United States District Court Northern District of Illinois - CM/ECF LIVE, Ver 3.0 (Rockford) CIVIL DOCKET FOR CASE #: 3:94-cv-50086

Transcription

1 MAHONEY, TERMED United States District Court Northern District of Illinois - CM/ECF LIVE, Ver 3.0 (Rockford) CIVIL DOCKET FOR CASE #: 3:94-cv USA v. McHenry Co, et al Assigned to: Honorable Philip G. Reinhard Referred to: Honorable P. Michael Mahoney Demand: $0 Case in other court: Cause: 42:2000e Job Discrimination (Employment) Plaintiff United States of America Date Filed: 03/09/1994 Date Terminated: 09/06/1996 Jury Demand: None Nature of Suit: 442 Civil Rights: Jobs Jurisdiction: U.S. Government Plaintiff represented by Keith Carl Syfert United States Attorney's Office 308 West State Street Suite 300 Rockford, IL (815) Robert S Libman Miner Barnhill & Galland 14 West Erie Street Chicago, IL (312) rlibman@lawmbg.com V. Defendant McHenry County represented by Gary William Pack McHenry County State's Attorney's Office 2200 North Seminary Avenue Woodstock, IL (815)

2 Susan Marie Connor John Marshall Law School 315 South Plymouth Court Chicago, IL Defendant McHenry County Sheriff's Department in his official capacity represented by Gary William Pack Michael James Phillips Law Offices of Michael J. Phillips 10 North Galena Avenue Suite 210 Freeport, IL (815) Susan Marie Connor Defendant McHenry County Jail Administrator in his official capacity represented by Gary William Pack Michael James Phillips Susan Marie Connor

3 Defendant McHenry County Sheriff's Department Merit Commission represented by Gary William Pack Michael James Phillips Susan Marie Connor Defendant William S Maire represented by Michael James Phillips Susan Marie Connor Claimant Debra Hessert represented by Patrick John Gorman Favaro & Gorman, Ltd 835 Sterling Avenue Suite 100 Palatine, IL (847) pgorman@favarogorman.com

4 Intervenor Fraternal Order of Police Lodge 119 represented by Joel Abbott D'Alba Asher, Gittler, Greenfield, Cohen & D'Alba 200 West Jackson Boulevard Suite 1900 Chicago, IL (312) Intervenor Fraternal Order of Police Labor Council represented by Joel Abbott D'Alba Date Filed # Docket Text 03/09/ 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) 03/09/1994 This matter is referred to the Hon. P. Michael Mahoney pursuant to General Rule (fce) (Entered: 10/26/1995) 03/16/ RETURN OF SERVICE executed upon defendant McHenry Co on 3/11/94 (fce) (Entered: 03/16/1994) 03/16/ RETURN OF SERVICE executed upon defendant McHenry Co Jail on 3/11/94 (fce) (Entered: 03/16/1994) 03/16/ RETURN OF SERVICE executed upon defendant McHenry Co Sheriff's on 3/11/94 (fce) (Entered: 03/16/1994) 03/16/ RETURN OF SERVICE executed upon defendant McHenry Co Sheriff on 3/11/94 (fce) (Entered: 03/16/1994) 03/23/ 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) 03/23/ RULE 39 Affidavit of James Thomas Harrison (fce) (Entered: 03/25/1994)

5 03/30/ MOTION by defendants to dismiss (fce) (Entered: 04/01/1994) 03/30/ MEMORANDUM by defendant in support of motion to dismiss [8-1] (fce) (Entered: 04/01/1994) 03/30/ MOTION by defendants to dismiss ; notice of filing (fce) (Entered: 04/01/1994) 03/30/ MEMORANDUM by defendants in support of motion to dismiss [10-1] (fce) (Entered: 04/01/1994) 03/30/ MINUTE ORDER of 3/30/94 by Judge P. Michael Mahoney : This case is consolidated with 93 C 20185, 93 C and 93 C for discovery purposes only. Discovery hearing set for 5/27/94 at 1:30 p.m. No notice (fce) (Entered: 04/01/1994) 03/31/ 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) 03/31/ RULE 39 Affidavit of Gary William Pack (fce) (Entered: 04/01/1994) 04/04/ MOTION by defendants for leave to file appearance ; notice of motion; notice of filing (fce) (Entered: 04/05/1994) 04/04/ NOTICE of Motion; notice of filing (fce) (Entered: 04/05/1994) 04/06/ MOTION by defendants' attorney to withdraw ; notice of motion (fce) (Entered: 04/06/1994) 04/06/ 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) 04/06/ 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) 04/06/ RULE 39 Affidavit of Harold Charles McKenney (fce) (Entered: 04/08/1994) 04/08/ MINUTE ORDER of 4/8/94 by Judge P. Michael Mahoney : Defendants' motion to withdraw appearance of James T.

