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Recent SCOTUS decision trims identity-theft sentence

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Dave Stafford for www.theindianalawyer.comindianalawyer

An Indiana man convicted of stealing the Social Security numbers of more than 10 people must be sentenced to less time in prison because of a recent Supreme Court of the United States decision, the 7th Circuit Court of Appeals ruled in a five-page opinion Friday.

Timmothy Williams’ sentence will be significantly reduced, the Circuit Court ruled, because he was sentenced under guidelines calling for longer incarceration that were revised after Williams committed the crimes.

Williams pleaded guilty in U.S. District Court for the Northern District of Indiana, Hammond, to an 11-count indictment charging him with identity theft, making a false statement to an IRS agent and aggravated identity theft. He was sentenced to 56 months in prison, compounded by an additional 24 months because there were more than 10 victims. In a per curiam opinion, a panel of the Circuit Court ruled that there would have been no constitutional problems with the sentence under prior 7th Circuit precedent.

“While this case was on appeal, however, the Supreme Court held that applying the guidelines in effect at sentencing violates the ex post facto clause if it raises the defendant’s imprisonment rage,” the court wrote, citing Peugh v. United States, 133 S.Ct. 2072, 2078 (2013).

The panel remanded United States of America v. Timmothy Williams, 13-1260, to Northern District Chief Judge Philip P. Simon with instructions to resentence Williams to 30 to 37 months in prison.

EVSC’s Culinary Arts Program Named to Hospitality 100

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EVSCFor the second year, the Culinary Arts program at the EVSC’s Southern Indiana Career and Technical Center has been named to the Hospitality 100 – an annual list of the best secondary school culinary programs in the United States. The list, which is compiled by a team from the National Center for Hospitality Studies at Sullivan University in Louisville, Ky., is comprised of high schools and tech centers that excel in the areas of Culinary Arts, Baking & Pastry Arts and/or Hospitality Management

 

As part of the process, the team conducts research to establish schools with strong hospitality enrollment and influence in their community. The committee also looks for programs that are members of organizations such as SkillsUSA, Pro Start and Family, Career and Community Leaders of America (FCCLA). In addition, the team visits schools that they deem to have strong hospitality studies programs to get a first-hand look.

 

“The designation confirms what students in these programs are learning at the high school level is rigorous and relevant to what they would be learning in college,” said Ed Ellis, lead chef and advisor for the culinary arts program.  “It also gives credibility to our program, and more importantly, to our students.”

 

The Culinary Arts program at the Southern Indiana Career & Technical Center currently offers students the ability to earn 14 dual credits from Vincennes University; additionally the students qualify for the Jump Start Program at Sullivan University and can take early entrance exams for Johnson Wales University. These options allow students to complete their degrees in half the time and at a lower cost than traditional students.

Sabic to Host Science Program at Fairlawn

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Sabic to Host Science Program at Fairlawn

EVSC

 

EVSCEVSCEVSC

Tuesday, February 11

8:15-9:30 a.m

Fairlawn Elementary School, 2021 S. Alvord Blvd.

 

Scientist with Sabic will travel to Fairlawn Elementary School tomorrow morning for a fascinating science presentation for the school’s fourth and fifth graders. The presentation, which will begin at 8:15 a.m. is focused on science and how students can help the environment.

DEWEY CORRECTS TV REPORTER STATEMENT

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Dewey
Subject: Ch 7 Report
Sent: Tue, Feb 11, 2014 1:08:52 AM

 

I arrived home in time to see a report on Channel 7 by Kayla Moody that was obviously recorded before she talked to me. I have called the station and complained about the inaccuracy but wanted to also communicate with Council. The station confirmed that Ms. Moody texted them while I was on the phone with them, saying  that her earlier recorded segment was wrong. The 6:30 news report made it look like I was there to complain to Council which was a total fabrication.

 

Ms. Moody said that I was at the Council meeting tonight to raise the issue of a leak by Council regarding the Berry project that caused problems with Berry. This is not true. I did communicate to Council that we need to be careful and not make information about a project public until the company approved it, but that email went only to Council and I did not share it or say anything to Ms. Moody or any member of the press about any potential or actual issue that may have resulted from the advance notice.

 

Regards,

 

Debbie

 

Deborah D. Dewey

President

Growth Alliance for Greater Evansville

318 Main Street, Suite 500

Evansville, IN 47708

(812) 401-4243.

(812) 492-4382 fax

www.evansvillegage.com

 POSTED BY CCO WITHOUT OPINION, BIAS OR EDITING.

IS IT TRUE…….February 10, 2014…..Part 2

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Mole #??
Mole #??

IS IT TRUE a regular CCO Blogger posted this comment in yesterdays IIT post?  …that Mr. Biden post really caught our attention since we made reference in yesterday IIT about City Councilman Jonathan Weaver attending Republican Mayor Winnecke  “GALA” fundraiser last Friday at the Centre?  … after looking at Joe Biden’s post we are extremely puzzled why the State Democratic Party Chairmen John Zody, 8th District Democratic Chairmen Tony Long and Vanderburgh County Chairmen Rob Faulkner  hasn’t conducted a formal investigation on possible party disloyalty issues concerning City Councilmen Weaver’s and other precinct and ward leaders actions during the course 2 years?  …attached below is an extremely interesting article for your review and comments?

