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

MAHONEY, TERMED United States District Court Northern District of Illinois - CM/ECF LIVE, Ver 3.0 (Rockford) CIVIL DOCKET FOR CASE #: 3:94-cv-50086 USA v. McHenry Co, et al Assigned to: Honorable Philip G. Reinhard Referred to: Honorable P. Michael Mahoney Demand: $0 Case in other court: 96-03524 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 61101 (815) 987-4444 Robert S Libman Miner Barnhill & Galland 14 West Erie Street Chicago, IL 60610 (312) 751-1170 Email: 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 60098 (815) 334-4441

Susan Marie Connor John Marshall Law School 315 South Plymouth Court Chicago, IL 60604 987-2384 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 61032 (815) 378-1479 Email: michaelphillips@insightbb.com Susan Marie Connor Defendant McHenry County Jail Administrator in his official capacity represented by Gary William Pack Michael James Phillips Susan Marie Connor

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 60067 (847)934-0060 Email: pgorman@favarogorman.com

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 60606 (312) 263-1500 Email: jad@ulaw.com Intervenor Fraternal Order of Police Labor Council represented by Joel Abbott D'Alba Date Filed # Docket Text 03/09/1994 1 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 1.71. (fce) (Entered: 10/26/1995) 03/16/1994 2 RETURN OF SERVICE executed upon defendant McHenry Co on 3/11/94 (fce) (Entered: 03/16/1994) 03/16/1994 3 RETURN OF SERVICE executed upon defendant McHenry Co Jail on 3/11/94 (fce) (Entered: 03/16/1994) 03/16/1994 4 RETURN OF SERVICE executed upon defendant McHenry Co Sheriff's on 3/11/94 (fce) (Entered: 03/16/1994) 03/16/1994 5 RETURN OF SERVICE executed upon defendant McHenry Co Sheriff on 3/11/94 (fce) (Entered: 03/16/1994) 03/23/1994 6 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) 03/23/1994 7 RULE 39 Affidavit of James Thomas Harrison (fce) (Entered: 03/25/1994)

03/30/1994 8 MOTION by defendants to dismiss (fce) (Entered: 04/01/1994) 03/30/1994 9 MEMORANDUM by defendant in support of motion to dismiss [8-1] (fce) (Entered: 04/01/1994) 03/30/1994 10 MOTION by defendants to dismiss ; notice of filing (fce) (Entered: 04/01/1994) 03/30/1994 11 MEMORANDUM by defendants in support of motion to dismiss [10-1] (fce) (Entered: 04/01/1994) 03/30/1994 12 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) 03/31/1994 13 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) 03/31/1994 14 RULE 39 Affidavit of Gary William Pack (fce) (Entered: 04/01/1994) 04/04/1994 15 MOTION by defendants for leave to file appearance ; notice of motion; notice of filing (fce) (Entered: 04/05/1994) 04/04/1994 16 NOTICE of Motion; notice of filing (fce) (Entered: 04/05/1994) 04/06/1994 17 MOTION by defendants' attorney to withdraw ; notice of motion (fce) (Entered: 04/06/1994) 04/06/1994 18 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) 04/06/1994 19 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) 04/06/1994 20 RULE 39 Affidavit of Harold Charles McKenney (fce) (Entered: 04/08/1994) 04/08/1994 21 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) 04/20/1994 22 MEMORANDUM by plaintiff USA in opposition to motion to dismiss [10-1], motion to dismiss [8-1] (fce) (Entered: 04/26/1994) 04/28/1994 23 Notice of Change of Firm Name (fce) (Entered: 05/03/1994) 05/04/1994 24 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) 05/24/1994 25 Report of Parties' Planning Meeting pursuant to Rule 26(f) of the Federal Rules of Civil Procedure (fce) (Entered: 05/31/1994) 05/27/1994 26 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) 06/02/1994 27 NOTICE of filing and certificate of service (fce) (Entered: 06/03/1994) 06/03/1994 28 James T. Harrison's MOTION for leave to file appearance ; notice of motion (fce) (Entered: 06/07/1994) 06/08/1994 29 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) 06/08/1994 30 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) 06/08/1994 31 RULE 39 Affidavit of James Thomas Harrison (fce) (Entered: 06/10/1994) 07/29/1994 32 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) 08/17/1994 33 MEMORANDUM, OPINION, AND ORDER (fce) (Entered: 08/23/1994)

