Idaho Forfeiture Law
 

United States of America v. Brandon Aaron Dana


Boise, Idaho criminal defense lawyer represented the Defendant charged with a felony.



Before the Court is a Report and Recommendation filed by the United States Magistrate Judge. (Dkt. 222). On February 26, 2024, Defendant appeared before the Magistrate Judge to enter a change of plea pursuant to a written Plea Agreement. The Magistrate Judge conducted the plea hearing... More...
   $0 (07-18-2024 - ID)

United States of America v. Joshua Robert Burns


Boise, Idaho criminal defense lawyer represented the Defendant charged with possession with intent to distribute a controlled substance and importation of controlled substances.




Before the Court is a Report and Recommendation filed by the United States Magistrate Judge. (Dkt. 30). On June 18, 2024, Defendant appeared before the Magistrate Judge to enter a change of... More...
   $0 (07-03-2024 - ID)

United States of America v. Zane Beckman

Boise, Idaho criminal law lawyer represented Defendant charged with producing child pornography in violation of of 18 U.S.C. 2251, which provides:

(a) Any person who employs, uses, persuades, induces, entices, or coerces any minor to engage in, or who has a minor assist any other person to engage in, or who transports any minor in or affecting interstate or foreign commerce, or in any Ter... More...
   $0 (10-18-2022 - ID)

United States of America v. Alexandr Stricharskiy

Boise, ID - The United States of America charged Alexandr Stricharskiy with distribution of meth.

Alexandr Stricharskiy, 40, of Meridian, was sentenced in U.S. District Court to 63 months in prison for distributing fifty grams or more of pure methamphetamine, U.S. Attorney Bart M. Davis announced today. Senior U.S. District Judge Edward J. Lodge also ordered Stricharskiy to pay a $2,500 ... More...
   $0 (01-29-2020 - ID)

United States of America v. Alexandr Stricharskiy

Boise, ID - The United States of America charged Alexandr Stricharskiy with distributing meth.

Alexandr Stricharskiy, 40, of Meridian, was sentenced in U.S. District Court to 63 months in prison for distributing fifty grams or more of pure methamphetamine, U.S. Attorney Bart M. Davis announced today. Senior U.S. District Judge Edward J. Lodge also ordered Stricharskiy to pay a $2,500 fine... More...
   $0 (01-20-2020 - ID)

United States of America v. David Hansen

Boise, ID - The United States of America charged David Hansen with wire fraud.

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.

According to court records, Hansen was the Chief Executive Officer and a 90-percent partner in Yellowstone Partner... More...
   $0 (12-29-2019 - ID)

Todd J. Phillips v. Richard D. Gomez

Idaho Supreme Court - Boise, Idaho

This case arises from Richard Gomez’s 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 court’s denial of Phillips’s request to recover actual damages. After a bench trial, the district court held that Phillips’s claim for breach of c... More...    $0 (11-08-2017 - ID)

William Michael Nicholson and Joan Nicholason v. Coeur D'Alene Placer Mining Corporation and IFG Timber, L.L.C.

EISMANN, Justice.
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 were... More...
   $0 (02-24-2017 - ID)

United States of America v. Alex Jones Bailey

Boise, ID - Convicted Felon Sentenced to 86 Months for Firearm Possession

Alex Jones Bailey, 26, of Caldwell, Idaho, was sentenced to 86 months in prison for unlawful possession of a firearm. Chief U.S. District Judge B. Lynn Winmill also ordered Bailey to serve three years of supervised release following his release from prison, and forfeiture of the gun he illegally possessed. Bailey ... More...
   $0 (04-18-2016 - ID)

United States of America v. William Rogert Wilkinson

Boise, ID - Shoshone Man Sentenced to 130 Years for Producing Child Pornography

Idaho Man Convicted at October 2015 Trial of Three Counts of Sexual Exploitation of a Minor, One Count of Possession of Child Pornography, and One Count of Access with Intent to View Child Pornography

William Roger Wilkinson, 54, of Shoshone, Idaho, was sentenced to 130 years in federal prison for sex... More...
   $0 (03-28-2016 - ID)

United States of America v. Christopher "Farley" Woods

Boise, ID - San Clemente, California Man Pleads Guilty to Conspiracy to Distribute 15 Kilograms of Cocaine

Christopher “Farley” Woods, 57, of San Clemente, California, pleaded guilty to conspiracy to distribute cocaine,

According to the plea agreement, Woods admitted that between 2008, and June 9, 2015, he conspired to distribute cocaine by supplying co-conspirators in Idaho and... More...
   $0 (02-18-2016 - ID)

United States of America v. Elaine Martin

Boise, ID - Treasure Valley Contractor Pleads Guilty and is Resentenced

Elaine Martin, 69, of Meridian, Idaho, the former president and majority stockholder of MarCon, Inc., pleaded guilty to one count of making and subscribing a false tax return before Chief U.S. District Judge B. Lynn Winmill. Following the entry of her plea, Judge Winmill sentenced her for the tax conviction, and res... More...
   $0 (01-11-2016 - 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)

