Name: Brady v. USA :: Illinois Central District Court :: Federal Civil Lawsuit No. 1:92-cv-01466-MMM, Judge Michael M. Mihm presiding
Creator: Illinois Central District Court
Published: 1992-10-20
License: https://creativecommons.org/publicdomain/mark/1.0/
Keywords: court documents, legal case, docket, PACER, Illinois Central District Court

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--	Filed: 10/25/2000, Entered: 10/25/2000	Archives File Sent to FRC
	ARCHIVES FILE sent to FRC, Chicago on 9/5/00, Accession No. 021-00-0174 Box No. 11 of 40 Location 291160 (SH, ilcd)


53	Filed: 3/21/1997, Entered: 3/24/1997	Notice of Change of Address
	NOTICE by Atty Robert Rhode for plaintiff Thomas G Brady of change of address (SH, ilcd)


52	Filed: 8/22/1995, Entered: 8/23/1995	Satisfaction of Judgment
	SATISFACTION OF JUDGMENT as to plaintiff Thomas G Brady (LR, ilcd)


--	Filed: 8/9/1995, Entered: 8/10/1995	Receipt
	RECEIPT by AUSA for return of Government exhibits and one sealed envelope labeled "Report of the US Secret Service" (SH, ilcd)


--	Filed: 8/9/1995, Entered: 8/10/1995	Receipt
	RECEIPT for Pltf's. exhibits returned to D.Rhodes by Clek (HK, ilcd)


51	Filed: 6/15/1995, Entered: 6/16/1995	Judgment*
	JUDGMENT in a civil case entered (cc: all counsel) (LR, ilcd)


--	Filed: 6/14/1995, Entered: 6/15/1995	Order
	ENDORSED ORDER on its face by Chief Judge Michael M. Mihm granting stipulation to judgment [50-1] terminating the case . Judgment to be entered in favor of the Defendant and against the Plaintiff in the amount of $124,562.25, with statutory interest to accrue thereon after June 1, 1995. (cc: all counsel). (LR, ilcd)


50	Filed: 6/12/1995, Entered: 6/13/1995	Stipulation
	STIPULATION to judgment (cc: all counsel) (LR, ilcd)


--	Filed: 5/22/1995, Entered: 5/22/1995	Minutes-Miscellaneous
	MINUTE-ENTRY: by Chief Judge Michael M. Mihm granting motion to extend time of ten days within which to file a motion for summary judgment [49-1]. Motion filing deadline for USA to file motion for summary judgment is 5/30/95. Miscellaneous deadline for Plaintiff to respond to motion for summary judgment is 6/26/95. Status hearing for 1:00, Friday, 6/23/95 is cancelled and will be reset for a date and time after 6/26/95. (cc: all counsel) (LR, ilcd)


49	Filed: 5/18/1995, Entered: 5/18/1995, Terminated: 5/22/1995	Motion for Extension of Time
	MOTION by defendant USA to extend time of ten days within which to file a motion for summary judgment (LR, ilcd)


48	Filed: 5/18/1995, Entered: 5/18/1995	Subpoena
	SUBPOENA filed by plaintiff Thomas G Brady as to Larry Scott (LR, ilcd)


47	Filed: 2/13/1995, Entered: 2/13/1995	Order
	ORDER by Chief Judge Michael M. Mihm. IT IS HEREBY ORDERED that the tax return information provided by the United States to the plaintiff pursuant to the Court's Order dated December 22, 1994, be retained by the plaintiff in confidence, and be utilized for purposes of this case only. (cc: all counsel) (VB, ilcd)


46	Filed: 2/2/1995, Entered: 2/3/1995	Motion for Order
	ASSENTED TO MOTION by defendant USA, counter-claimant USA for order of confidentiality (CL, ilcd)


--	Filed: 1/30/1995, Entered: 1/30/1995	Minutes-Miscellaneous
	MINUTE-ENTRY: by Chief Judge Michael M. Mihm. Attorneys Rhoads/Rhode/Harris/Eliopoulis present by phone and ; Status hearing held 1:00 1/30/95 with discussion re: need for evidentiary hearing. Attorneys request additional depositions before evidentiary hearing is held. Court sets: ; Discovery to be completed 4/28/95 (no additional time will be allowed); Summary judgment motions to be filed by ; Mtn filing ddl of 5/19/95 ; responses to be filed by 6/9/95; any reply by 6/16/95. Case sets motions (when filed) for Motion/Status hearing at 1:00 Friday, 6/23/95 by phone. Court to set up call. (Evidentiary hrg. will be set upon decision of summary judgment if appropriate.) (cc: all counsel) (CL, ilcd)


