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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) |
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Coeur d'Alene, Idaho insurance law lawyer represented the Plaintiff who sued on a bad faith breach of insurance contract theory. |
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Three defendants were sentenced for fraudulently obtaining and misusing Paycheck Protec... More... $0 (02-08-2024 - ID) |
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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. |
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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) |
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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) |
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Boise, Idaho criminal law lawyer represented Defendant charged with wire fraud and falsification of records. |
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Jeremy R. Morris and Kristy Morris v. West Hayden States First Additional Homeowners Association, Inc. |
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Coeur d'Alene, ID - Jeremy R. Mooris and Kristy Morris v. West Hayden States First Additional Homeowners Association, Inc. on a fair housing act violation theory claiming that Defendant waged a war on Christmas by trying to block an extravagant Chris... More... $75000 (11-07-2018 - ID) |
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United States of America v. Dillon McCandless
District of Idaho Federal Courthouse - Pocatello, Idaho |
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Pocatello, ID - Blackfoot Man Sentenced to 105 Months in Prison for Sage Hill Casino Robbery |
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United States of America v. Randall Alan Franz
Montana District Federal Courthouse - Missoula, Montana |
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Missoula, MT - Man Sentenced to Federal Prison for Concealing Assets During His Bankruptcy |
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STATE OF IDAHO v. PHILLIP R. SMALLEYSexual abuse of a vulnerable adult |
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Smalley was employed at an assisted living facility and worked alone as the overnight caregiver. The victim, F.B., was a 102-year-old patient at the facility who had arthritis, wore |
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United States of America v. Camron D. Brown
District of Idaho Federal Courthouse - Boise, Idaho |
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Boise, ID - Serial Armed Robber Pleads Guilty to Six Robberies |
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Animal Legal Defense Fund, et al. v. Lawrence G. Wasden
District of Idaho Federal Courthouse - Boise, Idaho |
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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) |
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Geralyn Gallagher v. Best Western Cottontree Inc. and Snake River Petersen Properties, LLC | |
This is an appeal from the district courts order granting summary judgment and dismissing Geralyn Gallaghers (Gallagher) lawsuit against the Best Western Cottontree Inn (the Hotel) and Snake River Peterson Properties LLC (Snake River). The district court held that the amended complaint did not relate back to the date of the original filing and that the statute of limitations was not tolled by Sn... More... $0 (01-19-2017 - ID) |
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William Michael Nicholson and Joan Nicholason v. Coeur D'Alene Placer Mining Corporation and IFG Timber, L.L.C.
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EISMANN, Justice. |
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United States of America v. Cortney S. Valentine
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COEUR DALENE, ID - Utah Man Pleads Guilty to Bank Fraud and Bankruptcy Fraud |
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United States of America v. Enrico M. Ponzo a/k/a Jaw Shaw | |
Boise, ID - Boston Mafia Associate Sentenced for Idaho Gun Charge |
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STATE OF IDAHO v. LAURA LEE SMITH | |
While working on an undercover sting operation in a local bar, two officers, Detective Hight and Officer Mattingley, made video-recorded arrangements to purchase psilocybin mushrooms from Shawn Kendle. Kendle indicated to the officers that he had a source for the mushrooms and that his source was in the bar. Kendle then approached Smith and spoke with her for several minutes. Smith exited the b... More... $0 (02-02-2016 - ID) |
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State Of Idaho v. Doris Nepa Hays | |
At 11:30 p.m., Ponderay City Police Officer Brian Koch stopped Hays for exceeding the speed limit. Upon making contact, Officer Koch noticed that Hays appeared to be very nervous. He asked her questions about her nervousness and destination. Hays provided Officer Koch with her drivers license and registration, but she did not have proof of valid insurance. Officer Koch informed Hays that alth... More... $0 (10-15-2015 - ID) |
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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) |
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State Of Idaho v. Kerry Allen Howell | |
Kerry Allen Howell appeals from his judgment of conviction for burglary, entered upon his conditional guilty plea. Specifically, Howell argues that the district court erred in denying his motion to suppress because he was illegally seized. For the reasons set forth below, we affirm. At 7:00 a.m., two officers were dispatched to a residential cul-de-sac to investigate an anonymous report of two ... More... $0 (09-16-2015 - ID) |
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DOE(s) v. Boy Scouts of America, CHURCH OF JESUS CHRIST OF LATTER-DAY SAINTS | |
The underlying case arose out of the claims of several men who joined Boy Scout troops when they were children and were allegedly sexually abused by their scout leaders. The Church of Jesus Christ of Latter Day Saints (LDS Church) sponsored some of the troops at issue in this case. On June 24, 2013, Does IIV1 filed a complaintwhich was later amendedagainst Boy Scouts of America and the LDS Chur... More... $0 (08-29-2015 - ID) |
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American Bank v. BRN Dev. & Taylor Eng. | |
