CLOSED, KTC

U.S. District Court
Southern District of Illinois (Benton)
CRIMINAL DOCKET FOR CASE #: 4:06-cr-40041-GPM All Defendants


Case title: USA v. Wallace et al

Date Filed: 07/12/2006
Date Terminated: 12/20/2007

Assigned to: Judge G. Patrick Murphy
Appeals court case number: '07-4052'

Defendant (1)
Richard Wallace
TERMINATED: 12/20/2007
represented byRichard Wallace
809 North Division
Carterville, IL 62918
PRO SE

Stephen B. Evans
Evans Partnership
Generally Admitted
8000 Maryland Avenue
Suite 640
St. Louis, MO 63105
314-721-1024
Email: steve@evanslaw-stl.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Andrew Murrie
Evans Partnership
Generally Admitted
8000 Maryland Avenue
Suite 640
St. Louis, MO 63105
314-721-1024
Email: andy@evanslaw-stl.com
ATTORNEY TO BE NOTICED
Designation: Retained

Jasna Kupalija Davis
Evans Partnership
Generally Admitted
8000 Maryland Avenue
Suite 640
St. Louis, MO 63105
314-623-5331
Email: krupalija@gmail.com
ATTORNEY TO BE NOTICED
Designation: Retained

Michael L. Nepple
Evans Partnership
Generally Admitted
8000 Maryland Avenue
Suite 640
St. Louis, MO 63105
314-406-0680
Email: michaelnepple@aol.com
TERMINATED: 08/14/2007
Designation: Retained

Pending Counts

Disposition
18:1347 and 2 - defraud Medicaid; HEALTH CARE FRAUD
(1)
Defendant committed to custody of US Bureau of Prisons for 36 months, all counts to run concurrent with each other. Upon release, defendant shall be on supervised release for 2 years, all counts to run concurrent with each other. Defendant shall pay assessment of $1800 and restitution of $401,555.79
18:1341 and 2 - defraud Medicaid; FRAUDS AND SWINDLES
(2-18)
Defendant committed to custody of US Bureau of Prisons for 36 months, all counts to run concurrent with each other. Upon release, defendant shall be on supervised release for 2 years, all counts to run concurrent with each other. Defendant shall pay assessment of $1800 and restitution of $401,555.79

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None

Assigned to: Judge G. Patrick Murphy
Appeals court case number: '07-4053'

Defendant (2)
Downstate Transportation Services, Inc.
TERMINATED: 12/20/2007
represented byStephen B. Evans
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Andrew Murrie
(See above for address)
ATTORNEY TO BE NOTICED
Designation: Retained

Jasna Kupalija Davis
(See above for address)
ATTORNEY TO BE NOTICED
Designation: Retained

Michael L. Nepple
(See above for address)
TERMINATED: 08/14/2007
Designation: Retained

Pending Counts

Disposition
18:1347 and 2 - defraud Medicaid; HEALTH CARE FRAUD
(1)
Defendant sentenced to 5 years probation. Defendant shall pay assessment of $7,200 and restitution of $401,555.79
18:1341 and 2 - defraud Medicaid; FRAUDS AND SWINDLES
(2-18)
Defendant sentenced to 5 years probation. Defendant shall pay assessment of $7,200 and restitution of $401,555.79

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Garnishee
Edward Jones & Co.


Plaintiff
USA represented byBradley K. Hart
Medicaid Fraud Control Unit
Office of the Attorney General
200 Iles Park Place, Suite 230
Springfield, IL 62703
217-558-4694
Fax: 217-524-6405
Email: bhart@atg.state.il.us
TERMINATED: 03/06/2008

Gerald M. Burke
Assistant U.S. Attorney - Fairview Heights
Generally Admitted
9 Executive Drive
Suite 300
Fairview Heights, IL 62208
618-628-3710
Email: gerald.burke@usdoj.gov
ATTORNEY TO BE NOTICED

Michael J. Quinley
Assistant U.S. Attorney - Fairview Heights
Generally Admitted
9 Executive Drive
Suite 300
Fairview Heights, IL 62208
618-628-3700
Email: Michael.J.Quinley@usdoj.gov
ATTORNEY TO BE NOTICED

