Shepard joins Old National board
Retired Indiana Chief Justice Randall Shepard has been appointed to the board of directors of Old National Bancorp, the Evansville-based company announced Monday.
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Columbus-area businessman faces federal fraud charges
A Columbus-area businessman is facing multiple federal charges that he defrauded banks, credit unions and investors of more than $10 million.
Supreme Court justices reject 12 cases
The Indiana Supreme Court added no cases to its docket last week, denying or dismissing transfer in a dozen cases.
Hauke receiver files suit against his former accounting firm
The receiver representing investors in the Ponzi scheme run by convicted money manager Keenan Hauke has sued Hauke's former accounting firm, charging that its negligence contributed to millions of dollars in investor losses.
Opinions July 9, 2012 ILD
7th Circuit Court of Appeals released no Indiana opinions before IL deadline.
Indiana Supreme Court and Indiana Tax Court released no opinions before IL deadline.
Indiana Court of Appeals
Derrick Baker v. State of Indiana (NFP)
48A02-1110-CR-929
Criminal. Affirms trial court conviction of dealing cocaine as a Class B felony.
Opinions July 9, 2012
Indiana Court of Appeals
Derrick Baker v. State of Indiana (NFP)
48A02-1110-CR-929
Criminal. Affirms trial court conviction of dealing cocaine as a Class B felony.
State to defend Planned Parenthood ban after adverse Medicaid recommendation
The Office of the Indiana Attorney General continues to defend a 2011 state law that denies Medicaid funding for health care services to Planned Parenthood because the organization performs abortions. A federal hearing officer recommended that the Department of Health and Human Services disapprove the state Medicaid plan amendment in the law.
Zoeller goes after closed Allcare Dental chain
A chain of dental offices that abruptly closed multiple Indiana locations in December 2010 left patients without care, refunds or records, according to a complaint filed by the Office of the Indiana Attorney General.
7th Circuit upholds conviction over DEA agent withholding evidence
A man convicted of federal charges of distributing cocaine was not deprived a fair trial after a government agent failed to record or relay exculpatory evidence from a co-defendant, the 7th Circuit Court of Appeals ruled Friday.
Opinions July 6, 2012 ILD
Indiana Supreme Court and Indiana Tax Court released no opinions before IL deadline.
Indiana Court of Appeals
Charles Hazelbaker v. State of Indiana (NFP)
53A05-1111-CR-636
Criminal. Affirms trial court conviction of Class C felony incest and determination of defendant as a habitual offender.
Santos C. Lopez v. State of Indiana (NFP)
71A03-1109-CR-480
Criminal. Affirms trial court conviction of Class B felony unlawful possession of a firearm by a serious violent felon.
In the Paternity of: A.R. & P.H., by Next Friend, Tammy Raab; Christopher Hall v. Tammy Raab (NFP)
49A05-1111-JP-577
Domestic relations/child support. Affirms trial court calculation of father’s child support payments to mother.
Alea London, Ltd. v. Richard Nagy, Jr., and Christopher Buckler (NFP)
45A05-1202-CT-83
Civil tort. Reverses and remands the trial court grant of summary judgment for Nagy and Butler and orders entry of summary judgment in favor of Alea London Ltd.
James Daher, Jr. v. State of Indiana (NFP)
56A03-1201-CR-32
Affirms trial court denial of motion for relief from judgment of conviction of Class B felony conspiracy to commit escape with a deadly weapon.
Opinions July 6, 2012
7th Circuit Court of Appeals
U.S. v. Justin Cephus, Jovan Stewart, and Stanton L. Cephus
10-3838, 10-3840, 11-1098
Criminal. Affirms in a case involving conspiracy to entice underage girls to engage in prostitution and transport them across state lines the life sentences without parole of multiple convictions for Justin and Stanton Cephus. The order remands to the trial court to enable the judge to reconcile a discrepancy in Stewart’s sentence of 324 months in federal prison. The judge said Stewart’s sentences were to be served consecutively; the written order indicates the sentences are concurrent.