 JoeBiden says:

February 10, 2014

Press, apparently that rule only applies in Vanderburgh County;

http://www.indems.org/index.php/news/entry/state_democratic_central_committee_removes_henry_county_chair/

FOR IMMEDIATE RELEASE
January 31, 2009

State Democratic Central Committee removes Henry County Chair
Unanimous vote comes after investigation, finding of party disloyalty

INDIANAPOLIS – The Indiana Democratic Party State Central Committee met today and unanimously voted to remove Henry County Chair Steve Clark from his position as a result of failed leadership that included multiple violations of party rules.

Clark was barred from holding any party office sanctioned by the Indiana Democratic Party for a term of five years. The Henry County Vice Chair will assume the Chair’s responsibilities until the party reorganization meeting on March 7.

Clark was removed from office following a formal investigation into allegations that he allowed Democratic party officials to openly support the Republican mayoral candidate in New Castle in 2007, leading to the election of the first Republican mayor there in 56 years.

A Jan. 19 report summarizing the investigation found that “[t]he Hearing Officer came away from the hearing with the clear but sad conviction that the Henry County Party is in disarray. Individuals on both sides of the controversy are good and sincere people, but the hostility between factions in the County Party is extensive and alarming.”

Party rules allow for the removal of a party officer for neglect of duty; willful violation of the party rules; conviction of a felony; disloyalty to the party; or any other course of conduct that does not promote the best interests of the party or creates dissension within the party.

“

Obama Delays Employer Mandate for Some Until 2016

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In advance of the 2014 congressional elections President Obama has kicked another can down the road so as not to have to deal with cancellations during an election year that may see Republicans take over both houses of congress if the history of 2013 repeats itself.

A batch of employers won’t face a fine next year if they fail to provide health insurance to their workers, the Obama administration said Monday.

In regulations outlining the Affordable Care Act, the Treasury Department said employers with between 50 and 99 full-time workers won’t have to comply with the law’s requirement to provide insurance or pay a fee until 2016.

Companies with 100 workers or more could avoid penalties in 2015 if they showed they were offering coverage to at least 70% of their full-time workers, the Treasury said.

The move is a new, significant revision of the law after a series of delays and a troubled rollout. Originally, employers with the equivalent of 50 full-time workers or more had to offer coverage or pay a penalty starting at $2,000 per worker beginning in 2014.

UPDATE: State Police Investigate Early Morning Vehicle Pursuit, Shooting

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ISP

SPONSORED BY DEFENSE ATTORNEY IVAN ARNAEZ.
 DON’T GO TO COURT ALONE. CALL IVAN ARNAEZ @ 812-424-6671.

The Indiana State Police has more information regarding the Harrison County Pursuit ending in Orange County early this morning. 
At approximately 1:59 A.M., Harrison County Deputy Michael Andry observed a black Honda Civic on US 150 at State Road 135 in Palmyra. After observing the vehicle take off from the intersection at what appeared to be a high rate of speed, Deputy Andry followed behind the Honda and checked the license plate through the BMV. The plate returned as a false or fictitious registration, not matching correctly with the Honda. Deputy Andry activated his emergency lights, at which point the Honda attempted to evade.

The pursuit continued west on US 150 through Washington County and into Orange County. Near the Rego area, the suspect vehicle turned south onto county roads, eventually turning south onto Valeene Road. At County Road 820 South, the suspect vehicle turned west onto a dead end. The suspect vehicle stopped and turned around, facing towards Deputy Andry. Deputy Andry exited his vehicle and ordered the vehicle to stop at gunpoint. The suspect vehicle proceeded to drive directly at Deputy Andry. Deputy Andry fired three rounds into the windshield of the suspect vehicle, striking two suspects. The suspect vehicle continued towards Deputy Andry, striking him and throwing him onto the hood of his patrol car. The suspect vehicle then struck the patrol car, driving down the passenger side of the car. An Indiana Conservation Officer, who had backed up Deputy Andry during the pursuit, pulled in front of the suspect vehicle, ending the pursuit. The three suspects inside the Honda were taken into custody without further incident.

Deputy Andry was transported to the Harrison County Hospital, where he was treated for leg and back injuries and released.

The driver of the Honda Civic was identified as Daniel Ray Holloway, 23, Leavenworth, IN. Holloway was shot in the abdomen and was transported to University of Louisville Hospital in Louisville. The front seat passenger, Ian T. Goebel, 30, Depauw, IN, was shot twice in the hands. He was also transported to University of Louisville Hospital. Rachel S. Kirkham, 25, Corydon, IN, was seated in the back seat of the Honda and was not injured.

Troopers from the Indiana State Police Meth Suppression Section additionally found precursors to manufacture methamphetamine in a backpack inside the Honda. No actual methamphetamine lab was found.

Charges are pending against the subjects involved in the incident. The Indiana State Police was assisted during the investigation by the Orange and Harrison County Sheriff’s Departments.