William E. Coonan
Assistant U.S. Attorney - Fairview Heights
Generally Admitted
9 Executive Drive
Fairview Heights, IL 62208-1344
618-628-3700
Fax: 618-628-3720
Email: Liam.Coonan@usdoj.gov
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
07/12/2006INDICTMENT as to Richard Wallace (1); count(s) 1, 2-18; Downstate Transportation Services, Inc. (2); count(s) 1, 2-18. (bkl) (Entered: 07/13/2006)
07/20/2006Summons Issued in case as to Richard Wallace (01): Initial Appearance and Arraignment set for 8/7/2006 09:30 AM in Benton Court House before Judge Philip M. Frazier. Defendant to be present at US Probation Office at 8:30 AM, 8/7/2006. (krm) (Entered: 07/20/2006)
07/20/2006Summons Issued in case as to Downstate Transportation Services, Inc. (02): Initial Appearance and Arraignment set for 8/7/2006 09:30 AM in Benton Court House before Judge Philip M. Frazier. (krm) (Entered: 07/20/2006)
08/03/2006Summons Returned Executed on 7/26/06 as to Richard Wallace. (bkl) (Entered: 08/04/2006)
08/03/2006Summons Returned Executed on 7/26/06 as to Downstate Transportation Services, Inc. (bkl) (Entered: 08/04/2006)
08/03/2006  Location LR started as to Richard Wallace. (bkl) (Entered: 08/04/2006)
08/03/2006  Location LR started as to Downstate Transportation Services, Inc. (bkl) (Entered: 08/04/2006)
08/07/2006Minute Entry for proceedings held before Judge Philip M. Frazier: Initial Appearance and Arraignment as to Richard Wallace (1) Counts 1, 2-18 and Downstate Transportation Services, Inc. (2) Counts 1, 2-18 held on 8/7/2006. Attorney Stephen B. Evans present. Not guilty plea entered. Recognizance bond set. Final Pretrial Conference set for 10/2/2006 09:30 AM and Jury Trial set for 10/17/2006 09:30 AM, both before Judge James L. Foreman in Benton. (Court Reporter Jane Northcutt, Northcutt Reporting Service.) (krm) (Entered: 08/07/2006)
08/07/2006ORDER FOR PRETRIAL DISCOVERY AND INSPECTION as to Richard Wallace, Downstate Transportation Services, Inc. Signed by Judge Philip M. Frazier on 8/7/2006. (krm) (Entered: 08/07/2006)
08/07/2006ORDER Setting Conditions of Release as to Richard Wallace (1) Personal Recognizance. Signed by Judge Philip M. Frazier on 8/7/06. (bkl) (Entered: 08/07/2006)
08/21/2006  TEXT ENTRY ORDER by District Judge James L. Foreman resetting the jury trial as to Richard Wallace and Downstate Transportation Services, Inc. for 10/18/2006 09:30 AM in Benton Court House before Judge James L. Foreman. (vlm, ) (Entered: 08/21/2006)
08/22/2006  AMENDED TEXT ENTRY ORDER by District Judge James L. Foreman (vlm): the Jury Trial as to Richard Wallace & Downstate Transportation Services, Inc. is RESET for Monday, 10/16/2007 09:30 AM in Benton Court House before Judge James L. Foreman. (vlm, ) (Entered: 08/22/2006)
09/26/2006ORAL ORDER by District Judge James L. Foreman resetting the Jury Trial as to Richard Wallace and Downstate Transportation Services, Inc. for 10/16/2006 09:30 AM in Benton Court House before Judge James L. Foreman. (vlm, )THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED. (Entered: 09/26/2006)
10/02/200610 Minute Entry for proceedings held before Judge James L. Foreman (vlm):Final Pretrial Conference as to Richard Wallace, Downstate Transportation Services, Inc. held on 10/2/2006. The Court grants defendants' oral motion to continue proceedings for 60 days. Proceedings continued generally. The Court informs the parties that this case will likely be transferred to another district judge for trial. (Court Reporter Jane Northcutt) (vlm, ) (Entered: 10/02/2006)
10/02/2006  Terminated 10/16/06 trial proceedings as to Richard Wallace, Downstate Transportation Services, Inc. (vlm, ) (Entered: 10/02/2006)
10/03/200612 ORDER OF REASSIGNMENT in case as to Richard Wallace and Downstate Transportation Services, Inc. Case reassigned to Judge G. Patrick Murphy for all further proceedings . Signed by Judge James L. Foreman on October 3, 2006. (vlm) (Entered: 10/03/2006)
10/03/200613 ORDER as to Richard Wallace, Downstate Transportation Services Inc: This case having been reassigned to Chief Judge Murphy on 10/3/2006, and having previously been continued generally on oral motion of defendant, the court FINDS that the ends of justice are served by a continuance, which outweighs the best interests of the public and the defendant in a speedy trial, because failure to grant a continuance would deny defendant the reasonable time necessary for effective trial preparation and continuity of counsel. Jury Trial RESET for 12/12/2006 at 08:00 AM in East St. Louis Court House before Chief Judge G. Patrick Murphy. Signed by Judge G. Patrick Murphy on 10/3/06. (lmc)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED. (Entered: 10/03/2006)
10/03/200614 Excludable XT started as to Richard Wallace, Downstate Transportation Services, Inc. (dmw) (Entered: 10/04/2006)
11/22/200616  MOTION to Continue Trial Setting by Richard Wallace, Downstate Transportation Services, Inc.. (Evans, Stephen) Additional attachment(s) added on 11/28/2006 (car). (Entered: 11/22/2006)
11/28/200617 ORDER: GRANTING 16 MOTION to Continue Trial Setting filed by Richard Wallace. The court FINDS that the ends of justice served by this continuance outweigh the best interests of the public and the defendant in a speedy trial because failure to grant a continuance would result in a miscarriage of justice and would deny defendants the reasonable time necessary for effective trial preparation. Jury Trial RESET for 2/6/2007 at 08:00 AM in East St. Louis Court House before Chief Judge G. Patrick Murphy. Signed by Judge G. Patrick Murphy on 11/28/06. (lmc)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED. (Entered: 11/28/2006)
