South Dakota Internal Revenue Law
<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)Tonya Haukaas v. Liberty Mutual Insurance Company
Rapid City, South Dakota insurance law lawyers represented the Plaintiff who sued on a bad faith breach of insurance contract theory.<br> <br> "South Dakota recognizes insurance bad faith. As explained by the Supreme Court of South Dakota, "[a] cause of action against an insurance company for bad faith failure to pay a claim is recognized in South Dakota.†Stene v. State Farm Mut. Auto. Ins.... More...
$0 (03-19-2024 - SD)United States of America v. Larry James Zamora
Sioux Falls, South Dakatoa criminal defense lawyer represented defendant charged with conspiracy to distribute drugs.<br> <br> Larry James Zamora, age 40, was sentenced to 130 months in federal prison, followed by five years of supervised release, and ordered to pay a $100 special assessment to the Federal Crime Victims Fund.<br> <br> Zamora was indicted for conspiracy to distribute a controlled s... More...
$0 (07-26-2022 - 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)JULIE GODBE, DAVID GODBE v. CITY OF RAPID CITY
<center><h3><font color="red"><h3><font color="red"> Pierre, South Dakota - Personal Injury lawyer represented Plaintiffs and Appellants with suing the City for negligence. </h3></font></b></ i></center></font></center><br> <br> Julie Godbe suffered horrific injuries after her bicycle tire caught in a <br> storm drain grate in Rapid City (City). Julie and her husband David (Godbes) sued <br> Cit... 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)McLAEN v. WHITE TOWNSHIP
<center><font color="red"><h2><fontcolor="red> Pierre, SD - Appellate lawyer represented Appellants with appealing<br> denial of their requested drainage project. </h2></font></b></i></font></center></center><br> <br> Steven McLaen owns agricultural property in White Township within <br> Marshall County, South Dakota. He farms the property with his son Matthew <br> McLaen. In 2014, the McLaens req... More...
$0 (06-10-2022 - 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)JUSTIN D. METZGER v. HOPE M. METZGER
<center><h3><font color="red"><h2><font color="red"> Pierre, SD - Divorce lawyer represented Plaintiff ordered to show cause for contempt of court. </h3></font></b></i></center></font><h2><br> <br> In April 2018, Justin filed a divorce action against Hope. The divorce <br> trial was held in January 2019. During trial, the parties informed the circuit court <br> that they had reached a settlement a... More...
$0 (12-31-2021 - SD)AME JO BATCHELDER v. MATTHEW JAMES BATCHELDER
<center><h3><font color="red"><h2><font color="red"> Pierre, SD - Divorce lawyer represented defendant issued a protective order by the court. </h3></font></b></i></center></font><br> <br> Ame and Matthew were married on February 26, 2005, in Rapid City, <br> where they continue to reside. They have one child, A.B., who was born in 2006. <br> Ame commenced a divorce action in 2019, and the couple ... More...
$0 (01-27-2022 - SD)United States of America v. Nathan J. Peachey and John Rick Winer
Sioux Falls, South Dakota criminal defense attorneys represented defendants charged with conspiracy to commit wire fraud, money laundering and conspiracy to obstruct, influence or impeded an official proceeding.<br> <br> Nathan J. Peachey, age 50, of Pennsylvania, and John Rick Winer, age, 67 of New Mexico, were convicted by a federal jury in Sioux Falls, South Dakota, after a seven-day trial befo... More...
$0 (12-01-2021 - SD)United States of America v. Daniel Thomas White
Sioux Falls, SD: Criminal defense lawyer represented defendant charged with accepting bribes in conjunction with programs receiving federal funds.<br> <br> Public official Daniel Thomas White, age 46, was charged for his role in a bribery scheme.<br> <br> According to court documents, the Dakota Nations Development Corporation ("DNDCâ€) was an agency of the Sisseton-Wahpeton Oyate Sioux Trib... More...
$0 (10-07-2021 - SD)Sheryl Semmler v. United States of America
Rapid City, SD: Personal injury car wreck lawyer represented Plaintiff, who sued Defendant on a Federal Tort Claims Act auto negligence and respondeat superior theories claiming to have suffered more than $75,000 in injuries and/or damages as a direct result of an accident caused by federal government employee. <br> <br> 28 U.S.C. 1346 provides:<br> <br> (a) The district courts shall have o... More...
