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1
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COMPLAINT filed by United States of America AGAINST All Defendants. (Attachments: # 1 Civil Cover Sheet)(jjj) (Entered: 12/06/2010)
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Dec. 3, 2010
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Dec. 3, 2010
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2
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NOTICE of Appearance by Gerald M Bishop on behalf of Thomas C O'Donnell. (jjj) (Entered: 12/06/2010)
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Dec. 3, 2010
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Dec. 3, 2010
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3
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NOTICE of Appearance by John S Dull on behalf of Frances DuPey. (jjj) (Entered: 12/06/2010)
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Dec. 3, 2010
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Dec. 3, 2010
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4
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NOTICE of Appearance by John M Kopack on behalf of Rogelio Roy Dominguez, Lake County Indiana. (jjj) (Entered: 12/06/2010)
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Dec. 3, 2010
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Dec. 3, 2010
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5
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NOTICE of Appearance by William G Maddox on behalf of United States of America. (jjj) (Entered: 12/06/2010)
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Dec. 3, 2010
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Dec. 3, 2010
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6
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WAIVER OF SERVICE Returned Executed by United States of America. Thomas C O'Donnell waiver sent on 12/3/2010. Answer due 2/1/2011. Lake County Council waiver sent on 12/3/2010. Answer due 2/1/2011. (jjj) Modified to reflect executed by on 12/6/2010 (jjj). (Entered: 12/06/2010)
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Dec. 3, 2010
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Dec. 3, 2010
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7
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WAIVER OF SERVICE Returned Executed by United States of America. Frances DuPey waiver sent on 12/3/2010. Answer due 2/1/2011. Lake County Board of Commissioners waiver sent on 12/3/2010. Answer due 2/1/2011. (jjj) (Entered: 12/06/2010)
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Dec. 3, 2010
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Dec. 3, 2010
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8
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WAIVER OF SERVICE Returned Executed by United States of America. Rogelio Roy Dominguez waiver sent on 12/3/2010. Answer due 2/1/2011. Lake County Indiana waiver sent on 12/3/2010. Answer due 2/1/2011. (jjj) (Entered: 12/06/2010)
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Dec. 3, 2010
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Dec. 3, 2010
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9
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JOINT MOTION TO ENTER SETTLEMENT AGREEMENT by Plaintiff United States of America AND Defendants Rogelio Roy Dominguez, Frances DuPey, Lake County Board of Commissioners, Lake County Council, Lake County Indiana, and Thomas C O'Donnell. (jjj) (Entered: 12/06/2010)
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Dec. 3, 2010
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Dec. 3, 2010
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10
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ORDER FOR JUDGE THERESA L SPRINGMANN. The Court SETS a Telephonic Status Conference set for 12/20/2010 at 11:00 AM (Fort Wayne time) before Judge Theresa L Springmann re 9 MOTION for Settlement. The Court will initiate the call.(jw) (Entered: 12/15/2010)
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Dec. 15, 2010
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Dec. 15, 2010
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11
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TELEPHONE STATUS CONFERENCE held before Judge Theresa L Springmann. USA appeared by atty William Maddox. Dfts Rogelio Roy Dominguez, Lake County Indiana appeared by atty John Kopack. Dfts Frances DuPey, Lake County Board of Commissioners appeared by atty John Dull. Dfts Lake County Council and Thomas C O'Donnell atty Gerald Bishop unable to participate. Parties confirm settlment agreement is properly approved by Dft Lake County Board of Commissioners. (Tape #20 FTR Gold.) (jw) (Entered: 12/20/2010)
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Dec. 20, 2010
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Dec. 20, 2010
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12
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ORDER granting 9 Motion for Settlement and APPROVING the Settlement Agreement in its entirety. The court shall retain jurisdiction over this matter to ensure timely and proper implementation of the Settlement Agreement. Signed by Judge Theresa L Springmann on 12/20/10. (mc) (Entered: 12/21/2010)
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Dec. 20, 2010
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Dec. 20, 2010
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13
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NOTICE of Appearance by John P Bushemi on behalf of Rogelio Roy Dominguez (Bushemi, John) (Entered: 08/04/2011)
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Aug. 4, 2011
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Aug. 4, 2011
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14
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NOTICE of Appearance by Patricia Hass on behalf of Rogelio Roy Dominguez (Hass, Patricia) (Entered: 08/04/2011)
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Aug. 4, 2011
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Aug. 4, 2011
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15
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REPORT by Rogelio Roy Dominguez. (Bushemi, John) (Entered: 08/04/2011)
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Aug. 4, 2011
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Aug. 4, 2011
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16
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ORDER FOR JUDGE THERESA L SPRINGMANN: Telephonic Status Conference SET for 8/29/2011 02:30 PM in US District Court − Fort Wayne before Judge Theresa
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Aug. 10, 2011
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Aug. 10, 2011
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17