--	Filed: 1/23/1995, Entered: 1/23/1995	Minutes-Miscellaneous
	MINUTE-ENTRY: by Chief Judge Michael M. Mihm. Status hearing previously set at 10:00 Friday 1/27/95 is CANCELLED and RESET at 1:00 Monday, 1/30/95 via phone. Court to call. (cc: all counsel) (VB, ilcd)


--	Filed: 12/22/1994, Entered: 12/27/1994	Minutes-Miscellaneous
	MINUTE-ENTRY: by Chief Judge Michael M. Mihm .Attorneys Rhoads/Rhode/Sutkowski/Harris/Illiopolis present by phone and Status hearing held 9:15 12/22/94 with oral argument by counsel re: burden of proof. Court finds burden is on the taxpayer. Plaintiff requests evidentiary hearing to determine tax liability. Govt to provide specific schedules and forms with any reference to any source of income. Case set for further ;Status hearing (to set evidentiary hearing) at 10:00 Friday, 1/27/95 by phone. Court to set up call. (cc: all counsel) (CL, ilcd)


45	Filed: 12/21/1994, Entered: 12/22/1994	Order
	ORDER by Chief Judge Michael M. Mihm granting motion to dismiss [24-1], granting motion for entry of default as to Thomas G Brady [24-2]. Plaintiff complaint is dismissed with prejudice and default is entered with respect to the Government's counterclaim. (cc: all counsel) (LR, ilcd)


--	Filed: 12/16/1994, Entered: 12/16/1994	Minutes-Miscellaneous
	MINUTE-ENTRY: by Chief Judge Michael M. Mihm. Status hearing set at 9:15 Thursday, 12/22/94 via phone. Court to call. (cc: all counsel) (VB, ilcd)


44	Filed: 10/28/1994, Entered: 10/31/1994	Letter
	LETTER by atty. D. Patrick Mullarkey re status of case (HK, ilcd)


--	Filed: 10/17/1994, Entered: 10/18/1994	Minutes-Miscellaneous
	MINUTE-ENTRY: by Chief Judge Michael M. Mihm finding the motion for partial summary judgment [20-1] moot, finding the motion in limine [19-1] moot. (cc: all counsel) (VB, ilcd)


--	Filed: 10/17/1994, Entered: 10/17/1994	Minutes-Miscellaneous
	MINUTE-ENTRY: by Chief Judge Michael M. Mihm granting motion for protective order [28-1] pursuant to minute entry dated 1/18/94 and granting motion to dismiss [24-1] and granting motion for entry of default as to Thomas G Brady [24-2] pursuant to minute entry dated 9/9/94. Court to enter written order. (cc: all counsel) (VB, ilcd)


--	Filed: 9/27/1994, Entered: 9/28/1994	Minutes-Miscellaneous
	MINUTE-ENTRY: by Chief Judge Michael M. Mihm. Parties present via phone by Attys Rhoads/Rhode/Sutkowski/Harris for Eliopoulos for Status hearing re: damages. Same held at 8:30 Tuesday, 9/27/94. Defendant's attorneys to provide necessary information to plaintiff's by 10/5/94; Plaintiff's request 10 working days to respond. Same granted. Parties submit written status report to the Court by 10/28/94. (cc: all counsel) (VB, ilcd)


--	Filed: 9/9/1994, Entered: 9/10/1994	Minutes-Miscellaneous
	MINUTE-ENTRY: by Chief Judge Michael M. Mihm. Parties present via phone by Attys Rhoads/Rhode/Sutkowski/Harris/ Elliopolous for Evidentiary hearing. Same held at 1:00 Friday, 9/9/94 with closing arguments by counsel. Court finds that Govt has met their burden of proof. Court to enter written opinion. Parties to submit additional proposed findings within 14 days (by 9/23/94). Status hearing set at 8:30 Tuesday, 9/27/94 via phone. Court to call. (cc: all counsel) (VB, ilcd)