08/17/1994 34 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) 09/09/1994 35 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) 09/21/1994 36 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) 09/23/1994 37 MOTION by plaintiff USA to extend time to file amended complaint ; notice of motion (fce) (Entered: 09/26/1994) 10/05/1994 38 AMENDED COMPLAINT [1-1] by plaintiff USA; adding William S Maire (fce) (Entered: 10/12/1994) 10/05/1994 39 ORDER (fce) (Entered: 10/12/1994) 10/05/1994 40 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) 10/25/1994 41 MOTION by defendants to extend time to answer plaintiff's amended complaint ; notice of motion (fce) (Entered: 10/28/1994) 10/25/1994 42 MOTION to withdraw appearances ; notice of motion (fce) (Entered: 10/28/1994) 10/25/1994 43 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) 10/25/1994 44 MOTION by defendant McHenry Co to dismiss ; notice of motion (fce) (Entered: 10/28/1994) 10/26/1994 45 MOTION by defendants for protective order ; notice of motion (fce) (Entered: 10/28/1994) 10/28/1994 46 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) 10/28/1994 47 MEMORANDUM by defendant McHenry Co in support of motion to dismiss pursuant to FRCP 12(b)(6) (fce) (Entered: 11/01/1994) 11/02/1994 48 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) 11/14/1994 49 TRANSCRIPT of proceedings for the following date(s): 9/21/94 Before Honorable P. Michael Mahoney (fce) (Entered: 11/15/1994) 11/23/1994 50 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) 12/15/1994 51 MOTION by defendants for leave to file appearance of Susan Marie Connor (fce) (Entered: 12/16/1994) 12/19/1994 52 ATTORNEY APPEARANCE for defendants by Susan Marie Connor (fce) (Entered: 12/20/1994) 12/19/1994 53 RULE 39 Affidavit of Susan Marie Connor (fce) (Entered: 12/20/1994) 12/19/1994 54 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)