6 Harrison is granted. No notice (fce) (Entered: 04/12/1994) 04/20/ MEMORANDUM by plaintiff USA in opposition to motion to dismiss [10-1], motion to dismiss [8-1] (fce) (Entered: 04/26/1994) 04/28/ Notice of Change of Firm Name (fce) (Entered: 05/03/1994) 05/04/ 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) 05/24/ Report of Parties' Planning Meeting pursuant to Rule 26(f) of the Federal Rules of Civil Procedure (fce) (Entered: 05/31/1994) 05/27/ 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) 06/02/ NOTICE of filing and certificate of service (fce) (Entered: 06/03/1994) 06/03/ James T. Harrison's MOTION for leave to file appearance ; notice of motion (fce) (Entered: 06/07/1994) 06/08/ 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) 06/08/ 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) 06/08/ RULE 39 Affidavit of James Thomas Harrison (fce) (Entered: 06/10/1994) 07/29/ 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) 08/17/ MEMORANDUM, OPINION, AND ORDER (fce) (Entered: 08/23/1994)

7 08/17/ MINUTE ORDER of 8/17/94 by Hon. Philip G. Reinhard : For the reasons stated in the attached memorandum opinion and order, the motion to dismiss by all defendants is denied. The motion to dismiss by the Jail Administrator is granted and the claim against the Jail Administrator is dismissed without prejudice. The United State is granted leave to file an amended complaint properly naming the Jail Administrator, in his official capacity, within 21 days. Mailed notice (fce) (Entered: 08/23/1994) 09/09/ 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) 09/21/ 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) 09/23/ MOTION by plaintiff USA to extend time to file amended complaint ; notice of motion (fce) (Entered: 09/26/1994) 10/05/ AMENDED COMPLAINT [1-1] by plaintiff USA; adding William S Maire (fce) (Entered: 10/12/1994) 10/05/ ORDER (fce) (Entered: 10/12/1994) 10/05/ 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) 10/25/ MOTION by defendants to extend time to answer plaintiff's amended complaint ; notice of motion (fce) (Entered: 10/28/1994) 10/25/ MOTION to withdraw appearances ; notice of motion (fce) (Entered: 10/28/1994) 10/25/ 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) 10/25/ MOTION by defendant McHenry Co to dismiss ; notice of motion (fce) (Entered: 10/28/1994) 10/26/ MOTION by defendants for protective order ; notice of motion (fce) (Entered: 10/28/1994) 10/28/ MINUTE ORDER of 10/28/94 by Judge P. Michael Mahoney :

8 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) 10/28/ MEMORANDUM by defendant McHenry Co in support of motion to dismiss pursuant to FRCP 12(b)(6) (fce) (Entered: 11/01/1994) 11/02/ 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) 11/14/ TRANSCRIPT of proceedings for the following date(s): 9/21/94 Before Honorable P. Michael Mahoney (fce) (Entered: 11/15/1994) 11/23/ 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) 12/15/ MOTION by defendants for leave to file appearance of Susan Marie Connor (fce) (Entered: 12/16/1994) 12/19/ ATTORNEY APPEARANCE for defendants by Susan Marie Connor (fce) (Entered: 12/20/1994) 12/19/ RULE 39 Affidavit of Susan Marie Connor (fce) (Entered: 12/20/1994) 12/19/ 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) 12/20/1994 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)