$1 (07-22-2021 - SD)United States of America v. Dawn Block
Pierre, South Dakota criminal defense lawyer represented Defendant charged with federal program theft.<br> <br> Dawn Block, age 53, was charged with federal program theft in violation of 18 U.S.C. § 666(a)(1)(A).<br> <br> Between October 2018 and May 2019, while she was employed as an agent of USTDC, Block did embezzle, steal, obtain by fraud, and intentionally misapply property of USTDC, an or... More...
$0 (05-08-2021 - SD)STATE OF SOUTH DAKOTA v. MANUEL JESUS FRIAS
<center><h2><font color="red"> Pierre, SD - Criminal defense attorney represented Manuel Jesus Frias with a second-degree murder with a depraved mind, first-degree manslaughter with a dangerous weapon, and attempted first-degree robbery charges.</h2></font></b></i></center><br> <br> n February 2018, a grand jury indicted Manuel Jesus Frias (Frias) on <br> twelve counts. The counts relevant to this... More...
$0 (04-26-2021 - SD)United States of America v. Kent Duane Anderson
Sioux Falls, South Dakota criminal defense lawyer represented Defendant charged with conspiracy to commit wire fraud and monetary transactions in criminally derived property.<br> <br> Kent Duane Anderson, age 50, was charged with Conspiracy to Commit Wire Fraud and Money Laundering.<br> <br> Anderson was indicted by a federal grand jury on February 4, 2020. He pled guilty on November 5, 2020.<br>... More...
$0 (02-25-2021 - SD)STATE OF SOUTH DAKOTA v. COLE TAYLOR
Sturgis, SD - Criminal Defense Attorney, second-degree rape, and sexual contact involving a second victim <br> <br> <center><br> <table><br> <td><br> <img width="400" src=" https://www.overtimepaylaws.org/wp-content/uploads/2013/09/south-dakota-supreme-court-building.jpg"> <br> </td><br> </table><br> <h1> <font color="red"> </font> </h1><br> </center><br> <br> <br> [¶2.] On November 10, 201... More...
$0 (09-30-2020 - SD)STATE OF SOUTH DAKOTA v. ROGER L. JACKSON
Rapid City, SD - Criminal Defense Attorney, third-degree rape <br> <br> <center><br> <table><br> <td><br> <img width="400" src=" https://www.overtimepaylaws.org/wp-content/uploads/2013/09/south-dakota-supreme-court-building.jpg "> <br> </td><br> </table><br> <h1> <font color="red"> </font> </h1><br> </center><br> <br> <br> <br> [¶2.] In 2012, K.S. was diagnosed with Benson’s Syndrome, a r... More...
$0 (09-30-2020 - SD)STATE OF SOUTH DAKOTA v. TREVOR ZEPHIER
Yankton, SD - Criminal Defense Attorney, first-degree burglary and grand theft<br> <br> <center><br> <table><br> <td><br> <img width="400" src=" https://www.overtimepaylaws.org/wp-content/uploads/2013/09/south-dakota-supreme-court-building.jpg"> <br> </td><br> </table><br> <h1> <font color="red"> </font> </h1><br> </center><br> <br> [¶2.] At approximately 7:00 a.m. on December 9, 2016, Yankt... More...
$0 (09-30-2020 - SD)United States of America v. Dustin Martin Kirk
<center><h1><p style="border:3px; border-style:solid; border-color:#FF0000; padding:<br> 0em;"><a href="http://www.callmorelaw.com/" target="_new">MoreLaw Receptionists</a></br><font Color="Red">VOIP Phone and Virtual Receptionist Services<br> Call 918-582-6422 Today<br> </font></h1><P></center> <br> <br> Sioux Falls, SD - The United States of America charged Dustin Martin Kirk with embezzlement o... More...
$0 (05-19-2020 - SD)STATE OF SOUTH DAKOTA v. CHANCE GLENN HARRUFF
<center><h1><p style="border:3px; border-style:solid; border-color:#FF0000; padding:<br> 0em;"><a href="http://www.callmorelaw.com/" target="_new">MoreLaw Receptionists</a></br><font Color="Red">VOIP Phone and Virtual Receptionist Services<br> Call 918-582-6422 Today<br> </font></h1><P></center><br> Kristi Olson was discovered unconscious in her Dallas, South Dakota<br> home on June 1, 2017 at 7:0... More...
