ILNews

Federal prosecutor opposes funds for Conour, raises concern over assets

Back to TopCommentsE-mailPrintBookmark and Share

A federal prosecutor says resigned personal injury attorney William Conour should not receive $10,000 from a court fund for living expenses. A court filing objecting to Conour’s request raises concern that he might try to liquidate assets the FBI inventoried.

Conour, who faces a wire fraud charge alleging he stole more than $4.5 million from numerous clients’ trust accounts over a number of years, filed a motion through his public defender this month asking for $10,000 to pay more than $7,000 in claimed monthly living expenses. The government opposes the motion to distribute the money from a court deposit fund established for victim compensation.

Chief Judge Richard Young of the District Court for the Southern District of Indiana has yet to set a hearing on the request, in which Conour claims monthly living expenses of $7,040, including $3,500 for car payments.

Special U.S. attorney Jason Bohm responded to Conour’s request in a court filing that argued Conour previously told the court that his living expenses were less than one-quarter what he now claimed, and that “the United States does not believe $3,500 per month in car payments is reasonable or consistent with an individual being provided counsel at public expense.”

Rather, Conour should petition the court to sell assets including extensive collections of art, wine and champagne, Bohm argued. He noted that as a condition of bond, Conour was ordered not to sell or transfer inventoried assets without court approval.

“Given the defendant’s inconsistent claims, the United States believes the court should make an ‘appropriate inquiry into the veracity’ of the defendant’s financial condition,” the government’s response said. It includes in a footnote:  

“The United States remains concerned that the defendant may attempt to liquidate all his assets leaving little for possible restitution for the victims. Thus, should the defendant ask to liquidate any assets, the United States would request an accounting from the defendant of any disposition of assets.”

Conour initially set aside $100,000 for a fund to reimburse victims and to pay his legal expenses. After hiring and dismissing two sets of defense attorneys, he deposited the remaining $39,279 with the court, from which he was provided $35,000 in October to retain new counsel.

In January, he requested a public defender, and Michael J. Donahoe of Indiana Federal Community Defenders Inc. was appointed. Young at that time ordered Conour to return money to the court fund, but it’s unclear how much remains.

“While not reflected on the Court’s docket sheet, the United States believes that the defendant did return approximately $16,000 to the Court’s Deposit Fund,” Bohm wrote.

Donahoe filed a motion for release of funds in which he claimed that Conour’s sole income was $2,140 per month from Social Security, while his more than $7,000 in monthly expenses included car payments of $1,700 for himself and $1,800 for his ex-wife, Jennifer Conour, as provided in a divorce decree issued in Kosciusko County.

Conour’s filing also notes he recently incurred about $3,000 in expenses for repairs to his Carmel home that is for sale.

Conour “believes that the requested funds will be sufficient to cover his expenses through April 2013,” Donahoe wrote.

Conour’s trial is scheduled for Sept. 9.

 

ADVERTISEMENT

Post a comment to this story

COMMENTS POLICY
We reserve the right to remove any post that we feel is obscene, profane, vulgar, racist, sexually explicit, abusive, or hateful.
 
You are legally responsible for what you post and your anonymity is not guaranteed.
 
Posts that insult, defame, threaten, harass or abuse other readers or people mentioned in Indiana Lawyer editorial content are also subject to removal. Please respect the privacy of individuals and refrain from posting personal information.
 
No solicitations, spamming or advertisements are allowed. Readers may post links to other informational websites that are relevant to the topic at hand, but please do not link to objectionable material.
 
We may remove messages that are unrelated to the topic, encourage illegal activity, use all capital letters or are unreadable.
 

Messages that are flagged by readers as objectionable will be reviewed and may or may not be removed. Please do not flag a post simply because you disagree with it.

Sponsored by

facebook - twitter on Facebook & Twitter

Indiana State Bar Association

Indianapolis Bar Association

Evansville Bar Association

Allen County Bar Association

Indiana Lawyer on Facebook

facebook
ADVERTISEMENT
Subscribe to Indiana Lawyer
  1. I grew up on a farm and live in the county and it's interesting that the big industrial farmers like Jeff Shoaf don't live next to their industrial operations...

  2. So that none are misinformed by my posting wihtout a non de plume here, please allow me to state that I am NOT an Indiana licensed attorney, although I am an Indiana resident approved to practice law and represent clients in Indiana's fed court of Nth Dist and before the 7th circuit. I remain licensed in KS, since 1996, no discipline. This must be clarified since the IN court records will reveal that I did sit for and pass the Indiana bar last February. Yet be not confused by the fact that I was so allowed to be tested .... I am not, to be clear in the service of my duty to be absolutely candid about this, I AM NOT a member of the Indiana bar, and might never be so licensed given my unrepented from errors of thought documented in this opinion, at fn2, which likely supports Mr Smith's initial post in this thread: http://caselaw.findlaw.com/us-7th-circuit/1592921.html

  3. When I served the State of Kansas as Deputy AG over Consumer Protection & Antitrust for four years, supervising 20 special agents and assistant attorneys general (back before the IBLE denied me the right to practice law in Indiana for not having the right stuff and pretty much crushed my legal career) we had a saying around the office: Resist the lure of the ring!!! It was a take off on Tolkiem, the idea that absolute power (I signed investigative subpoenas as a judge would in many other contexts, no need to show probable cause)could corrupt absolutely. We feared that we would overreach constitutional limits if not reminded, over and over, to be mindful to not do so. Our approach in so challenging one another was Madisonian, as the following quotes from the Father of our Constitution reveal: The essence of Government is power; and power, lodged as it must be in human hands, will ever be liable to abuse. We are right to take alarm at the first experiment upon our liberties. I believe there are more instances of the abridgement of freedom of the people by gradual and silent encroachments by those in power than by violent and sudden usurpations. Liberty may be endangered by the abuse of liberty, but also by the abuse of power. All men having power ought to be mistrusted. -- James Madison, Federalist Papers and other sources: http://www.constitution.org/jm/jm_quotes.htm RESIST THE LURE OF THE RING ALL YE WITH POLITICAL OR JUDICIAL POWER!

  4. My dear Mr Smith, I respect your opinions and much enjoy your posts here. We do differ on our view of the benefits and viability of the American Experiment in Ordered Liberty. While I do agree that it could be better, and that your points in criticism are well taken, Utopia does indeed mean nowhere. I think Madison, Jefferson, Adams and company got it about as good as it gets in a fallen post-Enlightenment social order. That said, a constitution only protects the citizens if it is followed. We currently have a bevy of public officials and judicial agents who believe that their subjectivism, their personal ideology, their elitist fears and concerns and cause celebs trump the constitutions of our forefathers. This is most troubling. More to follow in the next post on that subject.

  5. Yep I am not Bryan Brown. Bryan you appear to be a bigger believer in the Constitution than I am. Were I still a big believer then I might be using my real name like you. Personally, I am no longer a fan of secularism. I favor the confessional state. In religious mattes, it seems to me that social diversity is chaos and conflict, while uniformity is order and peace.... secularism has been imposed by America on other nations now by force and that has not exactly worked out very well.... I think the American historical experiment with disestablishmentarianism is withering on the vine before our eyes..... Since I do not know if that is OK for an officially licensed lawyer to say, I keep the nom de plume.

ADVERTISEMENT