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Judges
Durham follows magistrate's order, moves from sister's house
August 25, 2011
Indicted financier Tim Durham is living in an undisclosed residence in the downtown area after a federal magistrate rejected
his request to move back into his 20,000-square-foot mansion.
MoreLocal lawyers specialize in representing lawyers
August 13, 2011
Scott OlsonKevin McGoff and Don Lundberg are go-to guys for Indiana attorneys needing counsel.
MoreAppeals court: Eiteljorg estate trustees breached duties
June 27, 2011
Scott OlsonA panel of state appellate court judges backed a trial court's decision, determining trustees for the estate of Harrison Eiteljorg
breached their duties by failing to distribute more than $1 million to his two sons.
MoreMagistrate reverses David Marsh deposition ruling
June 9, 2011
Scott OlsonCiting new information, U.S. Magistrate Tim A. Baker now says lawyers for Marsh Supermarkets can depose David A. Marsh, son
of the company's former CEO, Don Marsh. Baker previously ruled that he couldn't be deposed.
MoreEx-Countrymark CEO’s bid to reduce sentence denied
June 3, 2011
David Swanson had asked a federal judge to vacate or reduce his 12-year prison sentence stemming from his 2002 conviction
for wire fraud, money laundering and tax evasion.
MoreJudge: Governor doesn't have to testify in IBM case
April 26, 2011
Michael W. HoskinsMarion Superior Judge David Dreyer has ruled that Indiana Gov. Mitch Daniels doesn’t have to testify about his involvement
in the cancelled multimillion dollar IBM contract to modernize the state’s welfare system.
MoreFishers money manager granted continuance
April 25, 2011
A Hamilton County judge agreed to delay a court hearing scheduled for Monday morning involving money manager Keenan Hauke,
who is being investigated for financial irregularities involving a hedge fund he operates.
MoreDurham prosecutors propose case-notification plans
April 12, 2011
Scott OlsonInstead of individually notifying the 5,400 investors that Tim Durham and two business partners are accused of defrauding,
prosecutors want to keep them apprised of court proceedings through websites and an automated call center.
MoreFraud suspect Durham released from halfway house
April 11, 2011
Scott OlsonFraud suspect Tim Durham was released from a halfway house on Monday, after a more thorough accounting of his finances was
presented to a federal magistrate. Durham had been at the Indianapolis facility since Wednesday.
MoreIndicted businessman to remain in halfway house
April 7, 2011
Associated PressA federal judge has denied a request by Tim Durham, who is accused in a $200 million fraud scheme, to be released from an
Indianapolis halfway house
MoreJudge moves Durham fraud trial to next year
April 7, 2011
Scott OlsonFederal Judge Jane Magnus-Stinson on Thursday morning vacated the original trial date of May 16 and instead set jury selection
for June 8, 2012. Meanwhile, lawyers for Tim Durham argued for his release from a halfway house he was sent to on Wednesday.
MoreCompromise elusive on Indiana sentencing changes
April 6, 2011
Associated PressAn Indiana legislator trying to find a compromise on a plan that Gov. Mitch Daniels originally pushed to help stem the state's
prison costs seems to still have work ahead.
MoreDurham ordered to be held at halfway house for 7 days
April 6, 2011
Scott OlsonA federal magistrate on Wednesday ordered indicted financier Tim Durham held at a halfway house for seven days until he can
provide a better accounting of his finances. The magistrate said "money means flight."
MoreDurham set for afternoon federal court date
April 6, 2011
IBJ Staff and Associated PressFormer Indiana businessman Timothy Durham, 48, who is accused in a $200 million fraud scheme, is scheduled to appear in federal
court in Indianapolis on Wednesday at 2:30 p.m.
MoreIndiana judge dismisses lawsuit over forfeiture funds
April 5, 2011
Associated PressAn Indianapolis judge on Tuesday dismissed a lawsuit that accused 78 county prosecutors of breaking the law by not turning
over assets seized from criminals to a state school fund.
MoreIndicted financier Durham ordered released on $1M bond
March 21, 2011
Associated PressA federal magistrate in California has ordered a former Indiana businessman accused in a $200 million fraud scheme released
on $1 million bond.
MoreEx-Countrymark CEO clamors for conviction reversal
March 21, 2011
IBJ StaffDavid Swanson, who was sentenced to 15 years in prison for skimming $2.7 million from CountryMark in 2003, was in court in
Indianapolis last week, trying to get his sentence reduced or conviction overturned.
MoreWestfield businessman jailed for tax evasion
March 18, 2011
IBJ StaffU.S. Attorney Joseph Hogsett said Joseph Hinshaw, 57, under-reported his income from 2003 to 2007 to avoid taxes and to obtain
federal and state student loans.
MoreLEADING QUESTIONS: Sarah Evans Barker won't stop
March 9, 2011
Mason King
How
did Indiana's first female federal judge go from clueless student to the bench? Would she be a good fit for the Supreme
Court? When will she retire? Sarah Evans Barker presents her findings.
Daniels endorses findings of criminal code review
December 15, 2010
Associated PressSweeping changes proposed for Indiana's criminal sentencing system won the endorsement Wednesday of Gov. Mitch Daniels, who
said that if lawmakers enact the changes they would hold down the state's ballooning prison population and save taxpayer money.
MoreDaniels picks Boone County judge for Supreme Court
September 17, 2010
IBJ Staff and Associated PressGov. Mitch Daniels has appointed Boone Circuit Court Judge Steven David to the Indiana Supreme Court.
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Can IBJ please stop referring to this property as "Kessler Mansion"? What a ridiculous title for the biggest, bloated, blight in our city. It's not a mansion. At best, it's an ideal site to shoot low-budget porn. Ahhh! Another business use!
Its stories like these that prove that a Ball State diploma is worth less than the paper that its printed on. A real institution of higher learning would have taken care of this long ago. No way should this crap be taught in a SCIENCE class.
It is such a shame that King Ballard has made Indianapolis into Chicago south with all of the rampant corruption.
How many of these 1,259 bills were actually heard and voted on on the floor vs how many were shot down in committee?
When a an arrogant young guy with essentially no experience and no qualifications for the job, was dropped into an Administrator position out of nowhere by his "mentor" in the Mayor's office things seemed fishy. Sometimes things are what they seem.