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1
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COMPLAINT - Civil cover sheet - Appearance(s) of Keith Carl Syfert as attorney(s) for plaintiff ( 4 summons(es) issued.) ( Documents: 1-1 through 1-2) (clb) (Entered: 03/11/1994)
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March 9, 1994
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March 9, 1994
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This matter is referred to the Hon. P. Michael Mahoney pursuant to General Rule 1.71. (fce) (Entered: 10/26/1995)
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March 9, 1994
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March 9, 1994
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2
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RETURN OF SERVICE executed upon defendant McHenry Co on 3/11/94 (fce) (Entered: 03/16/1994)
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March 16, 1994
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March 16, 1994
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3
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RETURN OF SERVICE executed upon defendant McHenry Co Jail on 3/11/94 (fce) (Entered: 03/16/1994)
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March 16, 1994
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March 16, 1994
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4
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RETURN OF SERVICE executed upon defendant McHenry Co Sheriff's on 3/11/94 (fce) (Entered: 03/16/1994)
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March 16, 1994
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March 16, 1994
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5
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RETURN OF SERVICE executed upon defendant McHenry Co Sheriff on 3/11/94 (fce) (Entered: 03/16/1994)
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March 16, 1994
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March 16, 1994
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6
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ATTORNEY APPEARANCE for defendant McHenry Co, defendant McHenry Co Sheriff, defendant McHenry Co Jail, defendant McHenry Co Sheriff's by James Thomas Harrison; notice of filing (fce) (Entered: 03/25/1994)
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March 23, 1994
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March 23, 1994
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7
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RULE 39 Affidavit of James Thomas Harrison (fce) (Entered: 03/25/1994)
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March 23, 1994
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March 23, 1994
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9
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MEMORANDUM by defendant in support of motion to dismiss [8-1] (fce) (Entered: 04/01/1994)
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March 30, 1994
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March 30, 1994
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10
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MOTION by defendants to dismiss ; notice of filing (fce) (Entered: 04/01/1994)
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March 30, 1994
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March 30, 1994
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11
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MEMORANDUM by defendants in support of motion to dismiss [10-1] (fce) (Entered: 04/01/1994)
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March 30, 1994
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March 30, 1994
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12
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MINUTE ORDER of 3/30/94 by Judge P. Michael Mahoney : This case is consolidated with 93 C 20185, 93 C 20192 and 93 C 20194 for discovery purposes only. Discovery hearing set for 5/27/94 at 1:30 p.m. No notice (fce) (Entered: 04/01/1994)
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March 30, 1994
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March 30, 1994
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13
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ATTORNEY APPEARANCE for defendant McHenry Co, defendant mcHenry Co Sheriff's, defendant McHenry Co Jail, defendant McHenry Co Sheriff's by Gary William Pack, R. Glenn Gable (fce) (Entered: 04/01/1994)
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March 31, 1994
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March 31, 1994
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14
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RULE 39 Affidavit of Gary William Pack (fce) (Entered: 04/01/1994)
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March 31, 1994
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March 31, 1994
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15
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MOTION by defendants for leave to file appearance ; notice of motion; notice of filing (fce) (Entered: 04/05/1994)
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April 4, 1994
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April 4, 1994
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16
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NOTICE of Motion; notice of filing (fce) (Entered: 04/05/1994)
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April 4, 1994
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April 4, 1994
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17
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MOTION by defendants' attorney to withdraw ; notice of motion (fce) (Entered: 04/06/1994)
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April 6, 1994
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April 6, 1994
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18
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MINUTE ORDER of 4/6/94 by Judge P. Michael Mahoney : McHenry County Sheriff's Dept. and Jail Administrator of McHenry County's motion to dismiss presented. Response due 4/20/94. Reply due 5/4/94. McHenry County, Sheriff of McHenry, Jail Administrator and McHenry County Sheriff's Dept. Merit Commission given leave to file appearances. Mailed notice (fce) (Entered: 04/08/1994)
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April 6, 1994
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April 6, 1994
