Indiana News

Judge Denies Motion for Dismissal in Durham Case


Tim Durham
( file photo)

A federal judge has denied Indianapolis financier Tim Durham's motion for dismissal of a conspiracy and fraud indictment in the Fair Finance scandal.


Durham had contended the government used wiretaps before they had been authorized. Evidence indicates that the FBI tested the wiretap software four days before the court authorized the tap on Durham's cell phone. But U.S. District Judge Jane Magnus-Stinson finds that no illegal wiretapping occurred.

It's a setback for Durham and his lawyer, John Tompkins, who had alleged "outrageous government misconduct." The judge said that charge, even if proven, would not provide grounds for overturning the indictment.

Her order includes an apparent scolding that "there has been more than enough piecemeal litigation by Mr. Durham."

Durham and co-defendants Jim Cochran and Rick Snow are scheduled to stand trial in June.

» Durham Attorney Downplaying New Charge (2-22-12)
» Durham's Legal Team Wants Charges Dropped (1-6-12)
» Durham's Attorney Calls for Dismissal of Charges (12-21-11)
» Durham Co-Defendent Seeks Public Defender (7-14-11)
» Durham Released From Halfway House (4-11-11)
» June 2012 Trial Set for Durham (4-7-11)
» Durham Taken Into Custody After Hearing (4-6-11)
» State Rep to Return Durham's Contributions (3-22-11)
» Republican Party Will Not Return Durham's Donations (3-17-11)
» Geist Businessman Indicted (3-16-11)
» Durham Linked to FBI "Cramming" Investigation (12-16-10)
» Businessman's Art Collection to be Auctioned (10-15-10)
» Indy Businessman Faces Foreclosure on Mansion (9-17-10)
» Classic Cars Seized from Durham Property (7-1-10)
» Durham Facing Additional Financial Trouble (4-29-10)
» Investigation of Indy Financier Troubles GOP (12-12-09)
» Lawsuit Filed Against Indianapolis Businessman (12-4-09)
» US Attorney Drops Lawsuit Against Indy Businessman (11-30-09)
» Brizzi: Inappropriate to Comment on Durham Allegations (11-25-09)
» FBI Conducts Raid at Downtown Office (11-24-09)


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