43	Filed: 9/2/1994, Entered: 9/6/1994	Deposition
	DEPOSITION of Thomas Brady taken on the following date(s): 01/28/94 (VB, ilcd)


42	Filed: 9/2/1994, Entered: 9/6/1994	Deposition
	DEPOSITION of Thomas Brady taken on the following date(s): 08/12/93 (VB, ilcd)


41	Filed: 9/2/1994, Entered: 9/6/1994	~Notice (other)
	NOTICE of filing by defendant USA of depositions dated August 12, 1993 and January 28, 1994 (VB, ilcd)


40	Filed: 9/2/1994, Entered: 9/6/1994	Findings of Fact and Conclusions of Law
	PROPOSED FINDINGS OF FACT AND CONCLUSIONS OF LAW filed by plaintiff Thomas G Brady (VB, ilcd)


39	Filed: 9/2/1994, Entered: 9/6/1994	Miscellaneous Document
	BRIEF (LEGAL ARGUMENT SUMMARY) FILED by plaintiff Thomas G Brady (VB, ilcd)


38	Filed: 9/2/1994, Entered: 9/6/1994	Findings of Fact and Conclusions of Law
	PROPOSED FINDINGS OF FACT AND CONCLUSIONS OF LAW filed by defendant USA (VB, ilcd)


37	Filed: 8/11/1994, Entered: 8/11/1994	Transcript
	TRANSCRIPT of continuation of evidentiary hearing filed (VB, ilcd)


36	Filed: 8/4/1994, Entered: 8/5/1994	Exhibit
	EXHIBIT AND WITNESS LIST filed (VB, ilcd)


--	Filed: 8/4/1994, Entered: 8/5/1994	Minutes-Miscellaneous
	MINUTE-ENTRY: by Chief Judge Michael M. Mihm. Parties present in o/c w/Attys Sutkowski/Rhoads/Harris/Eliopoulos for continued Evidentiary hearing. Same held at 9:00 Thursday, 8/4/94. i Further evidence presented by defendant. Defendant rests. Evidence presented by plaintiff. Plaintiff rests. Parties to submit summary briefs (no more than 20 pages) by 9/2/94. Continued Evidentiary hearing-Closing Arguments set at 1:00 Friday, 9/9/94 via phone. Court to call. (cc: all counsel) (VB, ilcd)


35	Filed: 6/7/1994, Entered: 6/8/1994	Transcript
	TRANSCRIPT of evidentiary hearing filed (DS, ilcd)


34	Filed: 6/1/1994, Entered: 6/7/1994	Exhibit
	EXHIBIT LIST from evidentiary hearing held 6/1/94 filed. (DS, ilcd)


--	Filed: 6/1/1994, Entered: 6/7/1994	Minutes-Miscellaneous
	MINUTE-ENTRY: by Chief Judge Michael M. Mihm; Attorneys Rhoads & Sutkowski present with plaintiff Thomas Brady and attorneys Harris & Eliopoulos present for the government for evidentiary hearing held at 9:00 a.m. on Wednesday, 6/1/94. Opening statements made by government and plaintiff. Evidence is presented on behalf of the government. Evidentiary hearing continued to Thursday, 8/4/94 beginning at 9:00 a.m., by personal appearance in Peoria. (cc: all counsel) (DS, ilcd)


33	Filed: 5/18/1994, Entered: 5/18/1994	Exhibit
	EXHIBIT LIST by plaintiff Thomas G Brady (VB, ilcd)


33	Filed: 5/18/1994, Entered: 5/18/1994	Witness List
	WITNESS LIST submitted by plaintiff Thomas G Brady (VB, ilcd)


--	Filed: 4/13/1994, Entered: 4/13/1994	Minutes-Miscellaneous
	MINUTE-ENTRY: by Chief Judge Michael M. Mihm. Attorneys Rhoads/Harris/Brost present by phone and ; Status hearing held 8:30 4/13/94 Case is set for evidentiary hrg at 9:00 Wed 6/1/94 Parties to appear in person. (cc: all counsel) (CL, ilcd)


32	Filed: 3/31/1994, Entered: 3/31/1994	Response to Motion
	RESPONSE by plaintiff Thomas G Brady to motion to dismiss [24-1], motion for entry of default as to Thomas G Brady [24-2] (CL, ilcd)


