APPEAL,COLE,PROTO

United States District Court
Northern District of Illinois - CM/ECF LIVE, Ver 5.0.3 (Chicago)
CRIMINAL DOCKET FOR CASE #: 1:02-cr-00112 All Defendants


Case title: United States of America v. Segal et al

Date Filed: 02/14/2002
Date Terminated: 12/13/2005

Assigned to: Honorable Ruben Castillo
Referred to: Honorable Jeffrey Cole
Appeals court case numbers: '05-4601' 'Seventh Circuit Court of Appeals', '06-1116' 'Seventh Circuit Court of Appeals', '09-3403' '7th Circuit Court of Appeals', '09-3684' 'Seventh Circuit Court of Appeals', '95-1511' 'United States Court of Appeals, Seventh Circuit', '95-1511' 'United States Court of Appeals, Seventh Circuit'

Defendant (1)
Michael Segal
TERMINATED: 11/30/2005
represented byHarvey Marvin Silets
Katten Muchin Rosenman LLP
525 West Monroe Street
Chicago, IL 60661
312-902-5200
TERMINATED: 07/03/2002
LEAD ATTORNEY
Designation: Retained

Kenneth S. GoodSmith
GoodSmith Gregg & Unruh LLP
150 S. Wacker Drive
Suite 3150
Chicago, IL 60606
(312) 322-1981
Email: kgoodsmith@ggulaw.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Albert W Alschuler
Attorney at Law
4123 North Claremont Avenue
Chicago, IL 60618
(773) 267-5884
Email: a-alschuler@law.northwestern.edu
ATTORNEY TO BE NOTICED
Designation: Retained

Daniel E. Reidy
Jones Day
77 West Wacker Drive
Suite 3500
Chicago, IL 60601-1692
(312)782-3939
Email: dereidy@jonesday.com
TERMINATED: 01/31/2006
Designation: Retained

Edward T. Joyce
Edward T. Joyce & Associates P.C.
135 S. LaSalle Street
Suite 2200
Chicago, IL 60603
(312) 641-2600
Fax: (312) 641-0360
Email: ejoyce@joycelaw.com
ATTORNEY TO BE NOTICED
Designation: Retained

Gil M. Soffer
Katten Muchin Zavis Rosenman
525 West Monroe Street
Suite 1600
Chicago, Il 60661-3693
(312) 902-5200
TERMINATED: 07/03/2002

Jennifer Lynne Doherty
Edward T. Joyce & Associates P.C.
135 S. LaSalle Street
#2200
Chicago, IL 60603
(312) 641-2600
Fax: (312) 641-0360
Email: jmacdougall@joycelaw.com
ATTORNEY TO BE NOTICED
Designation: Retained

Jonathan S. Feld
Katten Muchin Rosenman LLP
525 West Monroe Street
Chicago, IL 60661
(312) 902-5200
Email: jonathan.feld@kattenlaw.com
TERMINATED: 07/03/2002

Kara Leigh Linnemeyer
Edward T. Joyce & Associates P.C.
Eleven South LaSalle Street
Suite 1600
Chicago, IL 60603
(312) 641-2600
Fax: (312) 641-0360
Email: klinnemeyer@joycelaw.com
ATTORNEY TO BE NOTICED
Designation: Retained

Lawrence Oliver , II
Perkins Coie, LLC
131 South Dearborn
Suite 1700
Chicago, IL 60603-5559
(312)324-8400
TERMINATED: 01/01/2008
Designation: Retained

Lori A Reilly
Edward T. Joyce & Associates P.C.
Eleven South LaSalle Street
Suite 1600
Chicago, IL 60603
(312) 641-2600
Fax: (312) 641-0360
Email: lreilly@joycelaw.com
TERMINATED: 01/31/2006
ATTORNEY TO BE NOTICED
Designation: Retained

Marc William Martin
Marc W. Martin, Ltd.
53 West Jackson Boulevard
Suite 1420
Chicago, IL 60604
(312)408-1111
Email: mwm711@mac.com
TERMINATED: 02/05/2008
Designation: Retained

Myron Milton Cherry
Myron M. Cherry & Associates
30 North LaSalle Street
Suite 2300
Chicago, IL 60602
(312) 372-2100
Email: mcherry@cherry-law.com
ATTORNEY TO BE NOTICED

Thomas P. McNulty
Jones Day
77 West Wacker Drive
Suite 3500
Chicago, IL 60601-1692
(312)782-3939
Email: tpmcnulty@jonesday.com
TERMINATED: 01/31/2006
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
18:1341.F FRAUDS AND SWINDLES 18:2 Aiding and Abetting
(1ssss)
The defendant was found guilty on count(s) 1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15, 23, 24, 25, and 28 of the Fourth Superseding indictment. The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of: one-hundred-twenty-one (121) months on counts 15, and sixty (60) months on counts 1 through 14, 22 through 25 and 28 all counts to run concurrently. The defendant is remanded to the custody of the United States Marshal. Upon release from imprisonment, the defendant shall be on supervised release for a term of: three(3) years on counts 1-15, 23-25, 28 all counts to run concurrently. Standard conditions of supervision. Special conditions of supervision. Defendant shall make restitution in the total amount of $841,527.96. Schedule of payments. Forfeiture Sentencing Order.
18:1341.F FRAUDS AND SWINDLES 18:2 Aiding and Abetting
(2ssss)
The defendant was found guilty on count(s) 1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15, 23, 24, 25, and 28 of the Fourth Superseding indictment. The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of: one-hundred-twenty-one (121) months on counts 15, and sixty (60) months on counts 1 through 14, 22 through 25 and 28 all counts to run concurrently. The defendant is remanded to the custody of the United States Marshal. Upon release from imprisonment, the defendant shall be on supervised release for a term of: three(3) years on counts 1-15, 23-25, 28 all counts to run concurrently. Standard conditions of supervision. Special conditions of supervision. Defendant shall make restitution in the total amount of $841,527.96. Schedule of payments. Forfeiture Sentencing Order.
18:1341.F FRAUDS AND SWINDLES 18:2 Aiding and Abetting
(3ssss)
The defendant was found guilty on count(s) 1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15, 23, 24, 25, and 28 of the Fourth Superseding indictment. The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of: one-hundred-twenty-one (121) months on counts 15, and sixty (60) months on counts 1 through 14, 22 through 25 and 28 all counts to run concurrently. The defendant is remanded to the custody of the United States Marshal. Upon release from imprisonment, the defendant shall be on supervised release for a term of: three(3) years on counts 1-15, 23-25, 28 all counts to run concurrently. Standard conditions of supervision. Special conditions of supervision. Defendant shall make restitution in the total amount of $841,527.96. Schedule of payments. Forfeiture Sentencing Order.
18:1341.F FRAUDS AND SWINDLES 18:2 Aiding and Abetting
(4ssss)
The defendant was found guilty on count(s) 1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15, 23, 24, 25, and 28 of the Fourth Superseding indictment. The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of: one-hundred-twenty-one (121) months on counts 15, and sixty (60) months on counts 1 through 14, 22 through 25 and 28 all counts to run concurrently. The defendant is remanded to the custody of the United States Marshal. Upon release from imprisonment, the defendant shall be on supervised release for a term of: three(3) years on counts 1-15, 23-25, 28 all counts to run concurrently. Standard conditions of supervision. Special conditions of supervision. Defendant shall make restitution in the total amount of $841,527.96. Schedule of payments. Forfeiture Sentencing Order.
18:1341.F FRAUDS AND SWINDLES 18:2 Aiding and Abetting
(5ssss)
The defendant was found guilty on count(s) 1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15, 23, 24, 25, and 28 of the Fourth Superseding indictment. The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of: one-hundred-twenty-one (121) months on counts 15, and sixty (60) months on counts 1 through 14, 22 through 25 and 28 all counts to run concurrently. The defendant is remanded to the custody of the United States Marshal. Upon release from imprisonment, the defendant shall be on supervised release for a term of: three(3) years on counts 1-15, 23-25, 28 all counts to run concurrently. Standard conditions of supervision. Special conditions of supervision. Defendant shall make restitution in the total amount of $841,527.96. Schedule of payments. Forfeiture Sentencing Order.
18:1341.F FRAUDS AND SWINDLES 18:2 Aiding and Abetting
(6ssss)
The defendant was found guilty on count(s) 1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15, 23, 24, 25, and 28 of the Fourth Superseding indictment. The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of: one-hundred-twenty-one (121) months on counts 15, and sixty (60) months on counts 1 through 14, 22 through 25 and 28 all counts to run concurrently. The defendant is remanded to the custody of the United States Marshal. Upon release from imprisonment, the defendant shall be on supervised release for a term of: three(3) years on counts 1-15, 23-25, 28 all counts to run concurrently. Standard conditions of supervision. Special conditions of supervision. Defendant shall make restitution in the total amount of $841,527.96. Schedule of payments. Forfeiture Sentencing Order.
18:1341.F FRAUDS AND SWINDLES 18:2 Aiding and Abetting
(7ssss)
The defendant was found guilty on count(s) 1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15, 23, 24, 25, and 28 of the Fourth Superseding indictment. The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of: one-hundred-twenty-one (121) months on counts 15, and sixty (60) months on counts 1 through 14, 22 through 25 and 28 all counts to run concurrently. The defendant is remanded to the custody of the United States Marshal. Upon release from imprisonment, the defendant shall be on supervised release for a term of: three(3) years on counts 1-15, 23-25, 28 all counts to run concurrently. Standard conditions of supervision. Special conditions of supervision. Defendant shall make restitution in the total amount of $841,527.96. Schedule of payments. Forfeiture Sentencing Order.
18:1341.F FRAUDS AND SWINDLES 18:2 Aiding and Abetting
(8ssss)
The defendant was found guilty on count(s) 1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15, 23, 24, 25, and 28 of the Fourth Superseding indictment. The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of: one-hundred-twenty-one (121) months on counts 15, and sixty (60) months on counts 1 through 14, 22 through 25 and 28 all counts to run concurrently. The defendant is remanded to the custody of the United States Marshal. Upon release from imprisonment, the defendant shall be on supervised release for a term of: three(3) years on counts 1-15, 23-25, 28 all counts to run concurrently. Standard conditions of supervision. Special conditions of supervision. Defendant shall make restitution in the total amount of $841,527.96. Schedule of payments. Forfeiture Sentencing Order.
18:1341.F FRAUDS AND SWINDLES 18:2 Aiding and Abetting
(9ssss)
The defendant was found guilty on count(s) 1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15, 23, 24, 25, and 28 of the Fourth Superseding indictment. The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of: one-hundred-twenty-one (121) months on counts 15, and sixty (60) months on counts 1 through 14, 22 through 25 and 28 all counts to run concurrently. The defendant is remanded to the custody of the United States Marshal. Upon release from imprisonment, the defendant shall be on supervised release for a term of: three(3) years on counts 1-15, 23-25, 28 all counts to run concurrently. Standard conditions of supervision. Special conditions of supervision. Defendant shall make restitution in the total amount of $841,527.96. Schedule of payments. Forfeiture Sentencing Order.
18:1341.F FRAUDS AND SWINDLES 18:2 Aiding and Abetting
(10ssss)
The defendant was found guilty on count(s) 1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15, 23, 24, 25, and 28 of the Fourth Superseding indictment. The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of: one-hundred-twenty-one (121) months on counts 15, and sixty (60) months on counts 1 through 14, 22 through 25 and 28 all counts to run concurrently. The defendant is remanded to the custody of the United States Marshal. Upon release from imprisonment, the defendant shall be on supervised release for a term of: three(3) years on counts 1-15, 23-25, 28 all counts to run concurrently. Standard conditions of supervision. Special conditions of supervision. Defendant shall make restitution in the total amount of $841,527.96. Schedule of payments. Forfeiture Sentencing Order.
18:1341.F FRAUDS AND SWINDLES 18:2 Aiding and Abetting
(11ssss)
The defendant was found guilty on count(s) 1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15, 23, 24, 25, and 28 of the Fourth Superseding indictment. The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of: one-hundred-twenty-one (121) months on counts 15, and sixty (60) months on counts 1 through 14, 22 through 25 and 28 all counts to run concurrently. The defendant is remanded to the custody of the United States Marshal. Upon release from imprisonment, the defendant shall be on supervised release for a term of: three(3) years on counts 1-15, 23-25, 28 all counts to run concurrently. Standard conditions of supervision. Special conditions of supervision. Defendant shall make restitution in the total amount of $841,527.96. Schedule of payments. Forfeiture Sentencing Order.
18:1341.F FRAUDS AND SWINDLES 18:2 Aiding and Abetting
(12ssss)
The defendant was found guilty on count(s) 1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15, 23, 24, 25, and 28 of the Fourth Superseding indictment. The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of: one-hundred-twenty-one (121) months on counts 15, and sixty (60) months on counts 1 through 14, 22 through 25 and 28 all counts to run concurrently. The defendant is remanded to the custody of the United States Marshal. Upon release from imprisonment, the defendant shall be on supervised release for a term of: three(3) years on counts 1-15, 23-25, 28 all counts to run concurrently. Standard conditions of supervision. Special conditions of supervision. Defendant shall make restitution in the total amount of $841,527.96. Schedule of payments. Forfeiture Sentencing Order.
18:1341.F FRAUDS AND SWINDLES 18:2 Aiding and Abetting
(13ssss)
The defendant was found guilty on count(s) 1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15, 23, 24, 25, and 28 of the Fourth Superseding indictment. The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of: one-hundred-twenty-one (121) months on counts 15, and sixty (60) months on counts 1 through 14, 22 through 25 and 28 all counts to run concurrently. The defendant is remanded to the custody of the United States Marshal. Upon release from imprisonment, the defendant shall be on supervised release for a term of: three(3) years on counts 1-15, 23-25, 28 all counts to run concurrently. Standard conditions of supervision. Special conditions of supervision. Defendant shall make restitution in the total amount of $841,527.96. Schedule of payments. Forfeiture Sentencing Order.
18:1343.F FRAUD BY WIRE, RADIO, OR TELEVISION 18:2 Aiding and Abetting
(14ssss)
The defendant was found guilty on count(s) 1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15, 23, 24, 25, and 28 of the Fourth Superseding indictment. The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of: one-hundred-twenty-one (121) months on counts 15, and sixty (60) months on counts 1 through 14, 22 through 25 and 28 all counts to run concurrently. The defendant is remanded to the custody of the United States Marshal. Upon release from imprisonment, the defendant shall be on supervised release for a term of: three(3) years on counts 1-15, 23-25, 28 all counts to run concurrently. Standard conditions of supervision. Special conditions of supervision. Defendant shall make restitution in the total amount of $841,527.96. Schedule of payments. Forfeiture Sentencing Order.
18:1962-7480.F RACKETEERING
(15ssss)
The defendant was found guilty on count(s) 1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15, 23, 24, 25, and 28 of the Fourth Superseding indictment. The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of: one-hundred-twenty-one (121) months on counts 15, and sixty (60) months on counts 1 through 14, 22 through 25 and 28 all counts to run concurrently. The defendant is remanded to the custody of the United States Marshal. Upon release from imprisonment, the defendant shall be on supervised release for a term of: three(3) years on counts 1-15, 23-25, 28 all counts to run concurrently. Standard conditions of supervision. Special conditions of supervision. Defendant shall make restitution in the total amount of $841,527.96. Schedule of payments. Forfeiture Sentencing Order.
18:1033B.F INSURANCE CRIMES AFFECTING INTERSTATE COMMERCE 18:2 Aiding and Abetting
(23ssss)
The defendant was found guilty on count(s) 1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15, 23, 24, 25, and 28 of the Fourth Superseding indictment. The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of: one-hundred-twenty-one (121) months on counts 15, and sixty (60) months on counts 1 through 14, 22 through 25 and 28 all counts to run concurrently. The defendant is remanded to the custody of the United States Marshal. Upon release from imprisonment, the defendant shall be on supervised release for a term of: three(3) years on counts 1-15, 23-25, 28 all counts to run concurrently. Standard conditions of supervision. Special conditions of supervision. Defendant shall make restitution in the total amount of $841,527.96. Schedule of payments. Forfeiture Sentencing Order.
18:1033B.F INSURANCE CRIMES AFFECTING INTERSTATE COMMERCE 18:2 Aiding and Abetting
(24ssss)
The defendant was found guilty on count(s) 1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15, 23, 24, 25, and 28 of the Fourth Superseding indictment. The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of: one-hundred-twenty-one (121) months on counts 15, and sixty (60) months on counts 1 through 14, 22 through 25 and 28 all counts to run concurrently. The defendant is remanded to the custody of the United States Marshal. Upon release from imprisonment, the defendant shall be on supervised release for a term of: three(3) years on counts 1-15, 23-25, 28 all counts to run concurrently. Standard conditions of supervision. Special conditions of supervision. Defendant shall make restitution in the total amount of $841,527.96. Schedule of payments. Forfeiture Sentencing Order.
18:1033B.F INSURANCE CRIMES AFFECTING INTERSTATE COMMERCE 18:2 Aiding and Abetting
(25ssss)
The defendant was found guilty on count(s) 1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15, 23, 24, 25, and 28 of the Fourth Superseding indictment. The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of: one-hundred-twenty-one (121) months on counts 15, and sixty (60) months on counts 1 through 14, 22 through 25 and 28 all counts to run concurrently. The defendant is remanded to the custody of the United States Marshal. Upon release from imprisonment, the defendant shall be on supervised release for a term of: three(3) years on counts 1-15, 23-25, 28 all counts to run concurrently. Standard conditions of supervision. Special conditions of supervision. Defendant shall make restitution in the total amount of $841,527.96. Schedule of payments. Forfeiture Sentencing Order.
18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES
(28ssss)
The defendant was found guilty on count(s) 1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15, 23, 24, 25, and 28 of the Fourth Superseding indictment. The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of: one-hundred-twenty-one (121) months on counts 15, and sixty (60) months on counts 1 through 14, 22 through 25 and 28 all counts to run concurrently. The defendant is remanded to the custody of the United States Marshal. Upon release from imprisonment, the defendant shall be on supervised release for a term of: three(3) years on counts 1-15, 23-25, 28 all counts to run concurrently. Standard conditions of supervision. Special conditions of supervision. Defendant shall make restitution in the total amount of $841,527.96. Schedule of payments. Forfeiture Sentencing Order.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
18:1033B.F INSURANCE CRIMES AFFECTING INTERSTATE COMMERCE; 18:2 AIDING & ABETTING
(1)
All remaining counts are dismissed on the motion of the United States.
18:1341.F, 1346 FRAUDS AND SWINDLES and 18:2 AID AND ABET
(1s)
All remaining counts are dismissed on the motion of the United States.
18:1341.F FRAUDS AND SWINDLES, 18:1346 and 18:2 AID AND ABET
(1ss)
All remaining counts are dismissed on the motion of the United States.
18:1341.F FRAUDS AND SWINDLES 18:2 Aiding and Abetting
(1sss)
All remaining counts are dismissed on the motion of the United States.
18:1341.F FRAUDS AND SWINDLES and 18:2 AID AND ABET
(2s-7s)
All remaining counts are dismissed on the motion of the United States.
18:1341.F FRAUDS AND SWINDLES AND 18:2 AID AND ABET
(2ss-7ss)
All remaining counts are dismissed on the motion of the United States.
18:1341.F FRAUDS AND SWINDLES 18:2 Aiding and Abetting
(2sss)
All remaining counts are dismissed on the motion of the United States.
18:1341.F FRAUDS AND SWINDLES 18:2 Aiding and Abetting
(3sss)
All remaining counts are dismissed on the motion of the United States.
18:1341.F FRAUDS AND SWINDLES 18:2 Aiding and Abetting
(4sss)
All remaining counts are dismissed on the motion of the United States.
18:1341.F FRAUDS AND SWINDLES 18:2 Aiding and Abetting
(5sss)
All remaining counts are dismissed on the motion of the United States.
18:1341.F FRAUDS AND SWINDLES 18:2 Aiding and Abetting
(6sss)
All remaining counts are dismissed on the motion of the United States.
18:1341.F FRAUDS AND SWINDLES 18:2 Aiding and Abetting
(7sss)
All remaining counts are dismissed on the motion of the United States.
18:1343.F FRAUD BY WIRE, RADIO, OR TELEVISION and 18:2 AID AND ABET
(8s)
All remaining counts are dismissed on the motion of the United States.
18:1343.F FRAUD BY WIRE, RADIO, OR TELEVISION AND 18:2 AID AND ABET
(8ss)
All remaining counts are dismissed on the motion of the United States.
18:1341.F FRAUDS AND SWINDLES 18:2 Aiding and Abetting
(8sss)
All remaining counts are dismissed on the motion of the United States.
18:1962-4999.F FRAUD, OTHER
(9s)
All remaining counts are dismissed on the motion of the United States.
18:1962-4700.F POSTAL, INTERSTATE WIRE, RADIO, ETC.
(9ss)
All remaining counts are dismissed on the motion of the United States.
18:1341.F FRAUDS AND SWINDLES 18:2 Aiding and Abetting
(9sss)
All remaining counts are dismissed on the motion of the United States.
18:1033B.F INSURANCE CRIMES AFFECTING INTERSTATE COMMERCE and 18;2 AID AND ABET
(10s-16s)
All remaining counts are dismissed on the motion of the United States.
18:1033B.F INSURANCE CRIMES AFFECTING INTERSTATE COMMERCE AND 18:2 AID AND ABET
(10ss-16ss)
All remaining counts are dismissed on the motion of the United States.
18:1341.F FRAUDS AND SWINDLES 18:2 Aiding and Abetting
(10sss)
All remaining counts are dismissed on the motion of the United States.
18:1341.F FRAUDS AND SWINDLES 18:2 Aiding and Abetting
(11sss)
All remaining counts are dismissed on the motion of the United States.
18:1341.F FRAUDS AND SWINDLES 18:2 Aiding and Abetting
(12sss)
All remaining counts are dismissed on the motion of the United States.
18:1341.F FRAUDS AND SWINDLES 18:2 Aiding and Abetting
(13sss)
All remaining counts are dismissed on the motion of the United States.
18:1342.F FICTITIOUS NAME OR ADDRESS 18:2 Aiding and Abetting
(14sss)
All remaining counts are dismissed on the motion of the United States.
18:1962-7480.F RACKETEERING
(15sss)
All remaining counts are dismissed on the motion of the United States.
18:1033B.F INSURANCE CRIMES AFFECTING INTERSTATE COMMERCE 18:2 Aiding and Abetting
(16sss)
All remaining counts are dismissed on the motion of the United States.
18:1033B.F INSURANCE CRIMES AFFECTING INTERSTATE COMMERCE 18:2 Aiding and Abetting
(16ssss)
All remaining counts are dismissed on the motion of the United States.
18:1033B.F INSURANCE CRIMES AFFECTING INTERSTATE COMMERCE 18:2 Aiding and Abetting
(17sss)
All remaining counts are dismissed on the motion of the United States.
18:1033B.F INSURANCE CRIMES AFFECTING INTERSTATE COMMERCE 18:2 Aiding and Abetting
(17ssss)
All remaining counts are dismissed on the motion of the United States.
18:1033B.F INSURANCE CRIMES AFFECTING INTERSTATE COMMERCE 18:2 Aiding and Abetting
(18sss)
All remaining counts are dismissed on the motion of the United States.
18:1033B.F INSURANCE CRIMES AFFECTING INTERSTATE COMMERCE 18:2 Aiding and Abetting
(18ssss)
All remaining counts are dismissed on the motion of the United States.
18:1033B.F INSURANCE CRIMES AFFECTING INTERSTATE COMMERCE 18:2 Aiding and Abetting
(19sss)
All remaining counts are dismissed on the motion of the United States.
18:1033B.F INSURANCE CRIMES AFFECTING INTERSTATE COMMERCE 18:2 Aiding and Abetting
(19ssss)
All remaining counts are dismissed on the motion of the United States.
18:1033B.F INSURANCE CRIMES AFFECTING INTERSTATE COMMERCE 18:2 Aiding and Abetting
(20sss)
All remaining counts are dismissed on the motion of the United States.
18:1033B.F INSURANCE CRIMES AFFECTING INTERSTATE COMMERCE 18:2 Aiding and Abetting
(20ssss)
All remaining counts are dismissed on the motion of the United States.
18:1033B.F INSURANCE CRIMES AFFECTING INTERSTATE COMMERCE 18:2 Aiding and Abetting
(21sss)
All remaining counts are dismissed on the motion of the United States.
18:1033B.F INSURANCE CRIMES AFFECTING INTERSTATE COMMERCE 18:2 Aiding and Abetting
(21ssss)
All remaining counts are dismissed on the motion of the United States.
18:1033B.F INSURANCE CRIMES AFFECTING INTERSTATE COMMERCE 18:2 Aiding and Abetting
(22sss)
All remaining counts are dismissed on the motion of the United States.
18:1033B.F INSURANCE CRIMES AFFECTING INTERSTATE COMMERCE 18:2 Aiding and Abetting
(22ssss)
All remaining counts are dismissed on the motion of the United States.
18:1033B.F INSURANCE CRIMES AFFECTING INTERSTATE COMMERCE 18:2 Aiding and Abetting
(23sss)
All remaining counts are dismissed on the motion of the United States.
18:1033B.F INSURANCE CRIMES AFFECTING INTERSTATE COMMERCE 18:2 Aiding and Abetting
(24sss)
All remaining counts are dismissed on the motion of the United States.
18:1033B.F INSURANCE CRIMES AFFECTING INTERSTATE COMMERCE 18:2 Aiding and Abetting
(25sss)
All remaining counts are dismissed on the motion of the United States.
18:1001.F STATEMENTS OR ENTRIES GENERALLY
(26sss)
All remaining counts are dismissed on the motion of the United States.
18:1001.F STATEMENTS OR ENTRIES GENERALLY
(26ssss)
Count twenty-six of the fourth superseding indictment is hereby dismissed with prejudice.
18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES
(28sss)
All remaining counts are dismissed on the motion of the United States.

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None

Assigned to: Honorable Ruben Castillo
Referred to: Honorable Jeffrey Cole

Defendant (2)
Daniel E Watkins
TERMINATED: 12/13/2005
represented bySusan E. Cox
The Law Offices of Susan E. Cox, Ltd.
53 W. Jackson Blvd.
Suite 1220
Chicago, IL 60604
(312) 663-3674
Fax: (312) 663-3707
Email: susanecox@msn.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Lawrence Oliver , II
(See above for address)
TERMINATED: 01/01/2008
Designation: Retained

Pending Counts

Disposition
18:1033B.F INSURANCE CRIMES AFFECTING INTERSTATE COMMERCE 18:2 Aiding and Abetting
(27ss)
The defendant is hereby sentenced to probation for a term of Two (2) Years on Count 27ss. Special Conditions of Supervision. The defendant shall pay a fine of $5,000.00. The defendant shall make total restitution in the amount of $109,330.75. Schedule of Payments.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
18:1341.F FRAUDS AND SWINDLES 18:2 Aiding and Abetting
(1s)
All remaining counts are dismissed on the motion of the United States.
18:1341.F FRAUDS AND SWINDLES AND 18:2 AID AND ABET
(2-7)
All remaining counts are dismissed on the motion of the United States.
18:1962-7480.F RACKETEERING
(15s)
All remaining counts are dismissed on the motion of the United States.
18:1033B.F INSURANCE CRIMES AFFECTING INTERSTATE COMMERCE AND 18:2 AID AND ABET
(17)
All remaining counts are dismissed on the motion of the United States.
18:1033B.F INSURANCE CRIMES AFFECTING INTERSTATE COMMERCE 18:2 Aiding and Abetting
(27s)
All remaining counts are dismissed on the motion of the United States.
18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES
(28s)
All remaining counts are dismissed on the motion of the United States.
18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES
(28ss)
All remaining counts are dismissed on the motion of the United States.

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None

Assigned to: Honorable Ruben Castillo
Referred to: Honorable Jeffrey Cole
Appeals court case number: '05-4756' 'Seventh Circuit Court of Appeals'

Defendant (3)
Near North Insurance Brokerage, Inc.
TERMINATED: 12/13/2005
represented byCynthia Louise Giacchetti
Law Office of Cynthia Giacchetti
53 West Jackson
Suite 1460
Chicago, IL 60604
(312) 939-6440
Email: cgiacchett@aol.com
TERMINATED: 01/04/2006
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Daniel T Brier
Myers, Brier & Kelly, LLP
425 Spruce Street
Suite 200
Scranton, PA 18503
(570)342-6100
TERMINATED: 12/28/2005
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Kenneth S. GoodSmith
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Larry M. Wolfson
Shaw, Gussis, Fishman,
Glantz, Wolfson & Towbin LLC
321 North Clark Street
800
Chicago, IL 60610
(312)276-1329
TERMINATED: 03/06/2006
LEAD ATTORNEY
Designation: Retained

David S Heller
Latham & Watkins LLP
233 South Wacker Drive
5800 Sears Tower
Chicago, IL 60606
(312) 876-7700
Designation: Retained

Donna A Walsh
Myers, Brier & Kelly, LLP
425 Spruce Street
Suite 200
Scranton, PA 18503
(570)342-6100
TERMINATED: 12/28/2005
Designation: Retained

Jeffrey Douglas Bacon
Latham & Watkins LLP
233 South Wacker Drive
Suite 5800
Chicago, IL 60606
(312) 876-7700
Fax: (312) 993-9767
Email: douglas.bacon@lw.com
ATTORNEY TO BE NOTICED
Designation: Retained

Jeffrey L. Widman
Shaw, Gussis, Fishman,
Glantz, Wolfson & Towbin LLC
321 North Clark Street
800
Chicago, IL 60610
(312)276-1329
Email: jlwidman@shawgussis.com
TERMINATED: 03/06/2006
Designation: Retained

Lawrence Oliver , II
(See above for address)
TERMINATED: 01/01/2008
Designation: Retained

Lisa Plunkett Conlon
Latham & Watkins LLP
233 South Wacker Drive
Suite 5800
Chicago, IL 60606
815-444-9884
Email: lpconlon@yahoo.com
TERMINATED: 05/01/2009
Designation: Retained

Sal Cognetti , Jr
Foley, Cognetti, Comerford & Cimini
507 Linden Street
Suite 700
Scranton, PA 18503
(570)346-0745
TERMINATED: 12/28/2005
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
18:1341.F FRAUDS AND SWINDLES 18:2 Aiding and Abetting
(2ss)
The defendant was found guilty on counts 2, 3, 4, 5, 6, 7, 8, 10, 11, 12, 13, 22, 23, 24, 25 of the fourth superseding indictment. Defendant shall make restitution in the total amount of $841,527.96. Defendant shall pay a fine in the total amount of $1,400,000.00. Schedule of payments.
18:1341.F FRAUDS AND SWINDLES 18:2 Aiding and Abetting
(3ss)
The defendant was found guilty on counts 2, 3, 4, 5, 6, 7, 8, 10, 11, 12, 13, 22, 23, 24, 25 of the fourth superseding indictment. Defendant shall make restitution in the total amount of $841,527.96. Defendant shall pay a fine in the total amount of $1,400,000.00. Schedule of payments.
18:1341.F FRAUDS AND SWINDLES 18:2 Aiding and Abetting
(4ss)
The defendant was found guilty on counts 2, 3, 4, 5, 6, 7, 8, 10, 11, 12, 13, 22, 23, 24, 25 of the fourth superseding indictment. Defendant shall make restitution in the total amount of $841,527.96. Defendant shall pay a fine in the total amount of $1,400,000.00. Schedule of payments.
18:1341.F FRAUDS AND SWINDLES 18:2 Aiding and Abetting
(5ss)
The defendant was found guilty on counts 2, 3, 4, 5, 6, 7, 8, 10, 11, 12, 13, 22, 23, 24, 25 of the fourth superseding indictment. Defendant shall make restitution in the total amount of $841,527.96. Defendant shall pay a fine in the total amount of $1,400,000.00. Schedule of payments.
18:1341.F FRAUDS AND SWINDLES 18:2 Aiding and Abetting
(6ss)
The defendant was found guilty on counts 2, 3, 4, 5, 6, 7, 8, 10, 11, 12, 13, 22, 23, 24, 25 of the fourth superseding indictment. Defendant shall make restitution in the total amount of $841,527.96. Defendant shall pay a fine in the total amount of $1,400,000.00. Schedule of payments.
18:1341.F FRAUDS AND SWINDLES 18:2 Aiding and Abetting
(7ss)
The defendant was found guilty on counts 2, 3, 4, 5, 6, 7, 8, 10, 11, 12, 13, 22, 23, 24, 25 of the fourth superseding indictment. Defendant shall make restitution in the total amount of $841,527.96. Defendant shall pay a fine in the total amount of $1,400,000.00. Schedule of payments.
18:1341.F FRAUDS AND SWINDLES 18:2 Aiding and Abetting
(8ss)
The defendant was found guilty on counts 2, 3, 4, 5, 6, 7, 8, 10, 11, 12, 13, 22, 23, 24, 25 of the fourth superseding indictment. Defendant shall make restitution in the total amount of $841,527.96. Defendant shall pay a fine in the total amount of $1,400,000.00. Schedule of payments.
18:1341.F FRAUDS AND SWINDLES 18:2 Aiding and Abetting
(10ss)
The defendant was found guilty on counts 2, 3, 4, 5, 6, 7, 8, 10, 11, 12, 13, 22, 23, 24, 25 of the fourth superseding indictment. Defendant shall make restitution in the total amount of $841,527.96. Defendant shall pay a fine in the total amount of $1,400,000.00. Schedule of payments.
18:1341.F FRAUDS AND SWINDLES 18:2 Aiding and Abetting
(11ss)
The defendant was found guilty on counts 2, 3, 4, 5, 6, 7, 8, 10, 11, 12, 13, 22, 23, 24, 25 of the fourth superseding indictment. Defendant shall make restitution in the total amount of $841,527.96. Defendant shall pay a fine in the total amount of $1,400,000.00. Schedule of payments.
18:1341.F FRAUDS AND SWINDLES 18:2 Aiding and Abetting
(12ss)
The defendant was found guilty on counts 2, 3, 4, 5, 6, 7, 8, 10, 11, 12, 13, 22, 23, 24, 25 of the fourth superseding indictment. Defendant shall make restitution in the total amount of $841,527.96. Defendant shall pay a fine in the total amount of $1,400,000.00. Schedule of payments.
18:1341.F FRAUDS AND SWINDLES 18:2 Aiding and Abetting
(13ss)
The defendant was found guilty on counts 2, 3, 4, 5, 6, 7, 8, 10, 11, 12, 13, 22, 23, 24, 25 of the fourth superseding indictment. Defendant shall make restitution in the total amount of $841,527.96. Defendant shall pay a fine in the total amount of $1,400,000.00. Schedule of payments.
18:1033B.F INSURANCE CRIMES AFFECTING INTERSTATE COMMERCE 18:2 Aiding and Abetting
(22ss)
The defendant was found guilty on counts 2, 3, 4, 5, 6, 7, 8, 10, 11, 12, 13, 22, 23, 24, 25 of the fourth superseding indictment. Defendant shall make restitution in the total amount of $841,527.96. Defendant shall pay a fine in the total amount of $1,400,000.00. Schedule of payments.
18:1033B.F INSURANCE CRIMES AFFECTING INTERSTATE COMMERCE 18:2 Aiding and Abetting
(23ss)
The defendant was found guilty on counts 2, 3, 4, 5, 6, 7, 8, 10, 11, 12, 13, 22, 23, 24, 25 of the fourth superseding indictment. Defendant shall make restitution in the total amount of $841,527.96. Defendant shall pay a fine in the total amount of $1,400,000.00. Schedule of payments.
18:1033B.F INSURANCE CRIMES AFFECTING INTERSTATE COMMERCE 18:2 Aiding and Abetting
(24ss)
The defendant was found guilty on counts 2, 3, 4, 5, 6, 7, 8, 10, 11, 12, 13, 22, 23, 24, 25 of the fourth superseding indictment. Defendant shall make restitution in the total amount of $841,527.96. Defendant shall pay a fine in the total amount of $1,400,000.00. Schedule of payments.
18:1033B.F INSURANCE CRIMES AFFECTING INTERSTATE COMMERCE 18:2 Aiding and Abetting
(25ss)
The defendant was found guilty on counts 2, 3, 4, 5, 6, 7, 8, 10, 11, 12, 13, 22, 23, 24, 25 of the fourth superseding indictment. Defendant shall make restitution in the total amount of $841,527.96. Defendant shall pay a fine in the total amount of $1,400,000.00. Schedule of payments.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
18:1341.F FRAUDS AND SWINDLES 18:2 Aiding and Abetting
(1s)
All remaining counts are dismissed on the motion of the United States.
18:1341.F FRAUDS AND SWINDLES AND 18:2 AID AND ABET
(2-4)
All remaining counts are dismissed on the motion of the United States.
18:1341.F FRAUDS AND SWINDLES 18:2 Aiding and Abetting
(2s)
All remaining counts are dismissed on the motion of the United States.
18:1341.F FRAUDS AND SWINDLES 18:2 Aiding and Abetting
(3s)
All remaining counts are dismissed on the motion of the United States.
18:1341.F FRAUDS AND SWINDLES 18:2 Aiding and Abetting
(4s)
All remaining counts are dismissed on the motion of the United States.
18:1341.F FRAUDS AND SWINDLES AND 18:2 AID AND ABET
(5)
Defendant Near North Insurance Brokerage, Inc is dismissed from count five of the second superseding indictment.
18:1341.F FRAUDS AND SWINDLES 18:2 Aiding and Abetting
(5s)
All remaining counts are dismissed on the motion of the United States.
18:1341.F FRAUDS AND SWINDLES AND 18:2 AID AND ABET
(6-7)
All remaining counts are dismissed on the motion of the United States.
18:1341.F FRAUDS AND SWINDLES 18:2 Aiding and Abetting
(6s)
All remaining counts are dismissed on the motion of the United States.
18:1341.F FRAUDS AND SWINDLES 18:2 Aiding and Abetting
(7s)
All remaining counts are dismissed on the motion of the United States.
18:1341.F FRAUDS AND SWINDLES 18:2 Aiding and Abetting
(8s)
All remaining counts are dismissed on the motion of the United States.
18:1033B.F INSURANCE CRIMES AFFECTING INTERSTATE COMMERCE AND 18:2 AID AND ABET
(10-16)
All remaining counts are dismissed on the motion of the United States.
18:1341.F FRAUDS AND SWINDLES 18:2 Aiding and Abetting
(10s)
All remaining counts are dismissed on the motion of the United States.
18:1341.F FRAUDS AND SWINDLES 18:2 Aiding and Abetting
(11s)
All remaining counts are dismissed on the motion of the United States.
18:1341.F FRAUDS AND SWINDLES 18:2 Aiding and Abetting
(12s)
All remaining counts are dismissed on the motion of the United States.
18:1341.F FRAUDS AND SWINDLES 18:2 Aiding and Abetting
(13s)
All remaining counts are dismissed on the motion of the United States.
18:1962-7480.F RACKETEERING
(15s)
All remaining counts are dismissed on the motion of the United States.
18:1033B.F INSURANCE CRIMES AFFECTING INTERSTATE COMMERCE 18:2 Aiding and Abetting
(16s)
All remaining counts are dismissed on the motion of the United States.
18:1033B.F INSURANCE CRIMES AFFECTING INTERSTATE COMMERCE 18:2 Aiding and Abetting
(16ss)
All remaining counts are dismissed on the motion of the United States.
18:1033B.F INSURANCE CRIMES AFFECTING INTERSTATE COMMERCE 18:2 Aiding and Abetting
(17s)
All remaining counts are dismissed on the motion of the United States.
18:1033B.F INSURANCE CRIMES AFFECTING INTERSTATE COMMERCE 18:2 Aiding and Abetting
(17ss)
All remaining counts are dismissed on the motion of the United States.
18:1033B.F INSURANCE CRIMES AFFECTING INTERSTATE COMMERCE 18:2 Aiding and Abetting
(18s)
All remaining counts are dismissed on the motion of the United States.
18:1033B.F INSURANCE CRIMES AFFECTING INTERSTATE COMMERCE 18:2 Aiding and Abetting
(18ss)
All remaining counts are dismissed on the motion of the United States.
18:1033B.F INSURANCE CRIMES AFFECTING INTERSTATE COMMERCE 18:2 Aiding and Abetting
(19s)
All remaining counts are dismissed on the motion of the United States.
18:1033B.F INSURANCE CRIMES AFFECTING INTERSTATE COMMERCE 18:2 Aiding and Abetting
(19ss)
All remaining counts are dismissed on the motion of the United States.
18:1033B.F INSURANCE CRIMES AFFECTING INTERSTATE COMMERCE 18:2 Aiding and Abetting
(20s)
All remaining counts are dismissed on the motion of the United States.
18:1033B.F INSURANCE CRIMES AFFECTING INTERSTATE COMMERCE 18:2 Aiding and Abetting
(20ss)
All remaining counts are dismissed on the motion of the United States.
18:1033B.F INSURANCE CRIMES AFFECTING INTERSTATE COMMERCE 18:2 Aiding and Abetting
(21s)
All remaining counts are dismissed on the motion of the United States.
18:1033B.F INSURANCE CRIMES AFFECTING INTERSTATE COMMERCE 18:2 Aiding and Abetting
(21ss)
All remaining counts are dismissed on the motion of the United States.
18:1033B.F INSURANCE CRIMES AFFECTING INTERSTATE COMMERCE 18:2 Aiding and Abetting
(22s)
All remaining counts are dismissed on the motion of the United States.
18:1033B.F INSURANCE CRIMES AFFECTING INTERSTATE COMMERCE 18:2 Aiding and Abetting
(23s)
All remaining counts are dismissed on the motion of the United States.
18:1033B.F INSURANCE CRIMES AFFECTING INTERSTATE COMMERCE 18:2 Aiding and Abetting
(24s)
All remaining counts are dismissed on the motion of the United States.
18:1033B.F INSURANCE CRIMES AFFECTING INTERSTATE COMMERCE 18:2 Aiding and Abetting
(25s)
All remaining counts are dismissed on the motion of the United States.

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None


Claimant
LECG, LLC represented byYuri Rozenfield
80 Lancaster Avenue
Devon, PA 19333
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Jack Samuel Tenenbaum
Chuhak & Tecson P.C.
30 South Wacker Drive
26th Floor
Chicago, IL 60606
(312) 444-9300
Email: stenenbaum@chuhak.com
TERMINATED: 12/09/2010


Claimant
St. Paul Fire And Marine Insurance Company represented byCecilia Anne Horan
Hinshaw & Culbertson
222 North LaSalle Street
Suite 300
Chicago, IL 60601-1081
(312) 704-3000
Email: choran@hinshawlaw.com
ATTORNEY TO BE NOTICED

Thomas M. Hamilton
Hinshaw & Culbertson
222 North LaSalle Street
Suite 300
Chicago, IL 60601-1081
(312) 704-3000
Email: thamilton@hinshawlaw.com
ATTORNEY TO BE NOTICED


Claimant
Danya M Siegel represented byPhillip A. Bock
Bock & Hatch, LLC
134 N. La Salle St.
Suite 1000
Chicago, IL 60602
(312) 658-5500
Fax: (312) 658-5555
Email: phil@bockhatchllc.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED


Claimant
Asbury Plaza Venture represented byEdward W. Feldman
Miller Shakman & Beem LLP
180 North LaSalle Street
Suite 3600
Chicago, IL 60601
(312) 263-3700
Fax: (312) 263-3270
Email: efeldman@millershakman.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained


Claimant
East Bank Club Venture represented byEdward W. Feldman
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained


Claimant
Grand Avenue Venture LLC represented byEdward W. Feldman
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained


Claimant
Elm Street Plaza Venture represented byEdward W. Feldman
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained


Claimant
Huron Plaza Venture represented byEdward W. Feldman
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained


Claimant
3403-5 Partnership represented byEdward W. Feldman
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained


Claimant
Northeast Ill Regional Commuter Railroad Corp
doing business as
Metra
represented byRichard Capra
METRA
547 W. Jackson
15th Floor
Chicago, IL 60661
(312) 322-6996
Email: rcapra@metrarr.com
ATTORNEY TO BE NOTICED


Movant
Jeffrey L Ludwig represented byCaesar A. Tabet
Tabet DiVito & Rothstein, LLC
The Rookery Building
209 South LaSalle Street
Seventh Floor
Chicago, IL 60604
(312) 762-9450
Email: ctabet@tdrlawfirm.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Marnie Anne Jensen
Tabet DiVito & Rothstein, LLC
The Rookery Building
209 South LaSalle Street
Seventh Floor
Chicago, IL 60604
(312) 762-9450
Designation: Retained


Movant
Timothy Gallagher represented byEric D. Brandfonbrener
Perkins Coie LLC
131 S. Dearborn
Suite 1700
Chicago, IL 60603-5559
(312) 263-5601
Email: ebrand@perkinscoie.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Lawrence Oliver , II
(See above for address)
TERMINATED: 01/01/2008
Designation: Retained


Movant
Matthew Walsh represented byEric D. Brandfonbrener
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Lawrence Oliver , II
(See above for address)
TERMINATED: 01/01/2008
Designation: Retained


Movant
M Scott Michel represented byAlice Decker
Latham & Watkins LLP
233 South Wacker Drive
Suite 5800
Chicago, IL 60606
312-876-7700
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Andrew T. Gehl
Latham & Watkins LLP
233 S. Wacker Drive
Suite 5800
Chicago, IL 60606
(312) 876-7700
Fax: (312) 993-9767
Email: andrew.gehl@lw.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Forrest B. Lammiman
Meltzer, Purtill & Stelle LLC
300 S. Wacker Dr.
suite 3500
Chicago, IL 60606
312-987-9900
Email: flammiman@mpslaw.com
TERMINATED: 11/10/2004
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Jeffrey Douglas Bacon
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Alice D Burke
United States District Court
219 S. Dearborn
Chicago, IL 60604
312 435 5629
Email: alicedeckerburke@gmail.com
TERMINATED: 01/25/2006
Designation: Retained

David S Heller
(See above for address)
Designation: Retained

Julie L Young
Locke Lord LLP
111 South Wacker Drive
Chicago, IL 60606
(312) 443-0700
Email: jyoung@lockelord.com
TERMINATED: 11/10/2004

Laura Susan Peterson Bauer
Latham & Watkins LLP
233 South Wacker Drive
Suite 5800
Chicago, IL 60606
(312) 876-7700
Fax: (312) 993-9767
Email: laurie.bauer@lw.com
TERMINATED: 02/13/2009

Lisa Plunkett Conlon
(See above for address)
TERMINATED: 05/01/2009
Designation: Retained

Marissa Lynn Downs
Much Shelist, P.C.
191 N. Wacker Dr.
Suite 1800
Chicago, IL 60606
(312) 521-2000
Email: mdowns@muchshelist.com
TERMINATED: 07/28/2011

Matthew T. Furton
Locke Lord LLP
111 South Wacker Drive
Chicago, IL 60606
(312) 443-0700
Email: mfurton@lockelord.com
TERMINATED: 11/10/2004

Peter P. Knight
Latham & Watkins LLP
233 South Wacker Drive
Suite 5800
Chicago, IL 60606
(312) 876-7700
Email: peter.knight@lw.com
ATTORNEY TO BE NOTICED
Designation: Retained

Tanya Chandra Nair
Latham & Watkins LLP
233 South Wacker Drive
Suite 5800
Chicago, IL 60606
(312) 876-7700
Fax: (312) 993-9767
Email: tanya.nair@lw.com
TERMINATED: 02/24/2011

William Bryan Lytton
Latham & Watkins LLP (IL)
233 South Wacker Drive
5800 Sears Tower
Chicago, IL 60606
(312) 777-7013
Fax: (312) 993-9767
Email: bryan.lytton@lw.com
TERMINATED: 03/12/2009


Movant
Fireman's Fund Insurance Company represented byLewis S. Rosenbloom
Le Boeuf, Lamb, Greene & Mac Rae, LLP
Two Prudential Plaza, 180 North Stetson Ave.
Suite 1175
Chicago, IL 60657
(312) 749-8090
Email: lrosenbloom@llgm.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Diana Marie Chafey
Attorney at Law
2514 North Burling
Apt. 2
Chicago, IL 60614
(312) 525-5508
Designation: Retained

Jason Jon DeJonker
Seyfarth Shaw LLP
131 South Dearborn Street
Suite 2400
Chicago, IL 60603-5577
(312) 460-5220
Fax: (312( 460-7000
Email: jdejonker@seyfarth.com
ATTORNEY TO BE NOTICED
Designation: Retained

Jonathan D. King
DLA Piper US LLP IL
203 North LaSalle Street
20th Floor
Chicago, IL 60601
(312) 368-4000
Email: jonathan.king@dlapiper.com
ATTORNEY TO BE NOTICED
Designation: Retained


Movant
Joy Segal represented byHarvey Marvin Silets
(See above for address)
TERMINATED: 07/03/2002
LEAD ATTORNEY
Designation: Retained

Joseph J. Duffy
Stetler, Duffy & Rotert, Ltd.
10 South LaSalle Street
Suite 2800
Chicago, IL 60603-1203
(312) 338-0200
Email: jduffy@sdrlegal.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Corey B. Rubenstein
Stetler, Duffy & Rotert, Ltd.
10 South LaSalle Street
Suite 2800
Chicago, IL 60603-1203
(312) 338-0200
Email: cruben@sdrlegal.com
ATTORNEY TO BE NOTICED
Designation: Retained

Jonathan S. Feld
(See above for address)
ATTORNEY TO BE NOTICED
Designation: Retained

Megan Piper McKnight
Plunkett Cooney
38505 Woodward Ave.
Suite 2000
Bloomfield Hills, MI 48304
(248) 901-4018
Email: mmcknight@plunkettcooney.com
ATTORNEY TO BE NOTICED
Designation: Retained


Movant
Robin Segal Swann represented byHarvey Marvin Silets
(See above for address)
TERMINATED: 07/03/2002
LEAD ATTORNEY
Designation: Retained

Jonathan S. Feld
(See above for address)
ATTORNEY TO BE NOTICED
Designation: Retained

Megan Piper McKnight
(See above for address)
ATTORNEY TO BE NOTICED
Designation: Retained


Movant
Jonathan Segal represented byHarvey Marvin Silets
(See above for address)
TERMINATED: 07/03/2002
LEAD ATTORNEY
Designation: Retained

Corey B. Rubenstein
(See above for address)
ATTORNEY TO BE NOTICED

Jonathan S. Feld
(See above for address)
ATTORNEY TO BE NOTICED
Designation: Retained

Joseph J. Duffy
(See above for address)
ATTORNEY TO BE NOTICED

Megan Piper McKnight
(See above for address)
ATTORNEY TO BE NOTICED
Designation: Retained

Todd John Haugh
Winston & Strawn LLP
35 W. Wacker Dr.
Chicago, IL 60601
(312) 558-5600
Email: thaugh@winston.com
ATTORNEY TO BE NOTICED


Movant
AIGTI represented byScott R. Lassar
Sidley Austin LLP
One South Dearborn Street
Chicago, IL 60603
(312) 853-7000
Email: slassar@sidley.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Christopher R McFadden
Office of the U.S. Attorney (CA)
880 Front Street
Room 6293
San Diego, CA 92101
(619) 557-7031
TERMINATED: 09/28/2005
Designation: Retained

Jordan Samuel Ginsberg
Sidley Austin LLP
One S. Dearborn Street
Chicago, IL 60603
(312) 853-7000
Email: jginsberg@sidley.com
ATTORNEY TO BE NOTICED

Preya Sharma Tarsney
Abbott Laboratories
100 Abbott Park Road
Abbott Park, IL 60064
(847) 936-0566
Designation: Retained


Movant
City of Highland Park, The represented byPeter Michael Friedman
Holland & Knight LLC
131 South Dearborn Street
30th Floor
Chicago, IL 60603
(312) 263-3600
Email: peter.friedman@hklaw.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Adam M. Kingsley
Holland & Knight LLC
131 South Deaborn Street
30th Floor
Chicago, IL 60603
(312)263-3600
Email: adam.kingsley@hklaw.com
ATTORNEY TO BE NOTICED
Designation: Retained

Steven M. Elrod
Holland & Knight LLC
131 South Dearborn Street
30th Floor
Chicago, IL 60603
(312) 263-3600
Email: steven.elrod@hklaw.com
ATTORNEY TO BE NOTICED
Designation: Retained


Movant
Peterson Plaza Associates represented byBennett Earl Kaplan
The Kaplan Group Ltd.
180 North LaSalle Street
25th Floor
Chicago, IL 60601
(312) 606-3020
Email: bkaplan@kp-kg.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained


Movant
Peterson Plaza Development Company represented byBennett Earl Kaplan
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained


Movant
Sheridan House Associates represented byBennett Earl Kaplan
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained


Movant
LaSalle Bank National Association represented byJohn Lawrence Conlon
Schwartz, Cooper, Greenberg & Krauss
180 North LaSalle Street
Suite 2700
Chicago, IL 60601
(312) 845-5435
Email: jconlon@scgk.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Robert Dunn Glick
Schwartz, Cooper, Greenberg & Krauss
180 North LaSalle Street
Suite 2700
Chicago, IL 60601
(312) 516-4489


Movant
R-4 Services, LLC represented byKathleen A Duncan
Daley and George LLP
20 S. Clark St.
Suite 400
Chicago, IL 60603
(312) 726-8797
TERMINATED: 12/21/2005
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Chris Anthony Leach
Daley and George LLP
20 S. Clark St.
Suite 400
Chicago, IL 60603
(312) 726-8797
Designation: Retained

Dennis J. Aukstik
Daley and George LLP
20 S. Clark St.
Suite 400
Chicago, IL 60603
(312) 726-8797
Email: daukstik@daleygeorge.com
ATTORNEY TO BE NOTICED
Designation: Retained

Jill Patricia Conroy
Daley and George LLP
20 S. Clark St.
Suite 400
Chicago, IL 60603
(312) 726-8797
Email: jconroy@daleygeorge.com
ATTORNEY TO BE NOTICED
Designation: Retained

John J. George
Daley and George LLP
20 S. Clark St.
Suite 400
Chicago, IL 60603
(312) 726-8797
Designation: Retained

Michael Daley
Daley and George LLP
20 S. Clark St.
Suite 400
Chicago, IL 60603
(312) 726-8797
Email: mdaley@daleygeorge.com
ATTORNEY TO BE NOTICED
Designation: Retained

Richard A. Toth
Daley and George, Ltd.
20 S. Clark St., Suite 400
Chicago, IL 60603-1835
(312) 726-8797
Fax: (312) 726-8819
Email: rtoth@daleygeorge.com
ATTORNEY TO BE NOTICED
Designation: Retained

Robert T. Oleszkiewicz
Whitfield, McGann & Ketterman
111 E. Wacker Dr.
Suite 2600
Chicago, IL 60601
(312) 251-9700
Fax: (312) 251-9701
Email: robert@whitfield-mcgann.com
ATTORNEY TO BE NOTICED
Designation: Retained


Movant
Chicago Transit Authority represented byJeffrey H. Hornstein
Chicago Transit Authority
Law Department
P.O. Box 7564
Chicago, IL 60680-7564
(312) 664-7200
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained


Movant
Illinois Department of Financial and Professional Regulation represented byLawrence John Falli
7730 West 92nd Lane
Crown Point, IN 46307
(312)961-2478
Email: lfalli@gmail.com
ATTORNEY TO BE NOTICED


Movant
Crowe Chizek and Company LLC represented byJ. Jeffrey Putman
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained


Movant
THB Intermediaries Inc represented byPaul R. McMenamin
Morea & Schwartz, P.C.
355 East 62nd Street
New York, NY 10021
(212)810-2408
Designation: Retained


Movant
Archer Western Contractors, LTD represented byJohn A. Dienner , III
Kubasiak, Fylstra, Thorpe & Rotunno P.C.
20 South Clark Street
Suite 2900
Chicago, IL 60603
(312) 630-9600
Email: jdienner@kftrlaw.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Raymond A. Fylstra
Kubasiak, Fylstra, Thorpe & Rotunno P.C.
20 South Clark Street
Suite 2900
Chicago, IL 60603
(312) 630-9600
Fax: (312) 630-9600
Email: rfylstra@kftrlaw.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Robert C. Kimmeth
Kubasiak, Fylstra, Reizen & Rotunno P.C.
20 South Clark Street
Suite 2900
Chicago, IL 60603
(312) 630-9600
Email: rkimmeth@kfrrlaw.com
ATTORNEY TO BE NOTICED
Designation: Retained


Movant
Walsh Construction Company represented byJohn A. Dienner , III
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Raymond A. Fylstra
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Robert C. Kimmeth
(See above for address)
ATTORNEY TO BE NOTICED
Designation: Retained


Movant
Palatine Properties Limited Partnership represented byBennett Earl Kaplan
(See above for address)
ATTORNEY TO BE NOTICED


Movant
Illinois Department of Revenue


Plaintiff
United States of America represented byMarsha A. McClellan
United States Attorney's Office (NDIL)
219 South Dearborn Street
Suite 500
Chicago, IL 60604
(312) 353-5300
Fax: (312) 353-4324
Email: marsha.mcclellan@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Former AUSA
United States Attorney's Office (NDIL)
219 South Dearborn Street
Suite 500
Chicago, IL 60604
Email: USAILN.ECFFormerAUSA@usdoj.gov

Pretrial Services
.
435-5545
Email: ilnptdb_Court_Action_Notice@ilnpt.uscourts.gov
ATTORNEY TO BE NOTICED

Probation Department
.
408-5197
Email: Intake_Docket_ILNP@ilnp.uscourts.gov
ATTORNEY TO BE NOTICED