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19
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ATTORNEY APPEARANCE for defendant McHenry Co, defendant McHenry Co Jail, defendant McHenry Co Sheriff's, defendant McHenry Co Sheriff's by Harold Charles McKenney (fce) (Entered: 04/08/1994)
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April 6, 1994
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April 6, 1994
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20
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RULE 39 Affidavit of Harold Charles McKenney (fce) (Entered: 04/08/1994)
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April 6, 1994
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April 6, 1994
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21
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MINUTE ORDER of 4/8/94 by Judge P. Michael Mahoney : Defendants' motion to withdraw appearance of James T. Harrison is granted. No notice (fce) (Entered: 04/12/1994)
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April 8, 1994
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April 8, 1994
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22
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MEMORANDUM by plaintiff USA in opposition to motion to dismiss [10-1], motion to dismiss [8-1] (fce) (Entered: 04/26/1994)
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April 20, 1994
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April 20, 1994
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23
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Notice of Change of Firm Name (fce) (Entered: 05/03/1994)
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April 28, 1994
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April 28, 1994
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24
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REPLY by defendant McHenry Co, defendant McHenry Co Jail, defendant McHenry Co Sheriff's, defendant McHenry Co Sheriff's to United States' Opposition to defendants' motions to dismiss; notice of filing (fce) (Entered: 05/09/1994)
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May 4, 1994
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May 4, 1994
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25
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Report of Parties' Planning Meeting pursuant to Rule 26(f) of the Federal Rules of Civil Procedure (fce) (Entered: 05/31/1994)
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May 24, 1994
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May 24, 1994
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26
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MINUTE ORDER of 5/27/94 by Judge P. Michael Mahoney : Telephonic discovery hearing held. Case management report approved. Target fact discovery cutoff set for 2/15/95. Discovery hearing set for 9/14/94 at 1:30 p.m. Telephoned notice (fce) (Entered: 06/01/1994)
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May 27, 1994
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May 27, 1994
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27
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NOTICE of filing and certificate of service (fce) (Entered: 06/03/1994)
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June 2, 1994
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June 2, 1994
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28
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James T. Harrison's MOTION for leave to file appearance ; notice of motion (fce) (Entered: 06/07/1994)
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June 3, 1994
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June 3, 1994
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29
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MINUTE ORDER of 6/8/94 by Judge P. Michael Mahoney : Granting McHenry County, Sheriff of McHenry County and McHenry County Sheriff's Dept. of Merit Commissions' motion for leave to file appearance [28-1] of James T. Harrison. No notice (fce) (Entered: 06/10/1994)
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June 8, 1994
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June 8, 1994
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30
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ATTORNEY APPEARANCE for defendant McHenry Co, defendant McHenry Co Jail, defendant McHenry Co Sheriff's, defendant McHenry Co Sheriff's by James Thomas Harrison (fce) (Entered: 06/10/1994)
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June 8, 1994
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June 8, 1994
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31
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RULE 39 Affidavit of James Thomas Harrison (fce) (Entered: 06/10/1994)
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June 8, 1994
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June 8, 1994
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32
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MINUTE ORDER of 7/29/94 by Judge P. Michael Mahoney : Plaintiffs Lumpp, Bedwell and Kelly are given leave to file their response to motions for judgment in excess of 15 pages. No notice (fce) (Entered: 07/29/1994)
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July 29, 1994
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July 29, 1994
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33
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MEMORANDUM, OPINION, AND ORDER (fce) (Entered: 08/23/1994)
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Aug. 17, 1994
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Aug. 17, 1994
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35
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MINUTE ORDER of 9/9/94 by Judge P. Michael Mahoney : Discovery hearing reset for 9/21/94 at 1:30 p.m. Mailed notice (fce) (Entered: 09/13/1994)
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Sept. 9, 1994
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Sept. 9, 1994
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36
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MINUTE ORDER of 9/21/94 by Judge P. Michael Mahoney : Discovery hearing held. Target date for response to discovery set for 10/21/94. Discovery hearing continued to 11/2/94 at 1:30 p.m. No notice (fce) (Entered: 09/23/1994)
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Sept. 21, 1994
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Sept. 21, 1994
