Monday, April 30, 2018

04302018 - News Article - Snyder continues to push for information on feds' email review



Snyder continues to push for information on feds' email review
Chicago Tribune
April 30, 2018
http://www.chicagotribune.com/suburbs/post-tribune/news/ct-ptb-snyder-trial-discovery-push-st-0501-story.html

Having already questioned federal investigators’ access to Portage Mayor James Snyder’s email, his defense team is continuing its push to find out how those emails were screened.

Defense attorney Jackie Bennett Jr. and federal prosecutors have exchanged a series of court filings as Snyder’s team tries to force the release of documentation of how investigators were told to screen the mayor’s email communication, according to documents filed Monday.

Bennett said asked to court to compel federal investigators to release “documentary materials regarding its privilege filter” showing how Snyder’s seized email communications were screened, but Assistant U.S. Attorney Jill Koster said, in court filings, what the defense is seeking “are not things which can be inspected or copied like books or documents.”

Snyder argued that the government has not produced any evidence that it maintained a privilege filter during its investigation into the case, according to court filings, and prosecutors now say that information is not subject to discovery as it is work product.

“When Snyder now seeks confirmation that the government did not have a mechanism to recognize and quarantine from the trial team such work product, the government responds that information regarding its purported privilege filter is protected as its own work product,” Bennett wrote in court documents. “Apart from its self-serving rhetorical tautology, however, this argument should be denied for its sheer chutzpah.”

Koster said “the defendant’s interrogatories seek answers, not things” but then recast its request for material the defense would not have access to.

“What takes chutzpah is misrepresenting the holding of a Supreme Court case to support one’s request for discovery which is specifically prohibited by a black-letter rule of federal criminal procedure,” Koster wrote.

The documentation on the “taint team” procedures sought by Snyder’s attorneys follows accusations that the trial team had access to privileged emails between the mayor and his defense attorneys, according to court documents, and warrants a judge to require new prosecutors handle the case and could rise to the dismissal of several charges.

The allegations against the prosecutors say email communications between Snyder, defense attorney Thomas Dogan, and Thomas Kirsch II, who was then the mayor’s defense attorney before being appointed as U.S. attorney, were seized in 2015, according to court documents.

Kirsch has recused himself from Snyder’s case, according to court documents, and U.S. attorney for the Northern District of Illinois would oversee and manage local prosecutors handling the case.

Judge Joseph Van Bokkelen has set a May 10 hearing to review the motion to disqualify the trial team and potentially dismiss some of the charges against Snyder.

Snyder and John Cortina, of Kustom Auto Body in Portage, were charged in November 2016 with allegedly violating a federal bribery statue. Federal prosecutors said the mayor allegedly solicited money from Cortina and “Individual A” and gave them a towing contract for Portage.

Snyder received an additional bribery indictment for alleged accepting $13,000 in connection with a Board of Works contract, and allegedly obstructing Internal Revenue Service laws.

Snyder and Cortina both pleaded not guilty to the charges, according to court documents.

04302018 - News Article - Prosecutors, defense continue to argue over documents and information in Portage mayor's corruption case



Prosecutors, defense continue to argue over documents and information in Portage mayor's corruption case
NWI Times
April 30, 2018
http://www.nwitimes.com/news/local/crime-and-courts/prosecutors-defense-continue-to-argue-over-documents-and-information-in/article_0e4a2b3f-3f6e-5874-809b-ca3d08f98ec3.html

HAMMOND — Prosecutors and defense in Portage Mayor James Snyder's public corruption case continue to battle over the release of information by federal investigators.

At issue is Snyder's motion to compel federal prosecutors to turn over additional discovery regarding the procedures used to cull through hundreds of emails to determine which, if any, qualified for attorney-client privilege.

Snyder's defense team filed an initial motion to compel on March 20. A second motion to compel was filed April 16.

While Snyder's team contends the information requested is necessary to defend their position that federal investigators and prosecutors saw and used emails that should have been considered attorney/client privilege, the U.S. attorney's office is claiming that Snyder is not entitled to that information for a variety of reasons.

During a phone conference on April 23, both sides agreed that sufficient information had been presented to the court via the filing of multiple briefs by both sides to make a decision and that a hearing on Snyder's motions to compel was not necessary for the judge to rule.

However, the U.S. attorney's office filed another reply in opposition to Snyder's arguments on Friday. That reply continues to contend that the prosecution does not have to turn over the requested information or documents because they aren't relevant to Snyder's case.

Snyder's attorney, Jackie M. Bennett Jr., of Indianapolis, on Monday filed yet another argument on the issue, saying prosecutors are wrong on the issue and that filing yet another brief after an agreement had been made not to hold a hearing is not an "appropriate procedural tactic."

No date has been set as to when U.S. District Court Judge Joseph Van Bokklen may rule on the issue. Snyder has asked that the prosecution turn over the information by Thursday in anticipation of a May 10 hearing in the case. The May 10 hearing will hear evidence as to whether Snyder's Sixth Amendment rights to a fair trial were violated by prosecutors, who Snyder contends unfairly reviewed privileged communications between himself and his former attorney Thomas Kirsch II, now U.S. attorney for the Northern District of Indiana. Kirsch has recused himself from the case, which now is being managed by the U.S. attorney's office in Chicago.

Snyder has asked that his indictment be dismissed or that the current prosecuting team be disqualified.

Snyder was indicted in November 2016 on counts of bribery and tax evasion. His trial has been set for June 4.

Thursday, April 26, 2018

04262018 - News Article - Hearing set on Portage mayor's claims his rights were violated during federal corruption probe



Hearing set on Portage mayor's claims his rights were violated during federal corruption probe
NWI Times
April 26, 2018
http://www.nwitimes.com/news/local/crime-and-courts/hearing-set-on-portage-mayor-s-claims-his-rights-were/article_95ace816-1f6b-53c6-a753-1aadadf4a276.html

HAMMOND — A hearing to determine whether indicted Portage Mayor James Snyder's rights have been violated will be held May 10.

U.S. District Court Judge Joseph Van Bokkelen set the in-person hearing for 10:30 a.m. in his courtroom.

In a motion filed by Snyder's defense team on Feb. 28, they claimed that federal investigators and prosecutors unfairly reviewed emails that should be considered attorney/client privilege. 

The motion claims those emails contained several confidential communications between Snyder and his former defense attorney Thomas Kirsch II, now U.S. attorney for the Northern District of Indiana. Kirsch has recused himself from the case, which now is being managed by the U.S. attorney's office in Chicago.

A practice known as a "taint team," made up of prosecutors and law enforcement agents, was put in place to screen the communications to protect Snyder's rights and determine which of the documents should not be viewed by the prosecution.

Snyder contends the process failed and the failure to keep the alleged attorney/client privilege emails out of view of investigators and prosecutors violated his Sixth Amendment rights to a fair trial.

Van Bokkelen held a hearing on the issue March 15. The judge said he didn't see a "smoking gun" in the emails the defense is complaining about, but he is too unfamiliar with the 4-year-old investigation to determine what information is and isn't important. He directed both sides to file additional briefs to prove their case.

The filing of those briefs led to additional claims by Snyder's defense attorney, Jackie M. Bennett, of Indianapolis, that prosecutors had not been forthcoming in providing information on the email review process. Bennett filed a motion requesting the courts to compel the prosecution to provide that information. The court has not yet ruled on that motion.

Snyder was indicted in November 2016 on counts of bribery and tax evasion. His trial has been set for June 4.

Monday, April 23, 2018

04232018 - News Article - Former Lake County deputy police chief is scheduled to plead guilty May 21



Former Lake County deputy police chief is scheduled to plead guilty May 21
NWI Times
April 23, 2018
http://www.nwitimes.com/news/local/crime-and-courts/former-lake-county-deputy-police-chief-is-scheduled-to-plead/article_f1cdc628-ac53-51c4-b608-f9bf1274b0f1.html

HAMMOND — A former high-ranking Lake County police administrator is scheduled to return to U.S. District Court next month to plead guilty to making a false statement to the FBI.

A federal grand jury indicted Dan Murchek, 57, of Schererville, last week on a charge of making a false statement to FBI agents questioning him about the deepening scandal into bribery between towing firms and local government officials.

U.S. District Court Judge James T. Moody ordered Murchek to appear May 21 before Magistrate Judge John E. Martin to formally enter a guilty plea to the felony count.

Murchek already has signed an agreement with the U.S. attorney's office that he will plead guilty to making a false statement in return for leniency.

Murchek was intending two years ago to run for Lake County Sheriff this spring.

Scott Jurgensen, owner of Samson’s Towing in Merrillville, gave Murchek a $500 check in 2016 that was illegally structured to look like a campaign contribution from one of his towing employees even though Murchek knew the money actually came from Jurgensen.

Weeks later, FBI agents questioned Murchek about the two checks.

Murchek told the agents he didn't receive a structured contribution from Jurgensen. Murchek admitted in his plea agreement his denial to the agents was false.

The plea agreement states the government will recommend Murchek receive the minimum sentence under federal guidelines and only a $3,500 fine.

Murchek, a 24-year veteran of the Lake County police force, rose to third-in-command as deputy chief of the Lake County Sheriff's office between 2011 and fall 2017. 

04232018 - News Article - Portage mayor accuses government of lying, hiding facts in latest filing in his corruption case



Portage mayor accuses government of lying, hiding facts in latest filing in his corruption case
NWI Times
April 23, 2018
http://www.nwitimes.com/news/local/crime-and-courts/portage-mayor-accuses-government-of-lying-hiding-facts-in-latest/article_ab74fe96-f0bb-5d33-b589-acb8af5e16ea.html
HAMMOND — Portage Mayor James Snyder's defense team is accusing the U.S. attorney's office of lying and keeping secret information necessary for his defense.

In a filing in Snyder's public corruption case on Sunday in U.S. District Court in Hammond, Snyder's lead attorney, Jackie M. Bennett of Indianapolis, argues federal prosecutors have "repeatedly misrepresented material facts" regarding the issue of whether prosecutors have viewed attorney/client privileged emails and whether viewing those emails have prejudiced Snyder.

The issue over Snyder's email and his contentions that his rights have been violated will be decided without a hearing. According to court documents filed Monday, "all parties" agreed during a teleconference Monday that no hearing will be necessary to decide the motion regarding the email.

The response filed Sunday defends Snyder's second motion to compel discovery last week, which contends prosecutors have not provided requested information regarding the email review process.

Bennett contends the process to filter the emails failed and, not only have prosecutors viewed confidential emails, but also have changed their stories several times regarding that process and whether the emails have been viewed.

Snyder claims both his Sixth and Fourth Amendment rights have been violated and seeks either the indictment against him be dismissed or the current prosecution team be disqualified.

"Snyder's attempt to understand the government's privilege filter has been hampered not only by the government's reticence regarding what procedures it had in place to protect Snyder's constitutional rights, but also the government's ever-changing description of the filter process," according to the latest filing.

"These changing representations bear directly upon fundamental matters of whether some agents have viewed or been exposed to every email," the filing continues, adding "the government's story never improves; instead, in each case the emended representation shows or suggests that the problems previously identified by Snyder are worse than originally known."

Snyder, who was indicted in November 2016, is pleading not guilty to bribery charges related to city towing vendor and public works contracts, along with tax evasion charges related to his private business. 

Saturday, April 21, 2018

04212018 - News Article - Top Lake County Sheriff's official indicted for lying to FBI





Top Lake County Sheriff's official indicted for lying to FBI
Chicago Daily Herald
April 21, 2018
https://www.dailyherald.com/article/20180421/news/304219940

CROWN POINT, Ind. -- A former top Lake County Sheriff's Department official has been indicted for lying to the FBI during a public corruption investigation that led to the conviction of former Sheriff John Buncich.