William R. Hogan , Jr.
United States Attorney's Office (NDIL)
219 South Dearborn Street
Suite 500
Chicago, IL 60604
(312) 353-5300
Email: william.hogan@usdoj.gov
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
01/26/2002COMPLAINT Hon. Morton Denlow (meg) . Modified on 4/15/2010 (ym, ). (Entered: 01/29/2002)
01/26/2002  DEFENDANT Michael Segal arrested (meg) (Entered: 01/29/2002)
01/26/2002MINUTE ORDER of 1/26/02 by Hon. Morton Denlow as to Michael Segal : Initial appearance proceedings held. Defendant appears in response to arrest on 1/26/02. Defendant informed of rights. Preliminary examination 2/1/5/02 at 10:00 a.m. Mailed notice (meg) (Entered: 01/29/2002)
01/26/2002APPEARANCE of Attorney for Michael Segal by Harvey M. Silets (meg) (Entered: 01/29/2002)
01/26/2002ORDER by Hon. Morton Denlow setting conditions of release for Michael Segal in the amount of $750,000.00 (Own Recognizance). Report to Pretrial Services: as directed. (meg) . Modified on 4/15/2010 (ym, ). (Entered: 01/29/2002)
01/26/2002BOND ( $750,000.00 (Own Recognizance)) by Michael Segal (meg) (Entered: 01/29/2002)
02/14/2002INDICTMENT Counts filed against Michael Segal (1) count(s) 1 (meg) (Entered: 02/15/2002)
02/14/2002DESIGNATION SHEET FELONY Category III (meg) (Entered: 02/15/2002)
02/14/2002MINUTE ORDER of 2/14/02 by Hon. Geraldine Soat Brown as to Michael Segal : Bond set by Magistrate to stand as bond in this instance. No notice (meg) (Entered: 02/15/2002)
02/15/2002ARRAIGNMENT NOTICE: Before Hon. Ruben Castillo as to Michael Segal : Arraignment and plea set on Wednesday, 2/27/02 at 10:00 a.m. Mailed notice (meg) (Entered: 02/15/2002)
02/15/200210 MINUTE ORDER of 2/15/02 by Hon. Ruben Castillo as to defendant: Indictment having been returned, preliminary examination hearing is stricken. No notice (kmt) (Entered: 02/19/2002)
02/21/200211 MINUTE ORDER of 2/21/02 by Hon. Ruben Castillo as to Michael Segal : Arraignment and plea hearing reset to 02/22/2002 at 1:30 p.m. Telephone notice (pmp) (Entered: 02/22/2002)
02/22/200212 MINUTE ORDER of 2/22/02 by Hon. Ruben Castillo as to defendant: Status hearing set for 3/25/02 at 9:30 a.m. Arraignment and plea hearing held. Defendant Michael Segal appeared, waived formal reading of the indictment and entered a not guilty plea. 16.1A conference to be held on or before 3/8/02. Any pretrial motions to be filed on or before 3/22/02. order bond to stand. All parties are granted leave for an early return of trial subpoenas with a five days notice. From today's date until 3/25/02 is exlcuded pursuant to 18:3161(h)(1)(F). Mailed notice (kmt) (Entered: 02/25/2002)
02/22/200213 APPEARANCE of Attorney for Michael Segal by Harvey Silets, Gil M. Soffer, Jonathan S. Feld (emd) (Entered: 02/25/2002)
02/25/200214 MOTION by USA to dismiss complaint without prejudice ; Notice (meg) . Modified on 4/15/2010 (ym, ). (Entered: 02/26/2002)
02/25/200215 MINUTE ORDER of 2/25/02 by Hon. Morton Denlow as to Michael Segal : Government's motion to dismiss complaint without prejudice is granted [14-1]. Complaint dismissed as to Michael Segal. Mailed notice (meg) Modified on 04/02/2002 (Entered: 02/26/2002)
02/27/200216 MOTION by Michael Segal to reconsider dismissal of complaint without prejudice ; Notice (meg) . Modified on 4/15/2010 (ym, ). (Entered: 03/05/2002)
03/04/200217 MINUTE ORDER of 3/4/02 by Hon. Morton Denlow as to Michael Segal : Answer brief to defendant's motion to reconsider dismissal of complaint without prejudice [16-1] due 3/11/02 Reply to answer brief due 3/18/02. Hearing on defendant's motion to reconsider dismissal of complaint without prejudice [16-1] held; continued to 4/1/02 at 10:00 a.m. Mailed notice (meg) (Entered: 03/05/2002)
03/11/200219 RESPONSE by USA to defendant's motion to reconsider court's order dismissing the complaint in this matter without prejudice [16-1]; (Attachments); Notice (pmp) (Entered: 03/13/2002)
03/12/200218 TRANSCRIPT of proceeding as to Michael Segal held before Hon. Morton Denlow on 2/15/02 (1 Vol: 18-1). (meg) (Entered: 03/13/2002)
03/18/200220 REPLY by Michael Segal in support of defendant's motion to reconsider dismissal of complaint without prejudice [16-1] (Attachments); Notice (meg) (Entered: 03/19/2002)
03/22/200221 MOTION by Michael Segal to suppress statements (Attachments); Notice (meg) (Entered: 03/26/2002)
03/22/200222 MOTION by Michael Segal for a bill of particulars (meg) (Entered: 03/26/2002)
03/22/200223 MOTION by Michael Segal for early disclosure of discovery materials (meg) (Entered: 03/26/2002)
03/25/200224 MINUTE ORDER of 3/25/02 by Hon. Ruben Castillo as to Michael Segal : Government's motion for leave to seal the Government's motion to exclude time, status report regarding discovery and motion for protective order is granted. Defendant's response to the government's motion to exclude time should be filed under seal on or before 4/1/02. Government's reply should be filed under seal on or before 4/8/02. Defendant's response to the Government's motion for protective order should be filed under seal on or before 4/1/02. Government's reply should be filed under seal on or before 4/8/02. Government's response to the defendant's pending motions are due on or before 4/15/02. Status hearing held; continued to 4/26/02 at at 10:00 a.m. From today's date until 4/26/02 is excluded pursuant to 18 U.S.C. 3161(h)(1)(F) and 18 U.S.C. 3161(h)(8)(A)(B). Mailed notice (meg) Modified on 06/23/2004 (Entered: 03/26/2002)
03/26/200225 TRANSCRIPT of proceeding as to Michael Segal held before Hon. Ruben Castillo on 2/15/02 (1 Vol: 25-1) (meg) (Entered: 03/29/2002)
04/01/200226 MEMORANDUM by Michael Segal opposing government's motions to exclude time and for a protective order; Notice "RESTRICTED" (pmp) (Entered: 04/02/2002)
04/01/200227 MINUTE ORDER of 4/1/02 by Hon. Morton Denlow as to Michael Segal : Motion hearing held on defendant's motion to reconsider dismissal of complaint without prejudice [16-1]. Motion is taken under advisement. Ruling by mail on or before 4/8/02. Mailed notice (emd) (Entered: 04/02/2002)
04/08/200228 MINUTE ORDER of 4/8/02 by Hon. Ruben Castillo as to Michael Segal : The Court having reconsidered defendant's motion to reconsider dismissal of complaint without prejudice [16-1], denies it because a magistrate judge does not have authority to grant the requested relief. It is recommended to the District Judge that the motion be denied on the merits for the reasons set forth in the Memorandum Opinion and Report and Recommendation. Entered Memorandum Opinion. Entered Report and Recommendation regarding [16-1]. Mailed notice (meg) (Entered: 04/10/2002)
04/15/200229 RESPONSE by plaintiff to motion to defendant's motion to suppress statements [21-1]; Notice (kmt) (Entered: 04/16/2002)
04/16/200230 TRANSCRIPT of proceeding as to Michael Segal held before Hon. Morton Denlow on 4/1/02 (kmt) (Entered: 04/17/2002)
04/17/200231 OBJECTIONS to magistrate's report regarding defendant's motion to reconsider dismissal of complaint without prejudice by defendant (Attachments); Notice (kmt) Modified on 06/23/2004 (Entered: 04/19/2002)
04/19/200232 RESPONSE by USA to defendant's motion for a bill of particulars [22-1] (emd) (Entered: 04/22/2002)
04/23/200233 REPLY by Michael Segal in support of his motion to suppress statements [21-1]; (Attachments) Notice. (emd) (Entered: 04/24/2002)
04/25/200234 MOTION by USA to file its consolidated response to defendant's motion for early discovery and defendant objection to government's proposed protective order instanter ; Notice (kmt) Modified on 06/23/2004 . Modified on 4/15/2010 (ym, ). (Entered: 04/29/2002)
04/26/2002  ORAL MOTION by defendant for leave to travel to Cannes, France from 5/14/02 through 5/27/02 (kmt) (Entered: 04/29/2002)
04/26/200235 MINUTE ORDER of 4/26/02 by Hon. Ruben Castillo as to defendant: Status hearing held. Jury trial set for 9/23/02 at 10:00 a.m. Evidentiary hearing on defendant's motion to suppress statements [21-1] is set for 5/31/02 at 10:00 a.m. Defendant's oral motion for a bill of particulars is denied [22-1]. Defendant's oral motion for leave to travel to Cannes, France from 5/14/02 through 5/27/02 is granted [0-1]. Government's motion to file its consolidated response to defendant's motion for early discovery and defendant objection to government's proposed protective order instanter is granted [34-1]. Defendant to submit a draft protective order to chambers. From today's date until 5/31/02 is excluded pursuant to 18:3161(h)(1)(F) and 18:3161(h)(8)(A)(B). Mailed notice (kmt) Modified on 06/23/2004 (Entered: 04/29/2002)
04/26/200236 MINUTE ORDER of 4/26/02 by Hon. Ruben Castillo as to defendant: Government's response to defendant's objections to the magistrate's Report and Recommendation regarding defendant's motion to reconsider dismissal of complaint without prejudice is due on or before 5/10/02. Defendant's reply will be due on or before 5/24/02. The court will rule on 5/31/02 at 10:00 a.m. Mailed notice (kmt) (Entered: 04/29/2002)
04/26/200237 MINUTE ORDER of 4/26/02 by Hon. Ruben Castillo as to defendant: Enter Order. Defendant is permitted to travel to France from 5/14/02 through and including 5/27/02. The Pretrial Services office is instructed to release defendant's passport to him for the purposes of such travel. Upon his return from France, defendant is directed to return his passport to the Pretrial Services office. (Entered Order.) Mailed notice (kmt) Modified on 04/29/2002 (Entered: 04/29/2002)
04/26/200238 MINUTE ORDER of 4/26/02 by Hon. Ruben Castillo as to defendant: Motion of the United States for a protective order is granted to the extent allowed in open court. Enter Order. (Entered Order.) Mailed notice (kmt) (Entered: 04/29/2002)
05/10/200239 RESPONSE by plaintiff to defendant's objections to magistrate judge's report regarding defendant's motion to reconsider dismissal of complaint without prejudice [31-1]; Notice (kmt) Modified on 06/23/2004 (Entered: 05/13/2002)
05/31/200240 MINUTE ORDER of 5/31/02 by Hon. Ruben Castillo as to defendant: Status hearing held; continued to 7/3/02 at 10:00 a.m. From today's date until 7/3/02 is exlcuded pursuant to 18:3161(h)(1)(F) and 18:3161(h)(8)(A)(B). Mailed notice (kmt) (Entered: 06/03/2002)
05/31/200241 MINUTE ORDER of 5/31/02 by Hon. Ruben Castillo as to defendant: Both the defendant and the government elect not to proceed with any testimony with respect to defendant's motion to suppress [21-1] or defendant's motion to reconsider dismissal of complaint without prejudice [16-1]. The court hereby takes defendant's motion to suppress [21-1] under advisement with a tentative ruling date of 7/3/02 at 10:00 a.m. in open court.. Mailed notice (kmt) (Entered: 06/03/2002)
05/31/200242 MINUTE ORDER of 5/31/02 by Hon. Ruben Castillo as to defendant:After a careful review of the relevant proceedings, the court hereby overrules the defendant's objections to Magistrate Judge Denlow's 4/8/02 Memorandum Opinion and Recommendation, which is attached hereto as Appendix A, and fully adopted by this court. The court, for reasons expresses in Magistrate Denlow's opinion and in open court, hereby denies defendant's motion to reconsider dismissal of complaint without prejudice [16-1]. The court expressly finds that the defendant has not established any prosecutorial misconduct or bad faith that would justify a dismissal with prejudice under Fed.R.Crim.P. 48(a). (Attachment.) Mailed notice (kmt) Modified on 06/23/2004 (Entered: 06/03/2002)
06/13/200243 TRANSCRIPT of proceeding as to Michael Segal held before Hon. Ruben Castillo on 1/26/02 (kmt) (Entered: 06/14/2002)
06/26/200245 MOTION by attorneys for defendant to withdraw as counsel for defendant ; Notice (kmt) (Entered: 07/08/2002)
07/01/200244 MINUTE ORDER of 7/1/02 by Hon. Ruben Castillo as to Michael Segal: Defendant's motion to suppress statements is denied [21-1]. Entered Memorandum Opinion and Order. Mailed notice (emd) (Entered: 07/02/2002)
07/03/200246 MINUTE ORDER of 7/3/02 by Hon. Ruben Castillo as to defendant: Status hearing held; continued to 7/24/02 at 9:30 a.m. Harvey M. Silets, Jonathan S. Feld and Gil M. Soffer's motion to withdraw as counsel for defendant is granted [45-1]. Daniel E. Reidy and Thomas P. McNulty are granted leave to file their appearance on behalf of defendant. From today's date until 7/24/02 is excluded pursuant to 18:3161(h)(8)(A)(B). Mailed notice (kmt) Modified on 06/23/2004 (Entered: 07/08/2002)
07/03/200247 APPEARANCE of Attorney for Michael Segal by Daniel E. Reidy, Thomas P. McNulty (kmt) (Entered: 07/08/2002)
07/24/200248 MINUTE ORDER of 7/24/02 by Hon. Ruben Castillo as to defendant: Status hearing held; continued to 8/21/02 at 9:30 a.m. From today's date until 8/21/02 is excluded pursuant to 18:3161(h)(8)(A)(B). Mailed notice (kmt) (Entered: 07/25/2002)
08/21/200249 MINUTE ORDER of 8/21/02 by Hon. Ruben Castillo as to Michael Segal : Status hearing held and continued to 10/30/02 at 9:30 a.m. Jury trial set for 9/23/02 is vacated . From today's date until 10/30/02 is excluded pursuant to 18 U.S.C. 3161(h)(8)(A)(B) and 18 U.S.C. 3161(h)(2). Mailed notice (amb) (Entered: 08/22/2002)
08/27/200250 MINUTE ORDER of 8/27/02 by Hon. Ruben Castillo as to Michael Segal : Status hearing reset for 11/01/02 at 9:45 a.m. Status hearing set for 10/30/02 is vacated. Mailed notice (ar) (Entered: 08/29/2002)
10/31/200251 SUPERSEDING indictment Michael Segal (1) count(s) 1s, 2s-7s, 8s, 9s, 10s-16s (kmt) (Entered: 11/01/2002)
10/31/200252 DESIGNATION SHEET FELONY Category 3 (kmt) . Modified on 4/19/2010 (ym, ). (Entered: 11/01/2002)
10/31/200253 MINUTE ORDER of 10/31/02 by Hon. Geraldine Soat Brown as to defendant Michael Segal : Bond set in 02 CR 112 to stand as bond in this instance, granted. Enter Order. No notice (kmt) (Entered: 11/01/2002)
11/01/200254 MINUTE ORDER of 11/1/02 by Hon. Ruben Castillo as to Michael Segal : Status hearing held and continued to 12/04/2002 at 9:30 a.m. Arraignment and plea hearing held. Defendant appeared waived formal reading of the superseding indictment and entered a plea of not guilty to all counts of the superseding indictment. Defendant to file any pretrial motions on or before 11/22/2002. Order to stand. Defendant's appearance is waived at the next status hearing. From today's date until 12/04/2002 is excluded pursuant to 18 U.S.C. 3161(h)(1) and 18 U.S.C. 3161(h)(8)(A)(B). Mailed notice (pmp) Modified on 06/23/2004 (Entered: 11/04/2002)
11/22/200257 AGREED MOTION by Michael Segal to require the government to give notice of its intentention to use certain evidence at trial ; Memorandum in support; Notice. (emd) . Modified on 4/15/2010 (ym, ). (Entered: 12/06/2002)
11/22/200258 MOTION by Michael Segal to dismiss counts nine through sixteen of the superseding indictment ; Memorandum in support. (emd) . Modified on 4/15/2010 (ym, ). (Entered: 12/06/2002)
11/22/200259 MOTION by Michael Segal to strike surplusage from the superseding indictment ; Memorandum in support. (emd). Modified on 4/15/2010 (ym, ). (Entered: 12/06/2002)
11/22/200260 MOTION by Michael Segal for the return of privileged information seized by the government , and to bar the use of any such information for any purposes including at trial or in preparation for trial ; Memorandum in support. (emd) Modified on 12/06/2002 . Modified on 4/15/2010 (ym, ). (Entered: 12/06/2002)
11/22/200261 MOTION by Michael Segal to compel production of affidavit in support of search warrant executed on Near North ; Memorandum in support. (emd) . Modified on 4/15/2010 (ym, ). (Entered: 12/06/2002)
11/22/200262 MOTION by Michael Segal for a bill of particulars ; Memorandum in support. (emd) . Modified on 4/15/2010 (ym, ). (Entered: 12/06/2002)
11/22/200263 MOTION by Michael Segal for disclosure of brady material and impeaching information ; Memorandum in support. (emd) . Modified on 4/15/2010 (ym, ). (Entered: 12/06/2002)
11/26/200255 AGREED MOTION by defendant to substitute corrected memorandum in support of defendant's motion to strike surplusage from the superseding indictment (Attachment); Notice (kmt) . Modified on 4/15/2010 (ym, ). (Entered: 12/02/2002)
11/27/200256 MINUTE ORDER of 11/27/02 by Hon. Ruben Castillo as to defendant: Status hearing set for 12/5/02 at 9:30 a.m. Defendant's agreed motion to substitute corrected memorandum in support of defendant's motion to strike surplusage from the indictment is granted [55-1]. Mailed notice (kmt) (Entered: 12/02/2002)
12/05/200264 MINUTE ORDER of 12/5/02 by Hon. Ruben Castillo as to Michael Segal : Status hearing held and continued to 2/5/03 at 9:30am. Jury trial set for 4/7/03 at 10:00am. Defendant's agreed motion to require the government to give notice of its intention to use certain evidence at trial is granted [57-1]. Government to provide any 404(b) evidence to be used at trial on or before 3/7/03. Government's response to defendant's pending motions is due on or before 1/6/03. Defendant's reply will be due on or before 1/16/03. [23-1] [63-1] [62-1] [61-1] [60-1] [60-2] [59-1] [58-1] The Court will rule on 2/5/03 at 9:30am. From today's date until 2/5/03 is excluded pursuant to 18 USC 3161(h)(8)(A)(B) and 18 USC 3161(h)(1)(F). Mailed notice (emd) (Entered: 12/06/2002)
01/06/200365 CONSOLIDATED RESPONSE by USA to defendant's pretrial motions for disclosure of brady material and impeaching information [63-1], motion for a bill of particulars [62-1], motion to compel production of affidavit in support of search warrant executed on Near North [61-1], motion for the return of privileged information seized by the government [60-1], motion to bar the use of any such information for any purposes including at trial or in preparation for trial [60-2], motion to strike surplusage from the superseding indictment [59-1], motion to dismiss counts nine through sixteen of the superseding indictment [58-1], motion for early disclosure of discovery materials [23-1]; Notice. (emd) . Modified on 4/15/2010 (ym, ). (Entered: 01/07/2003)
01/16/200366 CONSOLIDATED REPLY by Michael Segal in support of his pretrial motions filed on 11/22/03 [63-1], [62-1], [61-1], [60-1], [60-2], [59-1], [58-1]. (emd) . Modified on 4/15/2010 (ym, ). (Entered: 02/03/2003)
01/16/200370 MOTION by Michael Segal for leave to file instanter reply brief in excess of 15 pages ; Notice (las) . Modified on 4/15/2010 (ym, ). (Entered: 02/06/2003)
01/31/200371 MOTION by Michael Segal for early return of trial subpoenas ; Memorandum in support ; Notice (las) (Entered: 02/06/2003)
02/05/200367 MINUTE ORDER of 2/5/03 by Hon. Ruben Castillo as to Michael Segal : Defendant's motion to compel production of affidavit in support of search warrant executed on Near North is withdrawn as moot [61-1]. Defendant's motion for disclosure of brady material and impeaching information is granted [63-1]. Government to comply on or before 3/7/03. Mailed notice (las) (Entered: 02/06/2003)
02/05/200368 MINUTE ORDER of 2/5/03 by Hon. Ruben Castillo as to Michael Segal : Defendant's motion to strike surplusage from the superseding indictment is denied [59-1]. Any pending motion in limine should be filed on or before 3/14/03. All other pending motions are taken under advisement and the court will rule by mail. Mailed notice (las) (Entered: 02/06/2003)
02/05/200369 MINUTE ORDER of 2/5/03 by Hon. Ruben Castillo as to Michael Segal : Defendant's motion for the return of privileged information seized by the government [60-1] and to bar the use of any such information for any purposes including at trial or in preparation for trial is granted in part for the reasons stated in open court [60-2]. The government is directed to return the privileged information within 14 days or submit a privileged log for the court to review including any in camera material. Mailed notice (las) Modified on 06/23/2004 (Entered: 02/06/2003)
02/05/200372 MINUTE ORDER of 2/5/03 by Hon. Ruben Castillo as to Michael Segal : Status hearing held and continued to 2/28/03 at 10:00 a.m. Defendant's motion for leave to file instanter reply brief [70-1] and in excess of 15 pages is granted [70-2]. Defendant's motion for early return of trial subpoenas is granted as to all parties [71-1]. Defendant's motion for a bill of particulars is granted [62-1]. Defendant to file its questions for the bill of particulars on or before 2/12/03. Government's response to the questions will be due on or before 2/19/03. The court will rule by mail. From today's date until 2/28/03 is excluded pursuant to 18 U.S.C. 3161(h)(1)(F) and 18 U.S.C. 3161(h)(8)(A)(B). Mailed notice (las) Modified on 06/23/2004 (Entered: 02/06/2003)
02/12/200373  SPECIFIC questions by Michael Segal for the government to answer in the bill of particulars; Notice. (emd) . Modified on 4/15/2010 (ym, ). (Entered: 02/13/2003)
02/19/200377 MOTION by USA to reconsider Court's discovery order requiring the government to return alleged "privileged" documents (RESTRICTED). (emd) Modified on 03/03/2003 (Entered: 03/03/2003)
02/20/200374 EXHIBITS A and B by USA to the government's response and objections to defendant's specific questions for bill of particulars (RESTRICTED). (emd) (Entered: 02/21/2003)
02/20/200375 OBJECTIONS by USA and response to defendant's specific questions for bill of particulars [73-1]; Notice (ar) (Entered: 02/21/2003)
02/20/200375 RESPONSE by USA and objections to defendant's specific questions for bill of particulars [73-1]; Notice (ar) (Entered: 02/21/2003)
02/27/200376 MINUTE ORDER of 2/27/03 by Hon. Ruben Castillo as to Michael Segal : Defendant's motion to dismiss counts nine through sixteen of the superseding indictment is denied [58-1]. Entered Memorandum Opinion and Order. Mailed notice (emd) (Entered: 02/28/2003)
02/28/200378 MINUTE ORDER of 2/28/03 by Hon. Ruben Castillo as to Michael Segal: Status hearing held and continued to 4/2/03 at 9:30am. Jury trial reset to 6/16/03 at 10:00am. Government to file any Santiago Proffer six weeks prior to trial. Defendant's response to the Government's motion to reconsider is due on or before 3/14/03. Government's reply will be due on or before 3/21/03. Defendant is given until 3/14/03 to file any further reply to his request for a Bill of Particulars. Any further response by the Government will be due by 3/21/03. From today's date until 4/2/03 is excluded pursuant to 18 USC 3161(h)(1)(F) and 18 USC 3161(h)(8)(A)(B). Mailed notice (emd) Modified on 06/23/2004 (Entered: 03/03/2003)
03/14/200379 MOTION by Michael Segal foe leave to file instanter response brief in exceed page of fifteen pages ; Notice (yap) Modified on 06/23/2004 . Modified on 4/15/2010 (ym, ). (Entered: 03/24/2003)
03/14/200380 RESPONSE by Michael Segal to Government's motion to reconsider order requiring the government to return alleged "privileged" material seized during execution of search warrants [77-1] (Attachments); Notice (yap) . Modified on 4/15/2010 (ym, ). (Entered: 03/24/2003)
03/14/200381 RESPONSE by Michael Segal to Government's Bill of Parrticulars (Attachment) (yap) . Modified on 4/15/2010 (ym, ). (Entered: 03/24/2003)
03/21/200382 MINUTE ORDER of 3/21/03 by Hon. Ruben Castillo as to Michael Segal: Defendant's motion for leave to file instanter response brief in exceed page of fifteen pages [79-1] is granted. Government's reply briefs to the pending motions are due on or before 3/28/03 [77-1] [23-1]. The court will rule on 4/2/03 at 9:30 a.m. [77-1] [23-1]. Mailed notice (yap) (Entered: 03/24/2003)
03/31/2003  ORAL MOTION by parties to re-set the status hearing (yap) (Entered: 04/01/2003)
03/31/200383 MINUTE ORDER of 3/31/03 by Hon. Ruben Castillo as to Michael Segal: Status hearing re-set for 4/23/03 at 9:30 a.m Parties' oral request to re-set the status hearing [0-1] is granted. Status hearing set for 4/2/01 is vacated. Any reply brief to the pending motions will be due on or before 4/18/03. The Court will rule on all pending motions on 4/23/03 at 9:30 a.m. [77-1] [23-1]. From today's date until 4/23/03 is excluded pursuant to 18 U.S.C. 3161(h)(1)(F) and 18 U.S.C. 3161(h)(2). Mailed notice (yap) (Entered: 04/01/2003)
04/21/2003  ORAL MOTION by Michael Segal to re-set the status hearing (yap) Modified on 04/22/2003 (Entered: 04/22/2003)
04/21/200384 MINUTE ORDER of 4/21/03 by Hon. Ruben Castillo as to Michael Segal: Status hearing re-set for 5/13/03 at 9:30 a.m. Parties oral request to re-set the status hearing [0-1] is granted. Status hearing set for 4/23/03 is vacated. Any reply to the pending motions [77-1], [23-1] will be due on or before 5/2/03. The court will rule on all pending motions on 5/13/03 at 9:30 a.m. [77-1] [23-1]. From today's date until 5/13/03 is excluded pursuant to 18 U.S.C. 3161(h)(8)(A)(B) and 18 U.S.C. 3161(h)(I)(F). Mailed notice (yap) Modified on 04/22/2003 . Modified on 4/19/2010 (ym, ). (Entered: 04/22/2003)
05/05/2003  ORAL REQUEST by USA to extend the briefing schedule (yap) (Entered: 05/06/2003)
05/05/200385 MINUTE ORDER of 5/5/03 by Hon. Ruben Castillo as to Michael Segal: Government's oral request to extend the briefing schedule [0-1] is granted. Government's reply to the pending motion is due on or before 5/9/03. Status hearing set for 5/13/03 will stand. Mailed notice (yap) (Entered: 05/06/2003)
05/12/200387 REPLY by USA to defendant's response to government's motion to reconsider court's discovery order requiring the government to return alleged "privileged" documents; Notice. (emd) (Entered: 05/14/2003)
05/13/200386 MINUTE ORDER of 5/13/03 by Hon. Ruben Castillo as to Michael Segal: Status hearing held and continued to 5/27/03 at 9:30 a.m. Government's motion to reconsider Court's discovery order requiring the government to return alleged "privileged" documents [77-1] is granted. From today's date until 5/27/03 is excluded pursuant to 18 U.S.C. 3161(h)(8)(A)(B). Mailed notice (yap) (Entered: 05/14/2003)
05/13/200388 MOTION by Michael Segal to leave to travel outside of the continental United States ; Notice. (emd) . Modified on 4/15/2010 (ym, ). (Entered: 05/16/2003)
05/15/200389 MINUTE ORDER of 5/15/03 by Hon. Ruben Castillo as to Michael Segal: Defendant's agreed motion for leave to travel outside of the continental United States is granted [88-1]. Defendant is allowed to travel to Cannes, France from 5/15/03 through 5/25/03. Mailed notice (emd) (Entered: 05/16/2003)
05/20/200390 MINUTE ORDER of 5/20/03 by Hon. Ruben Castillo as to Michael Segal : Status hearing reset for 6/2/03 at 11:00am. Defendant's oral motion to reset the status hearing is granted. From today's date until 6/2/03 is excluded pursuant to 18 USC 3161(h)(8)(A)(B). Mailed notice (emd) (Entered: 05/21/2003)
05/30/2003  MOTION by Michael Segal to reset the status hearing (yap) (Entered: 06/02/2003)
05/30/200391 MINUTE ORDER of 5/30/03 by Hon. Ruben Castillo as to Michael Segal: Status hearing set for 6/13/03 at 9:30 a.m. Status hearing set for 6/2/03 is vacated. Partie's oral motion to reset the status hearing [0-1] is granted. From today's date until 6/13/03 is excluded pursuant to 18 U.S.C.(h)(A)(8)(B) and 18 U.S.C. 3161(h)(2). Mailed notice (yap) (Entered: 06/02/2003)
06/10/200396 MOTION by Michael Segal for leave to file memorandum in excess of fifteen pages (emd) . Modified on 4/15/2010 (ym, ). (Entered: 06/16/2003)
06/10/200397 MEMORANDUM by Michael Segal in support of his motion for an evidentiary hearing; Notice. (emd) (Entered: 06/16/2003)
06/11/200398  APPENDIX of exhibits by Michael Segal in support of defendant's motion for an evidentiary hearing. (emd) (Entered: 06/16/2003)
06/13/200392 SUPERSEDING indictment Michael Segal (1) count(s) 1ss, 2ss-7ss, 8ss, 9ss, 10ss-16ss, Daniel E Watkins (3) count(s) 2-7, 17, Near North Ins (4) count(s) 2-7, 10-16 (emd) . Modified on 4/15/2010 (ym, ). (Entered: 06/13/2003)
06/13/200393 MINUTE ORDER of 6/13/03 by Hon. Nan R. Nolan as to Michael Segal, Daniel E Watkins, Near North Ins : Bond set in 02 cr 112 to stand in this instance as to Michael Segal. To set preliminary bail at $4500.00 and that defendant be allowed to sign own recognizance bond as to Daniel Watkins. No bond set defendant is a business as to Near North Insurance Brokerage, Inc. No notice (emd) Modified on 06/13/2003 (Entered: 06/13/2003)
06/13/200394 DESIGNATION SHEET FELONY Category 3 (emd) (Entered: 06/13/2003)
06/13/200395 ARRAIGNMENT NOTICE: Before Hon. Ruben Castillo as to Daniel E Watkins, Near North Ins : Arraignment and plea set for 6/18/03 at 10:00am. Mailed notice (emd) (Entered: 06/13/2003)
06/13/200399 MINUTE ORDER of 6/13/03 by Hon. Ruben Castillo as to Michael Segal, Daniel E Watkins, Near North Ins : Status hearing held. Arraignment and plea hearing set for 6/18/03 at 10:00am. Jury trial set for 6/16/03 is vacated. Defendant's motion for leave to file memorandum in excess of fifteen pages is granted [96-1]. Government's response to defendant Michael Segal's motion for an evidentiary hearing is due on or before 6/30/03. Defendant's reply will be due on or before 7/11/03. The Court will rule by mail. From today's date until the court rules on the pending motion is excluded pursuant to 18 USC 3161(h)(h)(1)(F) and 18 USC 3161(h)(8)(A)(B). Mailed notice (emd) (Entered: 06/16/2003)
06/16/2003  ORAL REQUEST by Daniel E Watkins to reset the arraignment and plea hearing (yap) (Entered: 06/17/2003)
06/16/2003100 MINUTE ORDER of 6/16/03 by Hon. Ruben Castillo as to Daniel E Watkins: Defendant Daniel E. Watkins's oral motion to reset the arraignment and plea hearing [0-1] is granted. Arraignment and plea hearing reset to 6/1903 at 9:30 a.m. Mailed notice (yap) (Entered: 06/17/2003)
06/17/2003101 MINUTE ORDER of 6/17/03 by Hon. Ruben Castillo as to Michael Segal: Arraignment and plea hearing reset to 6/23/03 at 9:45 a.m. Mailed notice (yap) (Entered: 06/17/2003)
06/17/2003102 MINUTE ORDER of 6/17/03 by Hon. Ruben Castillo as to Near North Ins: Arraignment and plea hearing reset to 6/23/03 at 9:45 a.m. Mailed notice (yap) (Entered: 06/17/2003)
06/19/2003103 MINUTE ORDER of 6/19/03 by Hon. Ruben Castillo as to Daniel E Watkins : Arraignment and plea hearing held. Defendant appeared, waived formal reading of the indictment and entered a plea of not guilty to all counts. Rule 16.1A conference to be held on or before 7/11/03. Any pretrial motions are to be filed on or before 8/1/03. Status hearing set for 8/6/03 at 9:45 a.m. From today's date until 8/6/03 is excluded pursuant to 18 U.S.C. 3161(h)(8)(A)(B) and 18 U.S.C. 3161(h)(F)(1). The defendant's bond is ordered to stand. Defendant to be released on a $4,500.00 Own Recognizance bond. Mailed notice (meg) Modified on 06/23/2004 (Entered: 06/19/2003)
06/19/2003104 BOND ( $4,500.00 (Own Recognizance)) by Daniel E Watkins (meg) (Entered: 06/19/2003)
06/23/2003105 MINUTE ORDER of 6/23/03 by Hon. Ruben Castillo as to Michael Segal: Status hearing set for 8/6/03 at 9:45 a.m. Arraignment and plea hearing held. Defendant Michael Segal appeared, waived formal reading of the Second Superseding Indictment and entered a plea of not guilty on all counts. Rule 16.1 conference to be held on or before 7/11/03. Any pretrial motions are to be filed on or before 8/5/03. Order bond to stand. From today's date until 8/6/03 is excluded pursuant to 18 U.S.C. 3161(h)(8)(A)(B) and 18 U.S.C. 3161(h)(1)(F). Mailed notice (yap) (Entered: 06/24/2003)
06/23/2003106 MINUTE ORDER of 6/23/03 by Hon. Ruben Castillo as to Near North Ins : Status hearing set for 8/6/03 at 9:45 a.m. Arraignment and plea hearing held. Defendant Near North Insurance Brokerage appeared through counsel, waived formal reading of the second superseding indictment and entered a plea of not guilty on all counts. 16.1A conference to be held on or before 7/11/03. Any pretrial motions are to be filed on or before 8/5/03. From today's date until 8/6/03 is excluded pursuant to 18 U.S.C. 3161(h)(8)(A)(B) and 18 U.S.C. 3161(h)(1)(F). Mailed notice (yap) (Entered: 06/24/2003)
07/03/2003107 RESPONSE by USA to defendant's motion for an evidentiary hearing; Notice (yap) (Entered: 07/08/2003)
07/03/2003108 MOTION by USA to quash defendant's trial subpoena as to defendant Michael Segal (Attachments); Notice (yap) (Entered: 07/08/2003)
07/07/2003109 MINUTE ORDER of 7/7/03 by Hon. Ruben Castillo as to Michael Segal: Defendants' response to the Government's motion to quash defendant's trial subpoena is due on or before 7/16/03 [108-1]. The court will rule on 7/17/03 at 9:30 a.m. [108-1]. The parties do not have to appear for the motion call on 7/10/03. Mailed notice (yap) (Entered: 07/08/2003)
07/10/2003  ORAL REQUEST by Michael Segal for an extention of time to file reply brief (yap) (Entered: 07/11/2003)
07/10/2003110 MINUTE ORDER of 7/10/03 by Hon. Ruben Castillo as to Michael Segal: Parties oral request for an extention of time to file reply brief [0-1] is granted. Defendant's reply to his motion for an evidentiary hearing is due 7/16/03. Mailed notice (yap) (Entered: 07/11/2003)
07/10/2003112 MOTION by USA to correct Government's response to motion for evidentiary hearing an to extend time for defendant's reply ; Notice (yap) . Modified on 4/19/2010 (ym, ). (Entered: 07/18/2003)
07/16/2003111 RESPONSE by Michael Segal to Government's motion to quash defendant's trial subpoena [108-1] (Attachments) (yap) Modified on 07/17/2003 . Modified on 4/15/2010 (ym, ). (Entered: 07/17/2003)
07/17/2003113 MOTION by USA to quash defendant's trial subpoena as to defendant Michael Segal (yap) (Entered: 07/18/2003)
07/17/2003114 MINUTE ORDER of 7/17/03 by Hon. Ruben Castillo as to Michael Segal: Status hearing re-set for 8/6/03 at 9:30 a.m. Government's motion to correct their response to motion for evidentiary hearing and to extend time for defendant's reply [112-1] is granted. Defendant's reply to his for evidentiary hearing due 8/1/03. Government's motion to quash defendant's trial subpoena as to defendant Michael Segal [113-1] [108-1] is taken under advisement. From today's date until 8/6/03 is excluded pursuant to 18 U.S.C. 3161(h)(1)(F) and 18 U.S.C. 3161(h)(8)(A)(B). Mailed notice (yap) Modified on 06/23/2004 (Entered: 07/18/2003)
07/17/2003115 RESPONSE by USA to defendant Michael Segal's motion for an evidentiary hearing (yap) (Entered: 07/18/2003)
08/01/2003116 MOTION by Michael Segal for leave to file memorandum in excess of fifteen pages (yap) . Modified on 4/15/2010 (ym, ). (Entered: 08/04/2003)
08/01/2003117 APPENDIX of exhibits by Michael Segal in support of his motion for an evidentiary hearing (yap) (Entered: 08/04/2003)
08/01/2003122 REPLY by Michael Segal in support of his motion for an evidentiary hearing (yap) . Modified on 4/15/2010 (ym, ). (Entered: 08/06/2003)
08/05/2003118 UNOPPOSED MOTION by Near North Ins for enlargement of time to file any motions to the superseding indictment ; Notice (yap) . Modified on 4/15/2010 (ym, ). (Entered: 08/06/2003)
08/05/2003120 APPEARANCE of Attorney for Near North Ins by Sal Cognetti, Jr (yap) . Modified on 4/19/2010 (ym, ). Modified on 2/11/2011 (dj, ). (Entered: 08/06/2003)
08/05/2003  ORAL REQUEST by defendants to reset the status hearing (yap) (Entered: 08/06/2003)
08/05/2003121 MINUTE ORDER of 8/5/03 by Hon. Ruben Castillo as to all defendants: Status hearing re-set for 9/2/03 at 9:30 a.m. Parties' oral request to reset the status hearing [0-1] is granted. Defendant Near North Insurance Brokerage, Inc's unopposed motion for enlargement of time to file any motions to the superseding indictment [118-1] is granted as to all defendants. Any pretrial motions are to be filed on or before 9/19/03. Sal Cognetti, Jr., Daniel T. Brier and Donna A. Walsh are granted leave to file their appearances on behalf of defendant Near North Insurance Brokerage, Inc. Defendant Michael Segal is granted leave to file his reply in support of his motion for an evidentiary hearing in excess of fifteen pages [116-1]. From today's date until 9/2/03 is excluded pursuant to 18 U.S.C. 3161(h)(I)(F) and 18 U.S.C. 3161(h)(8)(A)(B). Mailed notice (yap) (Entered: 08/06/2003)
08/06/2003119 APPEARANCE of Attorney for Near North Ins by Daniel T. Brier and Donna A. Walsh (yap) (Entered: 08/06/2003)
08/07/2003123 MINUTE ORDER of 8/7/03 by Hon. Ruben Castillo as to Michael Segal, Daniel E Watkins, Near North Ins : United States' motion to quash Michael Segal's trial subpoena served on Perkins Coie, LLC is granted [108-1], [113-1]. The Court quashes Segal's subpoena on Perkins Coie and instead orders the firm to produce the subpoenaed documents for an in camera inspection no later than 8/27/03 for a determination as to whether their production to the defense is warranted. Defendant Segal's motion for an evidentiary hearing (97-1) is denied without prejudice. Entered Memorandum Opinion and Order. Mailed notice (emd) Modified on 06/23/2004 (Entered: 08/08/2003)
08/21/2003124 MOTION by Near North Ins for attorney Sal Cognetti, Jr to appear pro hac vice ; (yap) (Entered: 08/27/2003)
08/21/2003125 MOTION by Near North Ins for attorney Daniel T. Brier to appear pro hac vice (yap) (Entered: 08/27/2003)
08/21/2003126 MOTION by Near North Ins for attorney Donna A. Walsh to appear pro hac vice (yap) (Entered: 08/27/2003)
09/02/2003127 MINUTE ORDER of 9/2/03 by Hon. Ruben Castillo as to all defendants: Status hearing held and continued to 10/1/03 at 9:45 a.m. Jury trial set for 4/19/03 at 10:00 a.m. From today's date until 10/1/03 is excluded pursuant to 18 U.S.C. 3161(h)(8)(A)(B) and 18 U.S.C. 3161(h)(2). Mailed notice (yap) (Entered: 09/03/2003)
09/03/2003128 APPEARANCE of Attorney for Near North Ins by Cynthia Louise Giacchetti (yap) . Modified on 4/19/2010 (ym, ). (Entered: 09/04/2003)
09/19/2003129 MOTION by Near North Ins to dismiss second superseding indictment ; Notice. (emd) (Entered: 09/22/2003)
09/19/2003130 MOTION by Near North Ins for a bill of particulars (emd) . Modified on 4/15/2010 (ym, ). (Entered: 09/22/2003)
09/19/2003131 MOTION by Near North Ins to strike surplusage from the second superseding indictment pursuant to Rule 7(d) (emd) . Modified on 4/15/2010 (ym, ). (Entered: 09/22/2003)
09/19/2003132 MOTION by Near North Ins for disclosure of Brady Material and impeachment information (Attachment). (emd) (Entered: 09/22/2003)
09/19/2003133 MOTION by Near North Ins to prevent the government from abusing the grand jury process by using it to conduct improper pretrial criminal discovery (Attachment). (emd) (Entered: 09/22/2003)
09/19/2003134 MOTION by Near North Ins for notice by the government of its intention to use certain evidence at trial (emd) (Entered: 09/22/2003)
09/19/2003135 MEMORANDUM of law by Near North Ins in support of motion to dismiss second superseding indictment [129-1] (emd) (Entered: 09/22/2003)
09/19/2003136 MEMORANDUM of law by Near North Ins in support of motion for a bill of particulars [130-1] (emd) (Entered: 09/22/2003)
09/19/2003137 MEMORANDUM of law by Near North Ins in support of motion to strike surplusage from the second superseding indictment pursuant to Rule 7(d) [131-1] (emd) (Entered: 09/22/2003)
09/19/2003138 MEMORANDUM of law by Near North Ins in support of motion for disclosure of Brady Material and impeachment information [132-1] (emd) (Entered: 09/22/2003)
09/19/2003139 MEMORANDUM of law by Near North Ins in support of motion to prevent the government from abusing the grand jury process by using it to conduct improper pretrial criminal discovery [133-1] (emd) . Modified on 4/15/2010 (ym, ). (Entered: 09/22/2003)
09/19/2003140 MEMORANDUM of law by Near North Ins in support of motion for notice by the government of its intention to use certain evidence at trial [134-1] (emd) (Entered: 09/22/2003)
09/19/2003141 APPENDIX of exhibits by Near North Ins in support of motion to dismiss second superseding indictment. (emd) (Entered: 09/22/2003)
09/19/2003142 MOTION by Near North Ins for leave to file a memorandum of law in excess of fifteen pages in support of its motion to dismiss the second superseding indictment (emd) (Entered: 09/22/2003)
09/19/2003143 MOTION by Michael Segal to suppress evidence obtained during searches of defendant's premises and associated storage and memorandum in support (Attachment) (RESTRICTED) (meg) (Entered: 09/24/2003)
09/19/2003146 MOTION by Michael Segal to dismiss count nine of the second superseding indictment for vindictiveness ; Memorandum of law in support (Attachments) ; Notice. (emd) (Entered: 10/02/2003)
09/19/2003147 RENEWED MOTION by Michael Segal to dismiss counts nine through sixteen of the second superseding indictment (emd) (Entered: 10/02/2003)
09/19/2003148 RENEWED MOTION by Michael Segal for a bill of particulars (Attachment). (emd) (Entered: 10/02/2003)
09/19/2003149 MOTION by Michael Segal to adopt certain arguments in defendant Near North Insurance Brokerage Inc's motion to dismiss ; Notice. (emd) . Modified on 4/15/2010 (ym, ). (Entered: 10/02/2003)
09/19/2003150 MOTION by Michael Segal for leave to file certain memoranda in excess of fifteen pages (emd) (Entered: 10/02/2003)
09/19/2003151 AGREED MOTION by Michael Segal for additional time to renew certain motions ; (Attachment). (emd) . Modified on 4/15/2010 (ym, ). (Entered: 10/02/2003)
09/19/2003152 RENEWED MOTION by Michael Segal for disclosure of Brady and impeachment material (emd) (Entered: 10/02/2003)
09/19/2003157 MOTION by Michael Segal requesting notice of the government's intention to use at trial any evidence discoverable under Rule 16 (emd) (Entered: 10/02/2003)
09/19/2003158 RENEWED and agreed motion by Michael Segal to require government to give notice of its intention to use 404(B) evidence at trial (emd) (Entered: 10/02/2003)
09/25/2003144 MOTION by Daniel E Watkins to adjourn status hearing ; Notice. (emd) (Entered: 09/29/2003)
09/26/2003145 MINUTE ORDER of 9/26/03 by Hon. Ruben Castillo as to Daniel E Watkins : Defendant Watkins' motion to adjourn status hearing is granted [144-1]. Status hearing reset to 11/25/03 at 9:30am. From today's date until 11/25/03 is excluded pursuant to 18 USC 3161(h)(8)(A)(B) and 18 USC 3161(h)(2). Mailed notice (emd) (Entered: 09/29/2003)
10/01/2003153 MINUTE ORDER of 10/1/03 by Hon. Ruben Castillo as to Michael Segal, Near North Ins : Government's response to defendant Segal's motion to dismiss count nine of the second superseding indictment for vindictiveness [146-1], defendant Segal's renewed motion to dismiss counts nine through sixteen of the second superseding indictment [147-1] and defendant Segal's renewed motion for a bill of particulars [148-1] are due on or before 10/31/03. Defendant replies will be due on or before 11/7/03. The court will rule by mail. All parties are given leave to file brief in excess of fifteen pages. Mailed notice (emd) (Entered: 10/02/2003)
10/01/2003154 MINUTE ORDER of 10/1/03 by Hon. Ruben Castillo as to Michael Segal, Near North Ins : Defendant Segal's motion for leave to file certain memoranda in excess of fifteen pages is granted [150-1]. Defendant Segal's agreed motion for additional time to renew certain motions is granted [151-1]. Defendant is given 30 days to renew any motions. Defendant Segal's renewed motion for disclosure of Brady and impeachment material is granted [152-1]. Defendant Segal's motion to adopt certain arguments in defendant Near North Insurance Brokerage Inc's motion to dismiss is granted [149-1]. Mailed notice (emd) (Entered: 10/02/2003)
10/01/2003155 MINUTE ORDER of 10/1/03 by Hon. Ruben Castillo as to Michael Segal, Near North Ins: Status hearing held and continued to 11/19/03 at 9:45am. From today's date until 11/19/03 is excluded pursuant to 18 USC 3161(h)(1)(F) and 18 USC 3161(h)(8)(A)(B). Mailed notice (emd) (Entered: 10/02/2003)
10/01/2003156 MINUTE ORDER of 10/1/03 by Hon. Ruben Castillo as to Michael Segal, Near North Ins : Defendant Near North Insurance Brokerage's motion for disclosure of Brady Material and impeachment information is granted [132-1] as indicated in open court. Defendant Near North Insurance Brokerage's motion for notice by the government of its intention to use certain evidence at trial is granted [134-1]. Government to disclose 60 days before trial. Defendant Near North Insurance Brokerage's motion to strike surplusage from the second superseding indictment pursuant to Rule 7(d) is denied [131-1]. Mailed notice (emd) (Entered: 10/02/2003)
10/01/2003159 MINUTE ORDER of 10/1/03 by Hon. Ruben Castillo as to Michael Segal, Near North Ins : Defendant Segal's motion requesting notice of the government's intention to use at trial any evidence discoverable under Rule 16 is granted [157-1]. Defendant Segal's renewed motion and agreed motion to require government to give notice of its intention to use 404(B) evidence at trial is granted [158-1]. Government to disclose any 404(B) evidence 60 days before trial. Mailed notice (emd) (Entered: 10/02/2003)
10/01/2003160 MINUTE ORDER of 10/1/03 by Hon. Ruben Castillo as to Michael Segal, Near North Ins : Government's response to defendant Near North Insurance Brokerage's motion for a bill of particulars [130-1] and motion to prevent the government from abusing the grand jury process by using it to conduct improper pretrial criminal discovery [133-1] are due on or before 10/31/03. Defendant's replies will be due on or before 11/7/03. The Court will rule by mail. Mailed notice (emd) (Entered: 10/02/2003)
10/30/2003161 MINUTE ORDER of 10/30/03 by Hon. Ruben Castillo as to Michael Segal, Daniel E Watkins, Near North Ins: Status hearing reset for 12/11/03 at 9:30am. Status hearing set for 11/19/03 is vacated. Government's oral motion to extend the briefing schedule is granted. Government's reponses to the pending motions are due on or before 11/18/03. Defendants' replies will be due on or before 12/5/03. From today's date until 12/11/03 is excluded pursuant to 18 USC 3161(h)(1)(F) and 18 USC 3161(h)(8)(A)(B). Mailed notice (emd) (Entered: 10/31/2003)
10/31/2003162 MOTION by Near North Ins for leave to join in renewed motion for an evidentiary hearing and to suppress illegally seized evidence ; Notice (yap) . Modified on 4/15/2010 (ym, ). (Entered: 11/03/2003)
10/31/2003163 MEMORANDUM of law by Near North Ins in support of motion for leave to join in renewed motion for an evidentiary hearing [162-1] and to suppress illegally seized evidence [162-2] (Attachments) (yap). Modified on 4/15/2010 (ym, ). (Entered: 11/03/2003)
10/31/2003164 RENEWED MOTION by Michael Segal, Near North Ins to bar the Government's review and use of privileged material and to suppress any evidence gathered as a result of such use ; Notice (yap) . Modified on 4/15/2010 (ym, ). (Entered: 11/04/2003)
10/31/2003165 MEMORANDUM by defendants Michael Segal, Near North Ins in support of renewed motion to bar the Government's review [164-1] and use of privileged material [164-2] and to suppress any evidence gathered as a result of such use [164-3] (Attachments) (yap) . Modified on 4/15/2010 (ym, ). (Entered: 11/04/2003)
10/31/2003166 RENEWED MOTION by Michael Segal, Near North Ins for an evidentary hearing and to suppress illegally seized evidence (yap). Modified on 4/19/2010 (ym, ). (Entered: 11/04/2003)
10/31/2003167 MEMORANDUM by defendants Michael Segal, Near North Ins in support of their renewed motion for an evidentary hearing [166-1] and to suppress illegally seized evidence [166-2] (yap) . Modified on 4/15/2010 (ym, ). (Entered: 11/04/2003)
10/31/2003168 APPENDIX OF EXHIBITS by defendants Michael Segal, Near North Ins in support of their renewed motion for evidentiary hearing and to suppress illegally seized evidence (yap) (Entered: 11/04/2003)
11/03/2003169 MINUTE ORDER of 11/3/03 by Hon. Ruben Castillo as to all defendants: Government's response to defendants' renewed motion to bar the Government's review [164-1] and use of privileged material [164-2] and to suppress any evidence gathered as a result of such use [164-3] is due on or before 11/21/03. Defendant's reply will be due on or before 12/3/03. Government's response to defendants' renewed for an evidentary hearing [166-1] and to suppress illegally seized evidence [166-2] is due on or before 11/21/03. Defendant's reply will be due on or before 12/3/03. The court will rule by mail. Mailed notice (yap) (Entered: 11/04/2003)
11/03/2003170 MINUTE ORDER of 11/3/03 by Hon. Ruben Castillo as to all defendants: Defendant Near North Insurance Brokerage, Inc's motion for leave to join in renewed motion for an evidentiary hearing [162-1] and to suppress illegally seized evidence [162-2] is granted. Mailed notice (yap) (Entered: 11/04/2003)
11/12/2003171 APPEARANCE of Attorney for defendants Michael Segal, Daniel E Watkins, Near North Ins by Lawrence Oliver II (yap) . Modified on 4/19/2010 (ym, ). (Entered: 11/13/2003)
11/12/2003176 MOTION by prospective witnesses Berry, Gallagher and Walsh to quash defendant's third party subpoenas (Attachment) ; Notice (yap) . Modified on 4/19/2010 (ym, ). (Entered: 11/20/2003)
11/14/2003172 APPEARANCE of Attorney for Jeffrey L Ludwig by Caesar A. Tabet, Marnie Anne Jensen (yap) . Modified on 4/19/2010 (ym, ). (Entered: 11/17/2003)
11/14/2003173 APPEARANCE of Attorney for Dana Berry, Timothy Gallagher, Matthew Walsh by Lawrence Oliver II (yap) (Entered: 11/17/2003)
11/14/2003175 MOTION by Jeffrey Ludwig to quash defendant's third-party subpoena (Attachment); Notice (yap) . Modified on 4/15/2010 (ym, ). (Entered: 11/20/2003)
11/17/2003174 MINUTE ORDER of 11/17/03 by Hon. Ruben Castillo as to Daniel E Watkins: Status hearing re-set to 11/25/03 at 9:30 a.m. Status hearing set for 12/11/03 is vacated. Mailed notice (yap) (Entered: 11/17/2003)
11/19/2003177 MINUTE ORDER of 11/19/03 by Hon. Ruben Castillo as to Dana Berry, Timothy Gallagher, Matthew Walsh: Motion of prospective witnesses Berry, Gallagher and Walsh to quash defendant's third party subpoenas [176-1] and motion of Jeffrey Ludwig to quash defendant's third-party subpoena [175-1] are denied for the reasons stated in open court. Mailed notice (yap) (Entered: 11/20/2003)
11/20/2003178 JOINT MOTION by Michael Segal and Near North Ins for leave to file supplemental memorandum in support of their renewed motion for an evidentiary hearing and to suppress illegally seized evidence ; Notice (yap) . Modified on 4/16/2010 (ym, ). (Entered: 11/24/2003)
11/21/2003179 MINUTE ORDER of 11/21/03 by Hon. Ruben Castillo as to Michael Segal, Near North Ins: Defendants' joint motion for leave to file supplemental memorandum in support of their renewed motion for an evidentiary hearing [178-1] and to suppress illegally seized evidence [178-2] is granted. The parties do not have to appear for the motion call on 11/26/03. Mailed notice (yap) (Entered: 11/24/2003)
11/21/2003180 JOINT SUPPLEMENTAL MEMORANDUM by Michael Segal, Near North Ins in support of their renewed motion for an evidentary hearing [166-1] and to suppress illegally seized evidence [166-2] (yap) . Modified on 4/16/2010 (ym, ). (Entered: 11/24/2003)
11/24/2003181 MINUTE ORDER of 11/24/03 by Hon. Ruben Castillo as to Michael Segal, Near North Ins: Status hearing re-set for 12/18/03 at 9:30 a.m. Status hearing set for 12/11/03 is vacated. Government's response to the pending motions are due on or before 12/2/03. Defendants' replies will be due on or before 12/12/03 [166-1], [166-2], [164-1], [164-2], [164-3], [142-1] [133-1], [130-1] [129-1], [148-1], [147-1] [143-1] and [23-1]. From today's date until 12/18/03 is excluded pursuant to 18 U.S.C. 3161(h)(8)(A)(B) and 18 U.S.C. 3161(h)(1)(F). Mailed notice (yap) (Entered: 11/25/2003)
11/25/2003182 MINUTE ORDER of 11/25/03 by Hon. Ruben Castillo as to Daniel E Watkins: Change of plea hearing set for 1/21/04 at 12:30 p.m. From today's date until 1/21/04 is excluded pursuant to 18:3161(h)(2) and 18 USC 3161(h)(8)(A)(B). Status hearing held. Mailed notice (yap) (Entered: 11/26/2003)
12/02/2003183 CONSOLIDATED RESPONSE by USA to defendants' pretrials motions [166-2], [164-1], [164-2], [164-3], [148-1], [147-1], [146-1], [143-1], [23-1] (Attachments); Notice (yap) (Entered: 12/03/2003)
12/09/2003184 MINUTE ORDER of 12/9/03 by Hon. Ruben Castillo as to all defendants: Status hearing set for 12/18/03 at 9:30 a.m. will stand. Defendant's oral request to extend the briefing schedule is granted. Defendants' replies to their pending motions will be due on or before 12/16/03. Mailed notice (yap) (Entered: 12/10/2003)
12/10/2003185 MOTION by Near North Ins and third-party Near North National Group to quash subpoena (Attachment); Notice (yap) .Modified on 4/16/2010 (ym, ). (Entered: 12/11/2003)
12/10/2003186 MEMORANDUM of law by Near North Ins and Third party Near North National Group's motion to quash subpoena [185-1] (yap) . Modified on 4/16/2010 (ym, ). (Entered: 12/11/2003)
12/11/2003187 MINUTE ORDER of 12/11/03 by Hon. Ruben Castillo as to Michael Segal, Near North Ins : Status hearing reset to 12/18/03 at 11:00am. All pending motions are entered and continued to 12/18/03 at 11:00am. Mailed notice (emd) (Entered: 12/12/2003)
12/16/2003188 CONSOLIDATED REPLY by Michael Segal in support of his pre-trial motions [185-1], [166-1], [166-2], [164-1], [164-2], [164-3], [148-1], [147-1], [146-1] [143-1], and [23-1] (Attachments); Notice (yap) . Modified on 4/16/2010 (ym, ). (Entered: 12/17/2003)
12/16/2003189 CONSOLIDATED REPLY memorandum by Near North Ins in support of pre-trial motions [185-1], [142-1], [133-1], [130-1] and [129-1]; Notice (yap) . Modified on 4/16/2010 (ym, ). (Entered: 12/17/2003)
12/17/2003190 RESPONSE by USA to defendants' motion to quash subpoena [185-1] (RESTRICTED) (yap) (Entered: 12/19/2003)
12/18/2003191 MINUTE ORDER of 12/18/03 by Hon. Ruben Castillo as to Michael Segal, Near North Ins: Status hearing held and continued to 1/28/04 at 9:30 a.m. Defendants' motion to quash subpoenas filed on 12/10/03 [185-1] is entered and continued generally. The Clerk is directed to file the Government's response to defendants' motion [185-1] to quash under seal. The court will rule on all pending motions [166-1], [166-2], [164-1], [164-2], [164-3], [142-1], [133-1], [130-1], [129-1], [148-1], [147-1], [146-1], [143-1] and [23-1]. From today's date until 1/28/04 is excluded pursuant to 18 U.S.C. 3161(h)(8)(A)(B) and 18 U.S.C. 3161(h)(I)(F). Mailed notice (yap) (Entered: 12/19/2003)
01/12/2004192 MINUTE ORDER of 1/12/04 by Hon. Ruben Castillo as to all defendants: Defendant Near North's motion to dismiss [129-1] is granted in part and denied in part. Defendant Segal's motions to dismiss, both motions for a Bill of Particulars and defendant Near North's motion to prevent abuse of the grand jury process [147-1], [146-1], [130-1], [148-1] and [133-1] are all denied. Defendant Near North Insurance Brokerage, Inc is dismissed from count five of the second superseding indictment. Entered Memorandum Opinion and Order. Mailed notice (yap) (Entered: 01/14/2004)
01/14/2004193 MINUTE ORDER of 1/14/04 by Hon. Ruben Castillo as to Michael Segal: Defendant Segals' motion to suppress evidence obtained during searches of his residence and associated storage room [143-1] is denied. Entered Memorandum Opinion and Order. Mailed notice (yap) (Entered: 01/15/2004)
01/20/2004194 MINUTE ORDER of 1/20/04 by Hon. Ruben Castillo as to defendants Michael Segal and Near North Ins: Defendants' renewed motion for an evidentary hearing [166-1] is denied in its entirety. Entered Memorandum Opinion and Order. Mailed notice (yap) (Entered: 01/21/2004)
01/21/2004195 MINUTE ORDER of 1/21/04 by Hon. Ruben Castillo as to Daniel E Watkins: Parties oral request to reset the change of plea hearing is granted. Change of plea hearing reset to 1/27/04 at 12:30 p.m. From today's date until 1/27/04 is excluded pursuant to 18 U.S.C. 3161(h)(2) and 18 U.S.C. 3161(h)(8)(A)(B). Mailed notice (yap) (Entered: 01/22/2004)
01/27/2004196 MINUTE ORDER of 1/27/04 by Hon. Ruben Castillo as to Daniel E Watkins: Status hearing held. Change of plea hearing reset to 3/2/04 at 12:30 p.m. From today's date until 3/2/04 is excluded pursuant to 18 U.S.C. 3161(h)(8)(A)(B). Mailed notice (yap) (Entered: 01/27/2004)
01/28/2004197 MINUTE ORDER of 1/28/04 by Hon. Ruben Castillo as to Michael Segal, Near North Ins: Status hearing held and continued to 2/11/04 at 9:30 a.m. From today's date until 2/11/04 is excluded pursuant to 18 U.S.C. 3161(h)(8)(A)(B) and 18 U.S.C. 3161(h)(I)(F). Mailed notice (yap) (Entered: 01/29/2004)
02/04/2004198 MINUTE ORDER of 2/4/04 by Hon. Ruben Castillo as to Michael Segal, Near North Ins: Status hearing re-set for 2/18/04 at 9:45 a.m. Parties' oral request to reset the status is granted. Status hearing set for 2/11/04 is vacated. Mailed notice (yap) (Entered: 02/04/2004)
02/04/2004199 MOTION by defendants Michael Segal, Near North Ins for reconsideration of their renewed motion for evidentiary hearing and to suppress illegally seized evidence Memorandum of law in support (Attachments); Notice (yap) (Entered: 02/09/2004)
02/06/2004200 MINUTE ORDER of 2/6/04 by Hon. Ruben Castillo as to Michael Segal, Near North Ins: Government's response to the defendants' motion for reconsideration of their renewed motion for evidentiary hearing [199-1] and to suppress illegally seized evidence [199-2] is due on or before 2/13/04. The court will rule on 2/18/04 at 9:45 a.m. [199-1] [199-2]. (See reverse of minute order.) Mailed notice (yap) (Entered: 02/09/2004)
02/13/2004201 RESPONSE by USA to defendant Michael Segal's motion for reconsideration of their renewed motion for evidentiary hearing [199-1] and to suppress illegally seized evidence [199-2] (Attachment); Notice (yap) (Entered: 02/17/2004)
02/17/2004202 MINUTE ORDER of 2/17/04 by Hon. Ruben Castillo as to defendants: Defendant's motion for reconsideration of their renewed motion for evidentiary hearing [199-1] is denied. (See reverse of minute order.) Mailed notice (yap) (Entered: 02/18/2004)
02/18/2004203 MINUTE ORDER of 2/18/04 by Hon. Ruben Castillo as to Michael Segal, Jeffrey L Ludwig: Status hearing held and continued to 3/3/04 at 9:30 a.m. Motion in limine due by 3/22/04. Change of plea set for 3/3/04 at 9:30 a.m. Parties are to file written submission of schedule as directed in open court by 3/2/04. Order excludable delay pursuant to 18:3161(h)(8)(A)(B). Mailed notice (yap) (Entered: 02/19/2004)
02/26/2004204 THIRD SUPERSEDING indictment Michael Segal (1) count(s) 1sss, 2sss, 3sss, 4sss, 5sss, 6sss, 7sss, 8sss, 9sss, 10sss, 11sss, 12sss, 13sss, 14sss, 15sss, 16sss, 17sss, 18sss, 19sss, 20sss, 21sss, 22sss, 23sss, 24sss, 25sss, 26sss, 28sss, Daniel E Watkins (3) count(s) 1s, 15s, 27s, 28s, Near North Ins (4) count(s) 1s, 2s, 3s, 4s, 5s, 6s, 7s, 8s, 10s, 11s, 12s, 13s, 15s, 16s, 17s, 18s, 19s, 20s, 21s, 22s, 23s, 24s, 25s (yap) . Modified on 4/16/2010 (ym, ). (Entered: 02/27/2004)
02/26/2004205 DESIGNATION SHEET FELONY Category 3 (yap) . Modified on 4/19/2010 (ym, ). (Entered: 02/27/2004)
02/26/2004206 MINUTE ORDER of 2/26/04 by Hon. Morton Denlow as to Michael Segal, Daniel E Watkins, Near North Ins: Bond set in 02 cr 112 to stand as bond in this instance as to all defendants. No notice (yap) (Entered: 02/27/2004)
02/27/2004207 MOTION by defendants for leave to file instanter brief in excess of fifteen pages ; Notice (yap) . Modified on 4/16/2010 (ym, ). (Entered: 03/04/2004)
02/27/2004208 MOTION by defendants to bar the Government from introducing any evidence pursuant to Fed.R.Evid. 404(B) (Attachment) (yap) (Entered: 03/04/2004)
02/27/2004209 REVISED MOTION by defendants regarding attorney-client privilege issues Supplemental Memorandum (Attachments) (yap) . Modified on 4/16/2010 (ym, ). (Entered: 03/04/2004)
03/03/2004210 MINUTE ORDER of 3/3/04 by Hon. Ruben Castillo as to defendants Michael Segal, Near North Ins: Status hearing held and continued to 3/24/04 at 9:45 a.m. Pretrial conference set for 4/14/04 at 10:00 a.m. Arraignment and plea hearing held. Defendants Michael Segal, Near North Ins appeared; waived formal reading of the third superseding indictment and entered a plea of not guilty to all counts. Defendants' motion for leave to file instanter brief in excess of fifteen pages [207-1] is granted. Government's responses to defendants' revised motion regarding attorney-client privilege issues [209-1] and defendants' motion to bar the Government from introducing any evidence pursuant to Fed.R.Evid. 404(B) [208-1] are due on or before 3/10/04. Defendants replies will be due on or before 3/17/04. The court will rule on 3/24/04 at 9:45 a.m. [209-1] [208-1]. From today's date until 3/24/04 is excluded pursuant to 18 U.S.C. 3161(h)(1)(F) and 18 U.S.C. 3161(h)(8)(A)(B). Mailed notice (yap) (Entered: 03/04/2004)
03/03/2004211 MINUTE ORDER of 3/3/04 by Hon. Ruben Castillo as to Michael Segal, Near North Ins: Defendants' to file any pretrial motions on the third superseding indictment on or before 3/12/04. Government's response will be due on or before 3/22/04. Defendants' reply will be due on or before 3/29/04. Any motions in limine are to be filed on or before 3/19/04. Responses will be due on or before 3/29/04. Replies will be due on or before 4/5/04. The court will rule on 4/14/04 at 10:00 a.m. Mailed notice (yap) (Entered: 03/04/2004)
03/03/2004212 MINUTE ORDER of 3/3/04 by Hon. Ruben Castillo as to Daniel E Watkins: Change of plea set for 3/23/04 at 12:00 p.m. From today's date until 3/23/03 is excluded pursuant to 18 U.S.C. 3161(h)(2) and 18 U.S.C. 3161(h)(8)(A)(B). Mailed notice (yap) (Entered: 03/04/2004)
03/10/2004213 RESPONSE by USA to defendant's motion to bar 404(B) [208-1]; Notice (yap) (Entered: 03/11/2004)
03/10/2004  NOTICE as to Near North Ins of change of address (Original in 01 CR 818) (meg) (Entered: 03/15/2004)
03/12/2004214 MOTION by Near North Ins to dismiss third superseding indictment ; Notice (yap) (Entered: 03/15/2004)
03/12/2004215 MEMORANDUM by Near North Ins in support of their motion to dismiss third superseding indictment [214-1] (yap) (Entered: 03/15/2004)
03/12/2004216 MINUTE ORDER of 3/12/04 by Hon. Ruben Castillo as to Michael Segal, Near North Ins : Status hearing set for 3/16/04 at 11:00 a.m. Mailed notice (yap) (Entered: 03/15/2004)
03/12/2004218 RESPONSE by USA to defendants Michael Segal and Near North Insurance Brokerage's revised attorney-client privilege motion [209-1] with motion (RESTRICTED) (yap) Modified on 06/23/2004 (Entered: 03/16/2004)
03/12/2004218 MOTION by USA to file privilege response instanter as to defendants Michael Segal, Near North Ins with response (RESTRICTED) (yap) (Entered: 03/16/2004)
03/12/2004222 MOTION by Michael Segal for renewal of previous pre-trial motions ; Notice (yap) . Modified on 4/16/2010 (ym, ). (Entered: 03/17/2004)
03/12/2004223 MOTION by Michael Segal, Near North Ins to strike allegations regarding "improper political pressure" from the third superseding indictment (yap) . Modified on 4/16/2010 (ym, ). (Entered: 03/17/2004)
03/12/2004224 MEMORANDUM by defendants Michael Segal, Near North Ins in support of their motion to strike allegations regarding "improper political pressure" from the third superseding indictment [223-1] (yap) (Entered: 03/17/2004)
03/15/2004217 MINUTE ORDER of 3/15/04 by Hon. Ruben Castillo as to Michael Segal, Near North Ins: Government's motion to file privilege response instanter and under seal is granted. Mailed notice (yap) (Entered: 03/16/2004)
03/15/2004219 AFFIDAVIT of Jane Higgins with attachments previously filed as Exhibit B to Government's response to defendant's revised attorney-client privilege motion (RESTRICTED) (yap) (Entered: 03/16/2004)
03/16/2004220 MINUTE ORDER of 3/16/04 by Hon. Ruben Castillo as to all defendants: Status hearing held and continued to 3/24/04 at 9:45 a.m. Government's proposed jury instructions should be submitted on or before 4/12/04. From today's date until 3/24/04 is excluded pursuant to 18 U.S.C. 3161(h)(1)(F) and 18 U.S.C. 3161(h)(8)(A)(B). Mailed notice (yap) (Entered: 03/17/2004)
03/16/2004221 MINUTE ORDER of 3/16/04 by Hon. Ruben Castillo as to Near North Ins: Defendant Near North's motion to dismiss third superseding indictment [214-1] is denied. (See reverse of minute order.) Mailed notice (yap) (Entered: 03/17/2004)
03/16/2004225 MINUTE ORDER of 3/16/04 by Hon. Ruben Castillo as to Michael Segal, Near North Ins: Defendant Michael Segal's motion for renewal of previous pre-trial motions [222-1] is denied. Defendants Michael Segal and Near North Insurance Brokerage's motion to strike allegations regarding "improper political pressure" from the third superseding indictment [223-1] is denied. (See reverse of minute order.) Mailed notice (yap) (Entered: 03/17/2004)
03/17/2004226 REPLY by defendants in support of their motion to bar the Government from introducing any evidence pursuant to Fed.R.Evid. 404(B) [208-1]; Notice (yap). Modified on 4/16/2010 (ym, ). (Entered: 03/18/2004)
03/18/2004227 FOURTH SUPERSEDING indictment Michael Segal (1) count(s) 1ssss, 2ssss, 3ssss, 4ssss, 5ssss, 6ssss, 7ssss, 8ssss, 9ssss, 10ssss, 11ssss, 12ssss, 13ssss, 14ssss, 15ssss, 16ssss, 17ssss, 18ssss, 19ssss, 20ssss, 21ssss, 22ssss, 23ssss, 24ssss, 25ssss, 26ssss, 28ssss, Daniel E Watkins (2) count(s) 27ss, 28ss, Near North Ins (3) count(s) 2ss, 3ss, 4ss, 5ss, 6ss, 7ss, 8ss, 10ss, 11ss, 12ss, 13ss, 16ss, 17ss, 18ss, 19ss, 20ss, 21ss, 22ss, 23ss, 24ss, 25ss (yap) . Modified on 4/16/2010 (ym, ). Modified on 4/15/2011 (las, ). (Entered: 03/19/2004)
03/18/2004228 DESIGNATION SHEET FELONY Category 3 (yap) . Modified on 4/19/2010 (ym, ). (Entered: 03/19/2004)
03/18/2004229 MINUTE ORDER of 3/18/04 by Hon. Arlander Keys as to Michael Segal, Daniel E Watkins, Near North Ins: Bond set in 02 cr 112 to stand as bond in this instanter as to Michael Segal and Daniel Watkins. No bond set, defendant is a business as to Near North Insurance Brokerage. No notice (yap) . Modified on 4/19/2010 (ym, ). (Entered: 03/19/2004)
03/19/2004230 MOTION by USA in limine as to defendant Michael Segal, Near North Ins the government moves this court to preclude the defendants from arguing, or otherwise presenting evidence or pursuing lines of inquiry designed to elicit, jury nullification , in limine as to defendants Michael Segal, North Insurance Brokerage, Inc the defense should be precluded from making arguments, introducing evidence or asking questions designed to invite the inference that the prosecution "spent too money on this case" , in limine as to defendant Michael Segal, Near North Ins the defense should be precluded from making any argument or comment designed to deprecate the seriousness of the charged crimes , in limine as to defendant Michael Segal, Near North Ins the defense should be precluded from making any arguments or introducing any evidence to the effect that there are others in the insurance industry who may operate with deficient PFTA's who never get charged with federal felonies , in limine as to defendant Michael Segal, Near North Ins defendants should be precluded from advancing arguments that the jury should acquit them because jurors should not condone the government's decision to immunize witnesses in order to obtain testimony about the defendants , in limine as to defendant Michael Segal, Near North Ins the government respectfully moves to exclude all evidence of the defendants' lawfulness and/or non-corrupt conduct , in limine as to defendant Michael Segal, Near North Ins the government respectfully moves to preclude mention of the prior prosecution experiences of defense counsel , in limine as to defendant Michael Segal, Near North Ins the government respectfully moves the court to restrict cross-examination so as to preclude repetitive or cumulative lines of cross-examination regarding matters previously covered during the course of prior cross-examination of a witness , in limine as to defendant Michael Segal, Near North Ins the government respectfully moves this court to preclude defendants from introducing evidence, making arguments, or otherwise mentioning the potential penalties faced by the defendants if convicted , in limine as to defendant Michael Segal, Near North Ins should further be barred from presenting any evidence that Near North has been punished enough by its commercial decline, including laying off of employees, its decline in business or other collateral consequences , in limine as to defendant Michael Segal, Near North Ins the government respectfully moves to preclude counsel from requesting discovery from witnesses or opposing counsel, moving the court for such discovery, or otherwise commenting on discovery matters, in the presence of the jury , in limine as to defendant Michael Segal, Near North Ins the government requests in limine that no mention be made to the jury that the identity of second person in the interview of Michael Segal on 1/26/02 was AUSA Dean J. Polales , in limine as to defendant Michael Segal, Near North Ins the government requests the court order the defendants to produce pretrial a list of any documents or exhibits they intend to use at trial; a witness list; and pursuant to Fed.R. Crim. Pro. 16(6) copies of such documents marked with exhibits numbers, reports of examinations or test; and notice of any reports from any experts they intend to call at trial; any any statements of potential witnesses ; Notice (yap) . Modified on 4/16/2010 (ym, ). (Entered: 03/22/2004)
03/19/2004231 EVIDENTIARY proffer by USA as to Rule 801 statements; Notice (yap) . Modified on 4/16/2010 (ym, ). (Entered: 03/22/2004)
03/19/2004232 MOTION by Michael Segal, Near North Ins in limine to bar the government from introducing at trial exhibit 50 on the government's exhibit list ; Notice. (emd) (Entered: 03/23/2004)
03/19/2004233 MOTION by Michael Segal, Near North Ins in limine to bar the government from introducing evidence regarding expenditures from defendant Michael Segal's personal accounts (emd) . Modified on 4/16/2010 (ym, ). (Entered: 03/23/2004)
03/19/2004234 MOTION by Michael Segal, Near North Ins in limine to bar the government from referring in its opening statement to any exhibit whose admissibility is in dispute and has not been resolved by the Court (emd) . Modified on 4/16/2010 (ym, ). (Entered: 03/23/2004)
03/19/2004235 MOTION by Michael Segal, Near North Ins in limine to bar the government from suggesting that defendants' alleged failure to properly maintain the premium fund trust account placed a risk of loss on insured customers (emd) . Modified on 4/16/2010 (ym, ). (Entered: 03/23/2004)
03/19/2004236 MOTION by Michael Segal, Near North Ins in limine to bar the government from introducing evidence regarding the nature of specific expenditures allegedly withdrawn from or traceable to the premium fund trust account (emd) . Modified on 4/16/2010 (ym, ). (Entered: 03/23/2004)
03/19/2004237 MOTION by Michael Segal, Near North Ins in limine to bar the government from offering inadmissible hearsay and foundationless testimony through Nathaniel Shapo to establish alleged "improper political pressure" (emd) . Modified on 4/16/2010 (ym, ). (Entered: 03/23/2004)
03/19/2004238 REPLY by Michael Segal, Near North Ins in support of their supplemental memorandum and revised motion regarding attorney-client privilege issues (Attachments); Notice. (emd) . Modified on 4/16/2010 (ym, ). Modified on 5/9/2011 (ef, ). (Entered: 03/23/2004)
03/19/2004243 MOTION by USA in limine as to defendants Michael Segal, Near North Ins requesting an in camera viewing and ruling regarding certain e-mails to which defendants have asserted a privilege ; Notice (RESTRICTED) (yap) (Entered: 03/25/2004)
03/19/2004244 REPORT by USA to the court with one volume of exhibits (RESTRICTED) (yap) (Entered: 03/25/2004)
03/19/2004244 ONE volume of exhibits by USA with report to the court (RESTRICTED) (yap) Modified on 06/22/2004 (Entered: 03/25/2004)
03/22/2004239 MINUTE ORDER of 3/22/04 by Hon. Ruben Castillo as to Michael Segal, Daniel E Watkins, Near North Ins : Defendants' motion barring the Government from introducing any evidence pursuant to Fed.R.Evid. 404(B) is granted [208-1]. (Entered Order) Mailed notice (emd) (Entered: 03/23/2004)
03/23/2004240 MINUTE ORDER of 3/23/04 by Hon. Ruben Castillo as to Daniel E Watkins: Arraignment and plea hearing held. Defendant Daniel E Watkins appeared and entered a plea of guilty on count twenty-seven of the fourth superseding indictment. The court finds the defendant is competent to plead, the plea is voluntary and there is a factual basis for the plea. Enter judgment of guilty on count twenty-seven of the fourth superseding indictment. Enter plea agreement. Sentencing deferred until co-defendants' trial is completed. Order bond to stand. Mailed notice (yap) (Entered: 03/24/2004)
03/23/2004241 PLEA Agreement as to Daniel E Watkins (yap) . Modified on 4/16/2010 (ym, ). (Entered: 03/24/2004)
03/24/2004242 MINUTE ORDER of 3/24/04 by Hon. Ruben Castillo as to Michael Segal, Near North Ins: Status hearing held. Arraignment and plea hearing on the Fourth superseding indictment set for 4/19/04 at 10:00 a.m. Defendant's motion in limine to bar the government from referring in its opening statement to any exhibit whose admissibility is in dispute and has not been resolved by the Court [234-1] is granted. The court will rule on all other motions in limine on 4/14/04 at 10:00 a.m. [237-1], [236-1], [235-1] [233-1], [232-1], [230-1], [230-2], [230-3], [230-4], [230-5], [230-6], [230-7], [230-8], [230-9], [230-10], [230-11], [230-12] and [230-13]. Defendants' response to the 91 documents submitted by the Government is due on or before 4/5/04. Defendants' response to the Government's Santiago Proffer is due on or before 4/8/04. Pretrial conference set for 4/14/04 at 10:00 a.m. will stand. From today's date until 4/14/04 is excluded pursuant to 18 U.S.C. 3161(h)(I)(F) and 18 U.S.C. 3161(h)(8)(A)(B). Mailed notice (yap) (Entered: 03/25/2004)
03/24/2004245 MINUTE ORDER of 3/24/04 by Hon. Ruben Castillo as to Michael Segal, Near North Ins: The Clerk of Court is directed to file the Notice of filing, Government's motion in limine requesting an in camera viewing and ruling regarding certain e-mails to which defendants have asserted a privilege [242-1], and Government's report to the court and one volume of exhibits under seal [243-2]. Mailed notice (yap) (Entered: 03/25/2004)
03/25/2004246 MINUTE ORDER of 3/25/04 by Hon. Ruben Castillo as to Michael Segal, Near North Ins: The Clerk of the Court is hereby ordered to suppress the jury list for the April 19, 2004 trial. Mailed notice (yap) (Entered: 03/26/2004)
03/29/2004247 RESPONSE by defendants to Government's consolidated motions in limine [230-1], [230-2], [230-3], [230-4], [230-5], [230-6], [230-7], [230-8], [230-9], [230-10], [230-11], [230-12], [230-13] with motion; Notice (yap) . Modified on 4/16/2010 (ym, ). (Entered: 03/30/2004)
03/29/2004247 MOTION by defendants for reciprocal discovery with response ; Notice (yap) (Entered: 03/30/2004)
03/29/2004248 RESPONSE by USA to defendants Michael Segal and North Insurance Brokerage's motions in limine [237-1], [236-1], [235-1], [233-1], [232-1]; Notice (yap) . Modified on 4/16/2010 (ym, ). (Entered: 03/30/2004)
03/31/2004249 MINUTE ORDER of 3/31/04 by Hon. Ruben Castillo as to Michael Segal, Near North Ins: Final pretrial conference reset to 4/15/04 at 11:30 a.m. Defendants' motion regarding attorney-client privilege issues [209-1] is granted in part and denied in part. Entered Memorandum Opinion and Order. Mailed notice (yap) (Entered: 03/31/2004)
04/01/2004250 MINUTE ORDER of 4/1/04 by Hon. Ruben Castillo as to all defendants: Given the court's expressed desire to impose reasonable, non-arbitary time limits for this trial, See United States vs. Vest, 116F. 3d 1179 (7th Cir. 1997), the parties are requested to submit a written estimate of the exact trial hours they will each use in their presentations to the jury. Trial hours only involve courtroom/jury time and exclude opening and closing arguments. The parties' time estimates and justifications for same should be submitted for the court's in camera review by 4/13/04. Mailed notice (yap) (Entered: 04/02/2004)
04/01/2004251 MINUTE ORDER of 4/1/04 by Hon. Ruben Castillo as to all defendants: The parties are requested to submit any proposed voir dire questions to the Court by 4/12/04. The court plans to select a 16 person jury consisting of 12 jurors and 4 alternates. The defense will be given a total of 16 peremptory challenges and the government will be allotted 12 peremptory challenges. Mailed notice (yap) (Entered: 04/02/2004)
04/01/2004252 MINUTE ORDER of 4/1/04 by Hon. Ruben Castillo as to all defendants: In an effort to maximize the jury's comprehension of this case, the court hereby requests the parties to prepare a set of preliminary jury instructions and factual stipulations which will be distributed to each juror in three ring binders at the beginning of the trial. Mailed notice (yap) (Entered: 04/02/2004)
04/05/2004253 REPLY by USA to defendants' response to Government's consolidated motions in limine [247-1] with motion; Notice (yap) (Entered: 04/06/2004)
04/05/2004253 MOTION by USA for reciprocal discovery as to defendant Michael Segal, Near North Ins with reply ; Notice (yap) (Entered: 04/06/2004)
04/05/2004254 RESPONSE by defendants to the Government's motion in limine for in camera viewing [243-1] and ruling on communications that defendants claim are privileged [243-2] (RESTRICTED) (yap) (Entered: 04/06/2004)