9 12/20/ ATTORNEY APPEARANCE for defendant McHenry Co, defendant McHenry Co Jail, defendant McHenry Co Sheriff's, defendant McHenry Co Sheriff's by Susan Connor (fce) (Entered: 12/20/1994) 12/20/ RULE 39 Affidavit of Susan Marie Connor (fce) (Entered: 12/20/1994) 01/17/ Notice of Change of Firm Name (fce) (Entered: 01/18/1995) 01/24/ 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) 02/01/ MOTION by defendants for leave to file appearance as substitute counsel ; notice of motion (fce) (Entered: 02/03/1995) 02/10/ 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) 02/10/ 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) 02/10/ RULE 39 Affidavit of Michael James Phillips (fce) (Entered: 02/13/1995) 03/28/ 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) 04/27/ 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) 06/06/ 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) 07/10/ MINUTE ORDER of 7/10/95 by Judge P. Michael Mahoney : Defendants' oral motion to withdraw their motion to dismiss is

10 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) 08/09/ 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) 08/09/ MOTION by defendant McHenry Co to dismiss (fce) (Entered: 08/10/1995) 08/18/ 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) 08/18/ MEMORANDUM by defendant McHenry Co in support of motion to dismiss [69-1] (fce) (Entered: 08/21/1995) 08/21/ 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) 10/20/ 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) 12/08/ CONSENT to proceed before a Magistrate Judge (fce) (Entered: 12/11/1995) 12/08/ Joint MOTION for conditional approval and entry of consent decree and for a fairness hearing ; notice of motion (fce) (Entered: 12/11/1995) 12/15/ CONSENT DECREE (fce) (Entered: 12/18/1995) 12/15/ 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) 12/20/ MINUTE ORDER of 12/20/95 by Hon. P. Michael Mahoney :

11 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) 12/20/ LETTER to Magistrate Mahoney from Diane L. Allen dated 12/17/95 (fce) (Entered: 12/20/1995) 12/22/ 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) 01/02/ Harrison Law Offices' NOTICE of change of address (fce) (Entered: 01/02/1996) 01/03/ ORDER (fce) (Entered: 01/09/1996) 01/03/ 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) 01/03/ Corrected Page 1 of Consent Decree (fce) (Entered: 01/09/1996) 02/28/ 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) 02/28/ LETTER from Agnes Fay dated 2/21/96 (fce) (Entered: 02/29/1996) 03/13/ LETTER of Understanding; notice of filing (fce) (Entered: 03/15/1996) 03/18/ 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) 03/18/ OBJECTIONS of James Greco, Donald McCune, Benjamin Essex, Brenda Goodwin and Joseph Colditz to the Proposed Consent Decree (fce) (Entered: 03/20/1996) 03/21/ Corrected NOTICE of filing by plaintiff (fce) (Entered: 03/25/1996) 04/09/ MOTION by defendant McHenry Co to withdraw motion to dismiss ; notice of motion (fce) (Entered: 04/09/1996) 04/09/ 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

12 5/9/96 is granted. Mailed notice (fce) (Entered: 04/09/1996) 04/12/ MEMORANDUM by defendants' in support of final approval and entry of the consent decree; notice of filing (fce) (Entered: 04/16/1996) 04/15/ MOTION to intervene, request for evidentiary hearing and allow reply brief ; notice of motion (fce) (Entered: 04/15/1996) 04/15/ 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) 04/16/ MEMORANDUM by plaintiff USA in support of Final Approval and Entry of Consent Decree; notice of filing (fce) (Entered: 04/16/1996) 04/16/ 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) 05/14/ MOTION by intervenor Fraternal Order of, intervenor Fraternal Order of P for protective order ; notice of motion (fce) (Entered: 05/16/1996) 05/17/ 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) 05/21/ 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)