--	Filed: 2/22/1994, Entered: 2/23/1994	Minutes-Miscellaneous
	MINUTE-ENTRY: by Chief Judge Michael M. Mihm granting motion to extend time [31-1] ;Status hearing previously set on 3/7/94 is CANCELLED AND RESET to 8:30 Wednesday, 4/13/94 by phone. Court to set up call; Discovery deadline extended and is to be completed by 3/31/94 responses to motion dismiss [24-1] and motion for entry of default as Thomas G Brady [24-2] are to be filed by 3/31/94 (cc: all counsel) (CL, ilcd)


31	Filed: 2/18/1994, Entered: 2/22/1994	Motion for Extension of Time
	MOTION by plaintiff Thomas G Brady to extend time to complete discovery and to file response to the Govt's motion to dismiss or for default to and including 3/31/94 (CL, ilcd)


30	Filed: 1/24/1994, Entered: 1/25/1994	Notice of Appearance
	ATTORNEY APPEARANCE for plaintiff Thomas G Brady by Robert H Rhode (CL, ilcd)


29	Filed: 1/18/1994, Entered: 1/18/1994	Response
	RESPONSE by defendant USA motion to compel production of nontestifying expert witness' report (VB, ilcd)


28	Filed: 1/18/1994, Entered: 1/18/1994, Terminated: 10/17/1994	Motion for Protective Order
	MOTION by defendant USA for protective order (VB, ilcd)


27	Filed: 1/18/1994, Entered: 1/18/1994, Terminated: 1/18/1994	Motion for Order
	MOTION by plaintiff Thomas G Brady for order delaying the depositions until such time as defendant USA has produced to Brady the Secret Service report relating to the allegedly "manufactured" documents. (DS, ilcd)


--	Filed: 1/18/1994, Entered: 1/20/1994	Minutes-Miscellaneous
	MINUTE-ENTRY:by Chief Judge Michael M. Mihm. Attys. Rhoads, Sutkowski, Harris, Brost & Illiopolis pres. via phone for Status re:Disputes. Same held 1/18/94 4:30. Argument by/c & Crt. denies motion for order delaying the depositions until such time as defendant USA has produced to Brady the Secret Service report relating to the allegedly "manufactured" documents. [27-1]. Deft. to submit to Crt. in camera documents for Crt's. review (cc: all counsel) (HK, ilcd)


--	Filed: 1/12/1994, Entered: 1/12/1994	Minutes-Miscellaneous
	MINUTE-ENTRY:by Chief Judge Michael M. Mihm ;Case set for Tele.Status re:Disputes set at 4:30pm on Tuesday, 1/18/94; via phone, Crt. to set up call. (cc: all counsel) (HK, ilcd)


26	Filed: 12/27/1993, Entered: 12/28/1993	Miscellaneous Document
	CERTIFICATE of Service by plaintiff Thomas G Brady (CL, ilcd)


--	Filed: 12/21/1993, Entered: 12/22/1993	Minutes-Miscellaneous
	MINUTE-ENTRY:by Chief Judge Michael M. Mihm. Attys. Rhoads/Harris pres. via phone for Hrg. on Pending Motions. Status hearing held 4:00 12/21/93 ; Oral mot. by Pltf. to conduct additional discovery. Motion GRANTED. Brady's deposition to be taken first and is to be expedited. ; Discovery (re:document #24 ONLY) to be completed 2/18/94 ; Response to motions to dismiss [24-1] and motion for entry of default as to Thomas G Brady [24-2] due by 3/4/94, ; Contd. Tele. Status hearing set at 8:30am on Monday, 3/7/94; via phone, Crt. to set up call. (cc: all counsel) (HK, ilcd)


25	Filed: 12/16/1993, Entered: 12/17/1993	Memorandum in Support of Motion
	MEMORANDUM IN SUPPORT of motion to dismiss [24-1], of motion for entry of default as to Thomas G Brady [24-2] by defendant USA, counter-claimant USA (CL, ilcd)


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24	Filed: 12/16/1993, Entered: 12/17/1993, Terminated: 12/21/1994	Motion to Dismiss
	MOTION by defendant USA, counter-claimant USA to dismiss , and for for entry of default as to Thomas G Brady (CL, ilcd)