United States of America v. Michael Justin Hoopes

POCATELLO, ID - Michael Justin Hoopes, 41, of Rexburg, Idaho, was sentenced today to 24 months in prison followed by three years of supervised release, including 200 hours of community service, for wire fraud and monetary transactions in property derived from specified unlawful activity, U.S. Attorney Wendy J. Olson announced. U.S. District Judge Edward J. Lodge also ordered Hoopes to pay $620,00... More...    $0 (06-16-2015 - ID)

United States of America v. Juan Loredo

BOISE - Juan Loredo, 22, of Salinas, California, was sentenced to 155 months in prison followed by five years of supervised release for bank robbery by use of dangerous weapons, and brandishing of firearms during the commission of a felony offense, U.S. Attorney Wendy J. Olson announced. U.S. District Judge Edward J. Lodge also ordered forfeiture of the three firearms involved in the bank robbery... More...    $0 (06-17-2015 - ID)

United States of America v. Shawn Smith

BOISE, ID - Shawn Smith, 19, of Salinas, California, was sentenced to 119 months in prison followed by four years of supervised release for bank robbery by use of dangerous weapons, and brandishing of firearms during the commission of a felony offense, U.S. Attorney Wendy J. Olson announced. U.S. District Judge Edward J. Lodge also ordered forfeiture of any interest in the $7,351 stolen from the ... More...    $0 (06-09-2015 - ID)

United States of America v. Sean Ryan Hanich

COEUR D'ALENE - Sean Ryan Hanich, 30, of Coeur d’Alene, Idaho, was sentenced to 77 months in prison followed by five years of supervised release for his involvement in a conspiracy to distribute methamphetamine, U.S. Attorney Wendy J. Olson announced. Chief U.S. District Judge B. Lynn Winmill also ordered forfeiture in the amount of $20,000. Hanich pleaded guilty to the charge on October 22, 2... More...    $0 (06-10-2015 - ID)

United States of America v. Mark Ciccarello

BOISE, ID – Mark Ciccarello, 37, of Boise, Idaho, was sentenced in U.S. District Court to 37 months in prison, followed by three years of supervised release for conspiring to launder money, U.S. Attorney Wendy J. Olson announced. U.S. District Judge Edward J. Lodge also ordered Ciccarello to pay $4.5 million in asset forfeiture, and to pay a $3,000 fine. Ciccarello will self-surrender, as dire... More...    $0 (04-15-2015 - ID)

United States of America v. Oscar Ayala-Arizmendi

BOISE, ID — Oscar Ayala-Arizmendi, 36, from Guerrero, Mexico, was sentenced today to 12 months in prison for possession of a firearm by a prohibited person, U.S. Attorney Wendy J. Olson announced. Ayala-Arizmendi will be deported at the end of his prison term. U.S. District Chief Judge B. Lynn Winmill also ordered forfeiture of the firearm.

The sentence was the result of an investigatio... More...
   $0 (12-04-2014 - ID)

Susan Latta v. C.L. Otter, "Butch"; Governor of the State of Idaho

Both Idaho and Nevada have passed statutes and enacted constitutional
amendments preventing same-sex couples from marrying and refusing to recognize
same-sex marriages validly performed elsewhere.2 Plaintiffs, same-sex couples
1A disposition in Jackson v. Abercrombie, Nos. 12-16995 & 12-16998, is
forthcoming separately.
2Idaho Const. Art. III, § 28 (“A marriage between a man... More...
   $0 (10-07-2014 - ID)

Gregory Hull v. Richard B. Giesler and Idaho Trust Deeds, LLC

Richard Giesler and Idaho Trust Deeds, LLC (collectively “Giesler”) appeal the Twin Falls County district court’s judgment declaring the rights and obligations on a contract. This case arose out of several oral and written agreements between Giesler and Gregory Hull that related to purchasing and subdividing property. After a bench trial, the court found that Hull sold the property to Giesle... More...    $0 (08-06-2014 - ID)

United States of America v. Ciro Simon-Camacho

BOISE, ID - Ciro Simon-Camacho, 33, a Mexican National, pleaded guilty today in United States District Court to one count of unlawfully possessing a firearm.

According to the plea agreement, on May 18, 2014, Boise Police officers stopped a vehicle Simon-Camacho was driving. During the traffic stop, officers saw a handgun underneath his seat. Officers seized the handgun, which was loaded. ... More...
   $0 (08-25-2014 - ID)

United States of America v. Lawrence Joseph Kren

BOISE, ID – Lawrence Joseph Kren, 64, of Nampa, Idaho, pleaded guilty yesterday in federal court to distributing methamphetamine, U.S. Attorney Wendy J. Olson announced. Kren was indicted by a federal grand jury in Boise on April 8, 2014, charged with three counts of distributing methamphetamine.