$0 (04-03-2020 - SD)United States of America v. Roland Robert Hawk, Sr., Francine Maria Middletent, Roxanne Lynette Sazue, Jacquelyn Ernestine Pease, and Brandon Sazue
<center><h1><p style="border:3px; border-style:solid; border-color:#FF0000; padding:<br> 0em;"><a href="http://www.callmorelaw.com/" target="_new">MoreLaw Receptionists</a></br><font Color="Red">VOIP Phone and Virtual Receptionist Services<br> Call 918-582-6422 Today<br> </font></h1><P></center> <br> <br> Pierre, SD - The United States of America v. Roland Robert Hawk, Sr., Francine Maria Middlete... More...
$0 (03-28-2020 - 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)CHRISTINA BLANCHARD v. MID-CENTURY INSURANCE COMPANY, also known as FARMERS INSURANCEv. MID-CENTURY INSURANCE and COMPANY v. ERIC C. BLOMFELT, and ERIC BLOMFELT & ASSOCIATES, P.C.
<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;"><a href="http://www.callmorelaw.com" target="_new">MoreLaw Virtual Receptionists</a></br><font Color="Red">Call Morelaw @ 888-354-4529 For A Receptionist for Less Than a Dollar a... More...
$0 (09-23-2019 - SD)United States of America v. Tina Grey Owl and Rozanne Lynette Sazue
<center><br> <img width="300" src="https://www.gsa.gov/cdnstatic/Pierre_dusk.JPG"><br> </center><br> Pierre, SD - Former Tribal Officials Make Appearances and Plead Guilty to Embezzlement from an Indian Tribal Organization and Aiding and Abetting<br> <br> Defendants Prosecuted as Part of The Guardians Project, a Federal Law Enforcement Initiative to Combat Corruption, Fraud, and Abuse in South Dak... More...
$0 (09-17-2019 - SD)United States of America v. Fred Quiver, a/k/a Fred Brings Plenty
Elizabeth LeBeau murdered Emily Bluebird by strangling her and by striking<br> her head with a hammer. Fred Quiver was present during the murder. Quiver and<br> LeBeau took Bluebird’s body to the bathroom shower and washed it. Quiver poured<br> bleach over Bluebird’s body to destroy DNA evidence. Quiver and LeBeau moved<br> Bluebird’s body four times before it was discovered approximately th... More...
$0 (05-29-2019 - 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)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. Chavez Spotted Horse
<center><br> <img width="300" src="https://www.usmarshals.gov/district/sd/locations/aber2.jpg"><br> </center><br> <br> In October 2017, a jury found Chavez Spotted Horse guilty of three counts of<br> Child Abuse, in violation of 18 U.S.C. § 1153 and SDCL § 26-10-1, as well as three<br> 1The Honorable Paul A. Magnuson, United States District Judge for the District<br> of Minnesota, sitting by des... More...
$0 (02-22-2019 - 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)United States of America v. Tally Colombe, Elnita Rank, Kristal Hawk, Ronda Hawk, Tiffany Monteau and Stefen Monteau
<center><br> <img width="300" src="https://app_gsagov_prod_rdcgwaajp7wr.s3.amazonaws.com/Pierre_dusk.JPG"><br> </center><br> Pierre, SD - The United States of America charged Tally Colombe, Elnita Rank, Kristal Hawk, Ronda Hawk, Tiffany Monteau and Stefen Monteau with conspiracy to retaliate against a witness in violation of 18 U.S.C. §§ 1513(e) and (f).<br> <br> Tally Colombe, age 43, Fort Thom... More...
$0 (11-07-2018 - SD)United States of America v. Brent Bednarz
Rapid City, SD - Rapid City Man Sentenced for Bank Fraud and Tax Evasion<br> <br> A Rapid City, South Dakota, man who was convicted of federal Bank Fraud and Tax Evasion charges was sentenced on July 9, 2018.<br> <br> Brent Bednarz, age 44, was sentenced to 9 years and 7 months in federal prison, to be followed by 5 years of supervised release, and ordered to pay $1,050,238.64 in restitution and a... More...
