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 287 |
Filed: 9/26/2007, Entered: 9/28/2007 |
Judgment* |
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AMENDED JUDGMENT entered. (CL, ilcd)
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| 286 |
Filed: 9/24/2007, Entered: 9/24/2007 |
Order |
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ORDER of Dismissal with prejudice of Cross Claims. Entered by Judge Michael M. Mihm on 9/24/07. (RK, ilcd)
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| 285 |
Filed: 9/24/2007, Entered: 9/24/2007 |
Order |
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ORDER Approving Resignation of Howard B. Jachter as a Trustee of SIGMA Trust (A Trust). Entered by Judge Michael M. Mihm on 9/24/07. (RK, ilcd)
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Filed: 9/24/2007, Entered: 9/24/2007 |
Status Conference |
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Minute Entry for proceedings held before Judge Michael M. Mihm: Attys Clabaugh, Clay and Leighton present via phone for Status Conference at 1:00 p.m. on Monday, 9/24/2007. Discussion held re: Stipulations #283 and #284. Orders to enter. (Court Reporter KH.) (KB, ilcd)
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| 284 |
Filed: 9/21/2007, Entered: 9/21/2007 |
Stipulation |
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STIPULATION by Leslie E Strong(trustee of Sigma Trust and Highlander Global Trust).. (Attachments: # (1) Text of Proposed Order)(Leighton, G)
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| 283 |
Filed: 9/21/2007, Entered: 9/21/2007 |
Stipulation of Dismissal |
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STIPULATION of Dismissal by Leslie E Strong(trustee of Sigma Trust and Highlander Global Trust). (Attachments: # (1) Text of Proposed Order)(Leighton, G)
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| -- |
Filed: 8/23/2007, Entered: 8/23/2007 |
Status Conference |
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Minute Entry for proceedings held before Judge Michael M. Mihm: Attys Clabaugh/Clay/Leighton present by phone andStatus Conference held on 8/23/2007. Parties to submit settlement documents no later than Miscellaneous Deadline of 9/21/2007. Further Status Conference set for 9/24/2007 01:00 PM in by telephone (court will place call) before Judge Michael M. Mihm. (Court Reporter KH.) (CL, ilcd)
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| -- |
Filed: 7/30/2007, Entered: 7/30/2007 |
Order on Motion to Continue |
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Text ORDER granting [282] Motion to Continue; Status Conference reset for 8/23/2007 at 10:30 AM by telephone (court will place call) before Judge Michael M. Mihm. Entered by Judge Michael M. Mihm on 7/30/07. (c: All counsel)(MMM0, ilcd)
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| 282 |
Filed: 7/27/2007, Entered: 7/27/2007, Terminated: 7/30/2007 |
Motion to Continue |
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First MOTION to Continue Status Conference by Cross Defendant Leslie E Strong. Responses due by 8/13/2007 (Attachments: # (1) Text of Proposed Order, # (2) Certificate of Service)(Leighton, G)
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| 281 |
Filed: 7/12/2007, Entered: 7/12/2007 |
Notice of Appearance |
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NOTICE of Appearance of Attorney by G Timothy Leighton on behalf of Leslie E Strong(trustee of Sigma Trust and Highlander Global Trust) (Attachments: # (1) Certificate of Service)(Leighton, G)
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Filed: 7/9/2007, Entered: 7/11/2007 |
Status Conference |
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Minute Entry for proceedings held before Judge Michael M. Mihm: Attys Clabaugh/Clay/Leiighton present by phone andStatus Conference held on 7/9/2007. Further Status Conference set for 7/31/2007 11:45 AM in Courtroom A before Judge Michael M. Mihm, by phone. Court to set up call. (NOTE: Atty Leighton indicates to Court he is in the process of obtaining ECF capabilities.) (Court Reporter K H.) (CL, ilcd)
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| -- |
Filed: 6/21/2007, Entered: 6/21/2007 |
Order on Motion to Continue |
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Minute Entry for proceedings held before Judge Michael M. Mihm : Attys Clabaugh/Clay/pro se party L. Strong present by phone and status conference held on 6/21/2007 regarding remaining cross-claims. L. Strong has indicated to the Court that he has retained counsel and request post-ponement of further status conference until his attorney can appear in the case. Court is granting [280] Motion to Continue. Further Status Conference set for 7/9/2007 at 04:00 PM before Judge Michael M. Mihm, via phone. Attys Clabaugh/Clay and pro se party L. Strong or counsel, who may appear on Strong's behalf, are the only persons to be included in the status conference set on 7/9/2007. Court will place the call. (Court Reporter NM.) (CL, ilcd)
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| 280 |
Filed: 6/20/2007, Entered: 6/20/2007, Terminated: 6/21/2007 |
Motion to Continue |
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MOTION to Continue by Cross Defendant Leslie E Strong. Responses due by 7/9/2007 (CL, ilcd)
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Filed: 6/6/2007, Entered: 6/7/2007 |
Status Conference |
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Minute Entry for proceedings held before Judge Michael M. Mihm : Attys Clabaugh/Clay/ and pro se party L. Strong present by phone andStatus Conference held on 6/6/2007 re: remaining cross claims. At direction of Court, documents #143 and #144 mailed to L. Strong. Further Status Conference set for 6/21/2007 11:30 AM before Judge Michael M. Mihm. Attys Clabaugh/Clay and pro se party L. Strong are the only persons to be included in the conference call. Court will place the call. (Court Reporter KH.) (CL, ilcd)
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| -- |
Filed: 6/5/2007, Entered: 6/5/2007 |
Notice of Hearing. |
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NOTICE of Hearing:Status Conference regarding remaining crossclaims set for 6/6/2007 at 02:00 PM by telephone (court will place call) before Judge Michael M. Mihm. (c: All Counsel/Leslie Strong)(MMM0, ilcd)
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| 279 |
Filed: 5/7/2007, Entered: 5/7/2007 |
Affidavit |
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AFFIDAVIT Payment Instructions by Howard Jachter. (Clabaugh, Edward)
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| 278 |
Filed: 5/7/2007, Entered: 5/7/2007 |
Order on Motion |
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ORDER finding as moot [275] Motion for Order; finding as moot [276] Motion for Order; granting [277] Motion for Order of Distribution; ORDERED the US Marshal is directed to, on 5/7/2007, withdraw the full amount of funds deposited in the Asset Forfeiture Fund in this case, being $3,091,735.47 ($2,767,202.27 plus interest to the date of withdrawal), and make a check payable to the Clerk of the US District Court in that amount. Clerk of the Court is directed to distribute $3,091,735.47 to the persons and in the amounts listed on the attached Exhibit 1 at the addresses furnished by the US Attorney's Office. Entered by Judge Michael M. Mihm on 5/7/2007. (CL, ilcd) ( 3 cc's to US Marshal/copy to finance)(CL, ilcd).
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| 277 |
Filed: 5/3/2007, Entered: 5/3/2007, Terminated: 5/7/2007 |
Motion for Order |
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SECOND AMENDED MOTION for Order of Distribution by Plaintiff USA.Responses due by 5/21/2007 (Attachments: # (1) Exhibit)(Collins, Elizabeth) Modified on 5/4/2007 (HK, ilcd).
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| 276 |
Filed: 5/3/2007, Entered: 5/3/2007, Terminated: 5/7/2007 |
Motion for Order |
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FIRST AMENDED MOTION for Order of Distribution (Amended) by Plaintiff USA.Responses due by 5/21/2007 (Attachments: # (1) Exhibit Distribution list)(Collins, Elizabeth) Modified on 5/4/2007 (HK, ilcd).
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| 275 |
Filed: 5/2/2007, Entered: 5/2/2007, Terminated: 5/7/2007 |
Motion for Order |
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MOTION for Order of Distribution by Plaintiff USA.Responses due by 5/21/2007 (Attachments: # (1) Exhibit Disbursement list)(Collins, Elizabeth)
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| 274 |
Filed: 3/6/2007, Entered: 3/7/2007 |
Judgment* |
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JUDGMENT (HK, ilcd) (cc:pro se & conventional filers)
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Filed: 3/6/2007, Entered: 3/6/2007 |
Terminate Deadlines and Hearings |
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Minute Entry for proceedings held before Judge Michael M. Mihm : AUSA Collins/Attys Clabaugh/Henderson/Clay/pro se party Leslie Strong present by phone andStatus Conference held on 3/6/2007. Pursuant to Court's previous rulings and there being no objections to the Court's order of 1/30/07, Clerk is directed to enter judgment pursuant to Rule 54(b) regarding the claims to the $2.76 million. (Court Reporter KH.) (CL, ilcd)
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Filed: 2/28/2007, Entered: 2/28/2007 |
Remark |
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Remark: copy of 2/27/07 text order forwarded to: Debra Aragon, Wm. Blackwell, Jr, Herbert Blair, Jr., Maxine Collins, Michael J. Keenan, Arthur Mueller, Thomas D. Murray (w/CMECF NOTICE), Mark Smith, Leslie Strong by Clerk (HK, ilcd)
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Filed: 2/27/2007, Entered: 2/27/2007 |
Set/Reset Deadlines/Hearings |
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Set/Reset Deadlines/Hearings: Status Conference regarding pending crossclaims set for 3/6/2007 at 01:00 PM (not 1:30 as previously indicated) by telephone (court will place call) before Judge Michael M. Mihm. The court will contact Leslie Strong, the government and cross- claimants only. (MMM0, ilcd)
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Filed: 2/16/2007, Entered: 2/16/2007 |
Remark |
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Remark: Notice of hearing regarding Status Conference set for 2/21/07 mailed to 9 conventional filers by Clerk. (TK, ilcd)
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| -- |
Filed: 2/15/2007, Entered: 2/15/2007 |
Notice of Hearing. |
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NOTICE of Hearing:Status Conference regarding pending crossclaims set for 2/21/2007 at 03:30 PM by telephone (court will contact Leslie Strong, the government and cross-claimants only) before Judge Michael M. Mihm. (MMM0, ilcd)
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Filed: 1/31/2007, Entered: 1/31/2007 |
Remark |
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Remark: TEXT order of 1/30/07 mailed to conventional filers by Clerk/labels produced (CL, ilcd)
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Filed: 1/30/2007, Entered: 1/30/2007 |
Order |
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TEXT ONLY ORDER. In preparing to approve the settlement and enter final judgment in this case, the pending cross-claims came to the Court's attention. Provided that there is no objection, the Court intends to enter a judgment pursuant to Rule 54(b) regarding the claims to the $2.76 million so that the time period for appeals regarding disbursement can begin to run, and so that cross-claims meanwhile can be pursued. Parties are ordered to file any written objections within 14 days. Entered by Judge Michael M. Mihm on 1/30/07. (MMM1, ilcd)
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Filed: 1/25/2007, Entered: 1/25/2007 |
Remark |
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Remark: Default order and Final order mailed to conventional filers/labels produced (CL, ilcd)
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| 271 |
Filed: 1/18/2007, Entered: 1/18/2007, Terminated: 1/24/2007 |
Motion for Order |
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MOTION for Order (Final) by Plaintiff USA.Responses due by 2/1/2007 (Collins, Elizabeth)
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| 270 |
Filed: 1/18/2007, Entered: 1/18/2007 |
Settlement Agreement |
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SETTLEMENT AGREEMENT by USA. (Attachments: # (1) Exhibit A)(Collins, Elizabeth)
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Filed: 12/21/2006, Entered: 12/21/2006 |
Terminate Deadlines and Hearings |
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Minute Entry for proceedings held before Judge Michael M. Mihm : AUSA Collins/McInerney/Attys. Clay/Edwards/Rhoades/Henderson/Claybaugh/Murray/Shelist/Perkins/pro se parties Smith/Collins/Keenan all present by phone and status conference held on 12/21/2006. Parties continue to pursue settlement. Proposed settlement order to be submitted no later than Miscellaneous Deadline of 1/26/2007.(Court Reporter KH.) (CL, ilcd)
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| 269 |
Filed: 12/20/2006, Entered: 12/20/2006, Terminated: 1/24/2007 |
Motion for Default Judgment |
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MOTION for Default Judgment as to Certain Named Claimants and any Unknown Potential Claimants by Plaintiff USA.Responses due by 1/3/2007 (Collins, Elizabeth)
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Filed: 12/18/2006, Entered: 12/18/2006 |
Remark |
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Remark: Text order of 12/15/06 mailed to conventional filers/labels produced (CL, ilcd)
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Filed: 12/15/2006, Entered: 12/15/2006 |
Order |
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TEXT ONLY ORDER. As no party had filed any objection, the in-person evidentiary hearing scheduled for 12/21/06 is converted to a telephone status conference regarding the proposed settlement agreement. The status conference will be held at 9:00 a.m. Please see the 12/12/06 docket entry for dial-in instructions. Entered by Judge Michael M. Mihm on 12/15/06. (MMM1, ilcd)
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| 268 |
Filed: 12/13/2006, Entered: 12/13/2006 |
~Notice (other) |
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NOTICE of Entry of Default Order by USA (Collins, Elizabeth)
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Filed: 12/12/2006, Entered: 12/12/2006 |
Order |
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TEXT ONLY ORDER. In the event the Court converts the 12/21/06 in-person to a status phone call, you will need the following instructions. At the designated time, dial the "dial-in" number of (866) 379-5706. When prompted, enter the conference code of 6717180, followed by the "#" sign. NOTE: There are voice prompts to walk you through this entire process. The Courtroom Deputy will join in the call and connect you with the Court at the proper time. After 12/14/2006, the Court will enter an order clarifying whether the 12/21/06 hearing will be in person or over the phone. Entered by Judge Michael M. Mihm on 12/12/2006. (labels produced/entry mailed to all conventional filers)(CL, ilcd)
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| 267 |
Filed: 12/11/2006, Entered: 12/11/2006 |
Notice of Appearance |
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NOTICE of Appearance of Attorney by David O Edwards on behalf of Burlington Assembly of God (Edwards, David)
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| 266 |
Filed: 12/8/2006, Entered: 12/8/2006 |
Certificate of Interest |
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CERTIFICATE OF INTEREST pursuant to Local Rule 11.3 by Burlington Assembly of God. (Edwards, David)
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| 265 |
Filed: 12/7/2006, Entered: 12/8/2006 |
Order |
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ORDER granting [263] MOTION for Entry of Default filed by USA. Ordered that default is entered against potention claimants Jae Forschen; Wesley Franz; Burt Gates; Elizabeth Puterbaugh; Thomas Wezska; Edwin Basye and Chester Drwiega and any other unknown potential claimants. Said claimants terminated. Further ordered this cause is subject to dismissal for failure to prosecute unless within 14 days, or byMiscellaneous Deadline of 12/21/2006, the US of America makes application to this Court for entry of a Default Judgment.. Entered by Judge Michael M. Mihm on 12/7/2006. (CL, ilcd)
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| 264 |
Filed: 12/7/2006, Entered: 12/7/2006, Terminated: 1/24/2007 |
Motion to Continue |
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MOTION to Continue Hearing by Plaintiff USA.Responses due by 12/21/2006 (Attachments: # (1) Exhibit Settlement Agreement)(Collins, Elizabeth)
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| 263 |
Filed: 12/7/2006, Entered: 12/7/2006, Terminated: 12/7/2006 |
Motion for Entry of Default |
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MOTION for Entry of Default by Plaintiff USA.Responses due by 12/21/2006 (Collins, Elizabeth)
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Filed: 12/7/2006, Entered: 12/7/2006 |
Order on Motion for Entry of Default |
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TEXT ORDER granting [263] Motion for Entry of Default. Any party objecting to the pending Motion to Continue Hearing [264] is instructed to file such such objection on or before 12/14/06, and such objection will be promptly considered. If there is no objection, the Court intends to convert the in-person evidentiary hearing scheduled for 12/21/06 to a telephone status conference regarding the proposed settlement agreement. The status conference will be held at 9:00 a.m., and the Court will provide dial-in information. Entered by Judge Michael M. Mihm on 12/7/06. (MMM1, ilcd)
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Filed: 11/7/2006, Entered: 11/7/2006 |
Remark |
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Remark: Text order entered on 11/6/06 mailed to conventional filers (CL, ilcd)
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| 261 |
Filed: 11/6/2006, Entered: 11/8/2006 |
Reply to Response to Motion |
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REPLY to Response to Motion re [242] MOTION for Summary Judgment Against Claim of Burlington Assembly of God filed by Plaintiff USA. (CL, ilcd)
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| 260 |
Filed: 11/6/2006, Entered: 11/6/2006, Terminated: 11/6/2006 |
Motion for Leave to File |
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MOTION for Leave to File Reply to Response by Plaintiff USA.Responses due by 11/20/2006 (Attachments: # (1) Reply to Response of Burlington Assembly of God)(Collins, Elizabeth)
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| 259 |
Filed: 11/6/2006, Entered: 11/6/2006 |
Reply to Response to Motion |
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REPLY to Response to Motion re [242] MOTION for Summary Judgment Against Claim of Burlington Assembly of God filed by Claimant Frank L Davis. (Attachments: # (1) Exhibit)(Shelist, Robert)
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Filed: 11/6/2006, Entered: 11/6/2006 |
Order on Motion For Leave to File. |
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TEXT ONLY ORDER granting [260] Motion for Leave to File. Entered by Judge Michael M. Mihm on 11/6/06. (MMM1, ilcd)
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| 258 |
Filed: 11/3/2006, Entered: 11/3/2006 |
Reply to Response to Motion |
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REPLY to Response to Motion re [242] MOTION for Summary Judgment Against Claim of Burlington Assembly of God filed by Claimants Metropolitan Seventh Day Adventist Church, John Glenn Roberts, Meherg Partnership, Robert Allman, William H Blackwell, Jr, Success Concepts Inc, Arthur F Mueller. (Clay, W)
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| 257 |
Filed: 11/2/2006, Entered: 11/2/2006 |
Response to Motion |
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RESPONSE to [255] MOTION for Order Allowing Parties to Respond filed by Claimant Burlington Assembly of God. (Attachments: # (1))(RK, ilcd) Additional attachment(s) added on 11/9/2006 (TK, ilcd).
