brad.barnhill@mindspring.com
HomeSite v2.5Last Updated: Thursday, March 11, 1999 8:43:56 PM
Docket as of March 24, 1999 7:16 pm
Proceedings include all events.
2:97cv207 USA v. Raymond, et al PROTO RCMND
U.S. District Court
Eastern District of Wisconsin (Milwaukee)
CIVIL DOCKET FOR CASE #: 97-CV-207
USA v. Raymond, et al Filed: 03/03/97
Assigned to: Judge Charles N. Clevert
Demand: $0,000 Nature of Suit: 870
Lead Docket: None Jurisdiction: US Plaintiff
Dkt# in other court: None
Cause: 26:7401 IRS: Tax Liability
UNITED STATES OF AMERICA Thomas P. Schneider
plaintiff [COR LD NTC]
United States Department of Justice (ED-WI)
Office of the U.S. Attorney
517 E. Wisconsin Ave. - Room 530
Milwaukee, WI 53202
(414)297-1700
Robert D Metcalfe
[COR LD NTC]
Teresa Dondlinger Trissell
[COR LD NTC]
United States Department of Justice (DC)
Tax Division
PO Box 7238 - Ben Franklin Station
555 4th St NW-Ste 8921
Washington, DC 20044
(202)514-6707
v.
ROBERT R RAYMOND Robert R Raymond
defendant [COR LD NTC] [PRO SE]
-redacted-
-redacted-
ROBERT G BERNHOFT Robert G Bernhoft
defendant [COR LD NTC] [PRO SE]
-redacted-
-redacted-
| 3/3/97 | 1 | COMPLAINT (Summons(es) issued) Consent Forms Distributed
for Magistrate Judge William E. Callahan (eeb)
[Entry date 03/04/97] |
| 3/6/97 | 2 | RETURN OF SERVICE executed of defendant Robert R Raymond on 3/4/97 (eeb) |
| 3/6/97 | 3 | RETURN OF SERVICE executed of defendant Robert G Bernhofton 3/4/97 (eeb) |
| 3/6/97 | 4 | CERTIFICATE of service by plaintiff USA (eeb) |
| 3/24/97 | 5 | MOTION by defendant Robert R Raymond, defendant Robert G Bernhoft to extend time to answer the complaint with attached certificate of service. (eeb) |
| 3/24/97 | -- | MARGINAL ORDER by Mag Judge William E. Callahan granting motion to extend time to answer the complaint [5-1] (cc: all counsel) (eeb) |
| 4/14/97 | 6 | REFUSAL to Consent to Proceed before Magistrate Judge by defendant Robert G Bernhoft (eeb) |
| 4/14/97 | 7 | MOTION by defendant Robert G Bernhoft to dismiss complaint. (eeb) |
| 4/14/97 | 8 | BRIEF by defendant Robert G Bernhoft in support of motion to dismiss complaint. [7-1] (eeb) |
| 4/14/97 | 9 | ANSWER AND COUNTERCLAIM by defendant Robert G Bernhoft to [1-1] (eeb) |
| 4/14/97 | 10 | REFUSAL to Consent to Proceed before Magistrate Judge by defendant Robert R Raymond (eeb) |
| 4/14/97 | 11 | MOTION by defendant Robert R Raymond to dismiss complaint. (eeb) |
| 4/14/97 | 12 | BRIEF by defendant Robert R Raymond in support of motion to dismiss complaint. [11-1] (eeb) |
| 4/14/97 | 13 | ANSWER AND COUNTERCLAIM by defendant Robert R Raymond to [1-1] (eeb) |
| 4/22/97 | 14 | REPLY by plaintiff USA to counterclaim of Robert R. Raymond. (eeb)
[Entry date 04/23/97] |
| 4/22/97 | 15 | REPLY by plaintiff USA to counterclaim of Robert G. Bernhoft. (eeb)
[Entry date 04/23/97] |
| 5/12/97 | 16 | MOTION by plaintiff USA for leave to file brief out of time. (eeb) |
| 5/12/97 | 17 | BRIEF by plaintiff USA in support of motion for leave to [16-1] (eeb) |
| 5/12/97 | 18 | CERTIFICATE of service by plaintiff USA (eeb) |
| 5/12/97 | 19 | BRIEF by plaintiff USA in support of motion to dismiss complaint.
[11-1], of motion to dismiss complaint. [7-1] (eeb) [Entry date 05/13/97] |
| 5/12/97 | 20 | DECLARATION of Edward G. Langer by plaintiff USA (eeb)
[Entry date 05/13/97] |
| 5/12/97 | 21 | DECLARATION of Jeffrey Palmer by plaintiff USA (eeb)
[Entry date 05/13/97] |
| 5/12/97 | 22 | DECLARATION of Robert S. Watkins by plaintiff USA (eeb)
[Entry date 05/13/97] |
| 5/12/97 | 23 | ORDER by Mag Judge William E. Callahan granting motion
for leave to [16-1] (cc: all counsel) (eeb)
[Entry date 05/13/97] |
| 5/22/97 | 24 | CERTIFICATE of service by plaintiff USA (eeb)
[Entry date 05/23/97] |
| 5/23/97 | 25 | OBJECTIONS by defendant Robert G Bernhoft to magistrate
order with request to set aside said order dated 5/12/97.
(eeb) [Entry date 05/28/97] |
| 5/23/97 | 26 | OBJECTIONS by defendant Robert G Bernhoft to United States
motion for leave to file out of time. (eeb)
[Entry date 05/28/97] |
| 5/23/97 | 27 | REQUEST by defendant Robert G Bernhoft for magistrate
prohibition with attached certificate of service. (eeb)
[Entry date 05/28/97] |
| 5/23/97 | 28 | REPLY BRIEF by defendant Robert G Bernhoft in support of
motion to dismiss complaint. [7-1] (eeb)
[Entry date 05/28/97] |
| 5/23/97 | 29 | OBJECTIONS by defendant Robert R Raymond to magistrate
order with request to set aside said order dated 5/12/97.
(eeb) [Entry date 05/28/97] |
| 5/23/97 | 30 | REQUEST by defendant Robert R Raymond for magistrate
prohibition (eeb) [Entry date 05/28/97] |
| 5/23/97 | 31 | REPLY BRIEF by defendant Robert R Raymond in support of
motion to dismiss complaint. [11-1] (eeb)
[Entry date 05/28/97] |
| 5/23/97 | 32 | OBJECTIONS by defendant Robert R Raymond to United States
motion for leave to file out of time. (eeb)
[Entry date 05/28/97] |
| 5/27/97 | 33 | NOTICE by plaintiff USA to take deposition(s) of Robert V.