04/05/2004255 CONSOLIDATED REPLY by defendants in support of their motions in limine [237-1], [236-1], [235-1], [233-1], [232-1] (yap) (Entered: 04/07/2004)
04/09/2004256 RESPONSE by defendants to the Government's evidentiary proffer as to Rule 801 statements; Notice (yap) (Entered: 04/12/2004)
04/12/2004257 SUBMISSION of Voir Dire questions by Near North Ins (Attachment); Notice (yap) . Modified on 4/16/2010 (ym, ). (Entered: 04/13/2004)
04/12/2004258 PROPOSED Voir Dire questions by Michael Segal (Attachment); Notice (yap) . Modified on 4/16/2010 (ym, ). (Entered: 04/13/2004)
04/12/2004259 PROPOSED Voir Dire questions by USA; Notice (yap). Modified on 4/16/2010 (ym, ). (Entered: 04/13/2004)
04/14/2004260 MOTION by Michael Segal, Daniel E Watkins, Near North Ins to reconsider the court's 3/31/04 ruling that violation of the attorney-client priviledge does not require the exclusion of derivative evidence (Attachment); Notice. (emd) (Entered: 04/16/2004)
04/15/2004261 MINUTE ORDER of 4/15/04 by Hon. Ruben Castillo as to Michael Segal, Daniel E Watkins, Near North Ins : Pretrial conference held. Defendant's motion to reconsider the court's 3/31/04 ruling that violation of the attorney-client priviledge does not require the exclusion of derivative evidence is denied [260-1]. Mailed notice (emd) (Entered: 04/16/2004)
04/15/2004262 MINUTE ORDER of 4/15/04 by Hon. Ruben Castillo as to Michael Segal, Daniel E Watkins, Near North Ins : Motions in limine filed by the Government and by defendants Michael Segal and Near North Insurance Brokerage, Inc. are hereby granted in part and denied in part [243-1], [237-1], [236-1], [235-1], [233-1], [232-1], [230-1], [230-2], [230-3], [230-4], [230-5], [230-6], [230-7], [230-8], [230-9], [230-10], [230-11], [230-12], [230-13]. (Entered Order) No notice (emd) (Entered: 04/16/2004)
04/15/2004263 MINUTE ORDER of 4/15/04 by Hon. Ruben Castillo as to Michael Segal, Daniel E Watkins, Near North Ins : Government's motion in limine requesting a ruling on whether ninety-one communications are protected by the attorney-client privilege is granted in part and denied in part [243-1]. Entered Memorandum Opinion and Order. No notice (emd) (Entered: 04/16/2004)
04/15/2004264  BENCH memorandum of law by Michael Segal, Near North Ins regarding whether the premium fund trust account is a legal entity that can be deprived of property or the intangible right of honest services; Notice. (emd) . Modified on 4/16/2010 (ym, ). (Entered: 04/16/2004)
04/19/2004265 MINUTE ORDER of 4/19/04 by Hon. Ruben Castillo as to Michael Segal: Arraignment and plea hearing held. Defendant Michael Segal appeared, waived formal reading to the fourth superseding indictment and entered a plea of not guilty. Mailed notice (yap) . Modified on 4/19/2010 (ym, ). (Entered: 04/21/2004)
04/19/2004266 MOTION by USA to reconsider allowing defense presentation of evidence of intent and ability to pay off deficit as to defendant Michael Segal, Near North Ins ; Notice (yap) . Modified on 4/16/2010 (ym, ). (Entered: 04/21/2004)
04/19/2004267 MINUTE ORDER of 4/19/04 by Hon. Ruben Castillo as to Michael Segal, Near North Ins : Trial begins-jury. Trial continued to 4/20/04 at 10:00 a.m. Government's motion to reconsider allowing defense presentation of evidence of intent and ability to pay off deficit [266-1] is taken under advisement. Mailed notice (yap) (Entered: 04/21/2004)
04/19/2004268 MINUTE ORDER of 4/19/04 by Hon. Ruben Castillo as to Near North Ins: Arraignment and plea hearing held. Defendant Near North Ins appeared, waived formal reading to the fourth superseding indictment and entered a plea of not guilty. Mailed notice (yap) (Entered: 04/21/2004)
04/20/2004269 PROPOSED PRELIMINARY Instructions by Michael Segal; Notice (yap) . Modified on 4/16/2010 (ym, ). (Entered: 04/21/2004)
04/20/2004270 LETTER from Kenneth Langley to whom it may concern dated 4/19/04 (yap) (Entered: 04/21/2004)
04/20/2004271 MINUTE ORDER of 4/20/04 by Hon. Ruben Castillo as to Michael Segal, Near North Ins : Jury trial held and continued to 4/21/04 at 9:45 a.m. Mailed notice (yap) (Entered: 04/21/2004)
04/21/2004272 MINUTE ORDER of 4/21/04 by Hon. Ruben Castillo as to Michael Segal, Near North Ins : Jury trial held and continued to 4/22/04 at 9:45 a.m. Mailed notice (yap) (Entered: 04/21/2004)
04/22/2004273 MINUTE ORDER of 4/22/04 by Hon. Ruben Castillo as to Michael Segal, Near North Ins : Jury trial held and continued to 4/28/04 at 9:45a.m. No notice (emd) (Entered: 04/23/2004)
04/27/2004274 BENCH memorandum submitted by defendant Near North Ins Brokerage, Inc concerning attorney-client privilege; Notice (yap) (Entered: 04/28/2004)
04/28/2004275 MINUTE ORDER of 4/28/04 by Hon. Ruben Castillo as to Michael Segal, Near North Ins : Jury trial held and continued to 4/29/04 at 9:45 a.m. Mailed notice (yap) (Entered: 04/29/2004)
04/29/2004276 MINUTE ORDER of 4/29/04 by Hon. Ruben Castillo as to Michael Segal, Near North Ins: Jury trial held and continued to 4/30/04 at 9:30 a.m. Mailed notice (yap) (Entered: 04/30/2004)
04/30/2004277 MINUTE ORDER of 4/30/04 by Hon. Ruben Castillo as to Michael Segal, Near North Ins : Jury trial held and continued to 5/3/04 at 9:30 a.m. Mailed notice (yap) (Entered: 05/03/2004)
04/30/2004278 APPEARANCE of Attorney for Michael Segal by Albert W Alschuler (yap) . Modified on 4/19/2010 (ym, ). (Entered: 05/03/2004)
05/03/2004279 MINUTE ORDER of 5/3/04 by Hon. Ruben Castillo as to Michael Segal, Near North Ins : Jury trial held and continued to 5/4/04 at 9:45 a.m. Mailed notice (yap) (Entered: 05/03/2004)
05/03/2004280 BENCH MEMORANDUM by Near North Ins concerning Government Exhibit No. 337 submitted by defendant Near North Insurance Brokerage, Inc (yap) . Modified on 4/16/2010 (ym, ). (Entered: 05/03/2004)
05/03/2004281 BENCH MEMORANDUM by Near North Ins concerning Government exhibit No. 56A submitted by defendant Near North Insurance Brokerage, Inc (yap) (Entered: 05/03/2004)
05/03/2004282 BENCH MEMORANDUM by Near North Ins concerning Government exhibit No. 69A submitted by defendant Near North Insurance Brokerage, Inc (yap) (Entered: 05/03/2004)
05/03/2004283 PROPOSED Limiting Instructions by Michael Segal (yap) . Modified on 4/16/2010 (ym, ). (Entered: 05/05/2004)
05/04/2004284 BENCH MEMORANDUM by Near North Ins concerning Government proposed admission of non-employee statements under Fed.R.Evid. 801(d)(2)(D) (yap) (Entered: 05/05/2004)
05/04/2004285 BENCH MEMORANDUM of law by defendants regarding the admissibility of Deloitte and Touche's 8/18/96 memorandum (Government Exhibit 38) (Attachments); Notice (yap) . Modified on 4/16/2010 (ym, ). (Entered: 05/05/2004)
05/04/2004286 MINUTE ORDER of 5/4/04 by Hon. Ruben Castillo as to Michael Segal, Near North Ins : Jury trial held and continued to 5/5/04 at 9:45 a.m. Mailed notice (yap) (Entered: 05/05/2004)
05/05/2004287 PROPOSED by defendants Michael Segal, Near North Ins curative and limiting instruction; Notice (yap) . Modified on 4/16/2010 (ym, ). Modified on 5/9/2011 (ef, ). (Entered: 05/05/2004)
05/05/2004  ORAL MOTION by Michael Segal for mistrial (yap) (Entered: 05/05/2004)
05/05/2004288 MINUTE ORDER of 5/5/04 by Hon. Ruben Castillo as to Michael Segal, Near North Ins: Jury trial held and continued to 5/6/04 at 9:45 a.m. Defendant Segal's oral motion for mistrial [0-1] is denied. Mailed notice (yap) (Entered: 05/05/2004)
05/05/2004317 LETTER from the jury to Judge Castillo dated 5/5/04 (yap) (Entered: 06/03/2004)
05/06/2004289 BENCH memorandum submitted by Near North Ins Brokerage, inc in support of objection to admission of out-of-court statements of non-party witnesses (yap) (Entered: 05/06/2004)
05/06/2004290 MINUTE ORDER of 5/6/04 by Hon. Ruben Castillo as to Michael Segal, Near North Ins : Jury trial held and continued to 5/7/04 at 9:00 a.m. Mailed notice (yap) (Entered: 05/06/2004)
05/06/2004291 MOTION by Michael Segal, Near North Ins to limit the Government's monitoring of trial preparation by the defendants' attorney (yap) (Entered: 05/06/2004)
05/07/2004292 MINUTE ORDER of 5/7/04 by Hon. Ruben Castillo as to Michael Segal, Near North Ins: Jury trial held and continued to 5/10/04 at 9:15 a.m. Mailed notice (yap) (Entered: 05/10/2004)
05/10/2004293 MINUTE ORDER of 5/10/04 by Hon. Ruben Castillo as to Michael Segal, Near North Ins : Jury trial held and continued to 5/11/04 at 9:15 a.m. Mailed notice (yap) (Entered: 05/10/2004)
05/11/2004294 MINUTE ORDER of 5/11/04 by Hon. Ruben Castillo as to Michael Segal, Near North Ins : Jury trial held and continued to 5/12/04 at 9:15 a.m. Mailed notice (yap) (Entered: 05/12/2004)
05/12/2004295 LETTER from a juror to Judge Castillo (yap). Modified on 4/19/2010 (ym, ). (Entered: 05/12/2004)
05/12/2004296 MINUTE ORDER of 5/12/04 by Hon. Ruben Castillo as to Michael Segal, Near North Ins : Jury trial held and continued to 5/13/04 at 9:15 a.m. Mailed notice (yap) (Entered: 05/12/2004)
05/13/2004297 MINUTE ORDER of 5/13/04 by Hon. Ruben Castillo as to Michael Segal, Near North Ins : Jury trial held and continued to 5/14/04 at 9:00 a.m. Mailed notice (yap) (Entered: 05/14/2004)
05/14/2004  ORAL MOTION by USA for disclosure of IRS documents of four witnesses (yap) (Entered: 05/17/2004)
05/14/2004298 MINUTE ORDER of 5/14/04 by Hon. Ruben Castillo as to Michael Segal, Near North Ins: Oral motion of the United States for disclosure of IRS documents of four witnesses [0-1] is granted. Jury trial held and continued to 5/17/04 at 9:15 a.m. Mailed notice (yap) (Entered: 05/17/2004)
05/17/2004300 EX PARTE application by USA for order to disclose tax returns and return information at trial and order for disclosure of tax returns and return information as to Sabina Trzebinska (RESTRICTED). (emd) (Entered: 05/19/2004)
05/17/2004301 MINUTE ORDER of 5/17/04 by Hon. Ruben Castillo as to Michael Segal, Near North Ins : Jury trial held and continued to 5/18/04 at 9:15am. No notice (emd) (Entered: 05/19/2004)
05/17/2004302 SEALED DOCUMENT (emd) Modified on 7/20/2007 (vcf, ). (Entered: 05/19/2004)
05/17/2004303 EX PARTE application by USA for order to disclose tax returns and return information at trial as to Lisette Rivera and order for disclosure of tax return information (RESTRICTED). (emd) (Entered: 05/19/2004)
05/17/2004304 SEALED DOCUMENT (emd) Modified on 7/20/2007 (vcf, ). (Entered: 05/19/2004)
05/17/2004305 EX PARTE application by USA for order to disclose tax returns and return information at trial as to Lititia Morales and order for disclosure of tax return information (RESTRICTED). (emd) (Entered: 05/19/2004)
05/17/2004306 SEALED DOCUMENT (emd) Modified on 7/20/2007 (vcf, ). (Entered: 05/19/2004)
05/17/2004307 EX PARTE application by USA for order to disclose tax returns and return information at trial as to Marilyn Balberia and order for disclosure of tax return information. (emd) (Entered: 05/19/2004)
05/17/2004308 SEALED DOCUMENT (emd) Modified on 7/20/2007 (vcf, ). (Entered: 05/19/2004)
05/18/2004299 MINUTE ORDER of 5/18/04 by Hon. Ruben Castillo as to Michael Segal, Near North Ins: Jury trial held and continued to 5/24/04 at 9:15am. No notice (emd) (Entered: 05/19/2004)
05/24/2004309 MINUTE ORDER of 5/24/04 by Hon. Ruben Castillo as to Michael Segal, Near North Ins: Jury trial held and continued to 5/25/04 at 9:15 a.m. Mailed notice (yap) (Entered: 05/25/2004)
05/25/2004310 MINUTE ORDER of 5/25/04 by Hon. Ruben Castillo as to Michael Segal, Near North Ins : Jury trial held and continued to 5/26/04 at 9:15 a.m. Mailed notice (yap) (Entered: 05/25/2004)
05/25/2004311 BENCH MEMORANDUM of law by defendants regarding the danger of undue emphasis on Illinois Insurance regulations in jury instructions; Notice (yap). Modified on 4/16/2010 (ym, ). (Entered: 05/25/2004)
05/25/2004312 BENCH memorandum by Michael Segal regarding inadmissibility of summary witness testimony based on hearsay evidence (Attachment); Notice (yap) . Modified on 4/16/2010 (ym, ). (Entered: 05/25/2004)
05/26/2004313 BENCH memorandum by defendants regarding the ability to impeach hearsay declarants (Attachments); Notice (yap). Modified on 4/16/2010 (ym, ). Modified on 3/1/2011 (las, ). (Entered: 05/26/2004)
05/26/2004314 MINUTE ORDER of 5/26/04 by Hon. Ruben Castillo as to Michael Segal, Near North Ins : Jury trial held and continued to 5/27/04 at 9:15 a.m. Mailed notice (yap) (Entered: 05/26/2004)
05/26/2004  ORAL MOTION by USA to dismiss count(s) twenty six (yap) (Entered: 05/28/2004)
05/26/2004316 MINUTE ORDER of 5/26/04 by Hon. Ruben Castillo as to Michael Segal, Near North Ins: Government's oral motion to dismiss count(s) twenty six [0-1] is granted. Count twenty six of the fourth superseding indictment is hereby dismissed with prejudice. Counts as to Michael Segal, Near North Ins dismissed Michael Segal (1) count(s) 26ssss. Count twenty-six of the fourth superseding indictment is hereby dismissed with prejudice. Mailed notice (yap) (Entered: 05/28/2004)
05/27/2004315 MINUTE ORDER of 5/27/04 by Hon. Ruben Castillo as to Michael Segal, Near North Ins : Jury trial held and continued to 6/10/04 at 9:15 a.m. Mailed notice (yap) (Entered: 05/28/2004)
05/28/2004318 LETTERS from from the jury to Judge Castillo (yap) . Modified on 4/16/2010 (ym, ). Modified on 3/1/2011 (las, ). (Entered: 06/03/2004)
06/02/2004319 MOTION by Near North Ins to limit statements to the media by attorneys, parties and witnesses (Attachments); Notice (yap) (Entered: 06/04/2004)
06/07/2004320 MINUTE ORDER of 6/7/04 by Hon. Ruben Castillo as to Michael Segal, Near North Ins : Jury trial re-set for 6/14/04 at 9:15 a.m. Mailed notice (yap) (Entered: 06/08/2004)
06/09/2004321 MOTION by defendants Michael Segal and Near North Ins for judgment of acquittal ; Notice (ar) . Modified on 4/16/2010 (ym, ). (Entered: 06/14/2004)
06/09/2004322 SUPPLEMENTAL memorandum of law by defendant Near North Ins in support of its motion for judgment of acquittal [321-1] (ar) . Modified on 4/16/2010 (ym, ). (Entered: 06/14/2004)
06/10/2004323 PROPOSED forfeiture instructions by defendant Michael Segal with objections to Government's proposed forfeiture instructions (Attachments); Notice (ar) (Entered: 06/14/2004)
06/10/2004323 OBJECTIONS by defendant Michael Segal to Government's proposed jury instructions with defendant Michael Segal's proposed forfeiture instructions (Attachments); Notice (ar) (Entered: 06/14/2004)
06/14/2004324 MINUTE ORDER of 6/14/04 by Hon. Ruben Castillo as to Michael Segal, Near North Ins : Jury trial held and continued to 6/15/04 at 9:15am. No notice (emd) (Entered: 06/15/2004)
06/15/2004325 MINUTE ORDER of 6/15/04 by Hon. Ruben Castillo as to Michael Segal, Near North Ins : Jury trial held and continued to 6/16/04 at 9:15 a.m. Mailed notice (yap) (Entered: 06/16/2004)
06/16/2004326 MINUTE ORDER of 6/16/04 by Hon. Ruben Castillo as to Michael Segal, Near North Ins : Jury trial held and continued to 6/17/04 at 9:30 a.m. Mailed notice (yap) (Entered: 06/17/2004)
06/16/2004327 LETTER from the jury (Attachment) (yap) (Entered: 06/17/2004)
06/17/2004  ORAL MOTION by Michael Segal, Near North Ins for a mistrial (yap) (Entered: 06/18/2004)
06/17/2004328 MINUTE ORDER of 6/17/04 by Hon. Ruben Castillo as to Michael Segal, Near North Ins: Defendants' oral motion for a mistrial [0-1] is denied. Jury trial held and continued to 6/18/04 at 9:00 a.m. Jury deliberations began. Mailed notice (yap) (Entered: 06/18/2004)
06/17/2004329 LETTER from An Anonymous observer to Judge Castillo dated 6/17/04 (Attachment) (yap) (Entered: 06/18/2004)
06/17/2004331 JURY Instructions given by the court (yap) (Entered: 06/22/2004)
06/18/2004330 MINUTE ORDER of 6/18/04 by Hon. Ruben Castillo as to Michael Segal, Near North Ins : Jury trial held and continued to 6/21/04 at 9:15am. No notice (emd) (Entered: 06/21/2004)
06/21/2004332 VERDICT as to Near North Ins (yap) (Entered: 06/22/2004)
06/21/2004333 VERDICT as to Michael Segal (yap) (Entered: 06/22/2004)
06/21/2004334 MINUTE ORDER of 6/21/04 by Hon. Ruben Castillo as to Michael Segal: Bond hearing held. Defendant's bond is modified to include the following: Defendant to be placed on electronic monitoring. Defendant is granted leave to travel to the court house and his attorney's office from his homes in Chicago and Highland Park. Mailed notice (yap) (Entered: 06/22/2004)
06/21/2004335 MINUTE ORDER of 6/21/04 by Hon. Ruben Castillo as to Michael Segal : Trial ends-jury. Enter jury verdict as to defendant Michael Segal on (1) count(s) 1ssss, 2ssss, 3ssss, 4ssss, 5ssss, 6ssss, 7ssss, 8ssss, 9ssss, 10ssss, 11ssss, 12ssss, 13ssss, 14ssss, 15ssss, 16ssss, 17ssss, 18ssss, 19ssss, 20ssss, 21ssss, 22ssss, 23ssss, 24ssss, 25ssss, 28ssss of the fourth superseding indictment. Forfeiture hearing held and continued to 6/22/04 at 9:15 a.m. Mailed notice (yap) (Entered: 06/23/2004)
06/21/2004336 MINUTE ORDER of 6/21/04 by Hon. Ruben Castillo as to Near North Ins: Trial ends- jury. Enter jury verdict of guilty as to defendant Near North Ins Brokerage on count(s) 2ss, 3ss, 4ss, 5ss, 6ss, 7ss, 8ss, 10ss, 11ss, 12ss, 13ss, 16ss, 17ss, 18ss, 19ss, 20ss, 21ss, 22ss, 23ss, 24ss, 25ss of the fourth superseding indictment. Mailed notice (yap) (Entered: 06/23/2004)
06/21/2004337 STIPULATIONS (yap) (Entered: 06/23/2004)
06/21/2004338 STIPULATIONS (yap) (Entered: 06/23/2004)
06/22/2004339 FORFEITURE JURY Instructions by Court (yap) (Entered: 06/23/2004)
06/22/2004340 LETTER from the jury with responses from the court (yap) (Entered: 06/23/2004)
06/22/2004340 RESPONSES from the court with letters (yap) . Modified on 4/16/2010 (ym, ). (Entered: 06/23/2004)
06/22/2004341 MINUTE ORDER of 6/22/04 by Hon. Ruben Castillo as to Michael Segal: Forfeiture hearing held. Enter jury forfeiture verdict. Defendant ordered remanded to the custody of the U.S. Marshal. Any post trial motions are to be filed on or before 8/23/04. (Entered Forfeiture Verdict Form). Mailed notice (yap) (Entered: 06/23/2004)
06/25/2004342 EMERGENCY NOTICE OF APPEAL from revocation of bond order dated June 22, 2004 by defendant Michael Segal [341-3] ( FEE PAID) (mak) . Modified on 4/16/2010 (ym, ). (Entered: 06/25/2004)
06/25/2004  TRANSMITTED to the 7th Circuit the short record on appeal [342-1] as to Michael Segal . Mailed notice to all counsel. (mak) (Entered: 06/25/2004)
06/28/2004343 ACKNOWLEDGEMENT of receipt of short record on appeal, re: as to Michael Segal appeal [342-1] USCA 04-2604 (yap) (Entered: 06/29/2004)
06/28/2004344 BENCH MEMORANDUM by Michael Segal regarding his release pending sentencing; Notice (yap) . Modified on 4/16/2010 (ym, ). (Entered: 06/30/2004)
06/29/2004345 SECOND PROPOSED SUPPLEMENTAL jury instructions by Michael Segal, Near North Ins [323-1]; Notice (yap) . Modified on 4/16/2010 (ym, ). (Entered: 06/30/2004)
07/01/2004346 EMERGENCY MOTION by USA to enter preliminary order of forfeiture as to defendant Michael Segal and appoint a trustee (yap) (Entered: 07/02/2004)
07/01/2004347 MINUTE ORDER of 7/1/04 by Hon. Ruben Castillo as to Michael Segal: Government's emergency motion to enter preliminary order of forfeiture [346-1] and appoint a trustee [346-2] is granted. Defendant's objections to an order of Forfeiture should be filed on or before 8/2/04. Government's reply will be due on or before 8/16/04. The court will rule by mail. Parties should submit any proposed trustee's names to chambers by 7/6/04. (Entered Premininary Order of forfeiture). Mailed notice (yap) (Entered: 07/02/2004)
07/01/2004348 TRANSCRIPT of proceeding as to Michael Segal, Near North Ins held before Hon. Ruben Castillo on 6/21/04 and 6/22/04 (2 vols: 348-1 through 348-2) (yap) (Entered: 07/02/2004)
07/06/2004349 MINUTE ORDER of 7/6/04 by Hon. Ruben Castillo as to Michael Segal: After careful review and deliberation, this court, in this exercise of its discretion, hereby appoints M. Scott Michael of the law firm of Lord, Bissell & Brook, LLP. to serve as a trustee of Mr. Segal's interest in NNNG and its subsidiaries and affilates. Mr. Michael will be paid his usual hourly rate from interests described herein and should file a brief written report with the court every 30 days which details his efforts or the efforts of his designated agents and his reasonable fees and costs. Mailed notice (yap) (Entered: 07/06/2004)
08/02/2004350 AGREED MOTION by Michael Segal to extend the time for Mr. Segal to file objections to the preliminary order of forfeiture (yap). Modified on 4/16/2010 (ym, ). (Entered: 08/04/2004)
08/03/2004351 MINUTE ORDER of 8/3/04 by Hon. Ruben Castillo as to Michael Segal: Defendant's agreed motion to extend the time for Mr. Segal to file objections to the preliminary order of forfeiture [350-1] is granted. Defendant Segal's objections to the preliminary order of forfeiture are due on or before 8/4/04. Government's response to defendant's objections is due on or before 8/18/04. (Entered Agreed Order regarding extension of time to file objections to the preliminary order of forfeiture). Mailed notice (yap) (Entered: 08/04/2004)
08/04/2004352 MOTION by Michael Segal for leave to file memorandum in excess of 15 pages (yap) . Modified on 4/16/2010 (ym, ). (Entered: 08/05/2004)
08/04/2004353 OBJECTIONS by Michael Segal to the preliminary forfeiture order entered on 7/1/04 (Attachments) (yap) (Entered: 08/05/2004)
08/05/2004354 MINUTE ORDER of 8/5/04 by Hon. Ruben Castillo as to Michael Segal: Defendant Michael Segal's motion for leave to file memorandum in excess of 15 pages [352-1] is granted. Mailed notice (yap) (Entered: 08/05/2004)
08/05/2004355  FIRST thirty-day report by Michael Segal (emd) (Entered: 08/06/2004)
08/05/2004356 APPEARANCE of Attorney for M Scott Michel by Forrest B. Lammiman, Matthew T. Furton, Julie L Young (emd) . Modified on 4/19/2010 (ym, ). (Entered: 08/06/2004)
08/05/2004364 MOTION by Michael Segal to approve immediate sale of property ; Notice (yap) . Modified on 4/16/2010 (ym, ). Modified on 3/1/2011 (las, ). (Entered: 08/11/2004)
08/05/2004365 MOTION by Michael Segal to stay civil claims and proceedings against Near North Insurance Enterprise (Attachments); Notice (yap) . Modified on 4/16/2010 (ym, ). Modified on 3/1/2011 (las, ). (Entered: 08/11/2004)
08/06/2004357 MOTION by Near North Ins for leave to withdraw attorneys Sal Cognetti, Jr, Daniel T. Brien and Cynthia Giacchetti ; Notice (yap) . Modified on 4/16/2010 (ym, ). (Entered: 08/09/2004)
08/06/2004358 APPEARANCE of Attorney for M Scott Michel by Forrest B. Lammiman, Matthew T. Furton and Julie L. Young (yap) . Modified on 4/19/2010 (ym, ). (Entered: 08/09/2004)
08/09/2004359 APPEARANCE of Attorney for Dana Berry, Timothy Gallagher, Matthew Walsh by Eric D. Brandfonbrener (yap) . Modified on 4/19/2010 (ym, ). (Entered: 08/11/2004)
08/09/2004366 MOTION by Michael Segal for leave to file appearance as co-counsel ; Notice (yap) . Modified on 4/16/2010 (ym, ). (Entered: 08/11/2004)
08/11/2004360 APPEARANCE of Attorney for Michael Segal by Marc William Martin (yap) (Entered: 08/11/2004)
08/11/2004361 APPEARANCE of Attorney for Fireman's Fund Ins by Lewis S. Rosenbloom, Jason Jon DeJonker; Notice (yap) . Modified on 4/16/2010 (ym, ). (Entered: 08/11/2004)
08/11/2004362 PRELIMINARY RESPONSE by Michael Segal to the trustee's motion to approve the immediate sale of property (yap) (Entered: 08/11/2004)
08/11/2004363 PRELIMINARY RESPONSE by Fireman's Fund Ins Company's to trustee's motion to approve immediate sale of property; Notice (yap) (Entered: 08/11/2004)
08/11/2004367 APPEARANCE of Attorney for Joy Segal, Robin Segal Swann, Jonathan Segal by Harvey M. Silets, Jonathan S. Feld, Megan Piper McKnight (yap) (Entered: 08/12/2004)
08/11/2004  ORAL MOTION by Harvey Silets, Jonathan S. Feld and Megan McKnight for leave to file an appearance on behalf of third parties Joy Segal, Robin Segal Swann and Jonathan Segal (yap) (Entered: 08/12/2004)
08/11/2004368 MINUTE ORDER of 8/11/04 by Hon. Ruben Castillo as to Michael Segal et al;: Marc W. Martin's motion for leave to file appearance as co-counsel on behalf of defendant Michael Segal [366-1] is granted. Harvey M. Silets, Jonathan S. Feld and Megan McKnight's oral motion for leave to file an appearance on behalf of third parties Joy Segal, Robin Segal Swann and Jonathan Segal [0-1] is granted. Trustee 's motion to stay civil claims and proceedings against Near North Insurance Enterprise, Trustee's motion to approve immediate sale of property, and motion of Near North Insurance for leave to withdraw attorneys are entered and continued to 8/12/04 at 9:45 a.m. Mailed notice (yap) (Entered: 08/12/2004)
08/12/2004369 RESPONSE by USA to defendant Segal's preliminary response to the Trustee's motion to approve the immediate sale of property [362-1] and motion ; Notice (yap) (Entered: 08/12/2004)
08/12/2004370 MINUTE ORDER of 8/12/04 by Hon. Ruben Castillo as to Michael Segal, Near North Ins: Trustee's second thirty day report should be filed on or before 9/10/04. Any objections/responses to the report should be filed on or before 9/24/04. The Trustee shall submit an in camera filing of its fees and costs. Defendants' oral request for a public filing of the trustee's fees and costs is denied. Mailed notice (yap) (Entered: 08/12/2004)
08/12/2004369 MOTION by USA to strike the appearance of Harvey Silets on behalf of Joy Segal with response; Notice (yap) (Entered: 08/12/2004)
08/12/2004371 MINUTE ORDER of 8/12/04 by Hon. Ruben Castillo as to Michael Segal, Near North Ins : Any reply to the Government's response to defendant Segals' preliminary response to the Trustee's motion to approve the immediate sale of property [369-1] and motion to strike the appearance of Harvey Silets on behalf of Joy Segal [369-1] is due on or before 8/26/04. Post trial motions are to be filed on or before 8/23/04. Government's response will be due on or before 9/30/04. Defendants' replies will be due on or before 10/18/04. The court will rule by mail. Mailed notice (yap) (Entered: 08/12/2004)
08/12/2004372 MINUTE ORDER of 8/12/04 by Hon. Ruben Castillo as to Michael Segal, Near North Ins: Cause referred to the Probation dept. for a presentence investigation. Sentencing set for 1/19/05 at 1:00 p.m. Mailed notice (yap) (Entered: 08/12/2004)
08/12/2004373 MINUTE ORDER of 8/12/04 by Hon. Ruben Castillo as to Michael Segal, Near North Ins: Status hearing set for 9/30/04 at 10:00 a.m. Trustee's motion to stay civil claims and proceedings against Near North Insurance Enterprise [365-1] is granted. The Trustee should submit a draft order to chambers. Trustee's motion to approve immediate sale of property [364-1] is granted. Sal Cognetti, Jr, Daniel T. Brien, Donna A. Walsh and Cynthia Giacchetti [357-1] motion for leave to withdraw as counsel on behalf of defendant Near North Ins is entered and continued to 9/30/04 at 10:00 a.m. Mailed notice (yap) (Entered: 08/12/2004)
08/16/2004374 APPEARANCE of Attorney for AIGTI by Scott R. Lassar, Christopher R McFadden; Notice (yap) . Modified on 4/16/2010 (ym, ). (Entered: 08/16/2004)
08/17/2004375 MINUTE ORDER of 8/17/04 by Hon. Ruben Castillo as to Michael Segal: Trustee's motion to stay civil claims and proceedings against Near North Insurance Enterprise is granted. (Entered Order). Mailed notice (yap) (Entered: 08/18/2004)
08/19/2004376 CONSOLIDATED REPLY by Michael Segal to the Government's response of 8/12/04, request for reconsideration of two of the court's rulings of 8/12/04 and request for clarification of the trustee's authority (Attachment); Notice (yap) . Modified on 4/19/2010 (ym, ). (Entered: 08/20/2004)
08/19/2004377 RESPONSE by Joy Segal to USA's motion to strike the appearance of Harvey Silets on behalf of Joy Segal [369-1] with objection; Notice (yap) (Entered: 08/20/2004)
08/19/2004377 OBJECTIONS by Joy Segal to USA's motion to strike the appearance of Harvey Silets on behalf of her [369-1] with response; Notice (yap) (Entered: 08/20/2004)
08/19/2004378 MINUTE ORDER of 8/19/04 by Hon. Ruben Castillo as to Michael Segal: Defendant Segal's reply to his objection to the Preliminary Forfeiture order is due on or before 9/2/04. The court will rule by mail. Mailed notice (yap) (Entered: 08/20/2004)
08/23/2004379 MOTION by defendants Michael Segal, Near North Ins for leave to file memorandum in excess of 15 pages ; Notice (yap) . Modified on 4/16/2010 (ym, ). (Entered: 08/30/2004)
08/23/2004380 MOTION by defendants Michael Segal, Near North Ins for judgment of acquittal , for new trial and arrest of judgment (Attachments) (yap) . Modified on 4/16/2010 (ym, ). (Entered: 08/30/2004)
08/27/2004381 MINUTE ORDER of 8/27/04 by Hon. Ruben Castillo as to all defendants: Defendants' motion for leave to file memorandum in excess of 15 pages [379-1] is granted. The parties do not have to appear for the motion call on 9/1/04. Government's response to the defendants' motions for judgment of acquittal [380-1], a new trial [380-2] and arrest of judgment [380-3] is due on or before 9/30/04. Defendant's reply will be due 10/18/04. The court will rule by mail. Mailed notice (yap) (Entered: 08/30/2004)
08/30/2004385 PETITION by Kaufman, Bernstein, Oberman, Tivoli & Miller to lift stay (Attachments); Notice (yap) (Entered: 09/02/2004)
09/01/2004382 AGREED MOTION by Michael Segal for extension of time ; Notice (yap) . Modified on 4/16/2010 (ym, ). (Entered: 09/02/2004)
09/01/2004400 PETITION by AIGTI for adjudication of its interests in property ordered forfeited ; Notice (yap) . Modified on 4/16/2010 (ym, ). (Entered: 09/30/2004)
09/01/2004401 ADDENDIX of exhibits by AIGTI to its petition for adjudication of its interests in property ordered forfeited (yap) (Entered: 09/30/2004)
09/02/2004383 MINUTE ORDER of 9/2/04 by Hon. Ruben Castillo as to Michael Segal: Defendant Segal's agreed motion for extension of time [382-1] is granted. Defendant's reply to his objections to the preliminary order of forfeiture is due on or before 9/9/04. The parties do not have to appear for the motion call on 9/8/04. Mailed notice (yap) (Entered: 09/02/2004)
09/02/2004384 MINUTE ORDER of 9/2/04 by Hon. Ruben Castillo as to Daniel E Watkins: Cause referred to the Probation Department for a presentence investigation. Sentencing set for 2/23/05 at 1:00 p.m. Mailed notice (yap) (Entered: 09/02/2004)
09/02/2004386 MINUTE ORDER of 9/2/04 by Hon. Ruben Castillo as to Kaufman, Bernstein: Third party Kaufman, Bernstein, Oberman, Tivoli & Miller (KBOTM)'s petition to lift stay [385-1] is granted to the extent that the court will allow KBOTM to participate in the mediation. Any response to the rest of the petition to lift stay is due on or before 9/14/04. KBOTM's reply will be due on or before 9/20/04. The court will rule on 9/21/04 at 9:45 a.m. Mailed notice (yap) (Entered: 09/02/2004)
09/08/2004387 MINUTE ORDER of 9/8/04 by Hon. Ruben Castillo as to Michael Segal: Harvey Silets filed an appearance on behalf of Joy Segal. The Government seeks to strike his appearance because Mrs. Segal has not properly petitioned the court for the adjudication of her alleged interest in the property subject to forfeiture. Mrs. Segal must file her petition within thirty days of being notified-either directly or by publication-that the Government intends to dispose of the property subject to forfeiture. See 18 U.S.C. 1963(1)(2). Mr. Silets' appearance, however, provides the Government with notice that Mrs. Segal alleges an interest and thereby enables the Government, if it so chooses, to provide her with direct written notice. See 18 U.S.C. 1963(I)(1). Accordingly, we deny the Government's motion to strike the appearance of Harvey Silets on behalf of Joy Segal [369-1]. Mailed notice (yap) (Entered: 09/09/2004)
09/09/2004388 REPLY by Michael Segal to the Government's response to his objections to the preliminary forfeiture order; Notice (yap) . Modified on 4/16/2010 (ym, ). (Entered: 09/10/2004)
09/09/2004389 MOTION by Michael Segal for leave to file memorandum in excess of fifteen pages (yap) (Entered: 09/10/2004)
09/10/2004390 SECOND thirty-day report by M Scott Michel (yap) (Entered: 09/13/2004)
09/10/2004391 RESPONSE by M Scott Michel in opposition to defendant's requests for reconsideration of two of the court's 8/12/04 rulings and clarification of the Trustee's authority (yap). Modified on 4/16/2010 (ym, ). (Entered: 09/13/2004)
09/14/2004392 RESPONSE by M Scott Michel in opposition to KBOTM's petition to lift stay (yap) (Entered: 09/14/2004)
09/20/2004393 REPLY by KBOTM in support of petition to lift stay; Notice (yap) (Entered: 09/21/2004)
09/20/2004394 DECLARATION of Julie Miller (Attachments) (yap) (Entered: 09/21/2004)
09/20/2004395 SUPPLEMENTAL declaration of H. Steven Schiffres (Attachments) (yap) (Entered: 09/21/2004)
09/21/2004396 MINUTE ORDER of 9/21/04 by Hon. Ruben Castillo as to Michael Segal, Near North Ins: Petition to lift stay is denied without prejudice for the reasons stated in open court. Mailed notice (yap) (Entered: 09/22/2004)
09/23/2004397 REPLY by Michael Segal to the Trustee's response of 9/16/04 with request; Notice (yap) . Modified on 4/16/2010 (ym, ). (Entered: 09/23/2004)
09/23/2004  REQUEST by Michael Segal for rulings on previously filed motions with reply ; Notice (yap) (Entered: 09/23/2004)
09/23/2004398 MOTION by Michael Segal to restrict the transmission of his monitoring telephone calls to the United States Attorney's office ; Notice (yap) . Modified on 4/16/2010 (ym, ). (Entered: 09/23/2004)
09/29/2004405 SURREPLY by M Scott Michel to defendant's requests for reconsideration of two of the court's August 12, 2004 rulings and clarification of the Trustee's authority (yap) . Modified on 4/16/2010 (ym, ). Modified on 3/1/2011 (las, ). (Entered: 10/04/2004)
09/30/2004399 MOTION by M. Scott Michel for leave to file surreply in opposition to defendant's requests for reconsideration of two of the court's 8/12/04 rulings and clarification of the Trustee's authority (yap) (Entered: 09/30/2004)
09/30/2004402 MINUTE ORDER of 9/30/04 by Hon. Ruben Castillo as to Michael Segal, Near North Ins: Status hearing held. The Trustee's motion for leave to file a sur-reply is granted. AIGTI, Inc's petition adjudication of its interests in property ordered forfeited [400-1] is entered and continued generally. Defendant Segal's motion for leave to file memorandum in excess of fifteen pages [389-1] is granted. Defendant Segal's motion to restrict the transmission of his monitoring telephone calls to the United States Attorney's office [398-1] is denied. Government's oral request for a one day extension to file its responses is granted. Government's responses to the defendants' post trial motions are due 10/1/04. Defendants' replies will be due 10/25/04. The Trustee is directed to pay any outstanding bills including legal bills to defendant's counsel. The Trustee is hereby ordered to obtain new counsel and not retain Lord, Bissell Brook LLP. Mailed notice (yap) (Entered: 10/01/2004)
10/04/2004403 LETTER from the 7th Circuit returning the record on appeal 04-2604 as to Michael Segal ; No record filed (yap) (Entered: 10/04/2004)
10/04/2004404 CERTIFIED copy of submitted 7/19/04; decided 7/29/04 from the 7th Circuit as to Michael Segal . ( 04-2604); Defendant Michael Segal's emergency appeal from revocation of bond, filed on 6/25/04 by counsel for appellant. It is ordered that the district courts' revocation of bond is affirmed. It is further ordered that #3 is denied as moot. (yap) (Entered: 10/04/2004)
10/05/2004406 UNOPPOSED MOTION by USA for extension of time within which to respond to defendants' motions for judgment of acquittal, a new trial and arrest of judgment as to defendants Michael Segal, Daniel E Watkins, Near North Ins ; Notice (yap) . Modified on 4/19/2010 (ym, ). (Entered: 10/07/2004)
10/06/2004407 MINUTE ORDER of 10/6/04 by Hon. Ruben Castillo as to Michael Segal, Daniel E Watkins, Near North Ins: Government's unopposed motion for extension of time within which to respond to defendants' motions for judgment of acquittal, a new trial and arrest of judgment [406-1] is granted. Government's response to defendants' motion for judgment of acquittal [380-1], a new trial [380-2] and arrest of judgment [380-3] is due on or before 10/18/04. Defendants' replies will be due 11/9/04. The court will rule by mail. Mailed notice (yap) (Entered: 10/07/2004)
10/06/2004408 MINUTE ORDER of 10/6/04 by Hon. Ruben Castillo as to Michael Segal, Daniel E Watkins, Near North Ins : The court hereby modifies the preliminary forfeiture order by excluding the following companies from the enterprise: North Son, Inc., International Film Guarantors, Settlement Planning Associates, Fine Risk Management, Near North National Exchange Co., Prime Source Financial Corp., Home Warranty of America, LLC. Otherwise the court affirms the Preliminary Forfeiture Order. The Government is directed to publish notice of the forfeiture order as required by 18 U.S.C. Section 1963(1)(1). Entered Memorandum Opinion and Order. Mailed notice (yap) (Entered: 10/07/2004)
10/12/2004409 RETURN of service of Notice of forfeiture executed upon M Scott Michel on 10/7/04 (Attachment) (yap) . Modified on 4/19/2010 (ym, ). (Entered: 10/13/2004)
10/12/2004410 RETURN of service of Notice of forfeiture executed upon Albert W. Alschuler as to Michael Segal on 10/7/04 (Attachments) (yap) (Entered: 10/13/2004)
10/13/2004411 RETURN of service by U.S. Marshal of notice of forfeiture executed upon Julie O'Connor, Jim Thompson, Joy Segal c/o Harvey M. Silets, Marc C. Martin, Jonathon Segal c/o Harvey M. Silets AIGTI c/o Scott R. Lassar, Robyn Segal c/o Harvey M. Silets, Peter M. Friedman, ABN Amro/LaSalle National Bank c/o Paula F. Angelini, Lawrence Olivver II, and Cynthia Louis Giacchetti on 10/6/04 (411-1 through 411-11). (emd) . Modified on 4/16/2010 (ym, ). (Entered: 10/18/2004)
10/18/2004412 RETURN of service of Notice of forfeiture executed upon ABN AMRO / LaSalle National Bank c/o Robert Dunn Glick as to Michael Segal on 10/12/04 (Attachment) (yap) (Entered: 10/19/2004)
10/18/2004413 RETURN of service of Notice of Forfeiture executed upon Daniel R. Reidy - Thomas P. McNulty, Jeremy P. Cole as to Michael Segal on 10/12/04 (Attachment) (yap) (Entered: 10/19/2004)
10/18/2004414 RETURN of service of Notice of Forfeiture executed upon James S. Montana, Jr as to Michael Segal on 10/12/04 (Attachment) (yap) . Modified on 4/19/2010 (ym, ). (Entered: 10/19/2004)
10/18/2004415 RETURN of service of Notice of Forfeiture executed upon Robyn Segal as to Michael Segal on 10/13/04 (yap) (Entered: 10/19/2004)
10/18/2004416 RETURN of service of Notice of Forfeiture executed upon Joy Segal on 10/13/04 (yap) (Entered: 10/19/2004)
10/19/2004417 SECOND MOTION by USA for extension of time within which to respond to defendants' motions for judgment of acquittal, a new trial and arrest of judgment ; Notice (yap) . Modified on 4/16/2010 (ym, ). (Entered: 10/21/2004)
10/20/2004418 MINUTE ORDER of 10/20/04 by Hon. Ruben Castillo as to all defendants: Government's second motion for extension of time within which to respond to defendants' motions for judgment of acquittal, a new trial and arrest of judgment [417-1] is granted. Government's response to defendants' motion for judgment of acquittal [380-1], for new trial [380-2] and arrest of judgment [380-3] is due on or before 10/25/04. Defendants' reply will be due on or before 11/19/04. The court will rule by mail. Mailed notice (yap) (Entered: 10/21/2004)
10/21/2004419 THIRD thirty-day report by M Scott Michel (yap) (Entered: 10/22/2004)
10/22/2004421 MOTION by USA for entry of a protective order relating to certain partnership distributions ; Notice (yap) (Entered: 10/28/2004)
10/25/2004420 RESPONSE by USA to defendants' motions for judgment of acquittal [380-1], new trial [380-2] and arrest of judgment [380-3]; Notice (yap) (Entered: 10/26/2004)
10/26/2004427 RETURN of service of Notice of forfeiture executed upon Fireman's Fund Ins on 10/15/04 (Attachment) (yap) (Entered: 11/01/2004)
10/26/2004428 RETURN of service of Notice of forfeiture executed upon Daniel T. Brier as to Michael Segal on 10/13/04 (Attachment) (yap) (Entered: 11/01/2004)
10/26/2004429 RETURN of service of Notice of forfeiture executed upon Sal Cognetti, Jr as to Michael Segal on 10/12/04 (Attachment) (yap) (Entered: 11/01/2004)
10/27/2004422 MINUTE ORDER of 10/27/04 by Hon. Ruben Castillo as to Michael Segal, Near North Ins: Any response to the Government's motion for entry of a protective order relating to certain partnership distributions [421-1] is due on or before 11/1/04. The Government's reply will be due on or before 11/5/04. The court will rule by mail. Mailed notice (yap) (Entered: 10/28/2004)
10/27/2004423 APPEARANCE of Attorney for Michael Segal by Edward T. Joyce, Lori A Reilly, Kara Leigh Linnemeyer (yap) (Entered: 10/28/2004)
10/27/2004424 MOTION by Joy Segal to substitute attorneys ; Notice (yap) (Entered: 10/29/2004)
10/28/2004425 MINUTE ORDER of 10/28/04 by Hon. Ruben Castillo as to Joy Segal: Joy Segal's motion to substitute counsel [424-1] is granted. Harvey M. Silets of Katten Muchin Zavin Rosenman is granted leave to withdraw and Larry M. Wolfson and Jeffrey L. Widman of Shaw Gussis Fishman Glantz Wolfson & Tobin, LLC are granted leave to file their appearance on behalf of Joy Segal. The parties do not have to appear for the motion call on 11/3/04. Mailed notice (yap) (Entered: 10/29/2004)
10/28/2004426 APPEARANCE of Attorney for Joy Segal by Larry M. Wolfson and Jeffrey L. Widman (yap) (Entered: 10/29/2004)
11/01/2004430 RETURN of service of Publication/preliminary order of forfeiture/notice of forfeiture executed upon Michael Segal on 10/28/04 (Attachment) (yap) . Modified on 4/16/2010 (ym, ). (Entered: 11/02/2004)
11/01/2004431 STATEMENT by Sheridan House Assc of no position in response to Government's motion for entry of a protective order relating to certain partnership distribution; Notice (yap) (Entered: 11/02/2004)
11/04/2004436 AGREED MOTION by USA to stay briefing schedule as to defendant Michael Segal, Near North Ins ; Notice (yap) (Entered: 11/12/2004)
11/05/2004432 APPEARANCE of Attorney for Fireman's Fund Ins by Jonathan D. King, Diana Marie Chafey (yap) (Entered: 11/08/2004)
11/05/2004440 PETITION by Fireman's Fund Ins for Adjudication of validity of ownership and security interests in Near North National Insurance Enterprise (Attachments); Notice (yap) (Entered: 11/12/2004)
11/09/2004433 APPEARANCE of Attorney for M Scott Michel by Jeffrey Douglas Bacon, David S Heller, Lisa Plunkett Conlon (yap) (Entered: 11/10/2004)
11/09/2004438 MOTION by M Scott Michel for substitution of counsel Forrest B. Lammiman, Mattew T. Furton and Julie L. Young of Lord, Bissell and Brook, LLP ; Notice (yap) . Modified on 4/19/2010 (ym, ). (Entered: 11/12/2004)
11/10/2004434 APPEARANCE of Attorney for Highland Pk, Cty of by Peter Michael Friedman, Adam M. Kingsley ; Notice (yap). Modified on 4/19/2010 (ym, ). (Entered: 11/12/2004)
11/10/2004435 NOTICE of legal interest by Highland Pk, Cty of (yap) (Entered: 11/12/2004)
11/10/2004437 MINUTE ORDER of 11/10/04 by Hon. Ruben Castillo as to Michael Segal, Near North Ins: The United States of America's agreed motion to stay briefing schedule [436-1] is granted. Any response to the Government's motion for entry of a protective order relating to certain partnership distributions [421-1] is due on or before 11/15/04. The Government's reply will be due on or before 11/19/04. The court will rule by mail. Mailed notice (yap) (Entered: 11/12/2004)
11/10/2004439 MINUTE ORDER of 11/10/04 by Hon. Ruben Castillo as to M Scott Michel : Motion of M. Scott Michel, as trustee for substitution of counsel [438-1] is granted. Forrest B. Lammiman, Mattew T. Furton and Julie L. Young of Lord, Bissell and Brook, LLP are granted leave to withdraw as counsel for M. Scott Michel, as trustee and J. Douglas Bacon, David S. Heller and Lisa P. Conlon of Latham & Watkins LLP are granted leave to file their appearance on behalf of M. Scott Michel, as trustee. Status hearing set for 12/15/04 at 9:45 a.m. Mailed notice (yap) (Entered: 11/12/2004)
11/10/2004441 MINUTE ORDER of 11/10/04 by Hon. Ruben Castillo as to Fireman's Fund Ins: Petition of Fireman's Fund Insurance Company for Adjudication of validity of ownership and security interests in Near North National Insurance Enterprise [440-1] is taken under advisement. Any response to part (4) of the motion to amend the PFO, as modified, to recognizance and give legal effect to the equity ownership and perfected security interests of FFIC is due on or before 12/1/04. Any reply will be due on or before 12/15/04. The court will rule by mail. Mailed notice (yap) (Entered: 11/12/2004)
11/10/2004442 MOTION by USA for entry of a second preliminary order of forfeiture as to defendant's Michael Segal and Near North Ins ; Notice (pmp) . Modified on 4/19/2010 (ym, ). (Entered: 11/15/2004)
11/12/2004443 MINUTE ORDER of 11/12/04 by Hon. Ruben Castillo as to Michael Segal and Near North Ins : Government's motion for entry of a second preliminary order of forfeiture as to defendant's Michael Segal and Near North Ins [442-1] is entered and continued to 11/23/04 at 9:30 a.m. The parties do not have to appear for the motion call on 11/17/04. Mailed notice (pmp) . Modified on 4/19/2010 (ym, ). (Entered: 11/15/2004)
11/12/2004444 APPEARANCE of Attorney for Peterson Plaza Assc, Peterson Plaza, Sheridan House Assc by Bennett E. Kaplan; Notice (yap) . Modified on 4/19/2010 (ym, ). (Entered: 11/16/2004)
11/12/2004445 MOTION by Mandell Menkes & Surdyk, LLC to modify court ordered stay (Attachments); Notice (yap) (Entered: 11/16/2004)
11/12/2004447 MOTION by Near North Ins to vacate stay in Thilman & Filippini, L.L.C. vs. Canales and Near North Insurance Brokerage, Inc (Attachments); Notice (yap) (Entered: 11/16/2004)
11/15/2004446 MINUTE ORDER of 11/15/04 by Hon. Ruben Castillo as to Mandell Menkes: Motion of Mandell Menkes & Surdyk, LLC to modify court ordered stay [445-1] is entered and continued to 11/23/04 at 9:30 a.m. The parties do not have to appear for the motion call on 11/17/04. Mailed notice (yap) (Entered: 11/16/2004)
11/15/2004448 MINUTE ORDER of 11/15/04 by Hon. Ruben Castillo as to Near North Ins: Motion to vacate stay in Thilman & Filippini, L.L.C. vs. Canales and Near North Insurance Brokerage, Inc [447-1] is entered and continued to 11/23/04 at 9:30 a.m. The parties do not have to appear for the motion call on 11/17/04. Mailed notice (yap) (Entered: 11/16/2004)
11/17/2004449 APPEARANCE of Attorney for Claimant LaSalle Bank National ASsociation by John Lawrence Conlon, Robert Dunn Glick (ar) (Entered: 11/18/2004)
11/18/2004450 NOTICE of legal interest by LaSalle Bk Natl Assn in 405 Sheridan Road Property (Attachments) (yap) (Entered: 11/19/2004)
11/18/2004451 RESPONSE by LaSalle Bk Natl Assn to the Government"s request for an order authorizing the sale of 405 Sheridan property by the United States Marshal's Service (Attachment) (yap) (Entered: 11/19/2004)
11/18/2004455 AGREED MOTION by USA to stay briefing schedule as to defendant Michael Segal, Near North Ins ; Notice (yap) (Entered: 11/24/2004)
11/19/2004453 AGREED MOTION by Michael Segal, Near North Ins to extend the time for defendants to file their reply in support of their post-trial motions ; Notice (yap) (Entered: 11/23/2004)
11/19/2004456 RENEWED MOTION by Michael Segal for bond pending sentencing Memorandum of law in support (Attachments); Notice (yap) (Entered: 11/24/2004)
11/22/2004452 RESPONSE by Joy Segal in opposition to Government's motion for entry of a second preliminary order of forfeiture [442-1]; Notice (yap) . Modified on 4/19/2010 (ym, ). (Entered: 11/23/2004)
11/22/2004454 MINUTE ORDER of 11/22/04 by Hon. Ruben Castillo as to Michael Segal, Near North Ins: Defendants' agreed motion to extend the time for defendants to file their reply in support of their post-trial motions [453-1] is granted. Defendants' reply in support of their post trial motions is due on or before 11/23/04. The parties do not have to appear for the motion call on 11/24/04. Mailed notice (yap) (Entered: 11/23/2004)
11/23/2004457 MINUTE ORDER of 11/23/04 by Hon. Ruben Castillo as to Michael Segal, Daniel E Watkins, Near North Ins: Agreed motion to stay briefing schedule [455-1] is granted. Response to renewed motion for bond pending sentencing [456-1] due by 12/3/04; reply due by 12/6/04. Ruling set for 12/8/04 at 9:30 a.m. [456-1]. Motion to vacate stay in Thilman & Filippini, L.L.C. vs. Canales and Near North Insurance Brokerage, Inc [447-1] is granted. Government's motion for entry of a second preliminary order of forfeiture [442-1] is granted. Parties are directed to submit agreed order as directed in open court. Hearing on motion of Mandell Menkes & Surdyk, LLC to modify court ordered stay [445-1] is entered and continued to 1/12/05 at 9:30 a.m. It is hereby ordered that the Metropolitan Correctional Center is directed to review Mr. Segal medical conditions and make sure he receives the proper medical care A.S.A.P. (Entered Agreed Order to stay briefing schedule). Mailed notice (yap) (Entered: 11/24/2004)
11/23/2004459 MOTION by Michael Segal, Near North Ins for leave to file memorandum in excess of fifteen pages ; Notice (yap). Modified on 4/19/2010 (ym, ). (Entered: 11/24/2004)
11/23/2004460 REPLY by defendants Michael Segal, Near North Ins in support of their motions for judgment of acquittal [380-1], a new trial [380-2] and arrest of judgment [380-3]; Notice (yap) . Modified on 4/19/2010 (ym, ). (Entered: 11/24/2004)
11/24/2004458 FOURTH THIRTY-DAY status report by M Scott Michel (Attachment) (yap) (Entered: 11/24/2004)
11/24/2004461 MINUTE ORDER of 11/24/04 by Hon. Ruben Castillo as to Michael Segal, Near North Ins : Defendants Michael Segal, Near North Ins' motion for leave to file memorandum in excess of fifteen pages (Reply in support of their motions for judgment of acquittal, a new trial and arrest of judgment) [459-1] is granted. Parties need not appear on 1/21/04, which is when this motion was noticed to be heard. Mailed notice (yap) (Entered: 11/24/2004)
11/24/2004462 MOTION by trustee M. Scott Michael to approve immediate sale of property (Attachments); Notice (yap) (Entered: 12/02/2004)
12/01/2004463 MINUTE ORDER of 12/1/04 by Hon. Ruben Castillo as to M Scott Michel: Trustee's motion to approve immediate sale of property [462-1] is entered and continued to 12/8/04 at 10:00 a.m. Court approves all pending fee request by Trustee's counsel over noted objection of Segal's counsel. Defendant Segal is granted one week to respond to Fireman's Fund motion; responss due one week thereafter. (Entered Order approving Trustee's break up fee agreement and setting hearing to consider approval of sale of assets). Mailed notice (yap) (Entered: 12/02/2004)
12/02/2004468 MOTION by trustee of Michael Segal to approve termination of contract (Attachments); Notice. (emd) (Entered: 12/10/2004)
12/03/2004464 RESPONSE by USA to defendant's renewed motion for bond pending sentencing [456-1] (Attachment); Notice (yap) . Modified on 4/19/2010 (ym, ). (Entered: 12/06/2004)
12/06/2004465 REPLY by Michael Segal to Government's response to renewed motion for bond [464-1]; Notice (yap) . Modified on 4/19/2010 (ym, ). (Entered: 12/07/2004)
12/07/2004466 SUPPLEMENTAL certificate of service regarding trustee M Scott Michel's motion to approve immediate sale of property [462-1] (yap) (Entered: 12/07/2004)
12/08/2004467 RESPONSE by trustee M Scott Michel to Fireman's Fund Insurance Company petition for adjudication of validity and ownership interest (yap) . Modified on 4/19/2010 (ym, ). (Entered: 12/08/2004)
12/08/2004469 MINUTE ORDER of 12/8/04 by Hon. Ruben Castillo as to Michael Segal : Status hearing held. Trustee's Motion to Approve Termination of Contract is entered. Any objections to the motion to be filed by 12/14/04. Hearing on Defendant's Renewed Motion for Bond Pending Sentencing [456-1] is set for 11:00am on 12/14/04. (Entered Order Approving Trustee's Sale of Assets) Mailed notice (emd) (Entered: 12/10/2004)
12/09/2004477 MOTION by trustee M Scott Michel to approve immediate sale of property (Certificate Management Solutions, Inc) (Attachments); Notice (yap) . Modified on 4/19/2010 (ym, ). (Entered: 12/28/2004)
12/09/2004478 MOTION by trustee M Scott Michel to approve immediate sale of property (Employee Technology Solutions, Inc) (Attachments); Notice (yap) . Modified on 4/19/2010 (ym, ). (Entered: 12/28/2004)
12/10/2004470 RESPONSE by Michael Segal to the petition of the Fireman's Fund for the Adjudication of validity of its ownership and security interests in Near North National Insurance Enterprise [440-1]; Notice. (emd) (Entered: 12/13/2004)
12/10/2004479 MOTION by M Scott Michel for status conference on 12/15/04 regarding International film Guarantors Entities (Attachments); Notice (yap) . Modified on 4/19/2010 (ym, ). (Entered: 12/28/2004)
12/13/2004471 MINUTE ORDER of 12/13/04 by Hon. Ruben Castillo as to Michael Segal, Near North Ins : Defendants' motion for judgment of acquittal [380-1], a new trial [380-2] and an arrest of judgment is granted in part [380-3] and denied in part. Entered Memorandum Opinion and Order. Mailed notice (meg) (Entered: 12/15/2004)
12/14/2004472 PRELIMINARY RESPONSE by USA to the petition of Fireman's Fund Insurance Company for Adjudication of validity of ownership and security interests in Near North National Insurance Enterprise [440-1]; Notice (yap) (Entered: 12/15/2004)
12/15/2004480 MINUTE ORDER of 12/15/04 by Hon. Ruben Castillo as to Michael Segal: Status hearing held. There being no objection. (Entered Order approving Trustee's Termination of contract). Trustee's motion for status conference on 12/15/04 regarding International film Guarantors Entities [479-1]is granted. Trustee's motion to approve immediate sale of property (Employee Technology Solutions, Inc) [478-1] and Trustee's motion to approve immediate sale of property (Certificate Management Solutions, Inc) [477-1] is entered. Any objections to the motions to be filed by 12/22/04. If there are no objections to the motions filed by said date the motions are granted as stated in open court. Hearing on the Trustee's Report set on 12/29/04 at 10:00 a.m. Mailed notice (yap) (Entered: 12/28/2004)
12/16/2004481 MINUTE ORDER of 12/16/04 by Hon. Ruben Castillo as to Michael Segal: Hearing on defendant's renewed motion for bond pending sentencing held. Defendant's renewed motion [456-1] is denied as stated in open court. Mailed notice (yap) (Entered: 12/30/2004)
12/22/2004475 MINUTE ORDER of 12/22/04 by Hon. Ruben Castillo as to defendants: (Entered Order approving Trustee's sale of assets (Employee Technology Solutions, Inc). Mailed notice (yap) (Entered: 12/28/2004)
12/22/2004476 MINUTE ORDER of 12/22/04 by Hon. Ruben Castillo as to defendants: (Entered Order approving Trustee's sale assets (Certificate Management Solutions, Inc). Mailed notice (yap) (Entered: 12/28/2004)
12/23/2004473 FIFTH thirty-day status report by trustee M Scott Michel (yap) (Entered: 12/27/2004)
12/23/2004474 APPEARANCE of Attorneys for R-4 Svc LLC by Kathleen A Duncan, Robert T. Oleszkiewicz, Richard A. Toth, Michael Daley, John J. George, Dennis J. Aukstik, Chris Anthony Leach, Jill Patricia Conroy (2 pages: 474-1 through 474-2) (yap) (Entered: 12/27/2004)
12/23/2004484 PETITION by R-4 Svc LLC for adjudication of validity of ownership and security interests in Near North National Insurance Enterprises (Attachments); Notice (yap) (Entered: 01/11/2005)
12/29/2004485 PETITION by CTA to modify stay to allow its State Court litigation against Near North Insurance Brokerage, Inc to proceed (Attachment); Notice (yap) . Modified on 4/19/2010 (ym, ). (Entered: 01/11/2005)
12/29/2004489 TRUSTEE'S motion by Near North Ins to approve Global settlement with Firearm's Fund Insurance Company including transfer of North Sun, Inc's ownersips interest in International Film Guarantors to FFIC free and clear of all liens, claims and encumbrances ; (Attachments); Notice (Attachments; Notice (pmp). Modified on 4/19/2010 (ym, ). (Entered: 01/14/2005)
12/29/2004497 MINUTE entry before Judge Ruben Castillo as to Michael Segal: Hearing held. On the representation of counsel, a motion to approve sale to be filed no later than the close of business on 12/30/04. Any objections to be filed by 1/7/05. Hearing on motion tentatively set on 1/12/05 at 10:00 a.m. This court orders fees and expenses of Lord, Bissell & Brook Latham & Watkins and Development Specialists, Inc to be paid for the period of 11/1/05 through 11/30/04. Enter Agreed Intermim restraining order. (yap, ) (Entered: 01/20/2005)
12/29/2004498 AGREED interim restraining order regarding as to Michael Segal, Near North Insurance Brokerage, Inc. Signed by Judge Ruben Castillo on 12/29/04. (yap, ) (Entered: 01/20/2005)
01/05/2005486 MINUTE ORDER of 1/5/05 by Hon. Ruben Castillo as to CTA and R-4 Services, LLC: Chicago Transit Authority's petition to stay to allow its State Court litigation against Near North Insurance Brokerage, Inc to proceed [485-1] and R-4 Services, LLC's petition for adjudication of validity of ownership and security interests in Near North National Insurance Enterprises [484-1] are entered. Parties to respond to the petitions by 1/19/05. Replies to be filed by 2/2/05 [485-1] [484-1]. Mailed notice (yap) (Entered: 01/11/2005)
01/06/2005482 OBJECTIONS by Michael Segal to Trustee's motion to approve Global Settlement with Firearm's Fund Insurance Company, Inc (yap) (Entered: 01/07/2005)
01/07/2005490 TRUSTEE'S motion by Near North Ins for entry of an order retroactively authorizing the retention of development Specialists, Inc. ; (Attachments); Notice (pmp) (Entered: 01/14/2005)
01/10/2005483 APPEARANCE of Attorney for M Scott Michel by Peter P. Knight (yap) . Modified on 4/19/2010 (ym, ). (Entered: 01/11/2005)
01/11/2005487 RESPONSE by USA to defendant Segal's objection to Trustee's motion to approve Global Settlement with Firearm's Fund Insurance Co [482-1]; Notice (yap) . Modified on 4/19/2010 (ym, ). (Entered: 01/12/2005)
01/12/2005488 MINUTE ORDER of 1/12/05 by Hon. Ruben Castillo as to Michael Segal: For the reasons provided on the reverse side of this minute order, we modify the Preliminary Forfeiture Order so that North Sun, Inc and International Film Guarantors, Inc are forfeit under RICO's enterprise forfeiture provision, 18 U.S.C. 1963(a)(2). (See reverse of minute order.) Mailed notice (yap) (Entered: 01/12/2005)
01/12/2005491 MINUTE ORDER of 1/12/05 by Hon. Ruben Castillo as to Michael Segal and Near North Ins : Status hearing set on 01/19/05 at 9:30 a.m. Hearing on trustee's motion to approve Global Settlement with Firearms's Fund etc held. This court hereby approvies global settlement with Firearms's Funds Insurance Company including transfer of North Sun, Inc's ownership interest in International Film Guarantors to FFIC, over the objections of defendant Michael Segal. Enter order authorizing and approving settle and release agreement with Firearms's Fund Insurance Company. Trustee's motion for entry of an order retroactively authorizing retention of development Specialists, Inc. is granted. 490 over the objections of defendant Michael Segal. (Enter order authorizing and approving settlement and releaes agreement with Firearms's Fund Insurance Company. Mailed notice (pmp) (Entered: 01/14/2005)
01/13/2005492 TRANSCRIPT of proceeding as to Michael Segal, Near North Ins held before Hon. Ruben Castillo on 11/23/04. (emd) (Entered: 01/14/2005)
01/14/2005493 MOTION by United States of America relating to the disposition of certain real properties subject to forfeiture as to Michael Segal, Near North Insurance Brokerage, Inc. (emd, ) (Entered: 01/19/2005)
01/14/2005494 NOTICE of Motion by United States of America for presentment of motion relating to the disposition of certain real properties 493 before Honorable Ruben Castillo on 1/19/2005 at 09:45 AM. (emd, ) (Entered: 01/19/2005)
01/14/2005495 MOTION by United States of America to serve deposition subpoenas pursuant to Title 18, United States Code, Section 1963 and Fed.R.Crim.P. 15 as to Michael Segal, Near North Insurance Brokerage, Inc. (emd, ) (Entered: 01/19/2005)
01/14/2005496 NOTICE of Motion by United States of America for presentment of motion to serve deposition subpoenas 495 before Honorable Ruben Castillo on 1/19/2005 at 09:45 AM. (emd, ) (Entered: 01/19/2005)
01/19/2005499 RESPONSE by Near North Insurance Brokerage, Inc. to Chicago Transit Authority's petition to modify stay to allow its state court litigation against Near North Insurance Brokerage, Inc to proceed (yap, ) (Entered: 01/24/2005)
01/19/2005500 MINUTE entry before Judge Ruben Castillo as to Michael Segal (1), Near North Insurance Brokerage, Inc. (3): Jeffrey Steinback's oral motion for leave to appear as additional counsel on behalf of defendant Michael Segal is granted. The government's motion to serve deposition subpoenas pursuant to Title 18 USC 1963 and Fed.R.Crim.P. 15 as to Michael Segal and Near North Insurance (495) is granted. All parties reserving their rights to file objections at a later date. The government's motion relating to the disposition of certain real properties subject to forfeiture as to Michael Segal and Near North Insurance Brokerage Inc (493)is entered. Defendants to respond to the motion by 1/27/05. The government to file a reply by 2/1/05. Ruling on the motion set on 2/2/05 at 9:00am. Sentencing set on 2/23/05 for defendants Michael Segal and Near North Insurance is vacated. Sentencing reset for defendants Michael Segal and Near North Insurance to 4/6/05 at 1:00pm Defendants to file motions regarding sentencing by 2/25/05. The government to respond to the motions by 3/9/05. Defendant to reply by 3/21/05 (emd, ) (Entered: 01/25/2005)
01/19/2005   re Motion or Report and Recommendation in case as to Michael Segal, Near North Insurance Brokerage, Inc.: MOTION by United States of America relating to the disposition of certain as to Michael Segal, Near North Insurance Brokerage, Inc. 493 . Responses due by 1/27/2005 Replies due by 2/1/2005. Ruling on motion set for 2/2/2005 at 09:30 AM. (emd, ) (Entered: 01/25/2005)
01/20/2005501 NOTICE of Motion for presentment of motion to approve assignment of interest in Cubs Lease before Honorable Ruben Castillo on 2/2/2005 at 09:45 AM. (emd, ) (Entered: 01/26/2005)
01/20/2005502 MOTION by trustee M Scott Michel to approve assignment of interest in Cubs lease (yap, ) (Entered: 01/26/2005)
01/26/2005503 MOTION by Michael Segal to reconsider the approval of Global settlement with Firemen's Fund Insurance Company, Etc. (gma, ) (Entered: 01/27/2005)
01/26/2005504 NOTICE of Motion by Edward T. Joyce for presentment of MOTION by Michael Segal to reconsider the approval of Global settlement with Firemen's Fund Insurance Company, Etc. 503 before Honorable Ruben Castillo on 2/2/2005 at 09:45 AM. (gma, ) (Entered: 01/27/2005)
01/27/2005505 Trustee, M Scott Michel's sixth thirty-day status report (yap, ) (Entered: 01/31/2005)
01/27/2005506 RESPONSE by Michael Segal to Government's motion relating to the disposition of certain real properties subject to forfeiture (yap, ) (Entered: 01/31/2005)
01/27/2005507 RESPONSE by Joy Segal in opposition to Government's motion relating to the disposition of certain real property; Notice (yap, ) (Entered: 01/31/2005)
01/27/20051080 RESPONSE by LaSalle Bank National Association to the government's motion relating to the disposition of certain real properties subject to forfeiture as to Michael Segal, Near North Insurance Brokerage, Inc. 493 (Exhibit) (Document previously misplaced) (las, ) (Entered: 06/14/2006)
01/28/2005508 ADDENDUM by Michael Segal to his motion to reconsider the approval of Global Settlement with Firearms Fund Insurance Company, Inc (yap, ) (Entered: 02/01/2005)
02/02/2005509 REPLY by Chicago Transit Authority in support of its petition to modify stay to allow its State Court litigation against Near North Insurance Brokerage, Inc to proceed (yap, ) (Entered: 02/04/2005)
02/02/2005517 MINUTE entry before Judge Ruben Castillo: On the Court's own motion, Status hearing and ruling on motion reset from 2/2/2005 to 2/17/2005 at 9:30 A.M. Telephoned and mailed notice by judge's staff. (srb,) (Entered: 02/12/2005)
02/04/2005510 MOTION by Michael Segal to file David S. Mejia as additional appearance as trial counsel (yap, ) (Entered: 02/08/2005)
02/08/2005513 MINUTE entry before Judge Ruben Castillo : Defendant's motion to file additional appearance 510 of trial counsel is granted as to Michael Segal (1). David S. Mejia is granted leave to file his appearance form as additional counsel on behalf of defendant Michael Segal. Mail notice (amb, ) (Entered: 02/11/2005)
02/10/2005511 MOTION by M Scott Michel to approve routine asset sales and abandonment of property as to Michael Segal; Exhibits. (gma, ) Modified on 1/30/2006 (ym, ). (Entered: 02/11/2005)
02/10/2005512 NOTICE of Motion by Jeffrey Douglas Bacon for presentment of MOTION by M Scott Michel to approve routine asset sales and abandonment of property as to Michael Segal 511 before Honorable Ruben Castillo on 2/17/2005 at 09:30 AM. (gma, ) (Entered: 02/11/2005)
02/11/2005514 AGREED MOTION by Daniel E Watkins to adjourn sentencing (gma, ) (Entered: 02/11/2005)
02/11/2005515 MOTION by Daniel E Watkins to substitute Pamela Pepper as counsel (gma, ) (Entered: 02/11/2005)
02/11/2005516 NOTICE of Motion for presentment of agreed motion to adjourn sentencing 514 , motion to substitute counsel 515 before Honorable Ruben Castillo on 2/17/2005 at 09:30 AM. (gma, ) (Entered: 02/11/2005)
02/14/2005520 OBJECTION by Fireman's Fund Insurance Company to Michael Segal's motion to reconsider the Global Settlement with Firearm's Fund Insurance Company, Inc; Notice. (yap) Modified on 2/10/2006 (ym, ). (Entered: 02/16/2005)
02/14/2005521 MOTION by Michael Segal for an examination to determine the present physical/psychiatric condition of defendant (yap, ) (Entered: 02/17/2005)
02/14/2005523 NOTICE of motion by the government regarding motion to file instanter the government's reply to various responses relating to the disposition of certain real properties. (Attachments: # 1 Reply)(amb, ) (Entered: 02/18/2005)
02/15/2005518 MOTION by Joy Segal to substitute Joseph J. Duffy and Corey B. Rubenstein as counsel(gma, ) (Entered: 02/15/2005)
02/15/2005519 NOTICE of Motion by Joy Segal for presentment of MOTION by Joy Segal to substitute Joseph J. Duffy and Corey B. Rubenstein as counsel 518 before Honorable Ruben Castillo on 2/22/2005 at 09:45 AM. (gma, ) (Entered: 02/15/2005)
02/15/2005522 FORFEITURE Status Report by United States of America as to Michael Segal and Near North Insurance Brokerage, Inc; Notice (yap, ) (Entered: 02/17/2005)
02/17/2005527 MINUTE entry before Judge Ruben Castillo as to Michael Segal et al: Status hearing held. Defendant Joy Segal's motion to substitute Joseph J. Duffy and Corey B. Rubenstein as counsel 518 is granted. Defendant David E. Watkins' motion to substitute Pamela Pepper as counsel 515 is granted. Lawrence Oliver, II is granted leave to withdraw as counsel for defendant Watkins. Defendant Watkins' agreed motion to adjourn sentencing 514 is granted. Sentencing reset from 2/23/05 at 4/27/05 at 1:30 p.m. Defendant Michael Segal's motion to reconsider the Approval of Global settlement 503 is denied as stated in open court. Mailed notice (yap, ) (Entered: 02/24/2005)
02/17/2005528 ORDER Approving Assignment of Cubs Lease Signed by Judge Ruben Castillo on 2/17/05. Mailed notice (yap, ) (Entered: 02/24/2005)
02/17/2005529 ORDER Approving Trustee's procedures for rountine asset sales and abandonment of property Signed by Judge Ruben Castillo on 2/17/05. Mailed notice (yap, ) (Entered: 02/24/2005)
02/18/2005524 MOTION by Illinois Department of Financial and Professional Regulation to clarify order of August 18, 2004 as to Michael Segal, Daniel E Watkins, Near North Insurance Brokerage, Inc. (gma, ) (Entered: 02/18/2005)
02/18/2005525 NOTICE of Motion by Lawrence John Falli for presentment of MOTION by Illinois Department of Financial and Professional Regulation to clarify order of August 18, 2004 524 before Honorable Ruben Castillo on 3/2/2005 at 09:45 AM. (gma, ) (Entered: 02/18/2005)
02/22/2005526 ATTORNEY Appearance for defendant Joy Segal by Corey B. Rubenstein, Joseph J. Duffy (yap, ) (Entered: 02/24/2005)
02/23/2005530 VERSION of the offense by United States of America and sentencing position memorandum as to Michael Segal; Notice. (emd, ) (Entered: 02/25/2005)
02/23/2005531 MINUTE entry before Judge Ruben Castillo as to Michael Segal: Enter agreed order regarding defendant's privately-retained and privately compensated medical doctor/psychiatrist. Mailed notice (emd, ) (Entered: 02/28/2005)
02/23/2005532 AGREED ORDER as to Michael Segal Signed by Judge Ruben Castillo on 2/23/05. (emd, ) (Entered: 02/28/2005)
02/25/2005535 SENTENCING MEMORANDUM as to Near North Insurance Brokerage, Inc. submitted pursuant to the order of court dated 1/20/05; Notice (yap, ) (Entered: 03/01/2005)
02/28/2005533 NOTICE OF APPEAL by Michael Segal regarding 531 , order on motion for reconsideration, order on motion to substitute attorney, status hearing, add and terminate attorneys, set/reset hearings,,,,,,,,,, 527 , order 532 , order 529 , order 528 (Exhibits). Filing fee $ 255.00, receipt number 10326445. (cdh, ) (Entered: 03/01/2005)
02/28/2005538 MINUTE entry before Judge Ruben Castillo as to Michael Segal: Enter Agreed Order regarding defendant's privately-retained and privately compensated medical doctor/psychiatrist for Tuesday, March 1, 2005 at 12:30 p.m. to 3:00 p.m. Mailed notice (yap, ) (Entered: 03/03/2005)
02/28/2005539 AGREED ORDER as to Michael Segal Signed by Judge Ruben Castillo on 2/28/05. No notice (yap, ) (Entered: 03/03/2005)
03/01/2005534 Transmission of short record as to Michael Segal to US Court of Appeals re notice of appeal, 533 (cdh, ) Additional attachment(s) added on 3/1/2005 (cdh, ). (Entered: 03/01/2005)
03/01/2005536 MOTION by R-4 Services, LLC to voluntary withdrawal of its petition for adjudication of validity of ownership and security interest in near north National Insurance Enterprises 484 (las, ) (Entered: 03/02/2005)
03/01/2005537 NOTICE of Motion by Kathleen A Duncan for presentment of R-4 Services, LLC petition to withdraw document 536 before Honorable Ruben Castillo on 3/16/2005 at 09:45 AM. (las, ) (Entered: 03/02/2005)
03/01/2005540 SENTENCING MEMORANDUM as to Michael Segal (yap, ) (Entered: 03/03/2005)
03/01/2005541 SEVENTH thirty-day status report by M Scott Michel; Exhibit A. (yap, ) Modified on 7/7/2006 (ym, ). (Entered: 03/03/2005)
03/02/2005543 MOTION by Michael Segal to set response date and reset setencing date; Notice (yap, ) (Entered: 03/07/2005)
03/03/2005542 MINUTE entry before Judge Ruben Castillo as to Michael Segal et al: R-4 Services motion for voluntary withdrawal of petition for adjudication of validity of ownership and security interests in Near North National Insurance Enterprises 536 is granted. Petition by R-4 for adjudication of validity of ownership and security interests in Near North National Insurance Enterprises 484 is withdrawn. Illinois Department of Financial and Professional Regulation's motion to clarify order of 8/18/04 524 is entered. Parties to respond to the motion by 3/17/05. Status hearing set for 3/9/2005 at 09:30 AM. Mailed notice (yap, ) (Entered: 03/04/2005)
03/07/2005544 NOTICE of docketing record on appeal from USCA as to Michael Segal re notice of appeal, 533 , 342 . USCA Case Number 95-1511 (yap, ) (Entered: 03/09/2005)
03/09/2005549 MINUTE entry before Judge Ruben Castillo as to Michael Segal : Status hearing held. Defendan Michael Segal's motion to set response date and reset sentencing date 543 is granted. Defendant to file a sentencing response by 3/31/05. The government to file any objections to the PSI report by 6/1/05. Defendant to file a resply to the objections by 6/17/05. Sentencing reset from 4/6/05 to 6/29/2005 at 01:00 PM. Mailed notice (yap, ) (Entered: 03/18/2005)
03/11/2005545 RE-NOTICE of Motion by Mandell Menkes & Surdyk LLC for presentment of motion to modify court ordered stay 445 before Honorable Ruben Castillo on 3/16/2005 at 09:45 AM. (rbf, ) (Entered: 03/14/2005)
03/14/2005546 ATTORNEY Appearance for trustee M. Scott Michel by Alice E Decker (yap, ) Modified on 3/21/2005 (kmt, ). (Entered: 03/16/2005)
03/14/2005550 MINUTE entry before Judge Ruben Castillo as to Michael Segal, et al : Enter agreed protective order relating to the disposition of certain real properties subject to forfeiture. Mailed notice (yap, ) (Entered: 03/18/2005)
03/14/2005551 AGREED PROTECTIVE ORDER relating to the disposition of certain real properties subject to forfeiture as to Michael Segal, Daniel E Watkins, Near North Insurance Brokerage, Inc. Signed by Judge Ruben Castillo on 3/14/05. No notice (yap, ) (Entered: 03/18/2005)
03/16/2005547 MINUTE entry before Judge Ruben Castillo as to Segal,et al: Motion by Mandell Menkes & Surdyk, LLC to modify court ordered stay 445 is entered and continued to 6/8/05 at 9:30 a.m. Motion by R-4 Services, LLC to voluntary withdrawl of its petition for adjudication 484 of validity of ownership and security interest in Near North National Insurance Enterprises 536 . R-4 Services, LLC's petition for adjudication of validity of ownership and security interest in Near North Insurance Enterprises 484 is withdrawn. Mailed notice (yap, ) (Entered: 03/17/2005)
03/16/2005548 MINUTE entry before Judge Ruben Castillo as to Segal et al: Enter Order. The order entered by the court on 8/18/04 staying all proceedings against the Near North Insurance Enterprise shall remain in effect as to the Chicago Transit Authority through at least 6/3/05. Mailed notice (yap, ) (Entered: 03/17/2005)
03/16/2005552 ORDER as to Michael Segal Signed by Judge Ruben Castillo on 3/16/05. Mailed notice (yap, ) (Entered: 03/21/2005)
03/17/2005553 RESPONSE by M Scott Michel to Illinois Attorney General's motion to clarify order of 8/18/04 (yap, ) (Entered: 03/21/2005)
03/17/2005554 RESPONSE by M Scott Michel to Illinois Attorney General's motion to clarify order of 8/18/04 524 (las, ) (Entered: 03/22/2005)
03/17/2005555 RESPONSE by Michael Segal to MOTION by Illinois Department of Financial and Professional Regulation to clarify order of August 18, 2004 as to Michael Segal, Daniel E Watkins, Near North Insurance Brokerage, Inc. 524 (las, ) (Entered: 03/22/2005)
03/23/2005556 TRANSCRIPT of proceedings for the following dates: 1/12/05, 2/17/05; Before the Honorable Ruben Castillo as to Michael Segal, Daniel E Watkins, Near North Insurance Brokerage, Inc. (2 vols: 556-1 through 556-2) (yap, ) (Entered: 03/25/2005)
03/28/2005557 CERTIFIED and transmitted the long record regarding notice of appeal, 533 as to Michael Segal to US Court of Appeals (USCA no. 05-1511) consisting of three volumes of loose documents, six exhibits, seven volumes of pleadings and seven transcripts and thirteen volumes of vault items. (cdh, ) Additional attachment(s) added on 3/31/2005 (cdh, ). Modified on 4/7/2005 (cdh, ). (Entered: 03/25/2005)
03/31/2005558 MOTION by Crowe Chizek and Company LLC to modify stay and objection to trustee's November 24, 2004 ex parte sale motion(gma, ) (Entered: 04/01/2005)
03/31/2005559  NOTICE of Motion by Crowe Chizek and Company LLC for presentment of MOTION by Crowe Chizek and Company LLC to modify stay and objection to trustee's November 24, 2004 ex parte sale motion 558 before Honorable Ruben Castillo on 4/13/2005 at 09:45 AM. (gma, ) (Entered: 04/01/2005)
03/31/2005563 RESPONSE by Michael Segal to Government's version of the offense with sentencing position memorandum; Notice (yap, ) (Entered: 04/04/2005)
03/31/2005  SENTENCING POSITION MEMORANDUM as to Michael Segal with response to Government's version of the offense (yap, ) (Entered: 04/04/2005)
03/31/2005564 ATTORNEY Appearance for unknown Crow Chizek and Company, LLC by Mary Beth Wynn-Smith, Stephen James Keeley, Gary L. Prior, J. Jeffrey Putman (yap, ) (Entered: 04/04/2005)
04/01/2005560 MINUTE entry before Judge Ruben Castillo as to Michael Segal et al: Crowe Chizek and Company LLC's petition to modify stay and objections to Trustee's 11/24/05 ex parte sale motion is entered and continued to 4/18/05 at 9:45 a.m. The parties do not have to appear for the motion call on 4/13/05. Mailed notice (yap, ) (Entered: 04/04/2005)
04/01/2005561 MINUTE entry before Judge Ruben Castillo as to Near North Insurance Brokerage, Inc: Sentencing reset to 6/29/05 at 1:30 p.m. Sentencing set for 4/6/05 is vacated. Mailed notice (yap, ) (Entered: 04/04/2005)
04/01/2005562 MINUTE entry before Judge Ruben Castillo as to Daniel E. Watkins: Sentencing reset to 7/13/2005 at 01:00 PM. Sentencing set for 4/27/05 is vacated. Mailed notice (yap, ) (ldg, ). (Entered: 04/04/2005)
04/04/2005565 TRUSTEE'S Eighth Thirty-Day Status Report by Michael Segal (emd, ) (Entered: 04/07/2005)
04/11/2005566 ATTORNEY Appearance for Chicago Transit Authority by Jeffrey H. Hornstein (yap, ) (Entered: 04/13/2005)