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| 256 |
Filed: 10/27/2006, Entered: 10/27/2006 |
Notice of Change of Address |
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NOTICE of Change of Address by Michael J Keenan to: 307 Gessner Rd., Houston TX (CL, ilcd)
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Filed: 10/25/2006, Entered: 10/26/2006 |
Status Conference |
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Minute Entry for proceedings held before Judge Michael M. Mihm. Parties present via phone by AUSA Collins and McInerney/Attys Henderson, Clabaugh, Clay, Murray, Shelist, Wentworth and Grebe/Claimants Smith, Collins, Blair, Keenan/Business Administrator Boudwin/Leslie Strong for Status Conference at 10:00 a.m. on Wed, 10/25/2006 - same held re: the pending Motion for Summary Judgment, supplemental pleadings due 11/6/06. Motion for summary judgment will be ruled on after the court receives any filings on 11/6/06. Discussion held re: possible settlement and continuation of evidentiary hearing. Court vacates the 11/21/06 hearing and resets it for 9:00 a.m. on Thursday, 12/21/06 in person in Peoria, Courtroom A before Judge Mihm. (cc: claimants) (Court Reporter K. Hanna.) (KB, ilcd)
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Filed: 10/24/2006, Entered: 10/24/2006 |
Remark |
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Remark: TEXT order of 10/23/2006 mailed to conventional filers/labels produced (CL, ilcd)
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| 255 |
Filed: 10/23/2006, Entered: 10/23/2006, Terminated: 10/23/2006 |
Motion for Order |
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MOTION for Order Allowing Parties to Respond by Plaintiff USA.Responses due by 11/6/2006 (Collins, Elizabeth)
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Filed: 10/23/2006, Entered: 10/23/2006 |
Order on Motion |
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TEXT ONLY ORDER granting [255] Motion for Order. With respect to the pending Motion for Summary Judgment Against the Claim of Burlington Assembly of God [242] and the supplemental pleadings filed by the Government and Six Claimants on 10/19 and 10/20/06, any party of interest, including Burlington Assembly of God, is allowed until 11/6/06 to file a response regarding the authenticity or accuracy of the submitted exhibits, or to submit any further evidence that refutes these exhibits. Entered by Judge Michael M. Mihm on 10/23/06. (MMM1, ilcd)
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| 254 |
Filed: 10/20/2006, Entered: 10/20/2006 |
Response to Motion |
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RESPONSE to Motion re [242] MOTION for Summary Judgment Against Claim of Burlington Assembly of God filed by Plaintiff USA. (Attachments: # (1) Exhibits A through H)(Collins, Elizabeth)
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Filed: 10/20/2006, Entered: 10/20/2006 |
Remark |
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Remark:Telephone hearing set on Wednesday, 10/25/06 at 10:00am is via telephone through a dial-in conference. Participants in the call are directed to call: 1-866-379-5706 to participate in the call. Once in the call, then dial access code number 6717180. All participants should call in shortly before the 10:00am hearing. (cc:conventional filers) (HK, ilcd)
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| 253 |
Filed: 10/19/2006, Entered: 10/19/2006 |
Memorandum in Support of Motion |
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MEMORANDUM in Support re [242] MOTION for Summary Judgment (entitled "Authentication of Six Claimants' Exhibits")Against Claim of Burlington Assembly of God filed by Claimants Metropolitan Seventh Day Adventist Church, John Glenn Roberts, Meherg Partnership, Robert Allman, William H Blackwell, Jr, Success Concepts Inc, Arthur F Mueller. (Clay, W)
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| 252 |
Filed: 10/18/2006, Entered: 10/18/2006, Terminated: 10/25/2006 |
Motion to Withdraw as Attorney |
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MOTION to Allow Withdrawal of Attorney of Record by Claimant and RESPONSE IN SUPPORT OF MOTION TO PROCEED PRO SE BY CLAIMANT MICHAEL J. KEENAN. Responses due by 11/1/2006 (Wentworth, David)
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Filed: 10/18/2006, Entered: 10/18/2006 |
Order |
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TEXT ONLY ORDER. The Court has determined that in order to facilitate an expeditious resolution of this case, the pending Motion for Summary Judgment must be resolved prior to the scheduled hearing on 10/25/06. According, the deadlines established for the supplemental briefing and responses ordered by the Court on 10/17/06 are changed to Friday, October 20, 2006, at 3 p.m. (Central Time). The Court apologizes for the inconvenience but believes that the earlier filing deadline is necessary to allow the Court sufficient time to resolve the Motion prior to the hearing. Entered by Judge Michael M. Mihm on 10/18/06. (MMM1, ilcd)
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| 251 |
Filed: 10/17/2006, Entered: 10/17/2006, Terminated: 10/25/2006 |
Motion for Miscellaneous Relief |
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MOTION to proceed pro se by Claimant Michael J Keenan.Responses due by 10/31/2006 (CL, ilcd)
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Filed: 10/17/2006, Entered: 10/17/2006 |
Order |
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TEXT ONLY ORDER regarding the pending Motion for Summary Judgment Against Claim of Burlington Assembly of God [#242]. The Government is hereby ordered to file a response to the Motion for Summary Judgment no later than 12:00 pm (Central Time) on Monday, 10/23/06. The "Six Claimants" who filed the Motion for Summary Judgment Against the Claim of Burlington Assembly of God are ordered to file a supplemental pleading providing any further information they have to authenticate the hand written ledgers submitted as exhibits in support of this Motion (56, 62, 63, and supplemental exhibit 64), specifically, information regarding the origin of the documents, who prepared them, when they were prepared, and any other authenticating information. The Six Claimants shall file this supplemental pleading no later then 12:00 pm (Central Time) on Monday, 10/23/06. Entered by Judge Michael M. Mihm on 10/17/2006. (MMM1, ilcd)
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Filed: 10/17/2006, Entered: 10/17/2006 |
Order |
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TEXT ONLY ORDER clarifying this Court's text Order dated 10/12/06. The parties do not dispute that this Court's Order dated December 20, 2005 effectively dismissed the claim of James Thomas Kemp. To clarify the Court's Order entered on 10/12/06, the claim of James Thomas Kemp is DISMISSED for the reasons provided in the Court's order dated December 20, 2005. Entered by Judge Michael M. Mihm on 10/17/06. (MMM1, ilcd)
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Filed: 10/13/2006, Entered: 10/13/2006 |
Remark |
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Remark: Text order of 10/12/2006 mailed to Atty Thomas Murray with ECF Notice. Text order also mailed to pro se conventional filers. Labels produced. (CL, ilcd)
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| 250 |
Filed: 10/12/2006, Entered: 10/12/2006 |
Reply to Response to Motion |
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REPLY to Response to Motion re [246] MOTION to Dismiss James Thomas Kemp's Claim filed by Counter Claimant Howard Jachter. (Clabaugh, Edward)
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Filed: 10/12/2006, Entered: 10/12/2006 |
Order on Motion to Dismiss |
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TEXT ONLY ORDER denying as moot [246] Motion to Dismiss the Claim of James Thomas Kemp, as Kemp's claim was already effectively dismissed by this Court's December 20, 2005 Order. Entered by Judge Michael M. Mihm on 10/12/06. (MMM1, ilcd)
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| 249 |
Filed: 10/10/2006, Entered: 10/10/2006 |
Response to Motion |
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RESPONSE to Motion re [246] MOTION to Dismiss James Thomas Kemp's Claim filed by Claimant James Thomas Kemp. (Perkins, Susan)
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| 248 |
Filed: 10/4/2006, Entered: 10/4/2006 |
Letter |
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Letter from Maxine Collins requesting to be included in the conference call on 10/25/06. She can be reached at (630) 499-9145. (CL, ilcd)
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| 247 |
Filed: 9/26/2006, Entered: 9/26/2006, Terminated: 9/26/2006 |
Motion to Dismiss |
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Jachter's Memorandum of Law Supporting Motion for Dismissal of the Claim of James Thomas Kemp by Defendant Howard Jachter. Responses due by 10/10/2006 (Clabaugh, Edward) Modified on 9/26/2006 to edit name of pleading (HK, ilcd).
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| 246 |
Filed: 9/26/2006, Entered: 9/26/2006, Terminated: 10/12/2006 |
Motion to Dismiss |
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MOTION to Dismiss James Thomas Kemp's Claim by Defendant Howard Jachter.Responses due by 10/10/2006 (Clabaugh, Edward)
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| -- |
Filed: 9/26/2006, Entered: 9/26/2006 |
Remark |
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Remark: labels produced for pro se filers/Notice of hearing mailed to conventional filers. CMECF Notice and Notice of hearing mailed to conventional filing attorneys Murray and Grebe. (CL, ilcd)
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| -- |
Filed: 9/26/2006, Entered: 9/26/2006 |
Set/Reset Hearings |
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Set/Reset Hearings: Miscellaneous Hearing reset for 11/21/2006 at 09:00 AM in Courtroom A before Judge Michael M. Mihm.,Status Conference reset for 10/25/2006 at 10:00 AM by telephone (court will place call) before Judge Michael M. Mihm. (c: All Counsel) (MMM0, ilcd)
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| 245 |
Filed: 9/22/2006, Entered: 9/22/2006 |
Exhibit |
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Exhibit re [242] MOTION for Summary Judgment Against Claim of Burlington Assembly of God by Metropolitan Seventh Day Adventist Church, John Glenn Roberts, Meherg Partnership, Robert Allman, William H Blackwell, Jr, Success Concepts Inc, Arthur F Mueller. (Attachments: # (1) Exhibit 64)(Clay, W)
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| 244 |
Filed: 8/30/2006, Entered: 8/30/2006 |
Response to Motion |
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RESPONSE to Motion re [242] MOTION for Summary Judgment Against Claim of Burlington Assembly of God filed by Claimant Burlington Assembly of God. (CL, ilcd)
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| -- |
Filed: 8/17/2006, Entered: 8/17/2006 |
Remark |
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Remark: Copies of all pleadings from 7/11/06 -8/17/06 printed and mailed conventionally to pro se Claimant Mark Blair, who was reinstated pursuant to Doc #235 Order on 7/11/06. (TK, ilcd)
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| 243 |
Filed: 8/14/2006, Entered: 8/14/2006 |
~Notice (other) |
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NOTICE to pro se parties of the filing of: [242] MOTION for Summary Judgment Against Claim of Burlington Assembly of God and response is due w/i 21 days of its filing (cc:pro se parties) (HK, ilcd)
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| 242 |
Filed: 8/14/2006, Entered: 8/14/2006, Terminated: 11/7/2006 |
Motion for Summary Judgment |
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MOTION for Summary Judgment Against Claim of Burlington Assembly of God by Claimants Metropolitan Seventh Day Adventist Church, John Glenn Roberts, Meherg Partnership, Robert Allman, William H Blackwell, Jr, Success Concepts Inc, Arthur F Mueller.Responses due by 9/4/2006 (Attachments: # (1) Exhibit 1 to Church's Claim# (2) Exhibit 43# (3) Exhibit 53# (4) Exhibit 54# (5) Exhibit 55# (6) Exhibit 56# (7) Exhibit 57# (8) Exhibit 58# (9) Exhibit 59# (10) Exhibit 61# (11) Exhibit 62# (12) Exhibit 63)(Clay, W)
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| 241 |
Filed: 7/27/2006, Entered: 7/27/2006 |
Mail Returned |
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Mail Returned as Undeliverable, re minute entry of 7/19/06. Mail sent to Jane Meherg (CL, ilcd)
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| -- |
Filed: 7/19/2006, Entered: 7/19/2006 |
Order on Motion for Reconsideration |
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Minute Entry for proceedings held before Judge Michael M. Mihm. Parties present in open court by Attys Edward Clabaugh and Mick Henderson/Kendall Perkins/Dane Clay/Thomas Murray/Robert Shelist/Linn Perkins/Robert Rhode/David Wentworth and pro se claimants Maxine Collins/Mary Smith/Herbert Blair also present is Leslie Strong for motion hearing at 9:00 a.m. on Wed, 7/19/06. Arguments held re: [239] Motion for Reconsideration - same denied. Parties request 90 days for discovery - Discovery ddl 10/19/2006. Status Conference set for 11/2/2006 at 2:00 p.m. by telephone before Judge Michael M. Mihm. Anyone wishing to participate in status conference should contact the U.S. Clerk's Office at (309) 671-7117 by 10/30/06 and provide their name and phone number. Clerk will set up the call. Further Hearing set for 11/30/2006 at 9:00 a.m. in person in Peoria (Courtroom A) before Judge Michael M. Mihm. (Court Reporter KH.) (KB, ilcd)
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| 240 |
Filed: 7/17/2006, Entered: 7/17/2006, Terminated: 7/17/2006 |
Motion for Leave to File |
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MOTION for Leave to File Supplemental Authority by Claimant Herbert H. Stam. Responses due by 7/31/2006 (Attachments: # (1) Exhibit Supplemental Authority)(Rhode, Robert)
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| -- |
Filed: 7/17/2006, Entered: 7/17/2006 |
Order on Motion For Leave to File. |
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TEXT ONLY ORDER granting [240] Motion for Leave to File Additional Authority by Claimant Herbert Stam. Entered by Judge Michael M. Mihm on 7/17/06. (MMM1, ilcd)
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| 239 |
Filed: 7/14/2006, Entered: 7/14/2006, Terminated: 7/19/2006 |
Motion for Reconsideration |
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MOTION for Reconsideration by Plaintiff USA. Responses due by 7/28/2006 (Attachments: # (1))(Collins, Elizabeth)
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| -- |
Filed: 7/14/2006, Entered: 7/14/2006 |
Mail Returned |
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Mail Returned as Undeliverable, re [219]. Mail sent to Jane Meherg (CL, ilcd)
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| 237 |
Filed: 7/13/2006, Entered: 7/13/2006 |
Response to Motion |
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VERIFIED RESPONSE to Motion re [229] MOTION to Strike Claim of Lee Wasserwald filed by Claimant Lee Wasserwald. (CL, ilcd)
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| 236 |
Filed: 7/13/2006, Entered: 7/13/2006 |
Reply |
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Reply by Howard Jachter To Government's Memorandum.. (Attachments: # (1) Exhibit Exhibits A, B, C, E, F# (2) Exhibit Exhibit D)(Clabaugh, Edward)
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| 235 |
Filed: 7/11/2006, Entered: 7/12/2006 |
Order on Motion to Dismiss |