Briedis and Mary B. Briedis. (eeb) [Entry date 05/28/97] |
| 5/30/97 | 34 | ORDER by Judge Charles N. Clevert The Court has
considered the motions of Robert R. Raymond & Robert
Berhoft, Defts filed 5/23/97 as request for Magistrate
Prohibition; Numerous Objections to magistrate Order w/
Request to set aside Order dated 5/12/97 & Defts Objections
to U.S. Motion for Leave to File Out of Time. After
consideration of Local 13.01 pursuant to which this court
authorizes Magistrate Judges to perform duties in
accordance w/ 28 USC & 636(a)(2) & (3) & the Court finding
that the motion of the US for leave to file brief out of
time is a nondispositive pretrial matter, which was
properly considered & Granted by Magistrate Judge William
E. Callahan, Jr. & the Defts motions are DENIED.Case
reassigned to Mag Judge William E. Callahan (cc: all
counsel) (ers) [Entry date 06/02/97] |
| 6/4/97 | 35 | MOTION by defendant Robert R Raymond, defendant Robert G
Bernhoft to extend time to reply to plaintiff's objection
to defendants motion to dismiss with attached certificate
of service. (eeb) [Entry date 06/05/97] |
| 6/9/97 | -- | MARGINAL ORDER by Mag Judge William E. Callahan granting motion to extend time to reply [35-1] (cc: all counsel) (eeb) |
| 7/15/97 | 36 | REPLY BRIEF by defendant Robert R Raymond in support of
motion to dismiss complaint. [11-1] (eeb)
[Entry date 07/16/97] |
| 7/15/97 | 37 | REPLY BRIEF by defendant Robert G Bernhoft in support of
motion to dismiss complaint. [7-1] (eeb)
[Entry date 07/16/97] |
| 7/16/97 | 38 | MOTION by plaintiff USA for leave to take additional
depositions (eeb) [Entry date 07/17/97] [Edit date 09/24/97] |
| 7/16/97 | 39 | BRIEF by plaintiff USA in support of motion for leave to
[38-1] (eeb) [Entry date 07/17/97] |
| 7/16/97 | 40 | STATEMENT of facts by plaintiff USA (eeb)
[Entry date 07/17/97] |
| 7/16/97 | 41 | CERTIFICATE of service by plaintiff USA (eeb)
[Entry date 07/17/97] |
| 7/22/97 | 42 | ATTORNEY APPEARANCE for plaintiff USA by Attorney Robert |
| 7/31/97 | 48 | NOTICE by defendant Robert R Raymond, defendant Robert G Bernhoft of taking deposition of Jeffrey Palmer at 9:00 a.m. on 8/18/97; Edward G. Langer at 12:00 noon on 8/18/97; Teresa Dondlinger Trissell at 3:00 p.m. on 8/18/97; Robert D. Metcalfe at 5:00 p.m. on 8/18/97; Robert S. Watkins at 9:00 a.m. on 8/19/97 and Loretta C. Argrett at l:00 p.m. on 8/19/97 to be taken at the Pfister Hotel, 424 East Wisconsin Avenue, in Milwaukee, WI. (eeb) [Edit date 07/31/97] |
| 8/13/97 | 49 | MOTION by plaintiff USA for protective order with attached certificate of sevrice. (eeb) |
| 8/13/97 | 50 | BRIEF by plaintiff USA in support of motion for protective order [49-1] (eeb) |
| 8/13/97 | 51 | LOCAL RULE 6.02 STATEMENT of facts by plaintiff USA (eeb) |
| 8/13/97 | 52 | DECLARATION of Assistant Attorney General Loretta C. Argrett. (eeb) |
| 8/13/97 | 53 | SECOND DECLARATION of Robert S. Watkins. (eeb) |
| 8/13/97 | 54 | CERTIFICATE of service by plaintiff USA (eeb) |
| 8/14/97 | 55 | ORDER by Mag Judge William E. Callahan setting hearing on
motion for protective order [49-1] 10:30 8/25/97, setting
hearing on motion for leave to [38-1] 10:30 8/25/97 (cc:
all counsel) (eeb) [Entry date 08/15/97] |
| 8/20/97 | 56 | AMENDED DECLARATION of Assistant Attorney General Loretta C. Argrett. (eeb) |
| 8/20/97 | 57 | CERTIFICATE of service by plaintiff USA (eeb) |
| 8/25/97 | 58 | HEARING MINUTES: granting motion for protective order
[49-1], granting motion for leave to [38-1] Gov't
submitted 5 exhibits. (eeb) [Entry date 08/27/97] |
| 8/25/97 | 59 | EXHIBITS received for plaintiff USA ; exhibit list filed
(eeb) [Entry date 08/27/97] |
| 9/2/97 | 60 | ORDER by Mag Judge William E. Callahan granting motion
for leave to take additional depositions [38-1]. IT IS
FURTHER ORDERED that the plaintiff may take the depositions
of the following individuals, limited to two (2) hours of
direct examination per deponent, exclusive of any objections
or cross examination by the defendants: (1) John P. Clark,
(2) Arnold Cohn, (3) Timothy S. Elmer, (4) Edward J. Frami,
(5) Gerard N. Haas, Jr., (6) James H. Hause, (7) Thomas F.
Jelinek, (8) Steven F. Leinstock, (9) Karen N. Leonard, (10)
Michael J. Marshall, (11) Barry D. Moder, (12) Gilbert T.
Mueller, (13) Bruce T. Peacock, (14) Daniel J. Treuden; IT
IS FURTHER ORDERED that plaintiff may take the depositions
of the defendants in this action. The depositions of the
defendants in this action are limited to six (6) hours per
defendant. Any objection to this order must be filed with
the Clerk of court, in duplicate, within ten days of service
of the same. See, 28 U.S.C. 636(b)(1)(A) and Local Rule
13.02 (E.D. Wis.). Failure to file a timely objection shall
result in a waiver of your right to appeal all factual and
legal issues. (cc: all counsel) (eeb) [Entry date 09/03/97] [Edit date 09/24/97] |
| 9/2/97 | 61 | ORDER by Mag Judge William E. Callahan: That plaintiff's
motion for protective order be granted. IT IS ORDERED that
the discovery sought in the defendant's first notice to
take depositions with respect to Loretta C. Argrett, Robert
S. Watkins, Robert D. Metcalfe, Teresa Dondlinger Trissell
and Edward G. Langer not be had, and ORDERED that the
subpoeans directed to these individuals and to Jeffrey
Palmer be quashed. Any objection to this order must be
filed with the Clerk of Court, in duplicate, within ten
days of service of the same. See, 28 U.S.C. 636(b)(1)(A)
and Local Rule 13.02 (E.D.Wis.). Failure to file a timely
objection shall result in a waiver of your right to appeal
all factual and legal issues. (cc: all counsel) (eeb)
[Entry date 09/03/97] |
| 9/10/97 | 62 | MOTION by defendant Robert R Raymond, defendant Robert G Bernhoft to extend time to appeal until 9/23/97; per magistrate's order dated 9/2/97. (eeb) [Edit date 09/10/97] |
| 9/10/97 | -- | MARGINAL ORDER by Mag Judge William E. Callahan granting motion to extend [62-1] (cc: all counsel) (eeb) |
| 9/23/97 | 63 | APPEAL FROM MAGISTRATE'S ORDER granting motion for leave
to take additional depositions [60-1] by defendant Robert
R Raymond, defendant Robert G Bernhoft (tlf)
[Entry date 09/24/97] |
| 9/23/97 | 64 | APPEAL FROM MAGISTRATE'S ORDER granting plaintiff's
motion for protective order [61-1] by defendant Robert R
Raymond, defendant Robert G Bernhoft (tlf)
[Entry date 09/24/97] |
| 9/30/97 | 65 | SECOND NOTICE by plaintiff of taking deposition of Timothy
S. Elmer on 10/14/97 at 9:00 a.m. See Notice of List of
other Deponents. (ers) [Entry date 10/01/97] |
| 10/14/97 | 66 | HEARING MINUTES: On Motion to Compel - Court not prepared
to rule on Governments request today. See for details. (ers)
[Entry date 10/15/97] |
| 10/16/97 | 67 | RECOMMENDATION recommending that defendants' motions to dismiss complaint [11-1], [7-1] be DENIED by Mag Judge William E. Callahan; objections to be filed within 10 days of service of this recommendation; failure to file a timely objection shall result in a waiver of right to appeal all factual and legal issues (tlf) |
| 10/17/97 | 68 | HEARING MINUTES: - On Motion to Compel. Deft move to strike
Pltfs Exhibit A. Pltfs exhibit returned to Mr. Bernhoft.