11/28/200618 NOTICE OF ERRORS AND/OR DEFICIENCIES re 16 Motion to Continue filed by Richard Wallace. See attached document for specifics (car) (Entered: 11/28/2006)
11/28/200619 Excludable XT started as to Richard Wallace, Downstate Transportation Services, Inc. (dmw) (Entered: 11/29/2006)
01/24/200720  MOTION for Extension of Time to File Joint Exhibit List by Richard Wallace, Downstate Transportation Services, Inc.. (Evans, Stephen) (Entered: 01/24/2007)
01/29/200721 ORDER: GRANTING 20 MOTION for Extension of Time to File Trial Exhibit Template filed by Downstate Transportation Services Inc. as to Richard Wallace and Downstate Transportation Services Inc. The trial exhibit template is DUE by Noon on 2/1/2007. Signed by Judge G. Patrick Murphy on 1/29/07. (lmc)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED. (Entered: 01/29/2007)
01/31/200722  MOTION in Limine by Richard Wallace, Downstate Transportation Services, Inc.. (Evans, Stephen) (Entered: 01/31/2007)
01/31/200723 MEMORANDUM IN SUPPORT OF MOTION by Richard Wallace, Downstate Transportation Services, Inc. re 22 MOTION in Limine (Evans, Stephen) (Entered: 01/31/2007)
02/02/200724 RESPONSE in Opposition by USA as to Richard Wallace, Downstate Transportation Services, Inc. re 22 MOTION in Limine (Hart, Bradley) (Entered: 02/02/2007)
02/05/200725 REPLY TO RESPONSE to Motion by Richard Wallace, Downstate Transportation Services, Inc. re 22 MOTION in Limine (Evans, Stephen) (Entered: 02/05/2007)
02/05/200726  MOTION to Take Judicial Notice Pursuant to Rule 201 In the Federal Rules of Evidence by Richard Wallace, Downstate Transportation Services, Inc.. (Evans, Stephen) (Entered: 02/05/2007)
02/05/200727 NOTICE OF ATTORNEY APPEARANCE: Jasna Kupalija Davis appearing for Richard Wallace, Downstate Transportation Services, Inc. (Davis, Jasna) (Entered: 02/05/2007)
02/05/200728 NOTICE OF ATTORNEY APPEARANCE: Michael L. Nepple appearing for Richard Wallace, Downstate Transportation Services, Inc. (Nepple, Michael) (Entered: 02/05/2007)
02/06/200729 Minute Entry for proceedings held before Judge G. Patrick Murphy :Voir Dire held on 2/6/2007. (Court Reporter Molly Clayton.) (lmc)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED. Modified on 2/7/2007 (lmc). (Entered: 02/07/2007)
02/06/200730 Minute Entry for proceedings held before Judge G. Patrick Murphy :Day 1 of Jury Trial as to Richard Wallace, Downstate Transportation Services, Inc. held on 2/6/2007. GRANTING in part, DENYING in part, RESERVING in part 22 MOTION in Limine filed by Downstate Transportation Services, Inc. GRANTING 26 MOTION to Take Judicial Notice Pursuant to Rule 201 In the Federal Rules of Evidence filed by Richard Wallace. (Court Reporter Molly Clayton.) (lmc) Modified on 2/7/2007 (lmc). (Entered: 02/07/2007)
02/06/200731 Preliminary Jury Instructions as to Richard Wallace, Downstate Transportation Services, Inc. given 2/6/07. (Attachments: # 1 Limiting Jury Instruction)(lmc) Modified on 2/7/2007 (lmc). (Entered: 02/07/2007)
02/07/200732 Minute Entry for proceedings held before Judge G. Patrick Murphy :Day 2 of Jury Trial as to Richard Wallace, Downstate Transportation Services, Inc. held on 2/7/2007. (Court Reporter Molly Clayton.) (lmc) (Entered: 02/08/2007)
02/07/200733 STIPULATION FOR RELEASE OF TRIAL EXHIBITS by USA, Richard Wallace, Downstate Transportation Services, Inc. (lmc) (Entered: 02/08/2007)
02/07/200740 STIPULATIONS by USA, Richard Wallace, Downstate Transportation Services, Inc. (lmc) (Entered: 02/09/2007)
02/08/200734 ORDER Furnishing Jury Meals as to Richard Wallace, Downstate Transportation Services, Inc. Signed by Judge G. Patrick Murphy on 2/8/07. (lmc) (Entered: 02/08/2007)
02/08/200735 Minute Entry for proceedings held before Judge G. Patrick Murphy :Day 3 of Jury Trial as to Richard Wallace, Downstate Transportation Services, Inc. held on 2/8/2007. (Court Reporter Molly Clayton.) (lmc) (Entered: 02/09/2007)
02/08/200736 Final Jury Instructions as to Richard Wallace, Downstate Transportation Services, Inc. (lmc) (Entered: 02/09/2007)
02/09/200737 ORDER as to Richard Wallace, Downstate Transportation Services, Inc. The Court finds that there is sufficient evidence from which a reasonable jury could find defendants guilty of the crimes charged. For this reason, Defendants' motion for judgment of acquittal is DENIED. Signed by Judge G. Patrick Murphy on 02/09/2007. (njr)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED. (Entered: 02/09/2007)
02/09/200738 Minute Entry for proceedings held before Judge G. Patrick Murphy : Day 4 ofJury Trial as to Richard Wallace, Downstate Transportation Services, Inc. held on 2/9/2007. The jury finds Defendants GUILTY on all Counts. Sentencing SET for 5/14/2007 at 09:00 AM in East St. Louis Court House before Chief Judge G. Patrick Murphy. (Court Reporter Molly Clayton.) (lmc) (Entered: 02/09/2007)
02/09/200739 TRIAL EXHIBIT LIST. (lmc) (Entered: 02/09/2007)
02/09/200741 JURY VERDICT as to Richard Wallace (1): Guilty on Count 1, and Counts 2-18. (Attachments: # 1 Jury Verdict as to Count 2# 2 Jury Verdict as to Count 3# 3 Jury Verdict as to Count 4# 4 Jury Verdict as to Count 5# 5 Jury Verdict as to Count 6# 6 Jury Verdict as to Count 7# 7 Jury Verdict as to Count 8# 8 Jury Verdict as to Count 9# 9 Jury Verdict as to Count 10# 10 Jury Verdict as to Count 11# 11 Jury Verdict as to Count 12# 12 Jury Verdict as to Count 13# 13 Jury Verdict as to Count 14# 14 Jury Verdict as to Count 15# 15 Jury Verdict as to Count 16# 16 Jury Verdict as to Count 17# 17 Jury Verdict as to Count 18)(lmc) (Entered: 02/09/2007)