12/20/1994 56 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) 12/20/1994 57 RULE 39 Affidavit of Susan Marie Connor (fce) (Entered: 12/20/1994) 01/17/1995 58 Notice of Change of Firm Name (fce) (Entered: 01/18/1995) 01/24/1995 59 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) 02/01/1995 60 MOTION by defendants for leave to file appearance as substitute counsel ; notice of motion (fce) (Entered: 02/03/1995) 02/10/1995 61 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) 02/10/1995 62 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) 02/10/1995 63 RULE 39 Affidavit of Michael James Phillips (fce) (Entered: 02/13/1995) 03/28/1995 64 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) 04/27/1995 65 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) 06/06/1995 66 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) 07/10/1995 67 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) 08/09/1995 68 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) 08/09/1995 69 MOTION by defendant McHenry Co to dismiss (fce) (Entered: 08/10/1995) 08/18/1995 70 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) 08/18/1995 71 MEMORANDUM by defendant McHenry Co in support of motion to dismiss [69-1] (fce) (Entered: 08/21/1995) 08/21/1995 72 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) 10/20/1995 73 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) 12/08/1995 74 CONSENT to proceed before a Magistrate Judge (fce) (Entered: 12/11/1995) 12/08/1995 75 Joint MOTION for conditional approval and entry of consent decree and for a fairness hearing ; notice of motion (fce) (Entered: 12/11/1995) 12/15/1995 76 CONSENT DECREE (fce) (Entered: 12/18/1995) 12/15/1995 77 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) 12/20/1995 78 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) 12/20/1995 79 LETTER to Magistrate Mahoney from Diane L. Allen dated 12/17/95 (fce) (Entered: 12/20/1995) 12/22/1995 80 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) 01/02/1996 81 Harrison Law Offices' NOTICE of change of address (fce) (Entered: 01/02/1996) 01/03/1996 82 ORDER (fce) (Entered: 01/09/1996) 01/03/1996 83 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) 01/03/1996 84 Corrected Page 1 of Consent Decree (fce) (Entered: 01/09/1996) 02/28/1996 85 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) 02/28/1996 86 LETTER from Agnes Fay dated 2/21/96 (fce) (Entered: 02/29/1996) 03/13/1996 87 LETTER of Understanding; notice of filing (fce) (Entered: 03/15/1996) 03/18/1996 88 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) 03/18/1996 89 OBJECTIONS of James Greco, Donald McCune, Benjamin Essex, Brenda Goodwin and Joseph Colditz to the Proposed Consent Decree (fce) (Entered: 03/20/1996) 03/21/1996 90 Corrected NOTICE of filing by plaintiff (fce) (Entered: 03/25/1996) 04/09/1996 91 MOTION by defendant McHenry Co to withdraw motion to dismiss ; notice of motion (fce) (Entered: 04/09/1996) 04/09/1996 92 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) 04/12/1996 95 MEMORANDUM by defendants' in support of final approval and entry of the consent decree; notice of filing (fce) (Entered: 04/16/1996) 04/15/1996 93 MOTION to intervene, request for evidentiary hearing and allow reply brief ; notice of motion (fce) (Entered: 04/15/1996) 04/15/1996 94 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) 04/16/1996 96 MEMORANDUM by plaintiff USA in support of Final Approval and Entry of Consent Decree; notice of filing (fce) (Entered: 04/16/1996) 04/16/1996 97 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) 05/14/1996 98 MOTION by intervenor Fraternal Order of, intervenor Fraternal Order of P for protective order ; notice of motion (fce) (Entered: 05/16/1996) 05/17/1996 99 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) 05/21/1996 100 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)

06/04/1996 101 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) 06/24/1996 102 TRANSCRIPT of proceedings for the following date(s): 4/16/96 Before Honorable P. Michael Mahoney (fce) (Entered: 06/25/1996) 06/24/1996 103 TRANSCRIPT of proceedings for the following date(s): 6/4/96 Before Honorable P. Michael Mahoney (fce) (Entered: 06/25/1996) 06/25/1996 104 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) 06/25/1996 111 Agreed MOTION by intervenor Fraternal Order of, intervenor Fraternal Order of P to extend briefing schedule ; notice of filing (fce) (Entered: 07/16/1996) 06/26/1996 105 MOTION by plaintiff USA for leave to file declaration of Jeffrey Gard ; notice of motion (fce) (Entered: 07/02/1996) 06/26/1996 106 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) 07/02/1996 107 OBJECTIONS by defendants' to Motion for Leave to file Declaration of Jeffrey Gard (fce) (Entered: 07/05/1996) 07/03/1996 108 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) 07/10/1996 109 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) 07/15/1996 110 Intervenors' Proposed FINDINGS of fact and conclusions of law; notice of filing (fce) (Entered: 07/15/1996) 07/15/1996 112 Defendants' Proposed FINDINGS of fact and conclusions of law (fce) (Entered: 07/17/1996) 07/15/1996 113 USA's FINDINGS of fact and conclusions of law (fce) (Entered:

07/17/1996) 09/06/1996 114 MEMORANDUM, OPINION, AND ORDER (fce) (Entered: 09/09/1996) 09/06/1996 115 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) 09/10/1996 116 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) 09/16/1996 117 MOTION by intervenor Fraternal Order of P to extend time for filing written objections ; notice of motion (fce) (Entered: 09/18/1996) 09/19/1996 118 Amended MOTION by intervenor to extend time for filing written objections ; notice of motion (fce) (Entered: 09/23/1996) 10/03/1996 119 NOTICE OF APPEAL by intervenor Fraternal Order of Police Labor Council ($105.00 paid) (fce) (Entered: 10/03/1996) 10/03/1996 120 DOCKETING STATEMENT by intervenor Fraternal Order of Police regarding appeal [119-1]. (fce) (Entered: 10/03/1996) 10/04/1996 121 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 034 401 386. (clb) (Entered: 10/07/1996) 10/11/1996 122 Defendants Description of Exhibits for Record on Appeal (fce) (Entered: 10/21/1996) 10/15/1996 123 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) 10/15/1996 124 ACKNOWLEDGEMENT of receipt of short record on appeal USCA 96-3524 (fce) (Entered: 10/21/1996) 10/15/1996 125 NOTICE of Filing by defendants of Designation of Record on