23	Filed: 12/13/1993, Entered: 12/14/1993	Reply to Response to Motion
	REPLY by defendant USA to response to motion for partial summary judgment [20-1], motion in limine [19-1] (VB, ilcd)


22	Filed: 12/3/1993, Entered: 12/8/1993	Response to Motion
	RESPONSE by plaintiff Thomas G Brady to motion for partial summary judgment [20-1] (DS, ilcd)


21	Filed: 11/19/1993, Entered: 11/22/1993	Memorandum in Support of Motion
	COMBINED TRIAL BRIEF, MEMORANDUM IN SUPPORT of motion for partial summary judgment [20-1], and of motion in limine [19-1] by defendant USA (CL, ilcd)


20	Filed: 11/19/1993, Entered: 11/22/1993	Motion for Summary Judgment
	MOTION by defendant USA for parjtial summary judgment (CL, ilcd)


19	Filed: 11/19/1993, Entered: 11/22/1993	Motion in Limine
	MOTION by defendant USA in limine to prevent testimony of individuals who plaintiff failed to include in response to interrogatories (CL, ilcd)


--	Filed: 11/4/1993, Entered: 11/4/1993	Minutes-Miscellaneous
	MINUTE-ENTRY: by Chief Judge Michael M. Mihm. Attorneys Rhoads/S.Harris pres by phone and ; Status hearing held 10:30 11/4/93 , Court sets ; Mtn filing ddl of 11/19/93 for defts to file motion in limine , Pla to file response by 12/3/93; reply by 12/10/93. Case set for motion & ;Status hearing at 4:00 Tues 12/21/93 Attorneys to appear in person. (cc: all counsel) (CL, ilcd)


--	Filed: 10/25/1993, Entered: 10/25/1993	Minutes-Miscellaneous
	MINUTE-ENTRY: by Chief Judge Michael M. Mihm ;Status hearing set 10:30 Thurs 11/4/93 (to set trial date) by phone. Court to set up call. (cc: all counsel) (CL, ilcd)


18	Filed: 9/30/1993, Entered: 10/4/1993	Amended Document
	AMENDMENT by plaintiff Thomas G Brady to answer to paragraph 3 of counterclaim [9-1] (CL, ilcd)


17	Filed: 9/30/1993, Entered: 10/4/1993	Amended Document
	AMENDMENT of Paragraph 14 of complaint [1-1] by plaintiff Thomas G Brady to complaint [1-1] (CL, ilcd)


16	Filed: 9/24/1993, Entered: 9/24/1993	Response
	Pltf's. Objection/RESPONSE to Deft's. Exhibit List (contained in [15-1]:Pre-Trial Order) by plaintiff Thomas G Brady, counter-defendant Thomas G Brady (HK, ilcd)


15	Filed: 9/24/1993, Entered: 9/24/1993	Pretrial Order
	PRE-TRIAL ORDER entered by Mag. Judge Robert J. Kauffman : (HK, ilcd)


14	Filed: 9/24/1993, Entered: 9/24/1993	Witness List
	PLTF'S WITNESS LIST submitted by plaintiff Thomas G Brady, counter-defendant Thomas G Brady (HK, ilcd)


13	Filed: 9/24/1993, Entered: 9/24/1993	Exhibit
	PLTF'S EXHIBIT LIST by plaintiff Thomas G Brady, counter-defendant Thomas G Brady (HK, ilcd)


12	Filed: 9/24/1993, Entered: 9/24/1993	Proposed Jury Instructions
	PLTF'S PROPOSED JURY INSTRUCTIONS submitted by plaintiff Thomas G Brady, counter-defendant Thomas G Brady (HK, ilcd)


11	Filed: 9/24/1993, Entered: 9/24/1993	Proposed Jury Instructions
	UNITED STATES REQUESTED JURY INSTRUCTIONS submitted by defendant USA, counter-claimant USA (HK, ilcd)