04/13/2005567 MOTION by M Scott Michel to approve settlement of asset purchase agreement obligations, including future earn-out payments, with THB Intermediaries, Inc. f/k/a RDC Intermediaries, Inc. as to Michael Segal, Daniel E Watkins, Near North Insurance Brokerage, Inc. (gma, ) Modified on 4/28/2005 (tlm, ). (RESTRICTED) (Entered: 04/14/2005)
04/13/2005568 NOTICE of Motion by Jeffrey Douglas Bacon for presentment of MOTION by M Scott Michel to approve settlement of asset purchase agreement obligations, including future earn-out payments, with THB Intermediaries, Inc. f/k/a RDC Intermediaries, Inc. as to Michael Segal, Daniel E Watkins, Near North Insurance Brokerage, Inc. 567 before Honorable Ruben Castillo on 4/19/2005 at 09:45 AM. (gma, ) (Entered: 04/14/2005)
04/13/2005569 NOTICE OF APPEAL by Chicago Transit Authority as to Michael Segal regarding orders 552 , 548 Filing fee $ 255, receipt number 10421267. (air, ) . Modified on 4/19/2010 (ym, ). (Entered: 04/14/2005)
04/13/2005570 DOCKETING statement by Chicago Transit Authority as to Michael Segal regarding notice of appeal 569 . (air, ) (Entered: 04/14/2005)
04/14/2005571 Transmission of short record as to Michael Segal to US Court of Appeals regarding Chicago Transit Authority notice of appeal 569 . (air, ) Additional attachment(s) added on 4/14/2005 (air, ). (Entered: 04/14/2005)
04/14/2005572 PRELIMINARY RESPONSE by M Scott Michel to Crowe Chizek and Company LLC's petition to modify stay with objections; Notice (yap, ) (Entered: 04/19/2005)
04/14/2005  OBJECTION by M.Scott Michel, to Trustee's 11/24/04 ex parte sale motion 462 with preliminary response (yap, ) (Entered: 04/19/2005)
04/14/2005576 TRANSCRIPT of proceedings for the following dates: 12/1/04; Before the Honorable Ruben Castillo as to Michael Segal, Near North Insurance Brokerage, Inc. (yap, ) (Entered: 04/20/2005)
04/18/2005573 MINUTE entry before Judge Ruben Castillo as to Segal, et al: The court approves Lord, Bissell & Brook LLP's invoice for fees and expenses incurred by the Trustee for the period of 2/1/05 through 2/28/05; Latham & Watkins LLP's invoices for fees and expenses incurred by the Trustee for the period of 2/1/05 through 2/28/05; and Development Specialists, Inc's invoices for fees and expenses incurred by the Trustee for the period of 2/1/05 through 2/28/05. Mailed notice (yap, ) (Entered: 04/20/2005)
04/18/2005574 MINUTE entry before Judge Ruben Castillo as to Segal, et al: Crowe Chizek and Company LLC's petition to modify stay and objection to Trustee's 11/24/04 ex parte sale motion is entered and continued to 5/4/2005 at 09:30 PM. Mailed notice (yap, ) (Entered: 04/20/2005)
04/19/2005575 MINUTE entry before Judge Ruben Castillo as to Segal et al: Defendants' objections to the Trustee's motion to approve settlement of asset purchase agreement obligations, including future earn-out payments, with THB Intermediaries, Inc f/k/a RDC Intermediaries, Inc are due on or before 4/26/05. The court will hold an evidentiary hearing on the Trustee's motion on 4/28/2005 at 10:00 AM. Mailed notice (yap, ) (Entered: 04/20/2005)
04/19/2005577 Transmission of short record as to Michael Segal to US Court of Appeals re notice of appeal: 05-2023 533 , 569 , 342 (yap, ) (Entered: 04/22/2005)
04/26/2005580 OBJECTION by Michael Segal to Trustee's motion to approve THB deal 578 (yap, ) (Entered: 04/29/2005)
04/26/2005582 DESIGNATION of record on appeal by Chicago Transit Authority as to Michael Segal regarding notice of appeal 569 (cdh, ) (Entered: 04/29/2005)
04/26/2005584 SEVENTH CIRCUIT TRANSCRIPT Information sheet as to Michael Segal for proceedings held on 5/13/04 before Judge Castillo, (yap, ) (Entered: 05/02/2005)
04/26/2005585 TRANSCRIPT of proceedings for the following dates: 5/13/04, 3/3/05 ; Before the Honorable Ruben Castillo as to Michael Segal, Near North Insurance Brokerage, Inc. (2 vols: 584-1 through 584-2) (yap, ) (Entered: 05/02/2005)
04/28/2005578 MOTION by trustee to authorize execution of commutation agreement on behalf of Lake Shore Insurance Company (rbf, ) (Entered: 04/29/2005)
04/28/2005579  NOTICE of Motion by Lisa Plunkett Conlon for presentment of motion to authorize execution of commutation agreement on behalf of Lake Shore Insurance Company 578 before Honorable Ruben Castillo on 5/5/2005 at 09:45 AM. (rbf, ) (Entered: 04/29/2005)
04/28/2005581 MINUTE entry before Judge Ruben Castillo as to Segal et al: Crowe Chizek and Company LLC's petition to modify stay and objection to Trustee's 11/24/04 ex parte sale motion 558 is entered and continued to 5/5/05 at 9:45 a.m. The parties do not have to appear for the motion call on 5/4/05. Mailed notice (yap, ) (Entered: 04/29/2005)
04/28/2005583 MINUTE entry before Judge Ruben Castillo as to Segal, et al: The Clerk of Court is directed to delete the image of the motion by M. Scott Michel to approve settlement of asset purchase agreement obligations, including future earn-out payments, with THB Intermediaries, Inc f/k/a RDC Intermediaries, Inc 567 from the CM/ECF system. The Clerk of Court is also directed to place the paper version of the motion by M.Scott Michel to approve settlement of asset purchase agreement obligations, including future-earn-out payments, with THB Intermediaries, Inc f/k/a RDC Intermediaries, Inc 567 under seal. Mailed notice (yap, ) (Entered: 05/02/2005)
04/28/2005586 MOTION by THB Intermediaries Inc for Paul R. McMenamin to appear pro hac vice(yap, ) (Entered: 05/04/2005)
04/28/2005587 MINUTE entry before Judge Ruben Castillo as to Segal et al: Evidentiary hearing held on Trustee's motion to approve settlement of asset purchase with THB Intermediaries, Inc and the objection of defendant Segal to same. For the reasons stated in open court, the court concludes that all economic reasons favor the Trustee's business judgment and hereby approves said motion. Enter order authorizing and approving settlement of Asset Purchase Agreement Obligations, including Future Earn-Out Payments, with THB Intermediaries, Inc f/k/a RDC Intermediaries, Inc. The Clerk of Court is directed to file the order authorizing and approving settlement of asset purchase agreement obligations, including Future Earn-Out Payments, with THB Intermediaries, Inc., f/k/a RDC Intermediaries, Inc under seal. Mailed notice (yap, ) (Entered: 05/05/2005)
04/28/2005588 ORDER authorizing and approving settlement of asset purchase agreement obligations, including future earn-out payments, with THB Intermediaries, Inc f/k/a RDC Intermediaries, Inc as to Michael Segal, Daniel E Watkins, Near North Insurance Brokerage, Inc. Signed by Judge Ruben Castillo on 4/28/05. (RESTRICTED) (yap, ) (Entered: 05/05/2005)
04/28/2005589 MINUTE entry before Judge Ruben Castillo Segal et al: The Clerk of Court is directed to file the Trustee's trial exhibits 1 through 6 entered during the 4/28/05 hearing on the approval motion under seal. Mailed notice (yap, ) (Entered: 05/05/2005)
04/28/2005590 EXHIBITS 1 through 6 entered during the 4/28/05 hearing on the approval motion as to M Scott Michel (RESTRICTED) (yap, ) (Entered: 05/05/2005)
05/02/2005594 TRANSMITTED to the 7th Circuit supplement to the record on appeal no. 05-1511 as to Michael Segal, Near North Insurance Brokerage, Inc. consisting of 2 volumes of transcripts and certified copy of docket entries 585 (yap, ) (Entered: 05/02/2005)
05/02/20051163 APPLICATION for leave to appear pro hac vice; Paul R. McMenamin filed by THB Intermediaries Inc as to Michael Segal. (Previously misplaced document) (mjc, ) (Entered: 12/07/2006)
05/03/2005592 ORDER of USCA (certified copy): It is ordered that the clerk shall return to the district court the documents under seal, where they will retain whatever confidentiality status they already have. If either side thinks that they are essential to our consideration, an appropriate motion to add them to the appellate record may be made, and confidentiality issues resolved then. The motion for additional time therefore need not be acted on. (yap, ) (Entered: 05/05/2005)
05/05/2005593 MINUTE entry before Judge Ruben Castillo as to Segal, et al : Status hearing set for 5/18/2005 at 10:15 AM. Crowe Chizek and Company LLC's petition to modify stay and objection to Trustee's 11/24/04 ex parte sale motion 558 and Trustee's motion to authorize execution of communtation agreement on behalf of Lake Shore Insurance Co [578} are entered and continued to 5/18/05 at 10:15 a.m. Mailed notice (yap, ) (Entered: 05/06/2005)
05/05/2005  Set/Reset Deadlines re Motion or Report and Recommendation in case as to Michael Segal, Daniel E Watkins, Near North Insurance Brokerage, Inc. MOTION 558 . Motion Hearing set for 5/18/2005 at 10:15 AM. (yap, ) (Entered: 05/06/2005)
05/06/2005591 CERTIFIED and transmitted the long record regarding notice of appeal 569 as to Michael Segal to US Court of Appeals (USCA no. 05-1511) consisting of one volume of pleadings, one transcript and three vault envelopes. (cdh, ) Modified on 12/21/2006 (cdy, ). (Entered: 05/05/2005)
05/06/2005595 NINTH THIRTY-DAY STATUS REPORT by M Scott Michel (yap, ) (Entered: 05/11/2005)
05/12/2005596 MINUTE entry before Judge Ruben Castillo as to Michael Segal: Sentencing reset to 6/30/05 at 12:00 p.m. Sentencing set for 6/29/05 is vacated. Mailed notice (yap, ) (Entered: 05/13/2005)
05/12/2005597 MINUTE entry before Judge Ruben Castillo as to Near North Insurance Brokerage, Inc: Sentencing reset to 6/30/05 at 12:30 p.m. Setencing set for 6/29/05 is vacated. Mailed notice (yap, ) (Entered: 05/13/2005)
05/17/2005598 APPEAL record returned as to Michael Segal: notice of appeal 569 consisting of 16 volumes of In camera materials (yap, ) (Entered: 05/19/2005)
05/17/2005599 ORDER of USCA (certified copy) as to Michael Segal regarding notice of appeal 569 : It is ordered that the clerk shall return to the district court the documents under seal, where they will retain whatever confidentiality status they already have. If either side things that they are essential to our consideration, and appropriate motion to add them to the appellate record may be made, and confidentiality issues resolved then. The motion for additional time therefore need not be acted on. (yap, ) (Entered: 05/19/2005)
05/18/2005600 MINUTE entry before Judge Ruben Castillo as to Michael Segal : Lord, Bissell & Brook LLP's invoice for fees and expenses incurred by the Trustee for the period of 3/1/05 through 3/31/05 is hereby approved. Lathan & Watkins LLP's invoice for fees and expenses incurred by the Trustee for the period of 3/1/05 through 3/31/05 is hereby approved. Development Specialists, Inc's invoices for fees and expenses incurred by the Trustee for the period of 3/1/05 through 3/31/05 is hereby approved. Foley, Cognett, Comerford, Cimini and Cummins invoice for fees and expenses incurred, independent of the Trustee, for the period 6/22/04 through 2/28/05 is hereby approved. Mailed notice (yap, ) (Entered: 05/20/2005)
05/18/2005603 MINUTE entry before Judge Ruben Castillo as to Michael Segal: Status hearing held. Crowe Chizek and Co. LLC's petition to modify stay and objection to Trustee's 11/24/04 ex parte sale motion 558 is voluntariy withdrawn without prejudice to its being renewed. Trustee's motion to authorize execution of commutation agreement on behalf of Lake Shore Insurance 578 is granted without objection. Enter Order. Mailed notice (yap, ) (Entered: 05/20/2005)
05/18/2005604 ORDER Signed by Judge Ruben Castillo on 5/18/05.Mailed notice (yap, ) (Entered: 05/20/2005)
05/19/2005601 MOTION by M Scott Michel to approve agreement regarding resolution of recoupment claims with Mesirow Insurance Services, inc(gma, ) (Entered: 05/20/2005)
05/19/2005602  NOTICE of Motion by M Scott Michel for presentment of MOTION by M Scott Michel to approve agreement regarding resolution of recoupment claims with Mesirow Insurance Services, inc 601 before Honorable Ruben Castillo on 5/24/2005 at 09:45 AM. (gma, ) (Entered: 05/20/2005)
05/19/2005605 MOTION by United States of America for entry of a protective order relating to certain partnership distributions as to Michael Segal, Daniel E Watkins, Near North Insurance Brokerage, Inc. (gma, ) (Entered: 05/20/2005)
05/19/2005606  NOTICE of Motion by United States of America for presentment of MOTION by United States of America for entry of a protective order relating to certain partnership distributions as to Michael Segal, Daniel E Watkins, Near North Insurance Brokerage, Inc. 605 before Honorable Ruben Castillo on 5/24/2005 at 09:45 AM. (gma, ) (Entered: 05/20/2005)
05/19/2005607 MOTION by United States of America relating to the disposition of certain real property subject to forfeiture as to Michael Segal, Daniel E Watkins, Near North Insurance Brokerage, Inc. (gma, ) (Entered: 05/20/2005)
05/19/2005608  NOTICE of Motion by United States of America for presentment of MOTION by United States of America relating to the disposition of certain real property subject to forfeiture as to Michael Segal, Daniel E Watkins, Near North Insurance Brokerage, Inc. 607 before Honorable Ruben Castillo on 5/24/2005 at 09:45 AM. (gma, ) (Entered: 05/20/2005)
05/24/2005  ORAL MOTION by Michael Segal for extension of time to file objections to the presentence investigation report (yap, ) (Entered: 05/26/2005)
05/24/2005609 MINUTE entry before Judge Ruben Castillo as to Michael Segal: Motion hearing held. The government's motion for entry of a protective order relating to certain partnership distributions 605 is granted as outlined in open court. (draft to be submitted). The government's motion relating to disposition of certain real property subject to forfeiture 607 is entered and continued to 6/2/05 at 10:00 a.m. Written objections to the trustee's motion to approve agreement re: resolution of recoupment claims with Mesirow Insurance Services 602 is set for 6/22/05 at 10:00 a.m. Defendant Michael Segal's oral motion for an extension of time to file objections to the presentence investigation report and any additional sentencing motions with supporting memoranda are to be filed by 6/7/05. The government is given to 6/21/05 to file responses. No notices required, advised in open court (yap, ) (Entered: 05/26/2005)
05/24/2005  Set/Reset Deadlines re Motion or Report and Recommendation in case as to Michael Segal MOTION by United States of Americare as to Michael Segal, Daniel E Watkins, Near North Insurance Brokerage, Inc. 607 . Motion Hearing set for 6/22/2005 at 10:00 AM. (yap, ) (Entered: 05/26/2005)
05/24/2005612 MINUTE entry before Judge Ruben Castillo as to all defendants: Enter protective order relating to Partnership Distributions. For further detail see order. Notices mailed by judge's staff. (las, ) (Entered: 05/26/2005)
05/24/2005613 PROTECTIVE Order Relating to Partnership Distributions as to Michael Segal, Daniel E Watkins and Near North Insurance Brokerage, Inc. Signed by Judge Ruben Castillo on 5/24/05. (las, ) (Entered: 05/26/2005)
05/25/2005610 MOTION by Michael Segal for stenographer (gma, ) (Entered: 05/26/2005)
05/25/2005611  NOTICE of Motion by Edward T. Joyce for presentment of MOTION by Michael Segal for stenographer 610 before Honorable Ruben Castillo on 5/31/2005 at 09:45 AM. (gma, ) (Entered: 05/26/2005)
05/27/2005616 MINUTE entry before Judge Ruben Castillo as to Michael Segal: The Government's motion relating to disposition of certain real property subject to forfeiture 607 is entered and continued to 6/8/05 at 9:30 a.m. The parties do not have to appear for the motion call on 6/2/05. Mailed notice (yap, ) (Entered: 05/31/2005)
05/31/2005614 MOTION by M Scott MichelTrustee's Motion to Authorize Retention of Ocean Tomo, LLC as to Michael Segal, Daniel E Watkins, Near North Insurance Brokerage, Inc. (Decker, Alice) (Entered: 05/31/2005)
05/31/2005615  NOTICE of Motion by Alice E Decker for presentment of motion for miscellaneous relief 614 before Honorable Ruben Castillo on 6/8/2005 at 09:45 AM. (Decker, Alice) (Entered: 05/31/2005)
05/31/2005619 MINUTE entry before Judge Ruben Castillo as to Michael Segal : Defendant Michael Segal's motion for stengrapher 610 is granted if it is approved by the warden at the Metropolitan Correctional Center. Mailed notice (yap, ) (Entered: 06/02/2005)
06/01/2005617 MOTION by M Scott Michel Trustee's Motion to Approve Settlement with the Chicago Transit Authority as to Michael Segal, Daniel E Watkins, Near North Insurance Brokerage, Inc. (Decker, Alice) (Entered: 06/01/2005)
06/01/2005618  NOTICE of Motion by Alice E Decker for presentment of motion for miscellaneous relief 617 before Honorable Ruben Castillo on 6/8/2005 at 09:30 AM. (Decker, Alice) (Entered: 06/01/2005)
06/02/2005620 MINUTE entry before Judge Ruben Castillo as to Near North Insurance: Defendant's oral request to extend time to file objections to the presentene investigation report is granted. Defendant's objections to the presentence investigation report are due on or before 6/10/05. Government's response will be due on or before 6/24/05. Mailed notice (las, ) (Entered: 06/03/2005)
06/02/2005623 TRANSCRIPT of proceedings for the following dates: 8/11/04, 9/21/04; Before the Honorable Ruben Castillo as to Michael Segal, Near North Insurance Brokerage, Inc. (2 vols: 623-1 through 623-2) (yap, ) Modified on 6/7/2005 (yap, ). (Entered: 06/07/2005)
06/03/2005621 MOTION by M Scott MichelTrustee's Motion to Retroactively Authorize Modification of Stay as to Third Eye Blind, Inc. as to Michael Segal, Daniel E Watkins, Near North Insurance Brokerage, Inc. (Conlon, Lisa) (Entered: 06/03/2005)
06/03/2005622  NOTICE of Motion by Lisa Plunkett Conlon for presentment of motion for miscellaneous relief 621 before Honorable Ruben Castillo on 6/8/2005 at 09:30 AM. (Conlon, Lisa) (Entered: 06/03/2005)
06/07/2005638 TRANSMITTED to the 7th Circuit Court supplement to the record on appeal no. 05-0511 as to Michael Segal, Near North Insurance Brokerage, Inc. consisting of 2 volumes of transcripts and certified copy of docket entries (yap, ) (Entered: 06/07/2005)
06/07/2005624 STATUS REPORT Trustee's Tenth Thirty-Day Status Report by M Scott Michel as to Michael Segal, Daniel E Watkins, Near North Insurance Brokerage, Inc. (Conlon, Lisa) (Entered: 06/07/2005)
06/07/2005625 RESTRICTED DOCUMENT PURSUANT TO LR25.2 by United States of America (yap, ) (Entered: 06/08/2005)
06/07/2005628 MINUTE entry before Judge Ruben Castillo as to Michael Segal: Defendant's oral request for leave to file his objections to the presentence investigation report on 6/10/05 is granted. The Government's response to the objections will be due 6/24/05. Mailed notice (yap, ) (Entered: 06/09/2005)
06/08/2005626 MOTION by Michael Segal for mitigation of forfeiture judgment (gma, ) (Entered: 06/09/2005)
06/08/2005627  NOTICE of Motion by Lori A Reilly for presentment of MOTION by Michael Segal for mitigation of forfeiture judgment 626 before Honorable Ruben Castillo on 6/10/2005 at 09:30 AM. (gma, ) (Entered: 06/09/2005)
06/08/2005629 MINUTE entry before Judge Ruben Castillo as to Segal, et al: The Government's motion relating to disposition of certain real property subject to forfeiture 607 is granted. Enter Protective Order directing the sale of certain real property located at 405 Sheridan Road Highland Par, Illinois. Mailed notice (yap, ) (Entered: 06/10/2005)
06/08/2005630 PROTECTIVE ORDER directing the sale of certain real property located at 405 Sheridan Road Highland and Park, Illinois Signed by Judge Ruben Castillo on 6/8/05.Mailed notice (yap, ) (Entered: 06/10/2005)
06/08/2005631 MINUTE entry before Judge Ruben Castillo as to Michael Segal et al: Trustee's motion to authorize retention of Ocean Tomo, LLC 614 is granted. Enter Order authorizing Trustee's retention of Ocean Tomo, LLC. Mailed notice (yap, ) (Entered: 06/10/2005)
06/08/2005632 ORDER authorizing Trustee's retention of Ocean Tomo, LLC Signed by Judge Ruben Castillo on 6/8/05.Mailed notice (yap, ) (Entered: 06/10/2005)
06/08/2005634 MINUTE entry before Judge Ruben Castillo as to Michael Segal et al : Trustee's motion to retroactively authorize modification of stay as to Third Eye Blind Inc 621 is granted. Enter Order Retroactively authorizing Modification of stay as to Third Eye Blind, Inc. Mailed notice (yap, ) (Entered: 06/10/2005)
06/08/2005635 ORDER retroactively authorizing modification of stay as to Third Eye Blind, Inc Signed by Judge Ruben Castillo on 6/8/05.Mailed notice (yap, ) (Entered: 06/10/2005)
06/08/2005636 MINUTE entry before Judge Ruben Castillo as to Segal et al: Trustee's motion to approve settlement with the Chicago Transit Authority 617 is granted. Enter Order approving settlement with the Chicago Transit Authority. (Entered: 06/10/2005)
06/08/2005637 ORDER approving settlement with the Chicago Transit Authority Signed by Judge Ruben Castillo on 6/8/05.Mailed notice (yap, ) (Entered: 06/10/2005)
06/08/2005641 MINUTE entry before Judge Ruben Castillo : Mandell, Menkes & Surdyk, LLC's motion to modify court ordered stay 445 is denied without prejudice to its renewal after Michael Segal is sentenced. Defendant Segal's oral motion to stay proceedings and Defendant Segal's oral motions to withdraw are all denied for the reasons stated in open court. The Court hereby approves Lord, Bissell & Brook LLP's invoice for fees and expenses incurred by the Trustee for the period of 4/1/05 through 4/30/05, Latham & Watkins LLP's invoices for fees and expenses incurred by the Trustee for the period of 4/1/05 through 4/30/05, and Development Specialists, Inc.'s invoices for fees and expenses incurred by the Trustee for the period of 4/1/05 through 4/30/05. Mailed notice (emd, ) (Entered: 06/13/2005)
06/09/2005649 MINUTE entry before Judge Ruben Castillo : Defendant Michael Segal's motion for mitigation of forfeiture judgment is entered and continued to 6/16/2005 at 09:45 AM. Mailed notice (emd, ) (Entered: 06/15/2005)
06/10/2005633  NOTICE of Motion by Lori A Reilly for presentment of MOTION by Michael Segal for mitigation of forfeiture judgment 626 before Honorable Ruben Castillo on 6/15/2005 at 09:45 AM. (gma, ) (Entered: 06/10/2005)
06/10/2005639 MOTION as to Daniel E Watkins to withdraw as Pamela Pepper counsel (gma, ) (Entered: 06/10/2005)
06/10/2005640  NOTICE of Motion for presentment of MOTION as to Daniel E Watkins to withdraw as Pamela Pepper counsel 639 before Honorable Ruben Castillo on 6/22/2005 at 09:45 AM. (gma, ) (Entered: 06/10/2005)
06/10/2005642 OBJECTIONS to Presentence Investigation Report and sentencing position paper by Near North Insurance Brokerage, Inc. (gma, ) (Entered: 06/13/2005)
06/10/2005643 MOTION by Michael Segal to strike hearsay (gma, ) (Entered: 06/13/2005)
06/10/2005644 MOTION by Michael Segal for examination to determine mental competency of the defendant (gma, ) (Entered: 06/13/2005)
06/10/2005645 MOTION by Michael Segal for leave to file memorandum in excess of fifteen pages(gma, ) Additional attachment(s) added on 6/13/2005 (gma, ). (Entered: 06/13/2005)
06/10/2005646  NOTICE of Motion by Marc William Martin for presentment of motion for leave to file excess pages 645 , MOTION by Michael Segal for examination to determine mental competency of the defendant 644 before Honorable Ruben Castillo on 6/15/2005 at 09:45 AM. (gma, ) (Entered: 06/13/2005)
06/10/2005647 MINUTE entry before Judge Ruben Castillo : Defendant Michael Segal's Motion for leave to file memorandum in excess of 15 pages 645 is granted. Defendant Segal's motion for mitigation of forfeiture judgment is entered and continued to 6/16/2005 at 09:45 AM. The parties do not have to appear for the motion call no 6/15/05. Mailed notice (emd, ) (Entered: 06/14/2005)
06/13/2005648 MINUTE entry before Judge Ruben Castillo : Pamela Pepper's motion to withdraw as counsel on behalf of defendant Watkins 639 is granted. The parties do not have to appear for the motion call on 06/22/05. Mailed notice (pmp, ) (Entered: 06/15/2005)
06/13/2005651 SUBSTITUTED MOTION by Michael Segal to strike hearsay; Notice (yap, ) (Entered: 06/16/2005)
06/14/2005650 MINUTE entry before Judge Ruben Castillo as to Segal, et al: Defendant Segal's motion for examination to determine mental compentency 644 is entered and continued to 6/16/05 at 9:30 a.m. The parties do not have to appear for the motion call on 6/15/05. Government's response to the defendants' objections to the presentence report is due on or before 6/24/05. Defendants' response to the Government's objections to the presentence report are due on or before 6/24/05. Mailed notice (yap, ) (Entered: 06/16/2005)
06/14/2005652 LIMITED OBJECTION by Fireman's Fund Insurance Company to Michael Segal's motion for mitigation of forfeiture judgment ; Notice (las, ) (Entered: 06/16/2005)
06/16/2005  ORAL MOTION by United States of America for a copy of the notes from Dr. Rubin that were submitted to the Probation Dept. as to Michael Segal, Daniel E Watkins, Near North Insurance Brokerage, Inc. (las, ) (Entered: 06/20/2005)
06/16/2005655 MINUTE entry before Judge Ruben Castillo as to all defendants: Defendant Michael Segal?s motion for examination to determine mental competency 644 is granted. It is ordered that a psychiatric and/or psychological examination be conducted of Michael Segal, and that a report be filed with the Court pursuant to 18 U.S.C. Section 4247(b) and (c). It is also ordered that the Chicago Metropolitan Correctional Center permit Dr. Bernard Rubin to conduct an evaluation for fitness (psychiatric and/or psychological examination) of Mr. Segal before any hearing and submit a report with the Court. The Court orders that the reports be filed within 30 days of the evaluations. Government?s oral motion for a copy of the notes from Dr. Rubin that were submitted to the Probation Dept. is granted. Mailed notice (Entered: 06/20/2005)
06/16/2005656 MINUTE entry before Judge Ruben Castillo as to all defendants: Defendant Segal's sentencing set for 6/30/05 is vacated. Defendant Watkins' sentencing set for 7/13/05 is vacated. Defendant Near North Insurance's sentencing set for 6/30/05 is vacated. Status hearing set for 6/30/05 is vacated. Status hearing reset to 7/13/05 at 9:30 a.m. Government's response to Defendant Segal's motion for mitigation of forfeiture judgment 626 is due on or before 6/27/05. Defendant's reply is due on or before 7/7/05. The Court will rule on 7/13/05 at 9:30 a.m. Ruling on the Trustee's motion to approve agreement re: resolution of recoupment claims with Mesirow Insurance Services 602 is reset to 9:30 a.m. on 6/22/05. Mailed notice (las, ) (Entered: 06/20/2005)
06/17/2005653 MOTION by M Scott MichelTrustee's Agreed Motion to Authorize Use of Certain Asset Sale Proceeds as to Michael Segal, Daniel E Watkins, Near North Insurance Brokerage, Inc. (Decker, Alice) (Entered: 06/17/2005)
06/17/2005654  NOTICE of Motion by Alice E Decker for presentment of motion for miscellaneous relief 653 before Honorable Ruben Castillo on 6/22/2005 at 09:45 AM. (Decker, Alice) (Entered: 06/17/2005)
06/17/2005657 OBJECTION by Michael Segal to Trustee's motion to approve agreement regarding resolution of recoupment claims with Mesirow Insurance Services, Inc 602 (yap, ) (Entered: 06/21/2005)
06/22/2005658 MINUTE entry before Judge Ruben Castillo : Trustee's agreed motion to authorize use of certain asset sale proceeds 653 is granted. Enter order authorizing use of certain asset sale proceeds. Mailed notice (emd, ) (Entered: 06/23/2005)
06/22/2005659 ORDER authorizing use of certain asset sale proceeds as to Michael Segal, Daniel E Watkins, Near North Insurance Brokerage, Inc. Signed by Judge Ruben Castillo on 6/22/05. (emd, ) (Entered: 06/23/2005)
06/22/2005660 MINUTE entry before Judge Ruben Castillo : Trustee's motion to approve agreement re: resolution of recoupment claims with Mesirow Insurance Services 602 601 is granted without objection. Enter Order Authorizing and Approving Agreement Regarding Resolution of Recoupment Claims with Mesirow Insurance Services, Inc. Mailed notice (emd, ) (Entered: 06/23/2005)
06/22/2005661 ORDER Authorizing and Approving Agreement Regarding Resolution of Recoupment Claims with Mesirow Insurance Service, Inc., as to Michael Segal, Daniel E Watkins, Near North Insurance Brokerage, Inc. Signed by Judge Ruben Castillo on 6/22/05. (emd, ) (Entered: 06/23/2005)
06/22/2005662 MINUTE entry before Judge Ruben Castillo as to Michael Segal et al: The Illinois Department of Financial and Professional Regulation's motion to clarify order of 8/18/04 524 is granted to the extent stated in open court. Mailed notice (yap, ) (Entered: 06/23/2005)
06/23/2005663 MINUTE entry before Judge Ruben Castillo as to Segal, et al: Government's response to defendants' objections to the presentence investigation report is due by 7/1/05. Mailed notice (yap, ) (Entered: 06/24/2005)
06/24/2005664 RESPONSE by Michael Segal to the government's objections to the presentence investigation report; Notice. (emd, ) (Entered: 06/29/2005)
06/27/2005665 RESPONSE by United States of America as to Michael Segal, Near North Insurance Brokerage, Inc.'s motion for mitigation of the forfeiture judgment; Notice (yap, ) (Entered: 06/30/2005)
06/28/2005666 MANDATE of USCA (certified copy) as to Chicago Transit Authority: Upon consideration of the motion to dismiss filed by the appellant on 6/23/05. It is ordered that this cause is dismissed, pursuant to Federal Rule of Appellate Procedure 42(b) 569 . (yap, ) (Entered: 06/30/2005)
06/28/2005667 APPEAL record returned as to Michael Segal 342 : There was no record filed with this court in this cause. (yap, ) (Entered: 06/30/2005)
06/30/2005668 MOTION by M Scott MichelTrustee's Motion to Authorize Retention of Paige Waters as to Michael Segal, Daniel E Watkins, Near North Insurance Brokerage, Inc. (Decker, Alice) (Entered: 06/30/2005)
06/30/2005669  NOTICE of Motion by Alice E Decker for presentment of motion for miscellaneous relief 668 before Honorable Ruben Castillo on 7/6/2005 at 09:45 AM. (Decker, Alice) (Entered: 06/30/2005)
06/30/2005670 MOTION by M Scott Michel Trustee's Motion to Authorize Retention of Danielle Winkle and Ostrow Reisin Berk and Abrams LTD. as to Michael Segal, Daniel E Watkins, Near North Insurance Brokerage, Inc. (Decker, Alice) (Entered: 06/30/2005)
06/30/2005671  NOTICE of Motion by Alice E Decker for presentment of motion for miscellaneous relief 670 before Honorable Ruben Castillo on 7/6/2005 at 09:45 AM. (Decker, Alice) (Entered: 06/30/2005)
07/01/2005672 STATUS REPORT Trustee's Eleventh Thirty-Day Status Report by M Scott Michel as to Michael Segal, Daniel E Watkins, Near North Insurance Brokerage, Inc. (Conlon, Lisa) (Entered: 07/01/2005)
07/01/2005673 RESPONSE by United States of America to defendant's objections to the PSR; Notice (RESTRICTED) (yap, ) (Entered: 07/06/2005)
07/05/2005674 AGREED MOTION by United States of America to provide Dr. Dinwiddie with Michael Segal's RSR (RESTRICTED) (yap, ) (Entered: 07/06/2005)
07/05/2005675 MINUTE entry before Judge Ruben Castillo as to Michael Segal: (RESTRICTED) No notice (yap, ) (Entered: 07/06/2005)
07/05/2005676 AGREED MOTION by United States of America to transport defendant Michael Segal to the Isaac Ray Institute (RESTRICTED) (yap, ) (Entered: 07/06/2005)
07/05/2005677 MINUTE entry before Judge Ruben Castillo as to Michael Segal: (RESTRICTED) No notice (yap, ) (Entered: 07/06/2005)
07/05/2005679 MINUTE entry before Judge Ruben Castillo : United States of America's agreed motion to transport defendant Segal to the Isaac Ray Institution for testing 676 is granted. Enter order. The Clerk is directed to file the motion and order under seal. No notice (pmp, ) (Entered: 07/07/2005)
07/05/2005680 MINUTE entry before Judge Ruben Castillo : United States of America's agreed motion to provide Dr. Dinwiddie with Segal's PSR 674 is granted. Enter order. The Clerk is directed to file the motion and order under seal. No notice (pmp, ) (Entered: 07/07/2005)
07/05/2005685 ATTORNEY Appearance for defendant Daniel E Watkins by Susan E. Cox (yap, ) (Entered: 07/08/2005)
07/06/2005678 MINUTE entry before Judge Ruben Castillo as to Michael Segal et al: The court hereby approves Lord, Bissell & Brook LLP's invoice for fees and expenses incurred by the Trustee for the period of 5/1/05 through 5/31/05; Latham & Watkins LLP's invoice for fees and expenses incurred by the Trustee for the period of 5/1/05 through 5/31/05; and Development Specialists, Inc's invoice for fees and expenses incurred by the Trustee for the period of 5/1/05 through 5/31/05. Mailed notice (yap, ) (Entered: 07/07/2005)
07/06/2005681 MINUTE entry before Judge Ruben Castillo as to Segal et al: Trustee's motion to authorize retention of Danielle Winkle and Ostrow Reisin Berk and Abrams, Ltd 670 is granted. Enter Order authorizing Trustee's retention of Danielle Winkle and Ostrow Reisin Berk and Abrams, Ltd. Mailed notice (yap, ) (Entered: 07/08/2005)
07/06/2005682 ORDER Authorizing Trustee's retention of Danielle Winkle and Ostrow Reisin Berk and Abrams, LTD Signed by Judge Ruben Castillo on 7/6/05.Mailed notice (yap, ) (Entered: 07/08/2005)
07/06/2005683 MINUTE entry before Judge Ruben Castillo as to Segal et al: Trustee's motion to authorize retention of Paige Waters 668 is granted. Enter Order Authorizing Trustee's retention of Paige Waters. Mailed notice (yap, ) Modified on 10/3/2008 (emd, ). (Entered: 07/08/2005)
07/06/2005684 ORDER Authorizing Trustee's retention of Paige Waters Signed by Judge Ruben Castillo on 7/6/05.Mailed notice (yap, ) (Entered: 07/08/2005)
07/07/2005686 REPLY by Michael Segal in support of his motion for mitigation of forfeiture judgment; Notice (yap, ) (Entered: 07/11/2005)
07/13/2005  ORAL MOTION by Michael Segal for stenographer (yap, ) (Entered: 07/15/2005)
07/13/2005687 MINUTE entry before Judge Ruben Castillo as to Michael Segal et al: Status hearing held and continued to 7/27/05 at 9:30 a.m. Defendant Segal oral motion for stenographer [] is denied without prejudice. Defendant Segal's motion for mitigation of forfeiture judgment 626 is denied without prejudice for lack of jurisdiction to its renewal after the Seventh Circuit rules. Mailed notice (yap, ) (Entered: 07/15/2005)
07/27/2005688 MINUTE entry before Judge Ruben Castillo as to Segal et al: Status Hearing held. Counsel for the parties to submit agreed order as to matters discussed in open court. Mailed notice (yap, ) (Entered: 07/28/2005)
08/01/2005689 MOTION by United States of America to request medical evaluation and specific medication for defendant and order as to Michael Segal (RESTRICTED) (yap, ) (Entered: 08/02/2005)
08/01/2005690 MINUTE entry before Judge Ruben Castillo as to all defendants : Status hearing set for 8/17/2005 at 9:30 A.M. Mailed notice (las, ) (Entered: 08/02/2005)
08/01/2005691 MINUTE entry before Judge Ruben Castillo as to Michael Segal: The United States of America's agreed motion to request medical evaluation an specific medication for defendant 689 is granted. Enter Order. The Clerk is directed to file the motion and order under seal. Telephoned notices (yap, ) (Entered: 08/02/2005)
08/01/2005692 ORDER as to Michael Segal (RESTRICTED) Signed by Judge Ruben Castillo on 7/23/05.No notice (yap, ) (Entered: 08/02/2005)
08/02/2005693 STATUS REPORT Trustee's Twelfth Thirty-Day Status Report by M Scott Michel as to Michael Segal, Daniel E Watkins, Near North Insurance Brokerage, Inc. (Decker, Alice) (Entered: 08/02/2005)
08/04/2005694 Petition by Walsh Construction Company and Archer Western Constractors, Ltd. to modify the 8/18/04 stay order with regards toy Near North Insurance Brokerage, Inc. (las, ) (Entered: 08/05/2005)
08/04/2005695  NOTICE of Motion for presentment of Walsh Construction Company and Archer Western Contractor's Ltd.'s petition to modify the 8/18/04 stay order 694 before Honorable Ruben Castillo on 8/10/2005 at 09:45 AM. (las, ) (Entered: 08/05/2005)
08/04/2005696 ATTORNEY Appearance for Raymond A. Fystra and Robert C. Kimmeth, Jr by Robert C. Kimmeth, Raymond A. Fylstra: Notice (yap, ) (Entered: 08/08/2005)
08/04/2005697 MEMORANDUM by Archer Western Contractors, LTD, Walsh Construction Company in support of the petition to modify the 8/18/04 stay order: Notice (yap, ) (Entered: 08/08/2005)
08/10/2005698 MINUTE entry before Judge Ruben Castillo as to Segal, et al: The court hereby approves Lord, Bissell & Brook LLP's invoice for fees and expenses incurred by the Trustee for the period 6/1/05 through 6/30/05; Latham & Watkins LLP's invoice for fees and expenses incurred by Trustee for the period of 6/1/05 through 6/30/05; and Development Specialists, Inc's invoice for fees and expenses incurred by the Trustee for the period of 6/1/05 through 6/30/05. Mailed notice (yap, ) (Entered: 08/11/2005)
08/10/2005699 MINUTE entry before Judge Ruben Castillo as to Segal, et al: Any response to the petition by Walsh Construction Company and Archer Western Contractors, Ltd to modify the 8/18/04 stay order is due on or before 8/19/05. Third parties Walsh Construction Company and Archer Western Contractors Ltd's reply will be due on or before 8/29/05. The court will rule on 9/7/05 at 9:30 a.m. Mailed notices (yap, ) (Entered: 08/11/2005)
08/17/2005700 MINUTE entry before Judge Ruben Castillo as to Michael Segal et al: Status Hearing held and continued to 8/25/2005 at 09:45 AM. Mailed notice (yap, ) (Entered: 08/18/2005)
08/19/2005701 RESPONSE by M Scott Michel to Petition by Walsh Construction Company and Archer Western Contractors, Ltd. to Modify the August 18, 2004 Stay Order (Decker, Alice) (Entered: 08/19/2005)
08/23/2005702 EMERGENCY MOTION by United States of America seeking entry of an order to preserve the status quo and compliance with this court's orders relating to the real property at 405 Sheridan Road as to all defendants (gma, ) (Entered: 08/24/2005)
08/23/2005703  NOTICE of Motion by United States of America for presentment of EMERGENCY MOTION by United States of America seeking entry of an order to preserve the status quo and compliance with this court's orders relating to the real property at 405 Sheridan Road as to all defendants 702 before Honorable Ruben Castillo on 8/25/2005 at 09:45 AM. (gma, ) (Entered: 08/24/2005)
08/24/2005704 ATTORNEY Appearance for The City of Highland Park, Illinois by Steven M. Elrod (yap, ) (Entered: 08/26/2005)
08/25/2005705 MINUTE entry before Judge Ruben Castillo as to Michael Segal et al: Status hearing held and continued to 9/7/05 at 9:30 a.m. Parties to submit their stipulations regarding competency on or before 9/9/05. Government's emergency motion seeking entry of an order to preserve the status quo and compliance with this court's orders relating to the real property at 405 Sheridan Road 702 is entered and continued to 9/7/2005 at 09:30 AM. Enter order relating to the Government's motion to preserve the status quo involving the real property at 405 Sheridan Road. Mailed notice (yap, ) (Entered: 08/29/2005)
08/25/2005  Set/Reset Hearings as to Michael Segal, Daniel E Watkins, Near North Insurance Brokerage, Inc.: Status hearing held and continued to 9/7/2005 at 09:30 AM. (yap, ) (Entered: 08/29/2005)
08/25/2005706 ORDER relating to the Government's motion to preserve the status quo involving the real property at 405 Sheridan Road 705 Signed by Judge Ruben Castillo on 8/25/05.Mailed notice (yap, ) (Entered: 08/29/2005)
08/29/2005707 MOTION by M Scott Michel to reset as to Michael Segal, Daniel E Watkins, Near North Insurance Brokerage, Inc. Agreed Motion to Reset Briefing Schedule and Date of Hearing (Decker, Alice) (Entered: 08/29/2005)
08/29/2005708  NOTICE of Motion by Alice E Decker for presentment of motion to reset 707 before Honorable Ruben Castillo on 9/6/2005 at 09:45 AM. (Decker, Alice) (Entered: 08/29/2005)
08/31/2005709 STATUS REPORT Trustee's Thirteenth Thirty-Day Status Report by M Scott Michel as to Michael Segal, Daniel E Watkins, Near North Insurance Brokerage, Inc. (Conlon, Lisa) (Entered: 08/31/2005)
08/31/2005712 MINUTE entry before Judge Ruben Castillo as to Segal: Parties agreed motion to reset briefing schedule and date of hearing 707 is granted. Status hearing reset to 9/14/05 at 9:45 a.m. Status hearing set for 9/7/05 is vacated. Petitioner's reply to their petition by Walsh Construction Company and Archer Western Contracters, Ltd to modify the 8/18/04 stay order 697 is due on or before 9/6/05. The court will rule on 9/14/05 at 9:45 a.m. Government's motion seeking entry of an order to preserve the stautus quo and compliance with this court's orders relating to the real property at 405 Sheridan Road 702 is entered and continued to 9/14/05 at 9:45 a.m. The order entered by this court on 8/25/05 will continue through 9/14/05. Mailed notice (yap, ) (Entered: 09/02/2005)
09/01/2005710 AGREED MOTION by United States of America to request two-day extension on filing of stipulations regarding defendant's competency to be sentenced and status report. (RESTRICTED). (yap, ) (Entered: 09/02/2005)
09/01/2005711 MINUTE entry before Judge Ruben Castillo as to Michael Segal: Parties agreed motion to request two-day extension on filing of stipulations regarding defendant's competency to be sentenced and status report is granted. Parties to submit the stipulations and status report on 9/13/2005. Mailed notice (meg, ) (Entered: 09/02/2005)
09/06/2005715 REPLY by Archer Western Contractors, LTD, Walsh Construction Company in support of Walsh's petition to modify the 8/18/04 stay order; Notice (yap, ) (Entered: 09/08/2005)
09/08/2005713 MOTION by M Scott Michel To Authorize Retention of Bernard Citron and Schain Burney Ross and Citron, Ltd. as Special Counsel as to Michael Segal, Daniel E Watkins, Near North Insurance Brokerage, Inc. (Decker, Alice) (Entered: 09/08/2005)
09/08/2005714  NOTICE of Motion by Alice E Decker for presentment of motion for miscellaneous relief 713 before Honorable Ruben Castillo on 9/14/2005 at 09:45 AM. (Decker, Alice) (Entered: 09/08/2005)
09/12/2005724 ATTORNEY Appearance for AIGTI by Preya Sharma Tarsney (yap, ) (Entered: 09/26/2005)
09/14/2005716 MINUTE entry before Judge Ruben Castillo as to Segal et al: After careful review of the Trustee's Thirteenth Thirty-Day Status Report, the court hereby approves Lord, Bissell & Brook LLP's invoice for fees and expenses incurred by the Trustee of the period of July 1, 2005 through July 31, 2005; Lathan & Watkins LLP's invoices for fees and expenses incurred by the Trustee for the period of July 1, 2005 through July 31, 2005; Development Specialists, Inc's invoices for fees and expenses incurred by the Trustee for the period of July 1, 2005 through July 31, 2005; and Ostrow Reisin's invoices for fees and expenses incurred by the Trustee for the period of 11/30/04 through 7/31/05 for full payment. Mailed notice (yap, ) (Entered: 09/16/2005)
09/14/2005717 MINUTE entry before Judge Ruben Castillo as to Segal: Status hearing held and continued to 9/28/05 at 9:45 a.m. The parties are directed to file their stipulation regarding defendant's competency prior to the next status hearing. Government's emergency motion seeking entry of an order to preserve the status quo and compliance with this court's orders relating to the real property at 405 Sheridan Road 702 is entered and continued to 9/28/05 at 9:45 a.m. Walsh Construction company and Archer Western Contracters, Ltd's petition to modify the 8/18/04 stay order 697 is denied without prejudice for the reasons stated in open court. The court will address the stay order again on 10/12/05 at 9:30 a.m. Mailed notice (yap, ) (Entered: 09/16/2005)
09/14/2005  Set/Reset Hearings as to Michael Segal: In Court hearing set for 10/12/2005 at 09:30 AM. Status hearing set for 9/28/2005 at 09:45 AM. (yap, ) (Entered: 09/16/2005)
09/14/2005718 MINUTE entry before Judge Ruben Castillo as to Segal, et al: Trustee's motion to authorize retention of Bernard Citron and Schain Burney Ross and Citron, Ltd as Special Counsel 713 is granted. Enter Order Authorizing Trustee's retention of Bernard Citron and Schain, Burney Ross and Citron, Ltd as special counsel. Mailed notice (yap, ) Modified on 9/19/2005 (yap, ). (Entered: 09/19/2005)
09/14/2005719 ORDER authorizing Trustee's retention of Bernard Citron and Schain Burney Ross and Citron Ltd, as special counsel 718 Signed by Judge Ruben Castillo on 9/14/05.Mailed notice (yap, ) (Entered: 09/19/2005)
09/22/2005720 MOTION by AIGTI to substitute counsel of record. (vcf, ) (Entered: 09/23/2005)
09/22/2005721  NOTICE of Motion by AIGTI for presentment of motion to substitute counsel 720 before Honorable Ruben Castillo on 9/28/2005 at 09:45 AM. (vcf, ) (Entered: 09/23/2005)
09/23/2005722 MOTION by LaSalle Bank National Association for adjudication of validity of its interest in 405 Sheridan Road, Highland Park, Illinois, property. (vcf, ) (Entered: 09/26/2005)
09/23/2005723  NOTICE of Motion by LaSalle Bank National Association for presentment of for petition adjudication of validity of its interest in 405 Sheridan Road, Highland Park, Illinois, property 722 before Honorable Ruben Castillo on 9/28/2005 at 09:45 AM. (vcf, ) (Entered: 09/26/2005)
09/23/2005725 STIPULATIONS regarding defendant Michael Segal's competency (RESTRICTED) (yap, ) (Entered: 09/26/2005)
09/23/2005726 APPENDIX by LaSalle Bank National Association of documents submitted in support of LaSalle Bank's petition for adjudication of the validity of its interest in 405 Sheridan Road, Highland Park, Illinois, property (gma, ) (Entered: 09/26/2005)
09/28/2005727 MINUTE entry before Judge Ruben Castillo as to Michael Segal: Status hearing held and continued to 10/12/05 at 9:30 a.m. AIGTI, Inc's motion to substitute counsel of record 720 is granted. Christopher R. McFadden is granted leave to withdraw as counsel and Preya Sharma Tarsney is granted leave to file her appearance on behalf of AIGTI, Inc. Government's motion seeking entry of an order to preserve the status quo and compliance with this court's orders relating to the real property at 405 Sheridan Road 702 is entered and continued to 10/12/05 at 9:30 a.m. Attorney Christopher R McFadden terminated. Mailed notice (yap, ) (Entered: 09/30/2005)
09/28/2005  Set/Reset Deadlines Government's motion seeking entry of an order to preserve the status quo and compliance with this court's orders relating to the real property at 405 Sheridan Road 702 is entered and continued to 10/12/2005 at 09:30 AM. (yap, ) (Entered: 09/30/2005)
09/28/2005728 MINUTE entry before Judge Ruben Castillo as to Segal: Any response to the motion by LaSalle Bank National Association for adjudication of validity of its interest in 405 Sheridan Road, Highland Park, Illinois, property 722 is due 14 days after the documents are made available. Any reply will be due 14 days therafter. The court will rule by mail. Mailed notice (yap, ) (Entered: 09/30/2005)
09/30/2005729 STATUS REPORT Trustee's Fourteenth Thirty-Day Status Report by M Scott Michel as to Michael Segal, Daniel E Watkins, Near North Insurance Brokerage, Inc. (Decker, Alice) (Entered: 09/30/2005)
10/11/2005730 Trustee's Advisory Filing With Respect To Certain Financial Information by M Scott Michel as to Michael Segal, Daniel E Watkins, Near North Insurance Brokerage, Inc. (Decker, Alice) (Entered: 10/11/2005)
10/12/2005731 MINUTE entry before Judge Ruben Castillo : After careful review of the Trustee's Fourteenth Thirty-Day Status Report, the Court hereby approves Lord, Bissell & Brook LLP's invoice for fees and expenses incurred by the Trustee of the period 8/1/05 through 8/31/05; Lathan & Watkins LLP's invoices for fees and expenses incurred by the Trustee for the period of 8/1/05 through 8/31/05; Development Specialists, Inc's invoices for fees and expenses incurred by the Trustee for the period of 8/1/05 through 8/31/05; and Sonnenschein, Nath and Rosenthal's invoices for fees and expenses incurred by the Trustee for the period of 7/12/05 through 8/31/05. Mailed notice (emd, ) (Entered: 10/13/2005)
10/12/2005732 MINUTE entry before Judge Ruben Castillo : Status Hearing held. Any response to the Government's emergency motion seeking entry of an order to preserve the status quo and compliance with this Court's orders relating to the real property at 405 Sheridan Road (702) is due on or before 10/24/2005. Government's reply, if any, will be due on or before 11/1/05. The court will rule by mail. Mailed notice (emd, ) (Entered: 10/13/2005)
10/12/2005733 MINUTE entry before Judge Ruben Castillo : Sentencing set for 12/8/2005 at 11:00 AM. Mailed notice (emd, ) (Entered: 10/13/2005)
10/12/2005734 MINUTE entry before Judge Ruben Castillo : Sentencing set for 12/1/2005 at 10:30 AM. Mailed notice (emd, ) (Entered: 10/13/2005)
10/12/2005735 MINUTE entry before Judge Ruben Castillo as to Michael Segal: Sentencing 11/30/2005 at 10:30 A.M. Enter memorandum opinion and order. The court finds the defendant is competent to be sentenced. Mailed notice (las, ) (Entered: 10/14/2005)
10/12/2005736 MEMORANDUM Opinion and Order as to Michael Segal Signed by Judge Ruben Castillo on 10/12/05. (las, ) (Entered: 10/14/2005)
10/14/2005737 RESPONSE by M Scott Michel to LaSalle Bank's Petition for Adjudication of the Validity of its Interest in 405 Sheridan Road, Highland Park, Illinois Property (Decker, Alice) (Entered: 10/14/2005)
10/17/2005739 MINUTE entry before Judge Ruben Castillo as to Segal: This court's 10/12/05 minute order regarding the Government's emergency motion seeking entry of an order to preserve the status quo and compliance with this court's orders relating to the real property at 405 Sheridan Road is modified as follows: Government's brief will be due 10/24/05. Any reply will be due 11/1/05. The court will rule by mail. Mailed notice (yap, ) (Entered: 10/18/2005)
10/18/2005738 OBJECTION by Michael Segal to MOTION by LaSalle Bank National Associationfor adjudication of validity of its interest in 405 Sheridan Road, Highland Park, Illinois, property as to Michael Segal 722 (Reilly, Lori) (Entered: 10/18/2005)
10/25/2005740 MEMORANDUM by United States of America in support of notice of motion, 703 GOVERNMENT'S MEMORANDUM IN SUPPORT OF MOTION TO PRESERVE THE STATUS QUO AND TO DIRECT COMPLIANCE WITH THIS COURT'S ORDERS RELATING TO THE REAL PROPERTY AT 405 SHERIDAN ROAD (McClellan, Marsha) (Entered: 10/25/2005)
10/25/2005741 CERTIFICATE of SERVICE by United States of America as to Michael Segal, Near North Insurance Brokerage, Inc. (McClellan, Marsha) (Entered: 10/25/2005)
10/25/2005742 CERTIFICATE of AMENDED CERTIFICATE OF SERVICE by United States of America as to Michael Segal, Near North Insurance Brokerage, Inc. (McClellan, Marsha) (Entered: 10/25/2005)
10/28/2005743 MOTION by Timothy Gallagher, Matthew WalshRelief From Stay Order as to Michael Segal, Near North Insurance Brokerage, Inc. (Brandfonbrener, Eric) (Entered: 10/28/2005)
10/28/2005744  NOTICE of Motion by Eric D. Brandfonbrener for presentment of motion for miscellaneous relief 743 before Honorable Ruben Castillo on 11/2/2005 at 09:45 AM. (Brandfonbrener, Eric) (Entered: 10/28/2005)
10/28/2005745 MOTION by United States of America for forfeiture as to Michael Segal, Near North Insurance Brokerage, Inc. GOVERNMENT'S MOTION TO SERVE DEPOSITION SUBPOENAS PURSUANT TO TITLE 18, UNITED STATES CODE, SECTION 1963 and FED.R.CRIM.P. 15 RELATING TO THE CLAIM OF LASALLE BANK (McClellan, Marsha) (Entered: 10/28/2005)
10/28/2005746  NOTICE of Motion by Marsha A. McClellan for presentment of motion for forfeiture, 745 before Honorable Ruben Castillo on 11/2/2005 at 09:45 AM. (McClellan, Marsha) (Entered: 10/28/2005)
10/28/2005750 NOTICE by Susan E. Cox of Change of Address (yap, ) (Entered: 11/03/2005)
11/01/2005747 STATUS REPORT Trustee's Fifteenth Thirty-Day Status Report by M Scott Michel as to Michael Segal, Daniel E Watkins, Near North Insurance Brokerage, Inc. (Decker, Alice) (Entered: 11/01/2005)
11/01/2005748 NOTICE of Notice of Filing by City of Highland Park, The as to Michael Segal, Daniel E Watkins, Near North Insurance Brokerage, Inc. of Highland Park's Response to U.S. Government's Motion re: 405 Sheridan (Kingsley, Adam) (Entered: 11/01/2005)
11/01/2005749 RESPONSE by City of Highland Park, The as to Michael Segal to the United States' Motion to Enjoin the City From Taking or Considering Legislative Action Related to 405 Sheridan Road (Attachments: # 1 Exhibit Exhibits to Response Brief)(Kingsley, Adam) (Entered: 11/01/2005)
11/02/2005751 MINUTE entry before Judge Ruben Castillo as to Michael Segal et al: Status hearing held and continued to 11/9/2005 at 9:30 a.m. The Court will also hear a status hearing on all forfeiture matters on 12/14/2005 at 9:30 a.m. Government's motion to serve deposition subpoenas pursuant to Title 18 USC 1963 and Fed.R.Crim.P. 15 relating to the claim of LaSalle Bank 745 is granted. Any response to Certain Government Witnesses' motion for relief from stay to be allowed to continue to pursue counterclaims pending against Near North 743 due 11/14/2005. Any reply will be due 11/23/2005. The Court will rule on 12/14/2005 at 9:30 a.m. Mailed notice (yap, ) (Entered: 11/03/2005)
11/02/2005  Set/Reset Deadlines re Motion or Report and Recommendation in case as to Michael Segal, Daniel E Watkins, Near North Insurance Brokerage, Inc. MOTION by Timothy Gallagher, Matthew WalshRelief From Stay Order as to Michael Segal, Near North Insurance Brokerage, Inc. 743 . Replies due by 11/23/2005. Motion Hearing set for 12/14/2005 at 09:30 AM. (yap, ) (Entered: 11/03/2005)
11/02/2005752 MINUTE entry before Judge Ruben Castillo as to Segal, et al: The Court hereby approves Lord Bissell & Brook LLP's invoice for fees and expenses incurred by the Trustee for the period of September 1, 2005 through September 30, 2005; Latham & Watkins LLP's invoices for fees and expenses incurred by the Trustee for the period of September 1, 2005 through September 30, 2005; and Development Specialists, Inc.'s invoice for fees and expenses incurred by the Trustee for the period of September 1, 2005 through September 30, 2005. Mailed notice (yap, ) (Entered: 11/03/2005)
11/02/2005753 MINUTE entry before Judge Ruben Castillo as to Segal et al: The Court hereby approves Ostrow Reisin Berk and Abrams, Ltd.'s invoice for fees and expenses incurred by the Trustee for the period of August 1, 2005 through September 30, 2005; Schain, Burney, Ross & Citron, Ltd.'s invoice for fees and expenses incurred by the Trustee for the period of August 30, 2005 through September 30, 2005; and Sonnenschein, Nath and Rosenthal's invoice for fees and expenses incurred by the Trustee for the period of September 1, 2005 through September 30, 2005. Mailed notice (yap, ) (Entered: 11/03/2005)
11/09/2005754 MINUTE entry before Judge Ruben Castillo as to Michael Segal et al: Status Hearing held. Trustee's counsel and the Government's counsel are directed to continue to cooperate with counsel for Walsh Construction. Mailed notice (yap, ) (Entered: 11/09/2005)
11/14/2005755 MOTION by M Scott Michel to reset as to Michael Segal, Daniel E Watkins, Near North Insurance Brokerage, Inc. Agreed Motion to Reset Briefing Schedule (Attachments: # 1 Exhibit Proposed Order)(Decker, Alice) (Entered: 11/14/2005)
11/14/2005756  NOTICE of Motion by Alice E Decker for presentment of motion to reset 755 before Honorable Ruben Castillo on 11/16/2005 at 09:45 AM. (Decker, Alice) (Entered: 11/14/2005)
11/15/2005757 MINUTE entry before Judge Ruben Castillo as to Segal et al,: Parties' agreed motion to reset briefing schedule 755 is granted. The parties do not have to appear for the motion call on 11/16/2005. Trustee's response to Certain Government witnesses' motion for relief from stay to be allowed to continue to pursue counterclaims pending against Near North 743 is due on or before 11/18/2005. Movants' reply will be due on or before 12/7/2005. The Court will rule on 12/14/2005 at 9:30 a.m. Mailed notice (yap, ) (Entered: 11/16/2005)
11/17/2005758 MOTION by M Scott Michel Trustee's Motion to Approve Sale of Property (PolicyPointe) as to Michael Segal, Daniel E Watkins, Near North Insurance Brokerage, Inc. (Decker, Alice) (Entered: 11/17/2005)
11/17/2005759  NOTICE of Motion by Alice E Decker for presentment of motion for miscellaneous relief 758 before Honorable Ruben Castillo on 11/23/2005 at 09:30 AM. (Decker, Alice) (Entered: 11/17/2005)
11/18/2005760 RESPONSE by M Scott Michel as to Michael Segal, Daniel E Watkins, Near North Insurance Brokerage, Inc. regarding MOTION 743 Trustee's Response to Certain Government Witnesses' Motion for Relief from Stay to be Allowed to Continue to Pursue Counterclaims Pending Against Near North (Decker, Alice) (Entered: 11/18/2005)
11/21/2005761 SUPPLEMENT by Michael Segal to response 664 Citation of Authority on "Financial Institution" Sentencing Guidelines Point (Martin, Marc) (Entered: 11/21/2005)
11/21/2005762 NOTICE of of Filing and Certificate of Service as to Michael Segal regarding supplement 761 (Martin, Marc) (Entered: 11/21/2005)
11/21/2005763 MINUTE entry before Judge Ruben Castillo as to Near North Insurance: Sentencing reset to 12/9/2005 at 10:30 AM. Sentencing set for 12/1/05 is vacated. Mailed notice (yap, ) (Entered: 11/22/2005)
11/21/2005764 MINUTE entry before Judge Ruben Castillo as to Daniel E. Watkins: Sentencing reset to 12/9/2005 at 01:00 PM. Sentencing set for 12/8/05 is vacated. Mailed notice (yap, ) (Entered: 11/22/2005)
11/23/2005765 MINUTE entry before Judge Ruben Castillo as to Daniel E. Watkins: Defendant's request to reset the sentencing hearing is granted. Sentencing reset to 12/13/2005 at 11:30 a.m. Mailed notice (yap, ) (Entered: 11/23/2005)
11/23/2005768 MINUTE entry before Judge Ruben Castillo as to Segal et al: Any objection to the Trustee's motion to approve sale of property (Policy Pointe) 768 is due on or before 12/1/2005. Trustee's reply will be due on or before 12/8/2005. The Court will rule by mail. If no objection is filed, the Trustee should submit an order to chambers. Mailed notice (yap, ) (Entered: 11/28/2005)
11/25/2005766 MOTION by United States of America for forfeiture as to Michael Segal, Near North Insurance Brokerage, Inc. GOVERNMENT'S MOTION SEEKING ENTRY OF THE FORFEITURE JUDGMENT IN THE JUDGMENT AND COMMITMENT ORDER AND PERMISSION TO SATISFY THE FORFEITURE JUDGMENT WITH SUBSTITUTE ASSETS (Attachments: # 1 Exhibit Schedule A# 2 Exhibit Schedule B)(McClellan, Marsha) (Entered: 11/25/2005)
11/25/2005767  NOTICE of Motion by Marsha A. McClellan for presentment of motion for forfeiture, 766 before Honorable Ruben Castillo on 11/30/2005 at 09:45 AM. (McClellan, Marsha) (Entered: 11/25/2005)
11/28/2005769 MOTION by Near North Insurance Brokerage, Inc. for order directing trustee to pay outstanding legal bills (gma, ) (Entered: 11/29/2005)
11/28/2005770  NOTICE of Motion by Sal Cognetti, Jr for presentment of MOTION by Near North Insurance Brokerage, Inc. for order directing trustee to pay outstanding legal bills 769 before Honorable Ruben Castillo on 12/9/2005 at 10:30 AM. (gma, ) (Entered: 11/29/2005)
11/30/2005771 Document entered in error (McClellan, Marsha) (ntf,). (Entered: 11/30/2005)
11/30/2005772 EXHIBIT List by Michael Segal (Attachments: # 1 Service List# 2 Affidavit #1# 3 Affidavit #2# 4 Affidavit #3# 5 Affidavit #4# 6 Affidavit #5# 7 Affidavit #6# 8 Affidavit #7# 9 Affidavit #8# 10 Certificate of Service Certificate of Service)(Reilly, Lori) (Entered: 11/30/2005)
11/30/2005773 MINUTE entry before Judge Ruben Castillo as to Near North Insurance: Defendant's oral request to reset the sentencing hearing is granted. Sentencing reset to 12/13/2005 at 10:30 a.m. Sentencing set for 12/9/2005 is vacated. Foley, Cognetti, Comerford, Cimini & Cummins' motion for order directing Trustee to pay outstanding legal bills 769 is entered and continued to 12/13/2005 at 10:30 a.m. Mailed notice (yap, ) (Entered: 12/01/2005)
11/30/2005  Set/Reset Deadlines re Motion or Report and Recommendation in case as to Near North Insurance Brokerage, Inc. MOTION by Near North Insurance Brokerage, Inc. for order directing trustee to pay outstanding legal bills 769 . Motion Hearing set for 12/13/2005 at 10:30 AM. (yap, ) (Entered: 12/01/2005)
11/30/2005790 JUDGMENT (Sentencing Order) as to Michael Segal: The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of one-hundred-twenty-one (121) months on count 15, and sixty (60) months on counts one (1) through fourteen (14), twenty-two (22) through twenty-five (25) and twenty-eight (28), all counts to run concurrently. The defendant is remanded to the custody of the United States Marshal. Upon release from imprisonment, the defendant shall be on supervised release for a term of three (3) years on counts 1-15, 23-25, 28 all counts to run concurrently. Standard conditions of supervision. Special conditions of supervision. Defendant shall pay a total restitition in the amount of $841,527.96. Schedule of payments. All remaining counts are dismissed on the motion of the United States. Count(s) 26ssss, Count twenty-six of the fourth superseding indictment is hereby dismissed with prejudice. Michael Segal terminated. (Exhibits). Signed by Judge Ruben Castillo on 12/1/05.Mailed copy to counsel of record (yap, ) (Entered: 12/13/2005)
12/01/2005774 NOTICE of Correction regarding MOTION by United States of America for forfeiture as to Michael Segal, Near North Insurance Brokerage, Inc. GOVERNMENT'S SUPPLEMENTAL FORFEITURE SENTENCING FILING 771 as to Michael Segal, Daniel E Watkins, Near North Insurance Brokerage, Inc. (ntf, ) (Entered: 12/01/2005)
12/01/2005775 Supplemental Sentencing Filing by United States of America as to Michael Segal, Near North Insurance Brokerage, Inc. GOVERNMENT'S SUPPLEMENTAL FORFEITURE SENTENCING FILING (McClellan, Marsha) (Entered: 12/01/2005)
12/05/2005776 STATUS REPORT Trustee's Sixteenth Thirty-Day Status Report by M Scott Michel as to Michael Segal, Daniel E Watkins, Near North Insurance Brokerage, Inc. (Decker, Alice) (Entered: 12/05/2005)
12/05/2005780 MINUTE entry before Judge Ruben Castillo as to Segal et al: Trustee's motion to approve sale of property (policy pointe) 758 is granted without objection. Enter order approving Trustee's Sale of property (policy pointe). Mailed notice (yap, ) (Entered: 12/07/2005)
12/05/2005781 ORDER Approving Trustee's Sale of Property (policy pointe) Signed by Judge Ruben Castillo on 12/5/05.Mailed notice (yap, ) (Entered: 12/07/2005)
12/06/2005777 MOTION by M Scott Michel Trustee's Motion to Approve Settlement of Claims Under Membership Interest Purchase Agreement and Related Agreements, Including Future Earn-Out Obligations, With SCG Holdings, LLC and Settlement Planning Associates, LLC as to Michael Segal, Daniel E Watkins, Near North Insurance Brokerage, Inc. (Attachments: # 1 Exhibit A# 2 Exhibit B Part 1# 3 Exhibit B Part 2# 4 Exhibit C, D)(Decker, Alice) (Entered: 12/06/2005)
12/06/2005778  NOTICE of Motion by Alice E Decker for presentment of motion for miscellaneous relief, 777 before Honorable Ruben Castillo on 12/14/2005 at 09:30 AM. (Decker, Alice) (Entered: 12/06/2005)
12/06/2005779 AMENDED NOTICE of Motion for presentment of motion for order directing trustee to pay outstanding legal bills 769 before Honorable Ruben Castillo on 12/13/2005 at 10:30 AM. (td, ) (Entered: 12/07/2005)
12/06/2005783 ATTORNEY Appearance for Palatine Properties Limited Partnership by Bennett Earl Kaplan (yap, ) (Entered: 12/08/2005)
12/06/2005789  AMENDED NOTICE of Motion by Near North Insurance Brokerage, Inc. for presentment of motion for order directing trustee to pay outstanding legal bills before Honorable Ruben Castillo on 12/13/2005 at 10:30 AM. (td, ) (Entered: 12/09/2005)
12/07/2005782 RESPONSE by M Scott Michel as to Michael Segal, Daniel E Watkins, Near North Insurance Brokerage, Inc. regarding MOTION by Near North Insurance Brokerage, Inc. for order directing trustee to pay outstanding legal bills 769 (Decker, Alice) (Entered: 12/07/2005)
12/08/2005784 NOTICE OF FILING regarding SENTENCING MEMORANDUM as to Daniel E Watkins (Cox, Susan) Modified on 12/9/2005 (rbf, ). (Entered: 12/08/2005)
12/08/2005785 SENTENCING MEMORANDUM as to Daniel E Watkins (Cox, Susan) (Entered: 12/08/2005)
12/08/2005786 CERTIFICATE OF SERVICE regarding SENTENCING MEMORANDUM as to Daniel E Watkins (Cox, Susan) Modified on 12/9/2005 (rbf, ). (Entered: 12/08/2005)
12/09/2005787 MOTION by M Scott Michel Trustee's Motion to Approve Settlement of Kaufman Bernstein Matter as to Michael Segal, Daniel E Watkins, Near North Insurance Brokerage, Inc. (Decker, Alice) (Entered: 12/09/2005)
12/09/2005788  NOTICE of Motion by Alice E Decker for presentment of motion for miscellaneous relief 787 before Honorable Ruben Castillo on 12/14/2005 at 09:30 AM. (Decker, Alice) (Entered: 12/09/2005)
12/12/2005792 NOTICE OF APPEAL by Michael Segal regarding sentencing, judgment, terminate parties 790 ; Filing fee $ 255.00, receipt number 10331359; Notice of filing. (cdh, ) (Entered: 12/14/2005)
12/12/2005793 DOCKETING statement by Michael Segal regarding notice of appeal 792 . (cdh, ). Modified on 4/19/2010 (ym, ). (Entered: 12/14/2005)
12/12/2005796 TRANSCRIPT of proceedings for the following dates: 4/26/02, 2/5/03, 2/28/03, 4/20/04 and 4/29/04; Before the Honorable Ruben Castillo as to Michael Segal (5 vols: 796-1 through 796-5). (yap, ) (Entered: 12/14/2005)
12/12/2005797 TRANSCRIPT of proceedings for the following dates: 4/15/04, 4/19/04, 4/21/04, 4/22/04, 4/28/04, 4/30/04, 5/3/04, 5/4/04, 5/5/04, 5/6/04 and 6/22/04; Before the Honorable Ruben Castillo as to Michael Segal, Near North Insurance Brokerage, Inc. (11 vols: 797-1 through 797-11). (yap, ) (Entered: 12/14/2005)
12/13/2005791 RESPONSE by M Scott Michel to MOTION 743 Trustee's Supplemental Response to Certain Government Witnesses' Motion for Relief From Stay to be Allowed to Continue to Pursue Counterclaims Pending Against Near North (Decker, Alice) (Entered: 12/13/2005)
12/13/2005795 MINUTE entry before Judge Ruben Castillo as to Near North Insurance Brokerage, Inc.: Defendant's motion for order directing trustee to pay outstanding legal bills 769 is granted. The Trustee is ordered to pay the outstanding legal bills due to Foley, Cognetti, Comerford, Cimini and Cummins and Meyers, Brier and Kelly, LLP forthwith. Mailed notice (pmp, ) (Entered: 12/14/2005)
12/13/2005798 JUDGMENT (Sentencing Order) as to Daniel E Watkins (2), Count(s) 15s, 17, 1s, 2-7, 27s, 28s, 28ss, All remaining counts are dismissed on the motion of the United States.; Count(s) 27ss, The defendant is hereby sentenced to probation for a term of Two (2) Years on Count 27ss. Special Conditions of Supervision. The defendant shall pay a fine of $5,000.00. The defendant shall make total restitution in the amount of $109,330.75. Schedule of Payments., Daniel E Watkins terminated. Signed by Judge Ruben Castillo on 12/13/05.Mailed notice (meg, ) (Entered: 12/15/2005)
12/13/2005807 JUDGMENT (Sentencing Order) as to Near North Insurance Brokerage, Inc: The defendant was found guilty on counts 2, 3, 4, 5, 6, 7, 8, 10, 11, 12, 13, 22, 23, 24, 25 of the fourth superseding indictment. Defendant shall make restitution in the total amount of $841,527.96. Defendant shall pay a fine in the total amount of $1,400,000.00. Schedule of payments. Defendant Near North Insurance Brokerage, Inc is dismissed from count five of the second superseding indictment. All remaining counts are dismissed on motion of USA. Near North Insurance Brokerage, Inc. terminated. Signed by Judge Ruben Castillo on 12/15/05.Mailed copy to counsel of record (yap, ) (Entered: 12/20/2005)
12/14/2005794 Transmission of short record as to Michael Segal to US Court of Appeals re notice of appeal 792 . (cdh, ) (Entered: 12/14/2005)
12/14/2005  JUDGMENT and Commitment as to Daniel E Watkins issued to U.S. Marshal (meg, ) (Entered: 12/15/2005)
12/14/2005799 MINUTE entry before Judge Ruben Castillo as to Segal, et al: Forfeiture status hearing held and continued to 12/22/2005 at 10:00 a.m. Government's motion seeking entry of an order to preserve the status quo and compliance with this Court's orders relating to the real property at 405 Sheridan Road 702 is withdrawn. Government to submit an order to chambers. Certain government witnesses' motion for relief from stay to be allowed to continue to pursue counterclaims against Near North 743 is entered and continued generally for 90 days. All other forfeiture matters are entered and continued to 12/22/2005 at 10:00 a.m. Mr. Segal's response to any of the forfeiture matters should be filed on or before 12/21/2005. Mailed notice (yap, ) (Entered: 12/15/2005)
12/14/2005800 MINUTE entry before Judge Ruben Castillo as to Segal, et al: After careful review of the Trustee's sixteenth thirty-day status report, the Court hereby approves Lord, Bissell & Brook LLP's invoice for fees and expenses incurred by the Trustee of the period October 1, 2005 through October 31, 2005; Latham & Watkins LLP's invoices for fees and expenses incurred by the Trustee for the period of October 1, 2005 through October 31, 2005; Development Specialists, Inc.'s invoice for fees and expenses incurred by the Trustee for the period of October 1, 2005 through October 31, 2005 and for the period of November 1, 2005 through November 30, 2005; and Schain, Barney, Ross & Citron, Ltd.'s invoice for fees and expenses incurred by the Trustee for the period of October 1, 2005 through October 31, 2005. Mailed notice (yap, ) (Entered: 12/15/2005)
12/15/2005806 NOTICE of docketing record on appeal from USCA as to Michael Segal re notice of appeal 792 . USCA Case Number 05-4601 (yap, ) (Entered: 12/19/2005)
12/16/2005  JUDGMENT and Commitment as to Michael Segal issued to U.S. Marshal (yap, ) (Entered: 12/16/2005)
12/16/2005801 MOTION by M Scott Michel To Establish Notice and Claim Procedures and Set Claim Bar Date for all Creditors as to Michael Segal, Daniel E Watkins, Near North Insurance Brokerage, Inc. (Decker, Alice) (Entered: 12/16/2005)
12/16/2005802  NOTICE of Motion by Alice E Decker for presentment of motion for miscellaneous relief 801 before Honorable Ruben Castillo on 12/22/2005 at 10:00 AM. (Decker, Alice) (Entered: 12/16/2005)
12/16/2005803 MOTION by United States of America for forfeiture as to Michael Segal, Near North Insurance Brokerage, Inc. UNOPPOSED NOTICE OF FILING TO MODIFY THE SALE PROCESS FOR HIGHLAND PARK PROPERTY (Attachments: # 1 Order and Exhibit)(McClellan, Marsha) (Entered: 12/16/2005)
12/16/2005804 TRANSCRIPT of proceedings for the following dates: 5/13/03; Before the Honorable Ruben Castillo as to Michael Segal (yap, ) (Entered: 12/19/2005)
12/16/2005805 TRANSCRIPT of proceedings for the following dates: 5/7/04, 5/10/04, 5/11/04, 5/12/04, 5/13/04, 5/14/04; Before the Honorable Ruben Castillo as to Michael Segal, Near North Insurance Brokerage, Inc. (6 vols: 805-1 through 805-6). (yap, ) (Entered: 12/19/2005)
12/20/2005809 ATTORNEY Designation for USA of Marsha A. McClellan (las, ) (Entered: 12/21/2005)
12/21/2005808 OBJECTION by Michael Segal to motion for miscellaneous relief, 777 Objection by Michael Segal to Trustee's Motion to Approve Settlement of Claims Under Membership Interest Purchase Agreement and Related Agreements, Including Future Earn-Out Obligations, with SCG Holdings, LLC and Settlement Planning Associates, LLC (Reilly, Lori) (Entered: 12/21/2005)
12/21/2005810 MINUTE entry before Judge Ruben Castillo as to Segal et al: Kathleen Duncan's oral motion to withdraw her appearance is granted. Attorney Kathleen A Duncan terminated. Mailed notice (yap, ) (Entered: 12/21/2005)
12/22/2005  JUDGMENT and Commitment as to Near North Insurance Brokerage, Inc. issued to U.S. Marshal (yap, ) (Entered: 12/22/2005)
12/22/2005811 MINUTE entry before Judge Ruben Castillo : Trustee's motion to approve settlement of Kaufman Bernstein Matter 787 is granted. Enter order approving settlement of Kaufman Bernstein Matter. Mailed notice (emd, ) (Entered: 12/27/2005)
12/22/2005812 ORDER approving settlement of Kaufman Bernstein matter as to Michael Segal, Daniel E Watkins, Near North Insurance Brokerage, Inc. Signed by Judge Ruben Castillo on 12/22/05. (emd, ) (Entered: 12/27/2005)
12/22/2005813 MINUTE entry before Judge Ruben Castillo : Trustee's motion to establish notice and claim procedures and set claim bar date for all creditors 801 is granted. Enter order establishing notice and claim procedures and setting claim bar date for all creditors. Mailed notice (emd, ) (Entered: 12/27/2005)
12/22/2005814 ORDER establishing notice and claim procedures and setting claim bar date for all creditors as to Michael Segal, Daniel E Watkins, Near North Insurance Brokerage, Inc. Signed by Judge Ruben Castillo on 12/22/05.Mailed notice (emd, ) (Entered: 12/27/2005)
12/22/2005815 MINUTE entry before Judge Ruben Castillo : Status hearing on forfeiture issues held and continued to 1/25/06 at 9:30am. Trustee's motion to approve settlement of claims under membership interest purchase agreement and related agreements, including future earn-out obligations, with SCG Holdings, LLC and Settlement Planning Associates, LLC 777 is granted. Enter order authorizing and approving settlement of claims under membership interest purchase agreement and related agreements, including future earn-out obligations, with SCG Holdings, LLC and Settlement Planning Associates, LLC. Mailed notice (emd, ) (Entered: 12/27/2005)
12/22/2005816 ORDER authorizing and approving settlement of claims under membership interest purchase agreement and related agreements, including future earn-out obligations, with SCG Holdings, LLC and Settlement Planning Associates, LLC as to Michael Segal, Daniel E Watkins, Near North Insurance Brokerage, Inc. Signed by Judge Ruben Castillo on 12/22/05.Mailed notice (emd, ) (Entered: 12/27/2005)
12/22/2005817 MINUTE entry before Judge Ruben Castillo as to Segal et al: The United States of America's motion to modify the sale process for Highland Park Property 803 is granted. Enter Order modifying the sale process for Highland Park Property. Mailed notice (yap, ) (Entered: 12/28/2005)
12/22/2005818 ORDER modifying the sale process for Highland Park property as to Michael Segal, Near North Insurance Brokerage, Inc. Signed by Judge Ruben Castillo on 12/22/05.Mailed notice (yap, ) (Entered: 12/28/2005)
12/27/2005820 NOTICE OF APPEAL by Near North Insurance Brokerage, Inc. regarding sentencing, judgment, terminate parties 807 ; Filing fee $ 255.00, receipt number 111771. (cdh, ) (Entered: 12/28/2005)
12/28/2005819 MINUTE entry before Judge Ruben Castillo as to Near North Insurance: Sal Cognetti, Jr. of Foley, Cognetti, Comerford & Cimini, and Daniel T. Brier and Donna A. Walsh of Myers, Brier & Kelly, LLP's motion for leave to withdraw as counsel for defendant Near North Insurance Brokerage, Inc. is granted. Attorney Donna A Walsh; Daniel T Brier and Sal Cognetti, Jr terminated. Mailed notice (yap, ) (Entered: 12/28/2005)
12/28/2005821 Transmission of short record as to Near North Insurance Brokerage, Inc. to US Court of Appeals re notice of appeal 820 . (cdh, ) (Entered: 12/28/2005)
12/28/2005822 MOTION by counsel Sal Cognetti, Jr of Near North Insurance Brokerage, Inc. to withdraw as attorney (yap, ) (Entered: 12/29/2005)
12/28/2005873 SEVENTH Circuit Transcript Information Sheet regarding Michael Segal for proceedings held on 11/30/05 before Judge Castillo, (yap, ) (Entered: 02/03/2006)
12/29/2005823 TRANSCRIPT of proceedings for the following dates: 5/17/04, 5/18/04, 5/24/04, 5/25/04, 5/26/04, 5/27/04, 5/28/04, 6/10/04, 6/14/04, 6/15/04, 10/12/05; Before the Honorable Ruben Castillo as to Michael Segal, Near North Insurance Brokerage, Inc. (11 vols: 823-1 through 823-11)(yap, ) (Entered: 12/30/2005)
01/03/2006824 MOTION by United States of America for forfeiture as to Michael Segal, Near North Insurance Brokerage, Inc. GOVERNMENT'S MOTION TO RECONSIDER ORDER DIRECTING PAYMENT OF LEGAL FEES TO COUNSEL FOR NEAR NORTH INSURANCE BROKERAGE (McClellan, Marsha) (Entered: 01/03/2006)
01/03/2006825  NOTICE of Motion by Marsha A. McClellan for presentment of motion for forfeiture, 824 before Honorable Ruben Castillo on 1/10/2006 at 09:45 AM. (McClellan, Marsha) (Entered: 01/03/2006)
01/04/2006826 MOTION as to Near North Insurance Brokerage, Inc. to withdraw as attorney Cynthia Louise Giacchetti (Giacchetti, Cynthia) (Entered: 01/04/2006)
01/04/2006827 STATUS REPORT Trustee's Seventeenth Thirty-Day Status Report by M Scott Michel as to Michael Segal, Daniel E Watkins, Near North Insurance Brokerage, Inc. (Decker, Alice) (Entered: 01/04/2006)
01/04/2006828 TRANSCRIPT of proceedings for the following dates: 6/16/04, 6/18/04, 6/17/04, 6/21/04, 6/22/04, 7/1/04, 8/12/04, 9/2/04, 9/30/04, 10/27/04, 5/18/05, 6/8/05, 9/14/05, 11/2/05, 11/9/05; Before the Honorable Ruben Castillo as to Michael Segal, Near North Insurance Brokerage, Inc. (15 vols: 828-1 through 828-15) (yap, ) (Entered: 01/05/2006)
01/04/2006829 TRANSCRIPT of proceedings for the following dates: 12/13/05; Before the Honorable Ruben Castillo as to Near North Insurance Brokerage, Inc. (yap, ) (Entered: 01/05/2006)