(ers) [Entry date 10/20/97] |
| 10/20/97 | 69 | MOTION by defendant Robert R Raymond, defendant Robert G Bernhoft TO EXTEND TIME TO APPEAL TO 11/5/97 "RECOMMENDATION TO DISTRICT JUDGE THAT DEFTS MOTIONS TO DISMISS BE DENIED" (ers) |
| 10/23/97 | 70 | ORDER by Judge Charles N. Clevert GRANTING motion TO
EXTEND TIME TO APPEAL TO 11/5/97 "RECOMMENDATION TO
DISTRICT JUDGE THAT DEFTS MOTIONS TO DISMISS BE DENIED"
[69-1] That Defts shall file any objections to or appeal of
the Magistrate Judge's Recommendation on or before 11/5/97
(cc: all counsel) (ers) [Entry date 10/27/97] |
| 11/4/97 | 71 | SECOND MOTION REQUEST by defendant Robert R Raymond, defendant Robert G Bernhoft TO EXTEND TIMR TO APPEAL "RECOMMENDATION TO DISTRICT JUDGE THAT DEFTS' MOTIONS TO DISMISS BE DENIED. (ers) |
| 11/12/97 | 72 | OBJECTIONS by defendant Robert R Raymond, defendant Robert G Bernhoft to Recommendation Re: [67-1] (ers) |
| 11/20/97 | 73 | MOTION by plaintiff USA TO DISMISS COUNTERCLAIMS (ers) |
| 11/20/97 | 74 | BRIEF by plaintiff USA IN SUPPORT of motion TO DISMISS COUNTERCLAIMS [73-1] (ers) |
| 11/20/97 | 75 | CERTIFICATE Of Service (ers) |
| 12/2/97 | 76 | MOTION by defendants TO EXTEND TIME TO REPLY TO PLAINTIFFS MOTION TO DISMISS COUNTERCLAIMS (ers) |
| 12/10/97 | 77 | NOTICE by defendant Robert R Raymond, defendant Robert G Bernhoft of taking deposition of Michael Gibson, Ruth Maze, Reda Perl, Christine Such, Robert Brazzil, Jill Wanie and Fred Damaske on January 7-9, 1998 (rma) |
| 12/10/97 | 78 | CERTIFICATE OF SERVICE by defendant Robert R Raymond, defendant Robert G Bernhoft (rma) |
| 12/12/97 | 79 | MOTION by defendants to strike or deny "Pltf's motion to dismiss counterclaims" (hmt) [Edit date 12/12/97] |
| 12/12/97 | 80 | BRIEF by defendant in support of motion to strike or deny "Pltf's motion to dismiss counterclaims" [79-1] with attached certificate of service (hmt) [Edit date 12/12/97] |
| 12/19/97 | 81 | REQUEST by defendant Robert R Raymond, defendant Robert G Bernhoft for motion hearing (rma) |
| 12/19/97 | 82 | CERTIFICATE OF SERVICE by defendant Robert R Raymond, defendant Robert G Bernhoft (rma) |
| 12/19/97 | 83 | ORDER by Judge Charles N. Clevert GRANTING motion TO
EXTEND TIMR TO APPEAL "RECOMMENDATION TO DISTRICT JUDGE
THAT DEFTS' MOTIONS TO DISMISS BE DENIED. [71-1] That Defts
shall file any objections to or appeal of the Magistrate
Judge's Recommendation on or before 11/12/97 (cc: all
counsel) (ers) [Entry date 12/22/97] |
| 12/22/97 | 84 | DECLARATION OF ROBERT E BRAZZIL (hmt) |
| 12/22/97 | 85 | DECLARATION OF JILL M WANIE (hmt) |
| 12/22/97 | 86 | DECLARATION OF RUTH MAZE (hmt) |
| 12/22/97 | 87 | DECLARATION OF FRED G DAMASKE (hmt) |
| 12/22/97 | 88 | DECLARATION OF CHRISTINE SUCH (hmt) |
| 12/22/97 | 89 | DECLARATION OF REDA PERL (hmt) |
| 12/22/97 | 90 | CERTIFICATE OF SERVICE by defendant Robert R Raymond, defendant Robert G Bernhoft (hmt) |
| 12/22/97 | 91 | MOTION by plaintiff FOR PROTECTIVE ORDER (ers)
[Entry date 12/23/97] |
| 12/22/97 | 92 | BRIEF by plaintiff USA IN SUPPORT of motion FOR PROTECTIVE
ORDER [91-1] (ers) [Entry date 12/23/97] |
| 12/22/97 | 93 | LOCAL STATEMENT by plaintiff (ers) [Entry date 12/23/97] |
| 12/22/97 | 94 | DECLARATION Of Teresa Dondlinger Trissell (ers)
[Entry date 12/23/97] |
| 12/23/97 | 95 | CERTIFICATE Of Service (ers) |
| 12/29/97 | 96 | LETTER from defendant Robert R Raymond, defendant Robert G Bernhoft to court stating incorrect assertion made in dfts memorandum of law in support of dfts motion to strike or deny pltfs motion to dismiss counterclaims (Doc #80) (rma) |
| 12/29/97 | 97 | CERTIFICATE OF SERVICE by defendant Robert R Raymond, defendant Robert G Bernhoft (rma) |
| 12/29/97 | 98 | NOTICE of hearing by the Court setting hearing on motion FOR PROTECTIVE ORDER [91-1] 1:30 1/5/98 (cc: all counsel) (eeb) |
| 12/31/97 | 99 | BRIEF by defendants IN OPPOSITION to motion TO DISMISS
COUNTERCLAIMS [73-1] (ers) [Entry date 01/05/98] |
| 1/2/98 | 100 | BRIEF by plaintiff USA IN OPPOSITION to motion to strike
or deny "Pltf's motion to dismiss counterclaims" [79-1] (ers)
[Entry date 01/05/98] |
| 1/5/98 | 101 | HEARING MINUTES: GRANTING motion FOR PROTECTIVE ORDER
[91-1] (ers) [Entry date 01/06/98] |
| 1/12/98 | 102 | TRANSCRIPT of Proceedings taken on 1/5/98 at 1:30 p.m. re: motion for protective order. ORIGINAL IN CHAMBERS (eeb) [Edit date 01/12/98] |
| 1/12/98 | 103 | ORDER by Mag Judge William E. Callahan granting motion FOR PROTECTIVE ORDER [91-1]. IT IS FURTHER ORDERED that the depositions of Robert E. Brzzil, Jill Wanie, Ruth Maze, Christine Such, fred G. Damaske and Reda Perl not be had. IT IS FURTHER ORDERED that the subpoenas directed to these individuals be QUASHED. Any objection to this order must be filed with the Clerk of Court, in duplicate, within ten days of service of the same. See, 28 USC 636(b)(1)(A) and Local Rule 13.02 (E.D.Wis.). Failure to file a timely objection shall result in a waiver of your right to appeal all factual and legal issues. (cc: all counsel) (eeb) |
| 1/27/98 | 104 | MOTION by defendant Robert R Raymond, defendant Robert G Bernhoft TO EXTEND TIME TO APPEAL THE MAGISTRATE JUDGE'S PROTECTIVE ORDER (ers) |
| 1/30/98 | 105 | MOTION by defendant Robert R Raymond, defendant Robert G
Bernhoft TO AMEND DEFTS MOTION TO EXTEND TIME TO APPEAL
THE MAGISTRTAE JUDGE'S PROTECTIVE ORDER (ers)
[Entry date 02/02/98] |
| 2/5/98 | 106 | ORDER by Judge Charles N. Clevert GRANTING motion TO AMEND DEFTS MOTION TO EXTEND TIME TO APPEAL THE MAGISTRTAE JUDGE'S PROTECTIVE ORDER [105-1], GRANTING motion TO EXTEND TIME TO APPEAL THE MAGISTRATE JUDGE'S PROTECTIVE ORDER [104-1] That the Defts shall file any objections to the protective order on or before 2/6/98 (cc: all counsel) (ers) |