13 06/04/ MINUTE ORDER of 6/4/96 by Hon. P. Michael Mahoney : Fairness hearing held. Parties given to 7/1/96 to file proposed findings of fact and conclusions of law limited to 50 pages. Parties to submit copies of exhibits to chambers by 7/1/96. Mailed notice (fce) (Entered: 06/06/1996) 06/24/ TRANSCRIPT of proceedings for the following date(s): 4/16/96 Before Honorable P. Michael Mahoney (fce) (Entered: 06/25/1996) 06/24/ TRANSCRIPT of proceedings for the following date(s): 6/4/96 Before Honorable P. Michael Mahoney (fce) (Entered: 06/25/1996) 06/25/ MINUTE ORDER of 6/25/96 by Hon. P. Michael Mahoney : FOP's agreed motion to extend briefing schedule is granted. All parties given to 7/15/96 to file objections and proposed findings of fact and conclusions of law. Mailed notice (fce) (Entered: 06/26/1996) 06/25/ Agreed MOTION by intervenor Fraternal Order of, intervenor Fraternal Order of P to extend briefing schedule ; notice of filing (fce) (Entered: 07/16/1996) 06/26/ MOTION by plaintiff USA for leave to file declaration of Jeffrey Gard ; notice of motion (fce) (Entered: 07/02/1996) 06/26/ OBJECTIONS by plaintiff USA to Exhibit 7 of the intervenor Illinois Fraternal Order of Police Labor Council; notice of filing (fce) (Entered: 07/02/1996) 07/02/ OBJECTIONS by defendants' to Motion for Leave to file Declaration of Jeffrey Gard (fce) (Entered: 07/05/1996) 07/03/ RESPONSE by intervenor Fraternal Order of, intervenor Fraternal Order of P to motion for leave to file declaration of Jeffrey Gard [105-1]; notice of filing (fce) (Entered: 07/05/1996) 07/10/ MINUTE ORDER of 7/10/96 by Hon. P. Michael Mahoney : Denying plaintiff's motion for leave to file declaration of Jeffrey Gard [105-1] Mailed notice (fce) (Entered: 07/11/1996) 07/15/ Intervenors' Proposed FINDINGS of fact and conclusions of law; notice of filing (fce) (Entered: 07/15/1996) 07/15/ Defendants' Proposed FINDINGS of fact and conclusions of law (fce) (Entered: 07/17/1996) 07/15/ USA's FINDINGS of fact and conclusions of law (fce) (Entered:

14 07/17/1996) 09/06/ MEMORANDUM, OPINION, AND ORDER (fce) (Entered: 09/09/1996) 09/06/ MINUTE ORDER of 9/6/96 by Hon. P. Michael Mahoney : For the reasons stated in the attached opinion, plaintiff and defendants' joint motion for final approval of the proposed consent decree is granted. Mailed notice (fce) (Entered: 09/09/1996) 09/10/ JUDGMENT: It is ordered and adjudged after holding a fairness hearing, the court overrules the objections filed and approves the proposed consent decree. Plaintiffs and defendants' joint motion for final approval of the proposed consent decree is granted. Mailed notice (fce) (Entered: 09/11/1996) 09/16/ MOTION by intervenor Fraternal Order of P to extend time for filing written objections ; notice of motion (fce) (Entered: 09/18/1996) 09/19/ Amended MOTION by intervenor to extend time for filing written objections ; notice of motion (fce) (Entered: 09/23/1996) 10/03/ NOTICE OF APPEAL by intervenor Fraternal Order of Police Labor Council ($ paid) (fce) (Entered: 10/03/1996) 10/03/ DOCKETING STATEMENT by intervenor Fraternal Order of Police regarding appeal [119-1]. (fce) (Entered: 10/03/1996) 10/04/ MINUTE ORDER of 10/4/96 by Hon. P. Michael Mahoney : FOP Labor Council and FOP Lodge 119's motion and amended motion for extension of time to file objections are withdrawn. [118-1], [117-1] Mailed notice (fce) (Entered: 10/07/1996) 10/07/1996 TRANSMITTED to the 7th Circuit the short record on appeal. Mailed notice to all counsel. Mailed via certified mail Z (clb) (Entered: 10/07/1996) 10/11/ Defendants Description of Exhibits for Record on Appeal (fce) (Entered: 10/21/1996) 10/15/ RETURN receipt green card from the U.S. Court of Appeals showing that short record was signed for on 10/9/96 (fce) (Entered: 10/21/1996) 10/15/ ACKNOWLEDGEMENT of receipt of short record on appeal USCA (fce) (Entered: 10/21/1996) 10/15/ NOTICE of Filing by defendants of Designation of Record on