01/04/2006830 TRANSCRIPT of proceedings for the following dates: 11/19/03, 11/25/03, 3/3/04; Before the Honorable Ruben Castillo as to Michael Segal, Daniel E Watkins, Near North Insurance Brokerage, Inc. (3 vols: 830-1 through 830-3) (yap, ) (Entered: 01/05/2006)
01/04/2006832 MINUTE entry before Judge Ruben Castillo as to Segal et al: Motion of Cynthia Giacchetti for leave to withdraw as local counsel for defendant Near North Insurance Brokerage, Inc. 826 is granted. Mailed notice (yap, ) (Entered: 01/05/2006)
01/04/2006834 NOTICE of docketing record on appeal from USCA as to Near North Insurance Brokerage, Inc. re notice of appeal 820 . USCA Case Number 05-4756 (yap, ) (Entered: 01/09/2006)
01/05/2006831 TRANSCRIPT of proceedings for the following dates: 4/26/02, 12/16/04, 11/30/05; Before the Honorable Ruben Castillo as to Michael Segal (3 vols: 832-1 through 832-3). (yap, ) (Entered: 01/05/2006)
01/05/2006833 MINUTE entry before Judge Ruben Castillo as to Segal, et al: Government's motion to reconsider order directing payment of legal fees to counsel for Near North Insurance Brokerage 824 will be heard on 1/12/2006 at 9:30 a.m. The parties do not have to appear for the motion call on 1/10/2006. Mailed notice (yap, ) (Entered: 01/06/2006)
01/09/2006835 DOCUMENT entered in error (Elden, Barry) (ntf). (Entered: 01/09/2006)
01/09/2006836 DOCUMENT entered in error (Elden, Barry) (ntf). (Entered: 01/09/2006)
01/09/2006838 MINUTE entry before Judge Ruben Castillo as to Segal et al: After careful review of the Trustee's Seventeenth Thirty-Day Status Report, the Court hereby approves Lord Bissell & Brook LLP's invoice for fees and expenses incurred by the Trustee for the period of November 1, 2005 through November 30, 2005; Latham & Watkins LLP's invoices for fees and expenses incurred by the Trustee for the period of November 1, 2005 through November 30, 2005; Schain, Burney, Ross & Citron, Ltd.'s invoice for fees and expenses incurred by the Trustee for the period of November 1, 2005 through November 30, 2005; and Sonnenschein Nath & Rosenthal LLP's invoice for fees and expenses incurred by the Trustee for the period of November 1, 2005 through November 30, 2005. Mailed notice (yap, ) (Entered: 01/10/2006)
01/10/2006837 NOTICE of Correction regarding notice of appeal - interlocutory 835 , and docketing statmeent 836 as to Michael Segal, Daniel E Watkins, Near North Insurance Brokerage, Inc. (ntf, ) (Entered: 01/10/2006)
01/10/2006839 NOTICE OF APPEAL by United States of America as to Michael Segal regarding sentencing, judgment, terminate parties, 790 ; w/notice of filing.(Fee Waived). (gej, ) (Entered: 01/11/2006)
01/10/2006840 DOCKETING statement by United States of America as to Michael Segal regarding notice of appeal 839 ; w/notice of filing. (gej, ) (Entered: 01/11/2006)
01/11/2006841 Transmission of short record as to Michael Segal to US Court of Appeals regarding notice of appeal 839 . (gej, ) (Entered: 01/11/2006)
01/11/2006842 MOTION by Michael Segalto compel /clarification regarding prosecution of NNIB appeal (Attachments: # 1)(Martin, Marc) (Entered: 01/11/2006)
01/11/2006844 ORDER of USCA (certified copy) as to Michael Segal, Near North Insurance Brokerage, Inc.: Counsel for appellants are cautioned to avoid unnecessary duplication by filing a joint brief or a joint appendix or by adopting parts of a co-appellant's brief. Duplicative briefing will be stricken and may result in a disciplinary sanctions against counsel. See United States vs. Torres, 170 F.3d 749 (7th Cir. 1999). United States vs. Ashman, 964 F. 2d 596 (7th Cir. 1992). (yap, ) (Entered: 01/13/2006)
01/11/2006845 MOTION by Near North Insurance Brokerage, Inc. to strike Government's motion to reconsider order directing payment of legal fees or, in the alternative, opposition of counsel for Near North Insurance Brokerage, Inc to Government's motion for reconsideration (yap, ) (Entered: 01/13/2006)
01/12/2006843 MINUTE entry before Judge Ruben Castillo : Motion by defendant Michael Segal for judicial clarification regarding prosecution of Near North Insurance Brokerage Appeal 842 is granted. The Court will allow Mr. Segal's attorneys to proceed with an appeal on behalf of Near North Insurance Brokerage. Motion by United States of America to reconsider order directing payment of legal fees to counsel for Near North Insurance Brokerage 824 is denied. Mailed notice (emd, ) (Entered: 01/13/2006)
01/13/2006846 MINUTE entry before Judge Ruben Castillo as to Near North Insurance Brokerage, Inc: Motion to strike Government's motion to reconsider order directing payment of legal fees or, in the alternative, opposition of counsel for Near North Insurance Brokerage, Inc. to Government's motion for reconsideration 845 is denied as moot. Mailed notice (yap, ) (Entered: 01/17/2006)
01/13/2006847 NOTICE of docketing record on appeal from USCA as to Michael Segal re notice of appeal 839 . USCA Case Number 06-1116 (yap, ) (Entered: 01/18/2006)
01/13/2006848 (RELEASE) of judgment lien as to Daniel E Watkins (yap, ) (Entered: 01/18/2006)
01/13/2006850 PROOF OF CLAIM by Near North Insurance Brokerage as to Michael Segal (REDACTED) (meg, ) (Entered: 01/19/2006)
01/13/2006851 PROOF OF CLAIM by Near North Insurance Brokerage, Inc. as to Michael Segal (REDACTED)(meg, ) (Entered: 01/19/2006)
01/13/2006852 PROOF OF CLAIM by Near North Insurance Brokerage, Inc. as to Michael Segal (REDACTED) (meg, ) (Entered: 01/19/2006)
01/13/2006853 PROOF OF CLAIM by Near North Insurance Brokerage, Inc. as to Michael Segal (REDACTED)(meg, ) (Entered: 01/19/2006)
01/13/20061110 ATTORNEY Designation for USA of Marsha A. McClellan (yap, ) (Entered: 08/11/2006)
01/18/2006849 TRANSCRIPT designation and order form by Michael Segal before Judge Ruben Castillo, (meg, ) (Entered: 01/19/2006)
01/18/2006854 RETURN of Publication executed on 1/12/06 as to Michael Segal (yap, ) (Entered: 01/20/2006)
01/20/2006855 MOTION by M Scott Michel to withdraw as attorney as to Michael Segal, Daniel E Watkins, Near North Insurance Brokerage, Inc. (Motion to Withdraw the Appearance of Alice E. Decker as an Attorney for the Trustee, M. Scott Michel) Alice E. Decker (Decker, Alice) (Entered: 01/20/2006)
01/20/2006856  NOTICE of Motion by Alice E Decker for presentment of motion to withdraw as attorney, 855 before Honorable Ruben Castillo on 1/25/2006 at 09:30 AM. (Decker, Alice) (Entered: 01/20/2006)
01/23/2006858 APPEAL record retained as to Michael Segal regarding notice of appeal 839 . The record to be returned at a later date consist of 8 volumes of pleadings, 3 volume of loose pleadings, 12 volumes of transcripts and 6 volumes of exhibits. (yap, ) (Entered: 01/24/2006)
01/23/2006860 OPINION from the USCA for the 7th Circuit; Argued 9/7/05; Decided 12/29/05 in USCA case no. 05-1511 (meg, ) (Entered: 01/25/2006)
01/23/2006861 MANDATE of USCA (certified copy) as to Michael Segal regarding notice of appeal 533 . The judgment of the District Court is Affirmed in accordance with the decision of this court entered on this date. (meg, ) (Entered: 01/25/2006)
01/23/2006953 RETURN of Notice, Forfeiture Sentencing Order, Proof of Claim by U. S. Marshal Serivce executed on 01/14/06 as to Paxton Record Retention, Paxton Van Lines, Inc, Dayna Siegel, c/o Diab and Bock & L&J Cartage, Inc.(tlm) (Entered: 04/04/2006)
01/23/2006954 RETURN of Notice, Forfeiture Sentencing Order, Proof of Claim by U.S. Marshal Service executed on 1/18/06 as to State of Ohio Office of Attorney General, PM Realty, Ruth Latney, Chicago Stationers Incorporated, Public Building Commission of Chicago, Prime Electric Company. Attn: Caroline Cogtella, Fordham Company, and Internal Revenue Service, Chicago. (Exhibits) (las) Modified on 7/11/2007 (tlm). (Entered: 04/04/2006)
01/23/2006955 RETURN of Notice, Forfeiture Sentencing Order, Proof of Claim by U.S. Marshal Service execucted on 1/17/06 as to CMC Exhibit Managers, Johnson Outdoor, c/o Risk Resources, Winston & Strawn LLP, Tekmark Global Solutions, SBC, Schiff, Hardin & Waite, SBC, American Safety & Health Institute, American Therapeutic Recreation Association, Ashi, Atra, Cypress Communications, Beverly Hills Properties, c/o Campbell & Associates Insurance Brokerage, Inc., Deloitte & Touche, American Realty Trust, Attn: Louis Corna, General Counsel, Lecg, LLC, LaSalle Copy Service, SBC, Enterprise Information Solutions, Inc., Fireman's Fund Insurance, Freeborn & Peters, Sonnenschein Nath & Rosenthal LLP, Employers of Wausau c/o D.J. Sartorio, L & S Construction, c/o Gavett & Datt, G. Neil Corporation, Housing Authority Of Los Angeles, California, c/o Foley & Lardner, American School Counselor Assoc., Basic Capital Management, The Standard Club, Wolin & Rosin, Ltd., Health Insurance Brokers, Inland Sea Production, Illinois Department of Insurance c/o Lawrence Falli, New York State Department of Tax and Finance, Tax Compliance Division, Illinois Department of Revenue, Tribler, Orpett & Meyer PC, Attn: Michael Meyer, Quest Discovery Services, The St. Paul Travelers Co., Inc., Income Opportunity Realty Investors Inc., Continental Mortgage and Equity Investors, Attn: Louis Corna, General Counsel, Income Opportunity Realty Investors, Inc., National Endurance Sports Trainers Association, Oklahoma Secretary of State, Smith, Chapman & Campbell, attn: Douglas Campbell, and Camby Kaltsas as to Michael Segal (Exhibits) (las, ) (Entered: 04/04/2006)
01/23/2006965 RETURN of Notice, Forfeiture Sentencing Order, Proof of Claim by U.S. Marshal unexecuted as to Crowe Chizek c/o Tabet Divito Y Rothstein LLC, Atlas Forms and Graphics, Solas Staffing and Solutions, Sheridan Road Lifestyle Partnership, Nash, Lalich, and Kralovec, Quest Software, Chicago Cubs, Inc., Xando Cosi, Inc, Sterling Bay, Inc., Lake Shore, LLC c/o Siedler & Mcerlean, Income Opportunity Realty Investors, Inc., Basic Capital Management, and Garden Capital, LP as to Michael Segal. (Exhibits) (las, ) (Entered: 04/04/2006)
01/23/2006966 RETURN of Notice, Forfeiture Sentencing Order, Proof of Claim by the U.S. Marshal Service executed on 1/10/06 as to River Road Associates LP c/o Gibsons LLC and Golub 57 Investors, L.P. c/o William Murray, Registered Agent as to Michael Segal. (Exhibits) (las, ) (Entered: 04/04/2006)
01/23/2006967 RETURN of Notice, Forfeiture Sentencing Order, Proof of Claim by U. S. Marshal Serivce executed on 1/11/06 as to Huron Plaza Venture LP c/o Michael Shakman, East Bank Club Venture LP c/o Michael Shakman, Kay's E.P. Venture LP c/o Frank Ferraro, Mercantile Capital Group LLC, 65 Goethe Condo Association c/o Ronald Lipinski, Abrix Financial Services c/o Thomas Frank (Exhibit). (emd, ) (Entered: 04/06/2006)
01/23/2006968 RETURN of Notice, Forfeiture Sentencing Order, Proof of Claim by U. S. Marshal Service executed on 1/12/06 as to Drai's On The Strip, LP c/o Ike Epstein Esq., Berkeley Place Restaurant, Lurw Garland Limited Partnership c/o Edward Ross Registered Agent, Lurw Garland Limited Partnership c/o Edward Ross Registered Agent, Joyce Brothers Storage and Van Company, Archer-Western Contractors Ltd c/o Kubasiak Flystra Reizen and Rotunno, Admiral Mechanical Service, Amalgamated Bank of Chicago, Meltzer, Putrill & Stelle, LLC, Lakeshore Staffing Group, Great America Leasing Corporation, Frontenac Company, First Logic, Inc., Burke, Constanza & Cuppy, LLP, Black Agents c/o Douglas Grimes, AMS Mechanical Services, Inc., Lockton Risk Services, and Verizon Wireless. (emd, ) (Entered: 04/06/2006)
01/23/2006969 RETURN of Notice, Forfeiture Sentencing Order, Proof of Claim by U. S. Marshal Service executed on 1/13/06 as to Leanne Fleck, Connelly Roberts & McGivney LLC, CT Corporation, Ostrow Resin Berk & Abrams, Ltd., Addis, Greenberg & Schultz, Quantum Network Solutions, R4 Services LLC, American Society of Clinical Pathology, Pretzel & Stouffer, Chartered, Nextdaytoner Supplies Inc., Oregon Employment Department, Ronsley, Fanco Data Systems Inc., Gibsons Bar & Steakhouse, Jenner & Block, and G.O. Parking. (emd, ) (Entered: 04/06/2006)
01/23/2006970 RETURN of Notice, Forfeiture Sentencing Order, Proof of Claim by U. S. Marshal Service executed on 1/13/06 as to Development Specialists Inc., Alternative Construction Solutions Inc., Association Forum of Chicagoland, RLI Insurance Company c/o DMI Brokerage LLC, Merlo, Kanofsky, Brinkmeier & Gregg LTD., John Hancock Center Parking Garage, Wildman Harrold Allen & Dixon LLP, Zack Stamp Ltd., Gene Zaworski, Walsh Construction Co., Sharon Ogburn, Walsh Construction Company of Illinois, Peterson Plaza Associates c/o Bennette E. Kaplan, Peterson Plaza Development c/o Bennett E. Kaplan, Sheridan House Associates, Palatine Properties Limited Properties, Lakeshore Entertainment Corporation c/o Eric Reid and Clifton Gunderson LLP (Exhibits). (emd, ) (Entered: 04/06/2006)
01/23/2006972 RETURN of Notice, Forfeiture Sentencing Order, Proof of Claim by U. S. Marshal Service executed on 1/9/06 as to 1028 North Rush Street Corporation c/o Gibsons LLC, Asbury Plaza Venture c/o Michael Shakman, 3403-05 General Partnership c/o Michael Shakman, 1204 N. State Parkway Corporation c/o Todd Haugh, Grand Avenue Joint Venture LP c/o Michael Shakman, Elm Street Plaza LP c/o Michael Shakman and Golub 920 Investors LP c/o William Murray, Registered Agent (Exhibit). (emd, ) (Entered: 04/06/2006)
01/24/2006857 PETITION filed by Walsh Construction Company as to Michael Segal, Daniel E Watkins, Near North Insurance Brokerage, Inc. Renewed Petition by Walsh Construction Company to Modify the August 18, 2004 Stay Order (Attachments: # 1 Exhibit Exhibits 1-7)(Fylstra, Raymond) (Entered: 01/24/2006)
01/24/2006956 RETURN of Notice of Forfeiture Sentencing Order, Proof of Claim by U.S. Marshal Service executed on 1/10/06 as to Lincoln Place Associates c/o Renee Wershing as to Michael Segal (Exhibit) (las, ) (Entered: 04/04/2006)
01/24/2006957 RETURN of Notice, Forfeiture Sentencing Order, Proof of Claim by U.S. Marshal Service executed on 1/11/06 as to Hanson, Bridgett, Marcus, Vlahos & Rude, LLP and Mass Mutual, c/o Morgan Milner, Esq., as to Michael Segal. (Exhibits) (las, ) (Entered: 04/04/2006)
01/24/2006958 RETURN of Notice, Forfeiture Sentencing Order, Proof of Claim by U.S. Marshal Service executed on 1/12/06 as to Fleetwood Financial Corporation and Fitch, Even, Tabin & Flannery as to Michael Segal (Exhibits) (las, ) (Entered: 04/04/2006)
01/24/2006959 RETURN of Notice, Forfeiture Sentencing Order, Proof-of-Claim by U.S. Marshal Service executed on 1/13/06 as to DMI Brokerage LLC, SBC Internet Services, Deloitte & Touche LLP Bank of America, Richard J. Prendergast. Ltd., attn: Richard J. Prendergast, Michael T. Layden, Lake Shore Financial Staffing, LakeShore Financial Staffing, Kravolec, Jambois & Schwartz, attn: John Kravolec, Hubert & Fowler, St. Paul Insurance Company, c/o Hinshaw & Culbertson, LLP, Gene and Georgetti, Dynamex and Association Forum as to Michael Segal (Exhibits) (las, ) (Entered: 04/04/2006)
01/24/2006960 RETURN of Notice, Forfeiture Sentencing Order, Proof of Claim by U.S. Marshal Service executed on 1/16/06 as to Black Agents c/o Locke Reynolds and Ward North America c/o John B. Taylor Law Offices as to Michael Segal. (Exhibits)(las, ) (Entered: 04/04/2006)
01/24/2006961 RETURN of Notice, Forfeiture Sentencing Order, Proof of Claim by U.S. Marshal Service executed on 1/17/06 as to Masco Corp c/o Rodgers & Co., L.P.A., Press, Type & Copy, Premium Data Marketing, Inc., NBCC, National Academy of Opticianry, Sharon Ogburn, c/o Mesirow Risk Management Services, Iron Mountain off-site Data Production, Infotech Consulting, Inc., Foley, Cognetti, Comerford & Cimini, Cozen O' Connor, American Society of Radiology Techn, Tennessee Department of Revenue, Taxpayer Services, Xando Cosi, Inc. Lustig & Brown, Pennsylvania Department of Revenue, Collections Cordinator, Gordon & Rees LLP, RSUI Group, Garden Capital., LP, American Realty Investors, Southwest Credit Services, Wilson, Kenna & Borys, LLP, Wilcox & Savage, PC, Unisource, Southwest Credit Services, Jeffrey Copans c/o Simke, Chodos & Sasaki, LLP, Shernoff Bidart & Dirras LLC, A.M. Best Co., Akin, Gump, Strauss, Hauer & Feld, LLP, and Anti-Defamation League c.o Roberts, Levin and Patterson as to Michael Segal (Exhibits) (las, ) (Entered: 04/04/2006)
01/24/2006962 RETURN of Notice, Forfeiture Sentencing Order, Proof of Claim by U.S. Marshal Service executed on 1/18/06 as to Connecticut Department of Revenue Services, Southwest Credit Services, Rooks Pitts, Roger Torenden, Key 3 Media c/o Pachulski, Stang, Siehl, Young Jones & Weintraub, Myers, Brier & Kelly L.L.P., Government of the District of Columbia, Department of Insurance, GECC, GSC, Cozen & O'Connor and Avaya Financial Services as to Michael Segal. (Exhibits) (las, ) (Entered: 04/04/2006)
01/24/2006963 RETURN of Notice, Forfeiture Sentencing Order, Proof of Claim by U.S. Marshal Service executed on 1/24/06 as to Northrop Grumman, Crowe Chizek & Company, c.o Piper Rudnick Gray Cary US LLP, Schwartz, Cooper, Greenberger & Krauss, Chartered, Bollinger, Ruberry & Garvey, and Advocate Health Care c/o Cassidy, Schade & Gloor as to Michael Segal. (Exhibits) (las, ) (Entered: 04/04/2006)
01/24/2006964 RETURN of Notice, Forfeiture Sentencing Order, Proof of Claim by U.S. Marshal Service executed on 1/20/06 as to Walsh Construction, c/o Kubasiak Flystra Reizen & Rotunno, Rebecca Holzauer and Wisconsin Department of Revenue, Compliance Bureau as to Michael Segal. (Exhibits) (las, ) (Entered: 04/04/2006)
01/25/2006859 MOTION by Walsh Construction Company to modify as to Michael Segal, Daniel E Watkins, Near North Insurance Brokerage, Inc. Renewed Petition by Walsh Construction Company to Modify the August 18, 2004 Stay Order (Attachments: # 1 Notice of Filing # 2 Exhibit)(Fylstra, Raymond) (Entered: 01/25/2006)
01/25/2006862 MINUTE entry before Judge Ruben Castillo as to Michael Segal, Daniel E Watkins: Status hearing held and continued to 3/1/2006 at 9:00 a.m. Trustee's motion to withdraw the appearance of Alice E. Decker 855 is granted. Any response to the renewed petition by Walsh Construction Co. to modify the August 18, 2004 stay order 857 is due on or before 2/15/2006. Third party Walsh Construction Co.'s reply will be due 2/24/2006. The Court will rule on 3/1/2006 at 9:00 a.m. The parties do not have to appear for the motion call on 1/31/2006. Mailed notice (yap, ) (Entered: 01/26/2006)
01/25/2006971 RETURN of RETURN of Notice, Forfeiture Sentencing Order, Proof of Claim by U. S. Marshal Service executed on 1/13/06 as to The Law Office of Mark L. Rotert, U.S. Fire Insurance Company c/o Berger, Newmark & Fenchel, Chicago White Sox c/o Jonathan Feld, Gardner Carton & Douglas, Chicago Bulls, LP c/o Jonathan Feld, BSV Limited Partnership c/o Harvey Silets, Chicago White Sox Ltd c/o Jonathan Feld, Levy Restaurant Holdings Inc c/o Stuart Chanen, Hillary's of Schaumburg c/o Stuart Chanen, Cafe Hillary Inc. c/o Stuart Chanen and Levy Tower Limited Partnership c/o Stuart Chanen (Exhibits). (emd, ) (Entered: 04/06/2006)
01/25/2006983 RETURN of Notice, Forfeiture Sentencing Order, Proof of Claim by U. S. Marshal Service executed on 1/17/06 as to Third Eye Blind c/o Farella Braun and Martel LLP, Third Eye Blind Et Al c/o Farella Braun and Martel, Newton and Associates c/o Mike Bernstein, Arizona Department of Revene, Robert F. Coleman & Associates, Sean Crotty, Gilbert Kelly Crowley & Jennett, Firearms Fund Insurance c/o Piper RudnickTobin, Petkus & Munoz, Robert Rosin for Steve and Nancy Rothstein, Joseph Tighe, and Jardine, Baker, Hickman and Houston P.L.L.C. (Exhibit). (emd, ) (Entered: 04/11/2006)
01/25/2006987 RETURN of Notice, Forfeiture Sentencing Order, Proof of Claim by U. S. Marshal Service executed on 1/18/06 as to Security Monitors LLC and Mandell, Menkes & Surdyk, LLC (Exhibit). (emd, ) (Entered: 04/11/2006)
01/25/2006990 RETURN of Notice, Forfeiture Sentencing Order, Proof of Claim by U. S. Marshal Service executed on 1/20/06 as to Diners Club International, Column Office Equipment Inc., Cingular Wireless, Avaya Inc., UPS, Salesforce.Com, CDW Computer Centers Inc., Hartford Life and Accident Insurance and Mass Mutual Financial Group (Exhibit). (emd, ) (Entered: 04/11/2006)
01/25/2006991 RETURN of Notice, Forfeiture Sentencing Order, Proof of Claim by U. S. Marshal Service executed on 1/23/06 as to Elk Grove Graphics and ComEd (Exhibit). (emd, ) (Entered: 04/11/2006)
01/25/2006992 RETURN of Notice, Forfeiture Sentencing Order, Proof of Claim by U. S. Marshal Service executed on 1/24/06 as to Levy Restaurants (Exhibit). (emd, ) (Entered: 04/11/2006)
01/25/2006993 RETURN of Notice, Forfeiture Sentencing Order, Proof of Claim by U. S. Marshal Service executed on 1/21/06 as to FedEx (Exhibit). (emd, ) (Entered: 04/11/2006)
01/26/2006863  NOTICE of Motion by Raymond A. Fylstra for presentment of motion to modify, 859 before Honorable Ruben Castillo on 1/31/2006 at 09:45 AM. (Fylstra, Raymond) (Entered: 01/26/2006)
01/26/2006864 MOTION as to Michael Segal to withdraw as attorney Danilel E. Reidy, Thomas P. McNulty, James C. Dunlop, Jeremy P. Cole (Hawley, Alicia) (Entered: 01/26/2006)
01/26/2006865  NOTICE of Motion by Alicia Marie Hawley for presentment of motion to withdraw as attorney 864 before Honorable Ruben Castillo on 2/1/2006 at 09:45 AM. (Attachments: # 1 Notice of Filing Notice of Filing)(Hawley, Alicia) (Entered: 01/26/2006)
01/26/2006867 ORDER of USCA (certified copy) as to Michael Segal, Near North Insurance Brokerage, Inc. regarding notice of appeal 839 , 820 : The court, on its own motion, orders that these appeals are consolidated for purposes of briefing and disposition. (yap, ) (Entered: 01/30/2006)
01/27/2006866 NOTICE of Appearance of Jordan Ginsberg on behalf of AIGTI by AIGTI as to Michael Segal, Daniel E Watkins, Near North Insurance Brokerage, Inc. (Ginsberg, Jordan) (Entered: 01/27/2006)
01/27/2006  Attorney update in case as to Michael Segal. Attorney Jordan Samuel Ginsberg for AIGTI added. (air, ) (Entered: 01/27/2006)
01/30/2006868 STATUS REPORT Trustee's Eighteenth Thirty-Day Status Report by M Scott Michel as to Michael Segal, Daniel E Watkins, Near North Insurance Brokerage, Inc. (Conlon, Lisa) (Entered: 01/30/2006)
01/30/2006996 RETURN of Notice, Forfeiture Sentencing Order, Proof of Claim by U. S. Marshal Service executed on 1/17/06 as to Cardinal Growth, Xando Cosi Inc. Siller Wilk LLP, Kaufman Borgeest & Ryan LLP, Rims Professional Development, Lustig & Brown LLP and Hoey, King, Toker & Epstein (Exhibit). (emd, ) (Entered: 04/11/2006)
01/30/20061004 RETURN of Notice, Forfeiture Sentencing Order, Proof of Claim by U. S. Marshal Service executed on 1/18/06 as to Comptroller of Maryland, District of Columbia Office of Tax & Revenue, NYC Department of Finance, Xando Cosi Inc., Wilson, Elser, Moskowitz, Edelman & Dicker LLC, American International Specialty Lines Ins Co, Soffer & Rech LLP and Chubb Insurance Services (Exhibit). (emd, ) (Entered: 04/11/2006)
01/30/20061005 RETURN of Notice, Forfeiture Sentencing Order, Proof of Claim by U. S. Marshal Service executed on 1/20/06 as to Cigna Healthcare (Exhibit). (emd, ) (Entered: 04/11/2006)
01/30/20061006 RETURN of Notice, Forfeiture Sentencing Order, Proof of Claim by U. S. Marshal Service executed on 1/19/06 as to Xando Cosi Inc (Exhibit). (emd, ) (Entered: 04/11/2006)
01/30/20061007 RETURN of Notice, Forfeiture Sentencing Order, Proof of Claim by U. S. Marshal Service executed on 1/23/06 as to City of Mattoon, Brinks Hofer Gilson & Lione, Bown Business Solutions Reprographics, Chase, Citi Aadvantage World Mastercard, GMAC, GWSAE Greater Washington Society, Network Solutions, Hartford Life & Accident Insurance, ADP, Georgia Department of Revenue, Chase Automotive Finance and Duff & Phelps LLC (Exhibit). (emd, ) (Entered: 04/11/2006)
01/30/20061008 RETURN of Notice, Forfeiture Sentencing Order, Proof of Claim by U. S. Marshal Service executed on 1/24/06 as to Chicago Transit Authority, Texas State Comptroller, BP Amoco, Shell Fleet, State of Virginia, Fleet Capital Leasing and Exec-U-Care (Exhibit).(emd, ) (Entered: 04/11/2006)
01/30/20061009 RETURN of Notice, Forfeiture Sentencing Order, Proof of Claim by U. S. Marshal Service executed on 1/25/06 as to Marsh Saldana Inc, Camby Kaltsas and Sprint (Exhibit). (emd, ) (Entered: 04/11/2006)
01/30/20061010 RETURN of Notice, Forfeiture Sentencing Order, Proof of Claim by U. S. Marshal Service executed on 1/26/06 as to C.F. Taffe Plumbing (Exhibit). (emd, ) (Entered: 04/11/2006)
01/30/20061020 RETURN of Notice, Forfeiture Sentencing Order, Proof of Claim by U. S. Marshal Service executed on 1/13/06 as to Wolin Levin c/o Orum & Roth LLC (Exhibit). (emd, ) (Entered: 04/11/2006)
01/31/2006869 MINUTE entry before Judge Ruben Castillo as to Michael Segal: Daniel E. Reidy, Thomas P. McNulty, James C. Dunlop, and Jeremy P. Cole's motion for leave of court to withdraw as counsel for defendant Michael Segal 864 is granted. Mailed notice (yap, ) (Entered: 01/31/2006)
01/31/2006870 CERTIFIED and transmitted the long record regarding notice of appeal 839 , notice of appeal 792 as to Michael Segal to US Court of Appeals (USCA no. 06-1116, 05-4601, 05-1511) consisting of three volumes of pleadings, three boxes containing 44 transcripts and 24 vault envelopes). (cdh, ) (Entered: 01/31/2006)
01/31/2006871 NOTICE of DEPOSITION by United States of America as to Michael Segal, Near North Insurance Brokerage, Inc. (McClellan, Marsha) (Entered: 01/31/2006)
01/31/2006872 PROOF to Claim by Peterson Plaza Associates (Attachments). (yap, ) (Entered: 02/02/2006)
01/31/2006875 USCA RECEIVED on 1/31/06 the long record record regarding notice of appeal 820 as to Near North Insurance Brokerage, Inc.. (cdh, ) (Entered: 02/07/2006)
02/01/2006973 RETURN of Notice, Forfeiture Sentencing Order, Proof of Claim by U. S. Marshal Service unexecuted as to Mike Lovell (emd, ) (Entered: 04/06/2006)
02/01/20061014 RETURN of Notice, Forfeiture Sentencing Order, Proof of Claim by U. S. Marshal Service executed on 1/18/06 as to Kupferberg, Goldberg & Neimark LLC (Exhibit). (emd, ) (Entered: 04/11/2006)
02/01/20061015 RETURN of Notice, Forfeiture Sentencing Order, Proof of Claim by U. S. Marshal Service executed on 1/23/06 as to Anti-Defamation League of B'Nai B'rith c/o Roberts, Levin and Patterson (Exhibit). (emd, ) (Entered: 04/11/2006)
02/01/20061016 RETURN of Notice, Forfeiture Sentencing Order, Proof of Claim by U. S. Marshal Service executed on 1/24/06 as to Commonwealth of Virginia Dept of Taxation (Exhibit). (emd, ) (Entered: 04/11/2006)
02/01/20061017 RETURN of Notice, Forfeiture Sentencing Order, Proof of Claim by U. S. Marshal Service executed on 1/25/06 as to Shorenstein Realty Services (Exhibit). (emd, ) (Entered: 04/11/2006)
02/01/20061021 RETURN of Notice, Forfeiture Sentencing Order, Proof of Claim by U. S. Marshal Service executed on 1/24/06 as to Corporate Services Computer "CSC" (Exhibit). (emd, ) (Entered: 04/12/2006)
02/01/20061022 RETURN of Notice, Forfeiture Sentencing Order, Proof of Claim by U. S. Marshal Service executed on 1/26/06 as to SBC, SBC, GE Capital, Office Depot, Spring Data Services, Qwest, Pitney Bowes Credit Corp (Exhibit). (emd, ) (Entered: 04/12/2006)
02/01/20061023 RETURN of Notice, Forfeiture Sentencing Order, Proof of Claim by U. S. Marshal Service executed on 1/25/06 as to State of California Franchise Tax Board (Exhibit). (emd, ) (Entered: 04/12/2006)
02/01/20061024 RETURN of Notice, Forfeiture Sentencing Order, Proof of Claim by U. S. Marshal Service executed on 1/12/06 as to Martin Brown & Sullivan LTD (Exhibit). (emd, ) (Entered: 04/12/2006)
02/01/20061025 RETURN of Notice, Forfeiture Sentencing Order, Proof of Claim by U. S. Marshal Service executed on 1/17/06 as to Mike Lovell, Philip L. Rosenthal, Jones Day Reavis & Pog and Barrett & Karaba LTD (Exhibit). (emd, ) (Entered: 04/12/2006)
02/01/20061026 RETURN of Notice, Forfeiture Sentencing Order, Proof of Claim by U. S. Marshal Service executed on 1/23/06 as to Florida Department of Revenue (Exhibit). (emd, ) (Entered: 04/12/2006)
02/03/2006874 CERTIFIED and transmitted the long record regarding notice of appeal 820 as to Near North Insurance Brokerage, Inc. to US Court of Appeals (USCA no. 06-1116, 05-4756 and 05-4601) consisting of three volumes of pleadings and twelve transcripts. (cdh, ) (Entered: 02/03/2006)
02/03/2006974 RETURN of Notice, Forfeiture Sentencing Order, Proof of Claim by U. S. Marshal Service executed on 1/17/06 as to Delaware Car & Limousines and Dennis E. Dzurylo and Associates LLC. (Exhibit). (emd, ) (Entered: 04/06/2006)
02/03/2006975 RETURN of Notice, Forfeiture Sentencing Order, Proof of Claim by U. S. Marshal Service executed on 1/23/06 as to Fireman's Fund Insurance and LaSalle Bank (Exhibit). (emd, ) (Entered: 04/06/2006)
02/03/2006976 RETURN of Notice, Forfeiture Sentencing Order, Proof of Claim by U. S. Marshal Service executed on 1/25/06 as to Fox, Hefter, Swibel, Levin & Carroll LLP and AMS Services, Inc (Exhibit). (emd, ) (Entered: 04/06/2006)
02/03/2006978 RETURN of Notice, Forfeiture Sentencing Order, Proof of Claim by U.S. Marshal Service executed on 1/26/06 as to Joe's Stone Crab of Chicago, c/o Michael Fox, Registered Agent (Exhibit) (las, ) (Entered: 04/10/2006)
02/03/2006979 RETURN of Notice, Forfeiture Sentencing Order, Proof Of Claim by U.S. Marshal Service executed on 1/27/06 as to New York State Department of Taxation as to Michael Segal (Exhibit) (las, ) (Entered: 04/10/2006)
02/03/2006980 RETURN of Notice, Forfeiture Sentencing Order, Proof of Claim by U.S. Marshal Service executed on 1/29/06 as to Tennessee Dept. of Revenue as to Michael Segal (Exhibit) (las, ) (Entered: 04/10/2006)
02/03/2006984 RETURN of Notice, Forfeiture Sentencing Order, Proof of Claim by U. S. Marshal Service executed on 1/30/06 as to Illinois Department of Revenue ICS Payment & Correspondence, State of New Jersey Dept of Labor, State of Hawaii Dept of Commerce & Consumer Affairs, Delaware Secretary of State Division of Corporations, Office of Tax & Revenue, Maryland Unemployment Insurance and State of Wyoming, (Exhibit). (emd, ) (Entered: 04/11/2006)
02/03/2006985 RETURN of Notice, Forfeiture Sentencing Order, Proof of Claim by U. S. Marshal Service executed on 1/30/06 as to Illinois Dept of Employment Security, Arlington County Virginia Commission of Revenue Reference Near North Insurance Brokerage, Oklahoma Secretary of State and City of Los Angeles Office of Finance (Exhibit). (emd, ) (Entered: 04/11/2006)
02/03/2006986 RETURN of Notice, Forfeiture Sentencing Order, Proof of Claim by U. S. Marshal Service executed on 1/31/06 as to Arlington County Virginia Office of the County Treasurer Reference Near North Insurance Brokerage and City of New York Dept of Finance (Exhibit). (emd, ) (Entered: 04/11/2006)
02/03/2006988 RETURN of Notice, Forfeiture Sentencing Order, Proof of Claim by U. S. Marshal Service executed on 2/1/06 as to Texas Comptroller of Public Accounts, Brendan Gildea, State of California and State of California (Exhibit). (emd, ) (Entered: 04/11/2006)
02/03/2006989 RETURN of Notice, Forfeiture Sentencing Order, Proof of Claim by U. S. Marshal Service executed on 2/2/06 as to State of New York Worker's Comp Board Reference RMC Brokerage, IRS Department of Treasury ACS Support, IRS Dept of Treasury, NYS Dept of Taxation and Finance Tax Processing Unit and New York State Dept of Taxation and Finance (Exhibit). (emd, ) (Entered: 04/11/2006)
02/03/20061011 RETURN of Notice, Forfeiture Sentencing Order, Proof of Claim by U. S. Marshal Service executed on 1/17/06 as to Kathleen M. Fennel RPR FCRR, Transcontinental Realty Investors, The Krafsur Law Group LLC and McCullough Campbell & Lane (Exhibit). (emd, ) (Entered: 04/11/2006)
02/03/20061012 RETURN of Notice, Forfeiture Sentencing Order, Proof of Claim by U. S. Marshal Service executed on 1/24/06 as to Illinois Department of Revenue (Exhibit). (emd, ) (Entered: 04/11/2006)
02/03/20061013 RETURN of Notice, Forfeiture Sentencing Order, Proof of Claim by U. S. Marshal Service executed on 1/23/06 as to Guardian Life Insurance (Exhibit). (emd, ) (Entered: 04/11/2006)
02/03/20061018 RETURN of Notice, Forfeiture Sentencing Order, Proof of Claim by U. S. Marshal Service executed on 1/30/06 as to Commonwealth of Pennsylvania Reference Near North Risk Technologies Inc., Commonwealth of Pennsylvania Reference North Sun Inc., Arizona Department of Revenue Reference THB Intermediaries Inc., Commonwealth of Pennsylvania Reference Near North Insurance Brokerage, Indiana Department of Revenue, North Carolina Department of Revenue Services, State of Nevada Department of Business and Industry, State of Ohio, Oregon Dept of Revenue, BWC State Insurance Fund and West Virgina State Tax Dept (Exhibit). (emd, ) (Entered: 04/11/2006)
02/03/20061019 RETURN of Notice, Forfeiture Sentencing Order, Proof of Claim by U. S. Marshal Service executed on 1/31/06 as to Verisign Inc and State of Illinois Office of the Secretary of State (Exhibit). (emd, ) (Entered: 04/11/2006)
02/03/20061027 RETURN of Notice, Forfeiture Sentencing Order, Proof of Claim by U. S. Marshal Service executed on 2/3/06 as to Michigan Department of Treasury (Exhibit). (emd, ) (Entered: 04/12/2006)
02/07/20061028 RETURN of Notice, Forfeiture Sentencing Order, Proof of Claim by U. S. Marshal Service executed on 2/1/06 as to State of Oregon, Employment Department (Exhibit). (emd, ) (Entered: 04/12/2006)
02/07/20061029 RETURN of Notice, Forfeiture Sentencing Order, Proof of Claim by U. S. Marshal Service executed on 1/31/06 as to State of Missouri Office of the Secretary of State, State of Georgia Office of the Secretary of State, Georgia Dept of Revenue, Commonwealth of Virginia, State of Connecticut (Exhibit). (emd, ) (Entered: 04/12/2006)
02/07/20061032 RETURN of Notice, Forfeiture Sentencing Order, Proof of Claim by U. S. Marshal Service executed on 1/12/06 as to U.S. Marshals Service (Exhibit). (emd, ) (Entered: 04/12/2006)
02/08/2006876 USCA RECEIVED on 2/3/06 the long record record regarding notice of appeal 820 as to Near North Insurance Brokerage, Inc. (cdh, ) (Entered: 02/08/2006)
02/08/2006877 ATTORNEY Appearance for Claimant LECG, LLC by Jack Samuel Tenenbaum. LECG, LLC (Tenenbaum, Jack) Text Modified on 2/9/2006 (lcw, ). (Entered: 02/08/2006)
02/08/2006878 Proof of Claim by LECG, LLC . (Tenenbaum, Jack) Text Modified on 2/9/2006 (lcw, ). (Entered: 02/08/2006)
02/08/2006879 MINUTE entry before Judge Ruben Castillo as to Segal et al: After careful review of the Trustee's Eighteenth Thirty-Day Status Report, the Court hereby approves Lord Bissell & Brook LLP's invoice for fees and expenses incurred by the Trustee for the period of December 1, 2005 through December 31, 2005; Latham & Watkins LLP's inovices for fees and expenses incurred by the Trustee for the period of December 1, 2005 through December 31, 2005; and Schain, Burney, Ross & Citron, Ltd.'s invoice for fees and expenses incurred by the Trustee for the period of December 1, 2005 through December 31, 2005. Mailed notice (yap, ) (Entered: 02/08/2006)
02/08/2006880 MINUTE entry before Judge Ruben Castillo as to Segal et al: After careful review of the Trustee's Eighteenth Thirty-Day Status report, the Court hereby approves Sonnenschein Nath & Rosenthal LLP's invoice for fees an expenses incurred by the Trustee for the period of December 1, 2005 through December 31, 2005 and Development Specialists, Inc.'s invoice for fees and expenses incurred by the Trustee for the period of December 1, 2005 through December 31, 2005. Mailed notice (yap, ) (Entered: 02/08/2006)
02/08/20061039 PROOF of claim by creditor Illinois Dept. of Financial and Prof. Regulation, Div. of Insurance, for $1,500,000.00. (Exhibits) (las, ) (Entered: 04/20/2006)
02/09/2006881 Appearance of Laura S. P. Bauer as attorney for M. Scott Michel, as Trustee of Michael Segal's Interests in Near North Insurance Enterprise forfeited to the United States by M Scott Michel as to Michael Segal, Daniel E Watkins, Near North Insurance Brokerage, Inc. (Bauer, Laura) (Entered: 02/09/2006)
02/09/2006886 TRANSCRIPT of proceedings for the following dates: 1/12/06; Before the Honorable Ruben Castillo as to Michael Segal, Near North Insurance Brokerage, Inc. (yap, ) (Entered: 02/10/2006)
02/09/20061040 VERIFIED petition and proof of claim of East Bank Club Venture. (las, ) (Entered: 04/20/2006)
02/09/20061041 VERIFIED petition and proof of claim by Grand Avenue Venture LLC. (las, ) (Entered: 04/20/2006)
02/09/20061042 VERIFIED petition and proof of claim by Elm Street Plaza Venture. (las, ) (Entered: 04/20/2006)
02/09/20061043 VERIFIED petition and proof of claim by Huron Plaza Venture. (las, ) (Entered: 04/20/2006)
02/09/20061044 VERIFIED petition and proof of claim of 3403-5 partnership.(las, ) (Entered: 04/20/2006)
02/09/20061045 VERIFIED PETITION filed by Asbury Plaza Venture and proof of claim (yap, ) (Entered: 04/21/2006)
02/10/2006882 MOTION by M Scott Michel Trustee's Motion to Approve Sale of Property (Envision Technology Solutions, L.L.C.) as to Michael Segal, Daniel E Watkins, Near North Insurance Brokerage, Inc. (Attachments: # 1 Exhibit A, B, C, and Draft Order)(Bauer, Laura) (Entered: 02/10/2006)
02/10/2006883  NOTICE of Motion by Laura Susan Peterson Bauer for presentment of motion for miscellaneous relief, 882 before Honorable Ruben Castillo on 2/15/2006 at 09:15 AM. (Bauer, Laura) (Entered: 02/10/2006)
02/10/2006884 Proof of Claim by Walsh Construction Company as to Michael Segal, Near North Insurance Brokerage, Inc. (Fylstra, Raymond) (Entered: 02/10/2006)
02/10/2006885 Claim by Walsh Construction Company against Near North Brokerage Inc. Pursuant to Notice of Forfeiture by Walsh Construction Company as to Michael Segal, Near North Insurance Brokerage, Inc. (Attachments: # 1 Exhibit Exhibit 1# 2 Exhibit Exhibit 2# 3 Exhibit Exhibit 3# 4 Exhibit Exhibit 4# 5 Exhibit Exhibit 5# 6 Exhibit Exhibit 6# 7 Exhibit Exhibit 7)(Fylstra, Raymond) (Entered: 02/10/2006)
02/10/2006887 NOTICE by Joe's Stone Crab of Chicago, LLC, as to Michael Segal regarding forfeited interest in Joe's Stone Crab of Chicago, LLC; Notice (pmp, ) (Entered: 02/14/2006)
02/10/20061036 PROOF of Claim by claimant Key Media Group, Inc (Attachment). (yap, ) (Entered: 04/20/2006)
02/10/20061046 PROOF of Claim by claimant Chicago Transit Authority for $371,786.60. (yap, ) (Entered: 04/21/2006)
02/10/20061048 PROOF of Claim by creditor Cosi, Inc as to Near North Insurance Brokerage, Inc. for $1,700,000.00. (yap, ) (Entered: 04/25/2006)
02/10/20061051 PROOF of Claim by creditor LECG, Inc regarding Near North Insurance Brokerage for $121,788.79 (Attachment). (yap, ) (Entered: 04/27/2006)
02/13/20061037 PROOF of claim Zack Stamp Inc (Attachment). (yap, ) (Entered: 04/20/2006)
02/13/20061038 PROOF of Claim by Basic Capital Management, Inc for $2,826,269. (yap, ) (Entered: 04/20/2006)
02/13/20061049 PROOF of Claim by creditor Tower Risk Management Corp regarding by Near North Insurance Brokerage, Inc. for $2,375,750. (yap, ) (Entered: 04/25/2006)
02/13/20061052 PROOF of claim by creditor Connecticut General Life Insurance Company regarding Near North Insurance Brokerage, Inc. for $48,238.68 (Attachment). (yap, ) (Entered: 04/27/2006)
02/13/20061053 PROOF of claim by creditor L&S Construction Corporation as to Near North Insurance Brokerage, Inc. (Attachments). (yap, ) (Entered: 04/27/2006)
02/14/2006888 Proof of Claim by St. Paul Fire And Marine Insurance Company as to Michael Segal (Purdom, Daniel) (Entered: 02/14/2006)
02/14/20061001 RETURN of Notice, Forfeiture Sentencing Order, Proof of Claim by U. S. Marshal Service executed on 2/13/06 as to Transcontiental Realty Investors (Exhibit). (emd, ) (Entered: 04/11/2006)
02/14/20061002 RETURN of Notice, Forfeiture Sentencing Order, Proof of Claim by U. S. Marshal Service executed on 2/6/06 as to Ohio Department of Taxation (Exhibit). (emd, ) (Entered: 04/11/2006)
02/14/20061003 RETURN of Notice, Forfeiture Sentencing Order, Proof of Claim by U. S. Marshal Service executed on 2/1/06 as to Florida Dept. of Revenue (Exhibit). (emd, ) (Entered: 04/11/2006)
02/14/20061030 RETURN of Notice, Forfeiture Sentencing Order, Proof of Claim by U. S. Marshal Service executed on 1/23/06 as to Grant Partners Gould & Rather c/o John Washburn, LaSalle Bank and Shefsky & Froelich (Exhibit). (emd, ) (Entered: 04/12/2006)
02/14/20061054 PROOF of claim by creditor Freeborn & Peters LLP as to Near North Insurance Brokerage, Inc. (Attachment). (yap, ) (Entered: 04/27/2006)
02/14/20061055 PROOF of claim by creditor Freeborn & Peters, LLP as to Near North Insurance Brokerage, Inc. (Attachments). (yap, ) (Entered: 04/27/2006)
02/14/20061056 PROOF of claim by creditor Housing Authorties of the City of Los Angeles as to Near North Insurance Brokerage, Inc. (Attachments). (yap, ) (Entered: 04/27/2006)
02/14/20061057 PROOF of claim by creditor Lakeshore Entertainment Corp as to Near North Insurance Brokerage, Inc. (Attachment). (yap, ) (Entered: 04/27/2006)
02/14/20061058 PROOF of claim by creditor Crowe Chizek & Company LLC as to Near North Insurance Brokerage, Inc. (Attachments). (yap, ) (Entered: 04/27/2006)
02/15/2006889 ATTORNEY Appearance for Jonathan Segal by Joseph J. Duffy. (Duffy, Joseph) Text Modified on 2/16/2006 (lcw, ). (Entered: 02/15/2006)
02/15/2006890 ATTORNEY Appearance for Jonathan Segal by Todd Haugh. (Haugh, Todd) Text Modified on 2/16/2006 (lcw, ). (Entered: 02/15/2006)
02/15/2006891 ATTORNEY Appearance for Jonathan Segal by Corey Rubenstein. (Rubenstein, Corey) Text Modified on 2/16/2006 (lcw, ). (Entered: 02/15/2006)
02/15/2006892 ATTORNEY Appearance for Chicago Bulls LP, Chicago White Sox Ltd, Abrix Financial Services LLC by Gail H Kim (Kim, Gail) (Filer Unable to Select Parties) Modified on 2/15/2006 (gma, ). (Entered: 02/15/2006)
02/15/2006893 ATTORNEY Appearance for Chicago Bulls LP, Chicago White Sox Ltd, Abrix Financial Services LLC by Christian T. Kemnitz (Kemnitz, Christian) (Filer unable to select parties) Modified on 2/15/2006 (gma, ). (Entered: 02/15/2006)
02/15/2006894 Proof of Claim by Chicago Bulls LP as to Michael Segal, Daniel E Watkins, Near North Insurance Brokerage, Inc. (Attachments: # 1 Notice of Filing)(Kim, Gail) (Entered: 02/15/2006)
02/15/2006895 NOTICE of Correction regarding notice of attorney appearance - defendant 893 , notice of attorney appearance - defendant 892 as to Michael Segal, Daniel E Watkins, Near North Insurance Brokerage, Inc. (Filer was unable to select parties) (gma, ) (Entered: 02/15/2006)
02/15/2006896 Proof of Claim by Chicago White Sox Ltd as to Michael Segal, Daniel E Watkins, Near North Insurance Brokerage, Inc. (Attachments: # 1 Notice of Filing)(Kim, Gail) (Entered: 02/15/2006)
02/15/2006897 Proof of Claim by Abrix Financial Services LLC as to Michael Segal, Daniel E Watkins, Near North Insurance Brokerage, Inc. (Attachments: # 1 Notice of Filing)(Kim, Gail) (Entered: 02/15/2006)
02/15/2006898 RESPONSE by M Scott Michel to petition, 857 Trustee's Response to Renewed Petition by Walsh Construction Company to Modify the August 18, 2004 Stay Order (Bauer, Laura) (Entered: 02/15/2006)
02/15/2006899 NOTICE of Claim to Property Forfeited as "Substitute Assets of Defendant" (verified) by Jonathan Segal as to Michael Segal, Daniel E Watkins, Near North Insurance Brokerage, Inc. (Haugh, Todd) (Entered: 02/15/2006)
02/15/2006900 NOTICE of Claim to Property Forfeited as "Substitute Assets of the Defendant" (Verified) by Joy Segal as to Michael Segal, Daniel E Watkins, Near North Insurance Brokerage, Inc. (Attachments: # 1 Exhibit 1)(Haugh, Todd) (Entered: 02/15/2006)
02/15/2006913 TRANSMITTED to the 7th Circuit supplement to the record on appeal nos. 06/1116; 05-4756; 05-4601; 05-1511 as to Michael Segal, Near North Insurance Brokerage, consisting of 1 volume of transcripts and certified copy of docket entries. (yap), (Entered: 02/15/2006)
02/15/2006901 Proof of Claim by Lee S. Hillman Revocable Trust as to Michael Segal, Daniel E Watkins, Near North Insurance Brokerage, Inc. (Dockterman, Michael) (Entered: 02/15/2006)
02/15/2006902 Proof of Claim by Merchantile Capital Group as to Michael Segal, Daniel E Watkins, Near North Insurance Brokerage, Inc. (Dockterman, Michael) (Entered: 02/15/2006)
02/15/2006903 Proof of Claim by Merchantile Capital Partners I LP as to Michael Segal, Daniel E Watkins, Near North Insurance Brokerage, Inc. (Dockterman, Michael) (Entered: 02/15/2006)
02/15/2006904 Proof of Claim by Cardinal Growth LP as to Michael Segal, Daniel E Watkins, Near North Insurance Brokerage, Inc. (Dockterman, Michael) (Entered: 02/15/2006)
02/15/2006909 MINUTE entry before Judge Ruben Castillo as to Segal et al: Trustee's motion to approve sale of property (Envision Technology Solutions, L.L.C.) 882 is granted. Enter Order approving Trustee's Sale of Property (Envision Technology Solutions, L.L.C.). Mailed notice (yap, ) (Entered: 02/17/2006)
02/15/2006910 ORDER approving Trustee's Sale of property (Envision Technology Solutions L.L.C.) as to Trustee M. Scott Michel Signed by Judge Ruben Castillo on 2/15/06.Mailed notice (yap, ) (Entered: 02/17/2006)
02/15/20061047 PROOF of claim by claimant Crowley, Barrett & Kabara, Inc for up to $19.5 million.(yap, ) (Entered: 04/21/2006)
02/15/20061059 PROOF of claim by creditor Crowley Barrett & Karaba, LTD as to by Near North Insurance Brokerage, Inc. (yap, ) (Entered: 04/27/2006)
02/15/20061060 PROOF of claim by creditor Illinois Bell Telephone Company dba SBC Illinois as to Near North Insurance Brokerage, Inc. (Attachment). (yap, ) (Entered: 04/27/2006)
02/15/20061062 PROOF of claim by Diamond State Insurance Company as to Michael Segal (Attachment). (yap, ) (Entered: 04/27/2006)
02/15/20061063 PROOF of claim by creditor Basic Capital Managment, Inc regarding Michael Segal (Attachments). (yap, ) (Entered: 04/28/2006)
02/15/20061064 PROOF of claim by creditor Advocate Health Care regarding Michael Segal for $81,200.00 (Attachments). (yap, ) (Entered: 04/28/2006)
02/15/20061065 PROOF of claim by creditor JINKY Pak regarding by Michael Segal for $49,484.00 (Attachment). (yap, ) (Entered: 04/28/2006)
02/16/2006905 NOTICE of Correction regarding documents 889 , 890 , and 891 .(lcw, ) (Entered: 02/16/2006)
02/16/2006  Attorney update in case as to Johnathan Segal: Attorney Joseph J. Duffy,Todd John Haugh, and Corey B. Rubenstein added for Jonathan Segal. (lcw, ) (Entered: 02/16/2006)
02/16/2006906 Appearance for Claimant by Danya M Siegel as to Michael Segal, Daniel E Watkins, Near North Insurance Brokerage, Inc. Attorney Appearance (Bock, Phillip) (Entered: 02/16/2006)
02/16/2006907 MOTION by Danya M Siegel for leave as to Michael Segal, Daniel E Watkins, Near North Insurance Brokerage, Inc. to File Proof of Claim Instanter and Nunc Pro Tunc to Feb. 15, 2006 (Attachments: # 1 Ex 1 - siegel proof of claim# 2 Ex A - amended complaint# 3 Ex. B - Stipulation of Settlement and Release# 4 Ex. C - Prelim Approval Order)(Bock, Phillip) (Entered: 02/16/2006)
02/16/2006908  NOTICE of Motion by Phillip A. Bock for presentment of motion for leave to, 907 before Honorable Ruben Castillo on 2/28/2006 at 09:15 AM. (Bock, Phillip) (Entered: 02/16/2006)
02/16/2006911 RETURN of Notice/forfeiture sentencing order, proof of claim executed on 2/16/06 as to PM Realty regarding Michael Segal (yap, ) (Entered: 02/21/2006)
02/16/2006912 RETURN of Notice/forfeiture sentencing order, proof-of-claim executed on 2/16/06 as to Service Entrance Deli & Catering regarding Michael Segal (yap, ) (Entered: 02/21/2006)
02/16/20061066 PROOF of claim by creditor Black Agents & Brokerage, Inc regarding Near North Insurance Brokerage, Inc. (Attachment). (yap, ) (Entered: 04/28/2006)
02/16/20061067 PROOF of claim by creditor Akin Gump Strauss Hauer & Feld, LLP regarding Michael Segal (Attachment). (yap, ) (Entered: 04/28/2006)
02/16/20061068 PROOF of claim by creditor Workers' Compensation Board of NYS regarding by Near North Insurance Brokerage, Inc. for $1,000.00 (Attachment). (yap, ) (Entered: 04/28/2006)
02/19/20061069 PROOF of claim by creditor LECG, LLC regarding Near North Insurance Brokerage, Inc. for $121,788.79. (Attachment). (yap, ) (Entered: 04/28/2006)
02/21/2006999 RETURN of Notice, Forfeiture Sentencing Order, Proof of Claim by U. S. Marshal Service executed on 2/2/06 as to United SPC, c/o International Risk Management (Exhibit). (emd, ) (Entered: 04/11/2006)
02/21/20061070 PROOF of claim by creditor Near North Insurance Brokerage, Inc. for $2,375,750. (Attachments). (yap, ) (Entered: 04/28/2006)
02/21/20061071 PROOF of claim by creditor Siegel Near North class action settlement regarding Near North Insurance Brokerage, Inc. for $61,500.00 (Attachments). (yap, ) (Entered: 04/28/2006)
02/22/2006998 RETURN of Notice, Forfeiture Sentencing Order, Proof of Claim by U. S. Marshal Service executed on 2/22/06 as to Basic Capital Management (Exhibit). (emd, ) (Entered: 04/11/2006)
02/24/2006914 REPLY by Walsh Construction Company to (Attachments: # 1 Exhibit Claim Chart# 2 Exhibit Notice of Forfeiture)(Kimmeth, Robert) (Entered: 02/24/2006)
02/28/2006915 STATUS REPORT Trustee's Nineteenth Thirty-Day Status Report by M Scott Michel as to Michael Segal, Daniel E Watkins, Near North Insurance Brokerage, Inc. (Bacon, Jeffrey) (Entered: 02/28/2006)
02/28/2006916 Proof of Claim by Danya M Siegel as to Michael Segal, Daniel E Watkins, Near North Insurance Brokerage, Inc. Siegel Settlement Class Claim Form (Attachments: # 1 Exhibit Ex A - Amended Class Action Complaint# 2 Exhibit Ex B - Stipulation of Settlement and Release# 3 Ex C - State Court Prelim Approval Order)(Bock, Phillip) (Entered: 02/28/2006)
02/28/2006917 MINUTE entry before Judge Ruben Castillo as to Michael Segal: Claimant Siegel's motion for leave to file claim with ECF, Nunc Pro Tunc to February 15, 2006 907 is granted. Mailed notice (yap, ) (Entered: 03/01/2006)
02/28/2006921 ATTORNEY Appearance for claimants Ashbury Plaza Venture, East Bank Club Venture, Grand Avenue Venture, LLC, Elm Sreet Plaza Venture, Huron Plaza Venture, 3403-5 Partnership (Entered: 03/02/2006)
02/28/2006923 RETURN of Notice/Forfeiture sentencing order, proof-of-claim executed on 1/30/06 as to State of Michigan, Department of Labor & Economic Growth, (yap, ) (Entered: 03/03/2006)
02/28/2006924 RETURN of Notice/Forfeiture sentencing order, proof-of-claim executed on 2/21/06 as to City of Chicago, Department of Revenue as to Michael Segal (yap, ) (Entered: 03/03/2006)
03/01/2006918 MINUTE entry before Judge Ruben Castillo as to Segal, et al: After careful review of the Trustee's Nineteenth Thirty-Day Status Report, the Court hereby approves Lord Bissell & Brook LLP's invoice for fees and expenses incurred by the Trustee for the period of January 1, 2006 through January 31, 2006; Latham & Watkins LLP's invoices for fees and expenses incurred by the Trustee for the period of January 1, 2006 through January 31, 2006; Development Specialists, Inc's invoice for fees and expenses incurred by the Trustee for the period of January 1, 2006 through January 31, 2006; Schain, Burney, Ross & Citron, Ltd.'s invoice for fees and expenses incurred by the Trustee for the period of January 1, 2006 through January 31, 2006. Mailed notice (yap, ) (Entered: 03/02/2006)
03/01/2006919 MINUTE entry before Judge Ruben Castillo as to Segal et al: After careful review of the Trustee's Nineteenth Thirty-Day Status Report, the Court hereby approves Sonnenschein Nath & Rosenthal LLP's invoice for fees and expenses incurred by the Trustee for the period of January 1, 2006 through January 31, 2006; and Ostrow, Resin, Berk & Abrams, Ltd.'s invoice for fees and expenses incurred by the Trustee for the period of January 1, 2006 through January 31, 2006. Mailed notice (yap, ) (Entered: 03/02/2006)
03/01/2006  ORAL MOTION by United States of America to allow the Department of Justice to serve as substitute custodian of the claim documents (yap, ) (Entered: 03/02/2006)
03/01/2006  ORAL MOTION by United States of America to re-publish post-sentencing forfeiture issues (yap, ) (Entered: 03/02/2006)
03/01/2006920 MINUTE entry before Judge Ruben Castillo as to Segal et al: Status hearing held and continued to 5/3/2006 at 9:15 a.m. Government's oral motion to allow the Department of Justice to serve as substitute custodian of the claim documents is granted. Government's oral motion to re-publish post-sentencing forfeiture issues is granted. The renewed petition by Walsh Construction Co. to modify the August 18, 2004 stay order 857 and the LaSalle Bank's petition for adjudication of the validity of its interest in 405 Sheridan Road 722 are entered and continued generally. Mailed notice (yap, ) (Entered: 03/02/2006)
03/01/2006922 TRANSCRIPT of proceedings for the following dates: 5/5/05, 6/16/05; Before the Honorable Ruben Castillo as to Michael Segal (2 vols: 922-1 through 922-2)(yap, ) (Entered: 03/03/2006)
03/01/2006925 RETURN of Notice/Forfeiture sentencing order, proof of claim executed on 2/27/06 as to National Opening LP, Attn: Robert Waldman, registered agent as to Michael Segal (yap, ) (Entered: 03/03/2006)
03/01/2006926 RETURN of Notice/Forfeiture sentencing order, proof of claim executed on 2/20/06 as to Continental Mortgage and Equity Investors as to Michael Segal (yap, ) (Entered: 03/03/2006)
03/01/2006927 RETURN of Notice/Forfeiture sentencing order, proof-of-claim executed on 1/3/06 as to Government of the District of Columbia, Office of Tax and Revenue regarding Michael Segal (yap, ) (Entered: 03/06/2006)
03/02/2006928 EXECUTIVE COMMITTEE ORDER: Case as to Michael Segal, Daniel E Watkins, Near North Insurance Brokerage, Inc. referred to Magistrate Judge Morton Denlow from the Honorable Judge Ruben Castillo pursuant to Local Rule 72.1 to hear and enter order(s) on the following non-dispositive motion/matter: Exceptions or Additions: For general assistance in settling and ruling on post-sentencing civil forfeiture matters. (For further details see order). (yap, ) Modified on 5/1/2006 (td, ). (Entered: 03/06/2006)
03/03/2006930 TRANSMITTED to the Seventh Circuit supplement to the record on appeal no. 06-1116; 05-1511;05-4601 as to Michael Segal consisting of two volumes of transcripts and certified copy of docket entries. (yap, ) Additional attachment(s) added on 3/7/2006 (yap, ). (Entered: 03/03/2006)
03/03/2006929 TRANSCRIPT of proceedings for the following dates: 2/22/02; 3/25/02, 5/31/02, 7/3/02, 7/24/02, 11/1/02, 12/5/02, 6/13/03, 6/23/03, 7/17/03, 9/2/03, 10/1/03, 12/18/03, 1/28/04, 2/18/04, 3/24/04, 11/10/04, 12/8/04, 1/19/05, 3/9/05, 3/16/05, 4/19/05, 5/24/05, 5/31/05, 7/6/05, 7/13/05, 7/27/05, 8/10/05, 8/17/05, 8/25/05, 9/28/05 and 11/23/05 Before the Honorable Ruben Castillo as to Michael Segal, Daniel E Watkins, Near North Insurance Brokerage, Inc. (929-1 through 929-32). (yap, ) (Entered: 03/06/2006)
03/03/2006933 TRANSCRIPT of proceedings for the following dates: 4/28/05; Before the Honorable Ruben Castillo as to Michael Segal, Near North Insurance Brokerage, Inc. (RESTRICTED). (yap, ) (Entered: 03/08/2006)
03/06/2006931 RETURN of Notice/Forfeiture sentencing order, proof -of-claim executed on 3/1/06 as to American Realty Investors, regarding Michael Segal (yap, ) (Entered: 03/08/2006)
03/07/2006935 TRANSMITTED to the Seventh Circuit supplement to the record on appeal no. 06-1116; 05-4756; 05-4601; 05-0511 as to Michael Segal, Near North Insurance Brokerage, Inc consisting of 32 volumes of transcripts and certified copy of docket entries. (yap, ) Additional attachment(s) added on 3/10/2006 (yap, ). Modified on 5/3/2006 (td, ). (Entered: 03/06/2006)
03/07/2006932 MINUTE entry before Judge Morton Denlow : This case having been referred to Judge Denlow for general assistance in settling and ruling on postsentencing civil forfeiture matters, Status hearing set for 3/21/06 at 10:00 a.m. The parties are directed to meet and confer to prepare a plan for proceeding with this matter prior to the status hearing date. Mailed notice (emd, ) (Entered: 03/08/2006)
03/07/20061000 RETURN of Notice, Forfeiture Sentencing Order, Proof of Claim by U. S. Marshal Service executed on 3/6/06 as to Mark Kamie (Exhibit). (emd, ) (Entered: 04/11/2006)
03/08/2006  TRANSMITTED to the 7th Circuit supplement to the record on appeal nos. 06-1116; 05-4756; 05-4601; 05-1511 as to Michael Segal, Near North Insurance Brokerage, Inc, consisting of one (1) volume of restricted transcripts and certified copy of docket entries. (yap, ) (Entered: 03/08/2006)
03/09/2006936 MINUTE entry before Judge Morton Denlow as to Segal et al: Judge Denlow having recused himself from this case, the status hearing set for 3/21/06 is stricken. This case will be referred to another Magistrate Judge of this Court. Case no longer referred to Morton Denlow. Mailed notice (yap, ) (Entered: 03/10/2006)
03/09/2006937 EXECUTIVE COMMITTEE ORDER: Case as to Michael Segal, Daniel E Watkins, Near North Insurance Brokerage, Inc. referred to Magistrate Judge Jeffrey Cole from Magistrate Judge Morton Denlow in accordance with Internal Operating Procedure 14(B). I recuse myself from this case assigned to my calendar pursuant to Local Rule 72.1 or Local Criminal 50.3(D) for the reason as a former partner of Sachnoff & Weaver, I still retains a financial interest in the firm's investment partnership. (For further details see order). (yap, ) (Entered: 03/13/2006)
03/10/2006934  Appearance of W. Bryan Lytton as attorney for M. Scott Michel, as Trustee of Michael Segal's Interests in Near North Insurance Enterprise Forfeited to the United States by M Scott Michel as to Michael Segal, Daniel E Watkins, Near North Insurance Brokerage, Inc. (Lytton, William) (Entered: 03/10/2006)
03/13/2006938 ORDER of USCA (certified copy) as to Michael Segal, Near North Insurance Brokerage, Inc. regarding notice of appeal 820 , notice of appeal 792 : This court has received 1 envelope, document no. 933, under seal from the district court. All documents filed in this court, except those required to be sealed by statute or rule are considered public. Pursuant to 7th Circuit Operatimg Procedure 10(b), documents sealed in the district court will be maintained under seal in this court for 14 days, to afford time to request the approval required by section (s) of this operating procedure. Absent a motion from a party these sealed documents will be placed in the public record on 3/28/06. (yap, ) (Entered: 03/15/2006)
03/17/2006994 RETURN of Notice, Forfeiture Sentencing Order, Proof of Claim by U. S. Marshal Service executed on 3/15/06 as to Mass Mutual Financial Group, Ryan Tippit, Santoro, Driggs, Walch, Kearney, Johnson; Peter and Holly Geraci, Metra Law Department, Chris Lackmore, Bresler and Rutman LLC, Johnathan Segal, ISSA International Sports Society Association and Chubb Insurance Companies (Exhibit). (emd, ) (Entered: 04/11/2006)
03/17/2006995 RETURN of Notice, Forfeiture Sentencing Order, Proof of Claim by U. S. Marshal Service executed on 3/15/06 as to Ameritech Illinois Cabs, Pars Holding LTD, Montana Secretary of State, Chestnut Place Associates LLC, City of New York, Government of the District of Columbia, Bradford Systems Corp and AIG Technical Services (Exhibit). (emd, ) (Entered: 04/11/2006)
03/17/20061031 RETURN of Notice, Forfeiture Sentencing Order, Proof of Claim by U. S. Marshal Service executed on 3/14/06 as to Stearns and Weinroth (Exhibit). (emd, ) (Entered: 04/12/2006)
03/23/2006939 PETITION by Steven Rothstein, Nancy Rothstein for leave to file, instanter, proof of claim form on behalf of Rothstein as to Michael Segal, Daniel E Watkins, Near North Insurance Brokerage, Inc. (gma, ) (Entered: 03/23/2006)
03/23/2006940  NOTICE of Motion by Steven Rothstein, Nancy Rothstein for presentment of PETITION by Steven Rothstein, Nancy Rothstein for leave to file, instanter, proof of claim form on behalf of Rothstein as to Michael Segal, Daniel E Watkins, Near North Insurance Brokerage, Inc. 939 before Honorable Ruben Castillo on 4/5/2006 at 09:15 AM. (gma, ) (Entered: 03/23/2006)
03/23/2006941 AFFIDAVIT of Robert A. Rosin (gma, ) (Entered: 03/23/2006)
03/23/2006942 ATTORNEY Appearance for Steven Rotherstein and Nancy Rothstein, individually and as legal respresentatives of the estate of Joshua Rothstein, deceased by Robert A. Rosin (yap, ) (Entered: 03/24/2006)
03/24/2006943 MINUTE entry before Judge Ruben Castillo as to Steven Rothstein, Nancy Rothstein: Steven Rothstein and Nancy Rothstein's petition for leave to file, instanter, proof of claim form on behalf of Rothstein 939 is granted. The parties do not have to appear for the motion call on 4/5/2006. Mailed notice (yap, ) (Entered: 03/27/2006)
03/24/2006947 TRANSCRIPT of proceedings for the following dates: 12/29/04; Before the Honorable Ruben Castillo as to Michael Segal, Near North Insurance Brokerage, Inc. (yap, ) (Entered: 03/27/2006)
03/27/2006944 ATTORNEY Appearance for Claimant Northeast Illinois Regional Commuter Railroad Corporation (Capra, Richard) Modified on 3/28/2006 (lcw, ). (Entered: 03/27/2006)
03/27/2006945 MOTION by Northeast Ill Regional Commuter Railroad Corp to Extend Claim Filing Deadline. (Capra, Richard) Modified on 3/28/2006 (lcw, ). (Entered: 03/27/2006)
03/27/2006946  NOTICE of Motion by Richard Capra for presentment of before Honorable Ruben Castillo on 4/4/2006 at 09:15 AM. (Capra, Richard) (Entered: 03/27/2006)
03/27/2006949 TRANSMITTED to the 7th Circuit supplement to the record on appeal no. 06-1116; 05-4756; 05-4601; 05-1511 as to Michael Segal, Near North Insurance Brokerage consisting of 1 volume of transcripts and certified copy of docket entries. (yap, ) (Entered: 03/27/2006)
03/28/2006948 MINUTE entry before Judge Ruben Castillo as to Segal et al: Claimant, Northeast Illinois Regional Commuter Railroad Corporation's motion to extend claim filing deadline 945 is granted. The parties do not have to appear for the motion call on 4/4/2006. Mailed notice (yap, ) (Entered: 03/29/2006)
03/31/2006950 MOTION by M Scott Michel Trustee's Motion to Approve Settlement with AIGTI, Inc., Including Allowance of Claim as to Michael Segal, Daniel E Watkins, Near North Insurance Brokerage, Inc. (Attachments: # 1 Exhibit A# 2 Exhibit B (Proposed Order)# 3 Exhibit C)(Bauer, Laura) (Entered: 03/31/2006)
03/31/2006951  NOTICE of Motion by Laura Susan Peterson Bauer for presentment of motion for miscellaneous relief, 950 before Honorable Ruben Castillo on 4/5/2006 at 09:15 AM. (Bauer, Laura) (Entered: 03/31/2006)
04/03/2006952 MINUTE entry before Judge Ruben Castillo as to Segal et al: Trustee's motion to approve settlement with AIGTI, Inc., including allowance of claim 950 is entered and continued to 4/6/2006 at 9:15 a.m. Motion hearing set for 4/5/2006 is vacated. Mailed notice (yap, ) (Entered: 04/03/2006)
04/05/2006982 ORDER Authorizing and Approving settlement and release agreement with AIGTI, Inc Signed by Judge Ruben Castillo on 4/5/06.Mailed notice (yap, ) (Entered: 04/10/2006)
04/06/2006981 MINUTE entry before Judge Ruben Castillo as to Michael Segal, et al: Status hearing reset to 5/3/06 at 9:45 a.m. Trustee's motion to approve settlement with AIGTI, Inc including allowance of claim 905 is granted. Petition by AIGTI for adjudication of its interests in property ordered forfeited 400 is granted. Enter Order authorizing and approving settlement and release agreement with AIGTI, Inc. Mailed notice (yap, ) (Entered: 04/10/2006)
04/07/2006977 STATUS REPORT Trustee's Twentieth Thirty-Day Status Report by M Scott Michel . (Bacon, Jeffrey) Modified on 4/10/2006 (lcw, ). (Entered: 04/07/2006)
04/10/2006997 MINUTE entry before Judge Ruben Castillo as to Segal et al: After careful review of the Trustee's Twentieth Thirty-Day Status Report, the Court hereby approves Lord Bissell & Brook LLP's invoice for fees and expenses incurred by the Trustee for the period of February 1, 2006 through February 28, 2006; Latham & Watkins LLP's invoices for fees and expenses incurred by the Trustee for the period of February 1, 2006 through February 28, 2006; Development Specialists, Inc.'s invoice for fees and expenses incurred by the Trustee for the period of February 1, 2006 through February 28, 2006; and Sonnenschein Nath & Rosenthal LLP's invoice for fees and expenses incurred by the Trustee for the period of February 1, 2006 through February 28, 2006. Mailed notice (yap, ) (Entered: 04/11/2006)
04/13/20061033 MOTION by Timothy Gallagher, Matthew WalshRelief from stay as to Michael Segal, Daniel E Watkins, Near North Insurance Brokerage, Inc. (Brandfonbrener, Eric) (Entered: 04/13/2006)
04/13/20061034  NOTICE of Motion by Eric D. Brandfonbrener for presentment of motion for miscellaneous relief 1033 before Honorable Ruben Castillo on 4/19/2006 at 09:45 AM. (Brandfonbrener, Eric) (Entered: 04/13/2006)
04/17/20061035 MINUTE entry before Judge Ruben Castillo as to Segal, et al: Certain Government Witnesses' renewed motion for relief from stay to be allowed to continue to pursue counterclaims pending against Near North 1033 is entered and continued to 4/27/2006 at 9:45 a.m. Government's response will be due on or before 4/26/2006. Motion hearing set for 4/19/2006 is vacated. Mailed notice (yap, ) (Entered: 04/18/2006)
04/26/20061050 MINUTE entry before Judge Ruben Castillo as to Segal, et al: Motion hearing set for 4/27/2006 is vacated. Certain Government Witnesses' renewed motion for relief from stay to be allowed to continue to pursue counterclaims pending against Near North 1033 is entered and continued to 6/13/2006 at 9:45 a.m. Any response will be due on or before 6/12/2006. Mailed notice (yap, ) (Entered: 04/27/2006)
04/27/20061061 PROOF of claim by creditor Commonwealth of Virginia as to by Near North Insurance Brokerage, Inc. (Attachments). (yap, ) (Entered: 04/27/2006)
05/01/20061072 STATUS REPORT Trustee's Twenty-First Thirty-Day Status Report by M Scott Michel as to Michael Segal, Daniel E Watkins, Near North Insurance Brokerage, Inc. (Bauer, Laura) (Entered: 05/01/2006)
05/02/20061073 STATUS REPORT Trustee's Amended Twenty-First Thirty-Day Status Report by M Scott Michel as to Michael Segal, Daniel E Watkins, Near North Insurance Brokerage, Inc. (Bauer, Laura) (Entered: 05/02/2006)
05/03/20061074 MINUTE entry before Judge Ruben Castillo as to Michael Segal: Status hearing held and continued to 5/23/2006 at 9:45 a.m. Mailed notice (yap, ) (Entered: 05/04/2006)
05/18/20061075 MINUTE entry before Judge Ruben Castillo as to Segal, et al: Status hearing reset to 6/8/06 at 10:00 a.m. Status hearing set for 5/23/2006 is vacated. Certain Government Witnesses' renewed motion for relief from stay to be allowed to continue to pursue counterclaims pending against Near North 1033 is entered and continued to 6/8/2006 at 10:00 a.m. Any response will be due on or before 6/7/2006. Motion hearing set for 6/13/2006 is vacated. Mailed notice (yap, ) (Entered: 05/19/2006)
05/18/2006  Set/Reset Deadlines re Motion or Report and Recommendation in case as to Michael Segal, Daniel E Watkins, Near North Insurance Brokerage, Inc. MOTION by Timothy Gallagher, Matthew WalshRelief from stay as to Michael Segal, Daniel E Watkins, Near North Insurance Brokerage, Inc. 1033 . Responses due by 6/7/2006 Motion Hearing set for 6/8/2006 at 10:00 AM. (yap, ) (Entered: 05/19/2006)
06/06/20061076 STIPULATION - Joint Stipulation of M. Scott Michel, Trustee, and AIGTI, Inc. (Bacon, Jeffrey) (Entered: 06/06/2006)
06/06/20061077 STATUS REPORT - Trustee's Twenty-Second Thirty-Day Status Report by M Scott Michel as to Michael Segal, Daniel E Watkins, Near North Insurance Brokerage, Inc. (Bauer, Laura) (Entered: 06/06/2006)
06/07/20061078 STIPULATION - Joint Stipulation of M. Scott Michel, Trustee, and Fireman's Fund Insurance Company (Bacon, Jeffrey) (Entered: 06/07/2006)
06/07/20061079 MINUTE entry before Judge Ruben Castillo as to all defendants: Status hearing set for 6/8/2006 is vacated. Status hearing reset to 6/13/2006 at 9:45 a.m. Certain Government Witnesses' renewed motion for relief from stay to be allowed to continue to pursue counterclaims pending against Near North 1033 is entered and continued to 6/13/2006 at 9:45 a.m. The Court hereby approves the Joint Stipulation filed by the parties on 6/6/2006. Mailed notice (las, ) (Entered: 06/08/2006)
06/13/20061081 MINUTE entry before Judge Ruben Castillo as to Segal et al: Status hearing held and continued to 8/2/2006 at 9:30 a.m. Certain Government Witnesses' renewed motion for relief from stay to be allowed to continue to pursue counterclaims pending against Near North 1033 is entered and continued to 7/6/2006 at 9:45 a.m. Any response to LaSalle Bank's petition 722 is due on or before 7/6/2006. LaSalle Bank's reply will be due 7/27/2006. The Court will rule by mail. Government's response, if any, to the Trustee's Twenty-Second Thirty-Day Status Repor 1077 is due on or before 6/22/2006. The Court hereby approves the Joint Stipulation 1078 filed by the parties on 6/7/2006. Mailed notice (yap, ) (Entered: 06/14/2006)
06/13/20061082 MINUTE entry before Judge Ruben Castillo as to Segal, et al: The Court hereby approves Lord Bissell & Brook LLP's invoice for fees and expenses incurred by the Trustee for the period of March 1, 2006 through March 31, 2006; Latham & Watkins LLP's invoices for fees and expenses incurred by the Trustee for the period of March 1, 2006 through March 31, 2006; Development Specialists, Inc.'s invoice for fees and expenses incurred by the Trustee for the period of March 1, 2006 through March 31, 2006; Ostrow Reisin Berk & Abrams, Ltd.'s invoice for fees and expenses incurred by the Trustee for the period of February 1, 2006 through March 11, 2006; and Sonnenschein Nath & Rosenthal LLP's invoice for fees and expenses incurred by the Trustee for the period of March 1, 2006 through March 31, 2006. Mailed notice (yap, ) (Entered: 06/14/2006)
06/20/20061083 MINUTE entry before Judge Ruben Castillo Segal, et al: The Court hereby approves Lord Bissell & Brook LLP's invoice for fees and expenses incurred by the Trustee for the period of April 1, 2006 through April 30, 2006; Latham & Watkins LLP's invoices for fees and expenses incurred by the Trustee for the period of April 1, 2006 through April 30, 2006; Development Specialists, Inc.'s invoice for fees and expenses incurred by the Trustee for the period of April 1, 2006 through April 30, 2006; and Schain, Burney, Ross & Citron, Ltd.'s invoice for fees and expenses incurred by the Trustee for the period of March 24, 2006 through April 30, 2006. Mailed notice (yap, ) (Entered: 06/21/2006)
06/30/20061084 STATUS REPORT (Trustee's Twenty-Third Thirty-Day Status Report) by M Scott Michel as to Michael Segal, Daniel E Watkins, Near North Insurance Brokerage, Inc. (Bauer, Laura) (Entered: 06/30/2006)
07/06/20061085 MINUTE entry before Judge Ruben Castillo as to Michael Segal et al: Status hearing held and continued to July 27, 2006 at 9:45 am. Certain witnesses renewed motion for relief from stay to be allowed to continue to pursue counterclaims against Near North 1033 is entered and continued to July 27, 2006 at 9:45 am. The government is given to July 13, 2006 to file any objections to the trustee's report. (yap, ) (Entered: 07/06/2006)
07/19/20061086 MINUTE entry before Judge Ruben Castillo as to Segal, et al: The Court hereby approves Lord Bissell & Brook LLP's invoice for fees and expenses incurred by the Trustee for the period of May 1, 2006 through May 31, 2006; Latham & Watkins LLP's invoices for fees and expenses incurred by the Trustee for the period of May 1, 2006 through May 31, 2006; Development Specialists, Inc.'s invoice for fees and expenses incurred by the Trustee for the period of May 1, 2006 through May 31, 2006; and Schain, Burney, Ross & Citron, Ltd.'s invoice for fees and expenses incurred by the Trustee for the periods of March 1, 2006 through March 21, 2006 and May 1, 2006 through May 31, 2006. Mailed notice (yap, ) (Entered: 07/20/2006)
07/20/20061087 MOTION by M Scott Michel Trustee's Motion to Approve Settlement with DMI Brokerage, LLC as to Michael Segal, Daniel E Watkins, Near North Insurance Brokerage, Inc. (Bauer, Laura) (Entered: 07/20/2006)
07/20/20061088  NOTICE of Motion by Laura Susan Peterson Bauer for presentment of motion for miscellaneous relief 1087 before Honorable Ruben Castillo on 7/27/2006 at 09:45 AM. (Bauer, Laura) (Entered: 07/20/2006)
07/20/20061089 PROOF of claim regarding Michael Segal (yap, ) (Entered: 07/24/2006)
07/25/20061090 STATUS REPORT Trustee's Twenty-Fourth Thirty-Day Status Report by M Scott Michel as to Michael Segal, Daniel E Watkins, Near North Insurance Brokerage, Inc. (Bauer, Laura) (Entered: 07/25/2006)
07/25/20061092 ATTORNEY Appearance for DMI Insurance Brokerage, LLC by Larry Selander (yap, ) (Entered: 07/27/2006)
07/25/20061093 ATTORNEY Appearance for DMI Brokerage, LLC by David J. Kaufman (yap, ) (Entered: 07/27/2006)
07/25/20061094 ATTORNEY Appearance for DMI Brokerage, LLC by Rachael George Pontikes (yap, ) (Entered: 07/27/2006)
07/27/20061091 STATUS REPORT GOVERNMENT'S JULY 2006 FORFEITURE STATUS REPORT by United States of America as to Michael Segal, Near North Insurance Brokerage, Inc. (McClellan, Marsha) (Entered: 07/27/2006)
07/27/20061097 MINUTE entry before Judge Ruben Castillo as to Segal, et al: Certain Government witnesses' renewed motion for relief from stay to be allowed to continue to pursue counterclaims pending against Near North 1033 is entered and continued to 8/30/06 at 9:45 a.m. Enter Agreed Order to stay briefing schedule. The briefing schedule on LaSalle Bank's petition 722 is suspended. Mailed notice (yap, ) (Entered: 07/31/2006)
07/27/20061098 AGREED ORDER as to Michael Segal, Near North Insurance Brokerage, Inc. to stay briefing schedule. Signed by Judge Ruben Castillo on 7/27/06.Mailed notice (yap, ) (Entered: 07/31/2006)
07/27/20061099 MINUTE entry before Judge Ruben Castillo as to Michael Segal: Status hearing held and continued to 9/14/06 at 9:45 a.m. Status hearing set for 8/2/06 is vacated. Trustee's motion to approve settlement with DMI Brokerage, LLC 1087 is granted Enter Order authorizing and approving settlement and release agreement with DMI Brokerage, LLC. Mailed notice (yap, ) (Entered: 07/31/2006)
07/27/20061100 ORDER as to Michael Segal authorizing and approving settlement and release agreement with DMI Brokerage, LLC Signed by Judge Ruben Castillo on 7/27/06.Mailed notice (yap, ) (Entered: 07/31/2006)
07/28/20061095 MOTION by United States of America for forfeiture as to Michael Segal GOVERNMENT'S MOTION TO MODIFY THE SALE PROCESS FOR HIGHLAND PARK PROPERTY (Attachments: # 1 Exhibit A# 2 Exhibit A - Continued# 3 Exhibit B)(McClellan, Marsha) (Entered: 07/28/2006)
07/28/20061096  NOTICE of Motion by Marsha A. McClellan for presentment of motion for forfeiture 1095 before Honorable Ruben Castillo on 8/2/2006 at 09:45 AM. (McClellan, Marsha) (Entered: 07/28/2006)
07/31/20061101 MOTION by Orren Pickell Designers and Builders LLC for leave as to Michael Segal, Daniel E Watkins, Near North Insurance Brokerage, Inc. to File an Appearance in Connection with Post-Judgment Disposition of Forfeited Property (Atterberry, Rachel) (Entered: 07/31/2006)
07/31/20061102  Agreed NOTICE of Motion by Rachel Elisabeth Anne Atterberry for presentment of motion for leave to, 1101 before Honorable Ruben Castillo on 8/10/2006 at 09:45 AM. (Atterberry, Rachel) (Entered: 07/31/2006)
07/31/20061103 MINUTE entry before Judge Ruben Castillo as to Segal, et al: Motion hearing on Certain Government Witnesses' renewed motion for relief from stay to be allowed to continue to pursue counterclaims pending against Near North 1033 is reset to 8/24/2006 at 9:45 a.m. Motion hearing set for 8/30/2006 is vacated. Mailed notice (yap, ) (Entered: 07/31/2006)
07/31/20061104 MINUTE entry before Judge Ruben Castillo as to Segal, et al: Government's motion to modify the sale process for Highland Park property 1095 is entered and continued to 8/10/2006 at 9:45 a.m. Motion hearing set for 8/2/2006 is vacated. Mailed notice (yap, ) (Entered: 08/01/2006)
08/03/20061105 RESPONSE by Michael Segal regarding MOTION by United States of America for forfeiture as to Michael Segal GOVERNMENT'S MOTION TO MODIFY THE SALE PROCESS FOR HIGHLAND PARK PROPERTY 1095 (Attachments: # 1 Certificate of Service)(Martin, Marc) (Entered: 08/03/2006)
08/09/20061106 MOTION by Michael Segal to supplement record on appeal (Martin, Marc) (Entered: 08/09/2006)
08/09/20061107  NOTICE of Motion by Marc William Martin for presentment of motion to supplement 1106 before Honorable Ruben Castillo on 8/16/2006 at 09:45 AM. (Martin, Marc) (Entered: 08/09/2006)
08/10/20061108 MINUTE entry before Judge Ruben Castillo as to Segal, et al: Orren Pickell Designers and Builders, LLC's agreed motion for leave to file an appearance in connection with post-judgment disposition of forfeited property 1101 is granted. Jeffrey J. Mayer and Rachel E.A. Atterberry of Freeborn & Peters LLP are granted leave to file their appearance on behalf of Orren Pickell Designers and Builders, LLC. Government's motion to modify the sale process for Highland Park property 1095 is granted. Government to submit an order to chambers. Mailed notice (yap, ) (Entered: 08/11/2006)
