Idaho Consumer Protection Law
 

State of Idaho v. Gayland Bailey

Boise, Idaho criminal defendant lawyer represented the Defendant accured of violating probation.

Gayland Bailey pled guilty to intimidating a witness. I.C. § 18-2604(3). In exchange for his guilty plea, an additional charge was dismissed. The district court sentenced Bailey to a unified term of five years, with a minimum period of confinement of two years, but after a period of retained ... More...
   $0 (01-06-2025 - ID)

United States of America v. Brett Deuter; Deuter Construction, LLC; Enlighten, LLC

Boise, Idaho criminal defense lawyer represented the Defendant charged with COVID-19 Relief Fraud Allegations

Two Businesses and Their Owner Consent to an $850,000 Judgment to Resolve COVID-19 Relief Fraud Allegations



Brett Deuter and... More...
   $0 (10-01-2024 - ID)

United States of America v. Barry Pierce

Boise, Idaho criminal defense lawyer represented the Defendant charged with Tampering with Emissions Control Systems and Selling Tampering Software

Idaho Diesel Parts Companies and Owner Sentenced for Tampering with Emissions Control Systems and Selling Tampering Software

More...
   $0 (07-30-2024 - ID)

United States of America v. Bradley Don Oakes; Jason Lee Elsberry; Eric Moore

Boise, Idaho criminal defense lawyer represented the Defendant charged with Drug Trafficking

Three Southern Idaho Drug Traffickers Sentenced to Federal Prison



U.S. Attorney for the District of Idaho Josh Hurwit announced the results... More...
   $0 (11-18-2023 - ID)

Chelsey Dudley v. Boise State University, et al.


Boise, Idaho civil rights lawyer represented the Plaintiff who sued seeking injunctive relief.




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)

Jeremy Lanningham v. Farm Bureau Mutual Insurance Company of Idaho, et al.


Boise, Idaho personal injury lawyer represented the Plaintiff who sued on a bad faith breach of insurance contract theory.




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. Tanner Lee Goforth

Boise, Idaho criminal defense lawyer represented the Defendant charged with Selling His Friend Fentanyl Pills Causing His Death

Co-Worker Who Sold His Friend Fentanyl Pills Causing His Death Sentenced to 84 Months in Federal Prison



... More...
   $0 (06-20-2024 - ID)

United States of America v. Khadijah X. Chapman; Daniel C. Labrum and Eric J. O’Neil

Boise, Idaho criminal defense lawyer represented the Defendants charged with a COVID-19 Relief Fraud Scheme.


Three Individuals Sentenced for $3.5M COVID-19 Relief Fraud Scheme



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.

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).

... More...
   $1 (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.

Plaintiff Tuttle has asserted claims for (1) breach of contract, (2) violation of the
Idaho Consumer Protection Act (“ICPA”), (3) fraud, (4) conspiracy to violate the ICPA
and defraud Tuttle, (5) aiding and abetting fraud and vioaltions of the I... More...
   $1 (02-05-2024 - 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.

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.

Paradis seeks review of his conviction on the following grounds:

One. The evidence was insufficient to demonstrate that Kimberly Palmer was killed in the state of Idaho.

Two. The state failed to preserve exculpatory evidence.
... More...
   $0 (01-24-1992 - ID)

United States of America v. Joel Waters

Boise, Idaho criminal defense lawyer represented Defendant charged with interstate stalking.

Between October 7 and December 24, 2020, Joel Waters, age 44, traveled between Oregon and Idaho to harass and intimidate the victim who was residing in Boise. Waters took dogs from the victim’s home and car, slashed the tires on the victim’s vehicle, set fire to the victim’s residence in O... More...
   $0 (08-25-2023 - ID)

State of Idaho v. Christopher C. Tapp


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.

        I.

        FACTS AND PROCEDURAL HISTORY

        Early in the mornin... More...
   $0 (07-20-2001 - ID)

United States of America v. Nicholas Jones

Boise, Idaho criminal law lawyer represented Defendant charged with wire fraud and falsification of records.

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)

Peter Perlot, et al. v. C. Scott Green, et al.

Boise, Idaho civil rights lawyers represented Plaintiffs, who sued Defendants on Civil Rights Act violation theories.


This case present questions of immense import to all Americans. It involves the clash of two groups' constitutional rights. The Freedom of Speech and the Freedom of Religion are enshrined in the Constitution. So too, is the right to Equal Protection and to be free fro... More...
   $0 (06-30-2022 - ID)

United States of America v. Christopher William Bounds

COEUR D’ALENE, Idaho criminal defense lawyer represented Defendant charged with conspiracy to distribute methamphetamine and heroin, unlawful possession of a firearm by a drug addict, unlawful possession of a firearm by a felon, and for possessing a firearm in furtherance of drug trafficking.

Christopher William Bounds, 38, of Lind, Washington, was charged with conspiracy to distribute ... More...
   $0 (04-28-2021 - ID)

United States of America v. Christopher William Bounds

Coeuro D’Alene, Idaho criminal defense lawyer who was charged with felony possession of a firearms and drugs.