$0 (07-18-2018 - SD)<h1> South Dakota v. Wayfair, Inc. </h1>
When a consumer purchases goods or services, theconsumer’s State often imposes a sales tax. This case requires the Court to determine when an out-of-stateseller can be required to collect and remit that tax. All concede that taxing the sales in question here is lawful. The question is whether the out-of-state seller can be held responsible for its payment, and this turns on a proper interpretati... More...
$0 (06-21-2018 - SD)United States v. James Joseph Thompson
Following an August 2016 jury trial, James Thompson was convicted of<br> possession with intent to distribute a controlled substance in violation of 21 U.S.C.<br> 1The Honorable Richard W. Goldberg, Judge for the United States Court of<br> International Trade, sitting by designation.<br> § 841(a)(1). Thompson appeals his conviction. For the reasons set forth below, we<br> affirm.<br> I. Backgroun... More...
$0 (02-08-2018 - SD)Roger Lee v. William Driscoll
Mary and Roger Lee sued Mathews Township, South Dakota, and three<br> members of the Township Board of Supervisors—William Driscoll, Greg Albrecht,<br> and William Albrecht (collectively, the individual defendants)—alleging claims<br> under 42 U.S.C. § 1983 and state law. The defendants moved for dismissal and<br> summary judgment, which the district court denied in part and granted in part. ... More...
$0 (09-07-2017 - SD)United States of America v. Kenneth E. Orrock
Rapid City, SD - Rapid City Man Sentenced for Failing to Pay Taxes<br> <br> A Rapid City, South Dakota, man convicted of Willful Failure to Collect and Pay Over Tax was sentenced on August 30, 2017, by Chief Judge Jeffrey L. Viken, U.S. District Court. The Defendant was charged on January 30, 2017, and pleaded guilty on February 12, 2017.<br> <br> During the years 2011 through 2015, Orrock was the... More...
$0 (09-06-2017 - SD)United States of America v. Carrie Godfrey
Pierre, SD - Former Tribal Executive Sentenced to Federal Prison for Embezzlement<br> <br> Defendants Prosecuted as Part of The Guardians Project, a Federal Law Enforcement Initiative to Combat Corruption, Fraud, and Abuse in South Dakota<br> <br> A former executive board member of the Big Coulee District of the Sisseton-Wahpeton Oyate Tribe was sentenced in federal court on August 17, 2017, to 10... More...
$0 (08-20-2017 - SD)STATE OF SOUTH DAKOTA v. JOSHUA THOMAS SPANIOL <table> <td>
In early October 2014, H.S. (Mother) noticed her four-year-old daughter, A.S., had a brown vaginal discharge. On October 6, Mother took A.S. to see Doctor Rebecca Pengilly. Dr. Pengilly took a sample and sent it to a lab for testing, expecting results in several days. [¶3.] On October 7, Joshua Spaniol, Mother’s husband and A.S.’s father, told Mother that his penis was painful, infl... More...
$0 (05-15-2017 - SD)<h3>STATE OF SOUTH DAKOTA vs. RYAN ALAN KRAUSE (#27628) and STATE OF SOUTH DAKOTA v. BRIAN MICHAEL KRAUSE (#27629) </h3> <table> <td>
In 2014, the Krauses were both employed in information-technology positions in Milbank. Brian worked for Valley Queen Cheese, and Ryan worked for Big Stone Therapies. Valley Queen Cheese had contracted with the Xerox Company to supply toner cartridges. Under the agreement, Xerox maintained ownership of a cartridge even while it was in Valley Queen Cheese’s possession. In order to protect its... More...
$0 (04-17-2017 - SD)<b>STATE OF SOUTH DAKOTA v. JOSHUA ALLEN BAUSCH</b>
A.L., born March 25, 2005, lived with her grandmother, Ann, in Sioux <br> Falls, South Dakota. A.L.’s step-grandfather, Tim, and 15-year-old aunt, Angela, <br> also lived at the residence. Rebecca, Ann’s niece, visited the residence on an <br> evening in December 2012. Rebecca brought her three children and boyfriend, <br> Joshua Allen Bausch. Rebecca had met Bausch four months prior and w... More...
$0 (01-05-2017 - SD)