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37
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MOTION by plaintiff USA to extend time to file amended complaint ; notice of motion (fce) (Entered: 09/26/1994)
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Sept. 23, 1994
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Sept. 23, 1994
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38
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AMENDED COMPLAINT [1-1] by plaintiff USA; adding William S Maire (fce) (Entered: 10/12/1994)
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Oct. 5, 1994
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Oct. 5, 1994
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39
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ORDER (fce) (Entered: 10/12/1994)
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Oct. 5, 1994
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Oct. 5, 1994
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40
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MINUTE ORDER of 10/5/94 by Hon. Philip G. Reinhard : Granting USA's motion to extend time to file amended complaint [37-1] to 10/12/94. Enter order. Mailed notice (fce) (Entered: 10/12/1994)
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Oct. 5, 1994
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Oct. 5, 1994
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41
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MOTION by defendants to extend time to answer plaintiff's amended complaint ; notice of motion (fce) (Entered: 10/28/1994)
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Oct. 25, 1994
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Oct. 25, 1994
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42
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MOTION to withdraw appearances ; notice of motion (fce) (Entered: 10/28/1994)
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Oct. 25, 1994
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Oct. 25, 1994
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43
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MOTION by defendant McHenry Co for leave to file motion to dismiss plaintiff's amended complaint in excess of 15 pages ; notice of motion (fce) (Entered: 10/28/1994)
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Oct. 25, 1994
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Oct. 25, 1994
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44
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MOTION by defendant McHenry Co to dismiss ; notice of motion (fce) (Entered: 10/28/1994)
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Oct. 25, 1994
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Oct. 25, 1994
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45
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MOTION by defendants for protective order ; notice of motion (fce) (Entered: 10/28/1994)
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Oct. 26, 1994
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Oct. 26, 1994
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46
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MINUTE ORDER of 10/28/94 by Judge P. Michael Mahoney : County of McHenry's motion to dismiss presented. Response due 11/18/94. Reply due 12/9/94. McHenry's motion for leave to file brief in excess of 15 pages, instanter is granted. Defendants' Sheriff of McHenry, Maire and McHenry County Sheriff's Dept. Merit Commission's motions to extend time to answer or otherwise plead to 11/25/94 and for leave to withdraw appearance of James T. Harrison, R. Glenn Gable Harold McKenney are granted. Mailed notice (fce) (Entered: 11/01/1994)
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Oct. 28, 1994
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Oct. 28, 1994
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47
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MEMORANDUM by defendant McHenry Co in support of motion to dismiss pursuant to FRCP 12(b)(6) (fce) (Entered: 11/01/1994)
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Oct. 28, 1994
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Oct. 28, 1994
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48
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MINUTE ORDER of 11/2/94 by Judge P. Michael Mahoney : Granting defendants' motion for protective order [45-1]. All motions and further proceedings are held in abeyance pending court involved settlement negotiations. Discovery hearing held. Telephonic discovery hearing set for 11/22/94 at 11:15 a.m. Plaintiff to intiate the call. No notice (fce) (Entered: 11/04/1994)
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Nov. 2, 1994
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Nov. 2, 1994
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49
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TRANSCRIPT of proceedings for the following date(s): 9/21/94 Before Honorable P. Michael Mahoney (fce) (Entered: 11/15/1994)
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Nov. 14, 1994
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Nov. 14, 1994
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50
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MINUTE ORDER of 11/23/94 by Judge P. Michael Mahoney : Telephonic discovery hearing held. All discovery and all motions in this case are stayed. Telephonic discovery conference continued on 11/28/94 at 3:00 p.m. Telephonic discovery hearing and settlement conference set for 1/24/95 at 11:15 a.m. Mailed notice (fce) (Entered: 11/28/1994)
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Nov. 23, 1994
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Nov. 23, 1994
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51
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MOTION by defendants for leave to file appearance of Susan Marie Connor (fce) (Entered: 12/16/1994)
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Dec. 15, 1994
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Dec. 15, 1994
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52
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ATTORNEY APPEARANCE for defendants by Susan Marie Connor (fce) (Entered: 12/20/1994)
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Dec. 19, 1994
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Dec. 19, 1994
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53
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RULE 39 Affidavit of Susan Marie Connor (fce) (Entered: 12/20/1994)
