CM/ECF LIVE, Ver 5.0.3 - U.S. District Court, Northern Illinois

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 by	Harvey 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 by	Susan 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 by	Cynthia 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 by	Yuri 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 by	Cecilia 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 by	Phillip 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 by	Edward 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 by	Edward W. Feldman (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained

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

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

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

Claimant
3403-5 Partnership	represented by	Edward 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 by	Richard 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 by	Caesar 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 by	Eric 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 by	Eric 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 by	Alice 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 by	Lewis 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 by	Harvey 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 by	Harvey 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 by	Harvey 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 by	Scott 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 by	Peter 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 by	Bennett 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 by	Bennett Earl Kaplan (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained

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

Movant
LaSalle Bank National Association	represented by	John 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 by	Kathleen 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 by	Jeffrey 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 by	Lawrence 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 by	J. Jeffrey Putman LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained

Movant
THB Intermediaries Inc	represented by	Paul 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 by	John 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 by	John 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 by	Bennett Earl Kaplan (See above for address) ATTORNEY TO BE NOTICED

Movant

Illinois Department of Revenue

Plaintiff
United States of America	represented by	Marsha 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
01/26/2002	1	COMPLAINT 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)
01/26/2002	2	MINUTE 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)
01/26/2002	3	APPEARANCE of Attorney for Michael Segal by Harvey M. Silets (meg) (Entered: 01/29/2002)
01/26/2002	4	ORDER 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)
01/26/2002	5	BOND ( $750,000.00 (Own Recognizance)) by Michael Segal (meg) (Entered: 01/29/2002)
02/14/2002	6	INDICTMENT Counts filed against Michael Segal (1) count(s) 1 (meg) (Entered: 02/15/2002)
02/14/2002	7	DESIGNATION SHEET FELONY Category III (meg) (Entered: 02/15/2002)
02/14/2002	8	MINUTE 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)
02/15/2002	9	ARRAIGNMENT 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)
02/15/2002	10	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)
02/21/2002	11	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)
02/22/2002	12	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)
02/22/2002	13	APPEARANCE of Attorney for Michael Segal by Harvey Silets, Gil M. Soffer, Jonathan S. Feld (emd) (Entered: 02/25/2002)
02/25/2002	14	MOTION by USA to dismiss complaint without prejudice ; Notice (meg) . Modified on 4/15/2010 (ym, ). (Entered: 02/26/2002)
02/25/2002	15	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)
02/27/2002	16	MOTION by Michael Segal to reconsider dismissal of complaint without prejudice ; Notice (meg) . Modified on 4/15/2010 (ym, ). (Entered: 03/05/2002)
03/04/2002	17	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)
03/11/2002	19	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)
03/12/2002	18	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)
03/18/2002	20	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)
03/22/2002	21	MOTION by Michael Segal to suppress statements (Attachments); Notice (meg) (Entered: 03/26/2002)
03/22/2002	22	MOTION by Michael Segal for a bill of particulars (meg) (Entered: 03/26/2002)
03/22/2002	23	MOTION by Michael Segal for early disclosure of discovery materials (meg) (Entered: 03/26/2002)
03/25/2002	24	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)
03/26/2002	25	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)
04/01/2002	26	MEMORANDUM by Michael Segal opposing government's motions to exclude time and for a protective order; Notice "RESTRICTED" (pmp) (Entered: 04/02/2002)
04/01/2002	27	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)
04/08/2002	28	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)
04/15/2002	29	RESPONSE by plaintiff to motion to defendant's motion to suppress statements [21-1]; Notice (kmt) (Entered: 04/16/2002)
04/16/2002	30	TRANSCRIPT of proceeding as to Michael Segal held before Hon. Morton Denlow on 4/1/02 (kmt) (Entered: 04/17/2002)
04/17/2002	31	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)
04/19/2002	32	RESPONSE by USA to defendant's motion for a bill of particulars [22-1] (emd) (Entered: 04/22/2002)
04/23/2002	33	REPLY by Michael Segal in support of his motion to suppress statements [21-1]; (Attachments) Notice. (emd) (Entered: 04/24/2002)
04/25/2002	34	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)
04/26/2002	35	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)
04/26/2002	36	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)
04/26/2002	37	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)
04/26/2002	38	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)
05/10/2002	39	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)
05/31/2002	40	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)
05/31/2002	41	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)
05/31/2002	42	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)
06/13/2002	43	TRANSCRIPT of proceeding as to Michael Segal held before Hon. Ruben Castillo on 1/26/02 (kmt) (Entered: 06/14/2002)
06/26/2002	45	MOTION by attorneys for defendant to withdraw as counsel for defendant ; Notice (kmt) (Entered: 07/08/2002)
07/01/2002	44	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)
07/03/2002	46	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)
07/03/2002	47	APPEARANCE of Attorney for Michael Segal by Daniel E. Reidy, Thomas P. McNulty (kmt) (Entered: 07/08/2002)
07/24/2002	48	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)
08/21/2002	49	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)
08/27/2002	50	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)
10/31/2002	51	SUPERSEDING indictment Michael Segal (1) count(s) 1s, 2s-7s, 8s, 9s, 10s-16s (kmt) (Entered: 11/01/2002)
10/31/2002	52	DESIGNATION SHEET FELONY Category 3 (kmt) . Modified on 4/19/2010 (ym, ). (Entered: 11/01/2002)
10/31/2002	53	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)
11/01/2002	54	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)
11/22/2002	57	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)
11/22/2002	58	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)
11/22/2002	59	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)
11/22/2002	60	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)
11/22/2002	61	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)
11/22/2002	62	MOTION by Michael Segal for a bill of particulars ; Memorandum in support. (emd) . Modified on 4/15/2010 (ym, ). (Entered: 12/06/2002)
11/22/2002	63	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)
11/26/2002	55	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)
11/27/2002	56	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)
12/05/2002	64	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)
01/06/2003	65	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)
01/16/2003	66	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)
01/16/2003	70	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)
01/31/2003	71	MOTION by Michael Segal for early return of trial subpoenas ; Memorandum in support ; Notice (las) (Entered: 02/06/2003)
02/05/2003	67	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)
02/05/2003	68	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)
02/05/2003	69	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)
02/05/2003	72	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)
02/12/2003	73	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)
02/19/2003	77	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)
02/20/2003	74	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)
02/20/2003	75	OBJECTIONS by USA and response to defendant's specific questions for bill of particulars [73-1]; Notice (ar) (Entered: 02/21/2003)
02/20/2003	75	RESPONSE by USA and objections to defendant's specific questions for bill of particulars [73-1]; Notice (ar) (Entered: 02/21/2003)
02/27/2003	76	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)
02/28/2003	78	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)
03/14/2003	79	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)
03/14/2003	80	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)
03/14/2003	81	RESPONSE by Michael Segal to Government's Bill of Parrticulars (Attachment) (yap) . Modified on 4/15/2010 (ym, ). (Entered: 03/24/2003)
03/21/2003	82	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)
03/31/2003	83	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)
04/21/2003	84	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)
05/05/2003	85	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)
05/12/2003	87	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)
05/13/2003	86	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)
05/13/2003	88	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)
05/15/2003	89	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)
05/20/2003	90	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)
05/30/2003	91	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)
06/10/2003	96	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)
06/10/2003	97	MEMORANDUM by Michael Segal in support of his motion for an evidentiary hearing; Notice. (emd) (Entered: 06/16/2003)
06/11/2003	98	APPENDIX of exhibits by Michael Segal in support of defendant's motion for an evidentiary hearing. (emd) (Entered: 06/16/2003)
06/13/2003	92	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)
06/13/2003	93	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)
06/13/2003	94	DESIGNATION SHEET FELONY Category 3 (emd) (Entered: 06/13/2003)
06/13/2003	95	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)
06/13/2003	99	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)
06/16/2003	100	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)
06/17/2003	101	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)
06/17/2003	102	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)
06/19/2003	103	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)
06/19/2003	104	BOND ( $4,500.00 (Own Recognizance)) by Daniel E Watkins (meg) (Entered: 06/19/2003)
06/23/2003	105	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)
06/23/2003	106	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)
07/03/2003	107	RESPONSE by USA to defendant's motion for an evidentiary hearing; Notice (yap) (Entered: 07/08/2003)
07/03/2003	108	MOTION by USA to quash defendant's trial subpoena as to defendant Michael Segal (Attachments); Notice (yap) (Entered: 07/08/2003)
07/07/2003	109	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)
07/10/2003	110	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)
07/10/2003	112	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)
07/16/2003	111	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)
07/17/2003	113	MOTION by USA to quash defendant's trial subpoena as to defendant Michael Segal (yap) (Entered: 07/18/2003)
07/17/2003	114	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)
07/17/2003	115	RESPONSE by USA to defendant Michael Segal's motion for an evidentiary hearing (yap) (Entered: 07/18/2003)
08/01/2003	116	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)
08/01/2003	117	APPENDIX of exhibits by Michael Segal in support of his motion for an evidentiary hearing (yap) (Entered: 08/04/2003)
08/01/2003	122	REPLY by Michael Segal in support of his motion for an evidentiary hearing (yap) . Modified on 4/15/2010 (ym, ). (Entered: 08/06/2003)
08/05/2003	118	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)
08/05/2003	120	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)
08/05/2003	121	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)
08/06/2003	119	APPEARANCE of Attorney for Near North Ins by Daniel T. Brier and Donna A. Walsh (yap) (Entered: 08/06/2003)
08/07/2003	123	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)
08/21/2003	124	MOTION by Near North Ins for attorney Sal Cognetti, Jr to appear pro hac vice ; (yap) (Entered: 08/27/2003)
08/21/2003	125	MOTION by Near North Ins for attorney Daniel T. Brier to appear pro hac vice (yap) (Entered: 08/27/2003)
08/21/2003	126	MOTION by Near North Ins for attorney Donna A. Walsh to appear pro hac vice (yap) (Entered: 08/27/2003)
09/02/2003	127	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)
09/03/2003	128	APPEARANCE of Attorney for Near North Ins by Cynthia Louise Giacchetti (yap) . Modified on 4/19/2010 (ym, ). (Entered: 09/04/2003)
