Appeals court agrees Trump tax returns can be turned over
A federal appeals court in New York says President Donald Trump’s tax returns can be turned over to state criminal investigators.
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Fraudster Durham wins hearing on whether lawyer’s $1M fee created conflict
Fair Finance fraud felon Tim Durham will get a chance to grill his former trial attorney over whether his $1 million wire fraud defense representation fee created a conflict of interest between money the lawyer could pocket versus paying for witnesses Durham claims could have testified in his favor. A federal judge recently granted a new hearing on that and other grounds as Durham seeks to chisel away at his 50-year prison sentence.
White House lawyer defies impeachment subpoena
The lead lawyer for the National Security Council defied a subpoena Monday to appear before House impeachment investigators, as did other White House witnesses, following President Donald Trump’s orders not to cooperate with the probe.
Suspended Lake County attorney arraigned in federal court
Suspended Schererville attorney Raymond Gupta was released Thursday after posting a $20,000 bond following his arraignment in federal court on charges of tax evasion and failure to pay federal income taxes.
Justices to consider key SEC tool in securities fraud
The Supreme Court will consider taking away an important tool that federal securities regulators used last year to recoup $2.5 billion in ill-gotten gains in fraud cases.
Panel recommends boosting Indiana’s cigarette age to 21
An Indiana legislative panel is recommending that Indiana’s legal age for buying cigarettes be raised from 18 to 21.
Jury convicts Indianapolis man in 2017 triple slaying
A jury has convicted an Indianapolis man of murder in the 2017 slaying of three people.
Indiana appeals vacated conviction in IU student’s killing
Indiana is appealing a federal judge’s ruling that ordered the release of a man convicted in the 2000 killing of an Indiana University student.
Murder, insanity appeal focuses on police interrogation, Miranda
“I’m done talking,” Bargersville criminal defense attorney Stacy Uliana repeated before a panel of appellate judges on behalf of her client, Joshua Risinger. Those statements Risinger made to police interrogators who continued to question him form the basis of his appeal.
Muncie woman gets 6 years for dousing guest with hot grease
A Muncie woman who pleaded guilty to dousing a house guest with a pan of hot grease has been sentenced to six years in prison. She told police she scalded her guest after accusing her of stealing deodorant.
National, Indiana bankruptcy filings tick up, reversing trend
Reversing a years-long trend of declining bankruptcy filings, new cases inched upward in the year ending Sept. 30, 2019, the federal judiciary reported. The rise in bankruptcy filings in Indiana outpaced the national increase, the report shows.
‘Irritated’ judge again ordered to make immigration findings for teen girl
The Indiana Court of Appeals has ordered a southern Indiana judge for the second time to make required findings regarding the immigration status of a teen girl originally from Guatemala, this time spelling out those findings for the jurist who refused to do so.
Suspect in judges’ shooting pleads guilty to battery
One of the two men charged in a violent altercation with two southern Indiana judges has pleaded guilty to misdemeanor battery. The nephew of the alleged gunman in the May 1 shooting was sentenced to six months of community corrections followed by a year of probation.
Prosecutors added to Supreme Court’s justice reform initiative
The Indiana Supreme Court has added three prosecutors to its newly established Indiana Innovation Initiative and respective working groups aimed at making Indiana’s justice system more efficient.
Cameras to capture November National Adoption Day proceedings
Hoosier families celebrating National Adoption Day will have the opportunity to capture special moments through the lens of a camera. The Indiana Supreme Court announced its authorization of cameras in court for uncontested adoptions during the month of November, allowing photography and video of the adoption proceedings.
Indiana man convicted in April slaying of barbershop owner
A man arrested last spring in Mississippi in the fatal shooting of a Fort Wayne barber has been convicted in that slaying.
Impeachment inquiry focuses on 2 White House lawyers
The House impeachment inquiry is zeroing in on two White House lawyers privy to a discussion about moving a memo recounting President Donald Trump’s phone call with the leader of Ukraine into a highly restricted computer system normally reserved for documents about covert action.
Indiana backs off Medicaid work requirement in face of federal lawsuit
The Indiana Family and Social Services Administration is temporarily suspending its requirement that certain Medicaid recipients work to receive their health care benefits pending the outcome of a federal lawsuit challenging the program.
Justices reject Fifth Amendment appeal of sex offender treatment
The Indiana Supreme Court has found no constitutional violation against a father who refused to participate in a sex offender treatment program that he argued would violate his Fifth Amendment right against self-incrimination.
Bittersweet day as Leverenz leaves ILAS after more than 60 years
As she has for the past 61 years, Jackie Leverenz arrived Thursday at Indianapolis Legal Aid Society to tackle the big jobs and dispense with the simple tasks that keep the nonprofit running. But at the end of this workday, she will also be saying good-bye.