02/09/200742 JURY VERDICT as to Downstate Transportation Services Inc. (2): Guilty on Count 1, Counts 2-18. (Attachments: # 1 Jury Verdict as to Count 2; # 2 Jury Verdict as to Count 3; # 3 Jury Verdict as to Count 4; # 4 Jury Verdict as to Count 5; # 5 Jury Verdict as to Count 6; # 6 Jury Verdict as to Count 7; # 7 Jury Verdict as to Count 8; # 8 Jury Verdict as to Count 9; # 9 Jury Verdict as to Count 10; # 10 Jury Verdict as to Count 11; # 11 Jury Verdict as to Count 12; # 12 Jury Verdict as to Count 13; # 13 Jury Verdict as to Count 14; # 14 Jury Verdict as to Count 15; # 15 Jury Verdict as to Count 16; # 16 Jury Verdict as to Count 17; # 17 Jury Verdict as to Count 18)(lmc) (Entered: 02/09/2007)
02/19/200743  MOTION for New Trial by Richard Wallace, Downstate Transportation Services, Inc.. (Evans, Stephen) (Entered: 02/19/2007)
02/19/200744 MEMORANDUM IN SUPPORT OF MOTION by Richard Wallace, Downstate Transportation Services, Inc. re 43 MOTION for New Trial (Attachments: # 1)(Evans, Stephen) (Entered: 02/19/2007)
02/19/200745  MOTION for Judgment of Acquittal by Richard Wallace, Downstate Transportation Services, Inc.. (Evans, Stephen) (Entered: 02/19/2007)
02/19/200746 MEMORANDUM IN SUPPORT OF MOTION by Richard Wallace, Downstate Transportation Services, Inc. re 45 MOTION for Judgment of Acquittal (Evans, Stephen) (Entered: 02/19/2007)
02/23/200747 ORDER as to Richard Wallace, Downstate Transportation Services, Inc. The Government shall respond to the pending post-trial motions on or before 3/12/2007. Defendants' reply, if any, due on or before 3/19/2007. Signed by Judge G. Patrick Murphy on 02/23/2007. (njr)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED. (Entered: 02/23/2007)
03/12/200748 RESPONSE to Motion by USA as to Richard Wallace, Downstate Transportation Services, Inc. re 43 MOTION for New Trial (Hart, Bradley) (Entered: 03/12/2007)
03/12/200749 MEMORANDUM IN OPPOSITION TO MOTION by USA as to Richard Wallace, Downstate Transportation Services, Inc. re 43 MOTION for New Trial (Hart, Bradley) (Entered: 03/12/2007)
03/12/200750 RESPONSE to Motion by USA as to Richard Wallace, Downstate Transportation Services, Inc. re 45 MOTION for Judgment of Acquittal (Hart, Bradley) (Entered: 03/12/2007)
03/12/200751 MEMORANDUM IN OPPOSITION TO MOTION by USA as to Richard Wallace, Downstate Transportation Services, Inc. re 45 MOTION for Judgment of Acquittal (Hart, Bradley) (Entered: 03/12/2007)
03/19/200752 REPLY TO RESPONSE to Motion by Richard Wallace, Downstate Transportation Services, Inc. re 45 MOTION for Judgment of Acquittal (Evans, Stephen) (Entered: 03/19/2007)
03/19/200753 REPLY TO RESPONSE to Motion by Richard Wallace, Downstate Transportation Services, Inc. re 43 MOTION for New Trial (Evans, Stephen) (Entered: 03/19/2007)
04/23/200754 ORDER as to Richard Wallace, Downstate Transportation Services Inc: Due to a scheduling conflict on the court's calendar, Sentencing RESET for 7/23/2007 at 10:00 AM in East St. Louis Court House before Chief Judge G. Patrick Murphy. Signed by Judge G. Patrick Murphy on 4/23/2007. (lmc)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED. (Entered: 04/23/2007)
04/23/200755 ENTRY STRICKEN: NOTICE/ACKNOWLEDGMENT OF PSI by USAas to Richard Wallace (Hart, Bradley) Modified on 1/3/2008 (dmw). (Entered: 04/23/2007)
04/23/200756 ENTRY STRICKEN: NOTICE/ACKNOWLEDGMENT OF PSI by USAas to Downstate Transportation Services, Inc. (Hart, Bradley) Modified on 1/3/2008 (dmw). (Entered: 04/23/2007)
04/23/200757 SEALED OBJECTION TO PRESENTENCE INVESTIGATION REPORT by USA as to Richard Wallace, Downstate Transportation Services, Inc. (Hart, Bradley) (Entered: 04/23/2007)
04/24/200758 NOTICE STRIKING ELECTRONICALLY FILED DOCUMENTS striking 55 and 56 Notice/Acknowledgments of PSI filed by USA. See attached document for specifics (dmw) (Entered: 04/24/2007)
04/24/200759 NOTICE/ACKNOWLEDGMENT OF PSI by USAas to Richard Wallace (Hart, Bradley) (Entered: 04/24/2007)
04/24/200760 NOTICE/ACKNOWLEDGMENT OF PSI by USAas to Downstate Transportation Services, Inc. (Hart, Bradley) (Entered: 04/24/2007)
04/24/200761  MOTION for Extension of Time to File Response/Reply and Objection by Richard Wallace, Downstate Transportation Services, Inc.. (Evans, Stephen) (Entered: 04/24/2007)
04/25/200762 ORDER Granting 61 MOTION for Extension of Time to File Response and Objection to Presentence Report as to Richard Wallace, Downstate Transportation Services, Inc. Defendants' responses and objections due on or before 4/26/2007. Signed by Judge G. Patrick Murphy on 04/25/2007. (njr)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED. (Entered: 04/25/2007)
04/25/200763 NOTICE OF ERRORS AND/OR DEFICIENCIES re 61 Motion for Extension of Time to File Response/Reply filed by Richard Wallace. See attached document for specifics (dmw) (Entered: 04/25/2007)
04/26/200764 NOTICE/ACKNOWLEDGMENT OF PSI by Richard Wallace (Evans, Stephen) (Entered: 04/26/2007)
04/26/200765 NOTICE/ACKNOWLEDGMENT OF PSI by Downstate Transportation Services, Inc. (Evans, Stephen) (Entered: 04/26/2007)
04/26/200766 SEALED OBJECTION TO PRESENTENCE INVESTIGATION REPORT by Richard Wallace (Evans, Stephen) (Entered: 04/26/2007)
04/26/200767 SEALED OBJECTION TO PRESENTENCE INVESTIGATION REPORT by Downstate Transportation Services, Inc. (Evans, Stephen) (Entered: 04/26/2007)
05/16/200768 TRANSCRIPT of Trial Testimony of Arthur Dilay and Steve Bradley (2 VOLUMES) as to Richard Wallace, Downstate Transportation Services, Inc. held on 2/6/07 & 2/7/07 before Judge G. Patrick Murphy. Court Reporter: Molly Clayton. This is a text entry only - no document is attached. The transcript is available for review in the Clerk's Office. Please contact the court reporter listed above for copies. (dmw) (Entered: 05/16/2007)
07/10/200769 ORDER denying 43 Motion for New Trial as to Richard Wallace and Downstate Transportation Services, Inc.; denying 45 Motion for Acquittal as to Richard Wallace and Downstate Transportation Services, Inc. Signed by Judge G. Patrick Murphy on 07/10/2007. (njr) (Entered: 07/10/2007)