Christopher William Bounds, a/k/a Jonathan James Montgomery, 38, of Lind, Washington, was charged with conspiracy to distribute methamphetamine and heroin, unlawful possession of a firearm by a drug addict, unlawful possession of a firearm by a felon, and for possessing a firear... More...
   $0 (04-29-2021 - ID)

United States of America v. 4 Brothers Dairy, Inc. and Andrew Fitzgerald

Boise, Idaho Clean Water Act violation criminal defense lawyer represented Defendants, 4 Brothers Dairy, Inc. and Andrew Fitzgerald, who were charged with unlawful discharge of pollutant into a water of the United States, a misdemeanor.

4 Bros. is a dairy and concentrated animal feeding operation operating in Shoshone with at least 1,000 head of cattle. It maintains waste-water lagoons ... More...
   $0 (04-02-2021 - ID)

Robert Martin v. City of Boise




The law, in its majestic equality, forbids rich
and poor alike to sleep under bridges, to beg
in the streets, and to steal their bread.
Anatole France, The Red Lily
We consider whether the Eighth Amendments
prohibition on cruel and unusual punishment bars a city from
p... More...
   $0 (09-04-2018 - ID)

Animal Legal Defense Fund, et al. v. Lawrence G. Wasden

District of Idaho Federal Courthouse - Boise, Idaho

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 dairy fa... More...    $0 (01-09-2018 - ID)

United States of America v. James Findlay

District of Idaho Federal Courthouse - Boise, Idaho

Boise, ID - Boise Man Sentenced for Clean Water Act Violation

James Findlay, 33, of Boise, Idaho, was sentenced on November 20, 2017 to one year of probation for negligent discharge of waste in violation of the Clean Water Act.

On August 28, 2017, Findlay pleaded guilty to unlawfully discharging waste into the Boise sewage system between April 2012 and October 2014. According t... More...
   $0 (11-21-2017 - ID)

Todd J. Phillips v. Richard D. Gomez

Idaho Supreme Court - Boise, Idaho

This case arises from Richard Gomezs breach of a real estate agreement for the sale and purchase of residential real estate from Todd Phillips in his capacity as Trustee of Trust A of the Elliott Family Trust. Phillips appeals the Ada County district courts denial of Phillipss request to recover actual damages. After a bench trial, the district court held that Phillipss claim for breach of c... More...    $0 (11-08-2017 - ID)

Idaho Department of Health and Welfare v. Jane Doe

Jane Doe (Doe) appeals from the magistrate courts judgment granting the Idaho Department of Health and Welfares (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 evidence outs... More...    $0 (06-02-2017 - ID)

United States of America v. Davis Jacobs

Federal Courthouse - Boise, Idaho

Boise, ID - Boise Man Sentenced for Unlawful Possession of GBL

Davis Jacobs, 27, of Boise, Idaho, was sentenced to one year of probation, including six months of home detention, 200 hours of community service, and a $1,000 fine, for unlawful possession of Gamma-Butyrolactone (GBL). Jacobs was charged in an information.

According to the plea agreement, on April 13, 2016, United S... More...
   $0 (04-03-2017 - ID)

United States of America v. Robert Hill

COEUR D'ALENE, ID - Eighth Defendant in North Idaho Drug Trafficking Organization Pleads Guilty

Robert Hill, 48, of Williston, North Dakota, pleaded guilty to conspiracy to distribute heroin and oxycodone. Hill is the eighth defendant to plead guilty. Eleven defendants in total were charged in the superseding indictment which was issued by the grand jury on April 19, 2016.

Du... More...
   $0 (12-06-2016 - ID)

United States of America v. Augustine Jackson

Coeur d'Alene, ID - Third Defendant in North Idaho Drug Trafficking Organization Pleads Guilty

Augustine Jackson, 32, of Williston, North Dakota, pleaded guilty to conspiracy to distribute heroin, oxycodone and methamphetamine. Jackson was indicted by a federal grand Jury in Coeur d'Alene on April 19, 2016.

During the court hearing, Jackson admitted that she was part of a drug t... More...
   $0 (10-19-2016 - ID)

United States of America v. Theodore Pena

Boise, ID - Meridian Man Sentenced to 12 Months in Prison for Oxycodone Distribution

Theodore Pena, 66, of Meridian, Idaho, was sentenced to 12 months in prison and three years of supervised release for distributing oxycodone. Senior U.S. District Judge Edward J. Lodge also ordered that Pena forfeit $3,200 in drug proceeds.

