Legal News

Has it become impossible to prosecute white collar crime?

October 21, 2015
 Bloomberg News
For close watchers of the interactions between the Justice Department and the financial industry, the mistrial in the Dewey & LeBoeuf case was about more than just the fact that a handful of jurors were too overwhelmed by the evidence presented to reach a verdict. The mistrial, after four months in court and 22 days of deliberations, hints at a much deeper problem: Perhaps most financial crime has simply reached a level of such complexity that it's beyond the reach of the law.
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UPS agrees to pay $4M to settle late-delivery probe

October 21, 2015
 Bloomberg News
Indiana is set to receive a portion of a $4 million settlement with UPS Inc. following allegations that the shipping company overcharged government customers in 14 states.
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Trial courts saw 1.3M new cases in 2014

October 21, 2015
IL Staff
More than 1.3 million new cases were filed in Indiana trial courts last year, according to the Indiana Judicial Service report released Wednesday. The report details court operations at the county and appellate level for calendar year 2014.
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DCS 'became the abusers'

October 21, 2015
Dave Stafford
A jury has awarded $31.3 million in an "arbitrary and capricious" case against parents in their child's death.
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Trust and the troubled child

October 21, 2015
Dave Stafford
Estate planning attorneys occasionally draw the strong-willed client who wants to leave money to an heir – but only if the kid sobers up, quits getting in trouble with the law, gets a job, stops living beyond his means, or changes behavior in some other way.
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Damages dispute against Zimmer Biomet subsidiary headed to SCOTUS

October 20, 2015
Marilyn Odendahl
A wholly owned subsidiary of Zimmer Biomet in Warsaw, Indiana, will be arguing it should not have to pay about $248 million in a patent infringement case scheduled to be heard by the Supreme Court of the United States.
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Prosecutor testifies in disciplinary hearing over Camm book deal

October 20, 2015
 Associated Press
An attorney who led the prosecution against a former Indiana State trooper acquitted of killing his wife and two children says a requested ethics investigation was a tactic to get him off the case.
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Officials, groups push for hate crime law in Indiana

October 20, 2015
 Associated Press
At least two Indianapolis-based officials and two organizations are calling upon state lawmakers to establish a hate crime law.
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Indiana man sentenced to probation for sex with teenager

October 20, 2015
 Associated Press
A 20-year-old Indiana man who spent 75 days in jail after pleading guilty to a misdemeanor for having consensual sex with a 14-year-old Michigan girl who lied about her age was resentenced Monday to two years of probation after telling the judge he has learned his lesson.
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Judge bars Indiana from enforcing ballot 'selfies' law

October 20, 2015
 Associated Press
A federal judge Monday barred Indiana from enforcing a new law that prohibits voters from taking photos of their election ballots and sharing the images on social media.
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Supreme Court could weigh in on student debt battle

October 20, 2015
 Bloomberg News
Mark Tetzlaff is a 57-year-old recovering alcoholic who has been convicted of victim intimidation and domestic abuse. He may also be the person with the best shot at upending the way U.S. courts treat student debt for bankrupt borrowers.
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Experts say free speech at stake in 'American Sniper' appeal

October 19, 2015
 Associated Press
Legal experts say important free speech issues will be at stake when an appeals court considers whether former Minnesota Gov. Jesse Ventura is entitled to the $1.8 million judgment he won against the estate of "American Sniper" author Chris Kyle.
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Study panel to hear proposal to open adoption records

October 19, 2015
Dave Stafford
Whether some 350,000 adopted people born between 1941 and 1993 should be allowed access to their birth certificates – and knowledge of who their biological parents are – will be considered Tuesday by a legislative study panel.
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Schools across US find alternatives to suspending students

October 19, 2015
 Associated Press
The recent arrest of a 14-year-old Muslim boy whose teacher mistook his homemade clock for a possible bomb led to widespread ridicule of school officials and accusations that Islamophobia may have played a part. It has also highlighted the need in many states to evaluate the violations that lead to suspension or expulsion of students.
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Health law penalty on uninsured getting stiffer

October 19, 2015
 Associated Press
The math is harsh: The federal penalty for having no health insurance is set to jump to $695, and the Obama administration is being urged to highlight that cold fact to help drive its new pitch for health law sign-ups.
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Activists don’t shy from the largest companies, survey reveals