Former Deputy Chief Dan Murchek appeared Friday in U.S. District Court. His attorney Caitlin Padula says he signed a plea agreement and is expected to plead guilty.

Murchek had planned to run for Lake County Sheriff. But authorities say he was recorded soliciting illegal campaign contributions from tow truck operators, including one who was an FBI informant.

He later denied to the FBI that he received the illegal contributions.

Buncich was found guilty last August of soliciting and accepting campaign contributions from the same tow operators in exchange for more towing work.

He is serving a 188-month prison term.



04212018 - News Article - Top Lake County Sheriff's official indicted for lying to FBI



Top Lake County Sheriff's official indicted for lying to FBI
NWI Times
Apr 21, 2018
http://www.nwitimes.com/news/state-and-regional/indiana/top-lake-county-sheriff-s-official-indicted-for-lying-to/article_f31de4d7-3c89-5c25-9d44-9ae0b2e47344.html
CROWN POINT, Ind. (AP) — A former top Lake County Sheriff's Department official has been indicted for lying to the FBI during a public corruption investigation that led to the conviction of former Sheriff John Buncich.

Former Deputy Chief Dan Murchek appeared Friday in U.S. District Court. His attorney Caitlin Padula says he signed a plea agreement and is expected to plead guilty.

Murchek had planned to run for Lake County Sheriff. But authorities say he was recorded soliciting illegal campaign contributions from tow truck operators, including one who was an FBI informant.

He later denied to the FBI that he received the illegal contributions.

Buncich was found guilty last August of soliciting and accepting campaign contributions from the same tow operators in exchange for more towing work.

He is serving a 188-month prison term.

Friday, April 20, 2018

04202018 - News Article - Former Lake County, Ind., deputy chief indicted, accused of lying to feds during Buncich investigation





Former Lake County, Ind., deputy chief indicted, accused of lying to feds during Buncich investigation
Chicago Tribune
April 20, 2018
http://www.chicagotribune.com/suburbs/post-tribune/news/ct-ptb-lake-murchek-indictment-st-0421-story.html

A former Lake County Sheriff’s Department deputy chief was indicted Friday for allegedly lying to the FBI during an investigation into pay-to-play towing that led to the conviction of former Sheriff John Buncich.

Dan Murchek, 57, of Schererville, was indicted for allegedly making false statements to the FBI, according to court documents unsealed Friday morning, and reportedly lied to investigators during an interview about towing operations under Buncich when the former deputy chief was asked about campaign contributions he received from a tow operator.

Murchek, who was escorted by U.S. marshals into a federal courtroom Friday, pleaded not guilty during a hearing but filed paperwork after the case was unsealed stating his intentions to plead guilty at a later date.

“Mr. Murchek lied to FBI agents who sought truthful information from him in connection with what was then an ongoing public corruption investigation of which he was aware. Mr. Murchek did so purely to protect his self-interest and conceal his criminal conduct from the FBI,” U.S. Attorney Thomas Kirsch II said in a statement. “Mr. Murchek was a police officer, sworn to uphold the law, at the time he told the lies, making his conduct particularly egregious.”

During the fall of 2016, Murchek had announced he planned to run for sheriff during the 2018 election, as Buncich had served two consecutive terms and was prohibited by term limits from running again.

On Sept. 23, 2016, Murchek met with “Person A,” who was recording the meeting in cooperation with the FBI, and discussed how to structure a campaign donation to avoid Indiana’s limitation on business contributions, according to court documents.

The indictment said “Person A” allegedly gave Murchek a $1,000 donation from his business, which was a towing firm that did work for the Sheriff’s Department, and a personal check for $500 from one of the business’ employees. “Person A” had given an employee $500, according to the U.S. Attorney’s Office, and the employee then wrote a check to Murchek’s campaign.

During a November 2016 interview with the FBI, agents asked Murchek about contributions from “Person A,” according to the indictment, but he denied structuring the donation to skirt Indiana campaign donation limits.

Murchek declined to comment on the charges Friday morning as he left the courthouse.

“I knew structuring occurred when a donation appeared to be made by one person, but in reality, a different person provided the money,” Murchek said in the plea agreement. “I willfully and knowingly made a materially false statement and representation when I denied receiving a structured campaign donation from the owner of one of the towing firms.”

“In fact, I knew ‘Person A’ had provided the money for his employee’s donation,” Murchek added.

Assistant U.S. Attorney Philip Benson said the maximum penalty is five years in prison and a $250,000 fine.

“This indictment is unfortunate,” defense attorney Caitlin Padula said.

But, Padula said, people should remember Murchek’s past public service.

Murchek had been with the Lake County Sheriff’s Department for 24 years, and previously worked for police departments in Dyer and Hebron.

After Buncich’s conviction, Murchek ran in the Democratic caucus to replace the convicted sheriff but lost after the second ballot. Oscar Martinez Jr. ultimately won during the caucus and assumed the sheriff’s office in September.

Once Martinez took office, the new sheriff removed Murchek as deputy chief and made him deputy commander of the department’s uniform division. The Sheriff’s Department said Murchek resigned Wednesday.

In a statement Friday, Martinez said the alleged crimes occurred before his administration, but noted the allegations are “of great concern.”

“Since becoming Lake County sheriff, I have done my best to set a high bar and a good example for the men and women of this department,” Martinez said. “There are many good officers who serve, I hope that the residents and visitors continue to see and appreciate the good work and service that is provided every day by the men and women of the Lake County Sheriff’s Department.”

Murchek served on several community boards and was the president of the Northern Indiana Area Labor Federation. Representatives from the organization could not be reached for comment Friday.

Magistrate Judge Jonathan Martin set Murchek’s bail at $20,000 unsecured bond.

“Good luck to you, Mr. Murchek,” Martin said.

Murchek is the latest official whose charges stem from an investigation into towing operations in Northwest Indiana that began in 2012.

Buncich, 72, was convicted for using his office to solicit bribes from tow operators, according to court records, and in January was taken into federal custody after being sentenced to more than 15 years in prison.

Buncich, former Chief Timothy Downs and William Szarmach, of C.S.A. Towing, were named in a multicount indictment in November 2016 alleging a towing scheme where the sheriff accepted bribes in the form of thousands of dollars in cash and donations to his campaign fund, Buncich Boosters, according to court records.

Murchek’s name was mentioned during Buncich’s 14-day trial, but he never attended any court sessions.

Federal prosecutors played recordings made by “Individual A” that documents meetings that on some dates involved Murchek where campaign donations and towing operations were discussed. Emails about towing areas and what firms would be used came and went from Murchek were shown to jurors.

Downs pleaded guilty in December 2016, according to court documents, and Szarmach pleaded guilty in July 2017.

In November 2017, Tom Goralczyk, a former Merrillville town councilman, was indicted for allegedly taking a 2000 Jeep Grand Cherokee; a 2008 Ford Focus; four new camper tires; and free storage for a motorcycle from “Individual A” in return for a towing contract from Merrillville, according to court documents.

Goralczyk presented false bills of sale to the Indiana Bureau of Motor Vehicles for the Jeep Grand Cherokee, which he obtained for $400 though the value was in excess of $2,500, and for the Ford Focus, which he accepted for free though it was valued in excess of $5,000, according to court documents.

Goralczyk pleaded guilty in January, according to court documents, and is tentatively set to be sentenced in May.

Portage Mayor James Snyder was indicted the same day as Buncich, Downs and Szarmach for allegedly violating a federal bribery statue. Federal prosecutors said the mayor allegedly solicited money from Cortina and “Individual A” and gave them a towing contract for the city. Snyder pleaded not guilty to the charges.

“Public corruption is a priority of my office. Along with our law enforcement partners, we will continue to investigate and prosecute public corruption across the Northern District of Indiana,” Kirsch said in a statement. “Citizens demand, and in fact deserve, honest public service from their elected and appointed officials.”

04202018 - News Article - Former Lake County, Ind., deputy chief indicted, accused of lying to feds during Buncich investigation



Former Lake County, Ind., deputy chief indicted, accused of lying to feds during Buncich investigation
Chicago Tribune
April 20, 2018
http://www.chicagotribune.com/suburbs/post-tribune/news/ct-ptb-lake-murchek-indictment-st-0421-story.html

A former Lake County Sheriff’s Department deputy chief was indicted Friday for allegedly lying to the FBI during an investigation into pay-to-play towing that led to the conviction of former Sheriff John Buncich.

Dan Murchek, 57, of Schererville, was indicted for allegedly making false statements to the FBI, according to court documents unsealed Friday morning, and reportedly lied to investigators during an interview about towing operations under Buncich when the former deputy chief was asked about campaign contributions he received from a tow operator.

Murchek, who was escorted by U.S. marshals into a federal courtroom Friday, pleaded not guilty during a hearing but filed paperwork after the case was unsealed stating his intentions to plead guilty at a later date.

“Mr. Murchek lied to FBI agents who sought truthful information from him in connection with what was then an ongoing public corruption investigation of which he was aware. Mr. Murchek did so purely to protect his self-interest and conceal his criminal conduct from the FBI,” U.S. Attorney Thomas Kirsch II said in a statement. “Mr. Murchek was a police officer, sworn to uphold the law, at the time he told the lies, making his conduct particularly egregious.”

During the fall of 2016, Murchek had announced he planned to run for sheriff during the 2018 election, as Buncich had served two consecutive terms and was prohibited by term limits from running again.

On Sept. 23, 2016, Murchek met with “Person A,” who was recording the meeting in cooperation with the FBI, and discussed how to structure a campaign donation to avoid Indiana’s limitation on business contributions, according to court documents.

The indictment said “Person A” allegedly gave Murchek a $1,000 donation from his business, which was a towing firm that did work for the Sheriff’s Department, and a personal check for $500 from one of the business’ employees. “Person A” had given an employee $500, according to the U.S. Attorney’s Office, and the employee then wrote a check to Murchek’s campaign.

During a November 2016 interview with the FBI, agents asked Murchek about contributions from “Person A,” according to the indictment, but he denied structuring the donation to skirt Indiana campaign donation limits.

Murchek declined to comment on the charges Friday morning as he left the courthouse.

“I knew structuring occurred when a donation appeared to be made by one person, but in reality, a different person provided the money,” Murchek said in the plea agreement. “I willfully and knowingly made a materially false statement and representation when I denied receiving a structured campaign donation from the owner of one of the towing firms.”

“In fact, I knew ‘Person A’ had provided the money for his employee’s donation,” Murchek added.

Assistant U.S. Attorney Philip Benson said the maximum penalty is five years in prison and a $250,000 fine.

“This indictment is unfortunate,” defense attorney Caitlin Padula said.

But, Padula said, people should remember Murchek’s past public service.

Murchek had been with the Lake County Sheriff’s Department for 24 years, and previously worked for police departments in Dyer and Hebron.

After Buncich’s conviction, Murchek ran in the Democratic caucus to replace the convicted sheriff but lost after the second ballot. Oscar Martinez Jr. ultimately won during the caucus and assumed the sheriff’s office in September.

Once Martinez took office, the new sheriff removed Murchek as deputy chief and made him deputy commander of the department’s uniform division. The Sheriff’s Department said Murchek resigned Wednesday.

In a statement Friday, Martinez said the alleged crimes occurred before his administration, but noted the allegations are “of great concern.”