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ORDER granting in part/dening in part/taking under advisement in part [198] Motion to Dismiss; [226] granting -Response to Court Action (motion to reconsider); Denying [225] Response (motion to reconsider); granting [230] Motion to Strike. Claim of Zweig is dismissed. Arthur Zweig terminated. Entered by Judge Michael M. Mihm on 7/11/2006. (CL, ilcd)
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| -- |
Filed: 7/11/2006, Entered: 8/17/2006 |
Remark |
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Remark: Pro Se Claimant Herbert Mark Blair reinstated pursuant to [#235] Order on 7/11/06 by Clerk. (TK, ilcd)
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| -- |
Filed: 7/11/2006, Entered: 7/11/2006 |
Order |
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TEXT ONLY ORDER In light of the fact that a hearing is set to take place in this case next Wednesday, the Court directs Lee Wasserwald to file a response to the Government's Motion to Strike [#229] no later than 5:00 p.m. on July 14, 2006. Due to the short timeframe, Wasserwald is given leave to fax his response to the Clerk's Office at 309/671-7120. A failure to file a response prior to this deadline will result in Wasserwald's claim being dismissed. Furthermore, due to the fact that Wasserwald is a conventional filer and the deadline is fast approaching, the Clerk is directed to telephone Wasserwald and read him the text of this Order as soon as possible. Entered by Judge Michael M. Mihm on 7/11/06. (MMM1, ilcd)
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| 234 |
Filed: 7/10/2006, Entered: 7/10/2006 |
Brief |
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BRIEF re Additional Authority in Response to Court Order by Herbert H. Stam. (Rhode, Robert)
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| 233 |
Filed: 7/10/2006, Entered: 7/10/2006 |
Exhibit |
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Exhibit re [154] Brief by Herbert H. Stam. (Attachments: # (1) Exhibit 15# (2) Exhibit 16# (3) Exhibit 17)(Rhode, Robert)
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| 232 |
Filed: 7/10/2006, Entered: 7/10/2006 |
Brief |
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BRIEF re Additional Authority in Response to Court Order by Howard Jachter. (Clabaugh, Edward)
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| 231 |
Filed: 7/10/2006, Entered: 7/10/2006 |
Memorandum |
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MEMORANDUM WITH ADDITIONAL AUTHORITY by USA. (Attachments: # (1))(Collins, Elizabeth)
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| 230 |
Filed: 7/10/2006, Entered: 7/10/2006, Terminated: 7/11/2006 |
Motion to Strike |
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MOTION to Strike Claim and Answer of Arthur Zweig by Plaintiff USA. Responses due by 7/24/2006 (Collins, Elizabeth)
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| 229 |
Filed: 7/10/2006, Entered: 7/10/2006, Terminated: 7/13/2006 |
Motion to Strike |
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MOTION to Strike Claim of Lee Wasserwald by Plaintiff USA. Responses due by 7/24/2006 (Attachments: # (1))(Collins, Elizabeth)
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| 228 |
Filed: 7/7/2006, Entered: 7/7/2006 |
Exhibit |
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Exhibit re [194] Brief, by Metropolitan Seventh Day Adventist Church, John Glenn Roberts, Meherg Partnership, Robert Allman, William H Blackwell, Jr, Success Concepts Inc, Arthur F Mueller. (Attachments: # (1) Exhibit 62# (2) Exhibit 63)(Clay, W)
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| 227 |
Filed: 7/6/2006, Entered: 7/6/2006 |
Response |
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Response by Arthur Zweig re [216] Order on Motion. (TK, ilcd)
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| -- |
Filed: 7/6/2006, Entered: 7/6/2006 |
Order on Motion to Appoint Counsel |
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TEXT ONLY ORDER granting [219] Motion to Appoint Additional Counsel. Elizabeth L Collins added as additional counsel for Plaintiff United States. Entered by Judge Michael M. Mihm on 7/6/06. (MMM1, ilcd)
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| 226 |
Filed: 7/3/2006, Entered: 7/5/2006 |
Response |
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Response to the Court Action to Dismiss my Claim by Herbert Mark Blair, Jr re [216] Order on Motion. (TK, ilcd)
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| 225 |
Filed: 7/3/2006, Entered: 7/5/2006 |
Response |
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Response to Order of the Court to Dismiss the Claim of Pyramod International Inc re [216] Order on Motion. (TK, ilcd)
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| 224 |
Filed: 7/3/2006, Entered: 7/5/2006 |
Letter |
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Claim Letter dated 6/27/06 from Lee Wasserwald re Awareness of Litigation and Verification. (TK, ilcd)
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| Save 25% on a pre-paid one year subscription. |
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| 223 |
Filed: 6/29/2006, Entered: 6/29/2006 |
Amended Answer to Complaint |
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AMENDED ANSWER to Plaintiff's [1] Complaint by Claimant Michael J Keenan. (Wentworth, David)
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| 222 |
Filed: 6/29/2006, Entered: 6/29/2006 |
Amended Document |
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AMENDED DOCUMENT by Michael J Keenan. Amendment to [184] Claim. (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C# (4) Exhibit D# (5) Exhibit E# (6) Exhibit F# (7) Exhibit G# (8) Exhibit H# (9) Exhibit I# (10) Exhibit J)(Wentworth, David)
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| 221 |
Filed: 6/29/2006, Entered: 6/29/2006 |
Exhibit |
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Exhibit re [220] Affidavit, Exhibit J by Michael J Keenan. (Wentworth, David)
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| 220 |
Filed: 6/29/2006, Entered: 6/29/2006 |
Affidavit |
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AFFIDAVIT in Support of Claim and In Accordance with This Court's June 23, 2006 Order by Michael J Keenan. (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C# (4) Exhibit D# (5) Exhibit E# (6) Exhibit F# (7) Exhibit G# (8) Exhibit H# (9) Exhibit I)(Wentworth, David)
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| 219 |
Filed: 6/29/2006, Entered: 6/29/2006, Terminated: 7/6/2006 |
Motion to Appoint Counsel |
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MOTION to Appoint Counsel (Additional) by Plaintiff USA. Responses due by 7/13/2006 (Collins, Elizabeth)
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| 218 |
Filed: 6/28/2006, Entered: 6/28/2006 |
Affidavit |
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AFFIDAVIT re [216] Order on Motion,,,, Order on Motion to Dismiss,,,, Order on Motion for Leave to File,,,, Set/Reset Deadlines:,,,, Add and Terminate Parties,,, by Herbert H. Stam. (Rhode, Robert)
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| 217 |
Filed: 6/28/2006, Entered: 6/28/2006 |
Affidavit |
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AFFIDAVIT /Verification of Claim by Herbert H. Stam. (Rhode, Robert)
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| 216 |
Filed: 6/22/2006, Entered: 6/23/2006 |
Order on Motion |
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ORDER granting in part and denying in part [171] Motion for Order; granting in part/taking under advisement in part [198] Motion to Dismiss; granting in part and denying in part [214] Motion for Leave to File. ORDERED that the Claims of David Roby; Herbert Mark Blair, Jr and Pyramod International are dismissed. Those parties are terminated. Further ORDERED that parties Lee Wasserwald, Herbert Stam, Arthur Zweig and Michael Keenan are to submit an affidavit re: when and how they first became aware of this litigation within 14 days or by Miscellaneous Deadline of 7/6/2006. Court further ORDERS parties Wasserwald, Stam and Zweig submit proper verification that complies with 735ICSS 5/1-109 within in seven days or by Other Deadline of 6/29/2006, and party Keenan to refile his properly verified claim and answer within 7 days or by 6/29/2006. Entered by Judge Michael M. Mihm on 6/22/06. (CL, ilcd)
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| -- |
Filed: 6/19/2006, Entered: 6/19/2006 |
Order on Motion for Extension of Time to File |
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TEXT ONLY ORDER granting [215] Motion for Extension of Time to File Additional Authority. Any claimant/party wishing to file additional authority regarding the distribution of the seized funds is instructed to do so on or before July 10, 2006. Entered by Judge Michael M. Mihm on 6/19/06. (MMM1, ilcd)
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| 215 |
Filed: 6/16/2006, Entered: 6/16/2006, Terminated: 6/19/2006 |
Motion for Extension of Time |
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MOTION for Extension of Time to File Additional Authority by Counter Claimant Howard Jachter. Responses due by 6/30/2006 (Clabaugh, Edward)
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| 214 |
Filed: 6/13/2006, Entered: 6/13/2006, Terminated: 6/22/2006 |
Motion for Leave to File |
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MOTION for Leave to File New Verfied Claim, or in the Alternative for Approval of Claim as Filed, and Leave to File Amended Answer by Claimant Michael J Keenan. Responses due by 6/27/2006 (Attachments: # (1) Exhibit Part 1 of Exhibit A# (2) Exhibit Part 2 of Exhibit A)(Wentworth, David)
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| 213 |
Filed: 6/13/2006, Entered: 6/13/2006 |
Response to Motion |
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RESPONSE to Motion re [198] MOTION to Dismiss filed by Claimant Michael J Keenan. (Wentworth, David)
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| 212 |
Filed: 6/13/2006, Entered: 6/13/2006 |
Certificate of Interest |
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CERTIFICATE OF INTEREST pursuant to Local Rule 11.3 by Michael J Keenan. (Wentworth, David)
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| 211 |
Filed: 6/13/2006, Entered: 6/13/2006 |
Notice of Appearance |
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NOTICE of Appearance of Attorney by David L Wentworth, II on behalf of Michael J Keenan (Wentworth, David)
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| 210 |
Filed: 6/13/2006, Entered: 6/13/2006 |
Response to Motion |
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RESPONSE to Motion re [198] MOTION to Dismiss of Claimant Jachter filed by Plaintiff USA. (Attachments: # (1) # (2) # (3) # (4) # (5) # (6) # (7) # (8) # (9))(McInerney, Patricia)
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| 209 |
Filed: 6/13/2006, Entered: 6/13/2006 |
Response to Motion |
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RESPONSE to [198] MOTION to Dismiss filed by Claimant Pyramod International Inc. (CL, ilcd)
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| 208 |
Filed: 6/13/2006, Entered: 6/13/2006 |
Response to Motion |
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RESPONSE to [198] MOTION to Dismiss filed by Claimant Pyramod International Inc. (CL, ilcd)
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| 207 |
Filed: 6/12/2006, Entered: 6/12/2006 |
Response to Motion |
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RESPONSE to Motion re [198] MOTION to Dismiss filed by Claimant Herbert H. Stam. (Attachments: # (1) Exhibit Klise e-mail)(Rhode, Robert)
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| 206 |
Filed: 6/12/2006, Entered: 6/12/2006 |
Response to Motion |
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RESPONSE to Motion re [198] MOTION to Dismiss filed by Claimant Lee Wasserwald. (CL, ilcd)
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| 205 |
Filed: 6/12/2006, Entered: 6/12/2006 |
Response to Motion |
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RESPONSE to Motion re [198] MOTION to Dismiss filed by Claimant Michael J Keenan. (Attachments: # (1) Exhibit Schedule of Disbursement)(CL, ilcd)
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| 204 |
Filed: 6/12/2006, Entered: 6/12/2006 |
Response to Motion |
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RESPONSE to Motion re [198] MOTION to Dismiss filed by Claimant Burlington Assembly of God., David Boudwin (CL, ilcd)
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| 203 |
Filed: 6/12/2006, Entered: 6/12/2006 |
Response to Motion |
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RESPONSE to Motion re [198] MOTION to Dismiss filed by Claimant Arthur Zweig. (CL, ilcd)
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| 202 |
Filed: 6/9/2006, Entered: 6/9/2006, Terminated: 6/9/2006 |
Motion for Extension of Time |
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MOTION for Extension of Time to File Additional Authority by Plaintiff USA. Responses due by 6/23/2006 (McInerney, Patricia)
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| -- |
Filed: 6/9/2006, Entered: 6/9/2006 |
Order on Motion for Extension of Time to File |
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TEXT ONLY ORDER granting [202] Motion for Extension of Time to File Additional Authority. Entered by Judge Michael M. Mihm on 6/9/06. (MMM1, ilcd)
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| 201 |
Filed: 6/8/2006, Entered: 6/8/2006 |
Response |
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Response by Herbert Mark Blair, Jr re [194] Brief, Petition to Dismiss my Claim. (CL, ilcd)
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| -- |
Filed: 6/7/2006, Entered: 6/7/2006 |
Set/Reset Hearings |
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Set/Reset Hearings: Motion Hearing previously scheduled for 6/28/06 at 9:00 a.m. is cancelled and reset for 7/19/2006 at 09:00 AM in Courtroom A before Judge Michael M. Mihm. (c: All Counsel/conventional filers) (CG, ilcd)
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| 200 |
Filed: 6/2/2006, Entered: 6/2/2006 |
Response |
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Response by Burlington Assembly of God re [194] Brief of Six Claimants. (CL, ilcd)
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| 199 |
Filed: 5/31/2006, Entered: 5/31/2006 |
~Notice (other) |
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NOTICE to pro se parties of the filing of: [198] MOTION to Dismiss and response is due 14 days of filing (cc: conventional & pro se litigants) (HK, ilcd)
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| 198 |
Filed: 5/30/2006, Entered: 5/30/2006, Terminated: 7/13/2006 |
Motion to Dismiss |
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MOTION to Dismiss by Counter Claimant Howard Jachter. Responses due by 6/13/2006 (Attachments: # (1))(Clabaugh, Edward)
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| 197 |
Filed: 5/25/2006, Entered: 5/25/2006 |
Exhibit |
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Exhibit re [146] Brief, by Metropolitan Seventh Day Adventist Church, John Glenn Roberts, Meherg Partnership, Robert Allman, William H Blackwell, Jr, Success Concepts Inc, Arthur F Mueller. (Attachments: # (1) Exhibit 61)(Clay, W)
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| 196 |
Filed: 5/16/2006, Entered: 5/16/2006 |
Amended Document |
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AMENDED DOCUMENT by Frank L Davis. Amended Claim and Tracing of Funds. (Attachments: # (1) Exhibit # (2) Exhibit # (3) Exhibit # (4) Exhibit # (5) Exhibit # (6) Exhibit # (7) Exhibit # (8) Exhibit # (9) Exhibit # (10) Exhibit # (11) Exhibit # (12) Exhibit # (13) Exhibit # (14) Exhibit # (15) Exhibit # (16) Exhibit # (17) Exhibit # (18) Exhibit # (19) Exhibit # (20) Exhibit # (21) Exhibit # (22) Exhibit)(Shelist, Robert)