| 2/6/98 | 107 | APPEAL FROM MAGISTRATE'S ORDER Re: [103-1] & Numerous
Objections by defendant Robert R Raymond, defendant Robert
G Bernhoft (ers) [Entry date 02/09/98] |
| 2/9/98 | 108 | CERTIFICATE Of Service (ers) |
| 2/10/98 | 109 | MOTION by defendant Robert R Raymond, defendant Robert G Bernhoft TO DISMISS FOR WANT OF SUBJECT MATTER JURISDICTION (ers) |
| 2/10/98 | 109 | BRIEF by defendant Robert R Raymond, defendant Robert G Bernhoft IN SUPPORT of motion TO DISMISS FOR WANT OF SUBJECT MATTER JURISDICTION [109-1] (ers) |
| 2/17/98 | 110 | REQUEST by defendant Robert R Raymond for First Request For Production of Documents (ers) |
| 2/17/98 | 111 | REQUEST by defendant Robert R Raymond for Second Request For Production of Documents (ers) |
| 2/17/98 | 112 | REQUEST by defendant Robert R Raymond for Third Request For Production of Documents (ers) |
| 2/17/98 | 113 | REQUEST by defendant Robert R Raymond for Fourth Request For Production of Documents (ers) |
| 2/17/98 | 114 | REQUEST by defendant Robert R Raymond for Fifth Request For Production of Documents (ers) |
| 3/2/98 | 115 | CERTIFICATE Of Service (ers) |
| 3/3/98 | 116 | MOTION by defendants FOR PROTECTIVE ORDER (ers) |
| 3/5/98 | 117 | FIRST REQUEST by defendant Robert R Raymond, defendant Robert G Bernhoft for Production of Documents (ers) |
| 3/5/98 | 118 | FIRST REQUEST by defendant Robert G Bernhoft for Production of Documents (ers) |
| 3/5/98 | 119 | SECOND REQUEST by defendant Robert R Raymond, defendant Robert G Bernhoft for Production of Documents (ers) |
| 3/5/98 | 120 | SECOND REQUEST by defendant Robert G Bernhoft for Production of Documents (ers) |
| 3/5/98 | 121 | THIRD REQUEST by defendant Robert R Raymond, defendant Robert G Bernhoft for Production of Documents (ers) |
| 3/5/98 | 122 | THIRD REQUEST by defendant Robert G Bernhoft for Production of Documents (ers) |
| 3/5/98 | 123 | FOURTH REQUEST by defendant Robert R Raymond, defendant Robert G Bernhoft for Production of Documents (ers) |
| 3/5/98 | 124 | FIFTH REQUEST by defendant Robert R Raymond, defendant Robert G Bernhoft for Production of Documents (ers) |
| 3/5/98 | 125 | SIXTH REQUEST by defendant Robert R Raymond for Production of Documenents (ers) |
| 3/5/98 | 126 | SIXTH REQUEST by defendant Robert R Raymond, defendant Robert G Bernhoft for Production of Documents (ers) |
| 3/10/98 | 127 | HEARING MINUTES: granting motion FOR PROTECTIVE ORDER
w/respect to Mr. Payne and denied as to any other
individuals listed. The court also denies defendant's
motion to stay discovery pending appeal to Judge Clevert.
[116-1] Defendant's Exhibit #1 re: (DOJ tax division &
civil records offered and received in court) (eeb)
[Entry date 03/11/98] |
| 3/17/98 | 128 | BRIEF by plaintiff IN OPPOSITION to motion TO DISMISS FOR WANT OF SUBJECT MATTER JURISDICTION [109-1] (ers) |
| 3/20/98 | 129 | ORDER by Judge Charles N. Clevert ADOPTING report and
recommendation motion RECOMMENDATION [67-1], DENYING motion
to dismiss complaint. [11-1], DENYING motion to dismiss
complaint. [7-1] (cc: all counsel) (ers)
[Entry date 03/23/98] |
| 3/23/98 | 130 | RESPONSE by plaintiff USA to Deft's First request for production of documents. (ers) |
| 3/23/98 | 131 | RESPONSE by plaintiff USA to Deft Raymond's Second Request for production of documents (ers) |
| 3/23/98 | 132 | RESPONSE by plaintiff USA to Deft's Raymond's Third Request for production of documents (ers) |
| 3/23/98 | 133 | RESPONSE by plaintiff USA to Deft Raymond's fourth Request for production of Documents (ers) |
| 3/23/98 | 134 | RESPONSE by plaintiff USA to Deft Raymond's Fifth Request for production fo documents (ers) |
| 3/23/98 | 135 | RESPONSE by plaintiff USA to Deft Raymond's Sixth Request for production of documents (ers) |
| 3/24/98 | 136 | ORDER: by Mag Judge William E. Callahan that defendant's Motion for Protective Order is GRANTED in part and DENIED in part. IT IS FURTHER ORDERED that plaintiff is barred from taking the deposition of Donald E. Payne in this action, except as plaintiff and defendants may otherwise agree to the taking of his deposition; and IT IS FURTHER ORDERED that defendants' Motion for Protective Order is, in all other respects, DENIED. (cc: all counsel) (eeb) |
| 3/30/98 | 137 | RESPONSE by plaintiff USA to Defts SECOND REQUEST for Production of Documents. (ers) |
| 3/30/98 | 138 | RESPONSE by plaintiff USA to Deft BERNHOFT'S FIRST REQUEST for production of documents. (ers) |
| 3/30/98 | 139 | RESPONSE by plaintiff USA to Defts THIRD REQUEST for production of Documents. (ers) |
| 3/30/98 | 140 | CERTIFICATE Of Service (ers) |
| 3/30/98 | 141 | RESPONSE by plaintiff USA to Defts FIRST REQUEST For Production of Documents. (ers) |
| 3/30/98 | 142 | CERTIFICATE Of Service (ers) |
| 4/2/98 | 143 | RESPONSE by plaintiff USA to Defts Fourth Request for Production of Documents (ers) |
| 4/2/98 | 144 | CERTIFICATE Of Service (ers) |
| 4/3/98 | 145 | RESPONSE by plaintiff to Defendant Bernhoft's Second Request for Production of Documents (ers) |
| 4/3/98 | 146 | RESPONSE by plaintiff USA to Defendants Fifth Request For Production of Documents (ers) |
| 4/6/98 | 147 | RESPONSE by plaintiff USA to Deft Bernhoft's Third Request for Production of Documents (ers) |
| 4/6/98 | 148 | CERTIFICATE Of Service (ers) |
| 4/6/98 | 149 | RESPONSE by plaintiff USA to Defts Sixth Request for Production of Documents. (ers) |
| 4/6/98 | 150 | CERTIFICATE Of Service (ers) |
| 4/6/98 | 151 | MOTION by defendants TO EXTEND TIME TO APPEAL THE MAGISTRATES ORDER OF 3/24/98 (ers) [Edit date 04/06/98] |