“Since becoming Lake County sheriff, I have done my best to set a high bar and a good example for the men and women of this department,” Martinez said. “There are many good officers who serve, I hope that the residents and visitors continue to see and appreciate the good work and service that is provided every day by the men and women of the Lake County Sheriff’s Department.”

Murchek served on several community boards and was the president of the Northern Indiana Area Labor Federation. Representatives from the organization could not be reached for comment Friday.

Magistrate Judge Jonathan Martin set Murchek’s bail at $20,000 unsecured bond.

“Good luck to you, Mr. Murchek,” Martin said.

Murchek is the latest official whose charges stem from an investigation into towing operations in Northwest Indiana that began in 2012.

Buncich, 72, was convicted for using his office to solicit bribes from tow operators, according to court records, and in January was taken into federal custody after being sentenced to more than 15 years in prison.

Buncich, former Chief Timothy Downs and William Szarmach, of C.S.A. Towing, were named in a multicount indictment in November 2016 alleging a towing scheme where the sheriff accepted bribes in the form of thousands of dollars in cash and donations to his campaign fund, Buncich Boosters, according to court records.

Murchek’s name was mentioned during Buncich’s 14-day trial, but he never attended any court sessions.

Federal prosecutors played recordings made by “Individual A” that documents meetings that on some dates involved Murchek where campaign donations and towing operations were discussed. Emails about towing areas and what firms would be used came and went from Murchek were shown to jurors.

Downs pleaded guilty in December 2016, according to court documents, and Szarmach pleaded guilty in July 2017.

In November 2017, Tom Goralczyk, a former Merrillville town councilman, was indicted for allegedly taking a 2000 Jeep Grand Cherokee; a 2008 Ford Focus; four new camper tires; and free storage for a motorcycle from “Individual A” in return for a towing contract from Merrillville, according to court documents.

Goralczyk presented false bills of sale to the Indiana Bureau of Motor Vehicles for the Jeep Grand Cherokee, which he obtained for $400 though the value was in excess of $2,500, and for the Ford Focus, which he accepted for free though it was valued in excess of $5,000, according to court documents.

Goralczyk pleaded guilty in January, according to court documents, and is tentatively set to be sentenced in May.

Portage Mayor James Snyder was indicted the same day as Buncich, Downs and Szarmach for allegedly violating a federal bribery statue. Federal prosecutors said the mayor allegedly solicited money from Cortina and “Individual A” and gave them a towing contract for the city. Snyder pleaded not guilty to the charges.

“Public corruption is a priority of my office. Along with our law enforcement partners, we will continue to investigate and prosecute public corruption across the Northern District of Indiana,” Kirsch said in a statement. “Citizens demand, and in fact deserve, honest public service from their elected and appointed officials.”

04202018 - News Article - Timeline in the Dan Murchek public corruption case



Timeline in the Dan Murchek public corruption case
NWI Times
April 20, 2018
http://www.nwitimes.com/news/local/crime-and-courts/update-former-high-ranking-lake-county-police-commander-daniel-murchek/article_9edaee78-a6df-5c81-b949-f6f7988748ce.html
2011 – Murchek, a 24-year county police veteran, becomes third in command of the Lake County Sheriff's Department under former Sheriff John Buncich.

2013 – FBI begin investigating local public officials and towing businesses for bribe activity "among other things."

Sept. 24, 2015 – Murchek asks for campaign financial support to run for sheriff from Willie Szarmach, owner of CSA Towing in Lake Station, and Scott Jurgensen, Scott Jurgensen, owner of Samson’s Towing in Merrillville.

June 3, 2016 – Murchek tells Szarmach and Jurgensen how to disguise campaign contributions in the name of other people to avoid the maximum limit for business corporations. Jurgensen, an undercover FBI informant, records the conversation.

Sept. 23, 2016 – Jurgensen gives Murchek two checks, a $1,000 contributions in the name of the towing business and a $500 check illegally made to look like a separate contribution from one of his towing employees. Jurgensen told Murchek he was the source of the money for both.

Nov. 14, 2016 – Murchek tells FBI agents he never received an illegal campaign contribution from Jurgensen.

April 20, 2018 – Murchek is arraigned in U.S. District Court in Hammond on a charge of lying to the FBI.

04202018 - News Article - UPDATE: Former high ranking Lake County police commander Daniel Murchek is indicted in the towing bribery scandal



UPDATE: Former high ranking Lake County police commander Daniel Murchek is indicted in the towing bribery scandal
NWI Times
April 20, 2018
http://www.nwitimes.com/news/local/crime-and-courts/update-former-high-ranking-lake-county-police-commander-daniel-murchek/article_9edaee78-a6df-5c81-b949-f6f7988748ce.html

CROWN POINT — Dan Murchek, a former high-ranking administrator, is charged and will plead guilty to lying to the FBI about his involvement in the deepening Region towing bribery scandal.

The U.S. Attorney's office made public early Friday a one-count indictment against Murchek, shortly after the 24-year veteran of the Lake County police force ended his law enforcement career with an abrupt resignation.

U.S. District Court Magistrate Judge John E. Martin arraigned Murchek, 57, of Schererville on the felony, which carries a maximum penalty of five years in prison and a $250,000 fine. He was freed on bond.

Although Murchek pleaded not guilty Friday, attorney Caitlin Padula, who represented Murchek in court, said Murchek already has signed a plea agreement admitting he lied to FBI agents Nov. 14, 2016, when he denied receiving an illegal campaign contribution from an undercover FBI informant.

The agreement, made public Friday, states Murchek has provided enough assistance to federal authorities investigating his misconduct to induce the government to recommend he receive the minimum sentence under federal guidelines and a fine of only $3,500.

His potential sentence won't be calculated until after he formally pleads guilty before U.S. District Court Judge James T. Moody. No date is set for that plea.

Murchek rose in the ranks of county police to third-in-command as deputy chief of the Lake County Sheriff's office between 2011 and last fall under former Sheriff John Buncich.

Murchek also has been president of the Northern Indiana Area Labor Federation and the Lake County Police Association Local 72.

The beginning of the end
Murchek's since abandoned plans to run for Lake County sheriff in next month's Democratic party primary election brought about his downfall.

The indictment alleges Murchek began asking for campaign financial support in the fall of 2015 from Willie Szarmach, owner of CSA Towing in Lake Station, and Scott Jurgensen, owner of Samson’s Towing in Merrillville.

Unknown to Murchek or Szarmach, Jurgensen was recording their conversations. He was an undercover informant who had been helping the FBI uncover bribery among towing firms doing business with area police and politicians since 2013.

The indictment alleges Murchek again met with the two towing owners in June 2016 to explain how they could disguise campaign contributions to him in the name of other people to avoid the maximum limit for business corporations, a practice the FBI calls a structured donation.

On Sept. 23, 2016, Jurgensen gave Murchek a $1,000 contribution in the name of the towing business and a $500 check illegally structured to look like a separate contribution from one of his towing employees. Jurgensen told Murchek he was the source of the money for both checks.

Four days after the FBI raided former Sheriff John Buncich's home and office Nov. 10, 2016, for evidence of illegal contributions from towing firms, FBI agents questioned Murchek about whether he received a structured contribution from Jurgensen.

Murchek said he didn't, but now admits his denial was a lie.

U.S. Marshals escorted Murchek into the U.S. District courtroom early Friday in civilian clothing. He answered the magistrate's questions and acknowledged he had turned over his passport and that he cannot possess any firearms in his home while free on bond.

U.S. Attorney Thomas Kirsch II issued a statement early Friday that public corruption is a priority for his office.

"Mr. Murchek lied to FBI agents who sought truthful information from him in connection with what was then an ongoing public corruption investigation of which he was aware. Mr. Murchek did so purely to protect his self-interest and conceal his criminal conduct from the FBI," Kirsch said.

"Mr. Murchek was a police officer, sworn to uphold the law, at the time he told the lies, making his conduct particularly egregious."

Investigation has long reach
The federal investigation into the Lake County Sheriff's Department has swept up a number of local government figures, including in neighboring Porter County, and is expected to claim more in the near future. Rumors abounded Thursday that other figures under Buncich's administration and municipal officials who controlled towing would be next.

Timothy Downs, who was second-in-command under Buncich, pleaded guilty Dec. 16, 2016, to cheating the public of honest government services by using his authority within the department to do political fundraising for Buncich while he was on duty and using his publicly provided police car.

Downs is still awaiting sentencing.

Portage Mayor James E. Snyder and John Cortina, owner of a Portage towing firm, are now set to stand trial June 4 in U.S. District Court — Snyder for allegedly soliciting and receiving $12,000 in exchange for a Portage towing contract, and Cortina for allegedly offering the money. They are pleading not guilty.

Tom Goralczyk, a former Merrillville town councilman, pleaded guilty in January to accepting bribes — a 2000 Jeep Grand Cherokee and a 2008 Ford Focus — in return for promises of a lucrative contract to Jurgensen, the undercover FBI informant. Goralczyk is awaiting sentencing May 16.

A U.S. District Court jury last August found Buncich guilty of soliciting and accepting campaign contributions from Szarmach and Jurgensen in return for giving them more lucrative towing work.

Buncich is serving a 188-month prison term, currently at a federal secure medical facility in Springfield, Missouri.

Last fall, Democratic precinct committee members selected as the new sheriff Oscar Martinez, who demoted Murchek to a deputy patrol commander.

Martinez said Friday the alleged crimes that led to Murchek's indictment occurred before his administration, but they were of great concern to him.

"Since becoming Lake County sheriff, I have done my best to set a high bar and a good example for the men and women of this department," he said.

04202018 - News Article - Portage mayor, City Council reach agreement over fate of Utility Service Board after protracted dispute that included a lawsuit



Portage mayor, City Council reach agreement over fate of Utility Service Board after protracted dispute that included a lawsuit
NWI Times
April 20, 2018
http://www.nwitimes.com/news/local/govt-and-politics/portage-mayor-city-council-reach-agreement-over-fate-of-utility/article_f36bee0b-9773-5599-8870-87b76ee62dda.html

PORTAGE — The City Council and Mayor James Snyder have reached an agreement on how to end their dispute over the legality of the Utility Service Board.

The stipulated agreement was approved by the City Council late Friday afternoon and will be entered into the courts, canceling a hearing scheduled for Monday morning.

Snyder brought a lawsuit against the City Council about two months ago, claiming they were acting in opposition to state law and the USB was improperly formed.

The City Council, which took over the USB just over a year ago, claiming Snyder was inappropriately using funds from the utility department to lease cars and attempted to spend $93,000 of the department's money to pay his personal legal fees, believed the board was acting properly.

In essence, the agreement calls for the council to create separate stormwater and sanitary sewer boards, which operated in the city prior to 2010 when the two boards were combined into one Utility Service Board.

The council will likely create those boards at its May 1 meeting, said City Council Attorney Ken Elwood, adding the board will not have any authority until the process is completed to dismantle the USB.

"They will begin the process to discuss how to unwind the USB and go back to the two boards," Elwood said, adding it must be done in a "reasonable" amount of time.

Once the negotiations on how to dismantle the USB are completed, Elwood said, the council will vote on the final package and transfer authority to the re-created Sanitary Board and Storm Water Management Board.

The agreement also states that the USB will not take any actions outside the day-to-day operation, current stormwater fees will be collected and increased revenue from those fees will be impounded until the USB is dissolved.

Elwood said if negotiations break down and an agreement cannot be reached in that reasonable time, the matter will return to the courts.

The agreement, Elwood said, does not say who is right or who is wrong.

"We still believe our position is correct," Elwood said.

"It is what we have been trying to do since Dec. 5," said Snyder, contacted after the meeting. "The agreed order gets the City Council to follow the law. It is good for Portage."