07/19/200770 SENTENCING MEMORANDUM as to Richard Wallace (Evans, Stephen) (Entered: 07/19/2007)
07/20/200771 SENTENCING MEMORANDUM as to Downstate Transportation Services, Inc. (Evans, Stephen) (Entered: 07/20/2007)
07/23/200772 Minute Entry for proceedings held before Judge G. Patrick Murphy: In-Court Hearing as to Richard Wallace, Downstate Transportation Services, Inc. held on 7/23/2007. Sentencing RESET for 7/30/2007 at 02:30 PM in East St. Louis Court House before Chief Judge G. Patrick Murphy. (Court Reporter Molly Clayton.) (lmc) (Entered: 07/23/2007)
07/25/200773  MOTION to Continue July 30, 2007 Sentencing Hearing by Richard Wallace, Downstate Transportation Services, Inc.. (Evans, Stephen) (Entered: 07/25/2007)
07/26/200774 ORDER: GRANTING 73 MOTION to Continue filed by Downstate Transportation Services Inc, Richard Wallace. Sentencing RESET for 8/27/2007 at 02:00 PM in East St. Louis Court House before Chief Judge G. Patrick Murphy. Signed by Judge G. Patrick Murphy on 7/26/2007. (lmc) (Entered: 07/26/2007)
07/27/200775 ENTRY STRICKEN: NOTICE OF ATTORNEY APPEARANCE for Richard Wallace, Downstate Transportation Services, Inc. (Evans, Stephen) Modified on 7/29/2007 (dmw). (Entered: 07/27/2007)
07/29/200776 NOTICE STRIKING ELECTRONICALLY FILED DOCUMENTS striking 75 Notice of Attorney Appearance - Defendant filed by Downstate Transportation Services, Inc., Richard Wallace. See attached document for specifics (dmw) (Entered: 07/29/2007)
08/10/200777  MOTION to Withdraw as Attorney by Michael Nepple. by Richard Wallace, Downstate Transportation Services, Inc.. (Evans, Stephen) (Entered: 08/10/2007)
08/10/200778 NOTICE OF ATTORNEY APPEARANCE: Andrew Murrie appearing for Richard Wallace, Downstate Transportation Services, Inc. (Murrie, Andrew) (Entered: 08/10/2007)
08/14/200779 NOTICE OF ERRORS AND/OR DEFICIENCIES re 77 Motion to Withdraw as Attorney filed by Downstate Transportation Services, Inc., Richard Wallace. See attached document for specifics (dmw) (Entered: 08/14/2007)
08/14/200780 ORDER Granting 77 MOTION to Withdraw as Attorney by Michael Nepple; terminating representation by attorney Nepple in case as to Richard Wallace and Downstate Transportation Services, Inc. Signed by Judge G. Patrick Murphy on 08/14/2007. (njr)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED. (Entered: 08/14/2007)
08/15/200781 ORDER: Due to a scheduling conflict on the court's calendar, Sentencing RESET for 9/26/2007 at 01:30 PM in East St. Louis Court House before Chief Judge G. Patrick Murphy as to Richard Wallace, Downstate Transportation Services, Inc. Signed by Judge G. Patrick Murphy on 8/15/2007. (lmc) (Entered: 08/15/2007)
09/19/200782  MOTION to Continue September 26, 2007 Sentencing Hearing by Richard Wallace, Downstate Transportation Services, Inc.. (Evans, Stephen) (Entered: 09/19/2007)
09/21/200783 ORDER: DENYING 82 MOTION to Continue filed by Downstate Transportation Services, Inc, Richard Wallace. Sentencing REMAINS set on 9/26/2007 at 1:30 PM. Signed by Judge G. Patrick Murphy on 9/21/2007. (lmc) (Entered: 09/21/2007)
09/24/200784  MOTION to Continue September 26, 2007 Sentencing Hearing by Richard Wallace, Downstate Transportation Services, Inc.. (Evans, Stephen) (Entered: 09/24/2007)
09/24/200785 ORDER: GRANTING 84 MOTION to Continue filed by Downstate Transportation Services Inc., Richard Wallace. Sentencing RESET for 12/10/2007 at 01:30 PM in East St. Louis Court House before Chief Judge G. Patrick Murphy. Signed by Judge G. Patrick Murphy on 9/24/2007. (lmc) (Entered: 09/24/2007)
12/10/200786 ORDER as to Richard Wallace, Downstate Transportation Services, Inc. Because of inclement weather, the courthouse is closed. The sentencing hearing set for today is CANCELED and will be reset by separate notice. Signed by Judge G. Patrick Murphy on 12/10/2007. (njr) THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED. (Entered: 12/10/2007)
12/11/200787 NOTICE OF HEARING as to Richard Wallace, Downstate Transportation Services, Inc. Sentencing RESET for 12/19/2007 at 10:00 AM in East St. Louis Court House before Judge G. Patrick Murphy. (lmc) (Entered: 12/11/2007)
12/14/200788  MOTION for Leave to File Instater a Supplemental Sentencing Memorandum on Behalf of Defendant Richard Wallace in Light of Gall v. United States (No. 06-7949 U.S. Dec. 10, 2007) by Richard Wallace as to Richard Wallace, Downstate Transportation Services, Inc.. (Evans, Stephen) (Entered: 12/14/2007)
12/18/200789 ORDER as to Richard Wallace, Downstate Transportation Services, Inc: GRANTING 88 MOTION for Leave to File Instater a Supplemental Sentencing Memorandum on Behalf of Defendant Richard Wallace in Light of Gall v. United States (No. 06-7949 U.S. Dec. 10, 2007). Signed by Judge G. Patrick Murphy on 12/18/2007. (lmc) (Entered: 12/18/2007)
12/18/200790 Joint MOTION for Leave to File Objections to the Third Addendum to the Presentence Report for Richard Wallace and the Second Addendum to the Presentence Report for Downstate Transportation Services, Inc. by Richard Wallace, Downstate Transportation Services, Inc.. (Evans, Stephen) (Entered: 12/18/2007)
12/18/200791 OBJECTION to by Downstate Transportation Services, Inc. as to Richard Wallace, Downstate Transportation Services, Inc. Defendant Downstate Transportation Services Inc.'s Objections to the Second Addendum to the Presentence Report for Downstate Transportation Services, Inc. (Evans, Stephen) (Entered: 12/18/2007)
12/18/200792 OBJECTION to by Richard Wallace as to Richard Wallace, Downstate Transportation Services, Inc. Defendant Richard Wallace's Objections to the Third Addendum to the Presentence Report for Richard Wallace (Evans, Stephen) (Entered: 12/18/2007)