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Dec. 19, 1994
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Dec. 19, 1994
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54
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MINUTE ORDER of 12/19/94 by Hon. Philip G. Reinhard : Granting defendants' motion for leave to file appearance of Susan Marie Connor [51-1], there being no objection. Mailed notice (fce) (Entered: 12/20/1994)
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Dec. 19, 1994
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Dec. 19, 1994
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MINUTE ORDER of 12/20/94 by Judge P. Michael Mahoney : Defendants' motion for leave to file additional appearance instanter is granted. Mailed notice (fce) (Entered: 12/20/1994)
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Dec. 20, 1994
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Dec. 20, 1994
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57
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RULE 39 Affidavit of Susan Marie Connor (fce) (Entered: 12/20/1994)
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Dec. 20, 1994
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Dec. 20, 1994
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58
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Notice of Change of Firm Name (fce) (Entered: 01/18/1995)
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Jan. 17, 1995
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Jan. 17, 1995
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59
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MINUTE ORDER of 1/24/95 by Judge P. Michael Mahoney : Telephonic discovery hearing and settlement conference held and reset to 3/28/95 at 11:15 a.m. Telephoned notice (fce) (Entered: 01/25/1995)
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Jan. 24, 1995
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Jan. 24, 1995
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60
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MOTION by defendants for leave to file appearance as substitute counsel ; notice of motion (fce) (Entered: 02/03/1995)
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Feb. 1, 1995
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Feb. 1, 1995
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61
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MINUTE ORDER of 2/10/95 by Judge P. Michael Mahoney : William T. Mullen, as Sheriff of McHenry County and William Maire motion for leave to file appearance as substitute counsel of Michael J. Phillips is granted. Michael J. Phillips to be lead and trial counsel, and to receive notice. Mailed notice (fce) (Entered: 02/13/1995)
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Feb. 10, 1995
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Feb. 10, 1995
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62
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ATTORNEY APPEARANCE for defendant McHenry Co, defendant McHenry Co Jail, defendant McHenry Co Sheriff's, defendant McHenry Co Sheriff's, defendant William S Maire by Michael James Phillips (fce) (Entered: 02/13/1995)
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Feb. 10, 1995
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Feb. 10, 1995
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63
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RULE 39 Affidavit of Michael James Phillips (fce) (Entered: 02/13/1995)
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Feb. 10, 1995
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Feb. 10, 1995
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64
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MINUTE ORDER of 3/28/95 by Judge P. Michael Mahoney : Telephonic discovery/settlement hearing held & continued to 4/27/95 at 10:30 a.m. Telephoned notice (fce) (Entered: 03/30/1995)
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March 28, 1995
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March 28, 1995
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65
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MINUTE ORDER of 4/27/95 by Judge P. Michael Mahoney : Telephonic discovery/settlement hearing held. Telephonic Settlement Conference continued to 6/6/95 at 10:30 a.m. Telephoned notice (fce) (Entered: 04/27/1995)
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April 27, 1995
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April 27, 1995
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66
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MINUTE ORDER of 6/6/95 by Judge P. Michael Mahoney : Telephonic Settlement conference held. Telephonic Settlement conference continued for 10:30 7/10/95 . Telephoned notice (fce) (Entered: 06/07/1995)
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June 6, 1995
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June 6, 1995
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67
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MINUTE ORDER of 7/10/95 by Judge P. Michael Mahoney : Defendants' oral motion to withdraw their motion to dismiss is granted. Defendants given to 8/10/95 to refile said motion, if appropriate. Settlement conference held. Telephonic Settlement conference set for 10:30 8/21/95 . No notice (fce) (Entered: 07/13/1995)
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July 10, 1995
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July 10, 1995
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68
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MOTION by defendant McHenry Co for leave to file memorandum in support of motion to dismiss plaintiff's amended complaint in excess of 15 pages ; notice of motion (fce) (Entered: 08/10/1995)
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Aug. 9, 1995
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Aug. 9, 1995
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69
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MOTION by defendant McHenry Co to dismiss (fce) (Entered: 08/10/1995)
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Aug. 9, 1995
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Aug. 9, 1995
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70
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MINUTE ORDER of 8/18/95 by Hon. P. Michael Mahoney : Granting County of McHenry's motion for leave to file memorandum in support of motion to dismiss plaintiff's amended complaint in excess of 15 pages [68-1]. Motion to dismiss presented. At request of the parties, the briefing schedule will be set at a later date. Mailed notice (fce) (Entered: 08/21/1995)