"I think this is in the best interest of all the parties," said City Council President Mark Oprisko, adding a continued legal battle would be costly with taxpayers paying for both sides. "I think the people who are going to benefit are the taxpayers of Portage."

04202018 - News Article - Hearings will be held on two matters in Snyder corruption case



Hearings will be held on two matters in Snyder corruption case
NWI Times
April 20, 2018
http://www.nwitimes.com/news/local/crime-and-courts/hearings-will-be-held-on-two-matters-in-snyder-corruption/article_375491fc-11ed-5ac1-8ac7-ef401e16fff3.html

HAMMOND — Hearings will be held in two matters pertaining to Portage Mayor James Snyder's public corruption case.

The date of the hearings will be set during a teleconference with all parties on Tuesday, according to U.S. District Court documents.

The court has agreed to hold a hearing on the potential conflict of interest issue regarding Kevin Milner, the attorney representing Snyder's co-defendant on one of the charges, John Cortina of Portage. Milner asked for the hearing as he also represented other potential witnesses in the Snyder case.

A hearing will also be held on Snyder's motion to compel federal prosecutors to turn over information requested in an April 12 letter. Snyder's defense has requested information on the "taint team" procedure used to cull through hundreds of emails to declare whether or not the emails are attorney/client privilege.

Snyder has requested the charges be dropped or the prosecution team be dismissed because he contends prosecutors viewed privileged emails and violated his Sixth Amendment rights to a fair trial.

Snyder, who was indicted in November 2016, is pleading not guilty to bribery charges related to city towing vendor and public works contracts, along with tax evasion charges related to his private business. Cortina was indicted for allegedly paying Snyder $12,000 to be put on the city's tow list.

The trial is set for June 4.

Thursday, April 19, 2018

04192018 - News Article - Dan Murchek, a former top Lake County police commander and figure in John Buncich's public corruption trial, resigns without disclosing reason



Dan Murchek, a former top Lake County police commander and figure in John Buncich's public corruption trial, resigns without disclosing reason
NWI Times
April 19, 2018
Updated - May 03, 2018
http://www.nwitimes.com/news/local/crime-and-courts/dan-murchek-a-former-top-lake-county-police-commander-and/article_a2509904-555e-504a-a0dd-bc205d4d4e7a.html

CROWN POINT — A high-ranking administrator under the disgraced administration of former Sheriff John Buncich abruptly left the department this week.

Dan Murchek issued a brief resignation letter late Wednesday, according to County Police Chief William Paterson, who said Murchek didn't offer any reason for his departure.

Murchek was in his 24th year as a county police officer. He rose to third in command of the county Sheriff's Department between 2011 and last fall.

He also announced last summer he would be a candidate for sheriff this year.

He abandoned that campaign earlier this year in the wake of Buncich's conviction on federal bribery and fraud charges.

Buncich is serving a 188-month prison term, currently at a federal secure medical facility in Springfield, Missouri, after a U.S. District Court jury found Buncich guilty of soliciting and accepting campaign contributions from two towing firms in return for giving them more lucrative towing work.

The federal investigation into the county Sheriff's Department also swept up Timothy Downs, who was Buncich's former second-in-command. Downs pleaded guilty to distributing Buncich's campaign fundraising tickets and collecting the contributions, all on county time and in his publicly owned vehicle. Downs is still awaiting sentencing.

Tom Goralczyk, a former Merrillville town councilman, pleaded guilty in January to accepting a bribe in the towing scandal and is awaiting sentencing.

Murchek hasn't been charged with any wrongdoing, but was the subject of testimony at Buncich's trial by Scott Jurgensen, owner of Samson’s Towing, of Merrillville, and a confidential government informant.

Jurgensen told jurors last summer that Downs and Murchek once brought him the sheriff's campaign fundraising tickets, and he bought thousands of dollars of tickets even though he never went to the fundraising events.

Jurgensen said he was prepared to support Downs for sheriff once Buncich left office because of term limits, but Downs later backed out after Murchek opened his own campaign for sheriff.

He said he gave Murchek campaign contributions, and Murchek promised him a county police towing list that would be shorter than Buncich's.

Democratic precinct committee members selected Oscar Martinez as the new sheriff Sept. 16. Martinez demoted Murchek to a deputy patrol commander.

04192018 - News Article - Battle over Portage mayor's emails continues in federal court filings



Battle over Portage mayor's emails continues in federal court filings
NWI Times
April 19, 2018
http://www.nwitimes.com/news/local/crime-and-courts/battle-over-portage-mayor-s-emails-continues-in-federal-court/article_755ce058-ec8b-5d70-85b7-c0f743c103ac.html

HAMMOND — Federal prosecutors in the public corruption case of Portage Mayor James Snyder say information Snyder is seeking is "not relevant" for a judge to determine if a group of emails are attorney/client privilege.

In the third filing in the case this week, federal prosecutors answered a motion filed Monday by Snyder's defense team. 

Snyder's motion asks the U.S. District Court to compel prosecutors to turn over information requested from the assistant district attorney in an April 12 letter regarding the government's review process of Snyder's emails.

"The information Defendant seeks is not relevant to any defense or other admissible issue at trial, however. As already explained, it also is not relevant or essential to the Court’s determination of his pending motion. To the extent Defendant seeks the information because he believes it will help him challenge the propriety of the email search warrants, the government has addressed that argument, too. Simply put, Defendant has failed to establish that he is entitled to the information he seeks and, accordingly, Defendant’s motion to compel should be denied," reads the response to Snyder's motion.

Snyder has asked the indictments be dropped or the prosecution team be dismissed because of the alleged violation involving the emails.

Snyder, who was indicted in November 2016, is pleading not guilty to bribery charges related to city towing vendor and public works contracts, along with tax evasion charges related to his private business. His trial is set for June 4.

Wednesday, April 18, 2018

04182018 - News Article - Prosecutor: Mayor corruption charges shouldn't be dismissed



Prosecutor: Mayor corruption charges shouldn't be dismissed
Chicago Daily Herald
April 18, 2018
http://www.dailyherald.com/article/20180418/news/304189906/
PORTAGE, Ind. -- An indicted northwest Indiana mayor hasn't proved that the handling of case-related emails warrant dismissing his corruption charges, according to a federal prosecutor.

Portage Mayor James Snyder recently filed a motion to have bribery and tax evasion charges dismissed because trial attorneys saw emails he said were protected by attorney-client privilege and contained information about work product and legal strategy. Snyder also previously asked for the prosecution team's dismissal.

Snyder and his attorney haven't illustrated how the email situation infringes on Snyder's constitutional right to a fair trial, said Jill Koster, assistant U.S. attorney. She said there's no evidence the emails were privileged and the defense hasn't shown any resulting prejudice.

"Even if defendant were able to meet his burden, he cites no support for the proposition that indictments ought to be dismissed or prosecution teams disqualified when attorney work-product is revealed," Koster said.

Snyder's lawyer, Jackie M. Bennett Jr., filed a motion Monday asking the U.S. District Court to compel prosecutors to turn over information about the government's review process of the emails.

The government filed a response that same day alleging the defense is starting a "fishing expedition" with such information inquiries.

Snyder was indicted in November 2016. He pleaded not guilty last year to bribery related to city towing vendor and public works contracts, and tax evasion charges related to Snyder's private business. His trial is scheduled for June 4.

Snyder is a Republican who was elected to his second term as Portage mayor in 2015.

The Democratic former sheriff of neighboring Lake County, John Buncich, was sentenced in January to more than 15 years in prison for a related case of accepting tens of thousands of dollars in bribes from towing businesses.

04182018 - News Article - Prosecutor opposes Portage mayor's bid to dismiss charges



Prosecutor opposes Portage mayor's bid to dismiss charges
Indiana Lawyer
April 18, 2018
https://www.theindianalawyer.com/articles/46750-prosecutor-opposes-portage-mayors-bid-to-dismiss-charges
A federal prosecutor says an indicted northwest Indiana mayor hasn’t proven his corruption charges should be dismissed because of how case-related emails were handled.

Portage Mayor James Snyder recently filed a motion to have bribery and tax evasion charges dismissed because trial attorneys saw emails he says were protected by attorney-client privilege. Snyder had also previously asked that the prosecution team be dismissed.

Assistant U.S. Attorney Jill Koster said Snyder and his attorney haven’t illustrated how the email situation infringes on Snyder’s constitutional rights. She said there’s no evidence the emails were privileged, and the defense hasn’t shown any resulting prejudice.

Snyder’s lawyer filed a motion Monday asking the U.S. District Court to compel prosecutors to turn over information about the government’s review of the emails.

Tuesday, April 17, 2018

04172018 - News Article - Indicted Portage mayor responds in latest volley of briefs in federal court



Indicted Portage mayor responds in latest volley of briefs in federal court
NWI Times
April 17, 2018
http://www.nwitimes.com/news/local/crime-and-courts/indicted-portage-mayor-responds-in-latest-volley-of-briefs-in/article_bf873d1c-f9d6-5a94-82d9-cdfe20b34277.html

HAMMOND — Attorneys for indicted Portage Mayor James Snyder say despite the federal government issuing 120 subpoenas, having investigated every aspect of his life and "aggressive employment" of wired surveillance, they still aren't answering questions crucial to his defense.

Late Monday, Jackie M. Bennett Jr., of Indianapolis, filed yet another motion in the public corruption case.

The motion asks the U.S. District Court here to compel prosecutors to turn over information Bennett requested from the assistant district attorney in an April 12 letter regarding the government's review process of Snyder's emails.

Snyder's response is the latest filing in the battle between Snyder's defense team and the U.S. attorney's office over whether two to three dozen emails seized by the government during the investigation are covered by attorney/client privilege. Snyder has claimed the emails they consider deal with work product and/or legal strategy slipped through the prosecution's review process and were unfairly seen by investigators and prosecutors, violating Snyder's Sixth Amendment right to a fair trial.

Snyder, who was indicted in November 2016, is pleading not guilty to bribery charges related to city towing vendor and public works contracts, along with tax evasion charges related to his private business. His trial is set for June 4.

Snyder has asked the indictments be dropped because of the alleged violation or that the present prosecuting team be dismissed.

Government prosecutors have countered Snyder's claims, saying the emails in question are not attorney/client privileged and, even if they were, they do not unfairly prejudice his case.

In the government's latest filing, also on Monday, prosecutors also accused the defense of a going on a "fishing expedition" in regards to the inquiries.

"The government is wrong; the information sought is directly related to a topic the Court has instructed the parties to brief, and Snyder cannot fairly be expected to brief or explain that issue while the government keeps it conduct in secret," according to the brief filed by Bennett.

The motion goes on to outline the history of the requests and of the battle over the email issue. It requests the court to order prosecutors to answer Snyder's questions by Wednesday.

04172018 - News Article - Prosecutors: 'No support' to dismiss Portage mayor's corruption charges



Prosecutors: 'No support' to dismiss Portage mayor's corruption charges
April 17, 2018
Post-Tribune
http://www.chicagotribune.com/suburbs/post-tribune/news/ct-ptb-snyder-motion-dismiss-response-st-0418-story.html

A federal prosecutor is arguing that indicted Portage Mayor James Snyder has not proved that the handling of emails warrants the dismissal of the corruption charges he faces or the disqualification of the trial team.

Assistant U.S. Attorney Jill Koster on Monday said Snyder and his defense attorney, Jackie Bennett Jr., have failed to show how emails they say were subject to attorney-client privilege but seen by trial attorneys is grounds to dismiss the charges against the Portage mayor for infringing on his constitutional rights.