09/19/2003	129	MOTION by Near North Ins to dismiss second superseding indictment ; Notice. (emd) (Entered: 09/22/2003)
09/19/2003	130	MOTION by Near North Ins for a bill of particulars (emd) . Modified on 4/15/2010 (ym, ). (Entered: 09/22/2003)
09/19/2003	131	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)
09/19/2003	132	MOTION by Near North Ins for disclosure of Brady Material and impeachment information (Attachment). (emd) (Entered: 09/22/2003)
09/19/2003	133	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)
09/19/2003	134	MOTION by Near North Ins for notice by the government of its intention to use certain evidence at trial (emd) (Entered: 09/22/2003)
09/19/2003	135	MEMORANDUM of law by Near North Ins in support of motion to dismiss second superseding indictment [129-1] (emd) (Entered: 09/22/2003)
09/19/2003	136	MEMORANDUM of law by Near North Ins in support of motion for a bill of particulars [130-1] (emd) (Entered: 09/22/2003)
09/19/2003	137	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)
09/19/2003	138	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)
09/19/2003	139	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)
09/19/2003	140	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)
09/19/2003	141	APPENDIX of exhibits by Near North Ins in support of motion to dismiss second superseding indictment. (emd) (Entered: 09/22/2003)
09/19/2003	142	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)
09/19/2003	143	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)
09/19/2003	146	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)
09/19/2003	147	RENEWED MOTION by Michael Segal to dismiss counts nine through sixteen of the second superseding indictment (emd) (Entered: 10/02/2003)
09/19/2003	148	RENEWED MOTION by Michael Segal for a bill of particulars (Attachment). (emd) (Entered: 10/02/2003)
09/19/2003	149	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)
09/19/2003	150	MOTION by Michael Segal for leave to file certain memoranda in excess of fifteen pages (emd) (Entered: 10/02/2003)
09/19/2003	151	AGREED MOTION by Michael Segal for additional time to renew certain motions ; (Attachment). (emd) . Modified on 4/15/2010 (ym, ). (Entered: 10/02/2003)
09/19/2003	152	RENEWED MOTION by Michael Segal for disclosure of Brady and impeachment material (emd) (Entered: 10/02/2003)
09/19/2003	157	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)
09/19/2003	158	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)
09/25/2003	144	MOTION by Daniel E Watkins to adjourn status hearing ; Notice. (emd) (Entered: 09/29/2003)
09/26/2003	145	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)
10/01/2003	153	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)
10/01/2003	154	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)
10/01/2003	155	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)
10/01/2003	156	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)
10/01/2003	159	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)
10/01/2003	160	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)
10/30/2003	161	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)
10/31/2003	162	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)
10/31/2003	163	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)
10/31/2003	164	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)
10/31/2003	165	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)
10/31/2003	166	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)
10/31/2003	167	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)
10/31/2003	168	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)
11/03/2003	169	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)
11/03/2003	170	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)
11/12/2003	171	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)
11/12/2003	176	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)
11/14/2003	172	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)
11/14/2003	173	APPEARANCE of Attorney for Dana Berry, Timothy Gallagher, Matthew Walsh by Lawrence Oliver II (yap) (Entered: 11/17/2003)
11/14/2003	175	MOTION by Jeffrey Ludwig to quash defendant's third-party subpoena (Attachment); Notice (yap) . Modified on 4/15/2010 (ym, ). (Entered: 11/20/2003)
11/17/2003	174	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)
11/19/2003	177	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)
11/20/2003	178	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)
11/21/2003	179	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)
11/21/2003	180	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)
11/24/2003	181	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)
11/25/2003	182	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)
12/02/2003	183	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)
12/09/2003	184	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)
12/10/2003	185	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)
12/10/2003	186	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)
12/11/2003	187	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)
12/16/2003	188	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)
12/16/2003	189	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)
12/17/2003	190	RESPONSE by USA to defendants' motion to quash subpoena [185-1] (RESTRICTED) (yap) (Entered: 12/19/2003)
12/18/2003	191	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)
01/12/2004	192	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)
01/14/2004	193	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)
01/20/2004	194	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)
01/21/2004	195	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)
01/27/2004	196	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)
01/28/2004	197	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)
02/04/2004	198	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)
02/04/2004	199	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)
02/06/2004	200	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)
02/13/2004	201	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)
02/17/2004	202	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)
02/18/2004	203	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)
02/26/2004	204	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)
02/26/2004	205	DESIGNATION SHEET FELONY Category 3 (yap) . Modified on 4/19/2010 (ym, ). (Entered: 02/27/2004)
02/26/2004	206	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)
02/27/2004	207	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)
02/27/2004	208	MOTION by defendants to bar the Government from introducing any evidence pursuant to Fed.R.Evid. 404(B) (Attachment) (yap) (Entered: 03/04/2004)
02/27/2004	209	REVISED MOTION by defendants regarding attorney-client privilege issues Supplemental Memorandum (Attachments) (yap) . Modified on 4/16/2010 (ym, ). (Entered: 03/04/2004)
03/03/2004	210	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)
03/03/2004	211	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)
03/03/2004	212	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)
03/10/2004	213	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)
03/12/2004	214	MOTION by Near North Ins to dismiss third superseding indictment ; Notice (yap) (Entered: 03/15/2004)
03/12/2004	215	MEMORANDUM by Near North Ins in support of their motion to dismiss third superseding indictment [214-1] (yap) (Entered: 03/15/2004)
03/12/2004	216	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)
03/12/2004	218	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)
03/12/2004	218	MOTION by USA to file privilege response instanter as to defendants Michael Segal, Near North Ins with response (RESTRICTED) (yap) (Entered: 03/16/2004)
03/12/2004	222	MOTION by Michael Segal for renewal of previous pre-trial motions ; Notice (yap) . Modified on 4/16/2010 (ym, ). (Entered: 03/17/2004)
03/12/2004	223	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)
03/12/2004	224	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)
03/15/2004	217	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)
03/15/2004	219	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)
03/16/2004	220	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)
03/16/2004	221	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)
03/16/2004	225	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)
03/17/2004	226	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)
03/18/2004	227	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)
03/18/2004	228	DESIGNATION SHEET FELONY Category 3 (yap) . Modified on 4/19/2010 (ym, ). (Entered: 03/19/2004)
03/18/2004	229	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)
03/19/2004	230	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)
03/19/2004	231	EVIDENTIARY proffer by USA as to Rule 801 statements; Notice (yap) . Modified on 4/16/2010 (ym, ). (Entered: 03/22/2004)
03/19/2004	232	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)
03/19/2004	233	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)
03/19/2004	234	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)
03/19/2004	235	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)
03/19/2004	236	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)
03/19/2004	237	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)
03/19/2004	238	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)
03/19/2004	243	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)
03/19/2004	244	REPORT by USA to the court with one volume of exhibits (RESTRICTED) (yap) (Entered: 03/25/2004)
03/19/2004	244	ONE volume of exhibits by USA with report to the court (RESTRICTED) (yap) Modified on 06/22/2004 (Entered: 03/25/2004)
03/22/2004	239	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)
03/23/2004	240	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)
03/23/2004	241	PLEA Agreement as to Daniel E Watkins (yap) . Modified on 4/16/2010 (ym, ). (Entered: 03/24/2004)
03/24/2004	242	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)
03/24/2004	245	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)
03/25/2004	246	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)
03/29/2004	247	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)
03/29/2004	247	MOTION by defendants for reciprocal discovery with response ; Notice (yap) (Entered: 03/30/2004)
03/29/2004	248	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)
03/31/2004	249	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)
04/01/2004	250	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)
04/01/2004	251	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)
04/01/2004	252	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)
04/05/2004	253	REPLY by USA to defendants' response to Government's consolidated motions in limine [247-1] with motion; Notice (yap) (Entered: 04/06/2004)
04/05/2004	253	MOTION by USA for reciprocal discovery as to defendant Michael Segal, Near North Ins with reply ; Notice (yap) (Entered: 04/06/2004)
04/05/2004	254	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)
04/05/2004	255	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)
04/09/2004	256	RESPONSE by defendants to the Government's evidentiary proffer as to Rule 801 statements; Notice (yap) (Entered: 04/12/2004)
04/12/2004	257	SUBMISSION of Voir Dire questions by Near North Ins (Attachment); Notice (yap) . Modified on 4/16/2010 (ym, ). (Entered: 04/13/2004)
04/12/2004	258	PROPOSED Voir Dire questions by Michael Segal (Attachment); Notice (yap) . Modified on 4/16/2010 (ym, ). (Entered: 04/13/2004)
04/12/2004	259	PROPOSED Voir Dire questions by USA; Notice (yap). Modified on 4/16/2010 (ym, ). (Entered: 04/13/2004)
04/14/2004	260	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)
04/15/2004	261	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)
04/15/2004	262	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)
04/15/2004	263	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)
04/15/2004	264	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)
04/19/2004	265	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)
04/19/2004	266	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)
04/19/2004	267	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)
04/19/2004	268	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)
04/20/2004	269	PROPOSED PRELIMINARY Instructions by Michael Segal; Notice (yap) . Modified on 4/16/2010 (ym, ). (Entered: 04/21/2004)
04/20/2004	270	LETTER from Kenneth Langley to whom it may concern dated 4/19/04 (yap) (Entered: 04/21/2004)
04/20/2004	271	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)
04/21/2004	272	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)
04/22/2004	273	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)
04/27/2004	274	BENCH memorandum submitted by defendant Near North Ins Brokerage, Inc concerning attorney-client privilege; Notice (yap) (Entered: 04/28/2004)
04/28/2004	275	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)
04/29/2004	276	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)
04/30/2004	277	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)
04/30/2004	278	APPEARANCE of Attorney for Michael Segal by Albert W Alschuler (yap) . Modified on 4/19/2010 (ym, ). (Entered: 05/03/2004)
05/03/2004	279	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)
05/03/2004	280	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)
05/03/2004	281	BENCH MEMORANDUM by Near North Ins concerning Government exhibit No. 56A submitted by defendant Near North Insurance Brokerage, Inc (yap) (Entered: 05/03/2004)
05/03/2004	282	BENCH MEMORANDUM by Near North Ins concerning Government exhibit No. 69A submitted by defendant Near North Insurance Brokerage, Inc (yap) (Entered: 05/03/2004)