08/10/20061109 MINUTE entry before Judge Ruben Castillo as to Michael Segal: Defendant Segal's motion to supplement record on appeal 1106 is granted. Motion hearing set for 8/16/06 is vacated. The Clerk of Court is directed to supplement the record on appeal with defendant Segal's motion to dismiss count nine of the second superseding indictment for vindictiveness and Memorandum of law in support 146 ; Defendant Near North's motion to dismiss second superseding indictment 129 ; memorandum of law in support 135 , and appendix of exhibits 141 ; defendants proposed curative and limiting instructions 287 ; defendants proposed jury instructions submitted to the court on 5/24/06 (Copies of the above pleadings, exhibits and instructions are attached for submission to the Court of Appeals). Mailed notice (yap, ). (Entered: 08/11/2006)
08/11/20061111 TRANSMITTED to the 7th Circuit Court of Appeals supplement to the record on appeal nos. 06-1116; 05-4756; 05-4601; 05-1511 as to Michael Segal, Near North Insurance Brokerage, Inc. consisting of 1 volume of pleadings and certified copy of docket entries. (yap, ). (Entered: 08/11/2006)
08/11/20061114 ATTORNEY Appearance for unkknown party Orren Pickell Designers & Builders LLC by Rachel Elisabeth Anne Atterberry (meg, ) (Entered: 08/16/2006)
08/11/20061115 ATTORNEY Appearance for unknown party Orren Pickell Designers and Buildings LLC by Michael John Scotti, III (meg, ) (Entered: 08/16/2006)
08/14/20061112 MINUTE entry before Judge Ruben Castillo as to all defendants: Enter order approving final sale procedures and Breakup fee. Hearing on the sale of the Highland Park property set for 9/14/06 at 9:45 a.m. Mailed notice (pmp, ) (Entered: 08/16/2006)
08/14/20061113 ORDER approving final sale procedures and breakup fees as to all defendants. Signed by Judge Ruben Castillo on 8/14/06. Mailed notice (pmp, ) Modified on 5/24/2007 (las, ). (Entered: 08/16/2006)
08/24/20061116 MINUTE entry before Judge Ruben Castillo as to Segal, et al.: Motion hearing held on Certain Government Witnesses' renewed motion for relief from stay to be allowed to continue to pursue counterclaims pending against Near North 1033 . Any response to the Certain Government Witnesses' renewed motion 1033 is due on or before 9/8/2006. The Court will rule on 9/14/2006 at 9:45 a.m. Mailed notice (meg, ) (Entered: 08/25/2006)
09/08/20061117 STATUS REPORT Trustee's Twenty-Fifth Status Report by M Scott Michel as to Michael Segal, Daniel E Watkins, Near North Insurance Brokerage, Inc. (Bauer, Laura) (Entered: 09/08/2006)
09/13/20061120 OBJECTION to sale property by the Landmarks Preservation Council of Illinois as to Michael Segal (meg, ) (Entered: 09/15/2006)
09/14/20061118 MINUTE entry before Judge Ruben Castillo as to Segal, et al.: Status hearing held and continued to 9/25/2006 at 10:00 a.m. Certain Government Witnesses' renewed motion for relief from stay to be allowed to continue to pursue counterclaims pending against Near North 1033 is voluntarily withdrawn. Government's response to LaSalle Bank National Association's motion for adjudication of validity of its interest in 405 Sheridan Road 722 is due on or before 10/23/2006. LaSalle's reply will be due on or before 11/27/06. Mailed notice (meg, ) (Entered: 09/15/2006)
09/14/20061119 MINUTE entry before Judge Ruben Castillo as to Segal, et al.: Hearing on the sale of the Highland Park property held and continued to 9/25/2006 at 10:00 a.m. The parties are given until 9/21/2006 to file a brief on the 106 issue. Mailed notice (meg, ) (Entered: 09/15/2006)
09/21/20061121 RESPONSE by United States of America to Requests Seeking Compliance With The National Historic Preservation Act Relating To The Real Property Located At 405 Sheridan Road (McClellan, Marsha) (Entered: 09/21/2006)
09/21/20061129 ATTORNEY Appearance for Orren Pickell Designers & Builders, LLC by Jeffrey J. Mayer (yap, ) (Entered: 09/25/2006)
09/22/20061122 ATTORNEY Appearance for Objectors Landmarks Illinois, The National Trust For Historic Preservation by Michael Rachlis. (Rachlis, Michael) Text Modified by Clerk's Office on 9/25/2006 (lcw, ). (Entered: 09/22/2006)
09/22/20061123 OBJECTION by Landmarks Illinois, The National Trust For Historic Preservation to objection 1120 , in court hearing, set/reset hearings,, 1119 Joint Supplemental Brief In Support of Objections to Sale of Property (Rachlis, Michael) (Entered: 09/22/2006)
09/22/20061124 CERTIFICATE of Service and Notice of Filing by Michael Rachlis on behalf of Landmarks Illinois, The National Trust For Historic Preservation regarding objection 1123 (Rachlis, Michael) (Entered: 09/22/2006)
09/22/20061125 ATTORNEY Appearance for Objectors Landmarks Illinois, The National Trust For Historic Preservation by Edwin Durham. (Durham, Edwin) Text Modified by Clerk's Office on 9/25/2006 (lcw, ). (Entered: 09/22/2006)
09/22/20061126 MOTION by Orren Pickell Designers and Builders LLC to quash as to Michael Segal, Daniel E Watkins, Near North Insurance Brokerage, Inc. Motion to Quash Defective and Burdensome subpoenas (Atterberry, Rachel) (Entered: 09/22/2006)
09/22/20061127  Trustee's Limited Objection to the Government's Motion to Modify the Sale Process for Highland Park Property by M Scott Michel as to Michael Segal, Daniel E Watkins, Near North Insurance Brokerage, Inc. (Bauer, Laura) (Entered: 09/22/2006)
09/22/20061128  NOTICE of Motion by Rachel Elisabeth Anne Atterberry for presentment of motion to quash 1126 before Honorable Ruben Castillo on 9/25/2006 at 10:00 AM. (Atterberry, Rachel) (Entered: 09/22/2006)
09/25/20061130 MOTION by Orren Pickell Designers and Builders LLC to strike as to Michael Segal, Daniel E Watkins, Near North Insurance Brokerage, Inc. the Trustee's Limited Objections (Atterberry, Rachel) (Entered: 09/25/2006)
09/25/20061131 MEMORANDUM by Orren Pickell Designers and Builders LLC in support of MOTION 1130 to Strike the Trustee's Limited Objections and in Opposition to Trustee's Limited Objections (Atterberry, Rachel) (Entered: 09/25/2006)
09/25/20061132 MINUTE entry before Judge Ruben Castillo as to Segal et al: The Court hereby approves Lord Bissell & Brook LLP's invoice for fees and expenses incurred by the Trustee for the period of July 1, 2006 through July 31, 2006; Latham & Watkins LLP's invoices for fees and expenses incurred by the Trustee for the period of July 1, 2006 through July 31, 2006; Development Specialists, Inc.'s invoice for fees and expenses incurred by the Trustee for the period of July 1, 2006 through July 31, 2006; Schain, Burney, Ross & Citron, Ltd.'s invoice for fees and expenses incurred by the Trustee for the period of July 1, 2006 through July 31, 2006; and Sonnenschein Nath & Rosenthal LLP's invoice for fees and expenses incurred by the Trustee for the period of April 1, 2006 through April 14, 2006. Mailed notice (yap, ) (Entered: 09/26/2006)
09/25/20061134 MINUTE entry before Judge Ruben Castillo as to Segal et al: Hearing on the sale of the Highland Park property held and continued to 10/3/06 at 10:00 a.m. The Government is given until 10/2/06 to file any further brief on the 106 issue. Defendant Segal's request to stay the sale of the Highland Park property (letter filed 9/25/06) is denied. Orren Pickell Designers and Builders LLC's motion to quash defective and burdensome subpoenas 1126 and motion to strike the Trustee's limited objections 1130 are entered and continued to 10/3/06 at 10:00 a.m. Mailed notice (yap, ) (Entered: 09/26/2006)
09/25/20061135 LETTER from Mike Segal to Judge Castillo. (yap, ) (Entered: 09/26/2006)
09/26/20061133  Notice of Motion (previously filed together with Motion 9-25-06) NOTICE of Motion by Rachel Elisabeth Anne Atterberry for presentment of before Honorable Ruben Castillo on 9/25/2006 at 10:00 AM. (Atterberry, Rachel) (Entered: 09/26/2006)
09/29/20061136 MINUTE entry before Judge Ruben Castillo as to Michael Segal, et al.: Hearing on the sale of the Highland Park property, Orren Pickell Designers and Builders LLC's motion to quash defective and burdensome subpoenas 1126 and motion to strike the Trustee's limited objections 1130 will be heard at 12:30 p.m. on 10/3/2006. Mailed notice (rao, ) (Entered: 09/29/2006)
09/29/20061137 MOTION by United States of America for forfeiture as to Michael Segal, Near North Insurance Brokerage, Inc. Governent's Supplement to Motion To Modify The Sale Process For The Highland Park Property (Attachments: # 1 Exhibit A)(McClellan, Marsha) (Entered: 09/29/2006)
10/02/20061138 RESPONSE by United States of America to Government's Supplemental Response To Requests Seeking Compliance With the National Historic Preservation Act Relating to the Real Property At 405 Sheridan Road (McClellan, Marsha) (Entered: 10/02/2006)
10/03/20061139 NOTICE of of Attorney Appearance by Landmarks Illinois, The National Trust For Historic Preservation as to Michael Segal, Daniel E Watkins, Near North Insurance Brokerage, Inc. (Adler, Marion) (Entered: 10/03/2006)
10/03/20061140 MINUTE entry before Judge Ruben Castillo as to Michael Segal et al: Status hearing on the sale of the property held and continued to 10/19/2006 at 9:45 a.m. Orren Pickell Designers and Builders LLC's motion to quash defective and burdensome subpoenas 1126 and motion to strike the Trustee's limited objections 1130 are entered and continued to 10/19/2006 at 9:45 a.m. Government's motion to modify the sale process for the Highland Park property 1137 is voluntarily withdrawn. The Preservationists' reply on the 106 issue should be filed by 10/10/2006. (yap, ) (Entered: 10/04/2006)
10/03/2006  Set/Reset Deadlines re Motion or Report and Recommendation in case as to Michael Segal, Daniel E Watkins, Near North Insurance Brokerage, Inc. MOTION by Orren Pickell Designers and Builders LLC to strike as to Michael Segal, Daniel E Watkins, Near North Insurance Brokerage, Inc. the Trustee's Limited Objections 1130 , MOTION by Orren Pickell Designers and Builders LLC to quash as to Michael Segal, Daniel E Watkins, Near North Insurance Brokerage, Inc. Motion to Quash Defective and Burdensome subpoenas 1126 . Motion Hearing set for 10/19/2006 at 09:45 AM. (yap, ) (Entered: 10/04/2006)
10/06/20061141 STATUS REPORT -- Trustee's Twenty-Sixth Status Report by M Scott Michel as to Michael Segal, Daniel E Watkins, Near North Insurance Brokerage, Inc. (Bauer, Laura) (Entered: 10/06/2006)
10/10/20061142 REPLY by Landmarks Illinois to order on motion for forfeiture, terminate deadlines and hearings, status hearing, set/reset deadlines/hearings,,,,,,,, 1140 Joint Reply Brief By National Trust for Historic Presrevation and Landmarks Illinois In Support Of Their Objection To Sale of Property (Rachlis, Michael) (Entered: 10/10/2006)
10/10/20061143 NOTICE of Notice of Filing by Landmarks Illinois as to Michael Segal, Daniel E Watkins, Near North Insurance Brokerage, Inc. regarding order on motion for forfeiture, terminate deadlines and hearings, status hearing, set/reset deadlines/hearings,,,,,,,, 1140 Notice of Filing of Joint Reply Brief by The National Trust For Historic Preservation and Landmarks Illinois In Support Of Their Objection To Sale Of Property (Rachlis, Michael) (Entered: 10/10/2006)
10/19/20061144 MINUTE entry before Judge Ruben Castillo as to Michael Segal, Daniel E Watkins, Near North Insurance Brokerage, Inc.: Status hearing held and continued to 10/26/2006 at 10:00 a.m. Orren Pickell Designers and Builders LLC's motion to quash defective and burdensome subpoenas 1126 and Orren Pickell Designers and Builders LLC's motion to strike the Trustee's limited objections 1130 are entered and continued to 10/26/2006 at 10:00 a.m. Mailed notice (yap, ) (Entered: 10/20/2006)
10/19/2006  Set/Reset Deadlines re Motion or Report and Recommendation in case as to Michael Segal, Daniel E Watkins, Near North Insurance Brokerage, Inc. MOTION by Orren Pickell Designers and Builders LLC to strike as to Michael Segal, Daniel E Watkins, Near North Insurance Brokerage, Inc. the Trustee's Limited Objections 1130 , MOTION by Orren Pickell Designers and Builders LLC to quash as to Michael Segal, Daniel E Watkins, Near North Insurance Brokerage, Inc. Motion to Quash Defective and Burdensome subpoenas 1126 . Motion Hearing set for 10/26/2006 at 10:00 AM. (yap, ) (Entered: 10/20/2006)
10/20/20061145 TRANSCRIPT of proceedings for the following dates: 9/14/06; 9/25/06; Before the Honorable Ruben Castillo as to Michael Segal, Near North Insurance Brokerage, Inc. ( 2 vols: 1145-1 through 1145-2). (yap, ) (Entered: 10/23/2006)
10/23/2006  TRANSCRIPTS to the 7th Circuit Court of Appeals supplement to the record on appeal nos. 06-1116, 05-4756, 05-4601, 05-1511 as to Michael Segal, Near North Insurance Brokerage, Inc. (yap, ) (Entered: 10/23/2006)
10/25/20061146 ATTORNEY Appearance for defendant Michael Segal, Near North Insurance Brokerage, Inc. by Kenneth S. Goodsmith (Goodsmith, Kenneth) (Entered: 10/25/2006)
10/25/20061147 NOTICE of Appearance by 405 Sheridan Trust as to Michael Segal, Near North Insurance Brokerage, Inc. (Goodsmith, Kenneth) (Entered: 10/25/2006)
10/25/20061148 ATTORNEY Appearance for defendant Michael Segal, Near North Insurance Brokerage, Inc. by Kenneth S. Goodsmith Corrected version (Goodsmith, Kenneth) (Entered: 10/25/2006)
10/26/2006  ORAL MOTION by United States of America to extend briefing schedule(yap, ) (Entered: 10/27/2006)
10/26/20061149 MINUTE entry before Judge Ruben Castillo as to Segal, et al: Status hearing held and continued to 10/31/2006 at 9:45 a.m. Government's oral motion to extend briefing schedule [] is granted. Government's response to LaSalle Bank's motion 722 is due on or before 11/6/2006. LaSalle's reply is due on or before 12/11/06. The Court will rule by mail. Orren Pickell Designers and Builders LLC's motion to quash defective and burdensome subpoenas 1126 and motion to strike the Trustee's limited objections 1130 are entered and continued to 10/31/2006 at 9:45 a.m. Mailed notice (yap, ) (Entered: 10/27/2006)
10/26/2006  Set/Reset Hearings as to Michael Segal, Daniel E Watkins, Near North Insurance Brokerage, Inc.: Status hearing set for 10/31/2006 at 09:45 AM. (yap, ) (Entered: 10/27/2006)
10/31/20061150 MINUTE entry before Judge Ruben Castillo : Status hearing held on 10/31/2006 and continued to 11/29/2006 at 9:30a.m. Mailed notice (slb, ) (Entered: 10/31/2006)
10/31/20061152 MINUTE entry before Judge Ruben Castillo as to Michael Segal et al: Enter Order approving the contract for the Sale of Highland Park Property. Mailed notice (yap, ) (Entered: 11/03/2006)
10/31/20061153 ORDER approving the contract for the sale of Highland Park Property. Signed by Judge Ruben Castillo on 10/31/06. (yap, ) (Entered: 11/03/2006)
11/01/20061151 MINUTE entry before Judge Ruben Castillo as to Segal et al: The Court hereby approves Lord Bissell & Brook LLP's invoice for fees and expenses incurred by the Trustee for the period of August 1, 2006 through August 31, 2006; Latham & Watkins LLP's invoices for fees and expenses incurred by the Trustee for the period of August 1, 2006 through August 31, 2006; Development Specialists, Inc.'s invoice for fees and expenses incurred by the Trustee for the period of August 1, 2006 through August 31, 2006; Schain, Burney, Ross & Citron, Ltd.'s invoice for fees and expenses incurred by the Trustee for the period of August 1, 2006 through August 31, 2006; and Ostrow Reisin Berk & Abrams, Ltd.'s invoice for fees and expenses incurred by the Trustee for the period of March 12, 2006 through September 20, 2006. Mailed notice (yap, ) (Entered: 11/02/2006)
11/07/20061154 STATUS REPORT Trustee's Twenty-Seventh Status Report by M Scott Michel as to Michael Segal, Daniel E Watkins, Near North Insurance Brokerage, Inc. (Bauer, Laura) (Entered: 11/07/2006)
11/09/20061155 MINUTE entry before Judge Ruben Castillo as to Segal et al: Status hearing reset to 11/29/2006 at 10:00 AM. Mailed notice (yap, ) (Entered: 11/13/2006)
11/09/20061156 MINUTE entry before Judge Ruben Castillo as to Segal,et al: Government's response to LaSalle Bank's motion for adjudication of validity of its interest in 405 Sheridan Rd. 722 is due 11/13/2006. LaSalle Bank's rely will be due on or before 12/18/2006. The Court will rule by mail. Mailed notice (yap, ) (Entered: 11/13/2006)
11/14/20061157 RESPONSE by United States of America to GOVERNMENT'S RESPONSE TO THE PETITION OF LASALLE BANK N.A. FOR ADJUDICATION OF ITS PETITION TO THE REAL PROPERTY LOCATED AT 405 SHERIDAN ROAD, HIGHLAND PARK, ILLINOIS (Attachments: # 1 Exhibit EXHIBIT A# 2 Exhibit EXHIBIT B)(McClellan, Marsha) (Entered: 11/14/2006)
11/22/20061158 MOTION by United States of America for forfeiture as to Michael Segal, Near North Insurance Brokerage, Inc. GOVERNMENT'S MOTION TO SETTLE FORFEITURE CLAIM RELATING TO DEFENDANT SEGAL'S INTEREST IN THE LURW, GARLAND L.P., PARTNERSHIP SUBJECT TO FORFEITURE (Attachments: # 1 Text of Proposed Order # 2 Stipulation)(McClellan, Marsha) (Entered: 11/22/2006)
11/22/20061159  NOTICE of Motion by Marsha A. McClellan for presentment of motion for forfeiture, 1158 before Honorable Ruben Castillo on 11/29/2006 at 09:45 AM. (McClellan, Marsha) (Entered: 11/22/2006)
11/27/20061160 MINUTE entry before Judge Ruben Castillo : Government's motion to settle forfeiture claim 1158 will be heard at 10:00 a.m. on 11/29/2006. Mailed notice (rao, ) (Entered: 11/27/2006)
11/29/20061161 MINUTE entry before Judge Ruben Castillo as to Michael Segal et al: Status hearing held and continued to 1/17/07 at 9:45 a.m. Government's motion to settle forfeiture claim 1158 is granted. Enter Order approving settlement of forfeifure claim relating to defendant's Segal's interest in the LURW, Garland L.P., Partnership subject to forfeiture. Mailed notice (yap, ) (Entered: 11/30/2006)
11/29/20061162 ORDER approving settlment of forfeiture claim relating to defendant Segal's interest in the LURW. Garland L.P. Partnership subject to forfeiture Signed by Judge Ruben Castillo on 11/29/06.Mailed notice (yap, ) (Entered: 11/30/2006)
12/05/20061164 MINUTE entry before Judge Ruben Castillo as to Michael Segal: Enter Order approving the settlement for the sale of Highland Park property. Mailed notice (yap, ) (Entered: 12/07/2006)
12/05/20061165 ORDER approving the settlement for the sale of Highland Park Property as to Michael Segal Signed by Judge Ruben Castillo on 12/5/06. (yap, ) (Entered: 12/07/2006)
12/12/20061166 STATUS REPORT - Trustee's Twenty-Eighth Status Report by M Scott Michel as to Michael Segal, Daniel E Watkins, Near North Insurance Brokerage, Inc. (Bauer, Laura) (Entered: 12/12/2006)
12/15/20061167 MINUTE entry before Judge Ruben Castillo as to Segal et al: LaSalle Bank's oral request for an extension of time to file reply brief is granted. LaSalle Bank's reply to itsmotion for adjudication of validity of its interest in the Highland Park property 722 is due 12/20/06.Mailed notice (yap, ) (Entered: 12/18/2006)
12/20/20061168 REPLY by LaSalle Bank National Association to objection 738 , response 737 , MOTION by LaSalle Bank National Associationfor adjudication of validity of its interest in 405 Sheridan Road, Highland Park, Illinois, property as to Michael Segal 722 , response, 1157 (Attachments: # 1 Appendix A Bobins Dep. Excerpts# 2 Appendix B Linger# 3 # 4 Appendix D Trustee's Response# 5 Appendix Segal's Objection)(Conlon, John) (Entered: 12/20/2006)
12/28/20061169 MINUTE entry before Judge Ruben Castillo as to Segal et al: Status hearing reset to 1/18/2007 at 10:00 a.m. Status hearing set for 1/17/2007 is vacated.Mailed notice (yap, ) (Entered: 12/28/2006)
01/17/20071170 STATUS REPORT Trustee's Twenty-Ninth Status Report by M Scott Michel as to Michael Segal, Daniel E Watkins, Near North Insurance Brokerage, Inc. (Bauer, Laura) (Entered: 01/17/2007)
01/18/20071171 MINUTE entry before Judge Ruben Castillo as to Segal, et al: Status hearing held and continued to 3/1/2007 at 9:45 a.m. Government's response to the Trustees feepetitions should be filed on or before 1/26/2007. Governments sur-reply to LaSalle Banks motion foradjudication of validity of its interest in the Highland Park property 722 is due on or before 1/26/2007.Mailed notice (yap, ) (Entered: 01/19/2007)
01/19/20071172 MOTION by M Scott MichelTrustee's Motion to Approve Settlement with Ventura Insurance Brokerage, Inc. as to Michael Segal, Daniel E Watkins, Near North Insurance Brokerage, Inc. (Attachments: # 1 Exhibit A, B, C, D,)(Bauer, Laura) (Entered: 01/19/2007)
01/19/20071173  NOTICE of Motion by Laura Susan Peterson Bauer for presentment of motion for miscellaneous relief 1172 before Honorable Ruben Castillo on 1/24/2007 at 09:45 AM. (Bauer, Laura) (Entered: 01/19/2007)
01/19/20071174 CERTIFICATE of Service by Laura Susan Peterson Bauer on behalf of M Scott Michel regarding notice of motion 1173 , MOTION 1172 (Bauer, Laura) (Entered: 01/19/2007)
01/19/20071175 MOTION by United States of AmericaJOINT MOTION OF THE UNITED STATES AND LaSALLE BANK RELATING TO THE PROCEEDS FROM THE SALE OF THE SEGAL HIGHLAND PARK REAL PROPERTY as to Michael Segal, Near North Insurance Brokerage, Inc. (McClellan, Marsha) (Entered: 01/19/2007)
01/19/20071176 MINUTE entry before Judge Ruben Castillo as to Segal, et al : Enter Agreed Order. Joint motion of the United States and LaSalle Bank relating to the proceeds from the sale of the Segal Highland Park Real Property 1175 is granted. Mailed notice (yap, ) (Entered: 01/23/2007)
01/19/20071177 AGREED ORDER as to Michael Segal, Daniel E Watkins, Near North Insurance Brokerage, Inc. Signed by Judge Ruben Castillo on 1/19/07. (yap, ) (Entered: 01/23/2007)
01/23/20071178 MINUTE entry before Judge Ruben Castillo as to Michael Segal, et al. :Trustee's motion to approve settlement with Ventura Insurance Brokerage, Inc. 1172 is entered and continued to 1/30/2007 at 9:30 AM. Motion hearing set for 1/24/2007 is vacated.Mailed notice (rao, ) (Entered: 01/23/2007)
01/30/20071179 MINUTE entry before Judge Ruben Castillo as to Michael Segal, Daniel E. Watkins, Near North Insurance Brokerage, Inc: Trustee's motion to approve settlement with Ventura Insurance Brokerage, Inc 1172 is granted. Enter Order authorizing and approving settlement with Ventura Insurance Brokerage, Inc. Mailed notice (yap, ) (Entered: 02/01/2007)
01/30/20071180 ORDER authorizing and approving settlement with Ventura Insurance Brokerage Inc 1179 Signed by Judge Ruben Castillo on 1/30/07. (yap, ) (Entered: 02/01/2007)
02/06/20071181 APPEAL record retained as to Michael Segal; The record to be returned at a later date. (yap, ) (Entered: 02/07/2007)
02/06/20071182 MANDATE of USCA (certified copy) as to Michael Segal: It is ordered that this cause is dismissed, pursuant to Federal Rule of Appellate Procedure 42(b). (yap, ) (Entered: 02/07/2007)
02/28/20071183 STATUS REPORT - Trustee's Thirtieth Status Report by M Scott Michel as to Michael Segal, Daniel E Watkins, Near North Insurance Brokerage, Inc. (Bauer, Laura) (Entered: 02/28/2007)
03/01/20071184 MINUTE entry before Judge Ruben Castillo as to Michael Segal, Daniel E Watkins, Near North Insurance Brokerage, Inc.: Status hearing held and continued to 3/22/2007 at 9:45 a.m. The Government's sur-reply to LaSalle Bank'smotion for adjudication of validity of its interest in the Highland Park Property 722 is due on or before3/5/2007. The Court will rule on 3/22/2007 at 9:45 a.m. The Court will also rule on all outstanding invoicesfor fees and expenses at the next status hearing.Mailed notice (yap, ) (Entered: 03/01/2007)
03/13/20071190 ORDER as to Michael Segal authorizing and approving joint stipulation regardign claim filed by Provida Life Sciences, Inc 1189 Signed by Judge Ruben Castillo on 3/13/07. (yap, ) (Entered: 03/23/2007)
03/16/20071185 MOTION by M Scott Michel Trustee's Motion to Approve Joint Stipulation with Provida Life Sciences, Inc. as to Michael Segal, Daniel E Watkins, Near North Insurance Brokerage, Inc. (Bauer, Laura) (Entered: 03/16/2007)
03/16/20071186  NOTICE of Motion by Laura Susan Peterson Bauer for presentment of motion for miscellaneous relief 1185 before Honorable Ruben Castillo on 3/22/2007 at 09:45 AM. (Bauer, Laura) (Entered: 03/16/2007)
03/22/20071187 SUR-REPLY by Plaintiff United States of America GOVERNMENT'S SUR-RESPONSE TO THE PETITION OF LASALLE BANK N.A. FOR ADJUDICATION OF ITS PETITION TO THE REAL PROPERTY LOCATED AT 405 SHERIDAN ROAD, HIGHLAND PARK, ILLINOIS (McClellan, Marsha) (Entered: 03/22/2007)
03/22/20071188 NOTICE of FILING by United States of America as to Michael Segal, Near North Insurance Brokerage, Inc. regarding sur-reply 1187 (McClellan, Marsha) (Entered: 03/22/2007)
03/22/20071189 MINUTE entry before Judge Ruben Castillo as to Michael Segal:Status hearing held and continued to 4/25/07 at 9:30 a.m. Trustee's motion to approve joint stipulation with Provida Life Sciences, Inc 1185 is granted. The parties are to submit a draft order as outlined in open court regarding payment of fees. Mailed notice (yap, ) (Entered: 03/23/2007)
03/22/20071191 MINUTE entry before Judge Ruben Castillo as to Segal, et al : Enter Order Authorizing and Approving Joint Stipulation regarding claim filed by Provida Life Sciences, Inc. Mailed notice (yap, ) (Entered: 03/28/2007)
03/22/20071192 ORDER Authorizing and Approving joint stipulation regarding claim filed by Provida Life Sciences, Inc as to Michael Segal, Daniel E Watkins, Near North Insurance Brokerage, Inc. 1191 Signed by Judge Ruben Castillo on 3/22/07.Mailed notice (yap, ) (Entered: 03/28/2007)
04/05/20071193 REPLY by LaSalle Bank National Association to sur-reply 1187 , reply, 1168 , MOTION by LaSalle Bank National Associationfor adjudication of validity of its interest in 405 Sheridan Road, Highland Park, Illinois, property as to Michael Segal 722 , miscellaneous remark 726 (Conlon, John) (Entered: 04/05/2007)
04/09/20071194 MINUTE entry before Judge Ruben Castillo as to Segal, et al: Enter Order partially approving payment of invoices. Mailed notice (yap, ) (Entered: 04/10/2007)
04/09/20071195 ORDER partially approving payment of invoices as to Michael Segal, Daniel E Watkins, Near North Insurance Brokerage, Inc. 1194 Signed by Judge Ruben Castillo on 4/9/07.Mailed notice (yap, ) (Entered: 04/10/2007)
04/09/20071198 REPLY by LaSalle Bank National Association to Government's March 22, 2007 sur-response 1187 (yap, ) (Entered: 04/17/2007)
04/13/20071196 MINUTE entry before Judge Ruben Castillo as to Michael Segal, et al: Enter Order on LaSalle Bank National Association's petition for adjudication of the validity of its interest in defendant Segal's residence in Highland Park, Illinois. Mailed notice (yap, ) (Entered: 04/13/2007)
04/13/20071197 ORDER as to Michael Segal, Daniel E Watkins, Near North Insurance Brokerage, Inc. 1196 Signed by Judge Ruben Castillo on 4/13/07. (yap, ) (Entered: 04/13/2007)
04/18/20071199 NOTICE of NOTICE OF CHANGE OF FIRM NAME by Walsh Construction Company as to Michael Segal (Fylstra, Raymond) (Entered: 04/18/2007)
04/24/20071200 STATUS REPORT -- Trustee's Thirty-First Status Report by M Scott Michel as to Michael Segal, Daniel E Watkins, Near North Insurance Brokerage, Inc. (Bauer, Laura) (Entered: 04/24/2007)
04/25/20071201 MINUTE entry before Judge Ruben Castillo :Status hearing held on 4/25/2007 and continued to 5/16/2007 at 9:30 AM. Mailed notice (rao, ) (Entered: 04/25/2007)
05/04/20071202 MOTION by M Scott Michel for Limited Modification of Stay as to Rothstein Matter as to Michael Segal, Daniel E Watkins, Near North Insurance Brokerage, Inc. (Bauer, Laura) (Entered: 05/04/2007)
05/04/20071203  NOTICE of Motion by Laura Susan Peterson Bauer for presentment of motion for miscellaneous relief 1202 before Honorable Ruben Castillo on 5/9/2007 at 09:45 AM. (Bauer, Laura) (Entered: 05/04/2007)
05/09/20071216 MINUTE entry before Judge Ruben Castillo as to Michael Segal et al: Trustees' motion for limited modification of stay as to Rothstein matter 1202 is granted. Enter Order modifying stay as to Rothstein Matter. Mailed notice (yap, ) (Entered: 05/14/2007)
05/09/20071217 ORDER as to Michael Segal et al modifying stay as to Rothstein Matter 1216 Signed by Judge Ruben Castillo on 5/9/07. (yap, ) (Entered: 05/14/2007)
05/11/20071204 MOTION by United States of America for forfeiture as to Michael Segal, Near North Insurance Brokerage, Inc. GOVERNMENT'S MOTION TO SETTLE FORFEITURE CLAIM RELATING TO DEFENDANT SEGAL'S INTEREST IN THE 1028 N. RUSH ST. CORP PARTNERSHIP SUBJECT TO FORFEITURE (Attachments: # 1 Exhibit A)(McClellan, Marsha) (Entered: 05/11/2007)
05/11/20071205  NOTICE of Motion by Marsha A. McClellan for presentment of motion for forfeiture, 1204 before Honorable Ruben Castillo on 5/16/2007 at 09:45 AM. (McClellan, Marsha) (Entered: 05/11/2007)
05/11/20071206 MOTION by United States of America for forfeiture as to Michael Segal, Near North Insurance Brokerage, Inc. GOVERNMENT'S MOTION TO SETTLE FORFEITURE CLAIM RELATING TO DEFENDANT SEGAL'S INTEREST IN THE KAY'S E.P. VENTURE, L.P. PARTNERSHIP SUBJECT TO FORFEITURE (Attachments: # 1 Exhibit A)(McClellan, Marsha) (Entered: 05/11/2007)
05/11/20071207  NOTICE of Motion by Marsha A. McClellan for presentment of motion for forfeiture, 1206 before Honorable Ruben Castillo on 5/16/2007 at 09:45 AM. (McClellan, Marsha) (Entered: 05/11/2007)
05/11/20071208 MOTION by United States of America for forfeiture as to Michael Segal, Near North Insurance Brokerage, Inc. GOVERNMENT'S MOTION TO SETTLE FORFEITURE CLAIM RELATING TO DEFENDANT SEGAL'S INTEREST IN OAK BANK SUBJECT TO FORFEITURE (Attachments: # 1 Exhibit A)(McClellan, Marsha) (Entered: 05/11/2007)
05/11/20071209  NOTICE of Motion by Marsha A. McClellan for presentment of motion for forfeiture, 1208 before Honorable Ruben Castillo on 5/16/2007 at 09:45 AM. (McClellan, Marsha) (Entered: 05/11/2007)
05/11/20071210 MOTION by United States of America for forfeiture as to Michael Segal, Near North Insurance Brokerage, Inc. GOVERNMENT'S MOTION TO SETTLE FORFEITURE CLAIM RELATING TO DEFENDANT SEGAL'S INTEREST IN THE RIVER ROAD ASSOCIATES PARTNERSHIP SUBJECT TO FORFEITURE (Attachments: # 1 Exhibit A)(McClellan, Marsha) (Entered: 05/11/2007)
05/11/20071211  NOTICE of Motion by Marsha A. McClellan for presentment of motion for forfeiture, 1210 before Honorable Ruben Castillo on 5/16/2007 at 09:45 AM. (McClellan, Marsha) (Entered: 05/11/2007)
05/11/20071212 MOTION by United States of America for forfeiture as to Michael Segal, Near North Insurance Brokerage, Inc. GOVERNMENT'S MOTION TO SETTLE FORFEITURE CLAIM RELATING TO DEFENDANT SEGAL'S INTEREST IN THE RUSH-OAK CORPORATION PARTNERSHIP SUBJECT TO FORFEITURE (Attachments: # 1 Exhibit A)(McClellan, Marsha) (Entered: 05/11/2007)
05/11/20071213  NOTICE of Motion by Marsha A. McClellan for presentment of motion for forfeiture, 1212 before Honorable Ruben Castillo on 5/16/2007 at 09:45 AM. (McClellan, Marsha) (Entered: 05/11/2007)
05/14/20071214 MOTION by Michael Segal to stay and Defendant Segal's Objection to Government's Motion to Settle Forfeiture Claims (Martin, Marc) (Entered: 05/14/2007)
05/14/20071215  NOTICE of Motion by Marc William Martin for presentment of motion to stay 1214 before Honorable Ruben Castillo on 5/16/2007 at 09:45 AM. (Martin, Marc) (Entered: 05/14/2007)
05/16/20071218 MINUTE entry before Judge Ruben Castillo as to Segal, et al:Motion hearing held on 5/16/2007. Government's response to Defendant Segal's motion for stay 1214 isdue on or before 5/30/2007. Defendant's reply will be due on or before 6/11/2007. The Court will rule on6/20/2007 at 9:30 a.m. Government's motions to settle forfeiture claims 1204 1206 1208 1210 1212 areentered and continued to 6/20/2007 at 9:30 a.m.Mailed notice (yap, ) (Entered: 05/17/2007)
06/19/20071219 STATUS REPORT - Trustee's Thirty-Second Status Report by M Scott Michel as to Michael Segal, Daniel E Watkins, Near North Insurance Brokerage, Inc. (Bauer, Laura) (Entered: 06/19/2007)
06/20/20071220 MOTION by United States of AmericaGOVERNMENT'S MOTION TO MODIFY JULY 6, 2004 ORDER APPOINTING TRUSTEE as to Michael Segal (McClellan, Marsha) (Entered: 06/20/2007)
06/20/20071221  NOTICE of Motion by Marsha A. McClellan for presentment of motion for miscellaneous relief 1220 before Honorable Ruben Castillo on 6/27/2007 at 09:45 AM. (McClellan, Marsha) (Entered: 06/20/2007)
06/20/20071222 MINUTE entry before Judge Ruben Castillo as to Michael Segal, Daniel E Watkins, Near North Insurance Brokerage, Inc.: Government's motions to settle forfeiture claims 1204 , 1208 , 1210 , 1212 and Defendant Segal's motionfor stay 1214 are entered and continued to 7/25/2007 at 9:45 a.m.Mailed notice (yap, ) (Entered: 06/20/2007)
06/20/20071223 MINUTE entry before Judge Ruben Castillo as to Segal et al:Motion hearing held on 6/20/07. Government's motion to settle forfeiture claim relating to defendant Segal's interest in the Kay's E.P. Venture, L.P. Partnership subject to forfeiture 1206 is granted. Enter order approving settlement of forfeiture claim relating to defendant Segal's interest in the Kay's E.P. Venture, L.P. Partnership subject to forfeiture. Any objections to the Government's motion to modify July 6, 2004 order appointing trustee 1220 is due on or before 6/29/07. Government's reply will be due 7/9/07. The court will rule by mail. Mailed notice (yap, ) (Entered: 06/20/2007)
06/20/20071224 ORDER approving settlement of forfeiture claim relating to defendant Segals's interest in the Kay's E.P. Venture, L.P. Partnership subject to forfeiture as to Michael Segal, Near North Insurance Brokerage, Inc. 1223 Signed by Judge Ruben Castillo on 6/20/07. (yap, ) (Entered: 06/20/2007)
06/20/20071225 JOINT MOTION by LaSalle Bank National Association, United States of America for approval of settlement of LaSalle's claim to an interest in the Segal Highland Real property (yap, ). (Entered: 06/21/2007)
06/20/20071226 MINUTE entry before Judge Ruben Castillo as to Segal et al: Status hearing held on 6/20/07 and continued to 7/25/07 at 9:45 a.m. Joint motion of the United States and LaSalle Bank for approval of settlement of LaSalle Bank's claim to an interest in the Segal Highland Park Real Property 1225 is granted. Enter Order approving settlement of petition of LaSalle Bank, N.A. relating to defendant Segal's interest in Highland Park, Illinois property. Mailed notice (yap, ) (Entered: 06/21/2007)
06/20/20071227 ORDER approving settlement of petition of LaSalle Bank, N.A. relating to defendant Segal's interest in Highland Park, Illinois, property as to Michael Segal, Near North Insurance Brokerage, Inc. 1226 Signed by Judge Ruben Castillo on 6/20/07.Mailed notice (yap, ) (Entered: 06/21/2007)
06/29/20071228 Trustee Response to Government Motion to Modify July 6, 2004 Order Appointing Trustee by M Scott Michel as to Michael Segal, Daniel E Watkins, Near North Insurance Brokerage, Inc. (Attachments: # 1 Certificate of Service)(Bauer, Laura) (Entered: 06/29/2007)
06/29/20071229 RENEWED REQUEST for payment of fees and costs by Michael Segal (SEALED). (yap, ) (Entered: 07/02/2007)
07/09/20071230 NOTICE by Albert W Alschuler of Change of Address as to Michael Segal (yap, ) (Entered: 07/10/2007)
07/16/20071231 MOTION by United States of America for forfeiture as to Michael Segal, Near North Insurance Brokerage, Inc. GOVERNMENT'S MOTION TO SETTLE FORFEITURE CLAIM RELATING TO DEFENDANT SEGAL'S INTEREST IN THE LINCOLN PLACE ASSOCIATES PARTNERSHIP SUBJECT TO FORFEITURE (McClellan, Marsha) (Entered: 07/16/2007)
07/16/20071232  NOTICE of Motion by Marsha A. McClellan for presentment of motion for forfeiture, 1231 before Honorable Ruben Castillo on 7/25/2007 at 09:30 AM. (McClellan, Marsha) (Entered: 07/16/2007)
07/20/20071233 MOTION by United States of America for order as to Michael Segal MOTION FOR ENTRY OF A ORDER AS TO CERTAIN FUNDS CONTAINED IN REPUBLIC BANK ACCOUNT (McClellan, Marsha) (Entered: 07/20/2007)
07/20/20071234  NOTICE of Motion by Marsha A. McClellan for presentment of motion for order 1233 before Honorable Ruben Castillo on 7/25/2007 at 09:30 AM. (McClellan, Marsha) (Entered: 07/20/2007)
07/24/20071235 NOTICE of FILING by United States of America as to Michael Segal, Near North Insurance Brokerage, Inc. (McClellan, Marsha) (Entered: 07/24/2007)
07/24/20071236 STATUS REPORT -- Trustee's Thirty-Third Status Report by M Scott Michel as to Michael Segal, Daniel E Watkins, Near North Insurance Brokerage, Inc. (Bauer, Laura) (Entered: 07/24/2007)
07/25/20071239 MINUTE entry before Judge Ruben Castillo as to Michael Segal et al: United States' motions to settle forfeiture claims 1204 , 1208 , 1210 , 1212 and defendant Segal's motion for stay 1214 are entered and continued to 9/5/07 at 9:30 a.m. United States' motion to settle forfeiture claim relating to defendant Segal's interest in the Lincoln Park Associates Partnership subject to forfeiture 1231 is entered and continued to 9/5/07 at 9:30 a.m. United States' motion for entry of an order as to certain funds contained in Republic Bank account 1233 is granted. Enter Order as to certain funds contained in Republic Bank account. Mailed notice (yap, ) (Entered: 07/31/2007)
07/25/20071240 ORDER of as to certain funds contained in Republic Bank account as to Michael Segal 1239 Signed by Judge Ruben Castillo on 7/25/07. (yap, ) (Entered: 07/31/2007)
07/25/20071241 MINUTE entry before Judge Ruben Castillo as to Michael Segal: Status hearing held on 7/25/07 and continued to 9/5/07 at 9:30 a.m. Trustee's renewed request for payment of fees and costs is granted. The court approves all of the Trustee's fees and costs through June 30, 2007 as reasonable and overrules the Government's sealed objections. Government's motion to modify July 6, 2004 order appointing trustee 1220 is granted. Enter Order modifying July 6, 2004 order appointing Trustee. Mailed notice (yap, ) (Entered: 07/31/2007)
07/25/20071242 ORDER modifying July 6, 2004 order appointing trustee 1241 Signed by Judge Ruben Castillo on 7/25/07. (yap, ) (Entered: 07/31/2007)
07/27/20071237 MOTION by M Scott Michel Trustee's Motion to Approve Settlement Agreement With Cosi, Inc. and Other Parties as to Michael Segal, Daniel E Watkins, Near North Insurance Brokerage, Inc. (Bauer, Laura) (Entered: 07/27/2007)
07/27/20071238  NOTICE of Motion by Laura Susan Peterson Bauer for presentment of motion for miscellaneous relief 1237 before Honorable Ruben Castillo on 8/7/2007 at 09:45 AM. (Bauer, Laura) (Entered: 07/27/2007)
08/01/20071243 NOTICE of of Substituion of Counsel by Northeast Ill Regional Commuter Railroad Corp as to Michael Segal (Fletcher, James) (Entered: 08/01/2007)
08/07/20071244 MINUTE entry before Judge Ruben Castillo as to Michael Segal (1); Trustee's motion to approve settlement agreement with Cosi, Inc and other parties 1237 is granted. Enter Order approving settlement agreement with Cosi, Inc and other parties. Mailed notice (yap, ) (Entered: 08/09/2007)
08/07/20071245 ORDER Approving Settlement Agreeement with Cosi, and other parties regarding Michael Segal 1244 Signed by Judge Ruben Castillo on 8/7/07.Mailed copy to counsel of record (yap, ) (Entered: 08/09/2007)
08/23/20071246 NOTICE of Removal of Material from the custody of the Clerk's Office by United States of America as to Michael Segal, Daniel E Watkins, Near North Insurance Brokerage, Inc. (tlm) (Entered: 08/23/2007)
08/23/20071247 NOTICE of of Removal of material from the custody of the Clerk's Office as to Michael Segal regarding documents [953-965], [969-971], [973-976], [978-980], [983-987], [988-994], 996 , 998 , 999 , [1000-1003], 1012 , [1014-1018], [1024-1028], 1031 , 1036 and 1046 . (yap, ) (Entered: 08/23/2007)
09/04/20071248 STATUS REPORT - Trustee's Thirty-Fourth Status Report by M Scott Michel as to Michael Segal, Daniel E Watkins, Near North Insurance Brokerage, Inc. (Bauer, Laura) (Entered: 09/04/2007)
09/05/20071249 MINUTE entry before Judge Ruben Castillo as to Michael Segal: Status hearing held and continued to 10/25/2007 at 9:45 a.m. Government's motions to settle forfeitureclaims 1204 1208 1210 1212 1231 and Defendant Segal's motion for stay 1214 are entered andcontinued to 10/25/2007 at 9:45 a.m. Any objections to the Trustee's request for payment and fees throughJuly 31, 2007 are due on or before 9/17/2007.Mailed notice (yap, ) (Entered: 09/05/2007)
10/19/20071250 MOTION by M Scott Michel For Order Directing Turnover of and Accounting for Commissions as to Near North Insurance Brokerage, Inc. (Bauer, Laura) (Entered: 10/19/2007)
10/19/20071251  NOTICE of Motion by Laura Susan Peterson Bauer for presentment of motion for miscellaneous relief 1250 before Honorable Ruben Castillo on 10/25/2007 at 09:45 AM. (Bauer, Laura) (Entered: 10/19/2007)
10/22/20071252 MOTION by M Scott Michel for Further Modification of Stay as to Rothstein Matter as to Michael Segal, Daniel E Watkins, Near North Insurance Brokerage, Inc. (Conlon, Lisa) (Entered: 10/22/2007)
10/22/20071253  NOTICE of Motion by Lisa Plunkett Conlon for presentment of motion for miscellaneous relief 1252 before Honorable Ruben Castillo on 10/25/2007 at 09:45 AM. (Conlon, Lisa) (Entered: 10/22/2007)
10/23/20071254 STATUS REPORT - Trustee's Thirty-Fifth Status Report by M Scott Michel as to Michael Segal, Daniel E Watkins, Near North Insurance Brokerage, Inc. (Conlon, Lisa) (Entered: 10/23/2007)
10/25/20071255 MINUTE entry before Judge Ruben Castillo as to Michael Segal et al : Status hearing held on 10/25/07 and continued to 11/21/07 at 9:30 a.m. Trustee's motion for further modification of stay as to Rothstein matter 1252 is granted. Enter Order modifying stay as to Rothstein Matter. Any response to the Trustee's motion for order directing turnover of and accounting for commissions 1250 is due on or before 11/26/07. Trustee's reply will be due on or before 12/10/07. Government's motions to settle forfeiture claims 1204 1208 1210 1212 1231 and defendant Segals' motion for stay 1214 are entered and continued to 11/21/07 at 9:30 a.m. The court approves all invoices for fees which are the subject of the Trustee's thirty-fourth status report. Mailed notice (yap, ) (Entered: 10/29/2007)
10/25/20071256 ORDER Modifying stay as to Rothstein matter as to Michael Segal 1255 Signed by Judge Ruben Castillo on 10/25/07. (yap, ) (Entered: 10/29/2007)
10/29/20071259 TRANSCRIPT of proceedings for the following dates: 7/25/07; Before the Honorable Ruben Castillo as to Michael Segal (yap, ) (Entered: 10/31/2007)
10/30/20071257 ATTORNEY Appearance for claimant St. Paul Fire and Marine Insurance Company by Cecilia Anne Horan. (Horan, Cecilia) Text Modified on 10/30/2007 (lcw, ). (Entered: 10/30/2007)
10/30/20071258 ATTORNEY Appearance for claimant St Paul Fire and Marine Insurance Company by Thomas M. Hamilton. (Hamilton, Thomas) Text Modified on 10/30/2007 (lcw, ). (Entered: 10/30/2007)
11/05/20071260 TRANSCRIPT of proceedings for the following dates: 6/20/07; Before the Honorable Ruben Castillo as to Michael Segal, Near North Insurance Brokerage, Inc. (yap, ) (Entered: 11/06/2007)
11/09/20071261 TRANSMITTED supplemental record on appeal as to Michael Segal, Near North Insurance Brokerage, Inc. consisting of one volume of transcripts.(las, ) (Entered: 11/09/2007)
11/09/20071262 USCA RECEIVED on 11/9/07 the supplement record as to Michael Segal, Near North Insurance Brokerage, Inc. (yap, ) (Entered: 11/13/2007)
11/16/20071263 MOTION by M Scott Michel to stay as to Michael Segal, Daniel E Watkins, Near North Insurance Brokerage, Inc. - Trustee's Motion for Approval of Stipulation to Modify Stay (Bauer, Laura) (Entered: 11/16/2007)
11/16/20071264  NOTICE of Motion by Laura Susan Peterson Bauer for presentment of motion to stay 1263 before Honorable Ruben Castillo on 11/21/2007 at 09:30 AM. (Bauer, Laura) (Entered: 11/16/2007)
11/19/20071265 STATUS REPORT Trustee's Thirty-Sixth Status Report by M Scott Michel as to Michael Segal, Daniel E Watkins, Near North Insurance Brokerage, Inc. (Bauer, Laura) (Entered: 11/19/2007)
11/20/20071266 MINUTE entry before Judge Ruben Castillo :Parties' oral motion to extend the briefing schedule is granted. St. Paul's response to the Trustee's motion for order directing turnover of and accounting for commissions 1250 is due on or before 12/6/2007. Trustee's reply will be due on or before 12/20/2007. The Court will rule by mail.Mailed notice (rao, ) (Entered: 11/20/2007)
11/20/20071267 MINUTE entry before Judge Ruben Castillo : The status hearing set for 11/21/2007 will begin at 9:50 a.m.Mailed notice (rao, ) (Entered: 11/20/2007)
11/21/20071268 MINUTE entry before Judge Ruben Castillo as to Segal et al: Status hearing held on 11/21/2007 and continued to 1/16/2008 at 9:45 a.m. Trustee's motion for approval ofstipulation to modify stay 1263 is granted. All other pending motions are entered and continued to1/16/2008 at 9:45 a.m. The Court approves all invoices for fees which are the subject of the Trustee's Thirty-Fifth Status Report. Mailed notice (yap, ) (Entered: 11/26/2007)
12/05/20071269 MINUTE entry before Judge Ruben Castillo as to Michael Segal: Enter Order approving stipulation of modify stay. Mailed notice (yap, ) (Entered: 12/06/2007)
12/05/20071270 ORDER approving stipulation to modify stay as to Michael Segal 1269 Signed by Judge Ruben Castillo on 12/5/07. (yap, ) (Entered: 12/06/2007)
12/06/20071271 RESPONSE by St. Paul Fire And Marine Insurance Company as to Michael Segal, Daniel E Watkins, Near North Insurance Brokerage, Inc. regarding MOTION by M Scott Michel For Order Directing Turnover of and Accounting for Commissions as to Near North Insurance Brokerage, Inc. 1250 (Hamilton, Thomas) (Entered: 12/06/2007)
12/06/20071272 PETITION filed by St. Paul Fire And Marine Insurance Company as to Michael Segal For Adjudication of Its Proof of Claim (Attachments: # 1 Exhibit 1# 2 Exhibit 2 to 7# 3 Exhibit 8# 4 Exhibit 8 (continued)# 5 Exhibit 9)(Hamilton, Thomas) (Entered: 12/06/2007)
12/18/20071273 MINUTE entry before Judge Ruben Castillo as to defendants Segal, et al.: Parties' oral motion to extend the briefing schedule is granted. Trustee's reply to the Trustee's motion for order directing turnover of and accounting for commissions 1250 is due on or before 1/22/2008. The Court will rule by mail.Mailed notice (rao, ) (Entered: 12/18/2007)
12/18/20071274 MOTION by Near North Insurance Brokerage, Inc, trustee Richard J. Prendergast, Ltd. for order directing trustee to pay outstanding legal bills (Attachments). (yap, ) (Entered: 12/19/2007)
12/18/20071275  NOTICE of Motion by Richard J. Prendergast for presentment of motion for order 1274 before Honorable Ruben Castillo on 1/8/2008 at 09:45 AM. in courtroom 2141. (yap, ) (Entered: 12/19/2007)
12/26/20071277 APPEAL record retained as to Michael Segal, Near North Insurance Brokerage, Inc. The record to be returned at a later date. (yap, ) (Entered: 12/28/2007)
12/26/20071278 OPINION from the USCA for the 7th Circuit Court of Appeals; Argued 4/12/07; Decided 8/2/07 in USCA case no. 05-4601 & 05-4756 (yap, ) (Entered: 12/28/2007)
12/26/20071279 JUDGMENT of USCA (certified copy) as to Michael Segal, Near North Insurance Brokerage, Inc.: The judgment of forfeiture of the proceeds of the racketeering activity is vacated and remanded for further proceedings in the district court. In all other respects, the judgments against Segal and NNIB are affirmed. The above is in accordance with the decision of this court entered on this date. (yap, ) (Entered: 12/28/2007)
12/27/20071276 MINUTE entry before Judge Ruben Castillo as to defendant Michael Segal, et al.: Motion hearing set for 1/8/2008 is vacated. Richard J. Prendergast, Ltd's motion for order directing Trustee to pay outstanding legal bills 1274 is entered and continued to 1/10/2008 at 9:30 AM. Mailed notice (rao, ) (Entered: 12/27/2007)
01/04/20081280 REPLY by M Scott Michel to MOTION by Near North Insurance Brokerage, Inc. for order 1274 - Trustee's Limited Objection to Motion for Order Directing Trustee to Pay Outstanding Legal Bills (Bauer, Laura) (Entered: 01/04/2008)
01/07/20081281 MOTION by M Scott Michel to stay as to Michael Segal, Daniel E Watkins, Near North Insurance Brokerage, Inc. - Trustee's Motion for Approval of Joint Stipulation Partially Modifying Stay for Walsh Construction Company (Bauer, Laura) (Entered: 01/07/2008)
01/07/20081282  NOTICE of Motion by Laura Susan Peterson Bauer for presentment of motion to stay 1281 before Honorable Ruben Castillo on 1/16/2007 at 09:45 AM. (Bauer, Laura) (Entered: 01/07/2008)
01/09/20081284 MINUTE entry before Judge Ruben Castillo as to Michael Segal: Trustee's motion for approval of joint stipulation partially modifying stay for Walsh Construction Company 1281 is granted. Enter Order approving joint stipulation partially modifying stay for Walsh Construction Company. Mailed notice (yap, ) (Entered: 01/11/2008)
01/09/20081285 ORDER Approving Joint Stipulation partially modifying stay for Walsh Construction Company as to Michael Segal 1284 Signed by Judge Ruben Castillo on 1/9/08. (yap, ) (Entered: 01/11/2008)
01/10/20081283 MINUTE entry before Judge Ruben Castillo as to Michael Segal, et al. :Motion hearing held on 1/10/2008. Government's response to Richard J. Prendergast, Ltd's motion for order directing Trustee to pay outstanding legal bills 1274 is due on or before 1/22/2008. Any reply should be filed by 1/28/2008. The Court will rule on 1/30/2008 at 9:45 AM. Mailed notice (rao, ) (Entered: 01/10/2008)
01/11/20081286 STATUS REPORT - Trustee's Thirty-Seventh Status Report by M Scott Michel as to Michael Segal, Daniel E Watkins, Near North Insurance Brokerage, Inc. (Bauer, Laura) (Entered: 01/11/2008)
01/11/20081287 APPEAL record returned as to Michael Segal consisting of 15 volumes of pleadings, 3 volumes of loose pleadings, 108 volumes of transcripts, 6 volumes of exhibits and 25 In camera materials. (yap, ) (Entered: 01/15/2008)
01/16/20081288 MINUTE entry before Judge Ruben Castillo as to Segal et al:Status hearing held on 1/16/08 and continued to 3/12/08 at 9:00 a.m. Enter Amended Order Approving Joint Stipulation Partially Modifying Stay for Walsh Construction Company. Defendant Segal is directed to file a brief in regards to the way he believes the court should proceed with this case by 2/6/08. The Government's response is due on or before 2/20/08. Defendant's reply will be due on or before 3/3/08. All pending motions are entered and continued to 3/12/08 at 9:00 a.m. The court approves all invoices for fees which are the subject of the Trustee's thirty-sixth and thirty-seventy status reports. Mailed notice (yap, ) (Entered: 01/17/2008)
01/16/20081289 AMENDED ORDER Approving Joint Stipulation Partially Modifying Stay for Walsh Construction Company as to Michael Segal et al 1288 Signed by Judge Ruben Castillo on 1/16/08. (yap, ) (Entered: 01/17/2008)
01/17/2008  ORAL MOTION by parties to extend the briefing schedule (yap, ) (Entered: 01/17/2008)
01/17/20081290 MINUTE entry before Judge Ruben Castillo as to Segal et al:Parties' oral motion to extend the briefing schedule is granted. Trustee's reply to the Trustee's motion fororder directing turnover of and accounting for commissions 1250 is due on or before 3/21/2008. The Courtwill rule by mail.Mailed notice (yap, ) (Entered: 01/17/2008)
01/18/20081291 MINUTE entry before Judge Ruben Castillo as to Michael Segal: The Court will rule on 1/30/2008 at 9:45 a.m. on Richard J. Prendergast, Ltd's motion for order directingTrustee to pay outstanding legal bills 1274 .Mailed notice (yap, ) (Entered: 01/18/2008)
01/23/20081292 MOTION by Mandell Menkes LLC to modify court ordered stay (Attachments); Notice (yap, ) (Entered: 01/24/2008)
01/23/20081293  NOTICE of Motion by Keith E Allen for presentment of motion to modify 1292 before Honorable Ruben Castillo on 1/29/2008 at 09:45 AM. (yap, ) (Entered: 01/24/2008)
01/23/20081295 ATTORNEY Appearance for defendant Mandell Menkes LLC by Lindsay Harvey La Vine (yap, ) (Entered: 01/25/2008)
01/24/20081294 MINUTE entry before Judge Ruben Castillo as to Michael Segal: Motion hearing set for 1/29/2008 is vacated. Motion of Mandell Menkes LLC to modify court ordered stayis entered and continued to 1/30/2008 at 9:45 a.m.Mailed notice (yap, ) (Entered: 01/24/2008)
01/25/20081296 MOTION by United States of America GOVERNMENT'S MOTION TO FILE INSTANTER RESPONSE TO MOTION DIRECTING TRUSTEE TO PAY OUTSTANDING LEGAL BILLS as to Michael Segal, Near North Insurance Brokerage, Inc. (McClellan, Marsha) (Entered: 01/25/2008)
01/25/20081297  NOTICE of Motion by Marsha A. McClellan for presentment of motion for miscellaneous relief 1296 before Honorable Ruben Castillo on 1/30/2008 at 09:45 AM. (McClellan, Marsha) (Entered: 01/25/2008)
01/25/20081298 CERTIFICATE of Service (Modified) by Marsha A. McClellan on behalf of United States of America regarding notice of motion 1297 , MOTION 1296 (McClellan, Marsha) (Entered: 01/25/2008)
01/30/20081299 RESPONSE by United States of America as to Michael Segal, Near North Insurance Brokerage, Inc. regarding MOTION by Near North Insurance Brokerage, Inc. for order 1274 GOVERNMENT'S RESPONSE TO THE PRENDERGAST MOTION DIRECTING TRUSTEE TO PAY OUTSTANDING LEGAL BILLS (McClellan, Marsha) (Entered: 01/30/2008)
01/30/20081300 NOTICE of FILING by United States of America as to Michael Segal, Near North Insurance Brokerage, Inc. regarding response to motion, 1299 (McClellan, Marsha) (Entered: 01/30/2008)
01/30/20081301 RESPONSE by United States of America as to Michael Segal, Near North Insurance Brokerage, Inc. regarding MOTION by Michael Segal to modify 1292 GOVERNMENT'S RESPONSE TO MANDELL MENKES LLC., MOTION TO MODIFY STAY (McClellan, Marsha) (Entered: 01/30/2008)
01/30/20081302 MOTION by Michael Segal for extension of time as to set/reset hearings,,, set/reset motion and R&R deadlines/hearings,,, set/reset deadlines/hearings,, 1288 (Joyce, Edward) (Entered: 01/30/2008)
01/30/20081303  NOTICE of Motion by Edward T. Joyce for presentment of motion for extension of time 1302 before Honorable Ruben Castillo on 2/5/2008 at 09:45 AM. (Joyce, Edward) (Entered: 01/30/2008)
01/30/20081304 Appearance by Michael Segal (MacDougall, Jennifer) (Entered: 01/30/2008)
01/30/20081305 MINUTE entry before Judge Ruben Castillo as to Segal, et al: Motion hearing held on 1/30/2008. Government's motion to file instanter response to motion directingTrustee to pay outstanding legal bills 1296 is granted. Richard J. Prendergast, Ltd's reply to its motion fororder directing Trustee to pay outstanding legal bills 1274 is due 2/11/2008. The Court will rule by mail.Mandell Menkes LLC's reply to its motion to modify court ordered stay 1292 is due 2/7/2008. The Courtwill rule by mail.Mailed notice (yap, ) (Entered: 01/30/2008)
01/31/20081306 MINUTE entry before Judge Ruben Castillo as to Michael Segal, et al: Status hearing reset to 3/26/2008 at 9:00 a.m. Status hearing set for 3/12/2008 is vacated. Motion hearing set for2/5/2008 is vacated. Defendant Segal's motion for extension of time to file a brief regarding the way he believes thiscourt should proceed with this case 1302 is granted. Defendant Segal's brief in regards to the way he believes thiscourt should proceed with this case is due 2/20/2008. Governments response will be due 3/5/2008. Defendant's replywill be due 3/17/2008. The Court will rule on 3/26/2008 at 9:00 a.m. The Governments motions to settle forfeitureclaims 1204 ,[ 1208 , 1210 , 1212 , 1231 ,[1250, and Segals motion for stay 1214 are entered and continued to3/26/2008 at 9:00 a.m.Mailed notice (yap, ) (Entered: 01/31/2008)
02/05/20081307 MOTION to withdraw as attorney as to Michael Segal, Near North Insurance Brokerage, Inc. Marc W. Martin (Martin, Marc) (Entered: 02/05/2008)
02/05/20081308  NOTICE of Motion by Marc William Martin for presentment of motion to withdraw as attorney 1307 before Honorable Ruben Castillo on 3/26/2008 at 09:00 AM. (Martin, Marc) (Entered: 02/05/2008)
02/05/20081309 MINUTE entry before Judge Ruben Castillo as to Michael Segal et al: Defendant Michael Segal's motion to withdraw as counsel 1307 is granted. Marc W. Martin is granted leave towithdraw his appearance as counsel for Michael Segal and Near North Insurance Brokerage. Attorney Marc William Martin terminated. Mailed notice (yap, ) (Entered: 02/05/2008)
02/05/20081310 RESPONSE by M Scott Michel as to Michael Segal regarding MOTION by Michael Segal to modify 1292 - Trustee's Response to Motion of Mandell Menkes LLC to Modify Court Ordered Stay (Bauer, Laura) (Entered: 02/05/2008)
02/06/20081311 Mandell Menkes Reply in Support of It's Motion to Modify Stay document #1292 by Mandell Menkes LLC as to Michael Segal, Daniel E Watkins, Near North Insurance Brokerage, Inc. (LaVine, Lindsay) (Entered: 02/06/2008)
02/11/20081312 DUPLICATE ENTRY OF DOCUMENT NUMBER: 1313-1 (Prendergast, Richard) . Modified on 2/13/2008 (meg, ). (Entered: 02/11/2008)
02/11/20081313 REPLY by Near North Insurance Brokerage, Inc. to MOTION by Near North Insurance Brokerage, Inc. for order 1274 (Prendergast, Richard) (Entered: 02/11/2008)
02/13/20081314 NOTICE of Correction regarding reply 1312 as to Near North Insurance Brokerage, Inc. (meg, ) (Entered: 02/13/2008)
02/20/20081315 Defendant Segal's Position Paper on the Forfeiture Issues Remanded to this Court by Michael Segal (Attachments: # 1 Appendix A# 2 Appendix B)(Joyce, Edward) (Entered: 02/20/2008)
02/20/20081316 MOTION by Michael Segal Motion to Release Property to Segal and to Stay any Other Distributions (Attachments: # 1 Exhibit A)(Joyce, Edward) (Entered: 02/20/2008)
02/20/20081317  NOTICE of Motion by Edward T. Joyce for presentment of motion for miscellaneous relief 1316 before Honorable Ruben Castillo on 3/4/2008 at 09:45 AM. (Joyce, Edward) (Entered: 02/20/2008)
02/29/20081318 MINUTE entry before Judge Ruben Castillo as to defendant Michael Segal : The Court will hear Defendant Segal's motion to release property to Segal and to stay any other distibution 1316 on 3/4/2008 at 9:00 AM. Mailed notice (rao, ) (Entered: 02/29/2008)
03/04/20081319 MINUTE entry before Judge Ruben Castillo as to Segal et al:Motion hearing held on 3/4/2008. Any response to Defendant Segal's motion to release property to Segaland to stay any other distribution 1316 is due on or before 3/14/2008. Defendant's reply will be due on orbefore 4/3/2008. The Court will rule on 4/23/2008 at 9:30 a.m.Mailed notice (yap, ) (Entered: 03/05/2008)
03/13/20081320 OBJECTION by M Scott Michel to MOTION by Michael Segal Motion to Release Property to Segal and to Stay any Other Distributions 1316 - Trustee's Limited Objection to Motion to Release Property to Segal and to Stay Any Other Distribution (Bauer, Laura) (Entered: 03/13/2008)
03/18/20081321 MOTION by United States of America GOVERNMENT'S MOTION TO FILE INSTANTER ITS CONSOLIDATED RESPONSE TO DEFENDANT SEGAL'S FORFEITURE MOTIONS as to Michael Segal, Near North Insurance Brokerage, Inc. (McClellan, Marsha) (Entered: 03/18/2008)
03/18/20081322  NOTICE of Motion by Marsha A. McClellan for presentment of motion for miscellaneous relief 1321 before Honorable Ruben Castillo on 3/26/2008 at 09:45 AM. (McClellan, Marsha) (Entered: 03/18/2008)
03/19/20081323 MINUTE entry before Judge Honorable Ruben Castillo as to Michael Segal, Daniel E Watkins, Near North Insurance Brokerage, Inc.; Status hearing and motion hearing set for 3/26/2008 are vacated. Government's motion to file instanter its consolidatedresponse to defendant Segal's forfeiture motions 1321 is granted. Government's response to defendant Segal'sposition paper on the forfeiture issues remanded to this court 1315 and defendant Segal's motion to release propertyto Segal and to stay any other distribution 1316 is due on or before 3/26/2008. Defendant's reply will be due on orbefore 4/15/2008. The Court will rule on 4/23/2008 at 9:30 a.m. Government's motions to settle forfeiture claims 1204 . 1208 , 1210 , 1212 , 1231 , and defendant Segal's motion for stay 1214 are entered and continued to4/23/2008 at 9:30 a.m.Mailed notice (yap, ) (Entered: 03/19/2008)
03/24/20081324 MINUTE entry before Judge Honorable Ruben Castillo:By agreement between the parties, the Trustee's reply to the Trustee's motion for order directing turnover of and accounting for commissions 1250 is due on or before 5/2/2008. The Court will rule by mail. Mailed notice (rao, ) (Entered: 03/24/2008)
03/28/20081325 MOTION by United States of AmericaMODIFY BRIEFING as to Michael Segal, Near North Insurance Brokerage, Inc. (Attachments: # 1 Certificate of Service)(McClellan, Marsha) (Entered: 03/28/2008)
03/28/20081326  NOTICE of Motion by Marsha A. McClellan for presentment of motion for miscellaneous relief 1325 before Honorable Ruben Castillo on 4/2/2008 at 09:45 AM. (Attachments: # 1 Certificate of Service)(McClellan, Marsha) (Entered: 03/28/2008)
03/31/20081327 MINUTE entry before Judge Honorable Ruben Castillo as to Michael Segal, Daniel E Watkins, Near North Insurance Brokerage, Inc.: Motion hearing set for 4/2/2008 and 4/23/2008 are vacated. Parties' agreed motion to modify briefing schedule forfiling of government's response to defendant Segal's forfeiture motions and defendant's reply 1325 is granted.Government's response to Defendant Segal's position paper on the forfeiture issues remanded to this court 1315 andDefendant Segal's motion to release property to Segal and to stay any other distribution 1316 is due on or before4/7/2008. Defendants reply will be due on or before 4/28/2008. The Court will rule on 5/7/2008 at 9:30 a.m.Governments motions to settle forfeiture claims 1204 , 1208 , 1210 , 1212 , 1231 and defendant Segal's motionfor stay 1214 are entered and continued to 5/7/2008 at 9:30 a.m.Mailed notice (yap, ) (Entered: 03/31/2008)
04/07/20081328 RESPONSE by United States of America as to Michael Segal, Near North Insurance Brokerage, Inc. regarding MOTION by Michael Segal Motion to Release Property to Segal and to Stay any Other Distributions 1316 GOVERNMENT'S RESPONSE TO DEFENDANT SEGAL'S MOTION TO RELEASE PROPERTY AND STAY DISTRIBUTIONS (McClellan, Marsha) (Entered: 04/07/2008)
04/28/20081329 MOTION by United States of America to modify as to Michael Segal, Near North Insurance Brokerage, Inc. AGREED MOTION TO MODIFY BRIEFING SCHEDULE FOR FORFEITURE FILINGS ON REMAND (McClellan, Marsha) (Entered: 04/28/2008)
04/28/20081330  NOTICE of Motion by Marsha A. McClellan for presentment of motion to modify 1329 before Honorable Ruben Castillo on 5/6/2008 at 09:45 AM. (McClellan, Marsha) (Entered: 04/28/2008)
04/30/20081331 STATUS REPORT - Trustee's Thirty-Eighth Status Report by M Scott Michel as to Michael Segal, Daniel E Watkins, Near North Insurance Brokerage, Inc. (Attachments: # 1 Exhibit A, B, C, D, E, F,, # 2 Certificate of Service)(Bauer, Laura) (Entered: 04/30/2008)
04/30/20081332 MOTION by M Scott Michel For Order Approving Procedures for Mandatory Mediation of Disputed Litigation Claims as to Michael Segal, Daniel E Watkins, Near North Insurance Brokerage, Inc. (Bauer, Laura) (Entered: 04/30/2008)
04/30/20081333  NOTICE of Motion by Laura Susan Peterson Bauer for presentment of motion for miscellaneous relief 1332 before Honorable Ruben Castillo on 5/7/2008 at 09:30 AM. (Bauer, Laura) (Entered: 04/30/2008)
05/01/20081334 Withdrawal of Claim by Crowe Chizek and Company LLC as to Michael Segal, Daniel E Watkins, Near North Insurance Brokerage, Inc. (Patton, Jon) (Entered: 05/01/2008)
05/01/20081335 MOTION by M Scott Michel Trustee's Motion for Approval of Settlement Agreement with John Lamberts as to Michael Segal, Daniel E Watkins, Near North Insurance Brokerage, Inc. (Bauer, Laura) (Entered: 05/01/2008)
05/01/20081336  NOTICE of Motion by Laura Susan Peterson Bauer for presentment of motion for miscellaneous relief 1335 before Honorable Ruben Castillo on 5/7/2008 at 09:30 AM. (Bauer, Laura) (Entered: 05/01/2008)
05/01/20081337 MOTION by M Scott Michel Trustee's Motion for Approval of Agreement to Modify Stay as to Michael Segal, Daniel E Watkins, Near North Insurance Brokerage, Inc. (Bauer, Laura) (Entered: 05/01/2008)
05/01/20081338  NOTICE of Motion by Laura Susan Peterson Bauer for presentment of motion for miscellaneous relief 1337 before Honorable Ruben Castillo on 5/7/2008 at 09:30 AM. (Bauer, Laura) (Entered: 05/01/2008)
05/01/20081339  Revised Certificate of Service by M Scott Michel as to Michael Segal, Daniel E Watkins, Near North Insurance Brokerage, Inc. (Bauer, Laura) (Entered: 05/01/2008)
05/02/20081340 ATTORNEY Appearance for Archer Western Contractors, LTD & Walsh Construction Company by John A. Dienner, III (Dienner, John) (yap, ). (Entered: 05/02/2008)
05/02/20081341 MINUTE entry before Judge Ruben Castillo as to Michael Segal et al:Motion hearing set for 5/6/2008 is vacated. United States' agreed motion to modify briefing schedule forforfeiture filings on remand 1329 is granted. Government's response to Defendant Segal's position paperon the forfeiture issues remanded to this court 1315 is due on or before 5/6/2008. Defendants reply will bedue on or before 6/6/2008. Defendant Segal's reply brief to his motion to release property to Segal and tostay any other distribution 1316 is due on or before 5/12/2008. The Court will rule on 6/11/2008 at 9:30a.m. Mailed notice (yap, ) (Entered: 05/02/2008)
05/02/20081342 MINUTE entry before Judge Ruben Castillo as to Michael Segal et al: By agreement between the parties, the Trustee's reply to the Trustees motion for order directing turnover ofand accounting for commissions 1250 is due on or before 6/20/2008. The Court will rule by mail.Mailed notice (yap, ) (Entered: 05/02/2008)
05/07/20081343 RESPONSE by United States of America to miscellaneous remark 1315 GOVERNMENT'S RESPONSE TO DEFENDANT SEGAL'S FORFEITURE POSITION PAPER (McClellan, Marsha) (Entered: 05/07/2008)
05/07/20081344 NOTICE of FILING by United States of America as to Michael Segal, Near North Insurance Brokerage, Inc. regarding response 1343 (McClellan, Marsha) (Entered: 05/07/2008)
05/07/2008  ORAL MOTION by United States of America to file its response to defendant Michael Segal's forfeiture position paper in excess of fifteen pages (yap, ) (Entered: 05/07/2008)
05/07/20081345 MINUTE entry before Judge Ruben Castillo as to Segal et al: The Government's response, if any, to the Trustee's thirty-eighth status report is due by 5/9/2008.Government's oral motion to file its response 1343 to defendant Segal's forfeiture position paper in excessof fifteen pages is granted.Mailed notice (yap, ) (Entered: 05/07/2008)
05/07/20081346 MINUTE entry before Judge Ruben Castillo as to Michael Segal, et al:Motion hearing held on 5/7/08. Trustee's motion for order appointing procedures for mandatory mediation of disputed litigation claims 1332 is granted. Enter Order approving procedures for mandatory mediation of disputed litigation claims. Mailed notice (yap, ) (Entered: 05/08/2008)
05/07/20081347 ORDER approving procedures for Mandatory Mediation of disputed litigation claims 1346 Signed by Judge Honorable Ruben Castillo on 5/7/08. (yap, ) (Entered: 05/08/2008)
05/07/20081348 MINUTE entry before Judge Ruben Castillo as to Segal, et al:Motion hearing held on 5/7/08. Trustee's motion for approval of agreement to modify stay 1337 is granted. Enter Order approving agreement to modify stay. Mailed notice (yap, ) (Entered: 05/08/2008)
05/07/20081349 ORDER as to Michael Segal Approving Agreement to modify stay 1348 Signed by Judge Honorable Ruben Castillo on 5/7/08. (yap, ) (Entered: 05/08/2008)
05/07/20081350 MINUTE entry before Judge Ruben Castillo as to Segal, et al:Motion hearing held on 5/7/08. Trustee's motion for approval of settlement agreement with John Lamberts 1335 is granted. Enter Order Approving Settlement Agreement with John Lamberts. Mailed notice (yap, ) (Entered: 05/08/2008)
05/07/20081351 ORDER as to Michael Segal Approving Settlement Agreement with John Lamberts 1350 Signed by Judge Honorable Ruben Castillo on 5/7/08. (yap, ) (Entered: 05/08/2008)
05/12/20081352 REPLY by Michael Segal to MOTION by Michael Segal Motion to Release Property to Segal and to Stay any Other Distributions 1316 (Joyce, Edward) (Entered: 05/12/2008)
06/06/20081353 MOTION by M Scott Michel Trustee's Motion for Approval of Trustee Settlement with St. Paul Fire & Marine Insurance Company as to Michael Segal, Daniel E Watkins, Near North Insurance Brokerage, Inc. (Bauer, Laura) (Entered: 06/06/2008)
06/06/20081354  NOTICE of Motion by Laura Susan Peterson Bauer for presentment of motion for miscellaneous relief 1353 before Honorable Ruben Castillo on 6/11/2008 at 09:30 AM. (Bauer, Laura) (Entered: 06/06/2008)
06/06/20081355 MEMORANDUM by Michael Segal in support of miscellaneous remark 1315 Reply in Support of Position Paper on the Forfeiture Issue Remanded to this Court (Attachments: # 1 Certificate of Service)(Joyce, Edward) (Entered: 06/06/2008)
06/11/20081356 MINUTE entry before the Honorable Ruben Castillo as to Michael Segal (1), Daniel E Watkins (2), Near North Insurance Brokerage, Inc. (3); Status hearing held on 6/11/08 and continued to 7/30/08 at 9:30 a.m. Trustee's motion for approval of Trustee settlement with St. Paul Fire & Marine Insurance Company 1353 is granted. Enter Order Approving Trustee settlement with St. Paul Fire & Marine Insurance Company. Government's sur-reply, if any, to defendant Segal's position paper on the forfeiture issues remanded to this court 1315 is due on or before 6/25/08. All other pending motions are entered and continued to 7/30/08 at 9:30 a.m. Mailed notice (yap, ) (Entered: 06/12/2008)
06/11/20081357 ORDER as to Michael Segal, Daniel E Watkins, Near North Insurance Brokerage, Inc. approving trustee settlement with St. Paul Fire & Marine Insurance Company 1356 Signed by the Honorable Ruben Castillo on 6/11/08. (yap, ) (Entered: 06/12/2008)
06/26/20081358 RESPONSE by M Scott Michel to memorandum in support 1355 Trustee's Response to Defendant Segal's Reply in Support of Position Paper On the Forfeiture Issues Remanded to This Court (Bauer, Jennifer) (Entered: 06/26/2008)
07/08/20081359 NOTICE of Withdrawn Claim by M Scott Michel as to Michael Segal, Daniel E Watkins, Near North Insurance Brokerage, Inc. -- (claim previously submitted by Crowley, Barrett, and Karaba, Ltd.) (Bauer, Laura) (Entered: 07/08/2008)
07/11/20081360 Emergency Motion to Release Certain Funds to Segal by Michael Segal as to Michael Segal, Daniel E Watkins, Near North Insurance Brokerage, Inc. (Joyce, Edward) (Entered: 07/11/2008)
07/11/20081361  Segal's Emergency Motion to Release Certain Funds to Segal NOTICE of Motion by Edward T. Joyce for presentment of before Honorable Ruben Castillo on 7/16/2008 at 09:45 AM. (Joyce, Edward) (Entered: 07/11/2008)
07/11/20081362 Exhibits to Emergency Motion to Release Certain Funds to Segal by Michael Segal as to Michael Segal, Daniel E Watkins, Near North Insurance Brokerage, Inc. (Joyce, Edward) (Entered: 07/11/2008)
07/16/20081363 RESPONSE by United States of America as to Michael Segal, Near North Insurance Brokerage, Inc. regarding MOTION by Michael Segal Motion to Release Property to Segal and to Stay any Other Distributions 1316 GOVERNMENT'S RESPONSE TO DEFENDANT SEGAL'S EMERGENCY MOTION TO RELEASE CERTAIN FUNDS TO SEGAL (McClellan, Marsha) (Entered: 07/16/2008)
07/16/20081364 MINUTE entry before the Honorable Ruben Castillo as to Michael Segal, Daniel E Watkins, Near North Insurance Brokerage, Inc.: Motion hearing held on 7/16/2008. Defendant Segals reply to his motion to release certain funds to Segal 1360 is due on or before 7/18/2008. The Court will rule on 7/22/2008 at 9:45 a.m.Mailed notice (yap, ) (Entered: 07/17/2008)
07/18/20081365 REPLY by Michael Segal to miscellaneous remark 1360 in Support of His Emergency Motion to Release Funds (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Joyce, Edward) (Entered: 07/18/2008)
07/21/20081366 RESPONSE by United States of America to miscellaneous remark 1315 GOVERNMENT'S SUR-RESPONSE TO DEFENDANT SEGAL'S FORFEITURE POSITION PAPER (McClellan, Marsha) (Entered: 07/21/2008)
07/21/20081367 MOTION by Joy Segal for leave as to Michael Segal to File Instanter Her Response to Mike Segal's Emergency Motion to Release Funds (Emergency Motion) (Attachments: # 1 Exhibit Exhibit 1)(Rubenstein, Corey) (Entered: 07/21/2008)
07/22/20081368 MINUTE entry before the Honorable Ruben Castillo as to Segal et al:Motion hearing set for 7/30/2008 is vacated. Motion hearing held on 7/22/2008. Petitioner, Joy Segal's emergencymotion for leave to file instanter her response to Mike Segal's emergency motion to release funds 1367 is granted.Defendant's Segal's emergency motion to release certain funds 1360 is denied. The parties are directed to file briefsby 7/29/2008 on whether the court should hold an evidentiary hearing. The Court will rule on 7/31/2008 at 9:30 a.m.The parties are directed to notify the Court by 7/25/2008 of which pending motions need an immediate ruling. Mailed notice (yap, ) (Entered: 07/23/2008)
07/23/20081369 MOTION by M Scott Michel to withdraw document as to Michael Segal, Daniel E Watkins, Near North Insurance Brokerage, Inc. MOTION by M Scott Michel For Order Directing Turnover of and Accounting for Commissions as to Near North Insurance Brokerage, Inc. 1250 - Withdrawal of Trustee's Motion for Order Directing Turn-Over of and Accounting for Commissions (Bauer, Laura) (Entered: 07/23/2008)
07/23/20081370 STIPULATION - Joint Stipulation Regarding Claim of Jinkyu Pak (Bauer, Laura) (Entered: 07/23/2008)
07/23/20081371 STIPULATION - Joint Stipulation Regarding Claim of Black Agents and Brokerage Agency, Inc. (Bauer, Laura) (Entered: 07/23/2008)
07/24/20081372 MINUTE entry before the Honorable Ruben Castillo as to Segal et al:Withdrawal of Trustee's motion for order directing turn-over of and accounting for commissions 1369 isgranted. Trustee's motion for order directing turnover of and accounting for commissions 1250 iswithdrawn. The joint stipulation regarding claim of Jinkyu Pak 1370 is granted. The joint stipulationregarding claim of Black Agents and Brokerage Agency, Inc. 1371 is granted.Mailed notice (yap, ) (Entered: 07/24/2008)
07/24/20081373 Withdrawal of Claim by St. Paul Fire And Marine Insurance Company as to Michael Segal, Daniel E Watkins, Near North Insurance Brokerage, Inc. (Horan, Cecilia) (Entered: 07/24/2008)
07/24/20081374 STATUS REPORT Trustee's Thirty-Ninth Status Report by M Scott Michel as to Michael Segal, Daniel E Watkins, Near North Insurance Brokerage, Inc. (Bauer, Laura) (Entered: 07/24/2008)
07/25/20081375 Defendant Segal's List of Pending Motions Which Need An Immediate Ruling by Michael Segal as to Michael Segal, Daniel E Watkins, Near North Insurance Brokerage, Inc. (Joyce, Edward) (Entered: 07/25/2008)
07/29/20081376 Defendant Segal's Position on Whether an Evidentiary Affidavit or Hearing is Necessary for the Forfeiture Issue Remanded to This Court by Michael Segal (Joyce, Edward) (Entered: 07/29/2008)
07/29/20081377 SUR-REPLY by Defendant Near North Insurance Brokerage, Inc. Status Report Regarding Richard J. Prendergast, Ltd.'s Motion for Payment of OUtstanding Legal Bills (Prendergast, Richard) (Entered: 07/29/2008)
07/29/20081378  GOVERNMENT'S OFFER OF PROOF FOR POST-REMAND PROCEEDINGS by United States of America as to Michael Segal, Near North Insurance Brokerage, Inc. (McClellan, Marsha) (Entered: 07/29/2008)
07/31/20081380 MINUTE entry before the Honorable Ruben Castillo as to Michael Segal, et al; Motion hearing held on 7/31/2008. Any further brief by the government to Richard J. Prendergast, Ltd'smotion for order directing Trustee to pay outstanding legal bills 1274 is due by 8/1/08. The Court will ruleby mail. The Governments brief regarding post-remand proceedings is due 9/2/2008. Defendant Segal'sresponse will be due 10/2/2008. Governments reply will be due 10/23/2008. The Court will rule by mail.All other pending motions are entered and continued generally. Mailed notice (yap, ) (Entered: 08/04/2008)
08/01/20081379 RESPONSE by United States of America to sur-reply 1377 GOVERNMENT'S RESPONSE TO THE PRENDERGAST'S STATUS REPORT REGARDING PAYMENT OF OUTSTANDING LEGAL BILLS (McClellan, Marsha) (Entered: 08/01/2008)
08/07/20081381 REPLY by Near North Insurance Brokerage, Inc. to sur-reply 1377 , response 1379 (Prendergast, Richard) (Entered: 08/07/2008)
08/15/20081382 MOTION by M Scott Michel - Trustee's Motion for Order Denying and Disallowing the Claim of Ward North America, LP as to Michael Segal, Daniel E Watkins, Near North Insurance Brokerage, Inc. (Bauer, Laura) (Entered: 08/15/2008)
08/15/20081383  NOTICE of Motion by Laura Susan Peterson Bauer for presentment of motion for miscellaneous relief 1382 before Honorable Ruben Castillo on 9/3/2008 at 09:45 AM. (Bauer, Laura) (Entered: 08/15/2008)
08/15/20081384 STIPULATION - Joint Stipulation Regarding Claim of Northeast Illinois Regional Commuter Railroad Corporation D/B/A Metra (Bauer, Laura) (Entered: 08/15/2008)
08/29/20081385 TRANSCRIPT OF PROCEEDINGS as to Michael Segal, Daniel E Watkins, Near North Insurance Brokerage, Inc. held on 7-22-08, before the Honorable Ruben Castillo. Court Reporter Contact Information: Kathleen M. Fennell, (312) 435-5569, Kathleen_Fennell@ilnd.uscourts.gov.

