Legal Discussions / Raids / Busts

[Louisky]

http://chicago.barstoolsports.com/ra...s-in-the-city/#comments.

You may have to copy and paste.

[Ralphisit]

http://newsandtribune.com/clarkcount...-evasion-theft

SOUTHERN INDIANA — Two Floyds Knobs residents already facing prostitution charges in Clark County were arrested Thursday for tax evasion, theft and corrupt business influence.

The Indiana State Police arrested I* *and. 36, and J* *and. 38, at their Floyds Knobs home. Both are being held in Clark County Jail on $20, 000 bonds.

D and K are both charged with corrupt business influence, a class C felony, and sales tax evasion, income tax evasion and theft, all class D felonies.

If they are going for tax evasion that sounds like they can't get them on anything else and gave up on the other charges sticking. Or I might be wrong. What else does this mean?

[Zomby]

This can't end well for this guy. Hope he is not one of us.

No kidding. But this caught my eye:

The driver later contacted OCPD and said he spoke with [OC Sheriff] and County Attorney [Attorney] and still did not wish to press charges once learning [Deputy] was a deputy.

For some reason, my brain insists on translating that as "The driver later contacted OCPD and said he spoke with [OC Sheriff] and County Attorney [Attorney] and still did not wish to press charges once learning that the Sheriff's Office would pursue an investigation into him and his masseuse friend if he did."

/z

[Boner889]

This can't end well for this guy. Hope he is not one of us.

http://www.oldhamera.com/content/mas...deputy-sheriff

's-home

It was also reported on Louisville television. This is not the way to handle things.

[url]

You will have to copy and paste the entire link.. http://www.oldhamera.com/content/masseuse-calls-911-deputy-sheriff%E2%80%99s-home

If it doesn't work, just google Masseuse calls 911 from deputy sheriff's home

[Ralphisit]

This can't end well for this guy. Hope he is not one of us.

http://www.oldhamera.com/content/mas...deputy-sheriff's-home

It was also reported on Louisville television. This is not the way to handle things.

[Louisky]

http://www.whas11.com/news/Neighbors...167233085.html

[Member #6042]

After I saw this story I just went ahead and deleted the Mommy's (once known as Brooke) phone number from my little burn phone. She sure went down hill since I saw her in April at the Ulrich Ave. Location. She had some great conversation skills at that time and was a very nice looking lady. Heroin is a very bad toy to play with.

Ouch! She looks horrible. I had heard from another girl that she was on the H and last time I saw her (in the old s. Ind location) she was messed up at 10am. Nice bbbjcimnqns tho.

[Ralphisit]

After I saw this story I just went ahead and deleted the Mommy's (once known as Brooke) phone number from my little burn phone. She sure went down hill since I saw her in April at the Ulrich Ave. Location. She had some great conversation skills at that time and was a very nice looking lady. Heroin is a very bad toy to play with.

[Doctor Z]

A spot up in St. Matthews was popped. Checked it out on WAVE3 today.

http://www.wave3.com/story/19232797/...in-st-matthews

[Toytiger]

Hey Legal,

Any new updates on rubgate?

[Legal Eagle]

Huber was charged with promoting prostitution, permitting prostitution, receipt of stolen property and carrying a concealed deadly weapon.

He was arraigned in jailcourt Thursday, and a judge released him on his own recognizance.

Seems to be some serious charges. How does that happen? I know Ivan was So. In he got popped with two counts of promoting and 25k bail and Huber walks. Almost appears that Huber has a unique relationship or maybe I am overreacting please explain.

Of the charges he faces, the most serious is the promoting prostitution count. That is a Class D felony, and can carry a penalty of up to five (5) years in the penitentiary. The charge is, however, non-violent in nature. With the recent changes in the penal code regarding bail bonds and presumptive probation, his release from custody on his own recognizance was a virtual certainty. The only catch to this was the firearm-related charge (which itself is a misdemeanor.)

Deleon's situation is different in that a) he was charged under Indiana law and 2) was known to law enforcement authorities as a potential repeat offender. Deleon's establishment was also specifically targeted by law enforcement investigations into organized prostitution. The arrest involving Huber and Company (a subsidiary of Deleon Productions) was ostensibly visited incidental to an investigation into narcotics trafficking. The incidental nature of the raid is a reflection of the bond recommendations for Huber; who, as I understand it, has a relatively blemish-free criminal history.

[Track]

Likely overreacting. Huber's represented by a decent attorney, who probably reached a District Court Judge and argued for his client to be released on his own reconizance. Huber has no substantive criminal record. The CCDW charge is bogus; there is no mention in the citation of it being anywhere on or around his person.

Huber was charged with promoting prostitution, permitting prostitution, receipt of stolen property and carrying a concealed deadly weapon.

He was arraigned in jailcourt Thursday, and a judge released him on his own recognizance.

Seems to be some serious charges. How does that happen? I know Ivan was So. In he got popped with two counts of promoting and 25k bail and Huber walks. Almost appears that Huber has a unique relationship or maybe I am overreacting please explain.

[OneOfTheGuys]

Huber was charged with promoting prostitution, permitting prostitution, receipt of stolen property and carrying a concealed deadly weapon.

He was arraigned in jailcourt Thursday, and a judge released him on his own recognizance.

Seems to be some serious charges. How does that happen? I know Ivan was So. In he got popped with two counts of promoting and 25k bail and Huber walks. Almost appears that Huber has a unique relationship or maybe I am overreacting please explain.

[AUniqueName]

I'm curious: How many times have you had to draw your piece or draw on martial arts to defend yourself from attack? And of those instances, how many could have been diffused without force, if force weren't the first option? I'm a relatively old guy, and I've never once been assaulted or in a situation where talking my way through it didn't work. Of course, the only criminals I frequent are the petty sort. Mostly tax cheats, who I consider friends, and purveyors of sex for cash, who I choose very carefully. And, I stay in great shape running, lifting, and bicycling. Which helps dissuade folks from mistaking me for an easy mark. Generally I view carrying heat like health. An ounce of prevention is worth a pound of cure.

Also, if you avoid criminals, what brings you to this board?

Four answers for four questions.

Once. Thrice. Never.

You people are interesting.

[Legal Eagle]

Legal,

Whats the latest in the 1501 case? Any ruling on the "list" yet?

Nothing substantive has occurred on the cases as yet, TT. The defendants are headed back to court for a pretrial conference on May 24th. The prosecution is attempting to work with at least two of the defendants to confirm some of the contact information on the list; specifically, the dates and nature of service provided. The difficulty faced by the government is correlating the identities of the clients on the list with the rendering of actual services. The defendants would have to make facial identifications in order for that list to have any real relevance. Candidly, it does not appear that the case will require this because a settlement is being hammered out as we speak. To the extent that the information is used, it will be used in the prosecution of Deleon (assuming he and his spouse do not settle their case in advance of trial.)