Woman settles lawsuit over jailing due to mistaken identity
A northwest Indiana woman who alleged she was wrongfully held in the Valparaiso jail for nearly two months in a case of mistaken identity has reached a $6,000 settlement in the case.
U.S. District Court for the Northern District of Indiana
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Magistrate Judge Cherry retires with legacy of being ‘consummate professional’
Northern Indiana District Court Magistrate Judge Paul Cherry has retired, ending a career that included six years as DeKalb County prosecutor and 15-plus years on the federal bench. Cherry, who began his tenure as magistrate judge on Oct. 1, 2003, retired Dec. 31, 2018.
SEC wins order to depose Canadian suspect in nearly $1M penny stock con
A Canadian accused in an Indiana federal court of a “scalping” scheme to fraudulently drive up the price of a penny stock while selling off his own shares for a profit of almost $1 million must answer questions in a U.S. deposition before the Securities and Exchange Commission, a judge has ruled. The SEC accuses Michael Skerry of New Westminster, British Columbia, of executing the scheme, in which regulators allege he profited by about $950,000.
Federal judiciary operating on limited funds during shutdown
Federal courts are operating on limited funds during the partial shutdown of the federal government and are working to continue sustaining paid operations through Jan. 18, according to the Administrative Office of the U.S. Courts.
Northern Indiana District Court awaiting re-nomination process
With the start of the 116th Congress, Indiana’s two remaining federal judicial nominees have stalled and the vacancies in the U.S. District Court for the Northern District of Indiana continue. However, Indiana’s senior senator expressed confidence they will come back to Capitol Hill.
Scotty’s Brewhouse founder sued over Carmel restaurant deal
Scotty’s Brewhouse founder Scott M. Wise, along with Indianapolis-based Scotty’s Holdings LLC and two Arizona-based parties, are facing a lawsuit from a former business partner of Wise’s who claims he was defrauded out of his $300,000 investment in the restaurant chain.
Lawyer doesn’t help his own cause in federal court discipline matter
A Merrillville lawyer who asked the U.S. District Court for the Southern District of Indiana to reconsider discipline imposed on him drew a harsh reply from the court, which said his conduct “lends further support to … concerns about his competence as a lawyer.” The district court denied John H. Davis' motion to reconsider his removal from the court's Roll of Attorneys last week.
Trump says he’s eager to sign sweeping criminal justice bill
The Senate passed a sweeping criminal justice bill Tuesday that addresses concerns that the nation’s war on drugs had led to the imprisonment of too many Americans for nonviolent crimes without adequately preparing them for their return to society.
Indiana attorney charged with mail fraud still at large
Federal authorities are still searching for a former South Bend attorney who faces several charges of mail fraud stemming from his alleged involvement in an investment scheme that exploited elderly victims.
15-month prison term for Porter Co. cop who stole from police group
The former treasurer of a Valparaiso police organization has been sentenced to 15 months in prison for stealing nearly $190,000. Lawrence LaFlower told a federal judge Monday that “everything revolved around gambling,” which is why he began embezzling money from Fraternal Order of Police Lodge 165 in Valparaiso.
New lawsuit says Elkhart police obstructed shooting probe
The sister of a man Elkhart police killed two years ago contends in a new lawsuit that department leaders obstructed an independent investigation of the shooting.
NW Indiana scrap dealer convicted of razing historic bridge
A federal jury has convicted a northwestern Indiana scrap-metal dealer of interstate transportation of stolen goods for allegedly demolishing a historic railroad bridge and selling the metal. Prosecutors said Kenneth Morrison and a work crew cut up the unused Monon Bridge that spanned the Grand Calumet River near downtown Hammond and sold it to Illinois scrapyards for $18,000. He also allegedly sold parts to an East Chicago scrap dealer.
Habeas petition granted, credit time restored for federal inmate
A federal prisoner has successfully argued for his lost credit time to be restored after the Indiana Northern District Court granted his habeas petition, finding the man was entitled to notice of the factual allegations of a new charge against him at least 24 hours before a hearing, but did not receive it.
Indiana ACLU sues East Allen Schools over LGBTQ club
The American Civil Liberties Union of Indiana last week aided a group of more than 30 East Allen County high school students when it filed a lawsuit against the school corporation, claiming it had imposed “undue, unequal burdens” an LGBTQ+ organization.
Prosecutor: 27 carpenters ordered to repay $531K to union
Federal prosecutors say 27 carpenters have been ordered to repay more than $500,000 to their union after pleading guilty to health care theft.
Women students, expelled after reporting assaults, sue Purdue
Purdue University has been hit with another lawsuit over expelling students following investigations into allegations of sexual assaults, but in this instance, the students banished from the school were the accusers.
Leichty tackles constitutional questions at Senate Judiciary hearing
Appearing before the U.S. Senate Committee on the Judiciary Tuesday, Damon Leichty said he was a proud Hoosier who learned much from the federal judge he clerked for and has been nominated to replace – Northern Indiana District Court Senior Judge Robert Miller, Jr. Leichty is the last federal judicial nominee to a vacancy in an Indiana court to appear before the judiciary committee.
Scrap dealer’s request to dismiss Hammond bridge theft charge denied
A federal judge has denied a northwestern Indiana scrap metal dealer’s request to dismiss charges for allegedly demolishing a historic Hammond railroad bridge and selling the metal for $18,000. Kenneth Morrison argued the grand jury didn’t get an accurate picture of whether the city of Hammond or the railroad company owned the Monon Bridge, but Judge Philip Simon said prosecutors only have to prove Morrison had no claim to the scrap metal.
Judge lets Tippecanoe Right to Life free speech case proceed
A Tippecanoe County anti-abortion group’s free speech lawsuit against the local public transportation company will continue after a district court judge denied Greater Lafayette Public Transportation Corporation’s motion for judgment on the pleadings.
Bankruptcy court seeks comment on proposed rule changes
The United States Bankruptcy Court for the Northern District of Indiana is seeking public comment concerning proposed changes to the court’s local rules. The proposed changes to Rule B-4004-2, now known as Discharge in Chapter 13 Cases, would make the rule applicable to both Chapter 12 and 13 cases.