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MOTION to Withdraw Appearance by Defendant Rogelio Roy Dominguez. (Bushemi, John) (Entered: 08/10/2011)
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Aug. 10, 2011
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Aug. 10, 2011
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18
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MOTION to Withdraw Appearance by Defendant Rogelio Roy Dominguez. (Hass, Patricia) (Entered: 08/10/2011)
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Aug. 10, 2011
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Aug. 10, 2011
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19
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NOTICE of Appearance by John P Bushemi on behalf of Lake County Indiana (Bushemi, John) (Entered: 08/10/2011)
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Aug. 10, 2011
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Aug. 10, 2011
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20
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NOTICE of Appearance by Patricia Hass on behalf of Lake County Indiana (Hass, Patricia) (Entered: 08/10/2011)
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Aug. 10, 2011
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Aug. 10, 2011
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21
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ORDER granting 17 and 18 Motion to Withdraw Appearance. The appearance of Attorneys John P. Bushemi and Patricia Hass are WITHDRAWN as counsel for Defendant Dominguez. Signed by Magistrate Judge Paul R Cherry on 8/15/11. (mc) (Entered: 08/16/2011)
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Aug. 15, 2011
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Aug. 15, 2011
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22
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TELEPHONE CONFERENCE held before Judge Theresa L Springmann. Pla appeared by atty William Maddox. Dft appeared by attys John Bushemi, John Kopack, and Patricia Hass. Court unable to reach Dfts' attys John Dull and Gerald Bishop. Parties as to case status. Court to receive compliance report within approximately 6 months. Telephonic Status Conference set for 3/15/2012 02:30 PM in US District Court − Fort Wayne before Judge Theresa L Springmann. Court will initiate call. (Court Reporter FTR.) (jjj) cc William Maddox (Entered: 08/30/2011)
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Aug. 29, 2011
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Aug. 29, 2011
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23
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Mail Returned as Undeliverable (NEF of Order dated 8/10/11, DE 16 ). Mail sent to William G Maddox; envelope marked "Return to Sender, Not in Criminal Section". (cer) (Entered: 09/22/2011)
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Sept. 22, 2011
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Sept. 22, 2011
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24
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STATUS REPORT Second Compliance Report by United States of America. (Maddox, William) (Entered: 01/18/2012)
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Jan. 18, 2012
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Jan. 18, 2012
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25
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TELEPHONE CONFERENCE held on 3/15/2012 before Judge Theresa L Springmann. Pla appeared by atty William Maddox. Dft appeared by atty John Bushemi, John Kopack, Patricia Hass, John Dull, and Gerald Bishop. Parties advise next compliance report to be filed with Court by the end of July 2012. (Court Reporter FTR.) (jjj) (Entered: 03/15/2012)
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March 15, 2012
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March 15, 2012
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26
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REPORT by United States of America Third Compliance Report . (Maddox, William) (Entered: 07/25/2012)
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July 25, 2012
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July 25, 2012
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27
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ORDER FOR JUDGE THERESA L SPRINGMANN: Telephonic Status Conference SET for 8/23/2012 03:30 PM EASTERN TIME in US District Court − Fort Wayne before Judge Theresa L Springmann re 26 Report filed by United States of America. Court will initiate call. (jjj) (Entered: 07/31/2012)
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July 31, 2012
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July 31, 2012
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28
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TELEPHONIC STATUS CONFERENCE held before Judge Theresa L Springmann. Pla appeared by atty William Maddox. Dft appeared by attys John Kopack, John Dull, Gerald Bishop and John Bushemi with Ken Ray, Compliance Consultant. Parties advise next compliance report to be filed with Court by the end of 1/2013. Court to schedule telephone status conference if report not filed. (Court Reporter FTR.) (cer) (Entered: 08/23/2012)
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Aug. 23, 2012
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Aug. 23, 2012
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29
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REPORT by United States of America Fourth Compliance Report . (Maddox, William) (Entered: 01/22/2013)
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Jan. 22, 2013
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Jan. 22, 2013
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30
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REPORT by United States of America Fourth Compliance Report . (Attachments: # 1 Exhibit Fourth Compliance Report)(Maddox, William) (Entered: 02/05/2013)
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Feb. 5, 2013
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Feb. 5, 2013
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31
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ORDER: the Court acknowledges receipt of the Compliance Report and has reviewed its contents. The Court anticipates receiving the next status report prior to July 31, 2013. Signed by Judge Theresa L Springmann on 2/5/13. (mc) (Entered: 02/05/2013)
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Feb. 5, 2013
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Feb. 5, 2013
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32
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ORDER FOR JUDGE THERESA L SPRINGMANN: Telephonic Status Conference SET for 9/18/2013 03:00 PM (Eastern time) in US District Court − Fort Wayne before Judge Theresa L Springmann re 31 ORDER re status report. Court will initiate call.