05/03/2004	283	PROPOSED Limiting Instructions by Michael Segal (yap) . Modified on 4/16/2010 (ym, ). (Entered: 05/05/2004)
05/04/2004	284	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)
05/04/2004	285	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)
05/04/2004	286	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)
05/05/2004	287	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)
05/05/2004	288	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)
05/05/2004	317	LETTER from the jury to Judge Castillo dated 5/5/04 (yap) (Entered: 06/03/2004)
05/06/2004	289	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)
05/06/2004	290	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)
05/06/2004	291	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)
05/07/2004	292	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)
05/10/2004	293	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)
05/11/2004	294	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)
05/12/2004	295	LETTER from a juror to Judge Castillo (yap). Modified on 4/19/2010 (ym, ). (Entered: 05/12/2004)
05/12/2004	296	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)
05/13/2004	297	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)
05/14/2004	298	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)
05/17/2004	300	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)
05/17/2004	301	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)
05/17/2004	302	SEALED DOCUMENT (emd) Modified on 7/20/2007 (vcf, ). (Entered: 05/19/2004)
05/17/2004	303	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)
05/17/2004	304	SEALED DOCUMENT (emd) Modified on 7/20/2007 (vcf, ). (Entered: 05/19/2004)
05/17/2004	305	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)
05/17/2004	306	SEALED DOCUMENT (emd) Modified on 7/20/2007 (vcf, ). (Entered: 05/19/2004)
05/17/2004	307	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)
05/17/2004	308	SEALED DOCUMENT (emd) Modified on 7/20/2007 (vcf, ). (Entered: 05/19/2004)
05/18/2004	299	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)
05/24/2004	309	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)
05/25/2004	310	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)
05/25/2004	311	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)
05/25/2004	312	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)
05/26/2004	313	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)
05/26/2004	314	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)
05/26/2004	316	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)
05/27/2004	315	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)
05/28/2004	318	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)
06/02/2004	319	MOTION by Near North Ins to limit statements to the media by attorneys, parties and witnesses (Attachments); Notice (yap) (Entered: 06/04/2004)
06/07/2004	320	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)
06/09/2004	321	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)
06/09/2004	322	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)
06/10/2004	323	PROPOSED forfeiture instructions by defendant Michael Segal with objections to Government's proposed forfeiture instructions (Attachments); Notice (ar) (Entered: 06/14/2004)
06/10/2004	323	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)
06/14/2004	324	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)
06/15/2004	325	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)
06/16/2004	326	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)
06/16/2004	327	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)
06/17/2004	328	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)
06/17/2004	329	LETTER from An Anonymous observer to Judge Castillo dated 6/17/04 (Attachment) (yap) (Entered: 06/18/2004)
06/17/2004	331	JURY Instructions given by the court (yap) (Entered: 06/22/2004)
06/18/2004	330	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)
06/21/2004	332	VERDICT as to Near North Ins (yap) (Entered: 06/22/2004)
06/21/2004	333	VERDICT as to Michael Segal (yap) (Entered: 06/22/2004)
06/21/2004	334	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)
06/21/2004	335	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)
06/21/2004	336	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)
06/21/2004	337	STIPULATIONS (yap) (Entered: 06/23/2004)
06/21/2004	338	STIPULATIONS (yap) (Entered: 06/23/2004)
06/22/2004	339	FORFEITURE JURY Instructions by Court (yap) (Entered: 06/23/2004)
06/22/2004	340	LETTER from the jury with responses from the court (yap) (Entered: 06/23/2004)
06/22/2004	340	RESPONSES from the court with letters (yap) . Modified on 4/16/2010 (ym, ). (Entered: 06/23/2004)
06/22/2004	341	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)
06/25/2004	342	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)
06/28/2004	343	ACKNOWLEDGEMENT of receipt of short record on appeal, re: as to Michael Segal appeal [342-1] USCA 04-2604 (yap) (Entered: 06/29/2004)
06/28/2004	344	BENCH MEMORANDUM by Michael Segal regarding his release pending sentencing; Notice (yap) . Modified on 4/16/2010 (ym, ). (Entered: 06/30/2004)
06/29/2004	345	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)
07/01/2004	346	EMERGENCY MOTION by USA to enter preliminary order of forfeiture as to defendant Michael Segal and appoint a trustee (yap) (Entered: 07/02/2004)
07/01/2004	347	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)
07/01/2004	348	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)
07/06/2004	349	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)
08/02/2004	350	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)
08/03/2004	351	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)
08/04/2004	352	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)
08/04/2004	353	OBJECTIONS by Michael Segal to the preliminary forfeiture order entered on 7/1/04 (Attachments) (yap) (Entered: 08/05/2004)
08/05/2004	354	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)
08/05/2004	355	FIRST thirty-day report by Michael Segal (emd) (Entered: 08/06/2004)
08/05/2004	356	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)
08/05/2004	364	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)
08/05/2004	365	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)
08/06/2004	357	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)
08/06/2004	358	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)
08/09/2004	359	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)
08/09/2004	366	MOTION by Michael Segal for leave to file appearance as co-counsel ; Notice (yap) . Modified on 4/16/2010 (ym, ). (Entered: 08/11/2004)
08/11/2004	360	APPEARANCE of Attorney for Michael Segal by Marc William Martin (yap) (Entered: 08/11/2004)
08/11/2004	361	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)
08/11/2004	362	PRELIMINARY RESPONSE by Michael Segal to the trustee's motion to approve the immediate sale of property (yap) (Entered: 08/11/2004)
08/11/2004	363	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)
08/11/2004	367	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)
08/11/2004	368	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)
08/12/2004	369	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)
08/12/2004	370	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)
08/12/2004	369	MOTION by USA to strike the appearance of Harvey Silets on behalf of Joy Segal with response; Notice (yap) (Entered: 08/12/2004)
08/12/2004	371	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)
08/12/2004	372	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)
08/12/2004	373	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)
08/16/2004	374	APPEARANCE of Attorney for AIGTI by Scott R. Lassar, Christopher R McFadden; Notice (yap) . Modified on 4/16/2010 (ym, ). (Entered: 08/16/2004)
08/17/2004	375	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)
08/19/2004	376	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)
08/19/2004	377	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)
08/19/2004	377	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)
08/19/2004	378	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)
08/23/2004	379	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)
08/23/2004	380	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)
08/27/2004	381	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)
08/30/2004	385	PETITION by Kaufman, Bernstein, Oberman, Tivoli & Miller to lift stay (Attachments); Notice (yap) (Entered: 09/02/2004)
09/01/2004	382	AGREED MOTION by Michael Segal for extension of time ; Notice (yap) . Modified on 4/16/2010 (ym, ). (Entered: 09/02/2004)
09/01/2004	400	PETITION by AIGTI for adjudication of its interests in property ordered forfeited ; Notice (yap) . Modified on 4/16/2010 (ym, ). (Entered: 09/30/2004)
09/01/2004	401	ADDENDIX of exhibits by AIGTI to its petition for adjudication of its interests in property ordered forfeited (yap) (Entered: 09/30/2004)
09/02/2004	383	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)
09/02/2004	384	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)
09/02/2004	386	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)
09/08/2004	387	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)
09/09/2004	388	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)
09/09/2004	389	MOTION by Michael Segal for leave to file memorandum in excess of fifteen pages (yap) (Entered: 09/10/2004)
09/10/2004	390	SECOND thirty-day report by M Scott Michel (yap) (Entered: 09/13/2004)
09/10/2004	391	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)
09/14/2004	392	RESPONSE by M Scott Michel in opposition to KBOTM's petition to lift stay (yap) (Entered: 09/14/2004)
09/20/2004	393	REPLY by KBOTM in support of petition to lift stay; Notice (yap) (Entered: 09/21/2004)
09/20/2004	394	DECLARATION of Julie Miller (Attachments) (yap) (Entered: 09/21/2004)
09/20/2004	395	SUPPLEMENTAL declaration of H. Steven Schiffres (Attachments) (yap) (Entered: 09/21/2004)
09/21/2004	396	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)
09/23/2004	397	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)
09/23/2004	398	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)
09/29/2004	405	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)
09/30/2004	399	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)
09/30/2004	402	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)
10/04/2004	403	LETTER from the 7th Circuit returning the record on appeal 04-2604 as to Michael Segal ; No record filed (yap) (Entered: 10/04/2004)
10/04/2004	404	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)
10/05/2004	406	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)
10/06/2004	407	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)
10/06/2004	408	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)
10/12/2004	409	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)
10/12/2004	410	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)
10/13/2004	411	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)
10/18/2004	412	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)
10/18/2004	413	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)
10/18/2004	414	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)
10/18/2004	415	RETURN of service of Notice of Forfeiture executed upon Robyn Segal as to Michael Segal on 10/13/04 (yap) (Entered: 10/19/2004)
10/18/2004	416	RETURN of service of Notice of Forfeiture executed upon Joy Segal on 10/13/04 (yap) (Entered: 10/19/2004)
10/19/2004	417	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)
10/20/2004	418	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)
10/21/2004	419	THIRD thirty-day report by M Scott Michel (yap) (Entered: 10/22/2004)
10/22/2004	421	MOTION by USA for entry of a protective order relating to certain partnership distributions ; Notice (yap) (Entered: 10/28/2004)
10/25/2004	420	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)
10/26/2004	427	RETURN of service of Notice of forfeiture executed upon Fireman's Fund Ins on 10/15/04 (Attachment) (yap) (Entered: 11/01/2004)
10/26/2004	428	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)
10/26/2004	429	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)
10/27/2004	422	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)
10/27/2004	423	APPEARANCE of Attorney for Michael Segal by Edward T. Joyce, Lori A Reilly, Kara Leigh Linnemeyer (yap) (Entered: 10/28/2004)
10/27/2004	424	MOTION by Joy Segal to substitute attorneys ; Notice (yap) (Entered: 10/29/2004)
10/28/2004	425	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)
10/28/2004	426	APPEARANCE of Attorney for Joy Segal by Larry M. Wolfson and Jeffrey L. Widman (yap) (Entered: 10/29/2004)
11/01/2004	430	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)
11/01/2004	431	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)
11/04/2004	436	AGREED MOTION by USA to stay briefing schedule as to defendant Michael Segal, Near North Ins ; Notice (yap) (Entered: 11/12/2004)
11/05/2004	432	APPEARANCE of Attorney for Fireman's Fund Ins by Jonathan D. King, Diana Marie Chafey (yap) (Entered: 11/08/2004)
11/05/2004	440	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)
11/09/2004	433	APPEARANCE of Attorney for M Scott Michel by Jeffrey Douglas Bacon, David S Heller, Lisa Plunkett Conlon (yap) (Entered: 11/10/2004)
11/09/2004	438	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)
11/10/2004	434	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)
11/10/2004	435	NOTICE of legal interest by Highland Pk, Cty of (yap) (Entered: 11/12/2004)
11/10/2004	437	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)
11/10/2004	439	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)