* Correction from previous release, Goebel is from Depauw, not Depaul.

VANDERBURGH COUNTY FELONY CHARGES

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SPONSORED BY DEFENSE ATTORNEY IVAN ARNAEZ.nick herman
 DON’T GO TO COURT ALONE. CALL IVAN ARNAEZ @ 812-424-6671.

Below is a list of felony cases that were filed by the Vanderburgh County Prosecutor’s Office on Friday, February 07, 2014

 

Madyson Moore              Burglary-Class C Felony

Residential Entry-Class D Felony

Criminal Mischief-Class A Misdemeanor

 

Kristopher Sutton            Theft-Class D Felony

(Habitual Offender Enhancement)

 

Joseph Wells                     Burglary-Class C Felony

Residential Entry-Class D Felony

Criminal Mischief-Class A Misdemeanor

 

Jesse Braden                     Possession of Marijuana-Class A Misdemeanor

(Enhanced to D Felony Due to Prior Convictions)

 

Anna Garcia                       Theft-Class D Felony

 

Stephen Jamison             Operating a Vehicle with an ACE of .08 or More-Class C Misdemeanor

(Enhanced to D Felony Due to Prior Convictions)

 

Jessica Slivinski                Possession of a Schedule II Controlled Substance-Class D Felony

Operating a Vehicle as an Habitual Traffic Violator-Class D Felony

Unlawful Possession of Syringe-Class D Felony

 

 

Candy Wehr                       Dealing in a Synthetic Drug or Synthetic Drug Lookalike Substance-

Class D Felony

 

 

 

Candy Wehr                       Dealing in a Synthetic Drug or Synthetic Drug Lookalike Substance-

Class D Felony

Trafficking with an Inmate-Class A Misdemeanor

 

For further information on the cases listed above, or any pending case, please contact Kyle Phernetton at 812.435.5688 or via e-mail at KPhernetton@vanderburghgov.org

 

Under Indiana law, all criminal defendants are considered to be innocent until proven guilty by a court of law.

 

IS IT TRUE February 10, 2014

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Mole

IS IT TRUE February 10, 2014

IS IT TRUE there has been much brouhaha and denigration toward the top echelon of Americans when it comes to earnings and wealth during the last 5 years so we thought we would start the week off to let our readers know about just who in this country gives away the most money to charities?…in 2013 Facebook founder Mark Zuckerberg made a single gift of $970 Million to a Silicon Valley non-profit?…Bill Gates of Microsoft donated $181 Million to finish off a $3.3 Billion pledge that he made in 2004 and has used these funds to literally solve many of the world’s health problems?…the list of the top 50 donors for last year gave away a total of $7.7 Billion with pledges of an additional $2.9 Billion?…Microsoft employs over 100,000 people with 60% of those in the United States?…the total payroll deduction donations to charity by Microsoft employees topped a Billion dollars last year?…the stories are the same from company to company and particularly strong for the only 442 American Billionaires who constitute 0.00014% of the population?…these people may be fun to hate and envy but life in this country would be very different without them?

IS IT TRUE we are pleased to report that the tri-state is finally going to catch a break with the weather with a relatively warm air mass coming in that is expected to stay for the next 10 days?…this should give the maintenance department of the City Water and Sewer Utility time to catch up with the over 200 water main breaks that have occurred this year?…it should serve as a reminder to the people and government of Evansville that long range planning needs to have both annual maintenance and a replacement program for our antiquated water distribution system?…appropriate slogans this year should be “WATER PIPES B4 DOG PARKS” and “SEWERS B4 WATER METERS”?…the state of the water pipes really makes this town look idiotic for signing up to buy $43 Million worth of high tech water meters to place an the end of antiquated and dysfunctional water pipes?

IS IT TRUE Indiana University has confirmed that 4 proposals have been submitted for the IU Medical School that is slated for opening in 2017 on a new campus in Southwest Indiana?…the candidates are USI, Warrick County, the Promenade, and downtown Evansville?…we say let the best location be chosen?

IS IT TRUE the politics of Russian President Vladimir Putin have some Americans so incensed that there is a misinformation campaign being waged?…the latest and perhaps nastiest dealt with a credible looking story that sucked lots of people in claiming that the person responsible for the 5th Olympic ring not coming on had been murdered with multiple stab wounds and even implied that Putin was involved?…this is idiotic and makes America look like a bunch of gullible gadflies?…here is some reality about Sochi, Russia that is hosting the Olympics?…Sochi has a tropical climate and has palm trees and was home to 127,000 people in 1960 when Evansville sported a population of 144,000?…today Sochi is home to 343,334 people and is playing host to the Winter Olympics?…Sochi has infrastructure problems too?…many of those infrastructure problems were repaired in preparation to host the Olympics?…we wonder what will happen first, will Evansville have its sewers, water pipes, roads, and sidewalks repaired to the tune of $2 Billion or will we host the Olympics?

IS IT TRUE what Evansville really needs is for some former residents who are 1%ers to make a big donation to bring their home town out of the iron age?…an infrastructure repair charity probably has a better chance of focusing on making this happen than another 60 years of City Administrations?