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Aug. 26, 2013
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Aug. 26, 2013
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34
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ORDER FOR JUDGE THERESA L SPRINGMANN: On the Court's own motion, the telephone conference set on 9/18/2013 is VACATED. The 33 MOTION to Reschedule Telephonic Status Conference is RENDERED MOOT. Parties are ORDERED by 10/11/2013 to file a JOINT status/complaince report. (jjj) (Entered: 09/11/2013)
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Sept. 11, 2013
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Sept. 11, 2013
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35
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NOTICE of Appearance by Michael J Bolde on behalf of Lake County Indiana (Bolde, Michael) (Entered: 09/13/2013)
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Sept. 13, 2013
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Sept. 13, 2013
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36
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NOTICE by United States of America Fifth Compliance Report (Attachments: # 1 Exhibit Fifth Compliance Report)(Maddox, William) (Entered: 09/30/2013)
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Sept. 30, 2013
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Sept. 30, 2013
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37
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ORDER FOR JUDGE THERESA L SPRINGMANN: The Court is in receipt of the 36 COMPLIANCE REPORT (Fifth) filed by United States of America. Parties are ORDERED by 4/4/2014 to file a JOINT status/compliance report. (jjj) (Entered: 09/30/2013)
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Sept. 30, 2013
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Sept. 30, 2013
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38
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ORDER FOR JUDGE THERESA L SPRINGMANN: The joint status/compliance report ddl of 4/4/2014 has passed and parties have failed to notice the Court re 37 ORDER. Parties have up to 5/9/2014 to file a JOINT status compliance report as previously directed. (jjj) (Entered: 04/29/2014)
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April 29, 2014
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April 29, 2014
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39
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NOTICE by United States of America (Attachments: # 1 Exhibit Sixth Compliance Report)(Maddox, William) (Entered: 04/30/2014)
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April 30, 2014
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April 30, 2014
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40
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ORDER FOR JUDGE THERESA L SPRINGMANN: The Court is in receipt of the 39 COMPLIANCE REPORT (Sixth) filed by United States of America. Parties are ORDERED by 11/17/2014 to file a JOINT status/compliance report. (jjj) (Entered: 05/02/2014)
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May 2, 2014
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May 2, 2014
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41
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STATUS REPORT Seventh Status Report by United States of America. (Attachments: # 1 Exhibit Seventh Status Report)(Maddox, William) (Entered: 10/10/2014)
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Oct. 10, 2014
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Oct. 10, 2014
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42
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ORDER FOR JUDGE THERESA L SPRINGMANN: The Court is in receipt of the 41 COMPLIANCE REPORT (Seventh) filed by United States of America. Parties are ORDERED by 4/17/2015 to file a JOINT status/compliance report. (jjj) (Entered: 10/15/2014)
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Oct. 15, 2014
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Oct. 15, 2014
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43
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(WITHDRAWN SEE 45 ) MOTION to Terminate Forty−Two (42) Provisions of Settlement Agreement in Sustained Compliance by Defendant Lake County Indiana. (Bushemi, John) Modified on 3/6/2015 (rmn). (Entered: 02/17/2015)
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Feb. 17, 2015
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Feb. 17, 2015
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44
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MOTION to Withdraw 43 MOTION to Terminate Forty−Two (42) Provisions of Settlement Agreement in Sustained Compliance by Defendant Lake County Indiana. (Bushemi, John) (Entered: 02/25/2015)
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Feb. 25, 2015
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Feb. 25, 2015
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45
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ORDER: GRANTS the Defendants Motion 44 and ORDERS the Defendants Motion to Terminate Forty−Two (42) Provisions of Settlement Agreement in Sustained Compliance 43 WITHDRAWN. Signed by Judge Theresa L Springmann on 3/6/2015. (rmn) (Entered: 03/06/2015)
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March 6, 2015
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March 6, 2015
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46
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STATUS REPORT Eighth Compliance Report by United States of America. (Attachments: # 1 Exhibit Eighth Status Report)(Maddox, William) (Entered: 04/10/2015)
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April 10, 2015
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April 10, 2015
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47
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ORDER FOR JUDGE THERESA L SPRINGMANN: The Court is in receipt of the 46 Status Report Eighth Compliance Report filed by United States of America. Parties are ORDERED by 10/16/2015 to file a JOINT Status/Compliance report. Signed by Judge Theresa L Springmann on 4/14/2015. (jlb) (Entered: 04/14/2015)
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April 14, 2015
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April 14, 2015
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48
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Miscellaneous Relief
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Sept. 17, 2015
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Sept. 17, 2015
PACER
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48
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Miscellaneous Relief
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Sept. 17, 2015