| 4/7/98 | 152 | ORDER by Judge Charles N. Clevert DENYING motion TO
EXTEND TIME TO APPEAL THE MAGISTRATES ORDER OF 3/24/98
[151-1] (cc: all counsel) (ers) [Entry date 04/08/98] |
| 4/15/98 | 153 | SEVENTH REQUEST by defendants for Production of Documents |
| 4/15/98 | 154 | EIGHTH REQUEST by defendant for Production of Documents (ers) |
| 4/15/98 | 155 | NINTH REQUEST by defendant for Production of Documents (ers) |
| 4/20/98 | 156 | NOTICE of hearing by the Court ; status hearing set for 9:00 on 6/16/98 (cc: all counsel) (eeb) |
| 5/4/98 | 157 | RESPONSE by plaintiff USA to Defendants SEVENTH Request for production of Documents (ers) |
| 5/4/98 | 158 | RESPONSE by plaintiff USA to Defts EIGHTH Request For Production of Documents (ers) |
| 5/4/98 | 159 | RESPONSE by plaintiff USA to Defendants NINTH Request for Production of Documents (ers) |
| 6/17/98 | -- | MARGINAL ORDER by Mag Judge William E. Callahan granting motion TO EXTEND TIME TO REPLY TO PLAINTIFFS MOTION TO DISMISS COUNTERCLAIMS [76-1] (cc: all counsel) (eeb) |
| 6/17/98 | 160 | HEARING MINUTES: ; discovery ddl set for 12/1/98 ; motion filing ddl set for 12/15/98 ; status hearing set for 10:00 on 1/8/99; pflt's witnesses 10/15/98; deft's witnesses 9/1/98 Court Reporter: none (eeb) |
| 6/17/98 | 161 | SCHEDULING ORDER Mag Judge William E. Callahan: See above hearing minutes. (cc: all counsel) (eeb) |
| 6/24/98 | 162 | RECOMMENDATION by Mag judge William E. Callahan recommending motion TO DISMISS FOR WANT OF SUBJECT MATTER JURISDICTION be DENIED [109-1], motion to strike or deny "Pltf's motion to dismiss counterclaims" be GRANTED [79-1], TO DISMISS COUNTERCLAIMS be DENIED [73-1] Any objection to this recommendation must be filed with the Clerk of Court, in duplicate, within ten days of service of the same. Failure to file a timely objection shall result in a waiver of your right to appeal all factual and legal issues. (eeb) [Edit date 06/24/98] |
| 7/8/98 | 163 | OBJECTIONS by defendants to Recommendation Re: [162-1] dated 6/24/98 (ers) |
| 7/20/98 | 164 | MOTION by plaintiff FOR LEAVE TO FILE RESPONSE OUT OF TIME (ers) |
| 7/20/98 | 165 | ORDER by Judge Charles N. Clevert Extending time for
Plaintiff to respond to Defts objections to Magistrate
Judge's Report & Recommendation is extended to 7/20/98 (cc:
all counsel) (ers) [Entry date 07/21/98] |
| 7/21/98 | 166 | REPLY by plaintiffs to Defts' Objections to the Report & Recommendation (ers) |
| 8/10/98 | 167 | ORDER by Judge Charles N. Clevert AFFIRMING MAGISTRATE JUDGE CALLAHAN'S ORDER ( GRANTING PLTFS MOTION FOR LEAVE TO TAKE ADDITIONAL DEPOSITIONS & DISMISSING OBJECTIONS TO MAGISTRATE ORDER) the decision of the District Court [63-1] (cc: all counsel) (ers) |
| 8/10/98 | 168 | ORDER by Judge Charles N. Clevert AFFIRMING (Magistrate Judge Callahan's Order Granting Pltfs Motion for a protective Order & Dismissing Defts Notice of Appeal & Numerous Objections to Magistrate's Order) the decision of the District Court [107-1] (cc: all counsel) (ers) |
| 8/10/98 | 169 | ORDER by Judge Charles N. Clevert AFFIRMING the decision of the District Court [64-1] Affirming Magistrate Judge Callahan's Order Granting Pltfs Motion for protective order & Dismissing Defts Notice of Appeal & Numerous Objections to Magistrate's Order (cc: all counsel) (ers) |
| 8/10/98 | 170 | ORDER by Judge Charles N. Clevert adopting report and recommendation motion RECOMMENDATION [162-1], denying motion TO DISMISS FOR WANT OF SUBJECT MATTER JURISDICTION [109-1], denying motion to strike or deny "Pltf's motion to dismiss counterclaims" [79-1], granting motion TO DISMISS COUNTERCLAIMS [73-1] (cc: all counsel) (ers) |
| 8/14/98 | 171 | REQUEST by defendant Robert G Bernhoft for Admission Under Rule 36 (eeb) |
| 8/14/98 | 172 | FIRST WRITTEN INTERROGATORIES by defendant Robert G Bernhoft (eeb) |
| 9/2/98 | 173 | SEVENTH REQUEST by defendant Robert R Raymond for production of douments (eeb) |
| 9/2/98 | 174 | ELEVENTH REQUEST by defendant Robert R Raymond, defendant Robert G Bernhoft for production of documents (eeb) |
| 9/2/98 | 175 | TWELFTH REQUEST by defendant Robert R Raymond, defendant Robert G Bernhoft for production of documents (eeb) |
| 9/2/98 | 176 | THIRTEENTH REQUEST by defendant Robert R Raymond, defendant Robert G Bernhoft for production of documents (eeb) |
| 9/2/98 | 177 | FOURTEENTH REQUEST by defendant Robert R Raymond, defendant Robert G Bernhoft for production of documents (eeb) |
| 9/2/98 | 178 | FOURTH REQUEST by defendant Robert G Bernhoft for production of documents (eeb) |
| 9/4/98 | 179 | RESPONSE by plaintiff USA to defendant Bernhoft's First Request For Admissions. (eeb) |
| 9/4/98 | 180 | RESPONSE by plaintiff USA to defendant's First Written Interrogatories. (eeb) |
| 9/16/98 | 181 | 2nd REQUEST by defendant for Request for Admissions Under Rule 36 w/ Certificate of Service (djd) |
| 9/16/98 | 182 | 15th REQUEST by defendants for Production of Documents w/ Certificate of Service (djd) |
| 9/17/98 | 183 | FIRST REQUEST by defendant Robert R Raymond for Admissions Under Rule 36 (eeb) |
| 9/17/98 | 184 | FIRST WRITTEN INTERROGATORIES by defendant Robert R Raymond (eeb) |
| 9/22/98 | 185 | SECOND WRITTEN INTERROGATORIES by defendant Robert G Bernhoft (eeb) |
| 9/22/98 | 186 | THIRD REQUEST by defendant Robert G Bernhoft for admissions under Rule 36 (eeb) |
| 9/23/98 | 187 | SECOND WRITTEN INTERROGATORIES by defendant Robert R Raymond with attached certificate of service. (eeb) [Edit date 09/23/98] |
| 9/24/98 | 188 | REQUEST by defendant Robert R Raymond, defendant Robert G Bernhoft for permission to file expert witness list out of time (eeb) |