12/19/200793 Minute Entry for proceedings held before Judge G. Patrick Murphy :Sentencing held on 12/19/2007 for Richard Wallace (1), Counts 1, 2-18, Defendant committed to custody of US Bureau of Prisons for 36 months, all counts to run concurrent with each other. Upon release, defendant shall be on supervised release for 2 years, all counts to run concurrent with each other. Defendant shall pay assessment of $1800 and restitution of $401,555.79. (Court Reporter Molly Clayton.) (dmw) (Entered: 12/20/2007)
12/19/200794 SEALED PRESENTENCE INVESTIGATION REPORT as to Richard Wallace (dmw) Additional attachment(s) added on 12/26/2007 (dmw, ). (Entered: 12/20/2007)
12/19/200796 Minute Entry for proceedings held before Judge G. Patrick Murphy :Sentencing held on 12/19/2007 for Downstate Transportation Services, Inc. (2), Counts 1, 2-18, Defendant sentenced to 5 years probation. Defendant shall pay assessment of $7,200 and restitution of $401,555.79. (Court Reporter Molly Clayton.) (dmw) (Entered: 12/20/2007)
12/19/200797 SEALED PRESENTENCE INVESTIGATION REPORT as to Downstate Transportation Services, Inc. (dmw) (Entered: 12/20/2007)
12/20/200799 SEALED ADDENDUM TO PRESENTENCE INVESTIGATION REPORT as to Richard Wallace (dmw) (Entered: 12/20/2007)
12/20/2007100 SEALED SECOND ADDENDUM TO PRESENTENCE INVESTIGATION REPORT as to Richard Wallace (dmw) (Entered: 12/20/2007)
12/20/2007101 SEALED THIRD ADDENDUM TO PRESENTENCE INVESTIGATION REPORT as to Richard Wallace (dmw) (Entered: 12/20/2007)
12/20/2007102 Sealed Victim Information (dmw) (Entered: 12/20/2007)
12/20/2007103 SEALED ADDENDUM TO PRESENTENCE INVESTIGATION REPORT as to Downstate Transportation Services, Inc. (dmw) (Entered: 12/20/2007)
12/20/2007104 SEALED SECOND ADDENDUM TO PRESENTENCE INVESTIGATION REPORT as to Downstate Transportation Services, Inc. (dmw) (Entered: 12/20/2007)
12/20/2007105 SEALED THIRD ADDENDUM TO PRESENTENCE INVESTIGATION REPORT as to Downstate Transportation Services, Inc. (Attachment: # 1)(dmw) (Entered: 12/20/2007)
12/20/2007106 JUDGMENT as to Richard Wallace. Signed by Judge G. Patrick Murphy on 12/20/07. (dmw) (Entered: 12/20/2007)
12/20/2007107 SEALED STATEMENT OF REASONS as to Richard Wallace. Signed by Judge G. Patrick Murphy on 12/20/07. (dmw) (Entered: 12/20/2007)
12/20/2007108 JUDGMENT as to Downstate Transportation Services, Inc.. Signed by Judge G. Patrick Murphy on 12/20/07. (dmw) (Entered: 12/20/2007)
12/20/2007109 SEALED STATEMENT OF REASONS as to Downstate Transportation Services, Inc. Signed by Judge G. Patrick Murphy on 12/20/07. (dmw) (Entered: 12/20/2007)
12/21/2007110 NOTICE OF APPEAL by Richard Wallace (Evans, Stephen) (Entered: 12/21/2007)
12/21/2007111 NOTICE OF APPEAL by Downstate Transportation Services, Inc. (Evans, Stephen) (Entered: 12/21/2007)
12/26/2007112 Transmission of Short Record as to Richard Wallace to US Court of Appeals re 110 Notice of Appeal - Final Judgment. Appeal Record due to be prepared by 1/3/2008. (dmw) (Entered: 12/26/2007)
12/26/2007113 Circuit Rule 3 Notice, Circuit Rule 10 Letter as to Richard Wallace (dmw) (Entered: 12/26/2007)
12/26/2007114 Transmission of Short Record as to Downstate Transportation Services, Inc. to US Court of Appeals re 111 Notice of Appeal - Final Judgment. Appeal Record due to be prepared by 1/3/2008. (dmw) (Entered: 12/26/2007)
12/26/2007115 Circuit Rule 3 Notice, Circuit Rule 10 Letter as to Downstate Transportation Services, Inc (dmw) (Entered: 12/26/2007)
12/28/2007116  Government's Exhibits returned to Clerk for inclusion in Record on Appeal as to Richard Wallace, Downstate Transportation Services, Inc. (2 boxes) and placed in sealed room (dmw) (Entered: 12/28/2007)
01/07/2008117 USCA Appeal Fees received in the amount of $ 455, receipt number 34625003367 as to Richard Wallace re 110 Notice of Appeal - Final Judgment. (tkm ) (Entered: 01/07/2008)
01/07/2008118 USCA Appeal Fees received in the amount of $ 455, receipt number 34625003368 as to Downstate Transportation Services, Inc. re 111 Notice of Appeal - Final Judgment. (tkm ) (Entered: 01/07/2008)
01/11/2008119 Record on Appeal Prepared as to Richard Wallace, Downstate Transportation Services, Inc. re 111 Notice of Appeal - Final Judgment, 110 Notice of Appeal - Final Judgment (2 volumes pleadings, 2 Transcripts, 1 envelope Jury Instructions, 2 boxes Exhibits and 1 envelope sealed documents) (dmw) (Entered: 01/11/2008)
01/11/2008120 USCA Case Number as to Richard Wallace 07-4052 for 110 Notice of Appeal - Final Judgment filed by Richard Wallace. (Attachment: # 1 Circuit Rule 3 Notice)(dmw) (Entered: 01/11/2008)
01/11/2008121 USCA Case Number as to Downstate Transportation Services, Inc. 07-4053 for 111 Notice of Appeal - Final Judgment filed by Downstate Transportation Services, Inc.. (Attachment: # 1 Circuit Rule 3 Notice)(dmw) (Entered: 01/11/2008)
01/23/2008122 Request to Check Out Record on Appeal by Attorney as to Richard Wallace, Downstate Transportation Services, Inc. re 110 Notice of Appeal - Final Judgment, 111 Notice of Appeal - Final Judgment (Evans, Stephen) (Entered: 01/23/2008)
01/23/2008123 Record on Appeal Checked Out by Attorney as to Richard Wallace, Downstate Transportation Services, Inc. re 111 Notice of Appeal - Final Judgment, 110 Notice of Appeal - Final Judgment (dmw) (Entered: 01/23/2008)
01/23/2008124 Receipt for Record on Appeal checked out by Attorney as to Richard Wallace, Downstate Transportation Services, Inc. re 110 Notice of Appeal - Final Judgment, 111 Notice of Appeal - Final Judgment (Murrie, Andrew) (Entered: 01/23/2008)
01/23/2008125  MOTION Release Pending Appeal by Richard Wallace. (Evans, Stephen) (Entered: 01/23/2008)