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Aug. 18, 1995
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Aug. 18, 1995
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71
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MEMORANDUM by defendant McHenry Co in support of motion to dismiss [69-1] (fce) (Entered: 08/21/1995)
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Aug. 18, 1995
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Aug. 18, 1995
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72
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MINUTE ORDER of 8/21/95 by Hon. P. Michael Mahoney : Telephonic Settlement conference held. In court Settlement conference set for 10:00 10/20/95 . Telephoned notice (fce) (Entered: 08/23/1995)
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Aug. 21, 1995
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Aug. 21, 1995
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73
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MINUTE ORDER of 10/20/95 by Hon. P. Michael Mahoney : Settlement conference held. Status hearing set to 10:00 12/15/95. No notice (fce) (Entered: 10/24/1995)
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Oct. 20, 1995
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Oct. 20, 1995
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74
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CONSENT to proceed before a Magistrate Judge (fce) (Entered: 12/11/1995)
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Dec. 8, 1995
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Dec. 8, 1995
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75
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Joint MOTION for conditional approval and entry of consent decree and for a fairness hearing ; notice of motion (fce) (Entered: 12/11/1995)
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Dec. 8, 1995
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Dec. 8, 1995
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76
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CONSENT DECREE (fce) (Entered: 12/18/1995)
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Dec. 15, 1995
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Dec. 15, 1995
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77
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MINUTE ORDER of 12/15/95 by Hon. P. Michael Mahoney : Status hearing held. All parties consent to proceed before the Magistrate Judge for all further proceedings. Plaintiff given leave to substitute original Appendix J. Parties to address issues discussed in open court. Enter consent decree. Fairness hearing set for 10:00 2/27/96 . Mailed notice (fce) (Entered: 12/18/1995)
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Dec. 15, 1995
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Dec. 15, 1995
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78
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MINUTE ORDER of 12/20/95 by Hon. P. Michael Mahoney : File letter of Diane L. Allen dated 12/17/95. Copy of letter is mailed to all attorneys of record. Mailed notice (fce) (Entered: 12/20/1995)
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Dec. 20, 1995
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Dec. 20, 1995
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79
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LETTER to Magistrate Mahoney from Diane L. Allen dated 12/17/95 (fce) (Entered: 12/20/1995)
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Dec. 20, 1995
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Dec. 20, 1995
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80
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MINUTE ORDER of 12/22/95 by Hon. P. Michael Mahoney : Fairness hearing reset for 10:00 4/16/96 . Mailed notice (fce) (Entered: 12/26/1995)
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Dec. 22, 1995
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Dec. 22, 1995
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81
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Harrison Law Offices' NOTICE of change of address (fce) (Entered: 01/02/1996)
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Jan. 2, 1996
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Jan. 2, 1996
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82
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ORDER (fce) (Entered: 01/09/1996)
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Jan. 3, 1996
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Jan. 3, 1996
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83
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MINUTE ORDER of 1/3/96 by Hon. P. Michael Mahoney : Parties' joint motion to substitute a corrected page 1 of the consent decree entered 12/15/95 is granted. Mailed notice (fce) (Entered: 01/09/1996)
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Jan. 3, 1996
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Jan. 3, 1996
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84
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Corrected Page 1 of Consent Decree (fce) (Entered: 01/09/1996)
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Jan. 3, 1996
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Jan. 3, 1996
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85
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MINUTE ORDER of 2/28/96 by Hon. P. Michael Mahoney : Letter dated 2/21/96 from Agnes Fay is filed and copies are sent to all counsel of record. Mailed notice (fce) (Entered: 02/29/1996)
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Feb. 28, 1996
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Feb. 28, 1996
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86
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LETTER from Agnes Fay dated 2/21/96 (fce) (Entered: 02/29/1996)
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Feb. 28, 1996
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Feb. 28, 1996
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87
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LETTER of Understanding; notice of filing (fce) (Entered: 03/15/1996)
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March 13, 1996
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March 13, 1996
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88
