Judge asks public defender about Conour money

Back to TopCommentsE-mailPrintBookmark and Share

A federal judge has ordered the Office of the Federal Defender for the Southern District of Indiana to disclose whether it is holding any property belonging to William Conour, the former attorney who was represented by a public court-appointed lawyer from the agency.

Chief Judge Richard Young of the District Court for the Southern District of Indiana on Thursday issued a writ of garnishment  giving the federal defender’s office 10 days to answer “whether or not you have in your custody, control or possession, any property in which the defendant has a substantial non-exempt interest.”

Conour pleaded guilty to wire fraud and admitted to government allegations that he stole more than $6.5 million in settlement proceeds from more than 30 wrongful death and personal-injury clients.

Last month, Conour claimed he had made full restitution and was owed $184,214.26 after paying restitution of just over $634,000. He reasoned he was required to make restitution only to the one victim identified in the wire fraud charge, who was defrauded of $450,000.

In the writ of garnishment, Young rejects that logic, holding that the balance due on the judgment as of April 25 is $5,931,152.06.

When Conour filed the pro se pleading seeking to excuse himself from the remaining restitution, he also acknowledged the federal defender’s office held $2,512, “representing the remaining balance of an investment account Defendant had with Reliance Financial Services.”

Conour sought to have those funds transferred to his commissary at the Federal Correctional Institute at Morgantown, W.Va., where he is serving a 10-year sentence. Conour “denies … (the government) is entitled to garnish these funds.”

Young ordered the defender’s office to describe “the value and property in which the defendant has an interest that is in your possession, custody or control.”

“You are required to withhold and retain pending further Order of this court any property in which the defendant has a substantial non-exempt interest for which you are now, or may in the future, become indebted to the defendant,” Young wrote.

Officials at the federal defender agency could not be reached for comment Friday.



Post a comment to this story

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
Subscribe to Indiana Lawyer
  1. Joe, you might want to do some reading on the fate of Hoosier whistleblowers before you get your expectations raised up.

  2. I had a hospital and dcs caseworker falsify reports that my child was born with drugs in her system. I filed a complaint with the Indiana department of health....and they found that the hospital falsified drug screens in their investigation. Then I filed a complaint with human health services in Washington DC...dcs drug Testing is unregulated and is indicating false positives...they are currently being investigated by human health services. Then I located an attorney and signed contracts one month ago to sue dcs and Anderson community hospital. Once the suit is filed I am taking out a loan against the suit and paying a law firm to file a writ of mandamus challenging the courts jurisdiction to invoke chins case against me. I also forwarded evidence to a u.s. senator who contacted hhs to push an investigation faster. Once the lawsuit is filed local news stations will be running coverage on the situation. Easy day....people will be losing their jobs soon...and judge pancol...who has attempted to cover up what has happened will also be in trouble. The drug testing is a kids for cash and federal funding situation.

  3. (A)ll (C)riminals (L)ove (U)s is up to their old, "If it's honorable and pro-American, we're against it," nonsense. I'm not a big Pence fan but at least he's showing his patriotism which is something the left won't do.

  4. While if true this auto dealer should be held liable, where was the BMV in all of this? How is it that the dealer was able to get "clean" titles to these vehicles in order to sell them to unsuspecting consumers?

  5. He has refused his Assent to Laws, the most wholesome and necessary for the public good. He has forbidden his Governors to pass Laws of immediate and pressing importance, He has erected a multitude of New Offices, and sent hither swarms of Officers to harrass our people, and eat out their substance. He has combined with others to subject us to a jurisdiction foreign to our constitution, and unacknowledged by our laws; giving his Assent to their Acts of pretended Legislation: For imposing Taxes on us without our Consent: He is at this time transporting large Armies of foreign Mercenaries to compleat the works of death, desolation and tyranny, already begun with circumstances of Cruelty & perfidy scarcely paralleled in the most barbarous ages, and totally unworthy the Head of a civilized nation.. He has excited domestic insurrections amongst us, and has endeavoured to bring on the inhabitants of our frontiers, the merciless [ ] Savages, whose known rule of warfare, is an undistinguished destruction of all ages, sexes and conditions. GOD BLESS THE GOVERNORS RESISTING! Count on the gutless judiciary to tie our children down and facilitate the swords being drawn across their throats. Wake Up America ...