“… Even if defendant were able to meet his burden, he cites no support for the proposition that indictments ought to be dismissed or prosecution teams disqualified when attorney work-product is revealed,” Koster said in her response.

Koster said there’s been no evidence that the emails in question were privileged, according to court documents, and that the defense has not shown any prejudice as a result of those communications being viewed by the trial team.

The allegations against the prosecutors say email communications between Snyder, defense attorney Thomas Dogan, and Thomas Kirsch II, who was then the mayor’s defense attorney before being appointed as U.S. attorney, were seized in 2015, according to court documents.

Judge Joseph Van Bokkelen has not ruled on the email issue, and during a march hearing said it did not appear any of the communications looked like a “smoking gun.”

Kirsch has recused himself from Snyder’s case, according to court documents, and U.S. attorney for the Northern District of Illinois would oversee and manage local prosecutors handling the case.

Snyder and John Cortina, of Kustom Auto Body in Portage, were charged in November 2016 with allegedly violating a federal bribery statue. Federal prosecutors said the mayor allegedly solicited money from Cortina and “Individual A” and gave them a towing contract for Portage.

Snyder received an additional bribery indictment for alleged accepting $13,000 in connection with a Board of Works Contract, and allegedly obstructing internal revenue laws.

Snyder and Cortina both pleaded not guilty to the charges, according to court documents.

During the discovery process for Snyder’s trial, Bennett said it was found that documents reviewed by the prosecutors contained confidential attorney-client material, according to court documents. Bennett said federal investigators used a “taint team” to review the email communication seized, according to court documents, but that review failed to shield all privileged communications from the trial team.

Bennett said when the defense received the emails quarantined by federal investigators for being privileged, several of those were also found in possession of the trial team.

“It is now beyond dispute, the government’s trial team has admitted it viewed communications that the taint team had previously deemed confidential,” Bennett wrote. “Worse, the subject matter of those privileged communication relates directly to core allegations charged in the indictment.”

Koster said it appears that versions of those documents were marked as both privileged and non-privileged, according to the motion, but those discrepancies do not change the fact those communications should not be shielded.

“…Any such errors by the government do not rise to the level of a violation of the defendant’s constitutional rights and certainly not a violation that warrants dismissal of the indictment, especially where defendant still has not explained how he has been prejudiced by the government’s actions,” Koster wrote.

Monday, April 16, 2018

04162018 - News Article - Prosecution in Snyder corruption case pushes for answers on emails



Prosecution in Snyder corruption case pushes for answers on emails
NWI Times
April 16, 2018
http://www.nwitimes.com/news/local/crime-and-courts/prosecution-in-snyder-corruption-case-pushes-for-answers-on-emails/article_2e895cc5-c533-5035-bcc0-6519ddeb026d.html

HAMMOND — The prosecutors in Portage Mayor James Snyder's federal corruption case say in their latest filing that the court has sufficient information to make a decision to move the case forward.

In the filing Monday in U.S. District Court, they also accuse Snyder of a "fishing expedition" serving no relevant purpose in demanding the government answer numerous questions regarding the email review process.

The government response is the latest filing in the battle between Snyder's defense team and the U.S. attorney's office over whether two to three dozen emails seized by the government during the investigation are covered by attorney/client privilege. Snyder's attorney, Indianapolis-based Jackie M. Bennett, has claimed the emails they consider deal with work product and/or legal strategy slipped through the prosecution's review process and were unfairly seen by investigators and prosecutors, violating Snyder's Sixth Amendment right to a fair trial.

Snyder, who was indicted in November 2016, is pleading not guilty to bribery charges related to city towing vendor and public works contracts, along with tax evasion charges related to his private business. His trial is set for June 4.

Snyder has asked the indictments be dropped because of the alleged violation or that the present prosecuting team be dismissed.

"Critically, defendant's new claims do not change the two questions this court need answer to resolve the defendant's motion," reads the latest filing, adding those questions are whether the emails are privileged and, even if they are, has Snyder been sufficiently prejudiced to warrant his requested dismissal.

"Defendant has failed to show that any of the disputed documents reveal defense counsel's thoughts or strategies," according to the brief.

"Defendant filed versions of these exhibits publicly, raising the question whether he has waived any privilege and protection he previously contended they deserve," the prosecution continues.

The brief also contends that Snyder has "repeated his demand that the government answer numerous interrogatories regarding its review process." That, prosecutors say, is a "fishing expedition."

At a hearing in March, a federal judge said he needed more information to decide whether government investigators mishandled email evidence seized from Snyder. At that time, the judge said he did not see a "smoking gun" in Snyder's claims. Since then, both sides have filed briefs supporting their claims.

Sunday, April 15, 2018

04152018 - What the hell, Robert Cantrell??






I'm living in the UP - miles away from Indiana - minding my own business - and finally getting my life back on track after having been subjected to years of bullshit Porter County Indiana corruption, due to me having blown the whistle on Porter County Magistrate James Johnson.

YAH!!! MY LIFE - FREE OF INDIANA. YAH ME!!!

Wait for it...

I was about to discover that once you are victimized by Indiana corruption, you are never granted freedom/a reprieve - no matter how far away you relocate to. It appears, that corrupt Indiana individuals believe that they own your ass forever. Ahem.

This past January, I noticed that my stat-counters for my blogs, Abbi And Bailey From The Heart and Draining The Swamp In Porter County Indiana, were extremely high. In one day alone, the Draining The Swamp blog had over 300 hits, while Abbi's and Bailey's blog visits for the month were almost double that of my Michigan Officer Involved Domestic Violence blog.




So why were Indiana eyes once again upon me? Two words: Robert Cantrell.

Let me expand. In late 2017, formerly federally convicted Robert Cantrell, along with Schererville Police Chief David Dowling and Lake County Coroner Investigator Gilbert Gutierrez reportedly set up a fake FaceBook page under the name of Jackie Sutton. Robert Cantrell and his posse proceeded to use the Sutton Facebook page under the guise of a whistleblower, who name dropped "drain the swamp". 

Cantrell - who has a history of making allegations against officials which cannot be verified - reportedly used the fake Sutton FaceBook page to smear Lake County officials - namely Lake County Sheriff Oscar Martinez Jr., who was appointed pro-term sheriff following the August 2017 federal conviction of Lake County Sheriff John Buncich. In one of Cantrell's/"Sutton's" FaceBook post, Sheriff Martinez was falsely accused of being part of the KKK - which led to an investigation by the Lake County Sheriff Department and eyes upon me and my blogs - while scum sucking Cantrell hid behind his computer, but not for long:

"The Times has learned an initial probe by county police turned up telecommunications records linking the attacks to the home of Schererville Police Chief David Dowling, a Democratic candidate for sheriff; the home of political activist and federally convicted felon Robert Cantrell; a computer ID associated with the Crown Point School Corp.; and the home of Gilbert Gutierrez, an investigator for the county coroner's office." [02132018 - Lake County sheriff says fake Facebook profile smearing public officials could be criminal, is clearly dirty politics - NWI Times]


In March, the Indiana State Police began an investigation into Robert Cantrell/phony Jackie Sutton FaceBook page

And, here's the legal twist to the Cantrell saga: After serving 6 1/2 years in federal prison, Robert Cantrell was supposed to serve 3 years on supervised released - until February 2018 - during the same time he was allegedly involved in the bogus Jackie Sutton FaceBook page and investigation, Thus, in addition to possible criminal charges, Cantrell would have likely also faced criminal consequences for his Jackie Sutton FaceBook page smear campaign for having violated conditions of his supervised release.

HOWEVER, in March 2016, federal judge Rudy Lozano granted Robert Cantrell early release from his federal supervised release. Sigh.







*****************

The history behind federally convicted Robert Cantrell/"Jackie Sutton" and his connections to federally convicted Schereville Judge Deborah Riga and federally convicted Nancy Fromm:




10202000--Accused-Judge-Still-Working-For-Town


12312001--DUI-Dollar-Costs-Are-Sobering


02052002--Program-Helps-Young-Offenders--Women-Critically-Injured-In-Alcohol-Related-Crash-In-1995-Speaks-To-First-Time-Offenders-At-Schererville-Town-Court


03202002--Sight-Set-On-Public-Corruption--US-Attorney-Pledges-Renewed-Crackdown


05182002--Lake-County-Has-A-Storied-History


05192002--Jail-Contracts-Attract-Politically-Connected-Bidders


05192002--US-Attorney-Puts-Officials-On-Notice-About-Corruption--VanBokkelen-Says-FBI-Backed-Task-Force-Is-Investigating-Others


05192002--US-Attorney-Says-Fighting-Corruption-A-Top-Priority--VanBokkelen-Says-FBI-Backed-Task-Force-Is-Investigating-Others-In-NWI


05212002--The-Politics-Of-The-Bidding-Process--The-Issue--Health-Care-For-Jailed-Inmates


06122002--Lake-County-Public-Corruption


06302002--US-Attorney-Launches-Assault-On-Corruption--Nineteen-Investigators-Assigned-To-Nab-Crooked-Lake-County-Politicians


11252002--Schererville-Court-Steps-Up-Anti-Drunken-Driving-Message


01082003--Cantrell-To-Quit-As-GOP-Chairman


01092003--Cantrell-Says-He's-Not-Resigning


01232003--Past-GOP-Chairman-Dumped-From-Chiabai-Hearing-Panel


03132003--Grand-Jury-Probes-Cantrell-Playing-Politics-On-Public-Dime


03162003--Cvitkovich-Faces-Answers-Critics


03292003--Judge-Candidate-Disputes-Arrests'-Potential-Effects


04092003--Attorney-Demands-Documents-From-Schererville-Town-Judge


04222003--Another-Schererville-Judicial-Candidate-Arrested


04232003--Judge-Puts-Bailiff-On-Unpaid-Leave--Employee-Investigated-For-Referring-Defendant-To-His-Personal-Lawyer


04242003--Schererville-Judicial-Candidate-Cleared-Of-Alcohol-Charge


05032003--Judge-Orders-Ticket-Information-Released--Court's-Lawyer-Says-Schererville-Town-Judge-Will-Comply


05072003--Incumbents-Hold-Fast-In-Schererville-Races


05092003--Challenger-Calls-For-Judge's-Race-Recount--Incumbent's-Win-By-11-Votes-Secured-By-Absentee-Ballots


06052003--Schererville-Judge-Race-Recount-Stalls


06262003--Judicial-Candidate-Presents-Fraud-Case--Challenger-Questions-30-Ballots--12-Thrown-Out-Would-Give-Him-The-Win


06272003--Voter-Fraud-Evidence-Builds--Decision-On-Schererville-Judge-Race-Set-For-Today


06272003--Riga's-Victory-Upheld--Absentee-Ballots-Count-In-Schererville-Judge-Race


06282003--Panel-Upholds-Judge-Election--Officials-Find-Voter-Fraud-But-Say-Nothing-Can-Be-Done


07012003--Town-Judge-Nearly-Assured-ReElection--Republicans-Offer-No-Alternative-As-May-Primary-Votes-To-Be-Certified


07022003--Judge-Primary-Votes-Get-Stamp-Of-Approval--Incumbent-Wins-Deomocratic-Race--No-Republicans-In-The-Running


07042003--Candidate-Seeks-New-Election--Anderson-To-Contest-Town-Judge-Outcome-In-Lake-Superior-Court


07092003--Judge-Candidates-Take-It-To-Court--County-Judge-Will-Decide-Justice-In-Schererville-Primary-Election