15 Appeal (fce) (Entered: 10/21/1996) 10/15/ EXHIBITS to be included in record on appeal (fce) (Entered: 10/21/1996) 10/16/ Copy of LETTER sent to Mary Lindbloom from Joel A. D'Alba dated 10/14/96 (fce) (Entered: 10/21/1996) 10/16/ Copy of Seventh Circuit Transcript Information Sheet (fce) (Entered: 10/22/1996) 11/08/ EXHIBITS by intervenor Fraternal Order of Police (fce) (Entered: 11/08/1996) 12/02/ CERTIFIED COPY of order from the 7th Circuit: Dismissing the appeal [119-1]. ( ) (fce) (Entered: 12/03/1996) 11/19/ JOINT MOTION by parties for approval of determinations concerning individual remedial relief pursuant to paragrpah 59 of the 09/06/96 consent decree ; Notice of motion (fce) (Entered: 11/19/1997) 11/19/ MEMORANDUM by parties in support of joint motion for approval of determinations concerning individual remedial relief pursuant to paragraph 59 of the 09/06/96 consent decree [131-1] (Exhibits) (fce) (Entered: 11/19/1997) 11/25/ ORDER (fce) (Entered: 11/25/1997) 11/25/ MINUTE ORDER of 11/25/97 by Hon. P. Michael Mahoney : Telephonic hearing held. Enter order setting hearing on parties' joint motion for approval of determinations concerning individual remedial relief pursuant to Paragraph 59 of the 09/06/96 consent decree [131-1] for 10:00 3/31/98. For futher detail see order attached to the original minute order. Mailed notice (fce) (Entered: 11/25/1997) 02/02/ MOTION by intervenors for extension of time ; Notice of motion (fce) (Entered: 02/03/1998) 02/09/ OPPOSITION by plaintiff to to intervenors' motion for extension of time within which to file objections and to postpone the back-end fairness heaing [135-1] (Attachment) (fce) (Entered: 02/10/1998) 02/09/ OPPOSITION by defendants McHenry Co Sheriff's, defendant McHenry Co Sheriff's in to intervenor's motion for extension of time within which to file objections and to postpone the backend fairness hearing [135-1] (fce) (Entered: 02/10/1998)

16 02/11/ MINUTE ORDER of 2/11/98 by Hon. P. Michael Mahoney : Intervenors' motion for extension of time presented and continued to telephonic conference set for 11:00 2/20/98. Telephoned notice (fce) (Entered: 02/12/1998) 02/20/1998 SCHEDULE set on 2/20/98 by Hon. P. Michael Mahoney : Status hearing and continued motion reset to 11:45 3/2/98. Telephoned notice (glg) (Entered: 02/20/1998) 03/03/ MINUTE ORDER of 3/3/98 by Hon. P. Michael Mahoney : Telephonic conference held. Intervenors' motion for extension of time is denied [135-1]. For futher detail see order on the reverse side of the original minute order. Mailed notice (fce) (Entered: 03/04/1998) 03/23/ RESPONSE by plaintiff USA to Objections filed pursuant to Paragraph 60 of the 9/6/96 consent decree regarding determinations of claims for individual remedial relief (fce) (Entered: 03/23/1998) 03/25/ RESPONSE by plaintiff USA to Objections filed Pursuant to Paragraph 60 of the 9/6/96 Consent Decree regarding determinations of claims for individual remedial relief (fce) (Entered: 03/25/1998) 03/31/ MOTION by Debra Hessert for leave to file appearance (fce) (Entered: 04/01/1998) 03/31/ MOTION by Debra Hessert to continue hearing (fce) (Entered: 04/01/1998) 03/31/ LETTER from JoAnn M. Richards dated 01/16/98 (fce) (Entered: 04/01/1998) 03/31/ LETTER from Debra M. Hessert dated 01/21/98 (Attachments) (fce) (Entered: 04/01/1998) 03/31/ LETTER from Nicolette Schilling (fce) (Entered: 04/01/1998) 03/31/ LETTER from Georgia Kelly dated 01/06/98 (fce) (Entered: 04/01/1998) 03/31/ LETTER from Lori A. Armstrong dated 01/13/98. (fce) (Entered: 04/01/1998) 03/31/ LETTER from Diane Allen (fce) (Entered: 04/01/1998) 03/31/ LETTER from Joel A. D'Alba dated March 13, 1998 (fce) (Entered: 04/01/1998) 03/31/ ATTORNEY APPEARANCE for claimant Debra Hessert by