11/10/2004	441	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)
11/10/2004	442	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)
11/12/2004	443	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)
11/12/2004	444	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)
11/12/2004	445	MOTION by Mandell Menkes & Surdyk, LLC to modify court ordered stay (Attachments); Notice (yap) (Entered: 11/16/2004)
11/12/2004	447	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)
11/15/2004	446	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)
11/15/2004	448	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)
11/17/2004	449	APPEARANCE of Attorney for Claimant LaSalle Bank National ASsociation by John Lawrence Conlon, Robert Dunn Glick (ar) (Entered: 11/18/2004)
11/18/2004	450	NOTICE of legal interest by LaSalle Bk Natl Assn in 405 Sheridan Road Property (Attachments) (yap) (Entered: 11/19/2004)
11/18/2004	451	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)
11/18/2004	455	AGREED MOTION by USA to stay briefing schedule as to defendant Michael Segal, Near North Ins ; Notice (yap) (Entered: 11/24/2004)
11/19/2004	453	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)
11/19/2004	456	RENEWED MOTION by Michael Segal for bond pending sentencing Memorandum of law in support (Attachments); Notice (yap) (Entered: 11/24/2004)
11/22/2004	452	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)
11/22/2004	454	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)
11/23/2004	457	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)
11/23/2004	459	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)
11/23/2004	460	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)
11/24/2004	458	FOURTH THIRTY-DAY status report by M Scott Michel (Attachment) (yap) (Entered: 11/24/2004)
11/24/2004	461	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)
11/24/2004	462	MOTION by trustee M. Scott Michael to approve immediate sale of property (Attachments); Notice (yap) (Entered: 12/02/2004)
12/01/2004	463	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)
12/02/2004	468	MOTION by trustee of Michael Segal to approve termination of contract (Attachments); Notice. (emd) (Entered: 12/10/2004)
12/03/2004	464	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)
12/06/2004	465	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)
12/07/2004	466	SUPPLEMENTAL certificate of service regarding trustee M Scott Michel's motion to approve immediate sale of property [462-1] (yap) (Entered: 12/07/2004)
12/08/2004	467	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)
12/08/2004	469	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)
12/09/2004	477	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)
12/09/2004	478	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)
12/10/2004	470	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)
12/10/2004	479	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)
12/13/2004	471	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)
12/14/2004	472	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)
12/15/2004	480	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)
12/16/2004	481	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)
12/22/2004	475	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)
12/22/2004	476	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)
12/23/2004	473	FIFTH thirty-day status report by trustee M Scott Michel (yap) (Entered: 12/27/2004)
12/23/2004	474	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)
12/23/2004	484	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)
12/29/2004	485	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)
12/29/2004	489	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)
12/29/2004	497	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)
12/29/2004	498	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)
01/05/2005	486	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)
01/06/2005	482	OBJECTIONS by Michael Segal to Trustee's motion to approve Global Settlement with Firearm's Fund Insurance Company, Inc (yap) (Entered: 01/07/2005)
01/07/2005	490	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)
01/10/2005	483	APPEARANCE of Attorney for M Scott Michel by Peter P. Knight (yap) . Modified on 4/19/2010 (ym, ). (Entered: 01/11/2005)
01/11/2005	487	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)
01/12/2005	488	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)
01/12/2005	491	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)
01/13/2005	492	TRANSCRIPT of proceeding as to Michael Segal, Near North Ins held before Hon. Ruben Castillo on 11/23/04. (emd) (Entered: 01/14/2005)
01/14/2005	493	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)
01/14/2005	494	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)
01/14/2005	495	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)
01/14/2005	496	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)
01/19/2005	499	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)
01/19/2005	500	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)
01/20/2005	501	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)
01/20/2005	502	MOTION by trustee M Scott Michel to approve assignment of interest in Cubs lease (yap, ) (Entered: 01/26/2005)
01/26/2005	503	MOTION by Michael Segal to reconsider the approval of Global settlement with Firemen's Fund Insurance Company, Etc. (gma, ) (Entered: 01/27/2005)
01/26/2005	504	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)
01/27/2005	505	Trustee, M Scott Michel's sixth thirty-day status report (yap, ) (Entered: 01/31/2005)
01/27/2005	506	RESPONSE by Michael Segal to Government's motion relating to the disposition of certain real properties subject to forfeiture (yap, ) (Entered: 01/31/2005)
01/27/2005	507	RESPONSE by Joy Segal in opposition to Government's motion relating to the disposition of certain real property; Notice (yap, ) (Entered: 01/31/2005)
01/27/2005	1080	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)
01/28/2005	508	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)
02/02/2005	509	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)
02/02/2005	517	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)
02/04/2005	510	MOTION by Michael Segal to file David S. Mejia as additional appearance as trial counsel (yap, ) (Entered: 02/08/2005)
02/08/2005	513	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)
02/10/2005	511	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)
02/10/2005	512	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)
02/11/2005	514	AGREED MOTION by Daniel E Watkins to adjourn sentencing (gma, ) (Entered: 02/11/2005)
02/11/2005	515	MOTION by Daniel E Watkins to substitute Pamela Pepper as counsel (gma, ) (Entered: 02/11/2005)
02/11/2005	516	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)
02/14/2005	520	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)
02/14/2005	521	MOTION by Michael Segal for an examination to determine the present physical/psychiatric condition of defendant (yap, ) (Entered: 02/17/2005)
02/14/2005	523	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)
02/15/2005	518	MOTION by Joy Segal to substitute Joseph J. Duffy and Corey B. Rubenstein as counsel(gma, ) (Entered: 02/15/2005)
02/15/2005	519	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)
02/15/2005	522	FORFEITURE Status Report by United States of America as to Michael Segal and Near North Insurance Brokerage, Inc; Notice (yap, ) (Entered: 02/17/2005)
02/17/2005	527	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)
02/17/2005	528	ORDER Approving Assignment of Cubs Lease Signed by Judge Ruben Castillo on 2/17/05. Mailed notice (yap, ) (Entered: 02/24/2005)
02/17/2005	529	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)
02/18/2005	524	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)
02/18/2005	525	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)
02/22/2005	526	ATTORNEY Appearance for defendant Joy Segal by Corey B. Rubenstein, Joseph J. Duffy (yap, ) (Entered: 02/24/2005)
02/23/2005	530	VERSION of the offense by United States of America and sentencing position memorandum as to Michael Segal; Notice. (emd, ) (Entered: 02/25/2005)
02/23/2005	531	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)
02/23/2005	532	AGREED ORDER as to Michael Segal Signed by Judge Ruben Castillo on 2/23/05. (emd, ) (Entered: 02/28/2005)
02/25/2005	535	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)
02/28/2005	533	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)
02/28/2005	538	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)
02/28/2005	539	AGREED ORDER as to Michael Segal Signed by Judge Ruben Castillo on 2/28/05. No notice (yap, ) (Entered: 03/03/2005)
03/01/2005	534	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)
03/01/2005	536	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)
03/01/2005	537	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)
03/01/2005	540	SENTENCING MEMORANDUM as to Michael Segal (yap, ) (Entered: 03/03/2005)
03/01/2005	541	SEVENTH thirty-day status report by M Scott Michel; Exhibit A. (yap, ) Modified on 7/7/2006 (ym, ). (Entered: 03/03/2005)
03/02/2005	543	MOTION by Michael Segal to set response date and reset setencing date; Notice (yap, ) (Entered: 03/07/2005)
03/03/2005	542	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)
03/07/2005	544	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)
03/09/2005	549	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)
03/11/2005	545	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)
03/14/2005	546	ATTORNEY Appearance for trustee M. Scott Michel by Alice E Decker (yap, ) Modified on 3/21/2005 (kmt, ). (Entered: 03/16/2005)
03/14/2005	550	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)
03/14/2005	551	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)
03/16/2005	547	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)
03/16/2005	548	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)
03/16/2005	552	ORDER as to Michael Segal Signed by Judge Ruben Castillo on 3/16/05. Mailed notice (yap, ) (Entered: 03/21/2005)
03/17/2005	553	RESPONSE by M Scott Michel to Illinois Attorney General's motion to clarify order of 8/18/04 (yap, ) (Entered: 03/21/2005)
03/17/2005	554	RESPONSE by M Scott Michel to Illinois Attorney General's motion to clarify order of 8/18/04 524 (las, ) (Entered: 03/22/2005)
03/17/2005	555	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)
03/23/2005	556	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)
03/28/2005	557	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)
03/31/2005	558	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)
03/31/2005	559	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)
03/31/2005	563	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)
03/31/2005	564	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)
04/01/2005	560	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)
04/01/2005	561	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)
04/01/2005	562	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)
04/04/2005	565	TRUSTEE'S Eighth Thirty-Day Status Report by Michael Segal (emd, ) (Entered: 04/07/2005)
04/11/2005	566	ATTORNEY Appearance for Chicago Transit Authority by Jeffrey H. Hornstein (yap, ) (Entered: 04/13/2005)
04/13/2005	567	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)
04/13/2005	568	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)
04/13/2005	569	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)
04/13/2005	570	DOCKETING statement by Chicago Transit Authority as to Michael Segal regarding notice of appeal 569 . (air, ) (Entered: 04/14/2005)
04/14/2005	571	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)
04/14/2005	572	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)
04/14/2005	576	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)
04/18/2005	573	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)
04/18/2005	574	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)
04/19/2005	575	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)
04/19/2005	577	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)
04/26/2005	580	OBJECTION by Michael Segal to Trustee's motion to approve THB deal 578 (yap, ) (Entered: 04/29/2005)
04/26/2005	582	DESIGNATION of record on appeal by Chicago Transit Authority as to Michael Segal regarding notice of appeal 569 (cdh, ) (Entered: 04/29/2005)
04/26/2005	584	SEVENTH CIRCUIT TRANSCRIPT Information sheet as to Michael Segal for proceedings held on 5/13/04 before Judge Castillo, (yap, ) (Entered: 05/02/2005)
04/26/2005	585	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)
04/28/2005	578	MOTION by trustee to authorize execution of commutation agreement on behalf of Lake Shore Insurance Company (rbf, ) (Entered: 04/29/2005)
04/28/2005	579	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)
04/28/2005	581	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)
04/28/2005	583	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)
04/28/2005	586	MOTION by THB Intermediaries Inc for Paul R. McMenamin to appear pro hac vice(yap, ) (Entered: 05/04/2005)
04/28/2005	587	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)
04/28/2005	588	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)
04/28/2005	589	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)
04/28/2005	590	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)
05/02/2005	594	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)
05/02/2005	1163	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)
05/03/2005	592	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)
05/05/2005	593	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)
05/06/2005	591	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)