07102003--Judge-Candidates-Back-In-Court--Decision-Expected-Today-On-Whether-To-Dismiss-Case--Anderson-Appeals-Recount


07102003--Schererville-Judge-Race-Challenge-Remains-In-Court


07112003--Anderson-Gets-Green-Light-On-Election-Challenge--Schererville


07192003--Schererville--Subpoena-Delivered-In-Judge-Race


07232003--State-Supreme-Court-Denies-Riga-Appeal


07242003--Reports-Of-Vote-Buying-Surface--Testimony-In-Pastrick-Pabey-Case-focuses-On-Reasons-For-Absentee-Ballots-Not-Fraud


07262003--Voters-Claim-They-Didn't-Vote--Attorneys-Question-30-In-Schererville-Judge-Primary


07302003--Schererville--Town-Judge-Election-Back-In-Court-Today


07312003--Town-Judge-Election-Contest-Could-Be-Thrown-Out-Again


08022003--Town-Judge-Contest-Moves-On--Trial-On-Voter-Fraud-Allegations-In-Schererville-Set-To-Start-Wednesday


08032003--Behind-The-voting-Curtain--Corrupt-Operatives-Use-Loopholes-To-Steal-Votes


08062003--Town-Judge-Election-Trial-Convenes-At-High-Noon--Challenger-Anderson-Says-Case-On-Vote-Fraud-Is-Stronger-This-Time-Around


08062003--EDITORIALS--Clean-Up-This-Voting-Process--The-Issue--Election-Fraud


08072003--Accusations-Fly-In-Judge-Race-Trial--Riga's-Attorney-Said-She-Had-No-Influence-Over-Accused-Vote-Stealer


08092003--Special-Grand-Jury-To-Probe-Absentee-Ballot-Scandal


08092003--Judge-To-Decide-If-Fraud-Tainted-Schererville-Election--Riga's-Attorney-Says-Voters-Who-Testified-Want-Votes-To-Count


08092003--Lawmakers-Call-For-Election-Cleanup--Dobis--Lake-County-Can't-Sweep-It-Under-The-Carpet


08122003--Schererville--Town-Judge-Challenger-Granted-1-Week-Filing-Extension


08122003--EDITORIALS--Limit-Access-To-Absentee-Ballots


08142003--Judge-May-Face-Investigation-Into-Remarks-To-Witnesses-In-Trial


08152003--Several-Political-Activists-May-Be-In-Hot-Seat--Special-Grand-Jury-To-Investigate-Vote-Fraud-In-Lake-County


08172003--Have-Absentee-Ballot-Will-Commit-fraud--The-Issue--The-Voter-Fraud-Cases-In-East-Chicago-And-Shererville


08192003--Anderson-Makes-Case-To-High-Court--Attorneys-Say-Schererville-Candidate-Did-All-He-Could-To-Meet-Deadlines


08222003--Vote-Fraud-Probe-To-Begin--Special-Grand-Jury-Selection-Begins-Today


08232003--Recount-Commission-Vote-Appealed--Schererville-Judge-Race-Decisions-Expected-Sept-05


08232003--Hunt-Is-On-For-Corruption--Special-Grand-Jury-Picked-To-Look-Into-Vote-Fraud


08282003--A-Necessary-Focus-On-Lake-County--The-Issue--Absentee-Ballots


08292003--Supreme-Court-Denies-Riga's-Petition--Conclusions-Of-Law-Facts-Due-Today--Judge-Could-Rule-By-Sept-05


09032003--Schererville-Judge-Race-Ruling-Expected-Friday


09052003--Judge-Reverses-Schererville-Town-Judge-Primary-Results


09062003--Anderson-Named-Winner-Of-Schererville-Town-Judge-Race--He-Will-Be-The-Democratic-Nominee-After-Primary-Results-Overturned-For-Voter-Fraud


09072003--Potential-Targets-On-Donor-List--Politicians-With-Ties-To-Voter-Fraud-Scandals-Gave-To-Prosecutor's-Campaign


09092003--Prosecutor-Stands-Firm-In-Vote-Fraud-Probe--Carter-Says-Past-Campaign-Contributions-Won't-Influence-The-Investigation


09092003--No-Decision-On-Judge-Race-Appeal--Election-Board-Says-November-Ballots-Have-To-Be-Printed-Soon


09102003--Turn-Over-Vote-Fraud-Probe-To-Outsider--The-Issue--Lake-County-Prosecutor-Bernard-Carter


09112003--County-Seeks-State-Help-In-Vote-Fraud-Probe--Prosecutor-Trying-To-Avoid-The-Appearance-Of-Conflict-Of-Interest


09132003--Attorney-General-Joins-Vote-Fraud-Investigation--No-Decision-Made-On-How-Many-Resources-Will-Be-Devoted


09162003--With-All-This-Help-Thorough-Investigation-Is-Assured--The-Issue--Lake-County-Grand-Jury


10042003--Deadline-Monday-To-Appeal-Town-Judge-Primary--Anderson's-Name-Already-On-Ballots--No-Word-From-Riga-Camp


10042003--Ex-EC-Police-Chief-Testifies-Before-Grand-Jury


10052003--Isailovich-On-Defensive-Over-County-Contract


10072003--Riga-Lets-Deadline-Go-By--Anderson-Is-The-Democratic-Nominee-For-Schererville-Town-Judge


10112003--Grand-Jury-Continues-Focus-On-Absentee-Voting


10282003--Hot-Mayoral-Races-Stir-Absentee-Voters-Into-Action


11142003--Vote-Fraud-Investigation-Continues--Six-People-Called-Before-Grand-Jury


11162003--Judge-Elect-Has-New-Ideas-For-Town-Court--Kenneth-Anderson-Plans-To-Create-Small-Claims-Division


11192003--Four-Named-In-vote-Fraud-Probe--East-Chicago-Charges-Are-The-Beginning-In-Absentee-Ballot-Investigation-Prosecutors-Say


11252003--Cantrell-Comes-Out-As-Democrat


11262003--And-Another-Thing--Robert-Cantrell-Has-Decided-What-He-Wants-To-Be-When-He-Grows-Up--A-Democrat


12052003--Grand-Jury-Resumes-Vote-Probe--Residents-Of-Schererville-Called-In-Absentee-Ballot-Investigation


01012004--Corruption-Alive-Well-In-Northwest-Indiana


01032004--Probe-Shuts-Down-Town-Court--Investigators-Confiscate-Computers--New-Judge-Asked-To-Revamp-Procedures


01062004--All-New-Staff-At-Town-Court


01192004--Another-Formidable-Resource-In-Fighting-Public-Corruption--The-Issue--The-FBI


01212004--Feds-Stalk-Vote-Fraud-Bounty--VOTE-FRAUD--Justice-Department-Officials-Want-To-Cage-Those-Who-Led-Efforts


01232004--Hammond--Otho-LylesIII-Lied-To-Federal-Agents-Indictment-Says


01232004--Combined-Effort-To-Target-Corruption-Vote-Fraud--VOTE-FRAUD--Federal-State-And-Local-Officials-To-Delve-Into-East-Chicago-Schererville-Elections


01282004--North-Township-Trustee-Target-Of-Probe--Agents-Gather-Records--Conduct-Interviews-As-Part-Of-Corruption-Investigation


01292004--Politically-Connected-Counselors-In-Spotlight--ELECTION-INVESTIGATION--Counseling-Service-Has-Lucrative-Contracts


01292004--North-Township-Trustee-Defends-Sensitivity-Training-Expenses--Taxpayers-Paid-Out-$30,000-For-Required-Employee-Training-Counseling-Sessions


01292004--Investigations-Scorecard


01292004--Fed-Corruption-Probe-Widens--Fraud-Investigation--GOP-Leader-Turned-Democrat-Reported-To-Be-Subject-Of-State-And-Federal-Probe


01302004--Stress-Relief-Adding-To-Woes--Therapist-Says-She-Has-Provided-Massages-To-North-Twp-Workers


01302004--Three-Bid-To-Treat-Ill-County-Inmates


01312004--Auksel--Didn't-Know-About-Massages--North-Township-Board-Member-Responds-To-Stories-In-The-Post-Tribune


02052004--Town-Court-To-Reopen-In-March--SCHERERVILLE--Task-Force-Investigating-Corruption-returns-Three-Computers-Seized-Last-Month


02082004--North-Township-Probe-Reveals-Political-Ties--Nancy-Fromm's-Counseling-Agency-Receives-Most-Referrals--Robert-Cantrell-Works-For-Her-And-Trustee-Greg-Cvitkovich


02082004--Nancy-Fromm--Let-Me-Explain-What-My-Company-Did-For-Township


02132004--Vote-Fraud-Indictments-Expected-Today


02132004--Schererville-Precinct-Committeeman-Indicted-In-Vote-Fraud-Probe


02142004--Judge's-Ally-Accused-Of-Rigging-Race--Schererville-Committeeman-Allegedly-Coerced-Voters-In-Democratic-Primary


02172004--Resurrection-Of-Probe-Is-Good-News--The-Issue--Absentee-Ballots


03032004--Trustee-Says-He-Won't-Rescind-Counseling-Contract


03142004--Court-Reopens-While-Probe-Continues--Schererville-Judge-Starts-Hearing-Cases-As-FBI-Investigates-Previous-Operation


03292004--Court-Opens-For-S'ville's-New-Judge--Contested-Election--Court-Shutdown-In-The-Past-For-Kenneth-Anderson


05232004--Operations-Bar-Tab--Lights-Out--And--Restore-Public-Integrity--Timeline


07022004--Court-Probe-Quietly-Continues--SHERERVILLE--Investigators-Have-Looked-At-Computers-Records-But-Haven't-Filed-Charges


08062004--Key-Indictments-Expected-Today--News-Conference-Could-Announce-Latest-Work-Of-Voter-Fraud-Task-Force


08062004--More-Officials-In-Federal-Cross-Hairs--PUBLIC-CORRUPTION--U.S.-Attorney's-Office-Plans-To-Announce-At-Least-Two-Indictments-Today-In-Corruption-Probe


08062004--Audit-Provides-Ammunition-For-Schererville-Court-Probe--State-Officials-Ask-Former-Town-Judge-Deborah-Riga-To-Repay-$4,770


08062004--US-Attorney-General-Indicts-Three-More


08072004--Judge-Riga-Indicted-On-Charges-Of-Corruption--East-Chicago-Official-James-Fife-Wife-Also-Face-Federal-Charges-Of-Tax-Evasion


08072004--Extortion-Charges-Hit-Ex-Judge


08072004--Indictment-Says-Riga-Ruled-Over-Crime-Ring-From-Court


08072004--Some-Worry-Corruption-Moving-South-From-EC--Schereville-Politics-Suffers-Blow-With-Indictment-Of-Former-Town-Judge-Riga


08082004--Scandals-Concern-Disappoint-County-Officials--Politicians-Believe-They'll-Be-Painted-With-Same-Brush-As-Pastrick-Riga


08102004--Schererville-Judge-Pleads-Not-Guilty-To-Federal-Charges


08102004--Riga-And-Fifes-In-Federal-Court--Riga-Pleads-Not-Guilty-To-All-Charges--Fife-His-Wife-To-Be-Arraigned-August-18


08112004--Mark-Kiesling--Politicians-Play-Games-Get-Played


08132004--New-Charges-May-Be-Aimed-At-EC-City-Hall


08152004--The-Systematic-Emasculation-Of-The-Lake-County-Democrats


08252004--Former-Schererville-Judge-Indicted


09012004--Scion-Of-Politician-Sues-Over-Firing--John-Cantrell-Alleges-He-Is-victim-Of-Political-Retribution-Racial-Bias


