Supreme Court disbars attorney for committing a dozen conduct violations
A Rockville attorney accused of a dozen professional conduct violations for mismanaging his trust account and disobeying a court order has been disbarred.
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A Rockville attorney accused of a dozen professional conduct violations for mismanaging his trust account and disobeying a court order has been disbarred.
Police released video Wednesday showing a man swinging a baseball bat at a police officer before being fatally shot outside a federal courthouse in southern Indiana.
After a two-month summer hiatus, the Indiana Supreme Court will resume hearing arguments next month with its newest member sitting on the bench.
For the second time in a month, the Indiana Supreme Court has threatened to impose jail time on an attorney found in contempt if she does not pay a fine for practicing law while her license was suspended.
A Delaware County man’s complaint alleging his stepmother violated her duties as trustee of his deceased father’s trust will continue after the Indiana Supreme Court upheld a finding that the trial court has jurisdiction to hear the case.
More than 30 fraud-related charges will continue against a man accused of running a yearslong investment fraud scheme after the Indiana Court of Appeals determined the state pleaded sufficient facts to prove the man concealed evidence of his actions, thus tolling the statute of limitations.
The Indiana Court of Appeals agreed Wednesday that a condition of a woman’s probation after attacking her neighbor needed further clarification, but the judges disagreed as to whether her felony battery with a deadly weapon conviction should be reversed.
A man accused of murdering a Mitchell woman is entitled to a bifurcated trial — a first phase on the murder-related charges before a second phase in which the state may introduce evidence of a prior conviction to satisfy a charge of possession of a firearm by a serious violent felon.
In affirming the adoption of a child without the father’s consent, the Indiana Court of Appeals found the “plain and ordinary meaning” of the state statute allowed the trial court to take into account the parent’s prior criminal acts.
Michael Amos v. State of Indiana
49A04-1610-CR-2429
Criminal. Affirms the Marion Superior Court’s denial of Michael Amos’ motion to dismiss the 33 charges against him. Finds the trial court did not err in denying Amos’ motion to dismiss.
Police in Indiana say an officer tried using a stun gun on a man who was smashing the windows of a federal courthouse before they fatally shot him.
The Center for the Performing Arts in Carmel announced Wednesday that it has named lawyer Jeffrey C. McDermott as its new president and CEO.
The Horizon League has filed a $500,000 lawsuit against Valparaiso and the Missouri Valley Conference claiming that the school breached a one-year notification agreement before leaving the league for the MVC.
Carmel and Indianapolis have reached an agreement in their dispute over building roundabouts on 96th Street.
A lawsuit is accusing the Charlotte School of Law of defrauding taxpayers out of $285 million by admitting unqualified students, then manipulating records to keep them enrolled so the school could collect their government-supported tuition.
A bat-wielding man was fatally shot Tuesday by officers in a confrontation outside a federal courthouse in Indiana, a day after he was escorted from the same building, police said.
The Indianapolis law firm of Krieg DeVault LLP has asked a court for the private emails of former partners who are owed compensation the firm refused to pay when they left more than two years ago.
A divided 7th Circuit Court of Appeals has affirmed 20 fraud-related convictions against a man accused of running a fraudulent investment scheme that resulted in a nearly $300,000 in restitution, finding that though the district court did err during trial, those errors did not warrant a new trial.
7th Circuit Court of Appeals
United States of America v. Jaime C. Lopez
16-2269
Appeal from the United States District Court for the Southern District of Indiana, Indianapolis Division. Judge Tanya Walton Pratt.
Criminal. Affirms Jaime Lopez’s convictions of 15 counts of wire fraud, four counts of money laundering and one count of securities fraud for his participation in a fraudulent investment scheme. Finds the district court did not err in allowing Jane DeLancey to use the phrase “lulling payments” or in overruling Lopez’s objections to references to Bernie Madoff. Also finds the district court did not err in prohibiting Lopez from calling his witness an expert. Finally, finds it was harmless error for the district court to decline to allow the admission of extrinsic evidence to perfect the impeachment of a government witness. Judge Richard Posner dissents with separate opinion.
The state of Indiana announced Monday evening that it filed a lawsuit in defense of a new state law that seeks to collect sales tax from out-of-state sellers.