01/28/2008126 TRANSCRIPT (4 Volumes) of Trial as to Richard Wallace and Downstate Transportation Services, Inc. held on 2/6/07-2/9/07 before Judge G. Patrick Murphy. Court Reporter: Molly Clayton. This is a text entry only - no document is attached. The transcript is available for review in the Clerk's Office. Please contact the court reporter listed above for copies. (dmw) (Entered: 01/29/2008)
01/29/2008  Record on Appeal Returned by Attorney as to Richard Wallace, Downstate Transportation Services, Inc. re 111 Notice of Appeal - Final Judgment, 110 Notice of Appeal - Final Judgment (dkd ) (Entered: 01/29/2008)
02/04/2008127 ORDER denying 125 Motion for Release Pending Appeal as to Richard Wallace (1). The Court cannot make the necessary findings under 18 U.S.C. Section 3143(b) to order Defendant's release. Signed by Judge G. Patrick Murphy on 02/04/2008. (njr) (Entered: 02/04/2008)
02/11/2008128 ORDER by USCA granting Richard Wallace's Motion for Release Pending Appeal as to Richard Wallace. (dmw) (Entered: 02/14/2008)
02/13/2008129 Judgment Returned Executed as to Richard Wallace on 2/6/08. (dmw) (Entered: 02/14/2008)
03/05/2008130  MOTION to Stay Enforcement of Judgment by Richard Wallace as to Richard Wallace, Downstate Transportation Services, Inc.. (Evans, Stephen) (Entered: 03/05/2008)
03/05/2008131  MOTION to Stay Enforcement of Judgment by Downstate Transportation Services, Inc. as to Richard Wallace, Downstate Transportation Services, Inc.. (Evans, Stephen) (Entered: 03/05/2008)
03/06/2008132 NOTICE OF ERRORS AND/OR DEFICIENCIES re 130 and 131 Motions to Stay Enforcement of Judgment filed by Downstate Transportation Services, Inc. and Richard Wallace. See attached document for specifics (dmw) (Entered: 03/06/2008)
03/06/2008133 NOTICE OF ATTORNEY APPEARANCE William E. Coonan appearing for USA. (Coonan, William) (Entered: 03/06/2008)
03/12/2008134 ENTRY STRICKEN: RESPONSE by USA as to Richard Wallace, Downstate Transportation Services, Inc. re 130 Motion for Miscellaneous Relief, 131 Motion for Miscellaneous Relief (Attachments: # 1 Exhibit Criminal Payments Report)(Coonan, William) Modified on 3/14/2008 (dmw). (Entered: 03/12/2008)
03/14/2008135 NOTICE STRIKING ELECTRONICALLY FILED DOCUMENTS striking 134 Response filed by USA. See attached document for specifics (dmw) (Entered: 03/14/2008)
03/14/2008136 RESPONSE to Motion by USA as to Richard Wallace, Downstate Transportation Services, Inc. re 130 MOTION to Stay Enforcement of Judgment, 131 MOTION to Stay Enforcement of Judgment (Attachments: # 1 Exhibit Criminal Payments Report)(Coonan, William) (Entered: 03/14/2008)
04/01/2008137  MOTION to Amend/Correct 131 MOTION to Stay Enforcement of Judgment filed by Downstate Transportation Services, Inc., 130 MOTION to Stay Enforcement of Judgment filed by Richard Wallace by Richard Wallace, Downstate Transportation Services, Inc.. (Evans, Stephen) (Entered: 04/01/2008)
04/02/2008138 ORDER re: 130 131 Motions to Stay Enforcement of Judgment as to Richard Wallace (1) and Downstate Transportation Services, Inc. (2). Having considered the parties' papers, the Court will grant the motions at such time as Defendants deposit into the Court's registry restitution payments as ordered by the Court along with interest at the current rate sufficient to cover 12 months from the date of deposit. The Court GRANTS 137 Defendants' Motion to Amend/Correct. Signed by Judge G. Patrick Murphy on 04/02/2008. (njr) (Entered: 04/02/2008)
04/04/2008139 TRANSCRIPT of Sentencing Cont'd as to Richard Wallace, Downstate Transportation Services, Inc. held on 12/19/2007 before Judge G. Patrick Murphy. Court Reporter: Molly N. Clayton. This is a text entry only - no document is attached. The transcript is available for review in the Clerk's Office. Please contact the court reporter listed above for copies. (myz) (Entered: 04/04/2008)
05/20/2008140 Request from USCA to Transmit Record on Appeal as to Richard Wallace re 110 Notice of Appeal - Final Judgment (dmw) (Entered: 05/20/2008)
05/20/2008141 Request from USCA to Transmit Record on Appeal as to Downstate Transportation Services, Inc. re 111 Notice of Appeal - Final Judgment (dmw) (Entered: 05/20/2008)
05/22/2008142 Certified and Transmitted Record on Appeal as to Richard Wallace, Downstate Transportation Services, Inc. to US Court of Appeals re 110 Notice of Appeal - Final Judgment, 111 Notice of Appeal - Final Judgment (dmw) (Entered: 05/22/2008)
05/29/2008143 Acknowledgment of receipt of Record on Appeal by USCA 7 as to Richard Wallace, Downstate Transportation Services, Inc. re 110 Notice of Appeal - Final Judgment, 111 Notice of Appeal - Final Judgment (dmw) (Entered: 05/29/2008)
07/24/2008144 MANDATE of USCA (certified copy) as to Richard Wallace, Downstate Transportation Services, Inc. re 110 Notice of Appeal - Final Judgment, 111 Notice of Appeal - Final Judgment. Judgment of the District Court is AFFIRMED. (bkl) (Entered: 07/24/2008)
07/24/2008145 Appeal Record Returned as to Richard Wallace, Downstate Transportation Services, Inc.: consisting of 2 volumes pleadings, 1 volume loose pleadings, 5 volumes transcripts, 2 boxes exhibits and 1 in camera material. See: 144 USCA Mandate. (bkl) (Entered: 07/30/2008)
09/23/2008146 ORDER DENYING AS MOOT 130 Motion to stay execution of judgment as to Richard Wallace (1), Downstate Transportation Services, Inc. (2) and DENYING AS MOOT 131 Motion stay execution of judgment as to Richard Wallace (1), Downstate Transportation Services, Inc. (2). Signed by Judge G. Patrick Murphy on 09/23/2008. (jrg) (Entered: 09/23/2008)
02/25/2010147 Transcript of Final Pretrial as to Richard Wallace held on 10/2/2006, before Judge James L. Foreman. Court Reporter/Transcriber Jane Northcutt, Telephone number 618-242-1737.