09052004--Fed-Probe-Puts-Counseling-Service-In-Jeapordy


09062004--Cantrell-Politicking-Blatant--Former--GOP-Leader-Defends-North-Township-Office-Work--Admits-Election-Involvement


09192004--Political-Machine--City's-Patronage-System-Crumbling-Amid-Rising-Taxes-Bloated-Payroll


09272004--Politics-Notebook--Fromm-Still-In-Game


11072004--VanBokkelen-Promises-Perfect-Storm-Of-More-Convictions


11102004--EDITORIALS--Continue-To-Roust-Public-Corruption--The-Issue--Joseph-Van-Bokkelen--Our-Opinion--The-Law-Abiding-Citizens-Of-Northwest-Indiana-Have-Been-Served-Well-By-This-US-Attorney


11142004--Feds-To-Plow-Ahead-On-Public-Corruption


11302004--EDITORIALS--Keep-Public-Integrity-A-Priority


12022004--New-Corruption-Indictments-Expected-Today


12032004--Grand-Jury-Tags-Trustee-Recorder--Lake-County-Building-Official-Also-Named-In-U.S.-Indictment


12062004--Three-More-Indictments-In-Federal-Investigation


07282005--Feds-Continue-Cantrell-Drug-Center-Inquiry--Records-Of-EC-Political-Insider's-Consulting-Work-Again-Under-Review


07302005--More-Vote-Fraud-Charges--VOTE-FRAUD--Seven-People-Charges-In-41-Counts-Stemming-From-2003-Charges


10302005--Cantrell-Holds-Ground-Amid-County-Politicos


01072006--Mrvan-Severs-Ties-With-Counseling-Agency--Cut-Contract-Is-One-Of-Four-That-Will-Save-$131,000


01092006--Political-And-Proud--How-Refreshing


01262006--Former-Schererville-Judge's-Trial-May-Be-Postponed-Again--COURTS--Deborah-Riga-Accused-Of-Fraud-Racketeering


01272006--Ex-Judge's-Trial-Must-Begin-As-Scheduled


02282006--Van-Bokkelen-Promises-Continued-Probe-Of-Public-Corruption--Lull-In-Indictments-Not-Sign-Operation-Restore-Public-Integrity-Is-Losing-Steam


03122006--Villalpando--Campaign-Opponents-Planted-By-Cantrell


03122006--Dealing-Justice--Villalpando-Cantrells-Wage-War--Unethical-Public-Conduct--Political-Cronyism-Electioneering-At-Issue


03132006--EDITORIALS--Villalpando's-Allegations-Must-Be-Properly-Investigated


03172006--Riga-Seeks-Delay-In-Corruption-Trial--Government-Corruption--Prosecution--Case-Must-Move-Ahead


03202006--Nancy-Fromm-Indicted--The-Woman-Behind-Addiction-And-Family-Care-Counseling


03212006--Family-Adviser-Faces-Charge--Addiction-Center-Owner-Accused-Of-Not-Turning-Over-Records-To-Police


03212006--Someone's-On-The-Federal-Hook


03212006--Attorney-Cries-Political-Foul--Fromm-Released-On-Bond-After-Short-Time-In-Inmate-Holding-Cell


03272006--Few-Staff-Changes-At-North-Twp-Office--Cantrell-Retained-Barring-Political-Activity-On-The-Clock


04132006--Ex-Township-Trustee-Nets-Light-Sentence--Cvitkovich-Gets-5-Months-In-Prison-Fines-Home-Detention-For-Tax-Fraud


04142006--Public-Officials-Get-Help-At-Sentencings--Politicians-Doing-Battle-In-Court-Rely-Increasingly-On-Letter-Writing-Support


04152006--QUESTION--How-Much-Political-Influence-Should-Robert-Cantrell-Wield-In-Lake-County


04222006--QUESTION--How-Much-Political-Influence-Should-Robert-Cantrell-Wield-In-Lake-County


04302006--Transcript-Of-The-Bob-Cantrell-Interview--PartI--Longtime-Lake-County-Political-Powerhouse-Sits-Down-For-Times-Interview


04302006--Transcript-Of-The-Bob-Cantrell-Interview--Part2--Longtime-Lake-County-Political-Powerhouse-Sits-Down-For-Times-Interview


04302006--The-Face-Of-Lake-County-Politics--Candidates-Scamper-For-Bob-Cantrell's-Support-Even-As-They-Denounce-His-Old-Style-Politics


05052006--Article-Showed-How-Cantrell-Batters-Region


05112006--Judges-Should-Monitor-Traffic-Offense-Schools


05182006--Cvitkovich-Reports-To-Prison-In-Ohio--Former-Township-Trustee-To-Serve-Five-Month-Sentence-On-Tax-Evasion-Conviction


05282006--Special-County-Prosecutor-Assigned-To-Cantrell-Case--COURTS--Father-Son-Accused-Of-Interferring-In-OWI-Arrest-Of-Family-Member


06102006--Riga-Pleads-Guilty--Former-Town-Judge-Will-Probably-Face-Jail-Time


06102006--Former-Judge-Admits-Extortion


07302006--Political-Fixer-Cantrell-To-Keep-His-Job-For-Now--North-Township-Trustee-Frank-Mrvan-Plans-To-Reorganize-His-Office


08252006--No-Charges-In-Cantrell-Case--Prosecutor-Finds-Insufficient-Evidence-For-Obstruction-Charges


10252006--Cantrell-Leaving-Township-Job--Political-Insider-Says-It's-Time-For-Him-To-Retire--Takes-Teaching-Job-At-Purdue-University-Calumet


10292006--Trustee-Race-Raises-Questions--North-Township-Incumbent-Disputes-Opponent's-Claims


11102006--Investigators-Seek-Cantrell-Records--AG--State-Police-Want-To-Know-Where-Cantrell-Lived-During-2003-EC-Primary


11242006--Indictment-Cleaned-North-Township-System


11302006--North-Township-Jobs-Change-Focus--New-Positions-Take-Aim-At-Education-Job-Development


12182006--Will-Vote-Fraud-Acquittal-Affect-Future-Cases--41-Cases-Still-Pending--Prosecutors-Says-One-Loss-Doesn't-Change-A-Thing


12212006--Another-Judge-Levels-Allegations-Against-Robert-Cantrell--Political-Operative-Denies-Trying-To-Influence-Court-To-Hire-Friend's-Firm


12212006--Fromm-To-Step-Down-As-Leader-Of-Firm--Nancy-Fromm--She-Says-Her-Federal-Indictment-Has-Made-It-Too-Difficult-To-Run-The-Firm


12222006--Fromm's-Would-Be-Business-Partner-Backs-Out--East-Chicago-Native-Denies-Having-Any-Plans-To-Take-Over-Counseling-Business


12292006--Panel-Clarifies-Court-Probe--Commission-Issued-A-Caution-To-Judge-While-Dismissing-A-Complaint


01252007--Cantrell-DUI-Case-Set-For-Change-Of-Plea--Hearing-Replaces-Request-To-Dismiss-The-Charges


02082007--Jennifer-Cantrell-Pleads-Guilty-To-Reduced-Charge--Member-Of-Powerhouse-Family-To-Serve-25-Hours-Community-Service


03162007--Fromm-Pleads-Guilty-To-Federal-Felonies--FROMM--Head-Of-Counseling-Frim-Agrees-To-Aid-In-Other-Investigations


03162007--Fromm-Plea-Deal-Shifts-Focus-To-Political-Insider--Cooperation-Could-Give-More-Information-About-Role-Of-Robert-Cantrell


03172007--After-Fromm--All-Eyes-On-Cantrell


03212007--Robert-J-Cantrell--11-Count-Federal-Indictment--DOJ-Press-Release


03212007--Breaking-News--Robert-Cantrell-Indicted-On-11-Counts


03212007--Public-Integrity-Indictments-Today--RESTORE-PUBLIC-INTEGRITY--Cantrell-Is-Seen-As-Possible-Target-Of-Federal-Probe


03212007--New-Indictments-Looming--Corruption-Is-Likely-Target--Announcement-Has-Not-Said-If-Local-Officials-Are-Involved-In-Federal-Probe


03222007--Robert-Cantrell-Indicted


03222007--Bobby-Cantrell--The-Man-Behind-The-Indictment


03222007--Bobby-Cantrell-Has-Seen-It-Coming--Tough-And-Competitive-He-May-Fight-Feds-Hard


03222007--New-Firm-Takes-Over-For-Former-Cantrell-Related-Counseling-Service--DRUG-COUNSELING--Fresh-Start-Will-Rehabilitate-Lake-County-Criminals


03222007--Feds-Accuse-Political-Insider-Cantrell-Of-Tax-Evasion-Fraud


03222007--Indictment-Tags-Cantrell-On-Fraud-Charges--Political-Insider-Accused-Of-Conflict-Of-Interest-Involving-Counseling-Firm


03222007--Robert-Cantrell-Indicted--Feds-Allege-Fraud-Filing-False-Tax-Returns


03232007--Lake-Officials--Cantrell-Scandal-Doesn't-Touch-Us--Politically-Connected-Counseling-Firm-Won-Contracts-Around-The-County


03232007--Lake-County-Pol-Faces-11-Counts-In-Fraud-False-Tax-Return-Case


03232007--Student-Reacts-To-Cantrell-Indictment--Two-Students-Show-For-Usually-Packed-Class


03252007--Public-Paid-For-Music-Massages--North-TWP-Workers-Say-Cantrell-Indictment-Helps-Explain-The-Questionable-$30K-Contract


03262007--Cantrell-Released-On-Bond


03262007--Change-Ahead-For-Lake-County-Politics--Pabey-Philpot-Seen-As-Hampered-If-Indictment-Knocks-Out-Cantrell


03272007--Cantrell-Goes-To-Court--As-Promised-Lake-County-Operative-Returns-From-European-Vacation-To-Face-Charges


03272007--Cantrell-Hears-List-Of-Fraud-Charges-After-Return-To-US--Political-Insider-Says-He-Will-Never-Enter-A-Plea-In-April-On-11-Count-Indictment


04012007--Political-Insider-Cantrell-Faces-Imposing-Charges--But-Honest-Services-Counts-Might-Be-Easiest-Ones-To-Dodge


04032007--Cantrell-Pleads-Not-Guilty


04042007--Cantrell--Smith--Harris--Powell--All-Plead-Not-Guilty-In-Separate-Cases


04042007--Cantrell-Pleads-Not-Guilty--Political-Insider's-Lawyer-Says-He's-Anxious-To-Get-To-Trial-And-Clear-His-Name


04052007--Cantrell-Family-Activities-Described-In-Charges--Sources-Say-Children-Of-Cantrell-Received-Illegal-Health-Insurance


04242007--Mystery-Candidate-In-EC-Never-Returns-Phone-Calls--Who-Is-Willie-McClain--She--Cantrell-Won't-Say


05102007--John-Cantrell's-Lawsuit-Against-EC-Judge-Settled--Case-Set-Statewide-Precedent--Unearthed-Allegations-About-Bob-Cantrell


06302007--Van-Bokkelen-To-Avoid-Criminal-Charges--New-Judge-Says-He-Will-Not-Hear-Cases-To-Avoid-Appearance-Of-Bias


09302007--Fight-Against-Corruption-Continues--At-Least-42-Guilty-In-Ongoing-Government-Corruption-Probe-In-Lake-County


11262007--So-Many-Trials-So-Little-Time--Jewell-Harris--Robert-Cantrell-Bump-Into-Each-Other-On-Federal-Court-Calendar


