U.S. Attorney for the Southern District of Indiana

Citing shutdown, federal court stays many civil cases

October 9, 2013
Dave Stafford
The federal government shutdown has led to a stay of nearly all civil actions in the U.S. courts in Evansville, Indianapolis, New Albany and Terre Haute in which the federal government has an interest.
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Judge accepts Conour plea; IU will use funds donated by ex-lawyer to help victims

July 15, 2013
Dave Stafford
Now that former high-profile personal-injury attorney William Conour has pleaded guilty to accusations that he defrauded dozens of clients of more than $4.5 million, his victims hope for some measure of restitution. At least a fraction of the loss will be covered by the law school to which Conour gave $450,000.
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Feds charge 5 in Indy Land Bank kickback scheme

May 21, 2013
Cory Schouten
Federal prosecutors have charged two Indianapolis city employees in the Department of Metropolitan Development and three others in a scheme involving cash kickbacks on the sale of properties in the Indy Land Bank.
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Former Marion County deputy prosecutor agrees to plead guilty to bribery

May 13, 2013
Cory Schouten
The top deputy under former Marion County Prosecutor Carl Brizzi has agreed to plead guilty to a federal charge for his role in the early release of a woman convicted in a murder-for-hire scheme.
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U.S. Attorney’s Office creates civil rights task force

January 22, 2013
Jennifer Nelson
The U.S. Attorney’s Office in the Southern District of Indiana has created the first Indiana-based initiative in the district to increase and improve local efforts in protecting residents’ civil rights.
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Speedway agreement pledges ADA compliance

January 10, 2013
Dave Stafford
Indianapolis Motor Speedway announced Thursday it will pursue full compliance with the Americans with Disabilities Act in what an attorney involved in the matter said could be the largest settlement agreement under the 1990 law.
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Specialized units target Medicare, Medicaid swindlers in Indiana

January 2, 2013
Dave Stafford
Inside an unmarked building in a nondescript office park in Castleton is a burgeoning, multi-million-dollar legal enterprise. Its mission: cracking down on Medicaid fraud.
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2 indicted for defrauding company of $1.6M

October 12, 2012
IL Staff
A Fishers, Ind. man, along with a businessman in California, have been charged in the Southern District of Indiana with stealing more than a million dollars from the Indianapolis-area branch of power tool manufacturer Stanley Black and Decker.
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Columbus-area businessman faces federal fraud charges

July 10, 2012
Dave Stafford
A Columbus-area businessman is facing multiple federal charges that he defrauded banks, credit unions and investors of more than $10 million.
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Durham found guilty on all counts

June 21, 2012
Cory Schouten
A federal jury found attorney and financier Tim Durham guilty Wednesday on all 12 felony counts stemming from what prosecutors charged was a massive Ponzi scheme that cost investors in Ohio-based Fair Finance more than $200 million.
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Hogsett lifts US attorney's public profile

June 6, 2012
Dave Stafford
One expert says federal prosecutors have become more visible across the country.
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Man pleads guilty to threatening federal judge

June 5, 2012
IL Staff
A man who authorities said threatened a federal judge pleaded guilty to a charge of mailing threatening communications and was sentenced to more than nine years in prison.
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U.S. attorney to speak at LRAP fundraiser

March 8, 2012
IL Staff
United States Attorney in the Southern District of Indiana Joseph H. Hogsett is the keynote speaker at this year’s Equal Justice Works’ public interest recognition dinner at Indiana University Robert H. McKinney School of Law.
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4th annual symposium to look at civil rights

November 8, 2011
IL Staff
Civil rights in the Southern District will be the topic of the fourth annual Court History Symposium presented by the Historical Society for the Southern District of Indiana Nov. 18.
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Latino services coordinator receives award for service to victims

April 19, 2011
IL Staff
Joseph Hogsett, U.S. Attorney for the Southern District of Indiana, presented an award Tuesday that honors people whose commitment and effort has a positive impact on the lives of crime victims in Indiana.
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US Attorney fined for speeding

April 11, 2011
IL Staff
Joseph Hogsett, the U.S. Attorney for the Southern District of Indiana, received a ticket for speeding in Owen County. Hogsett was driving 10 miles over the posted speed limit on State Road 46 when he was stopped and cited for speeding.
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Government shutdown would have little impact on federal legal system

April 8, 2011
Michael Hoskins
Even if the U.S. Congress fails to pass a short-term budget measure and prevent a government shutdown before midnight Friday, the various arms of the Indiana federal legal community will remain operating mostly as usual – at least for the time being.
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Respected leaders in U.S. Attorney's Office for Southern District retire

March 30, 2011
Michael Hoskins
Two longtime leaders in the U.S. Attorney’s Office for the Southern District are retiring this month, taking with them more than a half century of combined legal experience.
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2 U.S. attorneys retiring, replacements named