| 9/24/98 | 189 | NOTICE of Intention To Call Expert Witness At Trial by defendant Robert R Raymond, defendant Robert G Bernhoft with attached certificate of service. (eeb) [Edit date 09/24/98] |
| 9/28/98 | 190 | SECOND REQUEST by defendant Robert R Raymond for admissions Under Rule 36 with attached certificate of service. (eeb) [Edit date 09/28/98] |
| 10/5/98 | 191 | RESPONSE by plaintiff USA to defendant Bernhoft's fourth request for production of documents. (eeb) |
| 10/5/98 | 192 | RESPONSE by plaintiff USA to defendant Raymond's seventh request for production of documents. (eeb) |
| 10/5/98 | 193 | RESPONSE by plaintiff USA to defendant's fourteenth request for production of documents. (eeb) |
| 10/5/98 | 194 | RESPONSE by plaintiff USA to defendant's thirteenth request for production of documents. (eeb) |
| 10/5/98 | 195 | RESPONSE by plaintiff USA to defendant's twelfth request for production of documents. (eeb) |
| 10/5/98 | 196 | RESPONSE by plaintiff USA to defendant's eleventh request for production of documents. (eeb) |
| 10/8/98 | 197 | BRIEF by plaintiff USA in opposition to defendant's request for permission to file expert witness list out of time. (eeb) |
| 10/14/98 | 198 | REPLY by defendant Robert G Bernhoft in support of
defendants' request to file expert witness list out of time
(tlf) [Entry date 10/15/98] |
| 10/14/98 | 199 | CERTIFICATE OF SERVICE by defendant Robert G Bernhoft (tlf)
[Entry date 10/15/98] |
| 10/16/98 | 200 | AMENDED BRIEF by plaintiff USA in Opposition to Defts' Request for Permission to File Expert Witness List Out of Time w/ attached Certificate of Service (djd) |
| 10/19/98 | 201 | NOTICE by defendant Robert R Raymond, defendant Robert G Bernhoft to take depositions of Earl N. Munson, Ruth Macolmson and Diane L. Hardt on 10/30/98; all depositions will taken at the Pfister Hotel in Milwaukee, WI. (eeb) |
| 10/19/98 | 202 | RESPONSE by plaintiff USA to defendants fifteenth request for production of documents. (eeb) |
| 10/19/98 | 203 | RESPONSE by plaintiff USA to defendant Bernhoft's second request for admissions under Rule 36. (eeb) |
| 10/19/98 | 204 | RESPONSE by plaintiff USA to defendant Raymond's first written interrogatories. (eeb) |
| 10/19/98 | 205 | ORDER by Mag Judge William E. Callahan ; discovery other
than depositions of the parties respective experts ddl set
for 12/1/98 ; discovery relating to the parties respective
experts, including deposition, is to be completed by
2/1/99, motion filing ddl set for 12/15/98 ; status hearing
set for 9:15 a.m. on 2/8/99 FURTHER ORDERED that the
defendants "Request for Permission to File Expert Witness
List Ourt of Time" is GRANTED. (cc: all counsel) (eeb)
[Entry date 10/20/98] |
| 10/20/98 | 206 | RESPONSE by plaintiff USA to defendant Raymond's first request for admissions under Rule 36. (eeb) |
| 10/22/98 | 207 | MOTION by defendant Robert R Raymond, defendant Robert G Bernhoft to extend discovery and dispositive motions filing deadlines (eeb) |
| 10/22/98 | 208 | CERTIFICATE of Service by defendant Robert R Raymond, defendant Robert G Bernhoft (eeb) |
| 10/22/98 | 209 | ORDER by Mag Judge William E. Callahan granting motion
to extend discovery and dispositive motions filing
deadlines [207-1] ; all discovery, other than depositions
of the parties respective experts set for 1/1/99 ; all
discovery relating to the parties respective experts,
including deposition, is to be completed by 2/1/99; motion
filing ddl set for 1/15/99; a scheduling conference will be
conducted on 2/8/99 at 9:15 a.m. (cc: all counsel) (eeb)
[Entry date 10/23/98] |
| 10/26/98 | 210 | STATEMENT of facts by plaintiff USA to questions 10 through 16 of defendant Raymond's fifth request for production of documents, which have been stamped numbers 4463 through 4470, 4497 and 4498. (eeb) |
| 10/26/98 | 211 | RESPONSE by plaintiff USA to defendant Raymond's second written interrogatories. (eeb) |
| 10/26/98 | 212 | RESPONSE by plaintiff USA to defendant Bernhoft's second written interrogatories. (eeb) |
| 10/26/98 | 213 | RESPONSE by plaintiff USA to defendant Bernhoft's third request for admissions under Rule 36. (eeb) |
| 10/30/98 | 214 | EXPERT WITNESS REPORT submitted by defendant Robert G
Bernhoft (eeb) [Entry date 11/02/98] |
| 10/30/98 | 215 | EXPERT WITNESS REPORT submitted by defendant Robert R
Raymond (eeb) [Entry date 11/02/98] |
| 11/2/98 | 216 | RESPONSE by plaintiff USA to defendant Raymond's second request for admission under Rule 36 w/attached certificate of service. (eeb) |
| 11/13/98 | 217 | SIXTEENTH REQUEST by defendant Robert R Raymond, defendant Robert G Bernhoft for production of documents (eeb) |
| 11/20/98 | 218 | MOTION by movant(s) Earl N Munson Jr., Ruth Ann Malcolmson,
Diane L. Hardt, and the Wisconsin Department of Revenue
for protective orders (eeb) [Entry date 11/23/98] |
| 11/20/98 | 219 | BRIEF by movant Earl N Munson Jr in support of motion for
protective orders [218-1] (eeb) [Entry date 11/23/98] |
| 11/20/98 | 220 | RULE 6.02 STATEMENT of facts by movant Earl N Munson Jr (eeb)
[Entry date 11/23/98] |
| 11/20/98 | 221 | DECLARATION of Diane Hardt. (eeb) [Entry date 11/23/98] |
| 11/20/98 | 222 | DECLARATION of Earl N. Munson, Jr. (eeb)
[Entry date 11/23/98] |
| 11/20/98 | 223 | DECLARATION of Ruth Ann Malcolmson. (eeb)
[Entry date 11/23/98] |
| 11/20/98 | 224 | CERTIFICATE of Service by movant Earl N Munson Jr (eeb)
[Entry date 11/23/98] |
| 11/27/98 | 225 | AMENDED NOTICE by defendant Robert R Raymond, defendant Robert G Bernhoft to take depositions of Earl N. Munson, on 12/4/98 at 10:00 a.m.; Ruth Macolmson, on 12/4/98 at 1:00 p.m. and Diane L. Hardt, on 12/4/98 at 3:00 p.m. all in Milwaukee, WI. (eeb) |