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| 195 |
Filed: 5/16/2006, Entered: 5/16/2006 |
Response |
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Response to Rose Law Firm's Petition to Attempt to Exclude Claimants Other Than Its Clients e-filed 5/1/06 by Michael J Keenan. (RK, ilcd)
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| 194 |
Filed: 5/1/2006, Entered: 5/1/2006 |
Brief |
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BRIEF of Six Claimants in Response to Court Order, Document No. 175 re [175] Notice (Other), Notice (Other) by Metropolitan Seventh Day Adventist Church, John Glenn Roberts, Meherg Partnership, Robert Allman, William H Blackwell, Jr, Success Concepts Inc, Arthur F Mueller. (Clay, W)
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| 193 |
Filed: 5/1/2006, Entered: 5/1/2006 |
Answer |
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ANSWER to Complaint in Rem by Claimant Pyramod International Inc.(CL, ilcd)
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| 192 |
Filed: 5/1/2006, Entered: 5/1/2006 |
Claim |
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CLAIM of Pyramod International, Inc . (CL, ilcd)
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| 191 |
Filed: 4/26/2006, Entered: 4/26/2006 |
Answer |
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ANSWER to Forfeiture Complaint In Rem by Claimant Lee Wasserwald.(CL, ilcd)
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| 190 |
Filed: 4/26/2006, Entered: 4/26/2006 |
Claim |
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Verified Statement/CLAIM Identifying Interest or Right filed by Lee Wasserwald . (CL, ilcd)
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| 189 |
Filed: 4/24/2006, Entered: 4/24/2006 |
Response to Motion |
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RESPONSE to Motion re [171] MOTION for Order re Claimants Bajrami, Burlington Assembly, Roby and Smith filed by Claimant Esat Bajrami. (CL, ilcd)
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| 188 |
Filed: 4/24/2006, Entered: 4/24/2006 |
Response to Motion |
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RESPONSE to [171] MOTION for Order re Claimants Bajrami, Burlington Assembly, Roby and Smith filed by Claimant Burlington Assembly of God. (CL, ilcd)
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| 187 |
Filed: 4/21/2006, Entered: 4/21/2006 |
Claim |
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Verified Statement/CLAIM identifying interest or right of Arthur Zweig by Claimant Arthur Zweig. (HK, ilcd)
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| 186 |
Filed: 4/21/2006, Entered: 4/21/2006 |
Answer |
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ANSWER to Forfeiture Complaint in rem by Claimant Arthur Zweig.(HK, ilcd)
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| -- |
Filed: 4/21/2006, Entered: 4/21/2006 |
Order on Motion for Extension of Time to File |
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TEXT ONLY ORDER granting Frank L. Davis' Motion for Extension of Time to File [183]. Entered by Judge Michael M. Mihm on 4/21/06. (SPH, ilcd)
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| 185 |
Filed: 4/20/2006, Entered: 4/20/2006 |
Answer |
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ANSWER to Complaint by Claimant Michael J Keenan.(CL, ilcd)
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| 184 |
Filed: 4/20/2006, Entered: 4/20/2006 |
Claim |
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CLAIM filed by Michael Keenan, Claimant . (CL, ilcd)
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| 183 |
Filed: 4/20/2006, Entered: 4/20/2006, Terminated: 4/21/2006 |
Motion for Extension of Time |
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MOTION for Extension of Time to File Amended Claim by Claimant Frank L Davis. Responses due by 5/4/2006 (Shelist, Robert)
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| 182 |
Filed: 4/19/2006, Entered: 4/19/2006 |
Claim |
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VERIFIED CLAIM of Interest or Right by Claimant Mark Blair a/k/a Herbert Mark Blair, Jr. (CL, ilcd)
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| 181 |
Filed: 4/19/2006, Entered: 4/19/2006 |
Answer |
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ANSWER to Forfeiture Complaint in Rem by Claimant Herbert Mark Blair.(CL, ilcd)
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| 180 |
Filed: 4/13/2006, Entered: 4/13/2006, Terminated: 4/13/2006 |
Motion to Substitute Attorney |
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MOTION to Substitute Attorney, Paul Whitcombe to be replaced by Thomas D Murray, by Claimant Esat Bajrami. Responses due by 4/27/2006 (CL, ilcd)
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| 179 |
Filed: 4/13/2006, Entered: 4/13/2006, Terminated: 4/13/2006 |
Motion for Extension of Time |
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MOTION for Extension of Time to File Response to motion #171 by Claimant Esat Bajrami. Responses due by 4/27/2006 (CL, ilcd)
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| -- |
Filed: 4/13/2006, Entered: 4/13/2006 |
Order on Motion to Substitute Attorney |
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TEXT ONLY ORDER granting [180] Motion to Substitute Attorney. Added attorney Thomas D Murray for Esat Bajrami. Attorney Paul Whitcombe terminated. Entered by Judge Michael M. Mihm on 4/13/06.(SPH, ilcd)
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| -- |
Filed: 4/13/2006, Entered: 4/13/2006 |
Order on Motion for Extension of Time to File |
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TEXT ONLY ORDER granting Claimant Esat Bajrami's [179] Motion for Extension of Time to File. Claimant Esat Bajrami's response to motion [171] is now due on or before April 26, 2006. Entered by Judge Michael M. Mihm on 4/13/06. (SPH, ilcd)
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| 178 |
Filed: 4/11/2006, Entered: 4/11/2006 |
Response |
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Response by Mary Smith to [171] MOTION for Order (CL, ilcd)
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| 177 |
Filed: 4/7/2006, Entered: 4/7/2006 |
Status Report |
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STATUS REPORT IN ACCORDANCE WITH THE COURT'S ORDER OF APRIL 5, 2006 by USA. (McInerney, Patricia)
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| 176 |
Filed: 4/6/2006, Entered: 4/6/2006 |
~Notice (other) |
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NOTICE OF REPORT OF COMPLIANCE WITH THE COURT'S ORDER OF APRIL 4, 2006 by USA (Attachments: # (1) # (2))(McInerney, Patricia)
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| -- |
Filed: 4/5/2006, Entered: 4/5/2006 |
Order |
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TEXT ONLY ORDER In reviewing the docket in this case, it appears that four individuals were identified as potential claimants and to whom summons was issued to the government for service; however, there is no record of service being executed upon any of these individuals. These individuals are Edwin Basye, Chester Drwiega, Jae Forschen, and Thomas Wezska. The government is directed to notify the Court within 14 days as to the status of these four summons. Entered by Judge Michael M. Mihm on 4/5/06. (SPH, ilcd)
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| 175 |
Filed: 4/4/2006, Entered: 4/5/2006 |
~Notice (other) |
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NOTICE: ORDER dated 4/4/6 [174] was inadvertently not attached to #174 and added as an attachment. Therefore, Clerk dockets this as a notice so that each & every participant will receive this order by NEF and Clerk forwards this order to each conventional filer this date. (HK, ilcd)
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| 174 |
Filed: 4/4/2006, Entered: 4/4/2006 |
Set/Reset Deadlines: |
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ORDER entered entered by Judge Michael M. Mihm on 4/4/06. Any additional authority which they believe would be helpful to the Court in deciding which theory of distribution should be used or how any potentional surplus should be distributed, should be submitted no later than miscellaneous deadline of 6/20/06. (CC: mailed to all pro se parties and to all conventional filers by Clerk)(CL, ilcd) Additional attachment(s) added on 4/4/2006 (CL, ilcd).
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| -- |
Filed: 4/4/2006, Entered: 4/4/2006 |
Status Conference |
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Minute Entry for proceedings held before Judge Michael M. Mihm : AUSA McInerney/Attys Claybaugh/Henderson/Perkins/Clay/Shelist/Perkins/Rhode/and Claimants Strong/Boudwin (for Burlington Assemply of God) present by phone andStatus Conference held on 4/4/2006. Amended claims to be filed within 21 days. Dadiv Boudwin granted extension of time to file response to #171. Same to be filed by 4/28/06. In Person Motion Hearing set for 6/28/2006 09:00 AM in Courtroom A before Judge Michael M. Mihm. (cc: all conventioner filers by Clerk) (Court Reporter KH.) (CL, ilcd)
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| -- |
Filed: 3/31/2006, Entered: 3/31/2006 |
Order on Motion to Substitute Attorney |
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TEXT ONLY ORDER granting [173] Motion to Substitute Attorney. Attorney Patricia A McInerney added as counsel for USA. Attorney Esteban F Sanchez terminated. Entered by Judge Michael M. Mihm on 3/31/06. (CL, ilcd)
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| 173 |
Filed: 3/30/2006, Entered: 3/30/2006, Terminated: 3/31/2006 |
Motion to Substitute Attorney |
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MOTION to Substitute Attorney, Esteban F. Sanchez to be replaced by Patricia A. McInerney, by Plaintiff USA. Responses due by 4/13/2006 (McInerney, Patricia)
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| -- |
Filed: 3/29/2006, Entered: 3/29/2006 |
Notice of Hearing. |
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NOTICE of Hearing: Status Conference set for 4/4/2006 at 11:00 AM by telephone (court will place call) before Judge Michael M. Mihm. Though the Court will placed the call, parties must contact the Clerk (309-671-7117) with a phone number at which they can be reached for the hearing. (c: All Counsel)(CG, ilcd)
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| -- |
Filed: 3/29/2006, Entered: 3/29/2006 |
Set/Reset Deadlines: |
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TEXT ONLY ORDER Claimants Roby, Burlington Assembly of God, Bajrami, and Smith are directed to file a response to Motion for Order [171] on or before April 12, 2006. In their response, Claimants are to specifically address why they should not be dismissed from this case. Failure to respond to the motion as directed in this Order will result in the Court dismissing that Claimant's claim for lack of prosecution. Responses due by 4/12/2006. Entered by Judge Michael M. Mihm on 3/29/06. (SPH, ilcd)
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| 172 |
Filed: 3/27/2006, Entered: 3/27/2006 |
Response |
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Response by Metropolitan Seventh Day Adventist Church, John Glenn Roberts, Meherg Partnership, Robert Allman, William H Blackwell, Jr, Success Concepts Inc, Arthur F Mueller re [166] Memorandum Exceptions to Government's Memorandum. (Attachments: # (1) Exhibit 53# (2) Exhibit 54# (3) Exhibit 55# (4) Exhibit 56# (5) Exhibit 57# (6) Exhibit 58# (7) Exhibit 59# (8) Exhibit 60)(Clay, W)
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| 171 |
Filed: 3/24/2006, Entered: 3/24/2006, Terminated: 6/22/2006 |
Motion for Order |
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MOTION for Order re Claimants Bajrami, Burlington Assembly, Roby and Smith by Defendant Howard Jachter. Responses due by 4/7/2006 (Clabaugh, Edward)
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| 170 |
Filed: 3/24/2006, Entered: 3/24/2006 |
Response |
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Response by Herbert H. Stam re [163] Reply Opposition to Brief. (Rhode, Robert)
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| 169 |
Filed: 3/24/2006, Entered: 3/24/2006 |
Reply |
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Reply by Howard Jachter re [168] Memorandum, [166] Memorandum.. (Clabaugh, Edward)
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| 168 |
Filed: 3/24/2006, Entered: 3/24/2006 |
Memorandum |
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MEMORANDUM (SUPPLEMENTAL) by USA. (Attachments: # (1))(Sanchez, Esteban)
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| 167 |
Filed: 3/21/2006, Entered: 3/21/2006 |
Response |
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Response by Metropolitan Seventh Day Adventist Church, John Glenn Roberts, Meherg Partnership, Robert Allman, William H Blackwell, Jr, Success Concepts Inc, Arthur F Mueller re [146] Brief,, [150] Reply, [145] Response,,, Response to Triunity S.A. Opposition to Proof of Six Claims and Brief for Six Claimants. (Attachments: # (1) Exhibit 44# (2) Exhibit 45# (3) Exhibit 46# (4) Exhibit 47# (5) Exhibit 48# (6) Exhibit 49# (7) Exhibit 50# (8) Exhibit 51# (9) Exhibit 52)(Clay, W)
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| 166 |
Filed: 3/20/2006, Entered: 3/20/2006 |
Memorandum |
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MEMORANDUM by USA. (Attachments: # (1))(Sanchez, Esteban)
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| 165 |
Filed: 3/15/2006, Entered: 3/15/2006 |
Reply |
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Reply by Howard Jachter re [160] Brief Reply and Opposition.. (Clabaugh, Edward)
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| 164 |
Filed: 3/14/2006, Entered: 3/14/2006 |
Reply |
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Reply by Howard Jachter re [154] Brief Reply and Opposition.. (Clabaugh, Edward)
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| 163 |
Filed: 3/14/2006, Entered: 3/14/2006 |
Reply |
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Reply by Howard Jachter re [154] Brief Reply and Opposition.. (Clabaugh, Edward)
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| 162 |
Filed: 3/14/2006, Entered: 3/14/2006 |
Reply |
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Reply by Howard Jachter re [157] Brief Reply and Opposition.. (Clabaugh, Edward)
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| 161 |
Filed: 3/14/2006, Entered: 3/14/2006 |
Reply |
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Reply by Howard Jachter re [159] Brief Reply and Opposition.. (Clabaugh, Edward)
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| 160 |
Filed: 3/13/2006, Entered: 3/13/2006 |
Brief |
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BRIEF/TRUST PROOF OF CLAIM by Palisades UBO Trust. (Attachments: # (1) Exhibit)(CL, ilcd)
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| 159 |
Filed: 3/9/2006, Entered: 3/9/2006 |
Brief |
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BRIEF Brief of Claimant Frank Davis and Exhibit by Frank L Davis. (Attachments: # (1) Exhibit)(Shelist, Robert) Additional attachment(s) added on 3/10/2006 (HK, ilcd).
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| -- |
Filed: 3/8/2006, Entered: 3/8/2006 |
Order on Motion to Substitute Attorney |
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TEXT ONLY ORDER granting [155], [158] Motions to Substitute Attorney. Attorney Sean M Anderson and William H Farmer terminated. Attorney Robert H Rhode for Herbert H. Stam and Attorney Susan Linn Perkins for James Thomas Kemp added. Entered by Judge Michael M. Mihm on 3/8/06. (CL, ilcd) Modified on 3/8/2006 to add "TEXT ONLY" (CL, ilcd).
