Search for: "Richard Dailey" Results 1 - 20 of 48
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19 Aug 2008, 2:51 pm
Rick Yencer of the Muncie Star-Press reports today: Delaware County Prosecutor Mark McKinney acted deceitfully in using confidential settlements to distribute and spend seized money and property from accused drug dealers, according to a report issued Monday by Delaware Circuit 2 Judge Richard Dailey. [read post]
8 Aug 2008, 2:10 pm
Updating this ILB entry from Aug. 7th, the Muncie Star-Press today has an unattributed story headed "Dailey says not his role to determine if crimes occurred":MUNCIE -- Delaware Circuit Court 2 Judge Richard Dailey said Thursday it was not his role to determine whether crimes had been committed "in cases involving civil drug forfeitures. [read post]
4 Sep 2011, 10:59 am by Marcia Oddi
Delaware Circuit Court 2 Judge Richard Dailey, the... [read post]
12 Jul 2008, 7:13 pm
Updating these three recent ILB entries, the earliest dated June 21st, Rick Yencer of the Muncie Star-Press reports today:The Indiana Supreme Court on Friday gave Delaware Circuit Court 2 Judge Richard Dailey the green light to proceed and act in drug forfeiture cases now being investigated for alleged fraud. [read post]
7 Aug 2008, 2:31 pm
Today Rick Yencer of the Muncie Star-Press reports in a story that begins:Delaware Circuit Court 2 Judge Richard Dailey on Wednesday concluded his series of hearings on the handling of forfeitures and seizures in local drug-related cases, making no finding of criminal activity. [read post]
16 Jul 2008, 4:37 pm
Updating this ILB entry from July 13th, Rick Yencer of the Muncie Star-Press reports today in a story that begins:Delaware Circuit Court 2 Judge Richard Dailey intends to widen the scope of a drug forfeiture probe after finding 80 more cases during 1996-99 involving then-deputy prosecutor Mark McKinney where no court action was taken. [read post]
24 Mar 2007, 7:05 am
"A courtroom is a courtroom and it's not The Jerry Springer Show," Delaware Circuit Court 2 Judge Richard Dailey said. [read post]
24 Jun 2008, 1:47 pm
" It begins:Delaware Circuit Court 2 Judge Richard Dailey declined to name a special judge Monday to review forfeiture cases despite arguments by County Prosecutor Mark McKinney that the judge had displayed bias and exceeded his authority. [read post]
28 Jun 2008, 4:21 pm
Updating previous ILB entries, the most recent being this one from June 24th, Douglas Walker of the Muncie Star-Press has a new report today that begins:MUNCIE -- Judge Richard Dailey wants records reflecting all deposits and withdrawals -- and copies of cashed checks -- from a First Merchants Bank account that contained funds confiscated from accused drug dealers by the Muncie-Delaware County Drug Task Force and the county prosecutor's office. [read post]
9 Mar 2011, 10:21 am by Layla Kuhl
The Court relied on Shulick v Richards, 273 Mich App 320, 328-329; 729 NW2d 533 (2006), which held that the Legislature did not intend to provide for joint custody arrangements where important decision-making authority is apportioned between the parties. [read post]
15 Oct 2008, 1:31 pm
Advertisement "It looks like one hand does not know what the other hand is doing," Delaware Circuit Court 2 Judge Richard Dailey said Tuesday as he described how city police took the money and had the city controller deposit it in Muncie police and Muncie-Delaware County Drug Task Force accounts. [read post]
17 Nov 2014, 9:30 pm by Karen Tani
More news from this year's meeting of the American Society for Legal History:Five members of the Board of Directors are rotating off: Richard Bernstein (New York Law School), Christian G. [read post]
5 Mar 2014, 8:32 am by Dan Ernst
Fairbanks Ct., #3702Chicago, IL 60611email: dailey@uchicago.eduProfessor Andrew Wender CohenSyracuse University412 Salt Springs St.Fayetteville, NY, 13066Professor Thomas C. [read post]
9 Jun 2007, 6:27 am
This was the recent ruling of the Michigan Supreme Court in Liss v Lewiston-Richards, Inc, 478 Mich 203; 732 NW2d 514 (Mich Sup Ct, June 6, 2007).In reaching its decision, the Supreme Court overruled two earlier decisions of the Michigan Court of Appeals -- Forton v Laszar, 239 Mich App 711, 609 NW2d 850 (2000), and Hartman & Eichhorn Bldg Co, Inc v Dailey, 266 Mich App 545, 701 NW2d 749 (2005) -- which had permitted homeowners to sue home builders under the Michigan… [read post]
13 Nov 2008, 12:59 pm
Delaware Circuit Court 2 Judge Richard Dailey handed down the order along with provisions for repaying another $34,981 in auction proceeds from property seized by the DTF from accused drug dealers. [read post]
6 Sep 2008, 6:41 pm
Delaware Circuit Court 2 Judge Richard Dailey received the records request this week from the disciplinary commission. [read post]
21 Jun 2008, 3:11 pm
An SBA finding for last year, read by Delaware Circuit Court 2 Judge Richard Dailey during a forfeiture hearing on Friday, also indicated the DTF deposited some of the confiscated money into a checking account and that its balance had not reconciled to the bank balance, leaving a $3,567 deficit. [read post]
30 Jul 2008, 2:56 pm
And Delaware County Prosecutor Mark McKinney told Delaware Circuit Court 2 Judge Richard Dailey Tuesday that deputy prosecutors were no longer handling drug forfeiture cases. [read post]
22 Oct 2008, 2:14 pm
The same issues were the subject of a review by Delaware Circuit Court 2 Judge Richard Dailey, who found that McKinney misled the court and committed fraud in his handling of forfeiture cases as DTF attorney. [read post]