IMPORTANT: The transcript may be viewed at the court's 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 the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings.

Redaction Request due 9/19/2008. Redacted Transcript Deadline set for 9/29/2008. Release of Transcript Restriction set for 11/28/2008. (Fennell, Kathleen) (Entered: 08/29/2008)
09/03/20081386 MOTION by United States of AmericaGOVERNMENT'S MOTION TO FILE INSTANTER ITS EVIDENTIARY SUBMISSION IN SUPPORT OF THE FORFEITURE JUDGMENT as to Michael Segal, Near North Insurance Brokerage, Inc. (McClellan, Marsha) (Entered: 09/03/2008)
09/03/20081387  NOTICE of Motion by Marsha A. McClellan for presentment of motion for miscellaneous relief 1386 before Honorable Ruben Castillo on 9/11/2008 at 09:45 AM. (McClellan, Marsha) (Entered: 09/03/2008)
09/03/20081388  NOTICE of Motion by Marsha A. McClellan for presentment of motion for miscellaneous relief 1386 before Honorable Ruben Castillo on 9/10/2008 at 09:45 AM. (McClellan, Marsha) (Entered: 09/03/2008)
09/03/20081390 MINUTE entry before the Honorable Ruben Castillo as to Michael Segal (1), Daniel E Watkins (2), Near North Insurance Brokerage, Inc. (3); Motion hearing held on 9/3/08. Trustee's motion for order denying and disallowing the claim of Ward North America, LP 1382 is granted. The joint stipulation regarding claim of Northeast Illinois Regional Commuter Railroad Corporation d/b/a Metra 1384 is hereby approved. Richard J. Prendergast, Ltd's motion for order directing Trustee to pay outstanding legal bills 1274 is granted. The court hereby approves all invoices for fees which are the subject of the Trustee's thirty-eighth and thirty-ninth status reports. Mailed notice (yap, ) (Entered: 09/05/2008)
09/03/20081391 ORDER as to Michael Segal, Daniel E Watkins, Near North Insurance Brokerage, Inc. denying and disallowing claim of Ward North America, L.P., 1390 Signed by the Honorable Ruben Castillo on 9/3/08. (yap, ) (Entered: 09/05/2008)
09/05/20081389 MINUTE entry before the Honorable Ruben Castillo as to defendants Michael Segal and Near North Insurance Brokerage, Inc. :Government's motion to file instanter its evidentiary submission in support of the forfeiture judgment 1386 is granted. Motion hearing set for 9/10/2008 is vacated. Mailed notice (rao, ) (Entered: 09/05/2008)
09/08/20081392 MINUTE entry before the Honorable Ruben Castillo: The Court granted Richard J. Prendergast, Ltd's motion for order directing Trustee to pay outstanding legal bills 1274 on 9/3/2008. Therefore, the Trustee is directed to pay the Prendergast Firm $236,009.95 for the post-forfeiture legal work that was performed on Near North's behalf. Mailed notice (rao, ) (Entered: 09/08/2008)
09/20/20081393 MOTION by United States of America for leave to file brief in excess of fifteen pages as to Michael Segal, Near North Insurance Brokerage, Inc. GOVERNMENT'S MOTION TO FILE INSTANTER ITS EVIDENTIARY SUBMISSION IN SUPPORT OF THE FORFEITURE JUDGMENT IN EXCESS OF FIFTEEN PAGES (McClellan, Marsha) (Entered: 09/20/2008)
09/20/20081394 MOTION by United States of America for forfeiture as to Michael Segal, Near North Insurance Brokerage, Inc. GOVERNMENT'S EVIDENTIARY SUBMISSION IN SUPPORT OF FORFEITURE JUDGMENT (Attachments: # 1 Exhibit ES - Exs. 1-18, # 2 Exhibit ES - Exs. 19-20)(McClellan, Marsha) (Entered: 09/20/2008)
09/20/20081395  NOTICE of Motion by Marsha A. McClellan for presentment of motion for leave to file excess pages, 1393 before Honorable Ruben Castillo on 9/24/2008 at 09:45 AM. (McClellan, Marsha) (Entered: 09/20/2008)
09/23/20081396 ATTORNEY Appearance by Tanya Chandra Nair for M. Scott Michel, as Trustee of Michael Segal's forfeited interests in Near North Insurance Enterprise (Nair, Tanya) Text Modified by Clerk's Office on 9/23/2008 (meg, ). (Entered: 09/23/2008)
09/24/20081397 MINUTE entry before the Honorable Ruben Castillo as to Segal, et al:Motion hearing held on 9/24/2008. Government's motion to file instanter its evidentiary submission insupport of the forfeiture judgment in excess of fifteen pages 1393 is granted. Defendant's response to theGovernment's evidentiary submission in support of forfeiture judgment 1394 is due 10/24/2008.Governments reply will be due 11/10/2008. The Court will rule by mail.Mailed notice (yap, ) (Entered: 09/25/2008)
10/03/20081398 Notification of Change of Attorney Name by Michael Segal as to Michael Segal, Daniel E Watkins, Near North Insurance Brokerage, Inc. (MacDougall, Jennifer) (Entered: 10/03/2008)
10/06/20081399 STIPULATION - Joint Stipulation Regarding Claim of Lake Shore, L.L.C. (Nair, Tanya) (Entered: 10/06/2008)
10/07/20081400 MINUTE entry before the Honorable Ruben Castillo as to Michael Segal: Joint Stipulation Regarding Claim of Lake Shore, L.L.C. 1399 is granted.Mailed notice (yap, ) (Entered: 10/08/2008)
10/08/20081401 STIPULATION - Joint Stipulation Regarding Claim of Peter and Holly Geraci (Nair, Tanya) (Entered: 10/08/2008)
10/09/20081402 MINUTE entry before the Honorable Ruben Castillo as to Michael Segal: Joint Stipulation Regarding Claim of Peter and Holly Geraci 1401 is granted.Mailed notice (yap, ) (Entered: 10/09/2008)
10/29/20081403 MOTION by Michael Segal for extension of time as to Michael Segal, Daniel E Watkins, Near North Insurance Brokerage, Inc. as to motion for forfeiture, 1394 Response to (Joyce, Edward) (Entered: 10/29/2008)
10/29/20081404  NOTICE of Motion by Edward T. Joyce for presentment of motion for extension of time 1403 before Honorable Ruben Castillo on 11/4/2008 at 09:45 AM. (Joyce, Edward) (Entered: 10/29/2008)
10/29/20081405 MOTION by M Scott Michel for order as to Michael Segal, Daniel E Watkins, Near North Insurance Brokerage, Inc. - Trustee's Motion for Orders to Resolve Any Potential Claims to Residual Funds in Premium Fund Trust Accounts (Nair, Tanya) (Entered: 10/29/2008)
10/29/20081406  NOTICE of Motion by Tanya Chandra Nair for presentment of motion for order 1405 before Honorable Ruben Castillo on 11/19/2008 at 09:45 AM. (Nair, Tanya) (Entered: 10/29/2008)
11/04/20081408 MINUTE entry before the Honorable Ruben Castillo as to Michael Segal (1):Motion hearing held on 11/4/2008. Defendant's motion for extension of time to file his response to theGovernment's evidentiary submission in support of forfeiture judgment 1403 is granted. Defendant'sresponse to the Governments evidentiary submission in support of forfeiture judgment 1394 is due11/7/2008. Government's reply will be due 12/5/2008. The Court will rule by mail.Mailed notice (yap, ) (Entered: 11/06/2008)
11/05/20081407 MINUTE entry before the Honorable Ruben Castillo as to defendant Michael Segal :Trustee's motion for order to resolve any potential claims to residual funds in the premium funds trust account 1405 is entered and continued to 11/25/2008 at 9:30 AM. Motion hearing set for 11/19/2008 is vacated. Mailed notice (rao, ) (Entered: 11/05/2008)
11/13/20081409 MINUTE entry before the Honorable Ruben Castillo as to Michael Segal, et al: Trustee's oral request to continue the motion hearing is granted. Trustees motion for order to resolve anypotential claims to residual funds in the premium funds trust account 1405 is entered and continued to12/3/2008 at 9:45 a.m. Motion hearing set for 11/25/2008 is vacated. Mailed notice (yap, ) (Entered: 11/13/2008)
11/14/20081410 MOTION by Michael Segal for leave to Respond to Govenments Evidentiary Submission and File a Motion to Strike (Joyce, Edward) (Entered: 11/14/2008)
11/14/20081411  NOTICE of Motion by Edward T. Joyce for presentment of motion for leave to 1410 before Honorable Ruben Castillo on 11/19/2008 at 09:45 AM. (Joyce, Edward) (Entered: 11/14/2008)
11/14/20081412 MOTION by Michael Segal Motion for Accounting (Attachments: # 1 Exhibit A)(Joyce, Edward) (Entered: 11/14/2008)
11/14/20081413  NOTICE of Motion by Edward T. Joyce for presentment of motion for miscellaneous relief 1412 before Honorable Ruben Castillo on 11/19/2008 at 09:45 AM. (Joyce, Edward) (Entered: 11/14/2008)
11/17/20081414 MINUTE entry before the Honorable Ruben Castillo as to Michael Segal (1) et al; Governments response to defendants motion for accounting 1412 is due 12/1/2008. The Court will rule on12/3/2008 at 9:45 a.m. Defendant Segals motion for leave to file (1) defendant Segals response to the Governmentsevidentiary submission in support of forfeiture judgment, and (2) motion to strike certain arguments advanced in theGovernments evidentiary submission in support of forfeiture judgment 1410 is granted. Governments reply to itsevidentiary submission in support of forfeiture judgment 1394 is due 12/19/2008. Governments response todefendants motion to strike certain arguments is due 12/19/2008. Defendants reply will be due 12/30/2008. TheCourt will rule by mail.Mailed notice (yap, ) (Entered: 11/18/2008)
11/19/20081415 RESPONSE by Michael Segal to MOTION by United States of America for forfeiture as to Michael Segal, Near North Insurance Brokerage, Inc. 1394 (Attachments: # 1 Exhibit A -)(Joyce, Edward) (Entered: 11/19/2008)
11/19/20081416 MOTION by Michael Segal to strike as to Michael Segal, Daniel E Watkins, Near North Insurance Brokerage, Inc. Certain Arguments Advanced in the Government's Evidentiary Submission in Support of Forfeiture Judgment (Joyce, Edward) (Entered: 11/19/2008)
11/21/20081417 STATUS REPORT - Trustee's Fortieth Status Report by M Scott Michel as to Michael Segal, Daniel E Watkins, Near North Insurance Brokerage, Inc. (Nair, Tanya) (Entered: 11/21/2008)
12/03/20081418 MINUTE entry before the Honorable Ruben Castillo as to Segal et al: Motion hearing held on 12/3/08. Trustee's motion for order to resolve any potential claims to residual funds in the premium funds trust account 1405 is granted. Enter Order. The court approves of the notice procedures and sets it for a final hearing on 2/26/09 at 10:00 a.m. Any objections to the relief requested in the motion must be filed no later than three business days prior to the hearing. Defendant Segal's motion for accounting 1412 is granted. The Government is directed to file an accounting by 12/15/08. If no objections are filed, the court will direct the Trustee to pay the outstanding bills. The court will hold a status hearing on 2/26/09 at 9:30 a.m. Mailed notice (yap, ) (Entered: 12/05/2008)
12/03/20081419 ORDER as to Segal, et al 1418 Signed by the Honorable Ruben Castillo on 12/3/08. (yap, ) (Entered: 12/05/2008)
12/16/20081420 RESPONSE by United States of America as to Michael Segal, Near North Insurance Brokerage, Inc. regarding MOTION by Michael Segal Motion for Accounting 1412 GOVERNMENT'S RESPONSE TO DEFENDANT SEGAL'S MOTION FOR AN ACCOUNTING (Attachments: # 1 Exhibit A, # 2 Schedule)(McClellan, Marsha) (Entered: 12/16/2008)
01/05/20091421 MOTION by Michael Segalto Bar the Government from Filing Any Further Memorandums Relating to the Remanded Forfeiture Issue as to Michael Segal, Daniel E Watkins, Near North Insurance Brokerage, Inc. (Joyce, Edward) (Entered: 01/05/2009)
01/05/20091422  NOTICE of Motion by Edward T. Joyce for presentment of motion for miscellaneous relief 1421 before Honorable Ruben Castillo on 1/14/2009 at 09:45 AM. (Joyce, Edward) (Entered: 01/05/2009)
01/13/20091423 MOTION GOVERNMENT'S EMERGENCY MOTION TO FILE INSTANTER ITS EVIDENTIARY SUBMISSION IN SUPPORT OF THE FORFEITURE JUDGMENT (McClellan, Marsha) (Entered: 01/13/2009)
01/13/20091424  NOTICE of Motion by Marsha A. McClellan for presentment of motion for miscellaneous relief 1423 before Honorable Ruben Castillo on 1/14/2009 at 09:45 AM. (McClellan, Marsha) (Entered: 01/13/2009)
01/14/20091425 MINUTE entry before the Honorable Ruben Castillo as to Michael Segal et al:Motion hearing held on 1/14/2009. Governments emergency motion to file instanter its evidentiarysubmission in support of the forfeiture judgment 1423 is granted. Defendant Segals motion to bar theGovernment from filing any further memorandum relating to the remanded forfeiture issue 1421 is denied.Mailed notice (yap, ) (Entered: 01/14/2009)
01/14/20091426 REPLY by United States of America to response 1415 Government's Reply Regarding Evidentiary Submission in Support of Forfeiture Judgment (Attachments: # 1 Exhibit ES Ex 21, # 2 Exhibit ES Ex 22, # 3 Exhibit ES Ex 23)(McClellan, Marsha) (Entered: 01/14/2009)
01/26/20091427 NOTICE by M Scott Michel of Change of Address (yap, ) (Entered: 01/27/2009)
02/11/20091428 DOCUMENT ENTERED IN ERROR. (Nair, Tanya). Text Modified by Clerk's on 2/11/2009 (meg, ). (Entered: 02/11/2009)
02/11/20091429 MOTION to withdraw as attorney as to Michael Segal, Daniel E Watkins, Near North Insurance Brokerage, Inc. - Motion to Withdraw Appearance of Laura S. P. Bauer (Nair, Tanya) (Entered: 02/11/2009)
02/11/20091430  NOTICE of Motion by Tanya Chandra Nair for presentment of motion to withdraw as attorney 1429 before Honorable Ruben Castillo on 2/17/2009 at 09:45 AM. (Nair, Tanya) (Entered: 02/11/2009)
02/11/20091431 NOTICE of Correction regarding MOTION to withdraw as attorney as to Michael Segal, Daniel E Watkins, Near North Insurance Brokerage, Inc. Laura S. P. Bauer 1428 as to Michael Segal, Daniel E Watkins, Near North Insurance Brokerage, Inc. (meg, ) (Entered: 02/11/2009)
02/13/20091432 Supplement to the Trustee's Motion for Orders to Resolve Any Potential Claims to Residual Funds in Premium Fund Trust Accounts by M Scott Michel as to Michael Segal, Daniel E Watkins, Near North Insurance Brokerage, Inc. (Nair, Tanya) (Entered: 02/13/2009)
02/13/20091433 NOTICE of Filing of Steve and Nancy Rothsteins' Stipulation to Withdraw Their Claim With Prejudice by M Scott Michel as to Michael Segal, Daniel E Watkins, Near North Insurance Brokerage, Inc. (Nair, Tanya) (Entered: 02/13/2009)
02/13/20091434 MINUTE entry before the Honorable Ruben Castillo as to Segal, et al: Trustee's motion to withdraw appearance of Laura S. P. Bauer 1429 is granted. Motion hearing set for2/17/2009 is vacated. Attorney Laura Susan Peterson Bauer terminated. Mailed notice (yap, ) (Entered: 02/13/2009)
02/19/20091435 MINUTE entry before the Honorable Ruben Castillo as to Michael Segal, et al: Steven and Nancy Rothsteins' stipulation to withdraw their claim with prejudice 1433 is grantedMailed notice (yap, ) (Entered: 02/20/2009)
02/23/20091436 STATUS REPORT - Trustee's Forty-First Status Report by M Scott Michel as to Michael Segal, Daniel E Watkins, Near North Insurance Brokerage, Inc. (Nair, Tanya) (Entered: 02/23/2009)
02/26/20091437 MINUTE entry before the Honorable Ruben Castillo as to Michael Segal, et al.:Status hearing held on 2/26/09 and continued to 5/7/09 at 9:30 a.m. Enter Order. The Trustee is authorized to release funds from Near North Enterprises, Inc.'s Premium Fund Trust Accounts. Government's objections to any of the outstanding bills due 3/5/09. If no objections are filed, the Court will direct the Trustee to pay the outstanding bills. (For Further Details See Separate Order.) Mailed notice (meg, ) (Entered: 03/02/2009)
02/26/20091438 ORDER as to Michael Segal, Daniel E Watkins, Near North Insurance Brokerage, Inc. Signed by the Honorable Ruben Castillo on 2/26/09.Mailed notice (meg, ) (Entered: 03/02/2009)
03/09/20091439 MOTION by Illinois Department of Financial and Professional Regulation to amend/correct as to Michael Segal, Daniel E Watkins, Near North Insurance Brokerage, Inc. order 1438 and for allowance and payment of claims (Attachments: # 1 Notice of motion for March 17, 2009 @ 9:45 a.m.)(Dolgin, Faith) (Entered: 03/09/2009)
03/10/20091440 CERTIFICATE of service by Illinois Department of Financial and Professional Regulation as to Michael Segal, Daniel E Watkins, Near North Insurance Brokerage, Inc. (Dolgin, Faith) (Entered: 03/10/2009)
03/11/20091441 MOTION to withdraw as attorney as to Michael Segal, Daniel E Watkins, Near North Insurance Brokerage, Inc. - Motion to Withdraw Appearance Bryan Lytton (Nair, Tanya) (Entered: 03/11/2009)
03/11/20091442  NOTICE of Motion by Tanya Chandra Nair for presentment of motion to withdraw as attorney 1441 before Honorable Ruben Castillo on 3/17/2009 at 09:45 AM. (Nair, Tanya) (Entered: 03/11/2009)
03/12/20091443 MINUTE entry before the Honorable Ruben Castillo as to Michael Segal, et al: The Trustee's motion to withdraw appearance 1441 is granted. Bryan Lytton is granted leave to withdrawhis appearance on behalf of the Trustee. Motion of Division of Insurance of the Illinois Department ofFinancial and Professional Regulation and the State Fire Marshall for allowance of claims to residual fundsin premium fund trust accounts and to clarify or amend the order of February 26, 2009 1439 is entered andcontinued to 3/25/2009 at 9:45 a.m. Attorney William Bryan Lytton terminated. Mailed notice (yap, ) (Entered: 03/13/2009)
03/17/20091444 MOTION by Michael SegalMotion for a Ruling on the Remanded Forfeiture Issue as to Michael Segal, Daniel E Watkins, Near North Insurance Brokerage, Inc. (Joyce, Edward) (Entered: 03/17/2009)
03/17/20091445  NOTICE of Motion by Edward T. Joyce for presentment of motion for miscellaneous relief 1444 before Honorable Ruben Castillo on 3/25/2009 at 09:45 AM. (Joyce, Edward) (Entered: 03/17/2009)
03/24/20091446 MINUTE entry before the Honorable Ruben Castillo: as to all defendants:Motion of Division of Insurance of the Illinois Department of Financial and Professional Regulation and the State Fire Marshall for allowance of claims to residual funds in premium fund trust accounts and to clarify or amend the order of February 26, 2009 1439 is withdrawn with leave to reinstate if the parties are unable to submit an agreed order.Mailed notice (rao, ) (Entered: 03/24/2009)
03/25/20091447 MINUTE entry before the Honorable Ruben Castillo: as to all defendants: Motion hearing held on 3/25/2009. Defendants' motion for a ruling on the remanded forfeiture issue 1444 is denied. The remanded forfeiture issue is taken under advisement and the court will rule by mail. Mailed notice (rao, ) (Entered: 03/26/2009)
04/07/20091448 MINUTE entry before the Honorable Ruben Castillo as to Michael Segal, et al: Enter Agreed Order regarding claims against the Premium Fund Trust Accounts. Mailed notice (yap, ) (Entered: 04/07/2009)
04/07/20091449 AGREED ORDER as to Michael Segal, et al 1448 Signed by the Honorable Ruben Castillo on 4/7/09. (yap, ) (Entered: 04/07/2009)
04/17/20091450 MOTION by United States of AmericaWithdraw claim and lift stay as to Michael Segal [This is not a Motion by USA against Michael Segal. This is a Motion of Advocate Health Care to Withdraw Claim and Lift Stay] (Mina, Kimberly) (Entered: 04/17/2009)
04/17/20091451  [Motion by Non-Party Advocate Health Care to Withdraw Claim and Lift Stay] NOTICE of Motion by Kimberly Michelle Mina for presentment of motion for miscellaneous relief 1450 before Honorable Ruben Castillo on 4/28/2009 at 09:45 AM. (Mina, Kimberly) (Entered: 04/17/2009)
04/17/20091452 MINUTE entry before the Honorable Ruben Castillo as to Michael Segal, et al: Enter Order. The Government is given until 5/11/09 to submit to the court its analysis of what the evidence shows regarding what amount "went to benefit Segal personally and is subject to forfeiture as proceeds of the illegal enterprise". Mailed notice (yap, ) (Entered: 04/17/2009)
04/17/20091453 ORDER as to Michael Segal, et al 1452 Signed by the Honorable Ruben Castillo on 4/17/09. (yap, ) (Entered: 04/17/2009)
04/21/2009  MOTION by defendant Michael Segal pursuant to 28 U.S.C. Section 2255 filed in case number 09cv2420. All filings and entries will be made in civil case number 09cv2420. (kjd, ) (Entered: 04/23/2009)
04/27/20091454 MINUTE entry before the Honorable Ruben Castillo: as to defendant Michael Segal:Advocate Health Care's motion to withdraw claim and lift stay 1450 is granted. Motion hearing set for 4/28/2009 is vacated. Mailed notice (rao, ) (Entered: 04/27/2009)
04/30/20091455 MOTION to withdraw as attorney as to Michael Segal, Daniel E Watkins, Near North Insurance Brokerage, Inc. - Motion to Withdraw Appearance of Lisa P. Conlon (Nair, Tanya) (Entered: 04/30/2009)
04/30/20091456  NOTICE of Motion by Tanya Chandra Nair for presentment of motion to withdraw as attorney 1455 before Honorable Ruben Castillo on 5/6/2009 at 09:45 AM. (Nair, Tanya) (Entered: 04/30/2009)
05/01/20091457 MINUTE entry before the Honorable Ruben Castillo as to Michael Segal : Trustee's motion to withdraw the appearance of Lisa P. Conlon 1455 is granted. Mailed notice (yap, ) (Entered: 05/01/2009)
05/04/20091458 MINUTE entry before the Honorable Ruben Castillo: as to defendant Michael Segal: Status hearing reset to 5/20/2009 at 10:00 AM. Status hearing set for 5/7/2009 is vacated. Mailed notice (rao, ) (Entered: 05/04/2009)
05/07/20091459 STATUS REPORT - Trustee's Forty-Second Status Report by M Scott Michel as to Michael Segal, Daniel E Watkins, Near North Insurance Brokerage, Inc. (Nair, Tanya) (Entered: 05/07/2009)
05/08/20091460 ATTORNEY Designation for USA of William R. Hogan, Jr Attorney Designation (Hogan, William) (Entered: 05/08/2009)
05/08/20091461 MOTION by United States of America for extension of time as to Michael Segal as to 1452 Government's Motion For Additional Time To Submit Analysis (Hogan, William) (Entered: 05/08/2009)
05/08/20091462 Response and Objection to the Government's Motion for Additional Time to Submit Analysis by Michael Segal as to Michael Segal, Daniel E Watkins, Near North Insurance Brokerage, Inc. (Joyce, Edward) (Entered: 05/08/2009)
05/14/20091463 MINUTE entry before the Honorable Ruben Castillo: as to defendant Michael Segal: Government's motion for additional time to submit analysis 1461 is granted over defendant Segal's objection. The government is given until 6/15/2009 to complete and submit an analysis in compliance with this Court's Order. No further extensions will be allowed. Mailed notice (rao, ) (Entered: 05/14/2009)
05/19/20091464 MINUTE entry before the Honorable Ruben Castillo: as to defendant Michael Segal: Status hearing reset to 6/2/2009 at 9:30 AM. Status hearing set for 5/20/2009 is vacated. Mailed notice (rao, ) (Entered: 05/19/2009)
06/02/20091465 MINUTE entry before the Honorable Ruben Castillo:as to defendant Michael Segal: Status hearing held on 6/2/2009 and continued to 7/15/2009 at 9:30 AM. The Court hereby approves all invoices for fees up to and including the Forty-Second Status Report. Mailed notice (rao, ) (Entered: 06/02/2009)
06/15/20091466 MEMORANDUM by United States of America in support of 1452 Government's Supplemental Evidentiary Submission in Support of Forfeiture Judgment (McClellan, Marsha) (Entered: 06/15/2009)
06/23/20091467 MINUTE entry before the Honorable Ruben Castillo: as to defendant Michael Segal: Upon review of the Government's Supplemental Evidentiary Submission in Support of Forfeiture Judgment [R. 1466], the Court orders Defendant Michael Segal to respond to the government's submission on or before 7/14/2009, addressing: (1) whether the Court should allow the government to submit new evidence supplementing the evidence at trial regarding the amount of proceeds that went to Segal personally; and (2) if no new evidence should be admitted, what is the appropriate forfeiture order that should be entered against Segal personally in light of the trial record and the Seventh Circuit's remand order. On or before 7/28/2009, the government shall file a reply addressing its view of the appropriate forfeiture order that should be entered against Segal personally solely in light of the trial record, in the event this Court declines its request to submit new evidence on this issue. Mailed notice (rao, ) (Entered: 06/23/2009)
07/08/20091468 MOTION by Michael Segal for extension of time as to Michael Segal, Daniel E Watkins, Near North Insurance Brokerage, Inc. for Extension of Time to File His Response to the Government's Supplemental Evidentiary Submission in Support of Forfeiture Judgment (Doherty, Jennifer) (Entered: 07/08/2009)
07/08/20091469  NOTICE of Motion by Jennifer Lynne Doherty for presentment of motion for extension of time, 1468 before Honorable Ruben Castillo on 7/14/2009 at 09:45 AM. (Doherty, Jennifer) (Entered: 07/08/2009)
07/10/20091470 STATUS REPORT - Trustee's Forty-Third Status Report by M Scott Michel as to Michael Segal, Daniel E Watkins, Near North Insurance Brokerage, Inc. (Nair, Tanya) (Entered: 07/10/2009)
07/13/20091471 MINUTE entry before the Honorable Ruben Castillo: as to defendant Michael Segal: Defendant's motion for extension of time to file his response to the Government's Supplemental Evidentiary Submission in support of forfeiture judgment 1468 is granted. Defendant's response to the Government's Supplemental Evidentiary Submission is due on or before 7/24/2009. Motion hearing set for 7/14/2009 is vacated. Status hearing set for 7/15/2009 at 9:30 a.m. will stand. Mailed notice (rao, ) (Entered: 07/13/2009)
07/15/20091472 MINUTE entry before the Honorable Ruben Castillo: as to defendant Michael Segal:Status hearing held on 7/15/2009. Government's reply to the Supplemental Evidentiary Submission in support of forfeiture judgment 1468 is due on or before 8/10/2009. The Court will rule by mail. Mailed notice (rao, ) (Entered: 07/15/2009)
07/24/20091473 Defendant Segal's Response to the Government's Supplemental Evidentiary Submission in Support of Forfeiture Judgment by Michael Segal as to Michael Segal, Daniel E Watkins, Near North Insurance Brokerage, Inc. (Joyce, Edward) (Entered: 07/24/2009)
08/07/20091474 MOTION by United States of America for extension of time as to Michael Segal, Near North Insurance Brokerage, Inc. as to miscellaneous remark 1473 Government's Motion For Additional Time To Reply To Defendant's Response To Supplemental Evidentiary Subission In Support Of Forfeiture Judgment (Hogan, William) (Entered: 08/07/2009)
08/07/20091475  NOTICE of Motion by William R. Hogan, Jr for presentment of motion for extension of time, 1474 before Honorable Ruben Castillo on 8/13/2009 at 09:45 AM. (Hogan, William) (Entered: 08/07/2009)
08/13/20091476 MINUTE entry before the Honorable Ruben Castillo: as to defendant Michael Segal: Motion hearing held on 8/13/2009. Government's motion for additional time to reply to defendant's response to supplemental evidentiary submission in support of forfeiture judgment 1474 is granted. The Government's reply will be due 8/21/2009. Mailed notice (rao, ) (Entered: 08/13/2009)
08/21/20091477 REPLY by United States of America to miscellaneous remark 1473 (McClellan, Marsha) (Entered: 08/21/2009)
08/24/20091478 MOTION by M Scott Michel - Trustee's Motion for Order Disallowing the Claim of Basic Capital Management, Inc. as to Michael Segal, Daniel E Watkins, Near North Insurance Brokerage, Inc. (Nair, Tanya) (Entered: 08/24/2009)
08/24/20091479  NOTICE of Motion by Tanya Chandra Nair for presentment of motion for miscellaneous relief 1478 before Honorable Ruben Castillo on 9/9/2009 at 09:45 AM. (Nair, Tanya) (Entered: 08/24/2009)
08/31/20091480 MOTION by Michael Segal to strike as to Michael Segal, Daniel E Watkins, Near North Insurance Brokerage, Inc. reply 1477 to Strike the Government's Reply to His Response to the Government's Supplemental Evidentiary Submission (Doherty, Jennifer) (Entered: 08/31/2009)
08/31/20091481  NOTICE of Motion by Jennifer Lynne Doherty for presentment of motion to strike, 1480 before Honorable Ruben Castillo on 9/8/2009 at 09:45 AM. (Doherty, Jennifer) (Entered: 08/31/2009)
08/31/20091482 MINUTE entry before the Honorable Ruben Castillo as to Michael Segal, et al: Enter Order. The court concludes that at least $15 million went to benefit Segal personally and is subject to forfeiture as proceeds of the illegal enterprise. Mailed notice (yap, ) (Entered: 09/01/2009)
08/31/20091483 ORDER as to Michael Segal, et al 1482 Signed by the Honorable Ruben Castillo on 8/31/09. (yap, ) (Entered: 09/01/2009)
08/31/20091493 AMENDED JUDGMENT as to Michael Segal (1): Reason for amendment: Correction of sentence by sentencing court (Fed.R.Crim.P. 35(a); The defendant was found guilty on count(s) 1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15, 23, 24, 25, and 29 of the fourth superseding indictment. The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term: one-hundred-twenty-one (121) months on count 15, and 60 months on counts 1 through 14, 22 through 22 and 29, all counts to run concurrently. The defendant is remanded to the custody of the United States Marshal. Upon release from imprisonment, the defendant shall be on supervised release for a term of three(3) years on counts 1-15, 23-25, 28 all counts to run concurrently. Standard conditions of supervision. Special conditions of supervision. Defendant shall make restitution in the total amount of $841,527.96. Schedule of payments. All remaining counts are dismissed on the motion of the United States. (Attachment). Signed by the Honorable Ruben Castillo on 9/17/09.Mailed copy to counsel of record (yap, ) (Entered: 09/18/2009)
09/02/20091484 MINUTE entry before the Honorable Ruben Castillo: as to defendant Michael Segal, et al.:Trustee's motion for order disallowing the claim of Basic Capital Management Inc. 1478 is entered and continued to 9/8/2009 at 9:30 a.m. Motion hearing set for 9/9/2009 is vacated. Defendant Segal's motion to strike the Government's reply to his response to the Government's supplemental evidentiary submission 1480 is denied as moot. Mailed notice (rao, ) (Entered: 09/02/2009)
09/04/20091485 MINUTE entry before the Honorable Ruben Castillo: as to defendant Michael Segal: The motion hearing set for 9/8/2009 will begin at 9:45 AM. Mailed notice (rao, ) (Entered: 09/04/2009)
09/08/20091486 MINUTE entry before the Honorable Ruben Castillo: as to defendants Michael Segal, et al.:Motion hearing held on 9/8/2009. Basic Capital Management, Inc.'s response to the Trustee's motion for order disallowing the claim of Basic Capital Management Inc. 1478 is due on or before 9/21/2009. The Trustee's reply will be due on or before 9/28/2009. The Court will rule by mail. The Court will hold a status hearing in open court on 11/9/2009 at 9:45 AM. Mailed notice (rao, ) (Entered: 09/08/2009)
09/14/20091487 MOTION by Michael Segal for reconsideration as to Michael Segal, Daniel E Watkins, Near North Insurance Brokerage, Inc. re order 1483 dated August 31, 2009 (Doherty, Jennifer) (Entered: 09/14/2009)
09/14/20091488  NOTICE of Motion by Jennifer Lynne Doherty for presentment of motion for reconsideration 1487 before Honorable Ruben Castillo on 9/22/2009 at 09:45 AM. (Doherty, Jennifer) (Entered: 09/14/2009)
09/15/20091489 MINUTE entry before the Honorable Ruben Castillo: as to Michael Segal, et al.:Status hearing reset to 11/10/2009 at 9:30 AM. Status hearing set for 11/9/2009 is vacated. Mailed notice (rao, ) (Entered: 09/15/2009)
09/15/20091490 MINUTE entry before the Honorable Ruben Castillo: as to defendant Michael Segal:Defendant's motion to reconsider the August 31, 2009 Order 1487 is entered and continued to 9/24/2009 at 9:30 AM. Motion hearing set for 9/22/2009 is vacated. Mailed notice (rao, ) (Entered: 09/15/2009)
09/16/20091491 MOTION by Michael Segalto Release Funds to Segal as to Michael Segal, Daniel E Watkins, Near North Insurance Brokerage, Inc. to Release Funds to Segal (Doherty, Jennifer) (Entered: 09/16/2009)
09/16/20091492  NOTICE of Motion by Jennifer Lynne Doherty for presentment of motion for miscellaneous relief 1491 before Honorable Ruben Castillo on 9/24/2009 at 09:30 AM. (Doherty, Jennifer) (Entered: 09/16/2009)
09/21/2009  AMENDED JUDGMENT and Commitment as to Michael Segal issued to U.S. Marshal (yap, ) (Entered: 09/21/2009)
09/21/20091494 MOTION by Michael Segal for reconsideration as to Michael Segal, Daniel E Watkins, Near North Insurance Brokerage, Inc. of the September 17, 2009 Amended Judgment in a Criminal Case (Doherty, Jennifer) (Entered: 09/21/2009)
09/21/20091495  NOTICE of Motion by Jennifer Lynne Doherty for presentment of motion for reconsideration 1494 before Honorable Ruben Castillo on 9/24/2009 at 09:30 AM. (Doherty, Jennifer) (Entered: 09/21/2009)
09/24/20091496 MINUTE entry before the Honorable Ruben Castillo: as to defendant Michael Segal: Motion hearing held on 9/24/2009. Defendant's motion to reconsider the 8/31/2009 Order 1487 and motion to reconsider the September 17, 2009 Amended Judgment in a Criminal Case 1494 are denied. Government's response to defendant's motion to release funds to Segal 1491 is due on or before 10/5/2009. Defendant's reply will be due on or before 10/13/2009. The Court will rule by mail. Mailed notice (rao, ) (Entered: 09/24/2009)
09/28/20091497 NOTICE OF APPEAL by Michael Segal as to Michael Segal, Daniel E Watkins, Near North Insurance Brokerage, Inc. Filing fee $ 455, receipt number 07520000000004139380 (Joyce, Edward) (Entered: 09/28/2009)
09/28/20091498 DOCKETING statement by Michael Segal as to Michael Segal, Daniel E Watkins, Near North Insurance Brokerage, Inc. regarding Amended Judgment 1493 . (Joyce, Edward) Modified on 9/28/2009 (kj, ). (Entered: 09/28/2009)
09/28/20091499 Notice of Filing and Certificate of Service by Michael Segal as to Michael Segal, Daniel E Watkins, Near North Insurance Brokerage, Inc. (Joyce, Edward) (Entered: 09/28/2009)
09/29/20091500 NOTICE of Appeal Due letter sent to counsel of record. (gej, ) (Entered: 09/29/2009)
09/29/20091501 Transmission of short record as to Michael Segal to US Court of Appeals re notice of appeal 1497 . (gej, ) (Entered: 09/29/2009)
09/29/20091502 NOTICE of docketing record on appeal from USCA as to Michael Segal re notice of appeal 1497 . USCA Case Number 09-3403 (yap, ) (Entered: 09/30/2009)
10/01/20091503 RESPONSE by United States of America as to Michael Segal, Daniel E Watkins, Near North Insurance Brokerage, Inc. regarding MOTION by Michael Segalto Release Funds to Segal as to Michael Segal, Daniel E Watkins, Near North Insurance Brokerage, Inc. 1491 Government's Response To Defendant Segal's Motion To Release Funds (McClellan, Marsha) (Entered: 10/01/2009)
10/06/20091507 TRANSCRIPT designation and order form by Michael Segal before Judge Rueben Castillo (Poor Quality Original - Paper Document on file). (yap, ) (Entered: 10/08/2009)
10/07/20091504 MOTION by M Scott Michel- Trustee's Renewed Motion for Order Disallowing the Claim of Basic Capital Management, Inc. as to Michael Segal, Daniel E Watkins, Near North Insurance Brokerage, Inc. re MOTION by M Scott Michel - Trustee's Motion for Order Disallowing the Claim of Basic Capital Management, Inc. as to Michael Segal, Daniel E Watkins, Near North Insurance Brokerage, Inc. 1478 (Nair, Tanya) (Entered: 10/07/2009)
10/07/20091505  NOTICE of Motion by Tanya Chandra Nair for presentment of motion for miscellaneous relief, 1504 before Honorable Ruben Castillo on 10/14/2009 at 09:45 AM. (Nair, Tanya) (Entered: 10/07/2009)
10/07/20091506 REPLY by Michael Segal to MOTION by Michael Segalto Release Funds to Segal as to Michael Segal, Daniel E Watkins, Near North Insurance Brokerage, Inc. 1491 (Joyce, Edward) (Entered: 10/07/2009)
10/14/20091508 MINUTE entry before the Honorable Ruben Castillo as to Michael Segal, et al.:Motion hearing heldon on 10/14/09. The Court will make defendant Segal's letter to the Court dated 9/9/09 a part of the court record. Trustee's motion and renewed motion for order disallowing the claim of Basic Capital Management, Inc. 1478 , 1504 are granted. Defendant's motion to release funds to Segal 1491 is denied without prejudice for the reasons stated in open court. Mailed notice (meg, ) (Entered: 10/16/2009)
10/14/20091509 LETTER to Court from Michael Segal dated 9/9/09. (meg, ) (Entered: 10/16/2009)
10/28/20091510 NOTICE OF APPEAL by United States of America as to Michael Segal (Bindi, David) (Entered: 10/28/2009)
10/28/20091511 DOCKETING statement by United States of America as to Michael Segal regarding notice of appeal 1510 (Bindi, David) (Entered: 10/28/2009)
10/30/20091512 CERTIFIED and transmitted the long record regarding notice of appeal 1497 as to Michael Segal to US Court of Appeals (USCA no. 09-3403). (gej, ) (Entered: 10/30/2009)
10/30/20091517 USCA RECEIVED on 10/30/2009 the long record regarding notice of appeal 1510 as to Michael Segal. (gej, ) (Entered: 11/04/2009)
11/02/20091513 NOTICE of Appeal Due letter sent to counsel of record. (gej, ) (Entered: 11/02/2009)
11/02/20091514 Transmission of short record as to Michael Segal to US Court of Appeals re notice of appeal 1510 . (gej, ) (Entered: 11/02/2009)
11/02/20091515 NOTICE of case opening as to Michael Segal (yap, ) (Entered: 11/02/2009)
11/02/20091516 NOTICE of docketing record on appeal from USCA as to Michael Segal re notice of appeal 1510 . USCA Case Number 09-3684 (yap, ) (Entered: 11/02/2009)
11/04/20091518 STATUS REPORT - Trustees Forty-Fourth Status Report by M Scott Michel as to Michael Segal, Daniel E Watkins, Near North Insurance Brokerage, Inc. (Nair, Tanya) (Entered: 11/04/2009)
11/10/20091519 MINUTE entry before the Honorable Ruben Castillo: as to defendant Michael Segal: Status hearing held on 11/10/2009 and continued to 3/24/2010 at 9:30 AM. Government's response, if any, to the Trustees Forty-Fourth Status Report is due on or before 11/17/2009. Mailed notice (rao, ) (Entered: 11/10/2009)
11/10/20091520 USCA RECEIVED on 11/10/09 long record regarding notice of appeal 1510 as to Michael Segal (yap, ) (Entered: 11/12/2009)
11/17/20091521 TRANSCRIPT designation and order form by United States of America as to Michael Segal (Bindi, David) (Entered: 11/17/2009)
11/18/20091522 PRESENTENCE Investigation Report as to Michael Segal (RESTRICTED). (yap, ) (Entered: 11/18/2009)
11/18/20091523 SENTENCING Recommendation with J&C with SOR as to Michael Segal (RESTRICTED). (yap, ) (Entered: 11/18/2009)
11/19/2009  TRANSMITTED to the 7th Circuit supplemental to the record on appeal no. #09-3403 as to Michael Segal consisting of 2 vault items and certified copy of docket entries 1510 . (yap, ) (Entered: 11/19/2009)
11/19/20091524 USCA RECEIVED on 11/19/09 the supplemental record regarding notice of appeal 1510 , notice of appeal 1497 as to Michael Segal. (USCA#: 09-3403) (meg, ) (Entered: 11/24/2009)
12/17/20091525 MOTION Government's Motion for Entry of an Order Directing the Sale of Certain Auction Rate Securities Held by Bank of American, as Successor to LaSalle Bank (Attachments: # 1 Text of Proposed Order)(McClellan, Marsha) (Entered: 12/17/2009)
12/17/20091526  NOTICE of Motion by Marsha A. McClellan for presentment of motion for miscellaneous relief 1525 before Honorable Ruben Castillo on 12/22/2009 at 09:45 AM. (McClellan, Marsha) (Entered: 12/17/2009)
12/17/20091527 SENTENCING Recommendation with J&C with SOR as to Michael Segal (RESTRICTED). (yap, ) (Entered: 12/18/2009)
12/17/20091528 PRESENTENCE Investigation Report as to Michael Segal (RESTRICTED). (yap, ) (Entered: 12/18/2009)
12/22/2009  TRANSMITTED to the 7th Circuit Court of Appeals supplement to the record on appeal no. 09-3403 as to Michael Segal consisting of 2 vault items and certified copy of docket entries. (yap, ) (Entered: 12/22/2009)
12/22/20091529 USCA RECEIVED on 12/22/09 the supplement record regarding notice of appeal 1510 as to Michael Segal (yap, ) (Entered: 12/23/2009)
12/22/20091530 MINUTE entry before the Honorable Ruben Castillo as to Michael Segal (1): Motion hearing 12/22/09. Government's motion for entry of an order directing the sale of certain auction rate securities held by Bank of America, as successor to LaSalle Bank 1525 is granted. Enter Agreed Order. Directing the Sale of Certain Auction Rate Securities by Bank of America, as successor to LaSalle Bank. Mailed notice (yap, ) (Entered: 12/28/2009)
12/22/20091531 AGREED ORDER as to Michael Segal directing the sale of certain auction rate securities by Bank of America, as successor to LaSalle Bank 1530] Signed by the Honorable Ruben Castillo on 12/22/09. (yap, ) (Entered: 12/28/2009)
12/28/20091532 USCA RECEIVED on 12/28/09 the supplemental record consisting of 2 vault items regarding notice of appeal 1510 as to Michael Segal (yap, ) (Entered: 12/28/2009)
12/29/20091533 APPEAL record returned as to Michael Segal (1): These sealed envelopes are being returned to the DC per order of 12/4/09. The case still active & remainder of record will be returned when mandate issues. (yap, ) (Entered: 01/07/2010)
01/25/20101534 MINUTE entry before the Honorable Ruben Castillo as to Michael Segal, Daniel E Watkins, Near North Insurance Brokerage, Inc.: Enter Order approving settlement of forfeiture claim relating to defendant's Segal's interest in the LURW, Garland, L.P, Partnership subject to forfeiture. Mailed notice (yap, ) (Entered: 01/26/2010)
01/25/20101535 ORDER as to Michael Segal, et al approving settlement of forfeiture claim relating to defendant Segal's interest in the LURW, Garland L.P. Partnership subject to forfeiture 1534 Signed by the Honorable Ruben Castillo on 1/25/2010. (yap, ) (Entered: 01/26/2010)
02/02/20101536 MOTION by M Scott Michel-- Plaintiff's Motion to Withdraw Its Claim With Prejudice -- Claim of Housing Authority of the City of Los Angeles -- as to Michael Segal, Daniel E Watkins, Near North Insurance Brokerage, Inc. (Nair, Tanya) (Entered: 02/02/2010)
02/04/20101537 MINUTE entry before the Honorable Ruben Castillo: as to defendant Michael Segal, et al:The motion of the Housing Authority of the City of Los Angeles to withdraw its claims with prejudice 1536 is granted. The claims by Housing Authority of the City of Los Angeles are dismissed with prejudice, with each party to bear all of its own fees and costs. Mailed notice (rao, ) (Entered: 02/04/2010)
02/09/20101538 NOTICE by Jennifer Lynne Doherty of Change of Address (Doherty, Jennifer) (Entered: 02/09/2010)
03/17/20101539 MINUTE entry before the Honorable Ruben Castillo: as to defendant Michael Segal: Status hearing reset to 3/31/2010 at 9:30 AM. Status hearing set for 3/24/2010 is vacated. Mailed notice (rao, ) (Entered: 03/17/2010)
03/31/20101540 MINUTE entry before the Honorable Ruben Castillo: as to Michael Segal, et al.:Status hearing held on 3/31/2010 and continued to 7/21/2010 at 9:30 AM. The Court hereby approves the Trustee's invoices for fees and expenses incurred by the Trustee for the period of October 1, 2009 through February 28, 2010; Latham & Watkins LLP's invoices for fees and expenses incurred by the Trustee for the period of October 1, 2009 through February 28, 2010; and Development Specialists, Inc.'s invoices for fees and expenses incurred by the Trustee for the period of October 1, 2009 through February 28, 2010. Mailed notice (rao, ) (Entered: 03/31/2010)
04/02/20101541 MOTION by Illinois Department of Revenue to compel as to Michael Segal, Daniel E Watkins, Near North Insurance Brokerage, Inc. (Motion to compel Trustee to pay Illinois income taxes incurred by Estate (Dolgin, Faith) (Entered: 04/02/2010)
04/02/20101542  NOTICE of Motion by Faith Dolgin for presentment of before Honorable Ruben Castillo on 4/14/2010 at 09:45 AM. (Dolgin, Faith) (Entered: 04/02/2010)
04/05/20101543 MOTION by United States of America for forfeiture as to Michael Segal, Daniel E Watkins, Near North Insurance Brokerage, Inc. GOVERNMENT'S MOTION SEEKING APPROVAL TO SETTLE FORFEITURE CLAIMS OF JOY SEGAL AND JONATHAN SEGAL (Attachments: # 1 Exhibit Stipulation)(McClellan, Marsha) (Entered: 04/05/2010)
04/05/20101544 SEALED EXHIBIT by United States of America as to Michael Segal, Daniel E Watkins, Near North Insurance Brokerage, Inc. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(McClellan, Marsha) (Entered: 04/05/2010)
04/05/20101545  NOTICE of Motion by Marsha A. McClellan for presentment of motion for forfeiture, 1543 before Honorable Ruben Castillo on 4/8/2010 at 09:45 AM. (McClellan, Marsha) (Entered: 04/05/2010)
04/07/20101546 MINUTE entry before the Honorable Ruben Castillo:as to Michael Segal, Daniel E Watkins, Near North Insurance Brokerage, Inc.: Government's motion seeking approval to settle forfeiture claims of Joy Segal and Jonathan Segal 1543 and The Illinois Department of Revenue's motion to compel Trustee to pay Illinois income taxes incurred by the Near North National Group Estate 1541 are entered and continued to 4/15/2010 at 10:00 a.m Motion hearings set for 4/8/2010 and 4/14/2010 are vacated. Mailed notice (rao, ) (Entered: 04/07/2010)
04/08/20101547 MINUTE entry before the Honorable Ruben Castillo: as to Michael Segal, et al.:The motion hearing set for 4/15/2010 will begin at 9:30 AM. Mailed notice (rao, ) (Entered: 04/08/2010)
04/15/20101548 MINUTE entry before the Honorable Ruben Castillo: as to Michael Segal, et al.:Motion hearing held on 4/15/2010. Any response to the Illinois Dept. of Revenue's motion to compel Trustee to pay Illinois income taxes incurred by the Near North National Group Estate 1541 is due on or before 4/29/2010. Illinois Dept. of Revenue's reply will be due on or before 5/10/2010. The Court will rule by mail. Mailed notice (rao, ) (Entered: 04/15/2010)
04/15/20101549 MINUTE entry before the Honorable Ruben Castillo: as to defendant Michael Segal, et al:Government's motion seeking approval to settle forfeiture claims of Joy Segal and Jonathan Segal 1543 is entered and continued to 5/6/2010 at 9:45 AM. Mailed notice (rao, ) (Entered: 04/15/2010)
04/16/20101550 MOTION by United States of America to supplement as to Michael Segal, Near North Insurance Brokerage, Inc. United State's Motion to Supplement the Record on Appeal (Attachments: # 1 Text of Proposed Order)(McClellan, Marsha) (Entered: 04/16/2010)
04/16/20101551  NOTICE of Motion by Marsha A. McClellan for presentment of motion to supplement 1550 before Honorable Ruben Castillo on 4/21/2010 at 09:45 AM. (McClellan, Marsha) (Entered: 04/16/2010)
04/19/20101552 MINUTE entry before the Honorable Ruben Castillo as to Michael Segal et al: United States' motion to supplement the record on appeal 1550 is granted. Enter Order. The United States of America is directed to furnish the District Court with the SES Ex. 1-10. Motion hearing set for 4/21/2010 is vacated. Mailed notice (yap, ) (Entered: 04/20/2010)
04/19/20101553 ORDER as to Michael Segal et al 1552 Signed by the Honorable Ruben Castillo on 4/19/2010. (yap, ) (Entered: 04/20/2010)
04/20/20101554 SES Ex 1-10 filed by United States filed by United States of America (Attachments: # 1 Exhibit, # 2 Exhibit)(yap, ) (Entered: 04/22/2010)
04/22/20101555 TRANSMITTED supplemental record on appeal as to Michael Segal regarding notice of appeal 1510 containing documents 1552, 1553 and 1554. (dj, ) (Entered: 04/22/2010)
04/22/20101556 MINUTE entry before the Honorable Ruben Castillo: as to Michael Segal: Government's motion seeking approval to settle forfeiture claims of Joy Segal and Jonathan Segal 1543 is entered and continued to 5/12/2010 at 9:30 AM. Motion hearing set for 5/6/2010 is vacated. Mailed notice (rao, ) (Entered: 04/22/2010)
04/22/20101557 USCA RECEIVED on 4/22/10 the supplemental record regarding notice of appeal 1510 as to Michael Segal (dj, ) (Entered: 04/27/2010)
04/29/20101558 RESPONSE by M Scott Michel to - Trustee's Response and Objection to Motion of Illinois Department of Revenue to Compel Trustee to Pay Illinois Income Taxes Incurred by the Near North National Group Estate (Nair, Tanya) (Entered: 04/29/2010)
04/29/20101559 RESPONSE by United States of America as to Michael Segal, Daniel E Watkins, Near North Insurance Brokerage, Inc. Government's Response to Motion of Illinois Department of Revenue Seeking an order to Compel Payment of Income Taxes by the Trustee (McClellan, Marsha) (Entered: 04/29/2010)
04/29/20101560 RESPONSE by Michael Segal as to Michael Segal, Daniel E Watkins, Near North Insurance Brokerage, Inc. (Joyce, Edward) (Entered: 04/29/2010)
05/10/20101561 REPLY by Illinois Department of Revenue to responses of the Trustee, the United States and Michael Segal to motion to compel Trustee to pay Illinois income taxes (Dolgin, Faith) (Entered: 05/10/2010)
05/12/20101562 MINUTE entry before the Honorable Ruben Castillo:Motion hearing held on 5/12/2010. Government's motion seeking approval to settle forfeiture claims of Joy Segal and Jonathan Segal 1543 is entered and continued to 5/20/2010 at 9:45 AM. Mailed notice (rao, ) (Entered: 05/12/2010)
05/19/20101563 MINUTE entry before the Honorable Ruben Castillo:as to Michael Segal, Daniel E Watkins, Near North Insurance Brokerage, Inc.: Government's motion seeking approval to settle forfeiture claims of Joy Segal and Jonathan Segal 1543 is entered and continued to 6/2/2010 at 9:30 AM. Motion hearing set for 5/20/2010 is vacated. Mailed notice (rao, ) (Entered: 05/19/2010)
06/02/20101564 MINUTE entry before the Honorable Ruben Castillo:as to Michael Segal, et al.: Motion hearing held on 6/2/2010. Government's oral motion for leave to issue subpoenas is granted. Government's motion seeking approval to settle forfeiture claims of Joy Segal and Jonathan Segal 1543 is entered and continued to 6/23/2010 at 9:30 AM. The Government is given seven days to file any objections to the Trustee's invoices for fees and expenses. Mailed notice (rao, ) (Entered: 06/02/2010)
06/23/20101565 MINUTE entry before the Honorable Ruben Castillo:as to Michael Segal, Daniel E Watkins, Near North Insurance Brokerage, Inc.: Motion hearing held on 6/23/2010. Government's motion seeking approval to settle forfeiture claims of Joy Segal and Jonathan Segal 1543 is entered and continued to 7/14/2010 at 9:45 AM. Mailed notice (rao, ) (Entered: 06/23/2010)
07/07/20101566 MINUTE entry before the Honorable Ruben Castillo:as to Michael Segal, et al.: Government's motion seeking approval to settle forfeiture claims of Joy Segal and Jonathan Segal 1543 is entered and continued to 7/21/2010 at 9:30 AM. Motion hearing set for 7/14/2010 is vacated. Mailed notice (rao, ) (Entered: 07/07/2010)
07/15/20101567 MINUTE entry before the Honorable Ruben Castillo:as to Michael Segal, et al.: Status hearing reset to 7/28/2010 at 10:00 AM. Government's motion seeking approval to settle forfeiture claims of Joy Segal and Jonathan Segal 1543 is entered and continued to 7/28/2010 at 10:00 AM. Status hearing set for 7/21/2010 is vacated. Mailed notice (rao, ) (Entered: 07/15/2010)
07/23/20101568 MOTION by Michael SegalRenewed Motion to Release Funds to Segal as to Michael Segal, Daniel E Watkins, Near North Insurance Brokerage, Inc. (Joyce, Edward) (Entered: 07/23/2010)
07/23/20101569  NOTICE of Motion by Edward T. Joyce for presentment of motion for miscellaneous relief 1568 before Honorable Ruben Castillo on 7/28/2010 at 10:00 AM. (Joyce, Edward) (Entered: 07/23/2010)
07/28/20101570 MINUTE entry before the Honorable Ruben Castillo: as to Michael Segal, et al: Status hearing held on 7/28/2010 and continued to 8/17/2010 at 9:45 a.m. Illinois Department of Revenue's motion to compel Trustee to pay Illinois income taxes incurred by the Near North National Group Estate 1541 and Defendant Segal's renewed motion to release funds to Segal 1568 are denied without prejudice for the reasons stated in open court. Government's motion seeking approval to settle forfeiture claims of Joy Segal and Jonathan Segal 1543 is entered and continued to 8/17/2010 at 9:45 a.m. Any objections to the Trustee's invoices for fees and expenses incurred by the Trustee for the period of May 1, 2010 through June 30, 2010 are due within seven days. Mailed notice (rao, ) (Entered: 07/28/2010)
07/29/20101571 TRANSCRIPT OF PROCEEDINGS as to Michael Segal held on 7/28/10, before the Honorable Ruben Castillo. Court Reporter Contact Information: Kathleen M. Fennell (312) 435-5569, www.Kathyfennell.com.