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| 158 |
Filed: 3/7/2006, Entered: 3/7/2006, Terminated: 3/8/2006 |
Motion to Substitute Attorney |
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MOTION to Substitute Attorney, Sean M. Anderson to be replaced by Robert H. Rhode, by Claimant Herbert H. Stam. Responses due by 3/21/2006 (Rhode, Robert)
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| 157 |
Filed: 2/24/2006, Entered: 2/24/2006 |
Brief |
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BRIEF Tracing Interest to $2,767,202.27 by James Thomas Kemp. (Attachments: # (1) Exhibit Group Exhibit 1# (2) Exhibit Exhibit 2)(Perkins, Susan)
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| 156 |
Filed: 2/24/2006, Entered: 2/24/2006 |
Certificate of Interest |
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CERTIFICATE OF INTEREST pursuant to Local Rule 11.3 by James Thomas Kemp. (Perkins, Susan)
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| 155 |
Filed: 2/24/2006, Entered: 2/24/2006, Terminated: 3/8/2006 |
Motion to Substitute Attorney |
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MOTION to Substitute Attorney, William H. Farmer to be replaced by Susan Linn Perkins, by Claimant James Thomas Kemp. Responses due by 3/10/2006 (Perkins, Susan)
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| 154 |
Filed: 2/24/2006, Entered: 2/24/2006 |
Brief |
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BRIEF by Herbert H. Stam. (Attachments: # (1) Exhibits 1-14)(Anderson, Sean)
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| 153 |
Filed: 2/24/2006, Entered: 2/24/2006, Terminated: 2/24/2006 |
Motion for Extension of Time |
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MOTION for Extension of Time to File Proof of Claim by Claimant Frank L Davis. Responses due by 3/10/2006 (Shelist, Robert)
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| -- |
Filed: 2/24/2006, Entered: 2/24/2006 |
Order on Motion for Extension of Time to File |
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TEXT ONLY ORDER granting [153] Motion for Extension of Time to File. Claimant Frank L. Davis' Proof of Claim is now due on or before 3/10/2006. Entered by Judge Michael M. Mihm on 2/24/06. (SPH, ilcd)
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| 152 |
Filed: 2/23/2006, Entered: 2/23/2006, Terminated: 2/23/2006 |
Motion for Extension of Time |
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MOTION for Extension of Time to File proof of claim by Claimant Palisades UBO Trust. Responses due by 3/9/2006 (CL, ilcd)
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| -- |
Filed: 2/23/2006, Entered: 2/23/2006 |
Order on Motion for Extension of Time to File |
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TEXT ONLY ORDER granting [152] Motion for Extension of Time to File. Palisades UBO Trust's Proof of Claim is now due on or before 3/10/2006. Entered by Judge Michael M. Mihm on 2/23/06. (SPH, ilcd)
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| 150 |
Filed: 2/21/2006, Entered: 2/21/2006 |
Reply |
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Reply by Howard Jachter, Triunity S A re [146] Brief,, [145] Response,,,.. (Attachments: # (1) Exhibit A - F)(Henderson, R)
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| 149 |
Filed: 2/21/2006, Entered: 2/21/2006 |
Brief |
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BRIEF Tracing Interest to $2,767,202.27 by Howard Jachter, Triunity S A. (Henderson, R)
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| 148 |
Filed: 2/16/2006, Entered: 2/16/2006 |
Brief |
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BRIEF filed in letter form by Maxine Collins re: proof of claims. (RK, ilcd)
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| 151 |
Filed: 2/1/2006, Entered: 2/23/2006 |
Letter |
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Letter dated 1/30/06 from Debra Aragon re:proof of claim requesting her monies (HK, ilcd)
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| 147 |
Filed: 1/27/2006, Entered: 1/27/2006 |
Set/Reset Deadlines: |
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ORDER entered. Ordered that all claimants who allege they can trace their interest to the $2,767,202.27 are to file a brief with the Court within 28 days of this order. (See order). Miscellaneous Deadline of 2/24/2006. Entered by Judge Michael M. Mihm on 1/27/06. (CL, ilcd) Additional attachment(s) added on 1/27/2006 (CL, ilcd).
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| 146 |
Filed: 1/20/2006, Entered: 1/20/2006 |
Brief |
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BRIEF for Six Claimants re [145] Response,,, by Metropolitan Seventh Day Adventist Church, John Glenn Roberts, Meherg Partnership, Robert Allman, William H Blackwell, Jr, Success Concepts Inc, Arthur F Mueller. (Attachments: # (1) Exhibit 33# (2) Exhibit 34# (3) Exhibit 35# (4) Exhibit 36# (5) Exhibit 37# (6) Exhibit 38# (7) Exhibit 39# (8) Exhibit 40# (9) Exhibit 41# (10) Exhibit 42# (11) Exhibit 43)(Clay, W)
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| 145 |
Filed: 12/22/2005, Entered: 12/22/2005 |
Response |
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Response by Metropolitan Seventh Day Adventist Church, John Glenn Roberts, Meherg Partnership, Robert Allman, William H Blackwell, Jr, Success Concepts Inc, Arthur F Mueller. (Attachments: # (1) Exhibit Exhibit 1# (2) Exhibit Exhibit 2# (3) Exhibit Exhibit 3# (4) Exhibit Exhibit 4# (5) Exhibit Exhibit 5# (6) Exhibit Exhibit 6# (7) Exhibit Exhibit 7# (8) Exhibit Exhibit 8# (9) Exhibit Exhibit 9# (10) Exhibit Exhibit 10# (11) Exhibit Exhibit 11# (12) Exhibit Exhibit 12# (13) Exhibit Exhibit 13# (14) Exhibit Exhibit 14# (15) Exhibit Exhibit 15# (16) Exhibit Exhibit 16# (17) Exhibit Exhibit 17# (18) Exhibit Exhibit 18# (19) Exhibit Exhibit 19# (20) Exhibit Exhibit 20# (21) Exhibit Exhibit 21# (22) Exhibit Exhibit 22# (23) Exhibit Exhibit 23# (24) Exhibit Exhibit 24# (25) Exhibit Exhibit 25# (26) Exhibit Exhibit 26# (27) Exhibit Exhibit 27# (28) Exhibit Exhibit 28# (29) Exhibit Exhibit 29# (30) Exhibit Exhibit 30# (31) Exhibit Exhibit 31# (32) Exhibit Exhibit 32)(Clay, W)
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| 142 |
Filed: 11/4/2005, Entered: 11/4/2005 |
Notice of Change of Address |
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NOTICE of Change of Address by Esteban F Sanchez (Sanchez, Esteban)
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| 141 |
Filed: 11/2/2005, Entered: 11/2/2005 |
Claim |
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CLAIM by Claimant Herbert H. Stam. (Attachments: # (1) Exhibit 1# (2) Exhibit 2)(Anderson, Sean)
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| 140 |
Filed: 11/2/2005, Entered: 11/2/2005 |
Answer |
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ANSWER to Complaint for Forfeiture in Rem by Claimant Herbert H. Stam.(Anderson, Sean)
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| 139 |
Filed: 11/2/2005, Entered: 11/2/2005 |
Certificate of Interest |
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CERTIFICATE OF INTEREST pursuant to Local Rule 11.3 by Herbert H. Stam. (Anderson, Sean)
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| 138 |
Filed: 8/5/2005, Entered: 8/5/2005 |
Affidavit |
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AFFIDAVIT DECLARATION OF NATHAN ZAFRAN by Triunity S A. (Clabaugh, Edward)
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| 137 |
Filed: 8/5/2005, Entered: 8/5/2005 |
Response |
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Response by Triunity S A re Terminate Deadlines and Hearings,,,,, Status Conference,,,,, Set/Reset Deadlines:,,,, Triunity S.A. Proof of Claims in Response to Court Order. (Attachments: # (1) Exhibit 1# (2) Exhibit 2# (3) Exhibit 3# (4) Exhibit 4# (5) Exhibit 5# (6) Exhibit 6# (7) Exhibit 7# (8) Exhibit 8# (9) Exhibit 9# (10) Exhibit 10# (11) Exhibit 11# (12) Exhibit 12# (13) Exhibit 13# (14) Exhibit 14)(Clabaugh, Edward)
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| 136 |
Filed: 8/4/2005, Entered: 8/4/2005 |
Affidavit |
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AFFIDAVIT In Support of His Claim Identifying an Interest or Right by James Thomas Kemp. (Attachments: # (1) Exhibit 1 to Affidavit of James T. Kemp# (2) Exhibit 2 to Affidavit of James T. Kemp# (3) Exhibit 3 to Affidavit of James T. Kemp# (4) Exhibit 4 to Affidavit of James T. Kemp)(Farmer, William)
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| Save 25% on a pre-paid one year subscription. |
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| -- |
Filed: 8/1/2005, Entered: 8/1/2005 |
Terminate Deadlines and Hearings |
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TEXT ONLY ORDER. The bench trial previously set for 8/8/05 is cancelled. Entered by Judge Michael M. Mihm on 8/1/05. (GB, ilcd)
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| 135 |
Filed: 7/29/2005, Entered: 7/29/2005 |
Memorandum in Support of Motion |
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MEMORANDUM in Support re [126] MOTION to Bifurcate and Determine Distribution of Forfeited Funds filed by Counter Claimant Howard Jachter. (Clabaugh, Edward)
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| 134 |
Filed: 7/29/2005, Entered: 7/29/2005 |
Response to Motion |
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RESPONSE to Motion re [126] MOTION to Bifurcate and Determine Distribution of Forfeited Funds filed by Counter Claimant Howard Jachter. (Clabaugh, Edward)
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| 133 |
Filed: 7/28/2005, Entered: 7/28/2005 |
Response to Motion |
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RESPONSE to Motion re [126] MOTION to Bifurcate and Determine Distribution of Forfeited Funds filed by Plaintiff USA. (Sanchez, Esteban)
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| 132 |
Filed: 7/28/2005, Entered: 7/28/2005 |
Response |
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Response by Maxine Collins to 7/15/05 Text Order. (RK, ilcd)
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| 131 |
Filed: 7/25/2005, Entered: 7/25/2005 |
Response to Motion |
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RESPONSE to Motion re [126] MOTION to Bifurcate and Determine Distribution of Forfeited Funds filed by Claimants Metropolitan Seventh Day Adventist Church, John Glenn Roberts, Meherg Partnership, Robert Allman, William H Blackwell, Jr, Success Concepts Inc, Arthur F Mueller. (Clay, W)
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| 130 |
Filed: 7/25/2005, Entered: 7/25/2005 |
Response |
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Response by Metropolitan Seventh Day Adventist Church, John Glenn Roberts, Meherg Partnership, Robert Allman, William H Blackwell, Jr, Success Concepts Inc, Arthur F Mueller. (Clay, W)
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| 129 |
Filed: 7/25/2005, Entered: 7/25/2005 |
Response |
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Response by Arthur F Mueller. (Attachments: # (1) Exhibit Exhibit)(Clay, W)
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| 128 |
Filed: 7/20/2005, Entered: 7/20/2005 |
Letter |
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Letter from Mary Smith to Court re: a FPT discussion held on 7/15/05. (RK, ilcd)
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| -- |
Filed: 7/15/2005, Entered: 7/18/2005 |
Terminate Deadlines and Hearings |
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Minute Entry for proceedings held before Judge Michael M. Mihm : Attys. Sanchez/Jennetten/Clay/Claybaugh/Shelist/Farmer and Claimants Smith/Blackwell/Strong present in person and status conference held on 7/15/05. Court orders the minute entry of 6/16/05 amended and vacates only the portion of the entry which strikes the answer of Leslie Strong #64. Leslie Strong's claim remains stricken. Parties are ordered to make arrangements with the US Attorney's Office re: copies of the 4 boxes of records which the Government has in their possession. Claimants are further ordered to either: provide proof of service/compliance with submission of all documents re: the amounts claimed or to provide the said documents and submit the appropriate proof of service/compliance. This is to be done by 8/5/05. Response(s) to the motion to bifurcate and determine distribution of forfeited funds #126, filed on 7/14/05 are due within 14 days. (Miscellaneous Deadline 7/29/2005). Claimant Leslie Strong is directed to respond to the cross-claims and pending motion for default judgment #107 within 14 days or no later than 7/29/05 or default judgment may be entered against him on the cross claims.(Court Reporter KH.) (CL, ilcd)
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| 127 |
Filed: 7/14/2005, Entered: 7/14/2005 |
Memorandum in Support of Motion |
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MEMORANDUM in Support re [126] MOTION to Bifurcate and Determine Distribution of Forfeited Funds filed by Claimant James Thomas Kemp. (Attachments: # (1) Exhibit 1 to Memorandum in Support of Motion to Bifurcate and Determine Distribution of Forfeited Funds# (2) Exhibit 2 to Memorandum in Support of Motion to Bifurcate and Determine Distribution of Forfeited Funds)(Farmer, William)
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| 126 |
Filed: 7/14/2005, Entered: 7/14/2005, Terminated: 12/20/2005 |
Motion to Bifurcate |
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MOTION to Bifurcate and Determine Distribution of Forfeited Funds by Claimant James Thomas Kemp. Responses due by 7/28/2005 (Farmer, William)
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| 125 |
Filed: 7/12/2005, Entered: 7/12/2005, Terminated: 7/12/2005 |
Motion to Continue |
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Joint MOTION to Continue Final Pre-Trial and Trial by Plaintiff USA. Responses due by 7/26/2005 (Sanchez, Esteban)
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| -- |
Filed: 7/12/2005, Entered: 7/12/2005 |
Order on Motion to Continue |
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TEXT ONLY ORDER granting [125] Motion to Continue. The final pretrial conference, which was set for this Friday, July 15, 2005, at 10 a.m., is cancelled. At that same time and date, however, the Court will hold a telephone status conference in this matter. All parties, including Leslie Strong, are required to be present by phone. Though the Court will place the call, parties must contact the Clerk (309-671-7117) with a phone number at which they can be reached for the hearing. The Clerk is directed to fax a copy of this Order to D. Kendall Perkins, send it via overnight mail to Leslie Strong, and call Mr. Strong at the phone number listed in the docket to notify him of the hearing. Entered by Judge Michael M. Mihm on 7/12/05. (GB, ilcd)
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| -- |
Filed: 7/12/2005, Entered: 7/12/2005 |
Remark |
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Remark by Clerk: Text Order of 7/11/05 faxed to D. Kendall Perkins; copy mailed to Leslie Strong by overnite mail; Clerk further called and left voice mail message as to this hearing. (CL, ilcd)
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| -- |
Filed: 7/11/2005, Entered: 7/11/2005 |
Order |
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TEXT ONLY ORDER. The final pretrial conference in this case remains set for an in-person hearing this Friday, July 15, 2005, at 10 a.m, at the federal courthouse in Peoria, Illinois. Unless the Court is otherwise persuaded, all parties - including Cross-Defendant Leslie Strong - are required to be present in person for that hearing. The Clerk is directed to fax a copy of this Order to D. Kendall Perkins, send it via overnight mail to Leslie Strong, and call Mr. Strong at the phone number listed in the docket to notify him of the hearing. Entered by Judge Michael M. Mihm on 07/11/05. (GB, ilcd)
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| 124 |
Filed: 6/16/2005, Entered: 6/17/2005 |
Letter |
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Letter from Lee Smith to Judge Gorman dated 6/15/05 re his inability to be at the hearing (HK, ilcd)
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| -- |
Filed: 6/16/2005, Entered: 6/17/2005 |
Order on Motion to Compel |
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Minute Entry for proceedings held before Judge John A. Gorman: AUSA Knauss, Atty Henderson & Pro Se Dft Strong & Dft Farmer is present via phone for Motion/Status Hearing. Same held 6/16/05 at 11:00am. [87]-Motion to Compel is moot as Dft Strong turned over his records & documents relating to this case to AUSA Knauss. Representation made by Knauss that on 6/15/05 Atty Lee Smith turned over to AUSA the records & documents regarding this matter that were in his possession. Letter by Smith to Court explaining his absence, filed. (HK, ilcd)
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| 123 |
Filed: 6/13/2005, Entered: 6/13/2005 |
~Notice (other) |
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NOTICE OF COMPLIANCE WITH COURT'S DIRECTIVE by USA (Sanchez, Esteban)
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| 122 |
Filed: 6/6/2005, Entered: 6/6/2005 |
Mail Returned |
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Mail Returned as Undeliverable re: [108] Order of 5/9/5 addressed to Jane Meherg (HK, ilcd)
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| -- |
Filed: 6/6/2005, Entered: 6/8/2005 |
Order on Motion to Strike |
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Minute Entry for proceedings held before Judge Michael M. Mihm: Parties present in person by Pro Se Dft Strong/AUSA Sanchez/Atty Henderson and via phone by Attys Clabaugh/Clay/Farmer for status conference. Same held on 6/6/05. Dft Strong advises the court that he does not have the funds to hire an attorney. Dft Strong given copy of motion to compel in presence of the Court. Dft Strong advises court that he no longer wishes to pursue the Claim filed on his behalf by his former Atty Smith. Accordingly, Court grants [106] Govts motion to strike claimant Strongs Claim and Answer for want of prosecution. Dft strong is given 21 days to reply to remaining pending motions. Oral motion by Dfts Jachter/Triunity to join [87] Govts motion to compel granted. Court directs Dft Strong not to destroy or alter any documents he has in his possession related to this matter. Court further orders Dft Strong to produce all documents related to discovery as listed in all previously filed discovery motions to Court in a hearing to be set for next week. Court further directs Atty L. Lee Smith to bring any and all records he has regarding this matter to Court for the same hearing. Case set for hearing re: discovery issues on Thursday, 6/16/05 at 11:00 a.m. in Courtroom C before Magistrate Judge John A. Gorman. (Court Reporter KH.) (CAD, ilcd)