05/06/2005	595	NINTH THIRTY-DAY STATUS REPORT by M Scott Michel (yap, ) (Entered: 05/11/2005)
05/12/2005	596	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)
05/12/2005	597	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)
05/17/2005	598	APPEAL record returned as to Michael Segal: notice of appeal 569 consisting of 16 volumes of In camera materials (yap, ) (Entered: 05/19/2005)
05/17/2005	599	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)
05/18/2005	600	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)
05/18/2005	603	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)
05/18/2005	604	ORDER Signed by Judge Ruben Castillo on 5/18/05.Mailed notice (yap, ) (Entered: 05/20/2005)
05/19/2005	601	MOTION by M Scott Michel to approve agreement regarding resolution of recoupment claims with Mesirow Insurance Services, inc(gma, ) (Entered: 05/20/2005)
05/19/2005	602	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)
05/19/2005	605	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)
05/19/2005	606	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)
05/19/2005	607	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)
05/19/2005	608	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)
05/24/2005	609	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)
05/24/2005	612	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)
05/24/2005	613	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)
05/25/2005	610	MOTION by Michael Segal for stenographer (gma, ) (Entered: 05/26/2005)
05/25/2005	611	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)
05/27/2005	616	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)
05/31/2005	614	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)
05/31/2005	615	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)
05/31/2005	619	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)
06/01/2005	617	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)
06/01/2005	618	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)
06/02/2005	620	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)
06/02/2005	623	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)
06/03/2005	621	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)
06/03/2005	622	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)
06/07/2005	638	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)
06/07/2005	624	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)
06/07/2005	625	RESTRICTED DOCUMENT PURSUANT TO LR25.2 by United States of America (yap, ) (Entered: 06/08/2005)
06/07/2005	628	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)
06/08/2005	626	MOTION by Michael Segal for mitigation of forfeiture judgment (gma, ) (Entered: 06/09/2005)
06/08/2005	627	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)
06/08/2005	629	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)
06/08/2005	630	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)
06/08/2005	631	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)
06/08/2005	632	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)
06/08/2005	634	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)
06/08/2005	635	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)
06/08/2005	636	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)
06/08/2005	637	ORDER approving settlement with the Chicago Transit Authority Signed by Judge Ruben Castillo on 6/8/05.Mailed notice (yap, ) (Entered: 06/10/2005)
06/08/2005	641	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)
06/09/2005	649	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)
06/10/2005	633	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)
06/10/2005	639	MOTION as to Daniel E Watkins to withdraw as Pamela Pepper counsel (gma, ) (Entered: 06/10/2005)
06/10/2005	640	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)
06/10/2005	642	OBJECTIONS to Presentence Investigation Report and sentencing position paper by Near North Insurance Brokerage, Inc. (gma, ) (Entered: 06/13/2005)
06/10/2005	643	MOTION by Michael Segal to strike hearsay (gma, ) (Entered: 06/13/2005)
06/10/2005	644	MOTION by Michael Segal for examination to determine mental competency of the defendant (gma, ) (Entered: 06/13/2005)
06/10/2005	645	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)
06/10/2005	646	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)
06/10/2005	647	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)
06/13/2005	648	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)
06/13/2005	651	SUBSTITUTED MOTION by Michael Segal to strike hearsay; Notice (yap, ) (Entered: 06/16/2005)
06/14/2005	650	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)
06/14/2005	652	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)
06/16/2005	655	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)
06/16/2005	656	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)
06/17/2005	653	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)
06/17/2005	654	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)
06/17/2005	657	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)
06/22/2005	658	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)
06/22/2005	659	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)
06/22/2005	660	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)
06/22/2005	661	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)
06/22/2005	662	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)
06/23/2005	663	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)
06/24/2005	664	RESPONSE by Michael Segal to the government's objections to the presentence investigation report; Notice. (emd, ) (Entered: 06/29/2005)
06/27/2005	665	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)
06/28/2005	666	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)
06/28/2005	667	APPEAL record returned as to Michael Segal 342 : There was no record filed with this court in this cause. (yap, ) (Entered: 06/30/2005)
06/30/2005	668	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)
06/30/2005	669	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)
06/30/2005	670	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)
06/30/2005	671	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)
07/01/2005	672	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)
07/01/2005	673	RESPONSE by United States of America to defendant's objections to the PSR; Notice (RESTRICTED) (yap, ) (Entered: 07/06/2005)
07/05/2005	674	AGREED MOTION by United States of America to provide Dr. Dinwiddie with Michael Segal's RSR (RESTRICTED) (yap, ) (Entered: 07/06/2005)
07/05/2005	675	MINUTE entry before Judge Ruben Castillo as to Michael Segal: (RESTRICTED) No notice (yap, ) (Entered: 07/06/2005)
07/05/2005	676	AGREED MOTION by United States of America to transport defendant Michael Segal to the Isaac Ray Institute (RESTRICTED) (yap, ) (Entered: 07/06/2005)
07/05/2005	677	MINUTE entry before Judge Ruben Castillo as to Michael Segal: (RESTRICTED) No notice (yap, ) (Entered: 07/06/2005)
07/05/2005	679	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)
07/05/2005	680	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)
07/05/2005	685	ATTORNEY Appearance for defendant Daniel E Watkins by Susan E. Cox (yap, ) (Entered: 07/08/2005)
07/06/2005	678	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)
07/06/2005	681	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)
07/06/2005	682	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)
07/06/2005	683	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)
07/06/2005	684	ORDER Authorizing Trustee's retention of Paige Waters Signed by Judge Ruben Castillo on 7/6/05.Mailed notice (yap, ) (Entered: 07/08/2005)
07/07/2005	686	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)
07/13/2005	687	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)
07/27/2005	688	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)
08/01/2005	689	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)
08/01/2005	690	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)
08/01/2005	691	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)
08/01/2005	692	ORDER as to Michael Segal (RESTRICTED) Signed by Judge Ruben Castillo on 7/23/05.No notice (yap, ) (Entered: 08/02/2005)
08/02/2005	693	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)
08/04/2005	694	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)
08/04/2005	695	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)
08/04/2005	696	ATTORNEY Appearance for Raymond A. Fystra and Robert C. Kimmeth, Jr by Robert C. Kimmeth, Raymond A. Fylstra: Notice (yap, ) (Entered: 08/08/2005)
08/04/2005	697	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)
08/10/2005	698	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)
08/10/2005	699	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)
08/17/2005	700	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)
08/19/2005	701	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)
08/23/2005	702	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)
08/23/2005	703	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)
08/24/2005	704	ATTORNEY Appearance for The City of Highland Park, Illinois by Steven M. Elrod (yap, ) (Entered: 08/26/2005)
08/25/2005	705	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)
08/25/2005	706	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)
08/29/2005	707	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)
08/29/2005	708	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)
08/31/2005	709	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)
08/31/2005	712	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)
09/01/2005	710	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)
09/01/2005	711	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)
09/06/2005	715	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)
09/08/2005	713	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)
09/08/2005	714	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)
09/12/2005	724	ATTORNEY Appearance for AIGTI by Preya Sharma Tarsney (yap, ) (Entered: 09/26/2005)
09/14/2005	716	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)
09/14/2005	717	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)
09/14/2005	718	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)
09/14/2005	719	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)
09/22/2005	720	MOTION by AIGTI to substitute counsel of record. (vcf, ) (Entered: 09/23/2005)
09/22/2005	721	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)
09/23/2005	722	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)
09/23/2005	723	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)
09/23/2005	725	STIPULATIONS regarding defendant Michael Segal's competency (RESTRICTED) (yap, ) (Entered: 09/26/2005)
09/23/2005	726	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)
09/28/2005	727	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)
09/28/2005	728	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)
09/30/2005	729	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)
10/11/2005	730	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)
10/12/2005	731	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)
10/12/2005	732	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)
10/12/2005	733	MINUTE entry before Judge Ruben Castillo : Sentencing set for 12/8/2005 at 11:00 AM. Mailed notice (emd, ) (Entered: 10/13/2005)
10/12/2005	734	MINUTE entry before Judge Ruben Castillo : Sentencing set for 12/1/2005 at 10:30 AM. Mailed notice (emd, ) (Entered: 10/13/2005)
10/12/2005	735	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)
10/12/2005	736	MEMORANDUM Opinion and Order as to Michael Segal Signed by Judge Ruben Castillo on 10/12/05. (las, ) (Entered: 10/14/2005)
10/14/2005	737	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)
10/17/2005	739	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)
10/18/2005	738	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)
10/25/2005	740	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)
10/25/2005	741	CERTIFICATE of SERVICE by United States of America as to Michael Segal, Near North Insurance Brokerage, Inc. (McClellan, Marsha) (Entered: 10/25/2005)
10/25/2005	742	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)
10/28/2005	743	MOTION by Timothy Gallagher, Matthew WalshRelief From Stay Order as to Michael Segal, Near North Insurance Brokerage, Inc. (Brandfonbrener, Eric) (Entered: 10/28/2005)
10/28/2005	744	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)
10/28/2005	745	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)
10/28/2005	746	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)
10/28/2005	750	NOTICE by Susan E. Cox of Change of Address (yap, ) (Entered: 11/03/2005)
11/01/2005	747	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)
11/01/2005	748	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)
11/01/2005	749	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)
11/02/2005	751	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)
11/02/2005	752	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)
11/02/2005	753	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)
11/09/2005	754	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)
11/14/2005	755	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)
11/14/2005	756	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)
11/15/2005	757	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)
11/17/2005	758	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)
11/17/2005	759	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)
11/18/2005	760	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)
11/21/2005	761	SUPPLEMENT by Michael Segal to response 664 Citation of Authority on "Financial Institution" Sentencing Guidelines Point (Martin, Marc) (Entered: 11/21/2005)
