Articles

Hendricks Judge Freese faces discipline charges

A Hendricks County judge and former leader of the Indiana Judges Association is facing disciplinary charges stemming from allegations that he appointed a friend as trustee of an estate case, then failed to take prompt action upon learning that the man was not fulfilling his duties and was possibly stealing from the trust.

Read More

Plainfield attorney suspended with JLAP probation

A Plainfield attorney has been suspended for at least 180 days with two years of probation monitored by the Judges and Lawyers Assistance Program after he accepted retainers from several clients but failed to adequately communicate with or appropriately advance their cases.

Read More

Decatur lawyer sentenced to jail for forgery, counterfeiting

A suspended northern Indiana lawyer was sentenced Friday to nearly nine months in jail for forging a judge’s signature on a phony divorce order and sending a client a bogus email that she represented as coming from a deputy prosecutor. Jill Holtzclaw of Decatur was sentenced to serve 270 days behind bars followed by a year of probation for her convictions of Level 6 felony counts of forgery and counterfeiting.

Read More

Bad business: Disciplinary Commission warns of ‘license rentals’

The Indiana Supreme Court Disciplinary Commission addressed such questionable relationships in an advisory opinion that cautions Hoosier attorneys against “license rental” partnerships with out-of-state law firms or non-lawyer service groups. Through these partnerships, Hoosier attorneys lend their services to the out-of-state firm or non-lawyer group in exchange for a fee paid for limited client representation in Indiana.

Read More

New rule: Pence, lawyer Congress members exempt from CLE

Indiana lawyers who are members of Congress, senators or vice president no longer have to worry about meeting continuing legal education requirements under a rule adopted this week by the Indiana Supreme Court. The new rule also decreases CLE credits required for state lawmakers who are attorneys.

Read More

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. 

Read More

Lawyer facing jail time for forgery, counterfeiting

A northern Indiana lawyer could be sentenced to nearly two years in jail after she pleaded guilty Tuesday to forging a judge’s name on a phony divorce decree and sending a bogus email bearing a deputy prosecutor’s name. Jill N. Holtzclaw of Decatur pleaded guilty to Level 6 felony counts of forgery and counterfeiting Tuesday in Adams Superior Court.

Read More

Indiana lawyer charged with fraud in alleged investment scheme

A lawyer who formerly worked in northern Indiana and already was ordered to repay more than $2.5 million to clients now is facing criminal charges. Federal prosecutors say 61-year-old Sven Eric Marshall, formerly of South Bend, is facing five counts of mail fraud for allegedly running an “elder abuse scam” through an investment company named Trust & Advisory Services of Indiana Inc.

Read More

Disciplinary Commission: ‘License rental’ model with non-Hoosier attorneys poses ethics risk

The Indiana Supreme Court Disciplinary Commission is warning lawyers of the potential ethical pitfalls that can arise when Hoosier attorneys affiliate themselves with out-of-state law firms or non-lawyer legal services companies. Such relationships could allow the non-Indiana groups to offer legal services in the Hoosier state without actually having to be a member of the Indiana bar, the commission said.

Read More