IMPORTANT: The transcript may be viewed at the court's 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 the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings.

Redaction Request due 8/19/2010. Redacted Transcript Deadline set for 8/30/2010. Release of Transcript Restriction set for 10/27/2010. (Fennell, Kathleen) (Entered: 07/29/2010)
08/02/20101572 TRANSMITTED to the 7th Circuit supplemental record on appeal as to Michael Segal consisting of one(1) volume of transcript and copy of docket entries 1510 . (yap, ) (Entered: 08/02/2010)
08/02/20101573 USCA RECEIVED on 8/2/10 the supplemental record regarding notice of appeal 1510 as to Michael Segal (USCA#: 09-3403). (meg, ) (Entered: 08/04/2010)
08/17/20101574 MINUTE entry before the Honorable Ruben Castillo:as to Michael Segal, et al.:Status hearing held on 8/17/2010 and continued to 9/1/2010 at 9:45 AM. Government's motion seeking approval to settle forfeiture claims of Joy Segal and Jonathan Segal 1543 is entered and continued to 9/1/2010 at 9:45 AM. Mailed notice (rao, ) (Entered: 08/18/2010)
08/18/20101575 MINUTE entry before the Honorable Ruben Castillo:as to Michael Segal, et al.: Status hearing reset to 9/3/2010 at 10:15 AM. Government's motion seeking approval to settle forfeiture claims of Joy Segal and Jonathan Segal 1543 is entered and continued to 9/3/2010 at 10:15 AM. Status hearing set for 9/1/2010 is vacated. Mailed notice (rao, ) (Entered: 08/18/2010)
09/03/20101576 MINUTE entry before the Honorable Ruben Castillo:as to Michael Segal, et al.: Status hearing held on 9/3/2010 and continued to 9/9/2010 at 9:45 a.m. Government's motion seeking approval to settle forfeiture claim of Joy Segal and Jonathan Segal 1543 is entered and continued to 9/9/2010 at 9:45 a.m. Mailed notice (rao, ) (Entered: 09/03/2010)
09/09/20101577 MINUTE entry before the Honorable Ruben Castillo:Status hearing held on 9/9/2010 and continued to 9/22/2010 at 9:30 a.m. Government's motion seeking approval to settle forfeiture claims of Joy Segal and Jonathan Segal 1543 is entered and continued to 9/22/2010 at 9:30 a.m. Mailed notice (rao, ) (Entered: 09/09/2010)
09/21/20101578 MINUTE entry before the Honorable Ruben Castillo:as to Michael Segal, et al.: Status hearing reset to 10/8/2010 at 9:45 AM. Government's motion seeking approval to settle forfeiture claims of Joy Segal and Jonathan Segal 1543 is entered and continued to 10/8/2010 at 9:45 AM. Mailed notice (rao, ) (Entered: 09/21/2010)
09/30/20101579 MINUTE entry before the Honorable Ruben Castillo:as to Michael Segal, et al: Status hearing reset to 10/13/2010 at 9:30 AM. Government's motion seeking approval to settle forfeiture claims of Joy Segal and Jonathan Segal 1543 is entered and continued to 10/13/2010 at 9:30 AM. Status hearing set for 10/8/2010 is vacated. Mailed notice (rao, ) (Entered: 09/30/2010)
10/08/20101580 STIPULATION - Joint Stipulation Regarding Claim of Employers Insurance of Wausau (Nair, Tanya) (Entered: 10/08/2010)
10/13/20101581 MINUTE entry before the Honorable Ruben Castillo:as to Michael Segal, et al: Status hearing held on 10/13/2010 and continued to 10/20/2010 at 10:00 AM. Government's motion seeking approval to settle forfeiture claims of Joy Segal and Jonathan Segal is entered and continued to 10/20/2010 at 10:00 AM. The joint stipulation regarding claim of Employers Insurance of Wausau 158 is hereby granted. Mailed notice (rao, ) (Entered: 10/13/2010)
10/20/20101582 MINUTE entry before the Honorable Ruben Castillo: as to Michael Segal, et al.:Motion hearing held on 10/20/2010. Government's motion seeking approval to settle forfeiture claims of Joy Segal and Jonathan Segal 1543 is granted as to the modifications agreed to by the parties. The Government is directed to submit an order to chambers. Mailed notice (rao, ) (Entered: 10/20/2010)
11/08/20101583 NOTICE by Joseph J. Duffy of Change of Address (Duffy, Joseph) (Entered: 11/08/2010)
11/08/20101584 NOTICE by Corey B. Rubenstein of Change of Address (Rubenstein, Corey) (Entered: 11/08/2010)
11/18/20101585 MINUTE entry before the Honorable Ruben Castillo as to Michael Segal, et al: Enter Order approving settlement of forfeiture claims of Joy Segal and Jonathan Segal. The Clerk of Court is directed to file exhibits A and B to the Order Approving the Settlement of Forfeiture Claims of Joy Segal and Jonathan Segal under seal until further court order. Mailed notice (yap, ) (Entered: 11/19/2010)
11/18/20101586 ORDER as to Michael Segal et al approving the settlement of forfeiture claims of Joy Segal and Jonathan Segal 1585 (Attachents). Signed by the Honorable Ruben Castillo on 11/18/2010. (yap, ) (Entered: 11/19/2010)
11/18/20101587 EXHIBITS A and B to the Order Approving the Settlement of Forfeiture Claims of Joy Segal and Jonathan Segal filed under seal per Judge Castillo order dated 11/18/2010. (yap, ) (Entered: 11/19/2010)
12/07/20101588 STATUS REPORT - Trustee's Forty-Fifth Status Report by M Scott Michel as to Michael Segal, Daniel E Watkins, Near North Insurance Brokerage, Inc. (Burke, Alice) (Entered: 12/07/2010)
12/08/20101589 MOTION by LECG, LLC to substitute attorney as to Michael Segal, Daniel E Watkins, Near North Insurance Brokerage, Inc. (Tenenbaum, Jack) (Entered: 12/08/2010)
12/08/20101590  NOTICE of Motion by Jack Samuel Tenenbaum for presentment of motion to substitute attorney 1589 before Honorable Ruben Castillo on 12/15/2010 at 09:45 AM. (Tenenbaum, Jack) (Entered: 12/08/2010)
12/09/20101591 MINUTE entry before the Honorable Ruben Castillo as to Creditor, LECG LLC : Creditor, LECG LLC's motion for substitution of counsel 1589 is granted. J. Samuel Tenenbaum is grantedleave to withdraw and Yuri Rozenfeld is granted leave to file his appearance on behalf of Creditor, LECG,LLC. Motion hearing set for 12/15/2010 is vacated. Mailed notice (yap, ) (Entered: 12/09/2010)
12/16/20101592 MINUTE entry before the Honorable Ruben Castillo:as to Michael Segal: Any objections to the Trustee's invoices for fees and expenses incurred by the Trustee for the period of July 1, 2010 through November 30, 2010 are due on or before 12/23/2010. If not objections are submitted the Court will approve all of the invoices. Mailed notice (rao, ) (Entered: 12/16/2010)
12/22/20101593 ATTORNEY Appearance for creditor LECG, LLC by counsels Yuri Rozenfeld and Jan Fink Call. (yap, ) (Entered: 12/27/2010)
02/18/20111594 ATTORNEY Appearance for trustee M. Scott Michel by Marissa Lynn Downs (Downs, Marissa). Text Modified by Clerk's Office on 2/18/2011 (meg, ). (Entered: 02/18/2011)
02/23/20111595 MOTION to withdraw as attorney as to Michael Segal, Daniel E Watkins, Near North Insurance Brokerage, Inc. - Motion to Withdraw Appearance of Tanya C. Nair, as Counsel for the Trustee, M. Scott Michel -- Tanya C. Nair (Downs, Marissa) (Entered: 02/23/2011)
02/23/20111596  NOTICE of Motion by Marissa Lynn Downs for presentment of motion to withdraw as attorney 1595 before Honorable Ruben Castillo on 3/8/2011 at 09:45 AM. (Downs, Marissa) (Entered: 02/23/2011)
02/24/20111597 MINUTE entry before the Honorable Ruben Castillo as to Michael Segal (1); The Trustees motion to withdraw the appearance of Tanya C. Nair on behalf of the Trustee, M. ScottMichel 1595 is granted. Motion hearing set for 3/8/2011 is vacated.Mailed notice (yap, ) (Entered: 02/24/2011)
03/18/20111598 STIPULATION - Joint Stipulation Regarding Claim of Stone Canyon Venture Partners, LP (Downs, Marissa) (Entered: 03/18/2011)
03/21/20111599 MINUTE entry before the Honorable Ruben Castillo:as to Michael Segal, et al: The Court hereby grants the parties' Joint Stipulation Regarding Claim of Stone Canyon Venture Partners, LP 1598 . Mailed notice (rao, ) (Entered: 03/21/2011)
05/16/20111600 STATUS REPORT - Trustee's Forty-Sixth Status Report by M Scott Michel as to Michael Segal, Daniel E Watkins, Near North Insurance Brokerage, Inc. (Downs, Marissa) (Entered: 05/16/2011)
05/23/20111601 MINUTE entry before the Honorable Ruben Castillo:as to Michael Segal, et al: Any objections to the Trustee's invoices for fees and expenses outlined in the Forty-Sixth Status Report 1600 are due on or before 6/1/2011. If no objections are filed the Court will approve the fees and expenses. Mailed notice (rao, ) (Entered: 05/23/2011)
06/17/20111602 FINAL JUDGMENT of USCA (certified copy) as to Michael Segal regarding notice of appeal 1510 : We REMAND this case to the district court so that the court can consider resentencing Segal in the event that any honest services conviction affected his sentence. The judgment of the district court is otherwise AFFIRMED. The above is in accordance with the decision of this court entered on this date. (yap, ) (Entered: 06/17/2011)
06/17/20111603 OPINION from the USCA for the 7th Circuit; Argued January 13, 2011; Decided May 3, 2011 in USCA case no. 09-3403 & 09-3684 (yap, ) (Entered: 06/17/2011)
06/17/20111604 AMENDED ORDER of USCA (certified copy) as to Michael Segal regarding notice of appeal 1510 : On May 17, 2011, the defendant-apellant filed a petition for rehearing and for rehearing en banc. All of the judges on the panel have voted to deny rehearing, and no judge in active service has requested a vote on the petition for rehearing en banc. It is therefore ordered that the petition for rehearing and for rehearing en banc is denied. (yap, ). (Entered: 06/17/2011)
06/17/20111605 ORDER of USCA (certified copy) as to Michael Segal regarding notice of appeal 1510 : On May 17, 2011 the defendant-appellant filed a petition for rehearing and for rehearing en banc. All of the judges on the panel have voted to deny rehearing, and no judge in active service has requested a vote on the petition for rehearing en banc. It is therefore ordered that the petition for rehearing and for rehearing en banc is denied. (yap, ) (Entered: 06/17/2011)
06/17/20111607 MOTION by M Scott Michel for order as to Michael Segal, Daniel E Watkins, Near North Insurance Brokerage, Inc. - Trustee's Motion For An Order Disallowing the Claim of Jeffrey Copans (Downs, Marissa) (Entered: 06/17/2011)
06/17/20111608  NOTICE of Motion by Marissa Lynn Downs for presentment of motion for order 1607 before Honorable Ruben Castillo on 7/12/2011 at 09:45 AM. (Downs, Marissa) (Entered: 06/17/2011)
06/20/20111606 NOTICE OF ISSUANCE OF MANDATE of USCA (certified copy) as to Michael Segal 1605 : Herewith is the mandate of this court in this appeal, along with the Bill of Costs, if any. A certified copy of the opinion/order of the court and judgment, if any, and any direction as to costs shall constitute the mandate. RECORD ON APPEAL STATUS: Entire record returned consisting of Loose pleadings: 9 Transcripts: 76 Sealed Envelopes: 4 (yap, ) Modified text on 8/4/2011 (yap, ). (Entered: 06/17/2011)
07/01/20111609 MINUTE entry before the Honorable Ruben Castillo:as to Michael Segal, et al: The Court will hear the Trustee's motion for an order disallowing the claim of Jeffrey Copans on 7/11/2011 at 10:30 a.m. in Courtroom 1041. The motion hearing set for 7/12/2011 is vacated. Mailed notice (rao, ) (Entered: 07/01/2011)
07/05/20111610 MINUTE entry before the Honorable Ruben Castillo:as to Michael Segal: Given the recent decision by the 7th Circuit, the Court will give the parties until 8/5/2011 to file a written brief on whether this Court should resentence Mr. Segal. Mailed notice (rao, ) (Entered: 07/05/2011)
07/06/20111611 DECLARATIONS of Jeffrey Copans in opposition to motion to disallow claim (Exhibits C-D and E for filing under seal (RESTRICTED). (yap, ) (Entered: 07/07/2011)
07/06/20111612 NOTICE of filing regarding Jeffrey Copans' request to file documents under seal 1611 (RESTRICTED). (yap, ) (Entered: 07/07/2011)
07/06/20111613 MEMORANDUM of points and authorities by Jeffrey Copans in opposition to Trustee's motion for order denying claim of Jeffrey Copans 1607 . (yap, ) (Entered: 07/08/2011)
07/06/20111615 DECLARATION of Jeffrey Copans in Opposition to Trustee's Motion For An Order Disallowing the Claim of Jeffrey Copans 1607 as to Michael Segal (Attachments: # 1 Exhibit)(meg, ) (Entered: 07/11/2011)
07/08/20111614 MINUTE entry before the Honorable Ruben Castillo:as to Michael Segal, et al: Trustee's motion for an order disallowing the claim of Jeffrey Copans 1607 is entered and continued to 7/27/2011 at 9:45 AM. Motion hearing set for 7/11/2011 is vacated. Mailed notice (rao, ) (Entered: 07/08/2011)
07/19/20111616 MINUTE entry before the Honorable Ruben Castillo: as to Michael Segal, et al: Trustee's motion for an order disallowing the claim of Jeffrey Copans 1607 is voluntarily withdrawn without prejudice. Motion hearing set for 7/27/2011 is vacated.Mailed notice (rao, ) (Entered: 07/19/2011)
07/28/20111617 ATTORNEY Appearance for trustee M. Scott Michel by Andrew T. Gehl (Gehl, Andrew) Modified by Clerk's office on 7/29/2011 (yap, ). (Entered: 07/28/2011)
07/28/20111618 MOTION to withdraw as attorney as to Michael Segal, Daniel E Watkins, Near North Insurance Brokerage, Inc. Marissa L. Downs (Downs, Marissa) (Entered: 07/28/2011)
07/28/20111619  NOTICE of Motion by Marissa Lynn Downs for presentment of motion to withdraw as attorney 1618 before Honorable Ruben Castillo on 8/2/2011 at 09:45 AM. (Downs, Marissa) (Entered: 07/28/2011)
07/28/20111620 MINUTE entry before the Honorable Ruben Castillo as to M. Scott Michel: Trustee M. Scott Michel's motion to withdraw the appearance of Marissa L. Downs 1618 is granted. Motion hearing set for 8/2/2011 is vacated. Mailed notice (yap, ) (Entered: 07/28/2011)
08/05/20111621 Defendant Segal's Position Paper on Remand by Michael Segal as to Michael Segal, Daniel E Watkins, Near North Insurance Brokerage, Inc. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Doherty, Jennifer) (Entered: 08/05/2011)
08/05/20111622 SENTENCING MEMORANDUM as to Michael Segal, Daniel E Watkins, Near North Insurance Brokerage, Inc. (Attachments: # 1 sentencing transcript)(McClellan, Marsha) (Entered: 08/05/2011)
08/19/20111623 STATUS REPORT - Trustee's Forty-Seventh Status Report by M Scott Michel as to Michael Segal, Daniel E Watkins, Near North Insurance Brokerage, Inc. (Gehl, Andrew) (Entered: 08/19/2011)
09/07/20111624 MOTION by Michael Segal to Release Funds to Segal filed on behalf of Edward T. Joyce & Associates, P.C. (Cherry, Myron) (Entered: 09/07/2011)
09/07/20111625  NOTICE of Motion by Myron Milton Cherry for presentment of motion for to release funds to Segal filed on behalf of Edward T. Joyce & Associates, P.C. 1624 before Honorable Ruben Castillo on 9/28/2011 at 09:45 AM. (Cherry, Myron) Modified on 9/8/2011 (cdy, ). (Entered: 09/07/2011)
09/07/20111626 ATTORNEY Appearance for defendant Michael Segal by Myron Milton Cherry on behalf of Edward T. Joyce & Associates (Cherry, Myron) (Entered: 09/07/2011)
09/08/20111627 MINUTE entry before the Honorable Ruben Castillo:as to Michael Segal, et al.: Any objections to the Trustee's invoices for fees and expenses outlined in the Forty-Seventh Status Report 1623 are due on or before 9/15/2011. If no objections are filed the Court will approve the fees and expenses. Mailed notice (rao, ) (Entered: 09/08/2011)
09/28/20111628 MINUTE entry before the Honorable Ruben Castillo:as to Michael Segal, et al: Motion hearing held on 9/28/2011. Government's response to the motion to release funds to Segal 1624 is due on or before 10/19/2011. Defendant's reply will be due on or before 11/2/2011. The Court will rule by mail. Mailed notice (rao, ) (Entered: 09/28/2011)
10/19/20111629 RESPONSE by United States of America to 1627 Government's Response To Post-Judgment Request For Release Of Funds (Hogan, William) (Entered: 10/19/2011)
10/19/20111630 SEALED Document (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Hogan, William) (Entered: 10/19/2011)
11/01/20111631 MOTION by Michael Segal for extension of time as to motion for miscellaneous relief 1624 on behalf of Edward T. Joyce and Associates (Cherry, Myron) (Entered: 11/01/2011)
11/01/20111632  NOTICE of Motion by Myron Milton Cherry for presentment of motion for extension of time 1631 before Honorable Ruben Castillo on 11/8/2011 at 09:45 AM. (Cherry, Myron) (Entered: 11/01/2011)
11/02/20111633 MINUTE entry before the Honorable Ruben Castillo: as to Michael Segal: The Law Offices of Edward T. Joyce & Associates, P.C.'s unopposed motion for extension of time to file its reply brief in support of its motion to release funds to Segal 1631 is granted. The Law Offices of Edward T. Joyce & Associates' reply brief is due on or before 11/16/2011. The Court will rule by mail. Motion hearing set for 11/8/2011 is vacated. Mailed notice (rao, ) (Entered: 11/02/2011)
11/16/20111634 REPLY by Michael Segal to MOTION by Michael Segal to Release Funds to Segal filed on behalf of Edward T. Joyce & Associates, P.C. 1624 , response 1629 (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit)(Cherry, Myron) (Entered: 11/16/2011)
11/17/20111635 MOTION by Michael Segal to adopt Arguments Raised in The Law Offices of Edward T. Joyce & Associates, P.C.'s Motion to Release Funds to Segal and Its Reply Brief Relating Thereto (Joyce, Edward) (Entered: 11/17/2011)
11/17/20111636  NOTICE of Motion by Edward T. Joyce for presentment of motion to adopt 1635 before Honorable Ruben Castillo on 11/22/2011 at 09:45 AM. (Joyce, Edward) (Entered: 11/17/2011)
11/18/20111637 SUR-REPLY by Plaintiff United States of America to reply, 1634 , notice of motion 1636 , motion to adopt 1635 (Hogan, William) (Entered: 11/18/2011)
11/21/20111638 MINUTE entry before the Honorable Ruben Castillo: as to Michael Segal: Defendant Segal's motion to adopt arguments raised in the Law Offices of Edward T. Joyce & Associates, P.C.'s motion to release funds to Segal and its Reply brief relating thereto 1635 is granted. Motion hearing set for 11/22/2011 is vacated. The Court will rule by mail on the pending motion to release funds to Segal 1624 . Mailed notice (rao, ) (Entered: 11/21/2011)
11/22/20111639 RESPONSE by Michael Segal to sur-reply 1637 (Cherry, Myron) (Entered: 11/22/2011)
11/23/20111640 MOTION GOVERNMENTS MOTION TO FILE SUR-RESPONSE TO DEFENDANT SEGALS POST-JUDGMENT REQUEST FOR RELEASE OF FUNDS (McClellan, Marsha) (Entered: 11/23/2011)
11/23/20111641  NOTICE of Motion by Marsha A. McClellan for presentment of motion for miscellaneous relief 1640 before Honorable Ruben Castillo on 11/29/2011 at 09:45 AM. (McClellan, Marsha) (Entered: 11/23/2011)
11/28/20111642 MINUTE entry before the Honorable Ruben Castillo: as to Michael Segal: Government's motion to file sur-response to defendant Segal's post-judgment request for release of funds 1640 is granted. The Government is given until 12/9/2011 to file its sur-response. Motion hearing set for 11/29/2011 is vacated. Mailed notice (rao, ) (Entered: 11/28/2011)
12/06/20111643 EXHIBIT by Michael Segal to Doc. 1634 (The Law Offices of Edward T. Joyce & Associates, P.C.'s Reply in Further Suppoert of Its Motion to Release Funds to Segal) (Cherry, Myron) (Entered: 12/06/2011)
12/09/20111644 MINUTE entry before the Honorable Ruben Castillo: as to Michael Segal, et al.: The Court hereby approves the invoices for fees and expenses that were submitted by the Trustee for an in-camera review on 11/17/11. Mailed notice (rao, ) (Entered: 12/09/2011)
12/09/20111645 MOTION by United States of America to strike as to Michael Segal, Daniel E Watkins, Near North Insurance Brokerage, Inc. order on motion for miscellaneous relief,, terminate hearings,,, 1642 GOVERNMENT'S MOTION TO STRIKE DEFENDANT'S PLEADINGS FOR RELEASE OF FUNDS, OR IN THE ALTERNATIVE, SUR-RESPONSE TO POST-JUDGMENT REQUEST FOR RELEASE OF FUNDS (Attachments: # 1 Exhibit)(McClellan, Marsha) (Entered: 12/09/2011)
12/09/20111646 NOTICE of NOTICE OF FILING by United States of America as to Michael Segal, Daniel E Watkins, Near North Insurance Brokerage, Inc. regarding MOTION by United States of America to strike as to Michael Segal, Daniel E Watkins, Near North Insurance Brokerage, Inc. order on motion for miscellaneous relief,, terminate hearings,,, 1642 GOVERNMENT'S MOTION TO STRIKE DEFENDANT'S PMOTION by United States of America to strike as to Michael Segal, Daniel E Watkins, Near North Insurance Brokerage, Inc. order on motion for miscellaneous relief,, terminate hearings,,, 1642 GOVERNMENT'S MOTION TO STRIKE DEFENDANT'S P 1645 (McClellan, Marsha) (Entered: 12/09/2011)
12/16/20111647 MOTION by Michael Segal for leave to Allow The Law Offices of Edward T. Joyce & Associates, P.C. to File Sur-Reply in Support of Motion to Release Funds to Segal (Attachments: # 1 Exhibit)(Cherry, Myron) (Entered: 12/16/2011)
12/16/20111648  NOTICE of Motion by Myron Milton Cherry for presentment of motion for leave to 1647 before Honorable Ruben Castillo on 12/22/2011 at 09:45 AM. (Cherry, Myron) (Entered: 12/16/2011)
12/19/20111649 MINUTE entry before the Honorable Ruben Castillo: as to Michael Segal, et al:The Court will hear Defendant's motion for leave to allow the Law Offices of Edward T. Joyce & Associates, P.C. to file sur-reply in support of motion to release funds to Segal 1647 on 12/21/2011 at 9:45 AM. Motion hearing set for 12/22/2011 is vacated. Mailed notice (rao, ) (Entered: 12/19/2011)
12/20/20111650 MINUTE entry before the Honorable Ruben Castillo: as to Michael Segal: Motion by the Law Offices of Edward T. Joyce & Associates, P.C. for leave to file sur-reply 1647 is granted. Motion hearing set for 12/21/2011 is vacated. Mailed notice (rao, ) (Entered: 12/20/2011)
12/21/20111651 SUR-REPLY by Defendant Michael Segal in Support of the Law Offices of Edward T. Joyce & Associates, P.C.s Motion to Release Funds to Segal (Attachments: # 1 Exhibit 1-2, # 2 Certificate of Service)(Cherry, Myron) (Entered: 12/21/2011)
02/21/20121652 MOTION by Michael Segal for leave to file instanter defendant's reply to the government's post-remand sentencing memorandum as to Michael Segal, Daniel E Watkins (Joyce, Edward) Modified on 2/22/2012 (cdy, ). (Entered: 02/21/2012)
02/21/20121653  NOTICE of Motion by Edward T. Joyce for presentment of motion for leave to 1652 before Honorable Ruben Castillo on 2/28/2012 at 09:45 AM. (Joyce, Edward) (Entered: 02/21/2012)
02/27/20121654 MINUTE entry before the Honorable Ruben Castillo: as to Michael Segal, Near North Insurance Brokerage, Inc.: Defendant's motion for leave to file instanter defendant's reply to the government's post-remand sentencing memorandum 1652 is granted. Motion hearing set for 2/28/2012 is vacated. Mailed notice (rao, ) (Entered: 02/27/2012)
03/20/20121655 STATUS REPORT by Michael Segal as to Michael Segal, Daniel E Watkins, Near North Insurance Brokerage, Inc. (Joyce, Edward) (Entered: 03/20/2012)
04/06/20121656 APPEAL record returned as to Michael Segal consisting of 1 volume of pleadings. USCA mandate, 1606 (yap, ) (Entered: 04/06/2012)
04/20/20121657 MOTION by Michael Segalto Set a Ruling Date on the Remanded Resentencing Issue as to Michael Segal, Daniel E Watkins, Near North Insurance Brokerage, Inc. (Joyce, Edward) (Entered: 04/20/2012)
04/20/20121658  NOTICE of Motion by Edward T. Joyce for presentment of motion for miscellaneous relief 1657 before Honorable Ruben Castillo on 4/25/2012 at 09:45 AM. (Joyce, Edward) (Entered: 04/20/2012)
04/25/20121659 MINUTE entry before the Honorable Ruben Castillo: as to Michael Segal: Motion hearing held on 4/25/2012. Defendant's motion to set a ruling date on the remanded resentencing issue 1657 is granted. The resentencing hearing is set for 5/30/2012 at 2:00 PM. The Court will hold a status hearing on 5/1/2012 at 9:45 a.m. to set an evidentiary hearing. Mailed notice (rao, ) (Entered: 04/25/2012)
04/25/20121660 MINUTE entry before the Honorable Ruben Castillo:as to Michael Segal: The status hearing set for 5/1/2012 will begin at 9:30 AM. Mailed notice (rao, ) (Entered: 04/25/2012)
04/27/20121661 MINUTE entry before the Honorable Ruben Castillo: Any objections the the Trustee's invoices for fees and expenses that were submitted to the Court on April 4, 2012 are due on or before 5/4/2012. If no objections are filed the Court will consider the fees and expenses approved. Mailed notice (rao, ) (Entered: 04/27/2012)
05/01/20121662 MINUTE entry before the Honorable Ruben Castillo:as to Michael Segal: Status hearing held on 5/1/2012. The re-sentencing hearing is reset to 5/29/2012 at 1:30 p.m. The evidentiary hearing on restitution and forfeiture is set for 10/1/2012 at 9:45 AM. Government's oral motion for a writ as to Mr. Segal is granted. Government's oral motion to issue subpoenas is granted as to government and Mr. Segal. Mailed notice (rao, ) (Entered: 05/01/2012)
05/14/20121663 MOTION by Michael Segal to Interrupt Sentence as to Michael Segal, Daniel E Watkins, Near North Insurance Brokerage, Inc. (Joyce, Edward) (Entered: 05/14/2012)
05/14/20121664  NOTICE of Motion by Edward T. Joyce for presentment of motion for miscellaneous relief 1663 before Honorable Ruben Castillo on 5/16/2012 at 09:45 AM. (Joyce, Edward) (Entered: 05/14/2012)
05/16/20121665 MINUTE entry before the Honorable Ruben Castillo as to Michael Segal (1); Motion hearing held on 5/16/2012. The writ of habeas corpus ad prosequendum as to Michael Segal to appear before Judge Ruben Castillo on May 29, 2012 for re-sentencing is hereby quashed. Defendant's emergency motion to interrupt sentence 1663 is granted. The Court will interrupt Michael Segal's sentencing beginning May 25, 2012 at 2:00 p.m. The officials at the Bureau of Prisons in Oxford, Wisconsin are directed to release Michael Segal on May 25, 2012 at 2:00 p.m. to the care of one of his attorneys. Mr. Segal is to travel directly to Chicago on May 25, 2012 for purposes of meeting with his counsel and attending the May 29, 2012 re-sentencing hearing. Any return date will be set at the re-sentencing hearing on May 29, 2012 at 1:30 p.m. Mailed notice (yap, ) (Entered: 05/16/2012)
05/24/20121666 MINUTE entry before the Honorable Ruben Castillo:as to Michael Segal, Re-Sentencing set for 5/29/2012 at 01:30 PM. Mailed notice (rao, ) (Entered: 05/24/2012)
05/25/20121667 Position Paper on Resentencing by Michael Segal as to Michael Segal, Daniel E Watkins, Near North Insurance Brokerage, Inc. (Joyce, Edward) (Entered: 05/25/2012)
05/29/20121668 MINUTE entry before the Honorable Ruben Castillo:as to Michael Segal: Sentencing held on 5/29/2012. Mailed notice (rao, ) (Entered: 05/30/2012)
05/29/20121669 AMENDED JUDGMENT as to Michael Segal (1): *Defendant is sentenced to time served (from 6/22/2004 - 5/24/2012) on count fifteen (15). Count(s) 1-14, 22-25 and 28 defendant was sentenced to sixty(60) months concurrently with each other and count fifteen (15) time served (Attachments). Signed by the Honorable Ruben Castillo on 5/31/2012.Mailed notice (yap, ) (Entered: 06/01/2012)
06/01/2012  AMENDED JUDGMENT and Commitment as to Michael Segal issued to U.S. Marshal via e-mail in PDF format. (yap, ) (Entered: 06/01/2012)
06/04/20121670 MOTION GOVERNMENT'S MOTION FOR RELIEF PURSUANT TO TITLE 18, UNITED STATES CODE, SECTION 1963 and FED. R. CRIM. P. 17 (McClellan, Marsha) (Entered: 06/04/2012)
06/04/20121671  NOTICE of Motion by Marsha A. McClellan for presentment of motion for miscellaneous relief 1670 before Honorable Ruben Castillo on 6/12/2012 at 09:45 AM. (McClellan, Marsha) (Entered: 06/04/2012)
06/12/20121672 MINUTE entry before the Honorable Ruben Castillo: as to Michael Segal: Motion hearing held on 6/12/2012. The Government's motion to serve subpoenas and conduct necessary discovery pursuant to Title 18, USC Section 1963 and Fed.R.Crim.P. 17 1670 is granted as to all parties. Status hearing set for 8/29/2012 at 9:45 AM. Mailed notice (rao, ) (Entered: 06/12/2012)
06/20/20121673 MINUTE entry before the Honorable Ruben Castillo as to Michael Segal, et al: Enter Agreed Protective Order. Mailed notice (yap, ) (Entered: 06/21/2012)
06/20/20121674 AGREED PROTECTIVE Order as to Michael Segal, et al Signed by the Honorable Ruben Castillo on 6/20/2012. (yap, ) (Entered: 06/21/2012)