| 11/30/98 | 226 | BRIEF by defendant Robert R Raymond, defendant Robert G Bernhoft in opposition to motion for protective orders [218-1] (eeb) |
| 12/2/98 | 227 | EXCERPT TRANSCRIPT OF PROCEEDINGS re: Hearing on motions taken on 11/30/98 at 1:40 p.m. (eeb) |
| 12/3/98 | 228 | LETTER from defendant Robert R Raymond, defendant Robert G Bernhoft w/attached amended signature page and certificate of service for "Defendants Brief In Opposition To The Document Styled 'Non-Parties Motion For Protective Orders' & Motion To Strike Supporting Declarations & Improper Attorney Appearance" (Doc.226) (eeb) |
| 12/3/98 | 229 | ORDER by Mag Judge William E. Callahan granting in part and denying in part motion for protective orders [218-1] IT IS FURTHER ORDERED that under the subponeas served on Earl N. Munson, Ruth Ann Malcolmson, and Diane L. Hardt, they are required to produce the originals or copies of letters, correspondence and memoranda sent to or recieved from IRS Revenue Agent Jeffrey Palmer. FURTHER ORDERED that defendant's non-parties motion for protective order is in all other respects is DENIED. FURTHER ORDERED that defendant's motion to restrict Attroney General Doyle's and Assistant Attorney General Martin's appearances to representing only the three deponents, is DENIED. FURTHER ORDERED that defendant's motion to strike the deponents supporting declarations is DENIED. Any objection to this order must be filed with the Clerk of Court, in duplicate, within ten days of service of the same. Failure to file a timely objection shall result in a waiver of your right to appeal all factual and legal issues. (cc: all counsel) (eeb) |
| 12/3/98 | 230 | THIRD WRITTEN INTERROGATORIES by defendant Robert G Bernhoft (eeb) |
| 12/3/98 | 231 | THIRD WRITTEN INTERROGATORIES by defendant Robert R Raymond (eeb) |
| 12/3/98 | 232 | THIRD REQUEST by defendant Robert R Raymond for Admissions (eeb) |
| 12/3/98 | 233 | FOURTH REQUEST by defendant Robert G Bernhoft for Admissions (eeb) |
| 12/3/98 | 234 | SEVENTEENTH REQUEST by defendant Robert R Raymond, defendant Robert G Bernhoft for Production of Documents (eeb) |
| 12/3/98 | 235 | EIGHTEENTH REQUEST by defendant Robert R Raymond, defendant Robert G Bernhoft for Admissions (eeb) |
| 12/8/98 | 236 | RESPONSE by plaintiff USA to defendant's sixteenth request for production of documents w/attached certificate of service. (eeb) |
| 12/14/98 | 237 | REBUTTAL EXPERT WITNESS REPORT regarding Robert Raymond (eeb)
[Entry date 12/16/98] |
| 12/14/98 | 238 | REBUTTAL EXPERT WITNESS REPORT regarding Robert Bernhoft.
(eeb) [Entry date 12/16/98] |
| 12/14/98 | 239 | CERTIFICATE of Service by defendant Robert R Raymond,
defendant Robert G Bernhoft (eeb) [Entry date 12/16/98] |
| 12/30/98 | 240 | (Faxed Copy) EXPERT REPORT from Wayne Bentson by deft Robert Bernhoft (djd) [Edit date 12/30/98] |
| 12/30/98 | 241 | CERTIFICATE OF SERVICE by defendant Robert G Bernhoft (djd) |
| 1/11/99 | 242 | RESPONSE by plaintiff USA to defendant Bernhoft's fourth request for admissions under Rule 36. (eeb) |
| 1/11/99 | 243 | CERTIFICATE of Service by plaintiff USA (eeb) |
| 1/11/99 | 244 | RESPONSE by plaintiff USA to defendant Raymond's third request for admissions under Rule 36. (eeb) |
| 1/11/99 | 245 | CERTIFICATE of Service by plaintiff USA (eeb) |
| 1/12/99 | 246 | MOTION by defendant Robert R Raymond, defendant Robert G
Bernhoft for order to re-open discovery until 3/31/99 and
request for permission to serve(15) additional written
interrogatories w/attached certificate of service. (eeb)
[Entry date 01/13/99] |
| 1/12/99 | 246 | REQUEST by defendant Robert R Raymond, defendant Robert G
Bernhoft for permission to serve (15) additional written
interrogatories. (eeb) [Entry date 01/13/99] |
| 1/19/99 | 247 | NOTICE by defendant Robert G Bernhoft of taking depositions of Joel Jurkowski on 2/5/99 at 9:00 a.m.; Sharon Jarosz on 2/5/99 at 11:00 p.m.; and Francis D. Schmitz on 2/5/99 at l:00.p.m.; all the above depositions will be taken at the offices of Brown & Jones Court Reporting, 312 East Wisconsin Avenue, Suite 608, Milwaukee, Wiconsin, adn will continue from day-to-day until concluded. (eeb) |
| 1/19/99 | 248 | NOTICE of hearing by the Court ; status conference hearing of 1/19/99 has been cancelled due to pending motion for summary judgment (cc: all counsel) (eeb) |
| 1/19/99 | 249 | MOTION by plaintiff USA for leave to file instanter (eeb)
[Entry date 01/20/99] |
| 1/19/99 | 250 | CERTIFICATE of Service by plaintiff USA (eeb)
[Entry date 01/20/99] |
| 1/19/99 | 251 | MOTION by plaintiff USA for summary judgment (eeb)
[Entry date 01/20/99] |
| 1/19/99 | 252 | BRIEF by plaintiff USA in support of motion for summary
judgment [251-1] (eeb) [Entry date 01/20/99] |
| 1/19/99 | 253 | DECLARATION of Versal Klinge. (eeb) [Entry date 01/20/99] |
| 1/19/99 | 254 | SECOND DECLARATION of Fred G. Damaske (eeb)
[Entry date 01/20/99] |
| 1/19/99 | 255 | CERTIFICATE of Service by plaintiff USA (eeb)
[Entry date 01/20/99] |
| 1/19/99 | 256 | PROPOSED Plaintiff's form of injunction submitted by
plaintiff USA (eeb) [Entry date 01/20/99] |
| 1/19/99 | 257 | CERTIFICATE of Service by plaintiff USA (eeb)
[Entry date 01/20/99] |
| 1/19/99 | 258 | SECOND DECLARATION of Teresa Dondlinger Trissell (eeb)
[Entry date 01/20/99] |
| 1/19/99 | 259 | THIRD DECLARATION of Jeffrey Palmer (eeb)
[Entry date 01/20/99] |
| 1/19/99 | 260 | THIRD DECLARATION of Teresa Dondlinger Trissell (eeb)
[Entry date 01/20/99] |
| 1/19/99 | 261 | FOURTH DECLARATION of Teresa Dondlinger Trissell (eeb)
[Entry date 01/20/99] |
| 1/19/99 | 262 | FIFTH DECLARATION of Teresa Dondlinger Trissell (eeb)
[Entry date 01/20/99] |
