DOLLARD v. WHISENAND

Nos. 19-1602, 19-1604 & 19-1605.

946 F.3d 342 (2019)

Andrew J. DOLLARD, et al., Plaintiffs-Appellants, v. Gary WHISENAND, et al., Defendants-Appellees.

United States Court of Appeals, Seventh Circuit.

Decided December 23, 2019.


Attorney(s) appearing for the Case

James R. Fisher , Attorney, Miller & Fisher, Indianapolis, IN, for Plaintiffs Appellants Andrew J. Dollard , Eric W. Ley , Larry Ley , and George Agapios

Jeffrey S. McQuary , Attorney, Brown, Tompkins, Lory & Mastrian, Indianapolis, IN, for Plaintiffs-Appellants Derek S. Tislow , Yvonne S. Morgan , and Cassy L. Bratcher , Ronald Vierk , and Luella Bangura

Shelese M. Woods , Attorney, Office of the United States Attorney, Indianapolis, IN, for Defendants-Appellees Gary Whisenand and United States of America

James S. Stephenson , Attorney, Stephenson Morow & Semler, Indianapolis, IN, for Defendants-Appellees City of Carmel, Indiana, and Aaron Dietz

Before Flaum, Rovner, and Hamilton, Circuit Judges.


In 2013, the Drug Enforcement Administration (DEA) began investigating Dr. Larry Ley and his opioid addiction treatment company, Drug Opiate Recovery Network, Inc. (DORN), for dealing a controlled substance. After conducting undercover surveillance, lead agent Gary Whisenand decided Dr. Ley did not have a legitimate medical...

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