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Fraternal Order of Police Lodge 119, and The Fraternal Order of Police Labor Council OBJECTIONS to Proposed Consent Decree; notice of filing (fce) (Entered: 03/20/1996)
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March 18, 1996
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March 18, 1996
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89
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OBJECTIONS of James Greco, Donald McCune, Benjamin Essex, Brenda Goodwin and Joseph Colditz to the Proposed Consent Decree (fce) (Entered: 03/20/1996)
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March 18, 1996
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March 18, 1996
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90
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Corrected NOTICE of filing by plaintiff (fce) (Entered: 03/25/1996)
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March 21, 1996
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March 21, 1996
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91
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MOTION by defendant McHenry Co to withdraw motion to dismiss ; notice of motion (fce) (Entered: 04/09/1996)
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April 9, 1996
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April 9, 1996
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92
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MINUTE ORDER of 4/9/96 by Hon. P. Michael Mahoney : County of McHenry's unopposed motion for leave to voluntarily withdraw its motion to dismiss and to refile said motion by 5/9/96 is granted. Mailed notice (fce) (Entered: 04/09/1996)
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April 9, 1996
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April 9, 1996
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95
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MEMORANDUM by defendants' in support of final approval and entry of the consent decree; notice of filing (fce) (Entered: 04/16/1996)
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April 12, 1996
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April 12, 1996
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93
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MOTION to intervene, request for evidentiary hearing and allow reply brief ; notice of motion (fce) (Entered: 04/15/1996)
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April 15, 1996
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April 15, 1996
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94
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MOTION by plaintiff USA for leave to file memorandum in support of final approval and entry of consent decree in excess of 15 pages pursuant to Local Rule 9(D) ; notice of motion (fce) (Entered: 04/15/1996)
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April 15, 1996
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April 15, 1996
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96
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MEMORANDUM by plaintiff USA in support of Final Approval and Entry of Consent Decree; notice of filing (fce) (Entered: 04/16/1996)
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April 16, 1996
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April 16, 1996
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97
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MINUTE ORDER of 4/16/96 by Hon. P. Michael Mahoney : Fairness hearing held. Fraternal Order of Police Lodge 119 and the Fraternal order of Police Labor Council's motion to intervene is granted. Intervenors state objections to paragraphs 18, 19, 35b, 36, 46 requirements in 86 and appendix 4 of the consent decree. Intervenors consent to Magistrate Judge mahoney hearing the case. Intervenor given to 5/16/96 to conduct discovery. Depositions to be held at the courthouse on 4/30 and 5/2/96. McHenry County's motion to dismiss considered presented. Briefing to be set at a later date. USA's motion to file brief in excess of 15 pages granted. McHenry County's oral motion to default non-appearing objectors is entered and continued to 5/28/96. Fairness hearing set for 9:30 5/28/96 Mailed notice (fce) (Entered: 04/16/1996)
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April 16, 1996
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April 16, 1996
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98
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MOTION by intervenor Fraternal Order of, intervenor Fraternal Order of P for protective order ; notice of motion (fce) (Entered: 05/16/1996)
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May 14, 1996
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May 14, 1996
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99
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MINUTE ORDER of 5/17/96 by Hon. P. Michael Mahoney : Denying FOP Il Labor Council and McHenry County Lodge's motion for protective order [98-1] Telephoned notice (fce) (Entered: 05/21/1996)
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May 17, 1996
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May 17, 1996
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100
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MINUTE ORDER of 5/21/96 by Hon. P. Michael Mahoney : Depositions held. USA given to 5/28/96 to answer interrogatory #2. Discovery cutoff extended to 5/28/96. Deposition to be held on 5/28/96 at 10:00 a.m. in Magistrate's courtroom. Fairness hearing reset for 10:00 6/4/96. Mailed notice (fce) (Entered: 05/24/1996)
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May 21, 1996
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May 21, 1996
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102
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TRANSCRIPT of proceedings for the following date(s): 4/16/96 Before Honorable P. Michael Mahoney (fce) (Entered: 06/25/1996)
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June 24, 1996
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June 24, 1996
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103
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TRANSCRIPT of proceedings for the following date(s): 6/4/96 Before Honorable P. Michael Mahoney (fce) (Entered: 06/25/1996)
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June 24, 1996
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June 24, 1996
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