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Sept. 17, 2015
PACER
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48
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Miscellaneous Relief
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Sept. 17, 2015
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Sept. 17, 2015
PACER
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48
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Miscellaneous Relief
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Sept. 17, 2015
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Sept. 17, 2015
PACER
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48
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Miscellaneous Relief
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Sept. 17, 2015
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Sept. 17, 2015
PACER
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48
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Miscellaneous Relief
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Sept. 17, 2015
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Sept. 17, 2015
PACER
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48
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Miscellaneous Relief
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Sept. 17, 2015
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Sept. 17, 2015
PACER
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48
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Miscellaneous Relief
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Sept. 17, 2015
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Sept. 17, 2015
PACER
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49
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Status Report
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Sept. 30, 2015
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Sept. 30, 2015
PACER
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49
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Status Report
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Sept. 30, 2015
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Sept. 30, 2015
PACER
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49
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Status Report
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Sept. 30, 2015
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Sept. 30, 2015
PACER
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49
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Status Report
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Sept. 30, 2015
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Sept. 30, 2015
PACER
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49
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Status Report
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Sept. 30, 2015
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Sept. 30, 2015
PACER
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49
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Status Report
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Sept. 30, 2015
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Sept. 30, 2015
PACER
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49
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Status Report
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Sept. 30, 2015
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Sept. 30, 2015
PACER
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49
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Status Report
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Sept. 30, 2015
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Sept. 30, 2015
PACER
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~Util - Set Deadlines AND Order
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Oct. 1, 2015
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Oct. 1, 2015
PACER
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~Util - Set Deadlines AND Order
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Oct. 1, 2015
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Oct. 1, 2015
PACER
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~Util - Set Deadlines AND Order
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Oct. 1, 2015
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Oct. 1, 2015
PACER
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~Util - Set Deadlines AND Order
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Oct. 1, 2015
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Oct. 1, 2015
PACER
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~Util - Set Deadlines AND Order
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Oct. 1, 2015
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Oct. 1, 2015
PACER
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~Util - Set Deadlines AND Order
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Oct. 1, 2015
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Oct. 1, 2015
PACER
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~Util - Set Deadlines AND Order
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Oct. 1, 2015
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Oct. 1, 2015
PACER
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~Util - Set Deadlines AND Order
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Oct. 1, 2015
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Oct. 1, 2015
PACER
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50
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ORDER FOR JUDGE THERESA L SPRINGMANN: The Court is in receipt of the 49 Status Report Ninth Compliance Report filed by United States of America. Parties are ORDERED by 4/1/2016 to file a JOINT Status/Compliance report. (jlb) (Entered: 10/01/2015)
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Oct. 1, 2015
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Oct. 1, 2015
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51
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Order on Motion for Miscellaneous Relief
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Oct. 6, 2015
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Oct. 6, 2015
PACER
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51
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Order on Motion for Miscellaneous Relief
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Oct. 6, 2015
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Oct. 6, 2015
PACER
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51
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Order on Motion for Miscellaneous Relief
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Oct. 6, 2015
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Oct. 6, 2015
PACER
