kickbacks.<br> <br> Neurosurgeon Wilson Asfora, M.D. of Sioux Falls, South Dakota, and two medical device distributorships that he owns, Medical Designs LLC and Sicage LLC, agreed to pay $4.4 million to resolve False Claims Act allegations relating to illegal payments to Asfora to induce the use of certain... More...
$0 (05-04-2021 - SD)United States of America v. Sheila Verbrugge
Sioux Falls, South Dakota wire fraud criminal defense lawyer represented defendant.<br> <br> Sheila Verbrugge, age 50, was charged with wire fraud.<br> <br> Verbrugge was indicted by a federal grand jury on August 17, 2020. She pled guilty on September 28, 2020.<br> <br> Verbrugge was the billing and payroll clerk for Blachowske Truck Line, Inc., located in Brandon. Verbrugge’s duties included... More...
$0 (12-27-2020 - SD)STATE OF SOUTH DAKOTA v. DEONDRE DAVIS WILSON
<center><h2><font color="red"> Sioux Falls, SD - Criminal defense lawyer represented defendant Deondre Wilson with <i>claiming the existence of plain error through the admission of certain evidence and the prosecutor’s closing argument. Wilson directs an additional challenge to his assault convictions, arguing that their domestic designation reflects an essential element that was not proven a... More...
$0 (11-30-2020 - SD)STATE OF SOUTH DAKOTA v. JOSEPHINE RAE MCREYNOLDS
<center><h2><font color="red"> Sioux Falls, SD - Criminal defense lawyer represented defendant Josephine Rae McReynolds with <i>arguing that the circuit court erred by denying her motion for judgment of acquittal and instructing the jury on the legality of the initial encounter between McReynolds and law enforcement. McReynolds also argues that the circuit court violated her confrontation rights... More...
$0 (11-30-2020 - SD)United States of America v. Brian Hinman
Rapid City, SD - Criminal defense lawyer represented defendant charged with conspiracy to distribute drugs.<br> <br> Brian Hinman, age 38, was charged with conspiracy to distribute controlled substances.<br> <br> From approximately November 2018 to December 2018, Hinman obtained methamphetamine, which he then distributed in South Dakota. A traffic stop of Hinman by Nebraska State Patrol, in Decem... More...
$0 (11-08-2020 - SD)United States ex rel. Bechtold, et al. v. Asfora, et al.
Sioux Falls, South Dakota Qui Tam False Claims Act violation lawyer represented Medtronic.<br> <br> “Kickbacks undermine the integrity of federal healthcare programs and increase costs borne by taxpayers,” said Acting Assistant Attorney General Jeffrey Bossert Clark of the Department of Justice’s Civil Division. “This case demonstrates the Department of Justice’s commitment to ensure th... More...
$0 (10-30-2020 - SD)TROY DYSART and RICHARD HEINRICH v. DRAGPIPE SALOON, LLC and PATRICK KERWIN and RAYMOND MEYERS
<center> <P><font color=”FF0000”><h2> Call Kent Morlan at 888-354-4529 if you need a lawyer ⚖ </font></h2></center><br> <center><h1><p style="border:3px; border-style:solid; border-color:#FF0000; padding:0em;"><ahref="http://www.callmorelaw.com" target="_new">MoreLaw Virtual Receptionists</a></br><font Color="Red">Call MORELAW @ 888-354-4529 to get Our Team TO Answer Your Phone When You... More...
$0 (09-23-2019 - SD)United States of America v. Amin Ricker
<center><br> <img width="300" src="https://www.usmarshals.gov/district/sd/locations/aber2.jpg"><br> </center><br> Pierre, SD - Pierre Man Sentenced to Fifty Years in Federal Prison for Aggravated Sexual Abuse of a Child, Interstate Travel With Intent to Engage in Illicit Sexual Conduct, and Child Pornography Charges<br> <br> South Dakota, man convicted of two counts of Aggravated Sexual Abuse of a... More...
$0 (06-17-2019 - SD)STATE OF SOUTH DAKOTA v. GREGORY DEJESUS TWO HEARTS
<center><br> <h1><br> <p style="border:3px; border-style:solid; border-color:#FF0000; padding: 0em;"><br> <a href="https://www.morelaw.com/lawyers/recent.asp" target="_new">MoreLaw Helps People Find Lawyers</a><br> <font><br> </h1><br> </center><br> On January 19, 2015, three men robbed the Casino Korner in Aberdeen, South Dakota and then fled avoiding arrest. The suspects evaded the police for m... More...
$0 (04-01-2019 - SD)STATE OF SOUTH DAKOTA v. JARED JEROME STONE
<center><br> <h1><br> <p style="border:3px; border-style:solid; border-color:#FF0000; padding: 0em;"><br> <a href="https://www.morelaw.com/lawyers/recent.asp" target="_new">MoreLaw Helps People Find Lawyers</a><br> <font><br> </h1><br> </center><br> On April 22, 2016, Stone and Lachara Bordeaux drove to the Lucky Lady Casino in Sioux Falls. Stone entered the casino and Bordeaux entered another ne... More...
$0 (04-01-2019 - SD)United States of America v. Lauren Montgomery
<center><br> <img width="300" src="https://www.usmarshals.gov/district/sd/locations/rapidcty.jpg"><br> </center><br> Rapid City, SD - Arizona Woman Sentenced for Possession of Fifteen or more Unauthorized Access Devices<br> <br> A Phoenix, Arizona, woman convicted of Possession of Fifteen or more Unauthorized Access Devices was sentenced by Chief Judge Jeffrey L. Viken.<br> <br> Lauren Montgomery,... More...
$0 (02-22-2019 - SD)United States of America v. Cindy Lou Geib
<center><br> <img width="300" src="https://www.usmarshals.gov/district/sd/locations/rapidcty.jpg"><br> </center><br> Rapid City, SD - Belle Fourche Woman Sentenced for Theft of Government Property<br> <br> A Belle Fourche, South Dakota, woman convicted of Theft of Government Property, Supplemental Security Income Benefits Fraud, and False Statement was sentenced by Chief Judge Jeffrey L. Viken, U.... More...
$0 (02-28-2019 - SD)Meierhenry Sargent, LLP v. Bradley Williams; Kerry Williams
<center><br> <img width="300" src="https://ujs.sd.gov/img/minnehahacounty.jpg"><br> </center><br> <br> This appeal presents a pair of issues arising out of a fee dispute between a law firm, Meierhenry Sargent LLP, and two dissatisfied clients, Bradley and Kerry Williams. After removing the firm’s lawsuit seeking to recover its unpaid fees to federal court, the Williamses stayed the action to all... More...
$0 (02-07-2019 - SD)STATE OF SOUTH DAKOTA v. WAYLON NATHAN UHRE
<center><br> <img width="300" src="https://www.homefacts.com/images/offenders/southdakota/thumb/S165203320181219.jpg"><br> <h2> <font color="red"><h2> Waylon Nathan Uhre - Registered Sex Offender </font> </h2><br> </center><br> On June 30, 2015, E.B.’s parents left E.B., then four years old, and her older brother with their grandparents in Black Hawk while they took an overnight trip. Waylon... More...
$0 (02-01-2019 - SD)