02232008--Hit-Races-Give-Rise-To-Claims-Of-Political-Shenanigans


02292008--Cantrell-Denies-Plea-Rumors--Politico-Plans-To-Contest-Fraud-Charges-Against-Him


03202008--Bob-Cantrell's-Trial-Delayed-Fourth-Time--Continuance-Is-Fourth-Since-Indictment-Of-Lake-County-Operative


04082008--Cantrell-Witnesses-Told-To-Stay-Put-Until-May-27


05172008--Son-May-Testify-For-Feds-In-Cantrell-Case--Case-Might-Last-3-Weeks-As-30-Witnesses-Take-The-Stand


05172008--Cantrell-Trial-Set-To-Start-May-27--Political-Insider-Charged-A-year-Ago-With-Fraud-And-Tax-Evasion-Heads-To-Court


05222008--John-Cantrell-A-Reluctant-Witness-In-Father's-Trial


05222008--John-Cantrell-A-Reluctant-Witness-In-Father's-Trial--Attorney-Intends-To-Proclaim-Indicted-Father's-Innocence


05272008--Cantrell-Trial-Begins-In-Secret


05272008--Jury-Selected-In-Cantrell-Trial


05292008--Son-Testifies-Against-Father


05292008--Son-Testifies-Against-Father--Cantrell-Trial-Opens-With-Statements-Testimony-On-Schemes


05292008--Bob-Cantrell's-Son-Takes-Stand-For-The-Prosecution


05302008--Prosecution-Questions-Silly-Classes--Did-Cantrell-Profit-From-CoWorkers-Training-Classes


05302008--Fromm-Testimony-Continues-In-Cantrell-Trial


05302008--Inactions-Speak-Louder-Than-Words--Why-Wasn't-John-Cantrell-Indicted


05302008--Fromm's-Agency-Called-Into-Court--Former-Cantrell-Ally-Called-By-Prosecution-In-Political-Corruption-Trial


05312008--Cantrell-Trial-Centers-On-Questionable-Contracts-For-Firm


05312008--Intricate-Political-Web-Unravels-At-Cantrell-Trial


06022008--Fromm-Confronts-Her-Own-Lies


06022008--Fromm-Names-Cantrell's-Enforcer-In-Federal-Court


06022008--Closer-Look-Reveals-Life-And-Times-Of-NWI-Political-Power-Broker--Robert-Cantrell-Stays-Confident-Throughout-His-Public-Corruption-Trial


06032008--Witnesses-Tell-Of-Cantrell's-Political-Clout--Insider-Was-Man-To-See-At-Several-Government-Levels-Across-Lake-County


06042008--Death-In-Family-Delays-Cantrell-Trial--Fraud-Case-To-Resume-Thursday


06052008--Cantrell's-Trial-Now-Focusing-On-Daughter's-Court--Attorneys-Say-Father-Never-Profited-From-Her-Courtroom


06052008--Riga-Takes-The-Stand-Against-Cantrell


06062008--Jury-To-Weigh-Cantrell-Case--Testimony-Near-End-In-Fraud-Case-Linked-To-Political-Insider


06062008--Riga--Cash-Payments-Hid-Cantrell-Money-Trail--Kickback-Estimates-Are-Assumptions-Defense-Lawyer-Says


06062008--Bob-Cantrell-As-The-Great-Communicator


06062008--Cantrell-Guilty--Political-Operative-Guilty-On-All-11-Counts


06072008--Cantrell-Guilty--Political-Operative-Convicted-On-All-11-Counts


06102008--Will-Political-Operative-Flip--US-Attorney--Cases-Against-Unelected-Public-Servants-Will-Continue


06122008--Legal-Oversight-Not-Likely-To-Modify-Cantrell's-Conviction


06132008--The-Question-Is-Whether-Cantrell-Will-Opt-To-Sing


06222008--Cantrell's-Kids-May-Face-Scrutiny


07102008--Former-S'Ville-Judge-To-Be-Sentenced-Today--Riga-Eligible-For-Leniency-For-Her-Role-In-Cantrell-Case


07112008--Riga-Gets-15-Months-In-Prison--Former-Judge-Also-Must-Pay-$12,120-In-Restitution


07162008--Judge-Riga-Betrayed-Those-She-Was-Serving


07212008--After-Trials-One-Judge-Changes-Practices--Court-Ordered-Counseling-Under-Scrutiny-Amid-Secret-Financial-Interests


07212008--Tax-Accounting-Trio-Unsung-Heroes-In-Region's-Public-Corruption-Fight


07232008--Former-Schereville-Judge-Sentenced


08052008--Lake-Commissioners-Want-Politics-Out-Of-Courts


08202008--Defense--Failure-To-ID-Cantrell-Invalidates-Guilty-Verdict--Prosecutor-Disputes-Claim-That-Defendant-Wasn't-ID'd


09112008--State-Panel-Yanks-Law-License-Of-Former-Judge--Deborah-Riga-Enters-Federal-Prison-In-Two-Weeks-On-Mail-Fraud-Guilty-Plea


09112008--Court-Suspends-Ex-Judge's-Law-License--Deborah-Riga-Faces-Disbarment-For-Public-Corruption-Conviction


11212008--Cantrell-Denied-New-Trial


11222008--Judge-Denies-Cantrell-Retrial


11232008--Four-Degrees-To-Bob-Cantrell


11232008--No-Retrial-For-Cantrell--Lake-County-Politico-Disputed-His-Fraud-Conviction


01112009--Culture-Of-Corruption-In-EC


03032009--After-Long-Delay-Cantrell-Set-For-Sentencing--No-Motions-Filed-To-Further-Delay-Decision


03052009--Stage-Appears-Set-For-Cantrell-Sentencing


03052009--Attorney--Cantrell-Not-Cooperating-With-Authorities


03052009--Cantrell-Sentence-Delivered-Today


03062009--Lawyer--Cantrell-Not-Cooperating-With-Feds--Sentencing-Delayed-To-End-Of-Month


03062009--Political-Power-Broker-Robert-Cantrell's-Sentencing-On-Federal-Corruption-Charges-Will-Be-Delayed-Again


03312009--Cantrell-Sentenced-To-Prison-Restitution


04012009--Cantrell-Gets-6-1/2-Years-For-Fraud-Scheme


04012009--Cantrell-Sentenced-To-6-1/2-Years-In-Prison


04032009--Exactly-Where-Did-Bob-Cantrell-Lose-Direction


04122009--Public-Corruption-Investigations-Ongoing-In-Lake-County--Prosecutor--Cases-Remain-The-Priority-Of-Region-Feds


04122009--Feds-Vow-To-Keep-Heat-On-Even-Though-Original-Docket-Is-Almost-Clean--Public-Corruption-A-Priority-For-US-Attorney's-Office


05082009--Cantrell-To-Do-Prison-Time-In-Kentucky


05092009--Political-Fixer-Cantrell-Heading-To-Kentucky-Prison


05122009--Crime-Fighter-Speaks


05132009--Robert-Cantrell-Began-Federal-Prison-Sentence--Register-Number--091999-027


06252009--Witness-Against-Cantrell-Spared-Jail


06252009--Indiana-Decisions--Witness-Against-Cantrell-Spared-Jail


06262009--Testimony-In-Cantrell-Case-Helps-Fromm-Avoid-Jail-Time


12092009--Robert-Cantrell--Appeal-Filing--Cause-No--09-1856


12092009--Cantrell's-Appeal-Calls-For-New-Sentence


02202010--Primary-Countdown--Deck-The-Walls-With-Names-Of-Pols


03022010--Enron-Appeal-Could-Affect-Local-Cases


03052010--Former-EC-Leader-Cantrell-Plans-To-ReEnter-Politics-After-Prison


03072010--Mark-Kiesling--Cantrell-Shows-No-Sign-Of-Rehabilitation


03162010--Pastrick-Judgment-Could-Foster-Others--Public-Corruption-Case-A-Model-Law-Professor-Says


06252010--High-Court-Ruling-Could-Help-Convicted-Region-Politicians


07102010--Cantrell-Case-Should-Hold-Up--Capp-Says


07112010--Supreme-Court-Ruling-On-Enron-CEO-Could-Help-Local-Defendants--Federal-Honest-Services-Law


08112010--Robert-Cantrell-Appeal--Denied


08112010--Judge-Upholds-Cantrell-Sentence


08122010--Cantrell's-Fraud-Conviction-Upheld


08132010--Cantrell-Loses-Appeal-Of-Honest-Services-Conviction


09272010--Felons-Made-$4.6Million-Off-Lake-County-Contracts


11192010--Cantrell-Request-For-Rehearing-Of-Appeallate-Case-Denied--Conviction-Upheld


11192010--Cantrell's-Appeals-Apparently-Run-Out


11262010--How-They've-Fallen


06012011--EC-Pols-Have-Been-Frequent-Fliers-In-Club-Fed-Program


02092012--Cantrell-Claims-Ineffective-Counsel


02102012--Robert-Cantrell-Seeks-To-Vacate-Set-Aside-His-Honest-Services-Fraud-Convictions


02142012--Judge-Takes-Former-North-Twp-Official-Petition-Under-Advisement


07032012--Prosecutors-Oppose-Former-Politician's-Request-To-Set-Aside-Some-Of-His-Criminal-Convictions


03292013--Robert-Cantrell's-Bid-For-Appeal-Denied


03302013--Federal-Court--Took-Kickback-From-Friends-Addiction-Services-Program--Cantrell's-Corruption-Conviction-Upheld


04082014--Former-Schererville-Judge-Not-Returning-To-Courtroom-Anytime-Soon


04082014--Indiana-Supreme-Court-Disciplinary-Order--RE--Judge-Deborah-Riga-Gardner


071032014--Prison-Terms-Ending-For-2-Pols


07132014--March-Chase--Disgraced-Officials-Should-Scare-Straight-Region-Leaders


09092014--Robert-Cantrell-Wants-To-Go-To-New-Orleans-For-Son's-Wedding


01092015--Convicted-Robert-Cantrell-Released-From-Federal-Prison--Register-Number--09199-027


04252015--Politics-Lake-County-Style


01262016--Another-Judicial-Hopeful-Makes-An-Appearance


02052016--Talking-Politicis-On-Lake's-Last-Filing-Day


02052016--Filing-Season-Ends-With-Murmur-In-Region


02052016--Lake-County's-Political-Scene


02102016--Former-North-Township-Official-Wants-Off-Court-Supervision


02162016--Former-EC-Councilman-Is-Shown-The-Door


02282016--Marc-Chase--Stop-Giving-Second-Chances-At-The-Expenses-Of-Taxpayers


03022016--Federal-Prosecutors-Fight-Cantrell's-Bid-To-End-Court-Supervision


03092016--Judge-Says-Cantrell-Must-Pay-Up-To-End-Court-Supervision


03132016--Judge-Hands-Cantrell-Early-Release-From-Court-Supervision


03202016--EDITORIAL--Cantrell-Ruling-Dulls-Teeth-Deterring-Political-Corruption


04072016--Political-Figure-Accused-Of-Fleeing-Accident-Scene


05212016--Marc-Chase--Stop-Feathering-Nest-Of-Political-Cronyism


02132018--Lake-County-Sheriff-Says-Fake-Facebook-Profile-Smearing-Public-Officials-Could-Be-Criminal-Is-Clearly-Dirty-Politics


02192018--EDITORIAL--Put-Dirty-Politics-Back-In-The-Cage


03212018--State-Police-Are-Looking-Into-Allegations-Facebook-Was-Used-To-Smear-Northwest-Indiana-Politicians