| 1/19/99 | 263 | SIXTH DECLARATION of Teresa Dondlinger Trissell (eeb)
[Entry date 01/20/99] |
| 1/19/99 | 264 | SEVENTH DECLARATION of Teresa Dondlinger Trissell (eeb)
[Entry date 01/20/99] |
| 1/19/99 | 265 | EIGHTH DECLARATION of Teresa Dondlinger Trissell (eeb)
[Entry date 01/20/99] |
| 1/19/99 | 266 | NINTH DECLARATION of Teresa Dondlinger Trissell (eeb)
[Entry date 01/20/99] |
| 1/19/99 | 267 | TENTH DECLARATION of Teresa Dondlinger Trissell (eeb)
[Entry date 01/20/99] |
| 1/19/99 | 268 | ELEVENTH DECLARATION of Teresa Dondlinger Trissell (eeb)
[Entry date 01/20/99] |
| 1/19/99 | 269 | TWELFTH DECLARATION of Teresa Dondlinger Trissell (eeb)
[Entry date 01/20/99] |
| 1/19/99 | 270 | THIRTEENTH DECLARATION of Teresa Dondlinger Trissell (eeb)
[Entry date 01/20/99] |
| 1/19/99 | 271 | FOURTEENTH DECLARATION of Teresa Dondlinger Trissell (eeb)
[Entry date 01/20/99] |
| 1/19/99 | 272 | FIFTEENTH DECLARATION of Teresa Dondlinger Trissell (eeb)
[Entry date 01/20/99] |
| 1/19/99 | 273 | SIXTEENTH DECLARATION of Teresa Dondlinger Trissell (eeb)
[Entry date 01/20/99] |
| 1/19/99 | 274 | SEVENTEENTH DECLARATION of Teresa Dondlinger Trissell (eeb)
[Entry date 01/20/99] |
| 1/19/99 | 275 | EIGHTEENTH DECLARATION of Teresa Dondlinger Trissell (eeb)
[Entry date 01/20/99] |
| 1/19/99 | 276 | NINETEENTH DECLARATION of Teresa Dondlinger Trissell (eeb)
[Entry date 01/20/99] |
| 1/19/99 | 277 | TWENTIETH DECLARATION of Teresa Dondlinger Trissell (eeb)
[Entry date 01/20/99] |
| 1/19/99 | 278 | TWENTY-FIRST DECLARATION of Teresa Dondlinger Trissell (eeb)
[Entry date 01/20/99] |
| 1/19/99 | 279 | TWENTY-SECOND DECLARATION of Teresa Dondlinger Trissell (eeb)
[Entry date 01/20/99] |
| 1/19/99 | 280 | TWENTY-THIRD DECLARATION of Teresa Dondlinger Trissell (eeb)
[Entry date 01/20/99] |
| 1/19/99 | 281 | TWENTY-FOURTH DECLARATION of Teresa Dondlinger Trissell (eeb)
[Entry date 01/20/99] |
| 1/19/99 | 282 | TWENTY-FIFTH DECLARATION of Teresa Dondlinger Trissell (eeb)
[Entry date 01/20/99] |
| 1/20/99 | 283 | ORDER by Mag Judge William E. Callahan granting motion for leave to file instanter [249-1] (cc: all counsel) (eeb) |
| 1/26/99 | 284 | REQUEST by defendant Robert R Raymond, defendant Robert G
Bernhoft for additional time to oppose plft's motion for
summary judgment. (eeb) [Entry date 01/27/99] |
| 1/26/99 | -- | MARGINAL ORDER by Mag Judge William E. Callahan granting
deft's request for additional time to oppose plft's motion
for summary judgment. (cc: all counsel) (eeb)
[Entry date 01/27/99] |
| 1/27/99 | 285 | DOCUMENTS RESPONSIVE to certain requests contained in defendant's eleventh request for production of documents filed by plaintiff USA (eeb) |
| 2/2/99 | 286 | MOTION by plaintiff USA for protective order with
attached certificate of service (eeb) [Entry date 02/03/99] |
| 2/2/99 | 287 | BRIEF by plaintiff USA in opposition to motion for order
to re-open discovery until 3/31/99 [246-1] (eeb)
[Entry date 02/03/99] |
| 2/2/99 | 287 | BRIEF by plaintiff USA in support of motion for protective
order [286-1] (eeb) [Entry date 02/03/99] |
| 2/2/99 | 288 | THIRD DECLARATION of Robert D. Metcalfe. (eeb)
[Entry date 02/03/99] |
| 2/2/99 | 289 | DECLARATION of Francis D. Schmitz. (eeb)
[Entry date 02/03/99] |
| 2/2/99 | 290 | DECLARATION of Joel Jurkowski (eeb) [Entry date 02/03/99] |
| 2/2/99 | 291 | DECLARATION of Sharon O. Jarosz (eeb) [Entry date 02/03/99] |
| 2/2/99 | 292 | DECLARATION of Lawrence W. Rogers (eeb)
[Entry date 02/03/99] |
| 2/2/99 | 293 | LOCAL RULE 6.02 STATEMENT of facts by plaintiff USA (eeb)
[Entry date 02/03/99] |
| 2/2/99 | 294 | CERTIFICATE of Service by plaintiff USA (eeb)
[Entry date 02/03/99] |
| 2/2/99 | 295 | CERTIFICATE of Service by plaintiff USA (eeb)
[Entry date 02/03/99] |
| 2/11/99 | 296 | LETTER from defendant Robert G Bernhoft w/attached signature page for defendant's fourth request for admissions (Doc. #233) (eeb) |
| 2/16/99 | 297 | MOTION by defendant Robert R Raymond, defendant Robert G Bernhoft for order compelling discovery and sanctions against plaintiff United States of America. (eeb) |
| 2/16/99 | 298 | BRIEF by defendant Robert R Raymond, defendant Robert G Bernhoft in support of motion for order compelling discovery and sanctions [297-1] (eeb) |
| 2/16/99 | 299 | STATEMENT of facts by defendant Robert G Bernhoft (eeb) |
| 2/16/99 | 300 | STATEMENT of facts by defendant Robert R Raymond (eeb) |
| 2/16/99 | 301 | EXHIBIT A by defendant Robert G Bernhoft in response to defendant Bernhoft's first request for admissions under Rule 36 (Doc.#179) (eeb) |
| 2/22/99 | 302 | REBUTTAL EXPERT WITNESS REPORT from regarding defendant Robert Raymond. (djd) |
| 2/22/99 | 303 | REBUTTAL EXPERT WITNESS REPORT regarding Robert Bernhoft. (djd) |
| 2/22/99 | 304 | CERTIFICATE of Service by the govt (djd) [Edit date 02/25/99] |
| 2/23/99 | 305 | LETTER from defendant Robert G Bernhoft to Ms. Trissell re: withdrawing the subpoenas duces tecum and ad testificandum served on Assistant United States Attorney Francis D. Schmitz. (eeb) |
| 2/25/99 | 306 | BRIEF by defendant Robert R Raymond, defendant Robert G Bernhoft in opposition to motion for protective order [286-1] (eeb) |
| 2/25/99 | 306 | REPLY BRIEF by defendant Robert R Raymond, defendant Robert G Bernhoft in support of motion for order to re-open discovery until 3/31/99 [246-1] (eeb) |
| 3/2/99 | 307 | NOTICE of hearing by the Court setting hearing on pending discovery motions: for order compelling discovery & sanctions [297-1] 12:00 3/24/99, & for motion for order to re-open discovery until 3/31/99 [246-1] 12:00 3/24/99 (cc: all counsel) (djd) |
|
brad.barnhill@mindspring.comHomeSite v2.5 Last Updated: Thursday, March 11, 1999 8:43:56 PM |