17 Patrick John Gorman (fce) (Entered: 04/01/1998) 03/31/ ORDER (fce) (Entered: 04/01/1998) 03/31/ MINUTE ORDER of 3/31/98 by Hon. P. Michael Mahoney : Hearing on objections held. Claimant Debra Hessert's motion for leave to file appearance [142-1] to continue hearing is granted as stated in open court [143-1]. Hessert given leave to file a more definite objection. Hearing as to Hessert only, continued to 1:30 4/28/98. No other named bojectors appear. The court overrules their objections. Parties' joint motion to modify Paragraphs 4 and 5 of the consent decree is granted. All portions of the decree with the exception of the monetary disbursements are ordered implemented. For further detail see order attached to the original minute order. Mailed notices (fce) (Entered: 04/01/1998) 04/07/ SUPPLEMENTAL objection/bill of particulars by claimant (Attachment); Notice of filing (fce) (Entered: 04/08/1998) 04/27/1998 SCHEDULE set on 4/27/98 by Hon. P. Michael Mahoney :Pursuant to request of the parties, Hearing on Hassert's objection to consent decree reset for 1:30 5/26/98. Mailed notice (glg) (Entered: 04/27/1998) 05/26/ MINUTE ORDER of 5/26/98 by Hon. P. Michael Mahoney : Hearing held on objection of claimant Debra Hessert. The court allows the objection of claimant for the period of time from April 10, 1992 through October 13, Mailed notice (fce) (Entered: 05/27/1998) 06/02/ REPORT by plaintiff to paragraph 62 of the consent decree (Attachments) (fce) (Entered: 06/03/1998) 08/07/ MOTION by plaintiff USA to modify the determinations regarding the claims of Carolyn Bedwell and Andrea Kelly ; Notice of motion (fce) (Entered: 08/10/1998) 08/07/ MEMORANDUM by plaintiff USA in support of its motion to modify the determinations regarding the claims of Carolyn Bedwell and Andrea Kelly [157-1] (Exhibits) (fce) (Entered: 08/10/1998) 08/17/ ORDER (fce) (Entered: 08/20/1998) 08/17/ MINUTE ORDER of 8/17/98 by Hon. P. Michael Mahoney : Telephonic hearing on USA's motion to modify held. USA's motion to modify the determinations regarding the claims of Carolyn Bedwell and Andrea Kelly is granted [157-1]. dor

18 further detail see order attahced to the original minute order. Mailed notice (fce) (Entered: 08/20/1998) 07/07/ Agreed MOTION by defendant McHenry Co Sheriff's, defendant McHenry Co to Modify Paragraphs 86 and 88 of the Consent Decree ; notice of filing (fce) (Entered: 07/08/1999) 07/08/ MINUTE ORDER of 7/8/99 by Hon. Philip G. Reinhard : Agreed motion by defendants to Modify Paragraphs 86 and 88 of the Consent Decree to permit defendants to file a single annual report, rather than two semi-annual reports with the United States is granted. [161-1] Mailed notice (fce) (Entered: 07/13/1999) 08/05/ AGREED MOTION by defendant McHenry Co, defendant McHenry Co Sheriff's to modify paragraphs 86 and 88 of the Consent Decree (Attachment); Notice of filing (fce) (Entered: 08/06/1999) 08/05/ MINUTE ORDER of 8/5/99 by Hon. P. Michael Mahoney : Parties agreed motion to modify paragraphs 86 and 88 of the Consent Decree to permit defendants to file a signle annual report is granted [163-1] Mailed notice (fce) (Entered: 08/06/1999) 10/25/ STIPULATED motion to terminate consent decree and dismiss by plaintiff, defendant. (fce) (Entered: 10/25/2001) 11/13/ MINUTE ORDER of 11/13/01 by Hon. P. Michael Mahoney: Stipulated motion to terminate consent decree and dismiss is granted. Entered order. Mailed notice (fce) (Entered: 11/14/2001)