Grand Jury

Federal grand jury indicts 2 former Vigo school officials

December 15, 2016
 Associated Press
A federal grand jury indicted two former western Indiana school officials Wednesday on wire fraud and other charges for allegedly embezzling more than $80,000 through a kickback scheme with a contractor.
More

Lake County sheriff, Portage mayor charged in towing-bribe schemes

November 18, 2016
Dave Stafford
Lake County Sheriff and county Democratic Party Chairman John Buncich and Portage Mayor James Snyder have been indicted on public corruption and bribery charges handed down by a grand jury.
More

Feds say ASC's CEO, 3 others used kickbacks, shell firms to pull off massive fraud

October 12, 2016
IBJ Staff
An indictment unsealed Wednesday alleges that former American Senior Communities CEO James Burkhart orchestrated a massive scheme that used kickbacks and shell companies to defraud the nursing home company, its owner and federal health care programs out of many millions of dollars.
More

Lawyer: Panel could indict staffer who played Chicago judge

September 22, 2016
 Associated Press
A lawyer for a former Chicago court staff attorney fired after donning a robe and hearing real cases on the bench says a grand jury could indict her soon.
More

US grand jury indicts Indiana teenager on terrorism charge

September 15, 2016
 Associated Press
A suburban Indianapolis teenager accused of trying to travel overseas to join the Islamic State militant group has been formally indicted.
More

Grand jury clears 2 officers in fatal shooting of naked man

April 15, 2016
 Associated Press
A grand jury in southeastern Indiana has cleared two sheriff's deputies involved in a deadly shooting of an unarmed naked man who charged at them.
More

Grand jury investigating Louisville basketball sex scandal

November 2, 2015
Anthony Schoettle, IBJ Staff
IBJ Book Publishing officials have been subpoenaed to testify before a grand jury investigating allegations that a University of Louisville men's basketball program official hired strippers and prostitutes to entertain players and recruits, company officials confirmed Friday.
More

Inside the Criminal Case: Grand juries in Indiana shrouded by law

December 17, 2014
James Bell, K. Michael Gaerte
The effectiveness of grand juries has been in the news lately. In one case, a Missouri grand jury failed to indict a police officer in a case involving the death of an unarmed suspect. When inconsistent testimony was raised as a possible justification for this result, many opined that police needed to carry body cameras. However, approximately a week later, a New York grand jury failed to indict another police officer involved in the death of an unarmed suspect where the officer’s interactions with the suspect were caught on a cellphone video. This led lawyers and non-lawyers alike to wonder what happens behind the closed doors of grand juries. This article speaks to how grand juries are used in Indiana.
More

COA: Prosecutor had ability to provide use immunity

June 22, 2012
Jennifer Nelson
The Indiana Court of Appeals relied on state Supreme Court precedent to find a Shelby County prosecutor could compel parents to testify by providing use immunity. The parents argued the prosecutor couldn’t grant use immunity because there were no grand jury proceedings and they hadn’t been charged with a crime.
More

Judge rejects Durham motion to throw out indictment

April 20, 2012
Greg Andrews
A federal judge on Thursday rejected Indianapolis financier Tim Durham’s months-long quest to have his indictment dismissed on the grounds that the government used wiretaps before it had court authorization to do so.
More

Grand jury indicts 2 attorneys, real estate broker

December 14, 2011
Cory Schouten
A grand jury in South Bend has returned a 14-count criminal indictment against two attorneys and a real estate broker from central Indiana over a state lease deal in Elkhart.
More

Attorneys to get big cut of $300K OmniSource settlement

July 15, 2011
Cory Schouten
An OmniSource executive says the company wouldn't have made the settlement with the Marion County prosecutor if it knew more than a third of the cash wouldn't be going to Indianapolis police for training programs.
More

Convictions a likelihood in Fair Finance case

March 30, 2011
Scott Olson
Defense attorneys representing indicted businessman Tim Durham and two other executives tied to bankrupt Fair Finance Co. could have a hard time convincing a jury of their innocence.
More

Grand jury indicts recycler for racketeering

October 26, 2010
IBJ Staff
A Marion County grand jury has returned an eight-count indictment against OmniSource Corp., accusing the metal recycling powerhouse of racketeering and receiving stolen property.
More

Prosecutor orders grand jury investigation

April 22, 2009
Jennifer Nelson
The special prosecutor appointed to investigate the shooting of LaPorte Superior Judge Jennifer Evans Koethe has requested LaPorte Circuit Court convene a grand jury investigation into the matter.
More

Attorney faces charges of mail, wire fraud

October 22, 2008
Jennifer Nelson
A federal grand jury in Hammond has indicted a Schererville attorney with two counts of wire fraud and one count of mail fraud after being accused of stealing money from two clients.
More
Sponsored by
ADVERTISEMENT
Subscribe to Indiana Lawyer
  1. Im very happy for you, getting ready to go down that dirt road myself, and im praying for the same outcome, because it IS sometimes in the childs best interest to have visitation with grandparents. Thanks for sharing, needed to hear some positive posts for once.

  2. Been there 4 months with 1 paycheck what can i do

  3. our hoa has not communicated any thing that takes place in their "executive meetings" not executive session. They make decisions in these meetings, do not have an agenda, do not notify association memebers and do not keep general meetings minutes. They do not communicate info of any kind to the member, except annual meeting, nobody attends or votes because they think the board is self serving. They keep a deposit fee from club house rental for inspection after someone uses it, there is no inspection I know becausee I rented it, they did not disclose to members that board memebers would be keeping this money, I know it is only 10 dollars but still it is not their money, they hire from within the board for paid positions, no advertising and no request for bids from anyone else, I atteended last annual meeting, went into executive session to elect officers in that session the president brought up the motion to give the secretary a raise of course they all agreed they hired her in, then the minutes stated that a diffeerent board member motioned to give this raise. This board is very clickish and has done things anyway they pleased for over 5 years, what recourse to members have to make changes in the boards conduct

  4. Where may I find an attorney working Pro Bono? Many issues with divorce, my Disability, distribution of IRA's, property, money's and pressured into agreement by my attorney. Leaving me far less than 5% of all after 15 years of marriage. No money to appeal, disabled living on disability income. Attorney's decision brought forward to judge, no evidence ever to finalize divorce. Just 2 weeks ago. Please help.

  5. For the record no one could answer the equal protection / substantive due process challenge I issued in the first post below. The lawless and accountable only to power bureaucrats never did either. All who interface with the Indiana law examiners or JLAP be warned.

ADVERTISEMENT