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| 121 |
Filed: 6/1/2005, Entered: 6/1/2005 |
Mail Returned |
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Mail Returned as Undeliverable sent to Debra Aragon ( Text order of 5/18/05) (CL, ilcd)
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| 120 |
Filed: 5/31/2005, Entered: 5/31/2005 |
Mail Returned |
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Mail Returned as Undeliverable, re Mail sent to Debra Aragon (Text order of 5/12/05) (CL, ilcd)
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| 119 |
Filed: 5/31/2005, Entered: 5/31/2005 |
Mail Returned |
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Mail Returned as Undeliverable - sent to Debra Aragon (order dated 5/9/05) (CL, ilcd)
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| 118 |
Filed: 5/31/2005, Entered: 5/31/2005 |
Mail Returned |
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Mail Returned as Undeliverable, sent to Debra Aragon - minute entry of 4/29/05 (CL, ilcd)
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| 117 |
Filed: 5/24/2005, Entered: 5/24/2005 |
Crossclaim |
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CROSSCLAIM against Leslie E Strong, filed by Success Concepts Inc.(Clay, W)
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| -- |
Filed: 5/23/2005, Entered: 5/23/2005 |
Order |
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TEXT ONLY ORDER striking document #15 as incorrectly filed. Document #15 purports to be a cross-claim by Success Concepts against Success Concepts, but is actually against Leslie Strong. Document #15 is therefore stricken. Success Concepts is given leave to refile . Entered by Judge Michael M. Mihm on 5/23/05. (GB, ilcd)
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| -- |
Filed: 5/18/2005, Entered: 5/18/2005 |
Order on Motion For Leave to File. |
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TEXT ONLY ORDER granting [109] Motion for Leave to File Crossclaims. In the future, parties are directed to file their proposed pleadings as attachments to their motion for leave to file and actually file them only *after* leave to file has been granted. Entered by Judge Michael M. Mihm on 5/18/05. (GB, ilcd)
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| 116 |
Filed: 5/12/2005, Entered: 5/12/2005 |
Crossclaim |
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CROSSCLAIM against Leslie E Strong, filed by Metropolitan Seventh Day Adventist Church, John Glenn Roberts.(Clay, W)
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| 115 |
Filed: 5/12/2005, Entered: 5/12/2005 |
Crossclaim |
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CROSSCLAIM against Success Concepts Inc, filed by Success Concepts Inc.(Clay, W)
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| 114 |
Filed: 5/12/2005, Entered: 5/12/2005 |
Crossclaim |
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CROSSCLAIM against Leslie E Strong, filed by Meherg Partnership.(Clay, W)
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| 113 |
Filed: 5/12/2005, Entered: 5/12/2005 |
Crossclaim |
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CROSSCLAIM against Leslie E Strong, filed by Robert Allman.(Clay, W)
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| 112 |
Filed: 5/12/2005, Entered: 5/12/2005 |
Crossclaim |
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CROSSCLAIM against Leslie E Strong, filed by William H Blackwell, Jr.(Clay, W)
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| 111 |
Filed: 5/12/2005, Entered: 5/12/2005 |
Crossclaim |
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CROSSCLAIM against Leslie E Strong, filed by Arthur F Mueller.(Clay, W)
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| 110 |
Filed: 5/12/2005, Entered: 5/12/2005 |
Memorandum in Support of Motion |
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MEMORANDUM in Support re [109] MOTION for Leave to File filed by Claimants Metropolitan Seventh Day Adventist Church, John Glenn Roberts, Meherg Partnership, Robert Allman, William H Blackwell, Jr, Success Concepts Inc, Arthur F Mueller. (Clay, W)
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| 109 |
Filed: 5/12/2005, Entered: 5/12/2005, Terminated: 5/18/2005 |
Motion for Leave to File |
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MOTION for Leave to File by Claimants Metropolitan Seventh Day Adventist Church, John Glenn Roberts, Meherg Partnership, Robert Allman, William H Blackwell, Jr, Success Concepts Inc, Arthur F Mueller. Responses due by 5/26/2005 (Clay, W)
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| -- |
Filed: 5/12/2005, Entered: 5/12/2005 |
Add and Terminate Parties |
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TEXT ORDER-To correct the docket, the Clerk is to term the party "Robert Meherg, Claimant" and "Jane Meherg, Claimant" as of 11/24/03. Further the Clerk is directed to add the party "Meherg Partnership a/k/a Robert & Jane Meherg Family Partnership as of 11/24/03 due to the filing of its Answer #43. Entered by Judge Michael M. Mihm on 5/12/05. (HK, ilcd)
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| 108 |
Filed: 5/9/2005, Entered: 5/9/2005 |
Order to Show Cause |
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ORDER TO SHOW CAUSE entered by Judge Michael M. Mihm on 5/9/2005. Show Cause Hearing set for 6/6/2005 02:00 PM before Judge Michael M. Mihm. Claimant Strong required to appear in person. Parties that wish to participate in the hearing must either be present in Court or make arrangements with the Clerk's office to be present by telephone. This notice of hearing does not serve to moot Claimant Strong's deadlines for responding to the written motions for default judgment now pending against him. (CL, ilcd)
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Filed: 5/9/2005, Entered: 5/9/2005 |
Order on Motion to Intervene |
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ORDER granting [98] Motion to Intervene filed by Metropolitan 7th Day Adventist Church & Pastor John G. Roberts, granting [102] Motion to Intervene filed by Robert Allman. Entered by Judge Michael M. Mihm on 5/9/05. (GB, ilcd)
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| 107 |
Filed: 5/6/2005, Entered: 5/6/2005, Terminated: 12/8/2005 |
Motion for Default Judgment |
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MOTION for Default Judgment as to LESLIE E. STRONG INDIVIDUALLY AND AS TRUSTEE OF SIGMA TRUST AND HIGHLANDER GLOBAL TRUST by Cross Claimant Howard Jachter, Counter Claimants Howard Jachter, Triunity S A, Defendants Howard Jachter, Triunity S A. Responses due by 5/20/2005 (Jennetten, Peter)
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| 106 |
Filed: 5/5/2005, Entered: 5/5/2005, Terminated: 6/6/2005 |
Motion to Strike |
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MOTION to Strike Claimant Leslie Strong's Claim and Answer for Want of Prosecution and Motion for Default Judgment by Plaintiff USA. Responses due by 5/19/2005 (Sanchez, Esteban)
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| 105 |
Filed: 5/2/2005, Entered: 5/2/2005 |
Claim |
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CLAIM by Claimant Robert Allman. (Attachments: # (1) Exhibit Receipts)(Clay, W)
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| 104 |
Filed: 5/2/2005, Entered: 5/2/2005 |
Certificate of Interest |
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CERTIFICATE OF INTEREST pursuant to Local Rule 11.3 by Robert Allman. (Clay, W)
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| 103 |
Filed: 5/2/2005, Entered: 5/2/2005 |
Answer |
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ANSWER to Complaint by Claimant Robert Allman.(Clay, W)
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| 102 |
Filed: 5/2/2005, Entered: 5/2/2005, Terminated: 5/9/2005 |
Motion to Intervene |
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MOTION to Intervene by Claimant Robert Allman. Responses due by 5/16/2005 (Clay, W)
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| 101 |
Filed: 5/2/2005, Entered: 5/2/2005 |
Claim |
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CLAIM by Claimants Metropolitan Seventh Day Adventist Church, John Glenn Roberts. (Attachments: # (1) Exhibit Receipts)(Clay, W)
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| 100 |
Filed: 5/2/2005, Entered: 5/2/2005 |
Certificate of Interest |
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CERTIFICATE OF INTEREST pursuant to Local Rule 11.3 by Metropolitan Seventh Day Adventist Church, John Glenn Roberts. (Clay, W)
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| 99 |
Filed: 5/2/2005, Entered: 5/2/2005 |
Answer |
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ANSWER to Complaint by Claimants Metropolitan Seventh Day Adventist Church, John Glenn Roberts.(Clay, W)
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| 98 |
Filed: 5/2/2005, Entered: 5/2/2005, Terminated: 5/9/2005 |
Motion to Intervene |
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MOTION to Intervene filed by Metropolitan 7th Day Adventist Church & Pastor John G. Roberts. Responses due by 5/16/2005 (Clay, W) Modified on 5/3/2005 (HK, ilcd).
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| 97 |
Filed: 4/29/2005, Entered: 4/29/2005 |
Certificate of Interest |
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CERTIFICATE OF INTEREST pursuant to Local Rule 11.3 by James Thomas Kemp. (Farmer, William)
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Filed: 4/29/2005, Entered: 4/29/2005 |
Remark |
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Remark: Attorney D Kendall Perkins not present for status hearing held on 4/29/05, due to Clerk's error. Atty Perkins to be included in future hearings. (CL, ilcd)
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Filed: 4/29/2005, Entered: 4/29/2005 |
Status Conference |
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Minute Entry for proceedings held before Judge Michael M. Mihm : Attys. Sanchez/Henderson/Jennetten/Clabaugh/Clay/Farmer present by phone andStatus Conference held on 4/29/2005. (Pro se Claimant Strong not present) Atty Shelist not available. Motions to be filed within 7 days. Upon filing of motions and responses, court will enter written order. (Court Reporter KH.) (CL, ilcd)
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Filed: 4/21/2005, Entered: 4/21/2005 |
Set/Reset Hearings |
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Set/Reset Hearings: Status Conference reset for 4/29/2005 at 11:00 AM by telephone (court will place call) before Judge Michael M. Mihm. (c: All Counsel) (CG, ilcd)
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| -- |
Filed: 4/6/2005, Entered: 4/8/2005 |
Order on Motion for Miscellaneous Relief |
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Minute Entry for proceedings held before Judge Michael M. Mihm: Parties present via phone by attorneys Sanchez/Clay/Clabaugh/Jennetten/Henderson/ Shelist/Farmer and Dft Strong for telephone status conference. Same held. Court advises Dft Strong of right to hire counsel or to file appearance pro se. Dft Strong advises the Court that he is seeking to hire new counsel. Court gives Dft 21 days to obtain new counsel or enter pro se appearance. Miscellaneous ddl set 4/27/05. Further status conference set Thursday, 4/28/05 at 10:00 a.m. CST via phone before Judge Michael M. Mihm. Court to place the call. Dft Strong to respond to counterclaim within 14 days after the 4/28/05 status conference. Other ddl set 5/12/05. Due to schedule for response being set, the [91] motion to clarify is moot. (Court Reporter KH.) (CAD, ilcd)
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| 96 |
Filed: 4/5/2005, Entered: 4/5/2005 |
Answer |
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Claim and ANSWER to Complaint by Claimant James Thomas Kemp.(ML, ilcd)
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| 95 |
Filed: 3/24/2005, Entered: 3/24/2005 |
Acknowledgment of Service |
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ACKNOWLEDGEMENT OF SERVICE returned Executed on Leslie Strong on 3/23/05 re: 3/16/05 minute entry (HK, ilcd)
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| 94 |
Filed: 3/23/2005, Entered: 3/23/2005 |
~Notice (other) |
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NOTICE OF FILING AND LIST OF CLAIMS by USA (Sanchez, Esteban)
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| 93 |
Filed: 3/22/2005, Entered: 3/22/2005, Terminated: 4/6/2005 |
Motion to Amend/Correct |
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MOTION to Amend/Correct Order on Motion to Withdraw as Attorney,,,,, Order on Motion to Stay,,,,, Order on Motion for Miscellaneous Relief,,,,,,,,,, Status Conference,,,,, Set/Reset Deadlines/Hearings,,,, to Add Cross-Claims against Claimant Strong by Cross Claimant Howard Jachter. Responses due by 4/5/2005 (Clabaugh, Edward)
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| 92 |
Filed: 3/22/2005, Entered: 3/22/2005 |
Crossclaim |
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CROSSCLAIM against Leslie E Strong, filed by Howard Jachter.(Clabaugh, Edward)
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| -- |
Filed: 3/16/2005, Entered: 3/17/2005 |
Order on Motion to Withdraw as Attorney |
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Minute Entry for proceedings held before Judge Michael M. Mihm: Parties present via phone by attorneys Sanchez/Clabaugh/Jenetten/Henderson/Clay/Shelist/Smith for telephone status conference. Same held. Parties have no objections to [86] Motion to Withdraw as Counsel by attorney L. Lee Smith-motion granted and attorney Smith terminated from case. Court grants [88] Motion to Stay and Suspend Discovery Schedule, [89] Motion to Suspend Discovery, and [90] Motion to Add Cross-Claims against Claimant Strong. Further status conference set on Wednesday, 4/6/05 at 4:30 p.m. via phone (court to place the call) to discuss discovery issues and [87] Motion to Compel with counsel and Claimant Strong. Claimant Strong is directed to contact the Court as soon as possible at (309) 671-7117 to provide a telephone number at which he can be reached for the 4/6/05 telephone conference. AUSA Sanchez to make spreadsheet of claims. Copy of this minute entry mailed to claimant Leslie E. Strong via registered mail at 125 Sherwood Court, Creve Coeur, IL, 61610. (Court Reporter KH.) (CAD, ilcd)
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| -- |
Filed: 3/8/2005, Entered: 3/8/2005 |
Notice of Hearing. |
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NOTICE of Hearing: Status Conference set for 3/16/2005 at 01:30 PM CST by telephone (R. Michael Henderson will circulate dial-in information) before Judge Michael M. Mihm. (c: All Counsel)(CG, ilcd)
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| 91 |
Filed: 2/28/2005, Entered: 2/28/2005, Terminated: 4/6/2005 |
Motion for Miscellaneous Relief |
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MOTION Memorandum Of Law re [90] MOTION Add Cross-Claims Against Co-Party Strong and Conduct Discovery by Defendant Howard Jachter. Responses due by 3/14/2005 (Clabaugh, Edward)
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| 90 |
Filed: 2/28/2005, Entered: 2/28/2005, Terminated: 3/16/2005 |
Motion for Miscellaneous Relief |
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MOTION Add Cross-Claims Against Co-Party Strong and Conduct Discovery by Defendant Howard Jachter. Responses due by 3/14/2005 (Attachments: # (1) Exhibit Cross-Claims)(Clabaugh, Edward)
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| 89 |
Filed: 2/28/2005, Entered: 2/28/2005, Terminated: 3/16/2005 |
Motion for Miscellaneous Relief |
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MOTION Suspend Discovery and Other Deadlines re Order on Motion for Extension of Time to Complete Discovery,,,,,, Terminate Deadlines and Hearings,,, Set/Reset Deadlines:,,, [88] MOTION to Stay AND SUSPEND DISCOVERY SCHEDULE by Defendant Howard Jachter. Responses due by 3/14/2005 (Clabaugh, Edward)
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| 88 |
Filed: 2/16/2005, Entered: 2/16/2005, Terminated: 3/16/2005 |
Motion to Stay |
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MOTION to Stay AND SUSPEND DISCOVERY SCHEDULE by Plaintiff USA. Responses due by 3/2/2005 (Sanchez, Esteban)
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| 87 |
Filed: 1/19/2005, Entered: 1/19/2005, Terminated: 6/16/2005 |
Motion to Compel |
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MOTION to Compel by Plaintiff USA. Responses due by 2/2/2005 (Attachments: # (1))(Sanchez, Esteban)
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| 86 |
Filed: 1/18/2005, Entered: 1/18/2005, Terminated: 3/16/2005 |
Motion to Withdraw as Attorney |
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MOTION to Withdraw as Attorney by Trustee Leslie E Strong, Claimant Leslie E Strong. Responses due by 2/1/2005 (Smith, L)
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| -- |
Filed: 12/17/2004, Entered: 12/17/2004 |
Order on Motion for Extension of Time to Complete |
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TEXT ORDER granting in part and denying in part [84] Motion for Extension of Time to Complete Discovery by Claimant Jachter, and granting in part and denying in part [85] Motion for Extension of Time to Complete Discovery by Plaintiff, the United States of America. By agreement of the parties the previous dates for discovery, filing dispositive motions, and joining parties are vacted. The new deadlines are as follows: discovery due by 3/1/2005; joinder of parties due by 3/15/2005; and dispositive motions due by 4/1/2005. Entered by Judge Michael M. Mihm on 12/17/04. (GB, ilcd) Modified on 12/20/2004 to reflect "text" (HK, ilcd).