11/21/2005	762	NOTICE of of Filing and Certificate of Service as to Michael Segal regarding supplement 761 (Martin, Marc) (Entered: 11/21/2005)
11/21/2005	763	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)
11/21/2005	764	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)
11/23/2005	765	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)
11/23/2005	768	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)
11/25/2005	766	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)
11/25/2005	767	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)
11/28/2005	769	MOTION by Near North Insurance Brokerage, Inc. for order directing trustee to pay outstanding legal bills (gma, ) (Entered: 11/29/2005)
11/28/2005	770	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)
11/30/2005	771	Document entered in error (McClellan, Marsha) (ntf,). (Entered: 11/30/2005)
11/30/2005	772	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)
11/30/2005	773	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)
11/30/2005	790	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)
12/01/2005	774	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)
12/01/2005	775	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)
12/05/2005	776	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)
12/05/2005	780	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)
12/05/2005	781	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)
12/06/2005	777	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)
12/06/2005	778	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)
12/06/2005	779	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)
12/06/2005	783	ATTORNEY Appearance for Palatine Properties Limited Partnership by Bennett Earl Kaplan (yap, ) (Entered: 12/08/2005)
12/06/2005	789	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)
12/07/2005	782	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)
12/08/2005	784	NOTICE OF FILING regarding SENTENCING MEMORANDUM as to Daniel E Watkins (Cox, Susan) Modified on 12/9/2005 (rbf, ). (Entered: 12/08/2005)
12/08/2005	785	SENTENCING MEMORANDUM as to Daniel E Watkins (Cox, Susan) (Entered: 12/08/2005)
12/08/2005	786	CERTIFICATE OF SERVICE regarding SENTENCING MEMORANDUM as to Daniel E Watkins (Cox, Susan) Modified on 12/9/2005 (rbf, ). (Entered: 12/08/2005)
12/09/2005	787	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)
12/09/2005	788	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)
12/12/2005	792	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)
12/12/2005	793	DOCKETING statement by Michael Segal regarding notice of appeal 792 . (cdh, ). Modified on 4/19/2010 (ym, ). (Entered: 12/14/2005)
12/12/2005	796	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)
12/12/2005	797	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)
12/13/2005	791	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)
12/13/2005	795	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)
12/13/2005	798	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)
12/13/2005	807	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)
12/14/2005	794	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)
12/14/2005	799	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)
12/14/2005	800	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)
12/15/2005	806	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)
12/16/2005	801	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)
12/16/2005	802	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)
12/16/2005	803	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)
12/16/2005	804	TRANSCRIPT of proceedings for the following dates: 5/13/03; Before the Honorable Ruben Castillo as to Michael Segal (yap, ) (Entered: 12/19/2005)
12/16/2005	805	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)
12/20/2005	809	ATTORNEY Designation for USA of Marsha A. McClellan (las, ) (Entered: 12/21/2005)
12/21/2005	808	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)
12/21/2005	810	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)
12/22/2005	811	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)
12/22/2005	812	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)
12/22/2005	813	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)
12/22/2005	814	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)
12/22/2005	815	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)
12/22/2005	816	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)
12/22/2005	817	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)
12/22/2005	818	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)
12/27/2005	820	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)
12/28/2005	819	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)
12/28/2005	821	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)
12/28/2005	822	MOTION by counsel Sal Cognetti, Jr of Near North Insurance Brokerage, Inc. to withdraw as attorney (yap, ) (Entered: 12/29/2005)
12/28/2005	873	SEVENTH Circuit Transcript Information Sheet regarding Michael Segal for proceedings held on 11/30/05 before Judge Castillo, (yap, ) (Entered: 02/03/2006)
12/29/2005	823	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)
01/03/2006	824	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)
01/03/2006	825	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)
01/04/2006	826	MOTION as to Near North Insurance Brokerage, Inc. to withdraw as attorney Cynthia Louise Giacchetti (Giacchetti, Cynthia) (Entered: 01/04/2006)
01/04/2006	827	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)
01/04/2006	828	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)
01/04/2006	829	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)
01/04/2006	830	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)
01/04/2006	832	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)
01/04/2006	834	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)
01/05/2006	831	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)
01/05/2006	833	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)
01/09/2006	835	DOCUMENT entered in error (Elden, Barry) (ntf). (Entered: 01/09/2006)
01/09/2006	836	DOCUMENT entered in error (Elden, Barry) (ntf). (Entered: 01/09/2006)
01/09/2006	838	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)
01/10/2006	837	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)
01/10/2006	839	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)
01/10/2006	840	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)
01/11/2006	841	Transmission of short record as to Michael Segal to US Court of Appeals regarding notice of appeal 839 . (gej, ) (Entered: 01/11/2006)
01/11/2006	842	MOTION by Michael Segalto compel /clarification regarding prosecution of NNIB appeal (Attachments: # 1)(Martin, Marc) (Entered: 01/11/2006)
01/11/2006	844	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)
01/11/2006	845	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)
01/12/2006	843	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)
01/13/2006	846	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)
01/13/2006	847	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)
01/13/2006	848	(RELEASE) of judgment lien as to Daniel E Watkins (yap, ) (Entered: 01/18/2006)
01/13/2006	850	PROOF OF CLAIM by Near North Insurance Brokerage as to Michael Segal (REDACTED) (meg, ) (Entered: 01/19/2006)
01/13/2006	851	PROOF OF CLAIM by Near North Insurance Brokerage, Inc. as to Michael Segal (REDACTED)(meg, ) (Entered: 01/19/2006)
01/13/2006	852	PROOF OF CLAIM by Near North Insurance Brokerage, Inc. as to Michael Segal (REDACTED) (meg, ) (Entered: 01/19/2006)
01/13/2006	853	PROOF OF CLAIM by Near North Insurance Brokerage, Inc. as to Michael Segal (REDACTED)(meg, ) (Entered: 01/19/2006)
01/13/2006	1110	ATTORNEY Designation for USA of Marsha A. McClellan (yap, ) (Entered: 08/11/2006)
01/18/2006	849	TRANSCRIPT designation and order form by Michael Segal before Judge Ruben Castillo, (meg, ) (Entered: 01/19/2006)
01/18/2006	854	RETURN of Publication executed on 1/12/06 as to Michael Segal (yap, ) (Entered: 01/20/2006)
01/20/2006	855	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)
01/20/2006	856	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)
01/23/2006	858	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)
01/23/2006	860	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)
01/23/2006	861	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)
01/23/2006	953	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)
01/23/2006	954	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)
01/23/2006	955	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)
01/23/2006	965	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)
01/23/2006	966	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)
01/23/2006	967	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)
01/23/2006	968	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)
01/23/2006	969	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)
01/23/2006	970	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)
01/23/2006	972	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)
01/24/2006	857	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)
01/24/2006	956	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)
01/24/2006	957	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)
01/24/2006	958	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)
01/24/2006	959	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)
01/24/2006	960	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)
01/24/2006	961	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)
01/24/2006	962	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)
01/24/2006	963	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)
01/24/2006	964	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)
01/25/2006	859	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)
01/25/2006	862	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)
01/25/2006	971	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)
01/25/2006	983	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)
01/25/2006	987	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)
01/25/2006	990	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)
01/25/2006	991	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)
01/25/2006	992	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)
01/25/2006	993	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)
01/26/2006	863	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)
01/26/2006	864	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)
01/26/2006	865	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)
01/26/2006	867	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)
01/27/2006	866	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)
01/30/2006	868	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)
01/30/2006	996	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)
01/30/2006	1004	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)
01/30/2006	1005	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)
01/30/2006	1006	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)
01/30/2006	1007	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)
01/30/2006	1008	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)
01/30/2006	1009	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)
01/30/2006	1010	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)
01/30/2006	1020	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)
01/31/2006	869	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)
01/31/2006	870	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)
01/31/2006	871	NOTICE of DEPOSITION by United States of America as to Michael Segal, Near North Insurance Brokerage, Inc. (McClellan, Marsha) (Entered: 01/31/2006)
01/31/2006	872	PROOF to Claim by Peterson Plaza Associates (Attachments). (yap, ) (Entered: 02/02/2006)
01/31/2006	875	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)
02/01/2006	973	RETURN of Notice, Forfeiture Sentencing Order, Proof of Claim by U. S. Marshal Service unexecuted as to Mike Lovell (emd, ) (Entered: 04/06/2006)
02/01/2006	1014	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)
02/01/2006	1015	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)
02/01/2006	1016	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)
02/01/2006	1017	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)
02/01/2006	1021	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)
02/01/2006	1022	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)
02/01/2006	1023	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)
02/01/2006	1024	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)
02/01/2006	1025	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)
02/01/2006	1026	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)
02/03/2006	874	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)
02/03/2006	974	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)
02/03/2006	975	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)
02/03/2006	976	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)
02/03/2006	978	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)
02/03/2006	979	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)
02/03/2006	980	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)
02/03/2006	984	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)
02/03/2006	985	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)
02/03/2006	986	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)
02/03/2006	988	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)
02/03/2006	989	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)