Appeal (fce) (Entered: 10/21/1996) 10/15/1996 126 EXHIBITS to be included in record on appeal (fce) (Entered: 10/21/1996) 10/16/1996 127 Copy of LETTER sent to Mary Lindbloom from Joel A. D'Alba dated 10/14/96 (fce) (Entered: 10/21/1996) 10/16/1996 128 Copy of Seventh Circuit Transcript Information Sheet (fce) (Entered: 10/22/1996) 11/08/1996 129 EXHIBITS by intervenor Fraternal Order of Police (fce) (Entered: 11/08/1996) 12/02/1996 130 CERTIFIED COPY of order from the 7th Circuit: Dismissing the appeal [119-1]. ( 96-3524) (fce) (Entered: 12/03/1996) 11/19/1997 131 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) 11/19/1997 132 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) 11/25/1997 133 ORDER (fce) (Entered: 11/25/1997) 11/25/1997 134 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) 02/02/1998 135 MOTION by intervenors for extension of time ; Notice of motion (fce) (Entered: 02/03/1998) 02/09/1998 136 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) 02/09/1998 137 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)

02/11/1998 138 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) 03/03/1998 139 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) 03/23/1998 140 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) 03/25/1998 141 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) 03/31/1998 142 MOTION by Debra Hessert for leave to file appearance (fce) (Entered: 04/01/1998) 03/31/1998 143 MOTION by Debra Hessert to continue hearing (fce) (Entered: 04/01/1998) 03/31/1998 144 LETTER from JoAnn M. Richards dated 01/16/98 (fce) (Entered: 04/01/1998) 03/31/1998 145 LETTER from Debra M. Hessert dated 01/21/98 (Attachments) (fce) (Entered: 04/01/1998) 03/31/1998 146 LETTER from Nicolette Schilling (fce) (Entered: 04/01/1998) 03/31/1998 147 LETTER from Georgia Kelly dated 01/06/98 (fce) (Entered: 04/01/1998) 03/31/1998 148 LETTER from Lori A. Armstrong dated 01/13/98. (fce) (Entered: 04/01/1998) 03/31/1998 149 LETTER from Diane Allen (fce) (Entered: 04/01/1998) 03/31/1998 150 LETTER from Joel A. D'Alba dated March 13, 1998 (fce) (Entered: 04/01/1998) 03/31/1998 151 ATTORNEY APPEARANCE for claimant Debra Hessert by

Patrick John Gorman (fce) (Entered: 04/01/1998) 03/31/1998 152 ORDER (fce) (Entered: 04/01/1998) 03/31/1998 153 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) 04/07/1998 154 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) 05/26/1998 155 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, 1992. Mailed notice (fce) (Entered: 05/27/1998) 06/02/1998 156 REPORT by plaintiff to paragraph 62 of the consent decree (Attachments) (fce) (Entered: 06/03/1998) 08/07/1998 157 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) 08/07/1998 158 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) 08/17/1998 159 ORDER (fce) (Entered: 08/20/1998) 08/17/1998 160 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

further detail see order attahced to the original minute order. Mailed notice (fce) (Entered: 08/20/1998) 07/07/1999 161 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) 07/08/1999 162 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) 08/05/1999 163 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) 08/05/1999 164 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) 10/25/2001 165 STIPULATED motion to terminate consent decree and dismiss by plaintiff, defendant. (fce) (Entered: 10/25/2001) 11/13/2001 166 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)