This case arises from the failed Black Rock North Development project undertaken by BRN in Coeur dAlene. BRN was formed by Marshall Chesrown, who served as CEO, to develop a high-end 325-unit residential and golf course community on the west side of Lake Coeur dAlene. The project was known as Black Rock North. American Bank was the lender for this project. The project required that BRN obtain ... More... $0 (08-20-2015 - ID) |
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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. |
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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) |
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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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STATE OF IDAHO V. COEUR D'ALENE TRIBE | |
As this appeal hinges on the regulation of Indian gaming, we begin with a brief introduction to the IGRA. Congress passed the IGRA in 1988 in order to provide a statutory basis for the operation and regulation of gaming by Indian tribes. Seminole Tribe of Fla. v. Florida, 517 U.S. 44, 48 (1996). The Act divides gaming on Indian lands into three classesI, II, and IIIand provides a different... More... $0 (07-25-2015 - ID) |
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State of Idaho v. Coeru d'Alene Tribe | |
The Coeur dAlene Tribe (Tribe) appeals the |
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United States of America v. Steven Vincent Sann | |
MISSOULA, MT A federal judge sentenced Steven Vincent Sann, 61, of Stevensville, Montana, to two years in prison and one year of supervised release for orchestrating a nationwide scheme involving extra charges listed on land-line telephone bills. Sann was also ordered to forfeit $500,000, which he obtained from the scheme then transferred to his personal investment accounts. The sentencing fol... More... $0 (07-17-2015 - ID) |
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United States of America v. Brian James Lindsey | |
COEUR D'ALENE, ID - Brian James Lindsey, 25, of Spokane Valley, Washington, pleaded guilty on July 20, 2015, to 13 counts of interference with commerce by robbery, U.S. Attorney Wendy J. Olson announced. Lindsey was indicted by federal grand juries in four states between January and April of 2015. |
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State of Idaho v. Kristi L. Hurles | |
Kristi Hurles pleaded guilty to grand theft for embezzling from her employer, was sentenced to fourteen years with two years fixed, and was ordered to pay $204,174.61 in restitution. Hurles appealed, challenging the restitution order in a number of respects. The Court of Appeals initially considered the appeal, reversing the restitution order in part, affirming in part, and remanding the case to t... More... $0 (05-21-2015 - Id) |
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Dennis Ray Hennefer v. Blaine County School District #61 | |
The appellant, Blaine County School District #61 (School), appeals from a jury verdict and post-trial orders favoring the respondents, Dennis and Maryann Hennefer, the parents of Austin Hennefer, who died in a T-bone type automobile accident while performing a three-point turnabout at the instruction of Jeffrey Mecham, a School driver training instructor. The jury returned a special verdict, findi... More... $0 (03-30-2015 - ID) |
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State of Idaho, Department of Transportation v. HJ Grathol | |
HJ Grathol (“Grathol”) appeals the Kootenai County district court’s judgment awarding Grathol $675,000 in just compensation from the Idaho Transportation Department (“ITD”). This eminent domain case arose when ITD acted to condemn 16.314 acres to improve U.S. Highway 95 (“U.S. 95”). Those 16.314 acres were part of 56.8 acres that Grathol owned in Athol, Idaho. |
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Duane R. Mueller v. Carolyn Hill | |
This is an appeal out of Bonner County from a judgment awarding damages for common law trespass and attorney fees for statutory trespass. We affirm the judgment except for $1,000 of the damages awarded and remand for the entry of an amended judgment. |
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Luann Shubert v. Macy's West, Inc. and Liberty Mutual Insurance Corporation | |
This case arose after LuAnn Shubert fell and injured her lower back while working at a Macy’s store. Shubert appeals the Idaho Industrial Commission’s order holding that she was (1) medically stable on November 21, 2007; (2) not entitled to medical benefits beyond that date; (3) not entitled to temporary disability benefits; (4) entitled to a permanent partial impairment rating of 5% of the wh... More... $0 (02-27-2015 - ID) |
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Peggy Cedillo v. Farmers Insurance Company of Idaho | |
This appeal arose from an arbitration decision regarding Peggy Cedillo’s underinsured motorist insurance policy with Farmers Insurance Company of Idaho (“Farmers”) and damages for injuries she suffered in a motorcycle accident. After the arbitrator issued his final award, Farmers provided the arbitrator evidence that Farmers had already paid Cedillo the total amount of remaining damages. The... More... $0 (03-03-2015 - ID) |
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Mosell Equities, LLC v. Berryhill Company, Inc. | |
This is an appeal out of Ada County from an order granting respondent a new trial. We reverse the order of the district court and remand this case for entry of a judgment that is consistent with the jury verdict. |
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Su Warren v. Williams & Parsons, P.C. | |
Su Warren sought worker’s compensation benefits from her employer, Williams & Parsons, PC, CPAS (Williams & Parsons), and Idaho State Insurance Fund (ISIF), for injuries received on January 23, 2007, during the course of her employment. The Idaho Industrial Commission (the Commission) concluded that Warren had a permanent partial impairment (PPI) of five percent of the whole person and was entit... More... $0 (11-06-2014 - ID) |
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Susan Latta v. C.L. Otter, "Butch"; Governor of the State of Idaho | |
Both Idaho and Nevada have passed statutes and enacted constitutional |
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United States of America v. Paul Lee Oatman | |
COEUR D'ALENE, ID - Paul Lee Oatman, 33 of Kamiah, Idaho, was sentenced to 36 months in prison, followed by three years of supervised release for assault resulting in serious bodily injury, U.S. Attorney Wendy J. Olson announced. U.S. District Judge Edward J. Lodge also ordered Oatman to pay $25,719 in restitution and serve 100 hours of community service. He was found guilty by a jury on June 26... More... $0 (09-15-2014 - ID) |