02/03/2006	1011	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)
02/03/2006	1012	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)
02/03/2006	1013	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)
02/03/2006	1018	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)
02/03/2006	1019	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)
02/03/2006	1027	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)
02/07/2006	1028	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)
02/07/2006	1029	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)
02/07/2006	1032	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)
02/08/2006	876	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)
02/08/2006	877	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)
02/08/2006	878	Proof of Claim by LECG, LLC . (Tenenbaum, Jack) Text Modified on 2/9/2006 (lcw, ). (Entered: 02/08/2006)
02/08/2006	879	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)
02/08/2006	880	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)
02/08/2006	1039	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)
02/09/2006	881	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)
02/09/2006	886	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)
02/09/2006	1040	VERIFIED petition and proof of claim of East Bank Club Venture. (las, ) (Entered: 04/20/2006)
02/09/2006	1041	VERIFIED petition and proof of claim by Grand Avenue Venture LLC. (las, ) (Entered: 04/20/2006)
02/09/2006	1042	VERIFIED petition and proof of claim by Elm Street Plaza Venture. (las, ) (Entered: 04/20/2006)
02/09/2006	1043	VERIFIED petition and proof of claim by Huron Plaza Venture. (las, ) (Entered: 04/20/2006)
02/09/2006	1044	VERIFIED petition and proof of claim of 3403-5 partnership.(las, ) (Entered: 04/20/2006)
02/09/2006	1045	VERIFIED PETITION filed by Asbury Plaza Venture and proof of claim (yap, ) (Entered: 04/21/2006)
02/10/2006	882	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)
02/10/2006	883	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)
02/10/2006	884	Proof of Claim by Walsh Construction Company as to Michael Segal, Near North Insurance Brokerage, Inc. (Fylstra, Raymond) (Entered: 02/10/2006)
02/10/2006	885	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)
02/10/2006	887	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)
02/10/2006	1036	PROOF of Claim by claimant Key Media Group, Inc (Attachment). (yap, ) (Entered: 04/20/2006)
02/10/2006	1046	PROOF of Claim by claimant Chicago Transit Authority for $371,786.60. (yap, ) (Entered: 04/21/2006)
02/10/2006	1048	PROOF of Claim by creditor Cosi, Inc as to Near North Insurance Brokerage, Inc. for $1,700,000.00. (yap, ) (Entered: 04/25/2006)
02/10/2006	1051	PROOF of Claim by creditor LECG, Inc regarding Near North Insurance Brokerage for $121,788.79 (Attachment). (yap, ) (Entered: 04/27/2006)
02/13/2006	1037	PROOF of claim Zack Stamp Inc (Attachment). (yap, ) (Entered: 04/20/2006)
02/13/2006	1038	PROOF of Claim by Basic Capital Management, Inc for $2,826,269. (yap, ) (Entered: 04/20/2006)
02/13/2006	1049	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)
02/13/2006	1052	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)
02/13/2006	1053	PROOF of claim by creditor L&S Construction Corporation as to Near North Insurance Brokerage, Inc. (Attachments). (yap, ) (Entered: 04/27/2006)
02/14/2006	888	Proof of Claim by St. Paul Fire And Marine Insurance Company as to Michael Segal (Purdom, Daniel) (Entered: 02/14/2006)
02/14/2006	1001	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)
02/14/2006	1002	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)
02/14/2006	1003	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)
02/14/2006	1030	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)
02/14/2006	1054	PROOF of claim by creditor Freeborn & Peters LLP as to Near North Insurance Brokerage, Inc. (Attachment). (yap, ) (Entered: 04/27/2006)
02/14/2006	1055	PROOF of claim by creditor Freeborn & Peters, LLP as to Near North Insurance Brokerage, Inc. (Attachments). (yap, ) (Entered: 04/27/2006)
02/14/2006	1056	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)
02/14/2006	1057	PROOF of claim by creditor Lakeshore Entertainment Corp as to Near North Insurance Brokerage, Inc. (Attachment). (yap, ) (Entered: 04/27/2006)
02/14/2006	1058	PROOF of claim by creditor Crowe Chizek & Company LLC as to Near North Insurance Brokerage, Inc. (Attachments). (yap, ) (Entered: 04/27/2006)
02/15/2006	889	ATTORNEY Appearance for Jonathan Segal by Joseph J. Duffy. (Duffy, Joseph) Text Modified on 2/16/2006 (lcw, ). (Entered: 02/15/2006)
02/15/2006	890	ATTORNEY Appearance for Jonathan Segal by Todd Haugh. (Haugh, Todd) Text Modified on 2/16/2006 (lcw, ). (Entered: 02/15/2006)
02/15/2006	891	ATTORNEY Appearance for Jonathan Segal by Corey Rubenstein. (Rubenstein, Corey) Text Modified on 2/16/2006 (lcw, ). (Entered: 02/15/2006)
02/15/2006	892	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)
02/15/2006	893	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)
02/15/2006	894	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)
02/15/2006	895	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)
02/15/2006	896	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)
02/15/2006	897	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)
02/15/2006	898	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)
02/15/2006	899	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)
02/15/2006	900	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)
02/15/2006	913	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)
02/15/2006	901	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)
02/15/2006	902	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)
02/15/2006	903	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)
02/15/2006	904	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)
02/15/2006	909	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)
02/15/2006	910	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)
02/15/2006	1047	PROOF of claim by claimant Crowley, Barrett & Kabara, Inc for up to $19.5 million.(yap, ) (Entered: 04/21/2006)
02/15/2006	1059	PROOF of claim by creditor Crowley Barrett & Karaba, LTD as to by Near North Insurance Brokerage, Inc. (yap, ) (Entered: 04/27/2006)
02/15/2006	1060	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)
02/15/2006	1062	PROOF of claim by Diamond State Insurance Company as to Michael Segal (Attachment). (yap, ) (Entered: 04/27/2006)
02/15/2006	1063	PROOF of claim by creditor Basic Capital Managment, Inc regarding Michael Segal (Attachments). (yap, ) (Entered: 04/28/2006)
02/15/2006	1064	PROOF of claim by creditor Advocate Health Care regarding Michael Segal for $81,200.00 (Attachments). (yap, ) (Entered: 04/28/2006)
02/15/2006	1065	PROOF of claim by creditor JINKY Pak regarding by Michael Segal for $49,484.00 (Attachment). (yap, ) (Entered: 04/28/2006)
02/16/2006	905	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)
02/16/2006	906	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)
02/16/2006	907	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)
02/16/2006	908	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)
02/16/2006	911	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)
02/16/2006	912	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)
02/16/2006	1066	PROOF of claim by creditor Black Agents & Brokerage, Inc regarding Near North Insurance Brokerage, Inc. (Attachment). (yap, ) (Entered: 04/28/2006)
02/16/2006	1067	PROOF of claim by creditor Akin Gump Strauss Hauer & Feld, LLP regarding Michael Segal (Attachment). (yap, ) (Entered: 04/28/2006)
02/16/2006	1068	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)
02/19/2006	1069	PROOF of claim by creditor LECG, LLC regarding Near North Insurance Brokerage, Inc. for $121,788.79. (Attachment). (yap, ) (Entered: 04/28/2006)
02/21/2006	999	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)
02/21/2006	1070	PROOF of claim by creditor Near North Insurance Brokerage, Inc. for $2,375,750. (Attachments). (yap, ) (Entered: 04/28/2006)
02/21/2006	1071	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)
02/22/2006	998	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)
02/24/2006	914	REPLY by Walsh Construction Company to (Attachments: # 1 Exhibit Claim Chart# 2 Exhibit Notice of Forfeiture)(Kimmeth, Robert) (Entered: 02/24/2006)
02/28/2006	915	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)
02/28/2006	916	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)
02/28/2006	917	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)
02/28/2006	921	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)
02/28/2006	923	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)
02/28/2006	924	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)
03/01/2006	918	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)
03/01/2006	919	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)
03/01/2006	920	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)
03/01/2006	922	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)
03/01/2006	925	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)
03/01/2006	926	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)
03/01/2006	927	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)
03/02/2006	928	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)
03/03/2006	930	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)
03/03/2006	929	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)
03/03/2006	933	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)
03/06/2006	931	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)
03/07/2006	935	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)
03/07/2006	932	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)
03/07/2006	1000	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)
03/09/2006	936	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)
03/09/2006	937	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)
03/10/2006	934	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)
03/13/2006	938	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)
03/17/2006	994	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)
03/17/2006	995	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)
03/17/2006	1031	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)
03/23/2006	939	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)
03/23/2006	940	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)
03/23/2006	941	AFFIDAVIT of Robert A. Rosin (gma, ) (Entered: 03/23/2006)
03/23/2006	942	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)
03/24/2006	943	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)
03/24/2006	947	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)
03/27/2006	944	ATTORNEY Appearance for Claimant Northeast Illinois Regional Commuter Railroad Corporation (Capra, Richard) Modified on 3/28/2006 (lcw, ). (Entered: 03/27/2006)
03/27/2006	945	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)
03/27/2006	946	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)
03/27/2006	949	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)
03/28/2006	948	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)
03/31/2006	950	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)
03/31/2006	951	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)
04/03/2006	952	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)
04/05/2006	982	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)
04/06/2006	981	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)
04/07/2006	977	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)
04/10/2006	997	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)
04/13/2006	1033	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)
04/13/2006	1034	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)
04/17/2006	1035	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)
04/26/2006	1050	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)
04/27/2006	1061	PROOF of claim by creditor Commonwealth of Virginia as to by Near North Insurance Brokerage, Inc. (Attachments). (yap, ) (Entered: 04/27/2006)
05/01/2006	1072	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)
05/02/2006	1073	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)
05/03/2006	1074	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)
05/18/2006	1075	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)
06/06/2006	1076	STIPULATION - Joint Stipulation of M. Scott Michel, Trustee, and AIGTI, Inc. (Bacon, Jeffrey) (Entered: 06/06/2006)
06/06/2006	1077	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)
06/07/2006	1078	STIPULATION - Joint Stipulation of M. Scott Michel, Trustee, and Fireman's Fund Insurance Company (Bacon, Jeffrey) (Entered: 06/07/2006)
06/07/2006	1079	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)
06/13/2006	1081	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)
06/13/2006	1082	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)
06/20/2006	1083	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)
06/30/2006	1084	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)
07/06/2006	1085	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)
07/19/2006	1086	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)
07/20/2006	1087	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)
07/20/2006	1088	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)
07/20/2006	1089	PROOF of claim regarding Michael Segal (yap, ) (Entered: 07/24/2006)
07/25/2006	1090	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)
07/25/2006	1092	ATTORNEY Appearance for DMI Insurance Brokerage, LLC by Larry Selander (yap, ) (Entered: 07/27/2006)
07/25/2006	1093	ATTORNEY Appearance for DMI Brokerage, LLC by David J. Kaufman (yap, ) (Entered: 07/27/2006)