--	Filed: 9/24/1993, Entered: 9/24/1993	Minutes-Miscellaneous
	MINUTE-ENTRY:By Mag. Judge Robert J. Kauffman ;Attys. Sutkowski/Rhoads/Brost/Harris pres in person & via phone for Final Pre-Trial Conf. Same held 9/24/93. Case is ready for trial. Discovery cutoff of 8/31/93 satisfied; Oral motion by Pltf. to amend complaint & amend answers to counterclaims-Motion GRANTED. Amended Complaint due w/i 10 days of today. (misc. ddl. of 10/4/93 set). terminating case referral to Mag. Judge Robert J. Kauffman (cc: all counsel) (HK, ilcd)


10	Filed: 6/28/1993, Entered: 6/28/1993	Miscellaneous Document
	CERTIFICATE OF SERVICE by plaintiff Thomas G Brady re: Plaintiff's Second Request to Produce, Plaintiff's First Interrogatories to Defendant and Plaintiff's First Request to Admit, fld. (ML, ilcd)


9	Filed: 4/19/1993, Entered: 4/21/1993	Answer to Counterclaim
	ANSWER TO COUNTERCLAIM [8-1] by counter-defendant Thomas G Brady, fld. (ML, ilcd)


8	Filed: 3/29/1993, Entered: 3/29/1993	Counterclaim
	Amended Answer and COUNTERCLAIM ; by defendant USA against plaintiff Thomas G Brady (CL, ilcd)


--	Filed: 3/29/1993, Entered: 3/29/1993	Minutes-Miscellaneous
	MINUTE-ENTRY endorsed order : by Mag. Judge Robert J. Kauffman granting motion to amend answer to add counterclaim [7-1] (cc: all counsel) (CL, ilcd)


7	Filed: 3/24/1993, Entered: 3/26/1993	Motion to Amend/Correct
	MOTION by defendant USA to amend answer to add counterclaim (CL, ilcd)


6	Filed: 2/16/1993, Entered: 2/17/1993	Notice of Appearance
	ATTORNEY APPEARANCE for plaintiff Thomas G Brady, fld. by Attorney Dean B. Rhoads. (ML, ilcd)


--	Filed: 2/8/1993, Entered: 2/10/1993	Minutes-Miscellaneous
	MINUTE-ENTRY: by Mag. Judge Robert J. Kauffman ; Parties present by attorney Rhodes and attorney Harris for Rule 16 conference held at 9:30 Monday, 2/8/93 (cc: all counsel) (DS, ilcd)


--	Filed: 2/8/1993, Entered: 2/10/1993	Minutes-Miscellaneous
	MINUTE-ENTRY: by Mag. Judge Robert J. Kauffman. Parties present by attorneys Rhodes and Harris on Monday, 2/8/93 for initial pretrial. ; Discovery deadline set for 8/31/93 , ; Pretrial conference set at 2:00 9/24/93 , ; misc ddl for filing of any counterclaim 3/1/93 (cc: all counsel) (DS, ilcd) Modified on 02/10/1993


--	Filed: 1/7/1993, Entered: 1/7/1993	Minutes-Miscellaneous
	MINUTE-ENTRY:by Mag. Judge Robert J. Kauffman. Case set for Initial Pre-Trial Conf/Rule 16 conference at 9:30am on Monday, 2/8/93 ;via phone, Crt. to set up call (cc: all counsel) (HK, ilcd)


5	Filed: 12/17/1992, Entered: 12/21/1992	Answer
	ANSWER by defendant USA; jury demand (CL, ilcd)


4	Filed: 12/17/1992, Entered: 12/21/1992	Notice of Appearance
	ATTORNEY APPEARANCE for defendant USA by Scott H Harris (CL, ilcd)


3	Filed: 10/22/1992, Entered: 10/23/1992	Certificate of Interest
	CERTIFICATE OF INTEREST pursuant to Local Rule 1.6 filed by plaintiff Thomas G Brady d/b/a Brady Aluminum & Construction Co. (KC, ilcd)


2	Filed: 10/20/1992, Entered: 10/23/1992	Summons Issued
	SUMMONS issued as to all defendants and returned to plaintiff's attorney (KC, ilcd)


1	Filed: 10/20/1992, Entered: 10/23/1992	Complaint
	COMPLAINT filed; case referred to Mag. Judge Robert J. Kauffman (KC, ilcd) Modified on 10/30/1992


--	Filed: 10/20/1992, Entered: 10/23/1992	Filing Fee Received
	FILING FEE PAID on 10/20/92 in the amount of $ 120.00 receipt # 19822. (KC, ilcd)

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