Page 1 of 7 Docket as of May 24, 1991 9:49 pm Web PACER (v2.4) U.S. District Court Northern District of Illinois (Chicago) CIVIL DOCKET FOR CASE #: 91-CV-314 Sato, et al v. Fed Emergency Mgt, et al Filed: 1/16/91 Assigned to: Honorable Milton I. Shadur Jury demand: Plaintiff Demand: $0,000 Nature of Suit: 470 Lead Docket: None Jurisdiction: Federal Question Dkt# in other court: None Cause: 18:1961 Racketeering (RICO) Act MARK SATO plaintiff FRANCIS L HARRIGAN plaintiff RAYMOND F NOWAK plaintiff Mark Sato [PRO SE] 7340 North Kildare Lincolnwood, IL 60646 (708) 679-0589 Francis L Harrigan [PRO SE] P.O. Box 1463 Homewood, IL 60430-1463 (708) 754-0419 Raymond F Nowak [PRO SE] 566 Longview Drive Antioch, IL 60002 (708) 395-5373 DONALD P THIBODEAUX, and all Donald P Thibodeaux others similarly situated [PRO SE] plaintiff P.O. Box 2442 DesPlaines, IL 60017 v. FEDERAL EMERGENCY MANAGEMENT AGENCY, THE, as used as a RICO enterprise
Page 2 of 7 JULIUS W BECTON, JR, as FEMA Director, and his if any & all other FEMA/NSC operatives whether known or unknown INTERNAL REVENUE SERVICE, as used as a RICO enterprise FRED T GOLDBERG, JR, as a RICO co-conspirator, and as Commissioner of Internal Revenue, and his predecessors and successors, if any RICHARD S WINTRODE, as a RICO co-conspirator, and as IRS District Director, and his predecessors and successors, OFFICE OF THE UNITED STATES ATTORNEY, THE, Northern District of Illinois, as used as a RICO enterprise; FRED L FOREMAN, individually, -conspirator, and as a FEMA capacity as U.S. Attorney, and his predecessors and successors, UNITED STATES DISTRICT COURT, THE, Northern District of Illinois, as used as a RICO enterprise; JAMES B MORAN, individually, -conspirator, and as a FEMA capacity as judge, and his United States Attorney's Office 219 South Dearborn Street Suite 1500 Chicago, IL 60604 (312) 353-5300
Page 3 of 7 UNITED STATES COURT OF APPEALS, THE, Seventh Circuit, as used as a RICO enterprise; WILLIAM J BAUER, individually, -conspirator, and as a FEMA capacity as judge, and his UNITED STATES BANKRUPTCY COURT, THE, Northern District of Illinois, as used as a RICO enterprise; JACK SCHMETTERER, as RICO co-conspirator, and as a FEMA operative, but not in his capacity as judge, and his UNITED STATES TAX COURT, THE, as used as a RICO enterprise; ARTHUR L NIMS, III, as RICO co-conspirator, and as a FEMA operative, but not in his capacity as judge, and his ILANA DIAMOND ROVNER, et ux, individually and jointlyin their capacities as RICO co -conspirators, and in her capacity as FEMA operative, but not in her capacity as a judge; PAUL E PLUNKETT, individually, -conspirator and in his capacity as FEMA operative,
Page 4 of 7 but not in his capacity as judge; WALTER J CUMMINGS, JR, as RICO co-conspirator, and in his capacity as FEMA operative but not in his capacity as judge; EUGENE R WEDOFF, individually, in his capacity as FEMA ERWIN I KATZ, individually, in his capacity as FEMA LAURENCE WHALEN, individually, in his capacity as FEMA JOEL GERBER, individually, in his capacity as FEMA GEORGE MAROVICH, individually, in his capacity as FEMA MAYER BROWN & PLATT, a law firm partnership; STANTON A KESSLER, a senior partner of Mayer Brown & Platt; JENNER & BLOCK, a law firm partnership; JEROLD SOLOVY, a senior partner of Jenner & Block;
Page 5 of 7 - FEDERAL RESERVE BANK, a private, foreign-controlled corporation; SILAS KEEHN, president of the Federal Reserve Bank of Chicago LAURANCE ROCKEFELLER LOWELL BECRAFT WILLIAM J BENSON NORMA DAVENPORT JEFFREY A DICKSTEIN ANDREW B SPIEGEL ROBERT G STIFT SHELDON WAXMAN DAVID BROWN JAMES BABOWICE ROBERT J LEPRI HARRY ZAIDENBERG - CITICORP SAVINGS FIRST NATIONAL BANK OF LINCOLNWOOD, and all of the agents, officers, representatives, attorneys, employees, servants, informants, contractors, and subcontractors, whether known or unknown, whether predecessors or successors, if any, of the above named
Page 6 of 7 plaintiffs and all other unnamed co-conspirators similarly situated, past, present and future, including but not limited to, John Does #1-10,000 and Jane Roes #1-10,000. DOCKET PROCEEDINGS DATE # DOCKET ENTRY 1/16/91 1 COMPLAINT; jury demand - Civil cover sheet - Appearance(s) of Donald P Thibodeaux, Raymond F Nowak, Francis L Harrigan, Mark Sato, pro se ( forty summons(es) issued.) ( Documents: 1-1 through 1-6) (gv) [Entry date 01/23/91] 1/16/91 -- RECEIPT regarding payment of filing fee paid; on 1/16/91 in the amount of $ 120.00, receipt # 33959. (gv) [Entry date 01/23/91] 1/18/91 2 RETURN OF SERVICE executed upon Jack Schmetterer on 1/18/91 (gv) [Entry date 01/24/91] 1/18/91 -- SUMMONS issued as to William J Benson, Norma Davenport (gv) [Entry date 01/24/91] 1/23/91 3 ENTERED JUDGEMENT. Clerk. (gv) [Entry date 01/25/91] 1/23/91 4 MEMORANDUM, OPINION, AND ORDER (gv) [Entry date 01/25/91] 1/23/91 5 MINUTE ORDER of 1/23/91 before Honorable Milton I. Shadur : Memorandum opinion and order entered. Accordingly, both the complaint and this action are dismissed. terminating case (For further detail see order attached to the original minute order form.) Notice not mailed. (gv) [Entry date 01/25/91] 5/22/91 6 MEMORANDUM, OPINION, AND ORDER (ac) [Entry date 05/24/91] 5/22/91 7 MINUTE ORDER of 5/22/91 before Honorable Milton I. Shadur : Memorandum opinion and order entered. A motion was noticed for May 31, l99l. There is no need for any party to appear on May 31, l99l. Plaintiffs are warned that any further abusive and bogus activities on their part, in which they purport to bring further proceedings under this terminated lawsuit, may be met with sever consequences.
Page 7 of 7 (For further detail see order attached to the original minute order form). Notice not mailed. (ac) [Entry date 05/24/91] Case Flags: TERMED 52BC END OF DOCKET: 1:91cv314 PACER Service Center Transaction Receipt 12/21/2002 17:06:59 PACER Login: ws0180 Client Code: Description: docket report Search Criteria: 1:91cv00314 Billable Pages: 7 Cost: 0.49