March 16, 2011
Jennifer Nelson
Joseph H. Hogsett, U.S. attorney for the Southern District of Indiana, has announced replacements for the two members of the office’s management team who are retiring next month.
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Hogsett takes his oath as U.S. attorney

March 2, 2011
IL Staff
U.S. Attorney for the Southern District of Indiana Joseph H. Hogsett took his official oath of office on Feb. 18 before a crowd of more than 200 members of the state’s legal community as well as U.S. Attorney General Eric Holder. The investiture ceremony was held at the Indiana Repertory Theatre in Indianapolis.
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7th Circuit judge to speak at Black History event

January 24, 2011
IL Staff
7th Circuit Court of Appeals Judge Ann Claire Williams will be the featured speaker at an event celebrating Black History Month hosted by the U.S. District Court for the Southern District of Indiana.
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Senate confirms Indy lawyer as new U.S. Attorney

September 30, 2010
Michael Hoskins
An Indianapolis lawyer has gotten approval to become the next U.S. Attorney for the Southern District of Indiana, ending a three-year gap since last time a U.S. Senate confirmed leader held that post.
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Hogsett confirmed as U.S. Attorney

September 30, 2010
Michael Hoskins
Indianapolis attorney Joe Hogsett has gotten approval from the full Senate to be the next U.S. Attorney for the Southern District of Indiana.
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Senate panel OKs Indy attorney for U.S. Attorney

September 16, 2010
Michael Hoskins
An Indianapolis attorney has gotten the approval of a key congressional judiciary panel to become the new U.S. Attorney for the Southern District of Indiana.
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Senate panel to consider Indy lawyer for U.S. Attorney

September 14, 2010
Michael Hoskins
A key Congressional judiciary panel is scheduled to decide this week whether the nomination of an Indianapolis attorney for U.S. Attorney for the Southern District of Indiana should proceed to the full Senate for a vote.
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  1. Mr. Levin says that the BMV engaged in misconduct--that the BMV (or, rather, someone in the BMV) knew Indiana motorists were being overcharged fees but did nothing to correct the situation. Such misconduct, whether engaged in by one individual or by a group, is called theft (defined as knowingly or intentionally exerting unauthorized control over the property of another person with the intent to deprive the other person of the property's value or use). Theft is a crime in Indiana (as it still is in most of the civilized world). One wonders, then, why there have been no criminal prosecutions of BMV officials for this theft? Government misconduct doesn't occur in a vacuum. An individual who works for or oversees a government agency is responsible for the misconduct. In this instance, somebody (or somebodies) with the BMV, at some time, knew Indiana motorists were being overcharged. What's more, this person (or these people), even after having the error of their ways pointed out to them, did nothing to fix the problem. Instead, the overcharges continued. Thus, the taxpayers of Indiana are also on the hook for the millions of dollars in attorneys fees (for both sides; the BMV didn't see fit to avail itself of the services of a lawyer employed by the state government) that had to be spent in order to finally convince the BMV that stealing money from Indiana motorists was a bad thing. Given that the BMV official(s) responsible for this crime continued their misconduct, covered it up, and never did anything until the agency reached an agreeable settlement, it seems the statute of limitations for prosecuting these folks has not yet run. I hope our Attorney General is paying attention to this fiasco and is seriously considering prosecution. Indiana, the state that works . . . for thieves.

  2. I'm glad that attorney Carl Hayes, who represented the BMV in this case, is able to say that his client "is pleased to have resolved the issue". Everyone makes mistakes, even bureaucratic behemoths like Indiana's BMV. So to some extent we need to be forgiving of such mistakes. But when those mistakes are going to cost Indiana taxpayers millions of dollars to rectify (because neither plaintiff's counsel nor Mr. Hayes gave freely of their services, and the BMV, being a state-funded agency, relies on taxpayer dollars to pay these attorneys their fees), the agency doesn't have a right to feel "pleased to have resolved the issue". One is left wondering why the BMV feels so pleased with this resolution? The magnitude of the agency's overcharges might suggest to some that, perhaps, these errors were more than mere oversight. Could this be why the agency is so "pleased" with this resolution? Will Indiana motorists ever be assured that the culture of incompetence (if not worse) that the BMV seems to have fostered is no longer the status quo? Or will even more "overcharges" and lawsuits result? It's fairly obvious who is really "pleased to have resolved the issue", and it's not Indiana's taxpayers who are on the hook for the legal fees generated in these cases.

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  5. From the article's fourth paragraph: "Her work underscores the blurry lines in Russia between the government and businesses . . ." Obviously, the author of this piece doesn't pay much attention to the "blurry lines" between government and businesses that exist in the United States. And I'm not talking only about Trump's alleged conflicts of interest. When lobbyists for major industries (pharmaceutical, petroleum, insurance, etc) have greater access to this country's elected representatives than do everyday individuals (i.e., voters), then I would say that the lines between government and business in the United States are just as blurry, if not more so, than in Russia.

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