According to information presented in court, Kren admitted to selling methamphetamine to an... More...
   $0 (08-26-2014 - ID)

United States of America v. William Roger Wilkinson

BOISE, ID - William Roger Wilkinson, 53, of Shoshone, Idaho, was indicted August 12, 2014, by a federal grand jury for two counts of sexual exploitation of children, one count of access with intent to view child pornography, and one count of transportation of child pornography in interstate commerce, U.S. Attorney Wendy J. Olson announced. He made his initial appearance on the charges today, where... More...    $0 (08-28-2014 - ID)

United States of America v. Michael Sean Crist

BOISE, ID - Michael Sean Crist, 46, of Boise, Idaho, pleaded guilty today in United States District Court to one count of unlawfully possessing ammunition.

According to the plea agreement, Crist possessed 555 rounds of ammunition on September 5, 2012. Crist was prohibited from possessing firearms and ammunition because of a previous felony conviction. According to court records, Crist was... More...
   $0 (04-24-2014 - ID)

United States of America v. B. Raymond Henry Lowley III

COEUR D’ALENE B Raymond Henry Lowley III, 36, of Plummer, Idaho, was sentenced today in United States District Court to 46 months in prison, followed by four years of supervised release for distribution of methamphetamine, U.S. Attorney Wendy J. Olson announced. United States District Judge Edward J. Lodge also ordered a $100 special assessment, and to forfeiture $1,200. Lowley pleaded guilty to... More...    $0 (04-28-2014 - ID)

United States of America v. Michael Sean Crist

BOISE, ID – Michael Sean Crist, 46, of Boise, Idaho, pleaded guilty today in United States District Court to one count of unlawfully possessing ammunition, U.S. Attorney Wendy J. Olson announced.

According to the plea agreement, Crist possessed 555 rounds of ammunition on September 5, 2012. Crist was prohibited from possessing firearms and ammunition because of a previous felony convictio... More...
   $0 (04-24-2014 - ID)

United States of American v. Elaine Martin

Elaine Martin, 67, of Meridian, Idaho, the former president and majority stockholder of MarCon, Inc., was sentenced today by U.S. District Judge B. Lynn Winmill to 84 months in prison followed by three years of supervised release for conspiracy, wire fraud and mail fraud, U.S. Attorney Wendy J. Olson and Assistant Attorney General for the Tax Division Kathryn Keneally announced. Martin was also se... More...    $0 (02-27-2014 - ID)

Melaleuca, Inc. v. Rick Foeller

In 1999, Rick and Natalie Foeller apparently1 entered into an agreement with Melaleuca of Canada, Inc., under which the Foellers were to act as independent marketing executives in exchange for monthly commission payments. In 2008, the Foellers breached this agreement but Melaleuca continued to pay them commissions because it was unaware of the breach. Upon learning of the breach, Melaleuca sued to... More...    $0 (02-07-2014 - ID)

Cody Schroeder v. Erik K. Partin

This case arises from a contract for services between Erik Partin (Partin) and Cody Schroeder (Schroeder) under which Partin assembled a specialty car engine for Schroeder. A jury returned a verdict finding that Partin assembled the engine improperly and breached a performance agreement containing a valid liquidated damages clause. The district court granted Partin’s motion for judgment notwiths... More...    $0 (08-04-2011 - ID)

Knipe Land Company v. Richard A. Robertson

Knipe Land Company (“KLC”) and John Knipe (“Knipe”) appeal from a jury verdict in favor of Richard Robertson, Johnnie Robertson and Robertson Kennels, Inc. (collectively, “Respondents”). KLC and Knipe (collectively, “Appellants”) ask that this Court grant a judgment notwithstanding the verdict or, alternatively, a new trial. Appellants also argue that the district court erred in fa... More...    $0 (03-23-2011 - ID)

Mark S. Rockefeller d/b/a Rockefeller & Associates v. John C. Grabow and Laura M. Grabow

This is an appeal after the case was remanded for the district court to determine whether a real estate developer-broker who breached his fiduciary duties to his principal should forfeit all or a portion of the development fee that the developer-broker earned before the breach. The district court awarded the developer-broker 87.5% of his development fee and attorney fees, and the landowners... More...    $0 (12-09-2003 - ID)

Sagewillow, Inc. v. Idaho Department of Water Resources, et al.

In 1989 and 1993, Sagewillow, Inc., purchased various parcels of real property, together with appurtenant water rights, located in Butte County. The properties acquired in 1989 were known as the Knollin Ranch, the Bird Ranch, the North of Road Place, and the Homestead Place. The property acquired in 1993 was known as the Frew Place. The water rights appurtenant to the Knollin and Bird Ranch... More...    $0 (04-16-2003 - ID)

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