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| 85 |
Filed: 11/23/2004, Entered: 11/23/2004, Terminated: 12/17/2004 |
Motion for Extension of Time to Complete Discovery |
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MOTION for Extension of Time to Complete Discovery AND OTHER DEADLINES by Plaintiff USA. Responses due by 12/7/2004 (Attachments: # (1))(Sanchez, Esteban)
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| 84 |
Filed: 11/23/2004, Entered: 11/23/2004, Terminated: 12/17/2004 |
Motion for Extension of Time to Complete Discovery |
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MOTION for Extension of Time to Complete Discovery by Defendants Howard Jachter, Triunity S A, Counter Claimants Howard Jachter, Triunity S A. Responses due by 12/7/2004 (Henderson, R)
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| 83 |
Filed: 9/23/2004, Entered: 9/29/2004 |
Summons Returned Unexecuted |
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Summons Returned Unexecuted (with 285) by USA as to Claimant Mary Smith. (CL, ilcd)
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| -- |
Filed: 8/23/2004, Entered: 8/23/2004 |
Set/Reset Hearings |
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Set/Reset Hearings: Bench Trial set for 8/8/2005 08:30 AM in Courtroom A before Judge Michael M. Mihm. Final Pretrial Conference set for 7/15/2005 10:00 AM in Courtroom A before Judge Michael M. Mihm. (both hearings before Judge Mihm; no referral) (HK, ilcd)
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| -- |
Filed: 7/26/2004, Entered: 7/26/2004 |
Add and Terminate Judges |
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Judge John A. Gorman no longer assigned to case-forfeiture....no referal (HK, ilcd)
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| 82 |
Filed: 5/14/2004, Entered: 5/18/2004 |
~Notice (other) |
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NOTICE of Address Change for G. Timothy Leighton - atty of non party Highlander Global Trust (CL, ilcd)
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| 81 |
Filed: 5/3/2004, Entered: 5/3/2004 |
Response |
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RESPONSE by claimant David Roby to Government's Proposed Discovery Plan [75-1] (HK, ilcd)
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| 80 |
Filed: 4/30/2004, Entered: 4/30/2004 |
Response |
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RESPONSE by claimant Palisades UBO Trust to Government's Proposed Discovery Plan [75-1] (HK, ilcd)
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| -- |
Filed: 4/30/2004, Entered: 4/30/2004 |
Minutes-Miscellaneous |
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MINUTE-ENTRY: by Mag. Judge John A. Gorman. Attys Sanchez/Henderson (for Clabaugh)/Clay (for Perkins) /Shelist/Smith/Pro se defendant Mary Smith prsent via phone for Rule 16 hearing at 2:30 p.m. on Friday, 4/30/04. (Pro se defendant Maxine Collins busy signal/left message/all other defendants unable to be reached - no phone numbers given/two defendants not served - general publication being made). All parties agree to the scheduling order and the court enters the following schedule: discovery to be completed by 12/1/04 , motion filing ddl 3/3/05 , final pretrial conference set for 10:00 a.m. on Friday, 7/15/05 and bench trial at 9:00 a.m. on Monday, 8/8/05 both in person in Peoria before Judge Mihm. Enclosed is a copy of the docket sheet that reflects parties names/address. (Parties that do not have a phone number listed by their name need to inform the court of a correct phone number where they can be reached for future conference calls). (cc: all counsel) (KB, ilcd)
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| 79 |
Filed: 4/26/2004, Entered: 4/27/2004 |
Letter |
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LETTER from Mary Smith to the Clerk of the Court dated 4/23/04 advising that she intends to proceed with her litigation pro se. Address for Mary Smith is 5708 West Madison, Chicago, IL, 60644. (773) 261-1000. (CAD, ilcd)
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| 78 |
Filed: 4/23/2004, Entered: 4/23/2004 |
Response - Miscellaneous |
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OBJECTIONS in letter form by Pastor John G. Roberts, non-party, to proposed discovery plan [75-1] (HK, ilcd) Modified on 04/26/2004
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| -- |
Filed: 4/21/2004, Entered: 4/21/2004 |
Remark |
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Remark: Judge Gorman has approved that Atty Dane Clay has the proxy of Atty Kendall Perkins for the 4/30/04 Rule 16 hearing ONLY. (CL, ilcd)
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| 77 |
Filed: 4/12/2004, Entered: 4/12/2004, Terminated: 4/12/2004 |
Motion to Withdraw as Attorney |
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MOTION by counsel for claimant Mary Smith to withdraw attorney Christopher M Stone (CL, ilcd)
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| 76 |
Filed: 4/12/2004, Entered: 4/12/2004 |
Response |
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RESPONSE by claimants Arthur F Mueller, Trustee of Pauine Rucker Trust, Robert and Jane Meherg Family Partnership, William H Blackwell Jr, and Success Concepts Inc to Govt's proposed discovery plan [75-1] (CL, ilcd)
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| -- |
Filed: 4/12/2004, Entered: 4/13/2004 |
Minutes-Miscellaneous |
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MINUTE-ENTRY: by Mag. Judge John A. Gorman. Counsel for defendant, Christopher M. Stone, has filed a motion to withdraw attorney Christopher M Stone [77-1], indicating tht the person who retained him, Mary Smith, has directed that counsel forward her file to another attorney. He further states that he has done so. The motion to withdraw [77-1] is allowed. Attorney Christopher M Stone for Mary Smith is withdrawn. However, Mr. Stone is directed to send a copy of this minute entry to Mary Smith. Mary Smith is directed to file with the court, within 30 days of this date, one of two documents: (1) an entry of apperance by a new attorney; or (2) a notice that no attorney represents her and that she intends to proceed with her claim on a pro se basis. If she files notice of her intent to proceed pro se, she is to include an address and telephone number where she can be reached. Court sets other ddl of 5/12/04 for plaintiff to provide requested item(s) . This matter is set for Rule 16 conference on April 30, 2004 at 2:30 pm. The parties or their counsel are to appear in person. (cc: all counsel) (CL, ilcd)
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| 75 |
Filed: 4/6/2004, Entered: 4/6/2004 |
Discovery - Miscellaneous |
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PROPOSED DISCOVERY PLAN filed by plaintiff USA (CL, ilcd)
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| -- |
Filed: 3/24/2004, Entered: 3/24/2004 |
Minutes-Miscellaneous |
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MINUTE-ENTRY: by Mag. Judge John A. Gorman. Rule 16 conference previously set 4/29/04 is CANCELED and Rule 16 conference is RESET to 2:30 4/30/04 in person. If agreed discovery plan is submitted no later than misc ddl of 4/28/04 , the hearing will then be held via phone. (cc: all counsel) (CL, ilcd)
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| -- |
Filed: 3/10/2004, Entered: 3/10/2004 |
Minutes-Miscellaneous |
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MINUTE-ENTRY: by Mag. Judge John A. Gorman. Pursuant to the minute entry of 2/20/04, case is set for Initial Pre-Trial/ Rule 16 conference at 11:30 am on Thursday, 4/29/04; in person. If discovery plan is filed by misc ddl of 4/27/04 then hearing is via phone. (cc: all counsel) (HK, ilcd)
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| -- |
Filed: 2/20/2004, Entered: 2/20/2004 |
Minutes-Miscellaneous |
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MINUTE-ENTRY: by Judge Michael M. Mihm. Pursuant to the representations contained in the status report filed on 2/18/04, this matter is referred to Mag. Judge John A. Gorman for a Rule 16 Conference. (cc: all counsel) (RK, ilcd)
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| 74 |
Filed: 2/18/2004, Entered: 2/18/2004 |
Status Report |
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STATUS REPORT by plaintiff USA (TR, ilcd)
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| 73 |
Filed: 2/18/2004, Entered: 2/18/2004, Terminated: 2/18/2004 |
Motion for Leave to File |
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MOTION by plaintiff USA to file status report instanter (TR, ilcd)
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| -- |
Filed: 2/18/2004, Entered: 2/18/2004 |
Minutes-Miscellaneous |
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MINUTE-ENTRY: by Judge Michael M. Mihm granting motion to file status report instanter [73-1] (cc: all counsel) (TR, ilcd)
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| -- |
Filed: 1/16/2004, Entered: 1/20/2004 |
Minutes-Miscellaneous |
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MINUTE-ENTRY: by Judge Michael M. Mihm granting motion to intervene [69-1] by Success Concepts, Inc. (cc: all counsel) (RK, ilcd)
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| 72 |
Filed: 1/15/2004, Entered: 1/15/2004 |
Claim |
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CLAIM by claimant Success Concepts Inc (RK, ilcd)
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| 71 |
Filed: 1/15/2004, Entered: 1/15/2004 |
Certificate of Interest |
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CERTIFICATE OF INTEREST pursuant to Local Rule 11.3 filed by claimant Success Concepts Inc (RK, ilcd)
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| 70 |
Filed: 1/15/2004, Entered: 1/15/2004 |
Answer |
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ANSWER by claimant Success Concepts Inc (RK, ilcd)
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| 69 |
Filed: 1/15/2004, Entered: 1/15/2004, Terminated: 1/16/2004 |
Motion to Intervene |
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MOTION by claimant Success Concepts Inc to intervene (RK, ilcd)
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| 68 |
Filed: 1/12/2004, Entered: 1/12/2004 |
Answer |
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ANSWER by claimant Maxine Collins (RK, ilcd)
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| -- |
Filed: 1/12/2004, Entered: 1/12/2004 |
Minutes-Miscellaneous |
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MINUTE-ENTRY: by Judge Michael M. Mihm granting motion to intervene [38-1], granting motion to intervene [41-1] and granting motion for leave to file Defendant's Answer and Verified Claim Instanter [61-1] (cc: all counsel) (RK, ilcd)
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| 67 |
Filed: 1/7/2004, Entered: 1/9/2004 |
Service - Miscellaneous |
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RETURN OF SERVICE executed on 1/5/04 by Maxine Collins (RK, ilcd)
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| 66 |
Filed: 12/29/2003, Entered: 12/29/2003 |
Miscellaneous Document |
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CERTIFICATE of Service and notice of filing by claimant Esat Bajrami re: Answer to forfeiture complaint in rem (RK, ilcd)
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| 65 |
Filed: 12/29/2003, Entered: 12/29/2003 |
Answer |
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ANSWER to Forfeiture Complaint In Rem by claimant Esat Bajrami (RK, ilcd)
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| Save 25% on a pre-paid one year subscription. |
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| 64 |
Filed: 12/23/2003, Entered: 12/23/2003 |
Answer |
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ANSWER to Forfeiture Complaint In Rem by claimant Leslie E Strong (RK, ilcd)
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| 63 |
Filed: 12/22/2003, Entered: 12/22/2003 |
Answer |
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ANSWER by claimant Burlington Assembly rec'd in letter from and signed by David Boudwin. (RK, ilcd)
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| 62 |
Filed: 12/22/2003, Entered: 12/22/2003 |
Claim |
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Verified CLAIM by claimant Frank L Davis (RK, ilcd)
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| 61 |
Filed: 12/22/2003, Entered: 12/22/2003, Terminated: 1/12/2004 |
Motion for Leave to File |
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MOTION by claimant Frank L Davis for leave to file Defendant's Answer and Verified Claim Instanter (RK, ilcd)
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| 60 |
Filed: 12/22/2003, Entered: 12/22/2003 |
Answer |
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ANSWER to Forfeiture Complaint In Rem by claimant Frank L Davis (RK, ilcd)
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| 59 |
Filed: 12/22/2003, Entered: 12/22/2003 |
Notice of Appearance |
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ATTORNEY APPEARANCE by Robert J. Shelist for claimant Frank L Davis (RK, ilcd)
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| -- |
Filed: 12/19/2003, Entered: 12/19/2003 |
Minutes-Miscellaneous |
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MINUTE-ENTRY: by Judge Michael M. Mihm. The next status report will be filed by the Government no later than February 17, 2004. (cc: all counsel) (RK, ilcd)
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| 58 |
Filed: 12/18/2003, Entered: 12/19/2003 |
Service - Miscellaneous |
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RETURN OF SERVICE executed on 12/8/03 upon Success Concepts, Inc., c/o Greg S. Pirolo (RK, ilcd)
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| 57 |
Filed: 12/15/2003, Entered: 12/15/2003 |
Status Report |
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STATUS REPORT by plaintiff USA (RK, ilcd)
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| 56 |
Filed: 12/15/2003, Entered: 12/15/2003 |
Miscellaneous Document |
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Affidavit/CERTIFICATE of Service by claimant David Roby re: Answer/Affirmative Defense and Verified Statement (RK, ilcd)
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| 55 |
Filed: 12/15/2003, Entered: 12/15/2003 |
Claim |
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CLAIM/Verified Statement Identifying Interest or Right by by claimant David Roby (RK, ilcd)
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| 54 |
Filed: 12/15/2003, Entered: 12/15/2003 |
Answer |
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ANSWER/AFFIRMATIVE DEFENSES by claimant David Roby; jury demand (RK, ilcd)
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| 53 |
Filed: 12/9/2003, Entered: 12/9/2003 |
Summons Issued |
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SUMMONS issued as to Maxine Collins and returned to plaintiff's attorney (RK, ilcd)
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| 52 |
Filed: 12/4/2003, Entered: 12/4/2003 |
Claim |
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Verified CLAIM by claimant Esat Bajrami (RK, ilcd)
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| 50 |
Filed: 12/2/2003, Entered: 12/2/2003 |
~Notice (other) |
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RETURN OF SERVICE by plaintiff USA of Edwin Basye served on 11/20/03 (RK, ilcd)
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| 49 |
Filed: 12/2/2003, Entered: 12/2/2003 |
~Notice (other) |
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RETURN OF SERVICE by plaintiff USA of Frank L. Davis served on 11/20/03 (RK, ilcd)
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| 48 |
Filed: 12/1/2003, Entered: 12/2/2003 |
~Notice (other) |
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NOTICE of filing documents #45-#47 by claimant Mary Smith (HK, ilcd)
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| 47 |
Filed: 12/1/2003, Entered: 12/2/2003 |
Claim |
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VERIFIED Proof of CLAIM by claimant Mary Smith (HK, ilcd)
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| 46 |
Filed: 12/1/2003, Entered: 12/2/2003 |
Answer |
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ANSWER by claimant Mary Smith to Forfeiture Complaint in Rem & Claim to proceeds thereof (HK, ilcd)
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| 45 |
Filed: 12/1/2003, Entered: 12/2/2003 |
Notice of Appearance |
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ATTORNEY APPEARANCE by Christopher Stone for claimant Mary Smith (HK, ilcd)
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| -- |
Filed: 12/1/2003, Entered: 12/2/2003 |
Minutes-Miscellaneous |
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MINUTE-ENTRY: by Judge Michael M. Mihm. In light of the response filed on 10/22/03, the Government is ordered to file a status report in this case within 14 days misc ddl of 12/15/03 of the above date. (cc: all counsel) (RK, ilcd)
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| 51 |
Filed: 11/28/2003, Entered: 12/2/2003 |
Claim |