7th Circuit affirms life sentences in prostitution ring
Two men sentenced to life in prison on an assortment of federal charges related to a prostitution ring involving underage girls that operated in northwest Indiana failed in their appeal before the 7th Circuit Court of Appeals on Friday, but judges asked the trial court to clarify the sentence for a third defendant.
Indianapolis man appointed to Judicial Nominating Commission; Interviews scheduled for Supreme Court vacancy
Ryan Streeter, of Indianapolis, has been appointed to the Indiana Judicial Nominating Commission to serve the remaining months of a term following the resignation of member Fred McCashland.
Drunken driving conviction affirmed; lesser included charge vacated
A Marion Superior Court conviction in a drunken driving case was affirmed Thursday by the Indiana Court of Appeals, but the court ordered a lesser included charge on which the driver was convicted be merged.
Appeals court upholds, tweaks division of IRA in divorce
A husband’s individual retirement account is a divisible asset in a divorce, the Indiana Court of Appeals ruled, but it ordered the trial court to revise the award to reflect an equal division of both parties’ assets.
7th Circuit reinstates insurer’s case against shipper
An insurer’s lawsuit against an Indianapolis-based shipping company involving a loss of more than $1 million has been reinstated by the 7th Circuit Court of Appeals.
St. Joseph County magistrate receives public admonition
St. Joseph Probate Magistrate Barbara Johnston received a public admonition Thursday stemming from an ex parte ruling she made in 2011 which denied the father due process in a custody hearing.
Opinions July 5, 2012 ILD
Indiana Supreme Court and Tax Court posted no opinions prior to IL deadline.
Indiana Court of Appeals
In the Matter of the Involuntary Term. of the Parent-Child Rel. of A.L.W., and K.B. v. Indiana Dept. of Child Services (NFP)
02A04-1111-JT-684
Juvenile/termination of parental rights. Affirms trial court’s termination of parental rights.
Mandy Little v. State of Indiana (NFP)
Criminal. Affirms trial court sentence following a plea of guilty to Class D felony operating a vehicle while intoxicated.
48A04-1110-CR-592
Logan Wetzel v. State of Indiana (NFP)
Criminal. Affirms bench trial conviction for Class C felony battery and Class D felony criminal confinement.
49A05-1111-CR-612
State of Indiana v. Donna Stiltz (NFP)
Criminal. Reverses modification of sentence and remands to the trial court with instructions to reinstate defendant’s sentence in accordance with a plea agreement.
66A03-1202-CR-75
William Joseph VanHorn v. State of Indiana (NFP)
Criminal/post-conviction relief. Affirms post-conviction court’s summary disposition.
18A02-1109-PC-837
George Walker v. State of Indiana (NFP)
Criminal/post-conviction relief. Affirms post-conviction court’s denial of amended petition for post-conviction relief.
49A02-1104-PC-419
David L. Lacey v. State of Indiana (NFP)
Criminal. Affirms conviction and sentence for Class C felony operating a vehicle while intoxicated while privileges are forfeited for life.
27A02-1109-CR-846
S.C. v. Review Board of the Indiana Department of Workforce Development and M., Inc. (NFP)
Executive administration/unemployment. Reverses review board’s denial of unemployment compensation.
93A02-1202-EX-69
In the Matter of C.R. v. State of Indiana
Juvenile. Affirms adjudication of delinquency for committing what would constitute Class B felony burglary if committed by an adult.
82A04-1110-JV-595
Opinions July 5, 2012
7th Circuit Court of Appeals
Nipponkoa Insurance Company, Ltd. v. Atlas Van Lines Inc.
3:09-CV-168
Civil plenary/contract. Reverses the U.S. District Court for the Southern District of Indiana’s summary judgment for defendant and remands for further proceedings, finding summary judgment inappropriate pending further determination of the relationship between plaintiffs, defendant and ancillary parties involved in a shipping loss.
LaPorte deputy prosecutor to serve during Szilagyi’s suspension
The Indiana Supreme Court named Robert D. Neary to serve as interim LaPorte County prosecutor beginning Aug. 1, when prosecutor Robert C. Szilagyi will start serving a 60-day suspension for forgery.