October 19, 2015
 Bloomberg News
Shareholder activism continued to intensify during the spring 2015 proxy season. More companies were the targets of activist campaigns and were forced to engage with shareholders, according to a survey by Shearman & Sterling LLP.
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SCOTUS won't reinstate $250K award in police shooting

October 19, 2015
 Associated Press
The Supreme Court of the United States will not reinstate a $250,000 award to the father of a suspected marijuana user in Maryland who was killed by police in a middle-of the-night raid.
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$450,000 in court reform grants awarded

October 19, 2015
IL Staff
The Indiana Supreme Court Monday announced $450,000 in court reform grants awarded to 15 counties, five pro bono districts, and one committee. The grants will help courts better manage an increasing caseload of unrepresented or pro se litigants and improve delivery of court services to litigants not proficient in English.
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Appeals court reinstates South Bend police wrongful death suit

October 16, 2015
Dave Stafford
A wrongful death lawsuit filed on behalf of a man who died in the custody of South Bend police was reinstated Friday by the Indiana Court of Appeals.
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Ex-IU McKinney dean to become Bradley University president

October 16, 2015
Jennifer Nelson
Former Indiana University Robert H. McKinney School of Law Dean Gary R. Roberts will become the 11th president of Bradley University, effective Jan. 1.
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City billboard suit spooks Montage on Mass developers

October 16, 2015
Scott Olson, IBJ Staff
A controversial piece of the proposed $50 million Montage on Mass mixed-use apartment project won’t be considered by the city of Indianapolis until after the first of the year.
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Trial court erred in ordering harassing neighbor’s firearms seized

October 16, 2015
Dave Stafford
A trial court erred in ordering firearms seized and in placing other restrictions on a man the court properly determined had committed stalking against his neighbor, the Indiana Court of Appeals ruled Friday.
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Justices affirm attorney fees award in domestic arbitration

October 16, 2015
Dave Stafford
A trial court ruling ordering an ex-husband to pay his ex-wife’s legal fees in a divorce settled under the Family Law Arbitration Act was affirmed Friday by the Indiana Supreme Court.
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Representing self, Conour types motions seeking release

October 16, 2015
Dave Stafford
Convicted fraudster and ex-attorney William Conour has asked a judge to free him from prison less than two years into his 10-year sentence for defrauding dozens of personal injury and wrongful death clients of nearly $7 million.
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Attorney reprimanded for ex parte communication

October 15, 2015
Jennifer Nelson
A Tippecanoe County attorney has received a private reprimand after the Indiana Supreme Court concluded she violated Professional Conduct Rule 3.5(b) when an emergency petition for a temporary guardian appointment was presented to the judge before notice was presented to the parents.
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  1. Can I get this form on line,if not where can I obtain one. I am eligible.

  2. What a fine example of the best of the Hoosier tradition! How sad that the AP has to include partisan snark in the obit for this great American patriot and adventurer.

  3. Why are all these lawyers yakking to the media about pending matters? Trial by media? What the devil happened to not making extrajudicial statements? The system is falling apart.

  4. It is a sad story indeed as this couple has been only in survival mode, NOT found guilty with Ponzi, shaken down for 5 years and pursued by prosecution that has been ignited by a civil suit with very deep pockets wrenched in their bitterness...It has been said that many of us are breaking an average of 300 federal laws a day without even knowing it. Structuring laws, & civilForfeiture laws are among the scariest that need to be restructured or repealed . These laws were initially created for drug Lords and laundering money and now reach over that line. Here you have a couple that took out their own money, not drug money, not laundering. Yes...Many upset that they lost money...but how much did they make before it all fell apart? No one ask that question? A civil suit against Williams was awarded because he has no more money to fight...they pushed for a break in order...they took all his belongings...even underwear, shoes and clothes? who does that? What allows that? Maybe if you had the picture of him purchasing a jacket at the Goodwill just to go to court the next day...his enemy may be satisfied? But not likely...bitterness is a master. For happy ending lovers, you will be happy to know they have a faith that has changed their world and a solid love that many of us can only dream about. They will spend their time in federal jail for taking their money from their account, but at the end of the day they have loyal friends, a true love and a hope of a new life in time...and none of that can be bought or taken That is the real story.

  5. Could be his email did something especially heinous, really over the top like questioning Ind S.Ct. officials or accusing JLAP of being the political correctness police.

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