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CLAIM by claimant Burlington Assembly filed in letter form dated 11/24/03 to the Court from David B. Boudwin, Business Administrator stating that on or about 9/18/00, Burlington Assembly of God wired $1,100,000.00 in US funds from First Union National Bank to Theta Trust, Imperial Beach, CA, to be invested for the church. To date, they have received nothing on their investment. (CAD, ilcd)
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| 44 |
Filed: 11/26/2003, Entered: 11/26/2003 |
Summons Issued |
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SUMMONS issued as to Success Concepts and returned to plaintiff's attorney (RK, ilcd)
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| 43 |
Filed: 11/24/2003, Entered: 11/24/2003 |
Answer |
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ANSWER by Robert Meherg and Jane Meherg (RK, ilcd)
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| 42 |
Filed: 11/24/2003, Entered: 11/24/2003 |
Answer |
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ANSWER by claimant William H Blackwell Jr (RK, ilcd)
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| 41 |
Filed: 11/24/2003, Entered: 11/24/2003, Terminated: 1/12/2004 |
Motion to Intervene |
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MOTION by claimant William H Blackwell Jr to intervene (RK, ilcd)
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| 40 |
Filed: 11/24/2003, Entered: 11/24/2003 |
Certificate of Interest |
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CERTIFICATE OF INTEREST pursuant to Local Rule 11.3 filed by claimant William H Blackwell Jr (RK, ilcd)
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| 39 |
Filed: 11/24/2003, Entered: 11/24/2003 |
Claim |
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CLAIM by claimant William H Blackwell Jr (RK, ilcd)
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| 38 |
Filed: 11/24/2003, Entered: 11/24/2003, Terminated: 1/12/2004 |
Motion to Intervene |
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MOTION by Robert Meherg and Jane Meherg to intervene (RK, ilcd)
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| 37 |
Filed: 11/24/2003, Entered: 11/24/2003 |
Certificate of Interest |
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CERTIFICATE OF INTEREST pursuant to Local Rule 11.3 filed by Robert Meherg and Jane Meherg (RK, ilcd)
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| 36 |
Filed: 11/24/2003, Entered: 11/24/2003 |
Claim |
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CLAIM by claimants Robert Meherg and Jane Meherg Family Partnership (RK, ilcd)
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| 35 |
Filed: 11/19/2003, Entered: 11/21/2003 |
Service - Miscellaneous |
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RETURN OF SERVICE executed upon defendant $2767202 US Currency on 11/3/03 by serving Metropolitan 7th Day Adventist Church (S, ilcd) Modified on 11/21/2003
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| 34 |
Filed: 11/19/2003, Entered: 11/21/2003 |
Service - Miscellaneous |
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RETURN OF SERVICE executed upon defendant $2767202 US Currency on 11/3/03 by serving Burlington Assembly of God (S, ilcd) Modified on 11/21/2003
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| 33 |
Filed: 11/19/2003, Entered: 11/21/2003 |
Service - Miscellaneous |
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RETURN OF SERVICE executed upon defendant $2767202 US Currency on 11/3/03 by serving Mark Blair (S, ilcd) Modified on 11/21/2003
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| 32 |
Filed: 11/19/2003, Entered: 11/21/2003 |
Service - Miscellaneous |
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RETURN OF SERVICE executed upon defendant $2767202 US Currency on 11/3/03 by serving Esat Bajrami (S, ilcd) Modified on 11/21/2003
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| 31 |
Filed: 11/19/2003, Entered: 11/21/2003 |
Service - Miscellaneous |
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RETURN OF SERVICE executed upon defendant $2767202 US Currency on 11/3/03 by serving David Roby (S, ilcd) Modified on 11/21/2003
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| 30 |
Filed: 11/19/2003, Entered: 11/21/2003 |
Service - Miscellaneous |
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RETURN OF SERVICE executed upon defendant $2767202 US Currency on 11/3/03 by serving Elizabeth Puterbaugh (S, ilcd) Modified on 11/21/2003
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| 29 |
Filed: 11/19/2003, Entered: 11/21/2003 |
Service - Miscellaneous |
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RETURN OF SERVICE executed upon defendant $2767202 US Currency on 11/3/03 by serving Wesley Franz (S, ilcd) Modified on 11/21/2003
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| 28 |
Filed: 11/19/2003, Entered: 11/21/2003 |
Service - Miscellaneous |
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RETURN OF SERVICE executed upon defendant $2767202 US Currency on 11/3/03 by serving Burt Gates (S, ilcd) Modified on 11/21/2003
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| 27 |
Filed: 11/19/2003, Entered: 11/21/2003 |
Service - Miscellaneous |
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RETURN OF SERVICE executed upon defendant $2767202 US Currency on 10/31/03 by serving Robert Allman (S, ilcd) Modified on 11/21/2003
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| 26 |
Filed: 11/19/2003, Entered: 11/21/2003 |
Service - Miscellaneous |
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RETURN OF SERVICE executed upon defendant $2767202 US Currency on 10/31/03 by serving Debra Aragon (S, ilcd) Modified on 11/21/2003
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| 25 |
Filed: 11/19/2003, Entered: 11/21/2003 |
Service - Miscellaneous |
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RETURN OF SERVICE executed upon defendant $2767202 US Currency on 11/3/03 by serving Robert Meherg (S, ilcd) Modified on 11/21/2003
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| 24 |
Filed: 11/19/2003, Entered: 11/20/2003 |
Answer |
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ANSWER filed in letter form by claimant Debra Aragon (RK, ilcd)
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| 23 |
Filed: 11/12/2003, Entered: 11/13/2003 |
Answer |
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ANSWER to complaint and COUNTERCLAIMS of HOWARD JACHTER AS TRUSTEE OF TRIUNITY S.A. and of TRIUNITY SA; jury demand by defendant Howard Jachter, defendant Triunity S A against plaintiff USA (HK, ilcd)
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| 22 |
Filed: 11/5/2003, Entered: 11/6/2003 |
Service - Miscellaneous |
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RETURN OF SERVICE executed on 9/25/03 upon Leslie Strong, as Trustee of Highland Global Trust (RK, ilcd)
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| 21 |
Filed: 11/5/2003, Entered: 11/6/2003 |
Certificate of Interest |
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CERTIFICATE OF INTEREST pursuant to Local Rule 11.3 filed by trustee Leslie E Strong (RK, ilcd)
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| 20 |
Filed: 11/5/2003, Entered: 11/6/2003 |
Affidavit |
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AFFIDAVIT filed as Verified Statement Identifying Interest of Leslie E. Strong (RK, ilcd)
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| -- |
Filed: 11/5/2003, Entered: 11/5/2003 |
Minutes-Miscellaneous |
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MINUTE-ENTRY: by Judge Michael M. Mihm granting motion to intervene [18-1] (cc: all counsel) (HK, ilcd)
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| 19 |
Filed: 10/27/2003, Entered: 10/27/2003 |
Summons Issued |
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SUMMONS issued as to Claimants Mary Smith, Thomas Wezska, Burt Gates, Elizabeth Puterbaugh, Wesley Franz, Jae Forschen, Burlington Assembly of God, Metropolitan Seventh Day Adventist Church, Robert Meherg, Debra Aragon, David Roby, Chester Drwiega, Mark Blair, Edwin Basye, Esat Bajrami, Frank Davis, Robert Allman and returned to plaintiff's attorney (HK, ilcd)
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| 18 |
Filed: 10/24/2003, Entered: 10/24/2003, Terminated: 11/5/2003 |
Motion to Intervene |
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MOTION by claimant Arthur F Mueller to intervene (RK, ilcd)
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| 17 |
Filed: 10/24/2003, Entered: 10/24/2003 |
Certificate of Interest |
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CERTIFICATE OF INTEREST pursuant to Local Rule 11.3 filed by claimant Arthur F Mueller (RK, ilcd)
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| 16 |
Filed: 10/24/2003, Entered: 10/24/2003 |
Answer |
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ANSWER by claimant Arthur F Mueller, Trustee of the Pauline K. Rucker Trust (RK, ilcd)
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| 15 |
Filed: 10/23/2003, Entered: 10/23/2003 |
Claim |
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Verified Statement Identifying Interest or Right of Howard Jachter as Trustee of Triunity SA and of Triunity SA (RK, ilcd)
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| 14 |
Filed: 10/22/2003, Entered: 10/23/2003 |
Miscellaneous Document |
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DESIGNATION OF LEAD COUNSEL pursuant to Local Rule 11.2 filed by claimants Howard Jachter and Triunity S A designating Edward L Clabaugh as lead counsel. (RK, ilcd) Modified on 10/23/2003
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| 14 |
Filed: 10/22/2003, Entered: 10/23/2003 |
Notice of Appearance |
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ATTORNEY APPEARANCE by R. Michael Henderson, Matthew B. Smith, Peter R. Jennetten, and Edward L. Clabaugh for claimant Howard Jachter, claimant Triunity S A (RK, ilcd)
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| 13 |
Filed: 10/22/2003, Entered: 10/23/2003 |
Certificate of Interest |
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CERTIFICATE OF INTEREST pursuant to Local Rule 11.3 filed by claimant Howard Jachter, claimant Triunity S A (RK, ilcd)
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| 12 |
Filed: 10/22/2003, Entered: 10/22/2003 |
Response |
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RESPONSE by plaintiff USA to claims filed by The Pauline K. Rucker Trust (Arthur F. Mueller, Trustee) and the Palisades UBO Trust (Lance Wade, Trustee) [10-1] (RK, ilcd)
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| -- |
Filed: 10/10/2003, Entered: 10/10/2003 |
Minutes-Miscellaneous |
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MINUTE-ENTRY: by Judge Michael M. Mihm. The Government is ordered to respond to the claims made in this case by (1) Arthur F. Miller and (2) Palisades UBO Trust by misc ddl of 10/24/03 . (cc: all counsel) (ML, ilcd)
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| 11 |
Filed: 10/8/2003, Entered: 10/8/2003 |
Miscellaneous Document |
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CERTIFICATE of Publication by plaintiff USA (RK, ilcd)
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| 10 |
Filed: 10/8/2003, Entered: 10/8/2003 |
Claim |
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CLAIM by claimant Arthur F Mueller, Trustee of the Pauline K. Rucker Trust, TIN 71-6180446 (RK, ilcd)
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| 9 |
Filed: 10/6/2003, Entered: 10/6/2003 |
Claim |
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CLAIM by claimant Palisades UBO Trust (RK, ilcd)
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| 8 |
Filed: 10/6/2003, Entered: 10/6/2003 |
Answer |
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ANSWER of Palisades UBO Trust (RK, ilcd)
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| 7 |
Filed: 10/2/2003, Entered: 10/2/2003 |
Service - Miscellaneous |
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RETURN OF SERVICE executed on 9/26/03 upon Howard Jachter, as Trustee of Triunity SA c/o Edward L. Clabaugh (RK, ilcd)
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| 6 |
Filed: 9/23/2003, Entered: 9/25/2003 |
Service - Miscellaneous |
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RETURN OF SERVICE executed on 9/19/03 upon Palisades Trust, c/o D. Kendall Perkins (RK, ilcd)
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| 273 |
Filed: 1/24/2007, Entered: 1/25/2007 |
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ORDER granting 271 Motion for Final Order; ORDER re 270 Settlement Agreement filed by USA, and re: 272 Order on Motion for Default Judgment. In that default judgment has been entered against certain named claimants and claims of other Claimants have been dismissed, stricken, or denied. The Plaintiff and all the remaining claimants have entered into a Stipulated Settlement Agreement for the distribution of defendant currency. Pursuant to the Stipulated Settlement Agreement, the US Marshal sh all distribute to the settling claimants the amount stated in the payment schedule subject to the adjustments and terms of a Stipulated Settlement Agreement, but, there will be no distribution until the US Attorney certifies to the Court that paragra ph 12 of the Stipulated Settlement Agreement has been satisfied. NOTE: Paragraph 5 of this Final Order contains amendments the Court has made to the proposed version submited by the parties. When full or any partial payment is made, the US will notif y the settling claimants of the amount to be distributed and file the proposed distribution with the Court. Court shall retain jurisdiction to enforce the terms of the Stipulated Settlement Agreement. This order is Final and concludes the claims of all the claimants and potential claimants. Civil Case Terminated. Entered by Judge Michael M. Mihm on 1/24/2007. (CL, ilcd)
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| 5 |
Filed: 9/23/2003, Entered: 9/25/2003 |
Service - Miscellaneous |
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RETURN OF SERVICE executed on 9/18/03 upon William H. Blackwell, Jr. (RK, ilcd)
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| 272 |
Filed: 1/24/2007, Entered: 1/25/2007 |
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ORDER granting 269 Motion for Default Judgment; DEFAULT entered against claimants, Thomas Weszka, Burt Gates, Elizabeth Puterbaugh, Wesley Franz, Jae Forschen Chester Drwiega, Edwin Bayse and any other known and unknown potential claimants. The currency will be disposed of by the US Marshal Service in accordance with the Stipulated Settlement Agreement to be entered by the Court at a later time. Entered by Judge Michael M. Mihm on 1/24/2007. (CL, ilcd)
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| 4 |
Filed: 9/17/2003, Entered: 9/17/2003 |
Service - Miscellaneous |
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RETURN OF SERVICE executed upon $2,767,202.27 in US Currency on 9/11/03 (CAD, ilcd)
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| 262 |
Filed: 11/7/2006, Entered: 11/8/2006 |
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ORDER granting 242 Motion for Summary Judgment; Burlington Assembly of God terminated.. Entered by Judge Michael M. Mihm on 11/7/2006. (CL, ilcd)
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Filed: 9/9/2003, Entered: 9/9/2003 |
Minutes-Miscellaneous |
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MINUTE-ENTRY: by Judge Michael M. Mihm granting motion for order for a public notice [2-1] (cc: all counsel) (RK, ilcd)
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| 238 |
Filed: 7/13/2006, Entered: 7/13/2006 |
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ORDER granting motion to strike claim of Lee Wasserwald 229 ; finding as moot 198 Motion to Dismiss. Claim of Lee Wasserwald is stricken. Entered by Judge Michael M. Mihm on 7/13/2006. (CL, ilcd)
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| 3 |
Filed: 9/4/2003, Entered: 9/5/2003 |
Warrant Issued |
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WARRANT issued for defendant $2,767,202.27 US Currency (RK, ilcd) Modified on 09/05/2003
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| 144 |
Filed: 12/20/2005, Entered: 12/20/2005 |
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ORDER granting in part and denying in part 126 Motion to Bifurcate. Entered by Judge Michael M. Mihm on 12/20/05. (CL, ilcd)
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| 2 |
Filed: 9/4/2003, Entered: 9/5/2003 |
Motion for Order |
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MOTION by plaintiff USA for order for a public notice (RK, ilcd)
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| 143 |
Filed: 12/8/2005, Entered: 12/9/2005 |
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ORDER granting in part and denying in part 107 Motion for Default Judgment . Entered by Judge Michael M. Mihm on 12/8/05. (CL, ilcd)
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| 1 |
Filed: 9/4/2003, Entered: 9/5/2003 |
Complaint |
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Forfeiture COMPLAINT in Rem filed and (summons(es) issued). (RK, ilcd)
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Update
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