NOTICE: The parties have seven (7) business days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. This policy is located on our website at www.ilsd.uscourts.gov.

Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 3/18/2010. Redacted Transcript Deadline set for 3/29/2010. Release of Transcript Restriction set for 5/26/2010. (Attachments: # 1 reporter sheet) (dka, ) (Entered: 02/26/2010)
09/09/2010148 NOTICE of Return of Exhibits of 93 Sentencing Hearing to Attorney Evans. (bkl) (Entered: 09/09/2010)
09/09/2010149 NOTICE of Return of Exhibits of 93 Sentencing Hearing to Attorney Coonan. (bkl) (Entered: 09/09/2010)
09/10/2010150 RECEIPT for Permanent Release of Exhibits as to Richard Wallace, Downstate Transportation Services, Inc. (Coonan, William) (Entered: 09/10/2010)
09/10/2010151 RECEIPT for Permanent Release of Exhibits as to Richard Wallace, Downstate Transportation Services, Inc. (Evans, Stephen) (Entered: 09/10/2010)
09/14/2010152 NOTICE of Return of Exhibits of Jury Trial to Attorney Coonan re 39 Exhibit List. (bkl) (Entered: 09/14/2010)
06/23/2011153 Application by USA as to Richard Wallace. (Burke, Gerald) (Entered: 06/23/2011)
06/23/2011154 CLERK'S NOTICE OF GARNISHMENT to Edward Jones, garnishee, as to Richard Wallace (dka, ) (Entered: 06/23/2011)
06/23/2011155 Writ of Garnishment Issued to Edward Jones as to Richard Wallace (dka, ) (Entered: 06/23/2011)
06/30/2011156 Application by USA as to Richard Wallace. (Burke, Gerald) (Entered: 06/30/2011)
06/30/2011157 CLERK'S NOTICE OF GARNISHMENT issued to Invesco as to Richard Wallace. (drb) (Entered: 06/30/2011)
06/30/2011158 Writ of Continuing Garnishment issued to Invesco as to Richard Wallace. (drb) (Entered: 06/30/2011)
07/18/2011159  MOTION for Hearing re 154 & 157 by Richard Wallace. (tkm ) (Entered: 07/18/2011)
07/20/2011160 ANSWERS TO INTERROGATORIES of Garnishee Invesco. (slj) (Entered: 07/21/2011)
07/22/2011161 ORDER denying 159 Motion for Hearing as to Richard Wallace (1). Defendant has not filed a valid claim of exemption. A Hearing on the Clerk's Notice of Garnishment is limited, inter alia, to the determination of whether the property is subject to a valid claim of exemption. See United States v. Furkin, 165 F.3d 33 at *4 (7th Cir. 1998). Defendant's attempt to file a hearing request was timely. Defendant is therefore given leave to file an amended hearing request. Such request must be filed with this Court on or before August 11, 2011. Such request must specify which exemption under 18 U.S.C. 3613 Defendant claims. Defendant should utilize pages 3, 4, and 5 of the Clerk's Notice of Garnishment. Signed by Judge G. Patrick Murphy on 7/22/2011. (ktc) (Entered: 07/22/2011)
07/22/2011  Set/Reset Deadlines as to Richard Wallace: Request to file an amended hearing date should be filed with this Court on or before August 11, 2011 (lmt) (Entered: 07/25/2011)
07/26/2011162 ENTRY STRICKEN - First MOTION to Withdraw as Attorney by Stephen B. Evans. by Richard Wallace. (Evans, Stephen) Modified on 7/28/2011 (lmt). (Entered: 07/26/2011)
07/28/2011163 NOTICE STRIKING ELECTRONICALLY FILED DOCUMENTS. Striking 162 Motion to Withdraw. Per the local rules for the SD/IL located on the court's website, each attorney must file his/her own motion to withdraw from a case. Clerk's Office to strike docket entry 162 and counsel shall refile individual motions. (lmt)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED. (Entered: 07/28/2011)
08/10/2011164 Petitioner's Amended Request for Hearing in re: 161 by Richard Wallace. (Attachments: # 1 Request for Hearing)(lmt) (Entered: 08/10/2011)
08/15/2011165 ANSWER of the Garnishee, Edward Jones & Co. as to Richard Wallace (dka, ) (Entered: 08/15/2011)
08/30/2011166 ORDER: GRANTING in part 164 MOTION for Hearing filed by Richard Wallace: In-Court Hearing SET for 9/26/2011 at 09:00 AM in East St. Louis Courthouse before Judge G. Patrick Murphy re 157 Clerks Notice of Continuing Garnishment, 154 Clerks Notice of Continuing Garnishment. Signed by Judge G. Patrick Murphy on 8/30/2011. (lmm)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED. (Entered: 08/30/2011)
09/20/2011168 Petitioner's Pro Se MOTION to Stay Hearing by Richard Wallace. (lmb) (Entered: 09/21/2011)
09/21/2011167 Order terminating probation as to Downstate Transportation Services, Inc. Signed by Judge G. Patrick Murphy on 09/21/11. (slj) (Entered: 09/21/2011)
09/22/2011169 ORDER denying 168 Motion to stay garnishment hearing as to Richard Wallace (1). If a medical appointment prevents Mr. Wallace from attending the hearing as-scheduled, he must inform the Court and provide alternate dates. The hearing on Mr. Wallace's motion to reverse Orders of garnishment remains scheduled for MONDAY, SEPTEMBER 26, 2011, 9:00 a.m. in East St. Louis, Courtroom 3. Signed by Judge G. Patrick Murphy on 9/22/2011. (ktc) (Entered: 09/22/2011)
09/26/2011172 Minute Entry for proceedings held before Judge G. Patrick Murphy: In-Court Hearing as to Richard Wallace held on 9/26/2011. As stated on the record, no exemptions apply. The objection to the Notice of Garnishment are OVERRULED. (Court Reporter Molly Clayton.) (lmm)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED. (Entered: 09/27/2011)
09/27/2011170  MOTION Motion for Entry of Garnishee Order Motion for Entry of Garnishee Order by USA as to Richard Wallace. (Burke, Gerald) (Entered: 09/27/2011)
09/27/2011171  MOTION Motion for Entry of Garnishee Order Motion for Entry of Garnishee Order by USA as to Richard Wallace. (Burke, Gerald) (Entered: 09/27/2011)
09/28/2011173 ORDER granting 171 Motion for entry of Garnishee Order to Invesco as to Richard Wallace (1). Signed by Judge G. Patrick Murphy on 9/28/2011. (ktc) (Entered: 09/28/2011)
09/28/2011174 ORDER granting 170 Motion for entry of Garnishee Order to Edward Jones as to Richard Wallace (1). Signed by Judge G. Patrick Murphy on 9/28/2011. (ktc) (Entered: 09/28/2011)
09/29/2011175 Application by USA as to Downstate Transportation Services, Inc.. (Burke, Gerald) (Entered: 09/29/2011)
09/29/2011176 CLERK'S NOTICE OF CONTINUING GARNISHMENT as to Downstate Transportation Services, Inc. directed to Illinois Department of Human Services, Fiscal Expenditure Control, garnishee (dka, ) (Entered: 09/29/2011)
09/29/2011177 Writ of Continuing Garnishment Issued as to Downstate Transportation Services, Inc. to Illinois Department of Human Services, Fiscal Expenditure Control, garnishee (dka, ) (Entered: 09/29/2011)
07/16/2012178 Application by USA as to Richard Wallace. (Burke, Gerald) (Entered: 07/16/2012)
07/16/2012179 CLERK'S NOTICE OF GARNISHMENT to Scottrade, garnishee, as to Richard Wallace (dka, ) (Entered: 07/16/2012)
07/16/2012180 Writ of Garnishment Issued to Scottrade as to Richard Wallace (dka, ) (Entered: 07/16/2012)