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15 of 17 securities fraud charges against 1 man upheld on appeal

August 19, 2022 | Olivia Covington

A 17-count indictment against a man accused of securities fraud has largely been upheld on appeal, although the Court of Appeals of Indiana did order the dismissal of two of those charges on statute-of-limitations grounds.

Plea deal struck in 2021 slaying of woman, 82, at Lake James

August 19, 2022 | Associated Press

A man accused of killing an 82-year-old woman at Lake James last year would plead guilty to murder and burglary charges under a plea agreement if a judge accepts the deal.

Indiana agencies start sending new round of tax rebates

August 19, 2022 | Associated Press

Indiana state tax rebate payments have started to be made by direct bank deposit or printed checks, although some taxpayers will have to wait until October to receive the money.

Trump executive pleads guilty in tax case, agrees to testify

August 19, 2022 | Associated Press

A top executive at former President Donald Trump’s family business pleaded guilty Thursday to evading taxes on a free apartment and other perks, striking a deal with prosecutors that could make him a star witness against the company at a trial this fall.

Judge appears willing to unveil some of Mar-a-Lago affidavit

August 19, 2022 | Associated Press

A federal judge on Thursday ordered the Justice Department to put forward proposed redactions as he committed to making public at least part of the affidavit supporting the search warrant for former President Donald Trump’s estate in Florida.

Process

People on the Move

Wreath from the White House part of President Harrison’s birthday celebration

August 18, 2022 | Marilyn Odendahl

To commemorate President Benjamin Harrison’s 189th birthday, a wreath sent from the White House will be laid at his gravesite in Crown Hill Cemetery in a special ceremony Friday morning, which will be followed by a celebration at his home Saturday with free tours and, of course, cake.

Missed opportunity waives arguments for appeal against $110K restitution order

August 18, 2022 | Marilyn Odendahl

A convicted sex offender’s perceived legal strategy for avoiding a six-figure restitution judgment backfired when the 7th Circuit Court of Appeals determined he had waived the issue because he did not raise his arguments at sentencing.

COA: Moot involuntary commitment order was appropriate

August 18, 2022 | Katie Stancombe

A woman who was permitted to challenge her involuntary commitment order by the Indiana Supreme Court did not sway the Court of Appeals of Indiana on remand from its original decision after it concluded again that her temporary commitment was appropriate.

Water provider not subject to state billing, disconnection provisions, COA rules

August 18, 2022 | Katie Stancombe

A dispute brought by a southern Indiana residential community about whether its water provider’s bill payment and customer disconnect rules violated state law has been stopped up by the Court of Appeals of Indiana, which affirmed that the provider isn’t subject to the state provisions.

7th Circuit: Prisoner failed to exhaust administrative remedies before filing 8th Amendment suit

August 18, 2022 | Jordan Morey

An Indiana inmate who alleged a doctor and nurse were deliberately indifferent to his medical needs has failed to convince the 7th Circuit Court of Appeals that his appeal is not precluded by his failure to exhaust administrative remedies.

Opinions Aug. 18, 2022

August 18, 2022

Court of Appeals of Indiana
Amberly Pointe Manufactured Home Community v. Stucker Fork Conservancy District
21A-EX-2805
Agency action. Affirms the Indiana Utility Regulatory Commission’s dismissal of Amberly Pointe Manufactured Home Community’s complaint for lack of subject matter jurisdiction, finding that Stucker Fork Conservancy District is not subject to Indiana Code § 8-1.5-3-8(l) or 170 Indiana Administrative Code (IAC) 6-1-16. Finds the commission did not err.

Holcomb defends abortion ban signing, rebuffs talent-attraction fears

August 18, 2022 | Indiana Capital Chronicle

Indiana Gov. Eric Holcomb on Wednesday defended his signing of a near-total abortion ban this month and brushed off fears of business and talent attraction consequences in the wake of statements from major homegrown employers.

Prosecutors seek death penalty in Indiana officer’s slaying

August 18, 2022 | Associated Press

Prosecutors are seeking the death penalty for a man accused of fatally shooting a young Indiana police officer last month during an early morning traffic stop, officials announced Wednesday.

Ex-AG Hill brushes off groping case in House bid

August 18, 2022 | Associated Press

Former Indiana Attorney General Curtis Hill is dismissing as “old news” the question of whether allegations that he drunkenly groped four women during a 2018 party could hurt his chances of replacing Republican U.S. Rep. Jackie Walorski following her death in a highway crash.

Indiana man gets 27-year jail sentence in Detroit dating app murder

August 18, 2022 | Associated Press

An Indiana man who prosecutors said used a dating app to target members of the LGBTQ community has been sentenced to at least 27 years in jail for the killing of a Michigan man.

Threats to judge spur democracy concerns

August 18, 2022 | Associated Press

Hundreds of federal judges face the same task every day: review an affidavit submitted by federal agents and approve requests for a search warrant. But for U.S. Magistrate Judge Bruce Reinhart, the fallout from his decision to approve a search warrant has been far from routine.

7th Circuit affirms insurance co. must pay USA Gymnastics ‘reasonable and necessary’ fees incurred from Nassar-related claims

August 17, 2022 | Katie Stancombe

An insurance company that balked at representing USA Gymnastics against lawsuits stemming from Larry Nassar’s sexual abuse of hundreds of female athletes has failed in its challenge to an order that it pay significant fees to the Indianapolis-based athletic organization.

7th Circuit upholds denial of COVID insurance coverage to downtown Indy’s Conrad Hotel

August 17, 2022 | Katie Stancombe

Continuing a national trend, an Indianapolis hotel that suffered significant blows as a result of the COVID-19 pandemic did not prevail before the 7th Circuit Court of Appeals in its attempts to secure insurance coverage for its pandemic-related losses.

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In This Issue

  • Will Trump’s interest in reclassifying marijuana push Indiana towards legalization?

  • Legislators take closer look at medical debt protections

  • Global law firm ups competition for Indiana casino clients

Most Read
  • Former credit union manager indicted on fraud charges

  • Two attorneys suspended for failing to cooperate with state disciplinary commission

  • Disciplinary case against AG Todd Rokita is taking some ‘uncommon’ turns

  • More than two dozen Indiana lawsuits accuse Lilly of downplaying obesity drug side effects

  • Dustin Houchin: Taking a closer look at questions of justice and mercy

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