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51
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Order on Motion for Miscellaneous Relief
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Oct. 6, 2015
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Oct. 6, 2015
PACER
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51
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Order on Motion for Miscellaneous Relief
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Oct. 6, 2015
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Oct. 6, 2015
PACER
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51
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Order on Motion for Miscellaneous Relief
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Oct. 6, 2015
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Oct. 6, 2015
PACER
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51
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Order on Motion for Miscellaneous Relief
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Oct. 6, 2015
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Oct. 6, 2015
PACER
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51
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Order on Motion for Miscellaneous Relief
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Oct. 6, 2015
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Oct. 6, 2015
PACER
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52
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Withdraw as Attorney
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Feb. 23, 2016
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Feb. 23, 2016
PACER
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52
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Withdraw as Attorney
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Feb. 23, 2016
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Feb. 23, 2016
PACER
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52
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Withdraw as Attorney
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Feb. 23, 2016
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Feb. 23, 2016
PACER
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52
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Withdraw as Attorney
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Feb. 23, 2016
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Feb. 23, 2016
PACER
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52
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Withdraw as Attorney
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Feb. 23, 2016
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Feb. 23, 2016
PACER
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52
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Withdraw as Attorney
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Feb. 23, 2016
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Feb. 23, 2016
PACER
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52
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Withdraw as Attorney
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Feb. 23, 2016
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Feb. 23, 2016
PACER
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52
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Withdraw as Attorney
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Feb. 23, 2016
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Feb. 23, 2016
PACER
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Order on Motion to Withdraw as Attorney
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March 1, 2016
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March 1, 2016
PACER
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Order on Motion to Withdraw as Attorney
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March 1, 2016
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March 1, 2016
PACER
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Order on Motion to Withdraw as Attorney
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March 1, 2016
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March 1, 2016
PACER
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Order on Motion to Withdraw as Attorney
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March 1, 2016
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March 1, 2016
PACER
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Order on Motion to Withdraw as Attorney
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March 1, 2016
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March 1, 2016
PACER
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Order on Motion to Withdraw as Attorney
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March 1, 2016
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March 1, 2016
PACER
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Order on Motion to Withdraw as Attorney
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March 1, 2016
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March 1, 2016
PACER
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Order on Motion to Withdraw as Attorney
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March 1, 2016
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March 1, 2016
PACER
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53
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ORDER granting 52 Motion to Withdraw as Attorney. Attorney Michael J Bolde WITHDRAWN. Text entry order. By Magistrate Judge Paul R Cherry on 3/1/2016. (smb) (Entered: 03/01/2016)
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March 1, 2016
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March 1, 2016
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54
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Status Report
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March 18, 2016
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March 18, 2016
PACER
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54
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Status Report
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March 18, 2016
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March 18, 2016
PACER
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54
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Status Report
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March 18, 2016
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March 18, 2016
PACER
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54
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Status Report
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March 18, 2016
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March 18, 2016
PACER
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