According to evidence presented at the entry of plea ... More...
   $0 (09-06-2016 - ID)

United States of America v. Max Spatig

Rexburg Man Sentenced for Illegally Storing and Disposing of Hazardous Waste.
POCATELLO Max Spatig, 73, of Rexburg, Idaho, the owner of MS Enterprises, was sentenced to 46 months in prison for knowingly storing and disposing of hazardous waste on a property off the Archer-Lyman Highway near Rexburg, U.S. Attorney Wendy J. Olson announced. Senior U.S. District Judge Wiley Y. Daniel, a visiti... More...
   $0 (10-10-2015 - ID)

Martin Hayes v. City of Plummer

On September 17, 2011, Martin Hayes (Hayes)1 was seriously injured after stumbling on uneven ground hidden by grass while attending his grandsons Pop Warner football game at the Plummer School Park (Park), which is owned by the City of Plummer (City). Hayes did not pay any fee or admission to enter the Park.2 Hayes filed a premises liability claim against the City for his injuries.3 In turn, the ... More...    $0 (10-05-2015 - ID)

State of Idaho v. Juan Roberto Jimenez

Juan Roberto Jimenez appeals from his judgment of conviction after he was found guilty of aggravated battery with a firearm and unlawful possession of a firearm, as well as being a persistent violator. For the reasons set forth below, we affirm.

Jimenez and his brother, Jorge Alvarado, had a tense relationship. On February 9, 2013, the two engaged in several heated telephone conversati... More...
   $0 (10-02-2015 - ID)

State Of Idaho v. Stephen P. Rozajewski

A police officer was assisting probation officers with the search of a probationers residence, where Rozajewski had recently begun renting a bedroom from the probationer. The probationer, the probationers girlfriend, Rozajewski, and Rozajewskis friend were present at the residence at the time of the search. Upon entering the residence, the officers found various items of paraphernalia and sma... More...    $0 (09-29-2015 - ID)

United States of America v. Adrian Q. Brown-Sonder

COEUR D'ALENE, ID - Plummer Idaho Man Sentenced For Killing Eagles

Adrian Q. Brown-Sonder, 24, of Plummer, Idaho, was sentenced to three years of probation and 300 hours of community service for violating the Bald and Golden Eagle Protection Act, U.S. Attorney Wendy J. Olson announced. Visiting U.S. District Judge Terry J. Hatter, Jr. also ordered Brown-Sonder to pay $4,000 in restitutio... More...
   $0 (09-16-2015 - ID)

State of Idaho v. Stephen P. Rozajewski

Stephen Phillip Rozajewski appeals from his judgment of conviction for unlawful possession of a firearm. Specifically, he challenges the district courts denial of his motion to suppress. For the reasons set forth below, we affirm. A police officer was assisting probation officers with the search of a probationers residence, where Rozajewski had recently begun renting a bedroom from the probati... More...    $0 (09-16-2015 - ID)

Coeur d'Alene Tribe v. Lawerence Denney

On March 30, 2015, both the Senate and the House of Representatives passed S.B. 1011 with supermajorities. S.B. 1011 had one purpose: to repeal Idaho Code section 54-2512A, a law which allowed wagering on historical horse races. In the afternoon of March 30, 2015, the bill was presented to the Governor, who then had five days to veto the bill pursuant to the Idaho Constitution. On April 2, 2015... More...    $0 (09-11-2015 - ID)

STATE OF IDAHO v. DAVID AARON KNUTSEN

The victim entered a psychiatric hospital on January 30, 2009, and David Aaron Knutsen (Defendant), who was thirty-one years old, was already at the facility. The victim, who was a twenty-two-year-old woman with a full-scale IQ of 72, had been admitted to the hospital because
2
she was depressed and suicidal. Defendant had checked himself into the hospital for thirty-six hours to have... More...
   $0 (08-24-2015 - ID)

City of Challis v. Consent of the Governed CaucusID

The City maintains a drinking water distribution system. In December of 2011, the City commissioned the services of Riedesel Engineering to determine the present and future adequacy of the system with respect to laws and standards of the local fire authority, the Idaho Department of Environmental Quality (DEQ), and the United States Environmental Protection Agency.
2
Riedesel Engineerin... More...
   $0 (08-20-2015 - ID)

United States of America v. Rafael Perez

Boise, ID - Third Defendant Pleads Guilty to Wire Fraud and Possession of Counterfeit Credit Cards

Rafael Perez, 31, of Guaymas, Mexico, pleaded guilty today in federal court to one count of wire fraud and one count of possession of fifteen or more counterfeit credit cards, U.S. Attorney Wendy J. Olson announced.

According to the plea agreement, Perez and his co-defendants, Javie... More...
   $0 (08-11-2015 - ID)

State v. Azad Haji Abdullah

On November 14, 2002, the grand jury sitting in Ada County indicted Abdullah on one count of murder in the first degree, a felony, Idaho Code sections 18-4001 to -4003; one count of arson in the first degree, a felony, Idaho Code section 18-802; three counts of attempted murder in the first degree, a felony, Idaho Code sections 18-4001 and 18-306; and one count of injury to a child, a felony, Idah... More...    $0 (08-12-2015 - ID)

State of Idaho v. Kenny Carl Struhs

On August 2, 2012, Kenny Carl Struhs was invited to the home of a friend for a barbecue in Blackfoot. Struhs had five or six beers before arriving at the barbecue and had five to seven more once there. Later, Struhs was involved in a confrontation and left in his vehicle. He entered an intersection without observing a stop sign and collided with a motorcycle driven by Brent Hansen, with Brents si... More...    $0 (08-03-2015 - Id)

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