07/25/2006	1094	ATTORNEY Appearance for DMI Brokerage, LLC by Rachael George Pontikes (yap, ) (Entered: 07/27/2006)
07/27/2006	1091	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)
07/27/2006	1097	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)
07/27/2006	1098	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)
07/27/2006	1099	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)
07/27/2006	1100	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)
07/28/2006	1095	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)
07/28/2006	1096	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)
07/31/2006	1101	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)
07/31/2006	1102	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)
07/31/2006	1103	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)
07/31/2006	1104	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)
08/03/2006	1105	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)
08/09/2006	1106	MOTION by Michael Segal to supplement record on appeal (Martin, Marc) (Entered: 08/09/2006)
08/09/2006	1107	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)
08/10/2006	1108	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)
08/10/2006	1109	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)
08/11/2006	1111	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)
08/11/2006	1114	ATTORNEY Appearance for unkknown party Orren Pickell Designers & Builders LLC by Rachel Elisabeth Anne Atterberry (meg, ) (Entered: 08/16/2006)
08/11/2006	1115	ATTORNEY Appearance for unknown party Orren Pickell Designers and Buildings LLC by Michael John Scotti, III (meg, ) (Entered: 08/16/2006)
08/14/2006	1112	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)
08/14/2006	1113	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)
08/24/2006	1116	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)
09/08/2006	1117	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)
09/13/2006	1120	OBJECTION to sale property by the Landmarks Preservation Council of Illinois as to Michael Segal (meg, ) (Entered: 09/15/2006)
09/14/2006	1118	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)
09/14/2006	1119	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)
09/21/2006	1121	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)
09/21/2006	1129	ATTORNEY Appearance for Orren Pickell Designers & Builders, LLC by Jeffrey J. Mayer (yap, ) (Entered: 09/25/2006)
09/22/2006	1122	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)
09/22/2006	1123	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)
09/22/2006	1124	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)
09/22/2006	1125	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)
09/22/2006	1126	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)
09/22/2006	1127	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)
09/22/2006	1128	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)
09/25/2006	1130	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)
09/25/2006	1131	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)
09/25/2006	1132	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)
09/25/2006	1134	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)
09/25/2006	1135	LETTER from Mike Segal to Judge Castillo. (yap, ) (Entered: 09/26/2006)
09/26/2006	1133	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)
09/29/2006	1136	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)
09/29/2006	1137	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)
10/02/2006	1138	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)
10/03/2006	1139	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)
10/03/2006	1140	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)
10/06/2006	1141	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)
10/10/2006	1142	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)
10/10/2006	1143	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)
10/19/2006	1144	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)
10/20/2006	1145	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)
10/25/2006	1146	ATTORNEY Appearance for defendant Michael Segal, Near North Insurance Brokerage, Inc. by Kenneth S. Goodsmith (Goodsmith, Kenneth) (Entered: 10/25/2006)
10/25/2006	1147	NOTICE of Appearance by 405 Sheridan Trust as to Michael Segal, Near North Insurance Brokerage, Inc. (Goodsmith, Kenneth) (Entered: 10/25/2006)
10/25/2006	1148	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)
10/26/2006	1149	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)
10/31/2006	1150	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)
10/31/2006	1152	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)
10/31/2006	1153	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)
11/01/2006	1151	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)
11/07/2006	1154	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)
11/09/2006	1155	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)
11/09/2006	1156	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)
11/14/2006	1157	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)
11/22/2006	1158	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)
11/22/2006	1159	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)
11/27/2006	1160	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)
11/29/2006	1161	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)
11/29/2006	1162	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)
12/05/2006	1164	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)
12/05/2006	1165	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)
12/12/2006	1166	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)
12/15/2006	1167	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)
12/20/2006	1168	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)
12/28/2006	1169	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)
01/17/2007	1170	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)
01/18/2007	1171	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)
01/19/2007	1172	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)
01/19/2007	1173	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)
01/19/2007	1174	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)
01/19/2007	1175	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)
01/19/2007	1176	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)
01/19/2007	1177	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)
01/23/2007	1178	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)
01/30/2007	1179	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)
01/30/2007	1180	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)
02/06/2007	1181	APPEAL record retained as to Michael Segal; The record to be returned at a later date. (yap, ) (Entered: 02/07/2007)
02/06/2007	1182	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)
02/28/2007	1183	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)
03/01/2007	1184	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)
03/13/2007	1190	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)
03/16/2007	1185	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)
03/16/2007	1186	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)
03/22/2007	1187	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)
03/22/2007	1188	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)
03/22/2007	1189	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)
03/22/2007	1191	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)
03/22/2007	1192	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)
04/05/2007	1193	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)
04/09/2007	1194	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)
04/09/2007	1195	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)
04/09/2007	1198	REPLY by LaSalle Bank National Association to Government's March 22, 2007 sur-response 1187 (yap, ) (Entered: 04/17/2007)
04/13/2007	1196	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)
04/13/2007	1197	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)
04/18/2007	1199	NOTICE of NOTICE OF CHANGE OF FIRM NAME by Walsh Construction Company as to Michael Segal (Fylstra, Raymond) (Entered: 04/18/2007)
04/24/2007	1200	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)
04/25/2007	1201	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)
05/04/2007	1202	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)
05/04/2007	1203	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)
05/09/2007	1216	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)
05/09/2007	1217	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)
05/11/2007	1204	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)
05/11/2007	1205	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)
05/11/2007	1206	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)
05/11/2007	1207	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)
05/11/2007	1208	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)
05/11/2007	1209	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)
05/11/2007	1210	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)
05/11/2007	1211	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)
05/11/2007	1212	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)
05/11/2007	1213	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)
05/14/2007	1214	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)
05/14/2007	1215	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)
05/16/2007	1218	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)
06/19/2007	1219	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)
06/20/2007	1220	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)
06/20/2007	1221	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)
06/20/2007	1222	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)
06/20/2007	1223	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)
06/20/2007	1224	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)
06/20/2007	1225	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)
06/20/2007	1226	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)
06/20/2007	1227	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)
06/29/2007	1228	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)
06/29/2007	1229	RENEWED REQUEST for payment of fees and costs by Michael Segal (SEALED). (yap, ) (Entered: 07/02/2007)
07/09/2007	1230	NOTICE by Albert W Alschuler of Change of Address as to Michael Segal (yap, ) (Entered: 07/10/2007)
07/16/2007	1231	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)
07/16/2007	1232	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)
07/20/2007	1233	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)
07/20/2007	1234	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)
07/24/2007	1235	NOTICE of FILING by United States of America as to Michael Segal, Near North Insurance Brokerage, Inc. (McClellan, Marsha) (Entered: 07/24/2007)
07/24/2007	1236	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)
07/25/2007	1239	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)
07/25/2007	1240	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)
07/25/2007	1241	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)
07/25/2007	1242	ORDER modifying July 6, 2004 order appointing trustee 1241 Signed by Judge Ruben Castillo on 7/25/07. (yap, ) (Entered: 07/31/2007)
07/27/2007	1237	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)
07/27/2007	1238	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)
08/01/2007	1243	NOTICE of of Substituion of Counsel by Northeast Ill Regional Commuter Railroad Corp as to Michael Segal (Fletcher, James) (Entered: 08/01/2007)
08/07/2007	1244	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)
08/07/2007	1245	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)
08/23/2007	1246	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)
08/23/2007	1247	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)
09/04/2007	1248	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)
09/05/2007	1249	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)
10/19/2007	1250	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)
10/19/2007	1251	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)
10/22/2007	1252	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)
10/22/2007	1253	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)
10/23/2007	1254	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)
10/25/2007	1255	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)
10/25/2007	1256	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)
10/29/2007	1259	TRANSCRIPT of proceedings for the following dates: 7/25/07; Before the Honorable Ruben Castillo as to Michael Segal (yap, ) (Entered: 10/31/2007)
10/30/2007	1257	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)
10/30/2007	1258	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)
11/05/2007	1260	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)
11/09/2007	1261	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)
11/09/2007	1262	USCA RECEIVED on 11/9/07 the supplement record as to Michael Segal, Near North Insurance Brokerage, Inc. (yap, ) (Entered: 11/13/2007)
11/16/2007	1263	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)
11/16/2007	1264	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)
11/19/2007	1265	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)
11/20/2007	1266	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)
11/20/2007	1267	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)
11/21/2007	1268	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)
12/05/2007	1269	MINUTE entry before Judge Ruben Castillo as to Michael Segal: Enter Order approving stipulation of modify stay. Mailed notice (yap, ) (Entered: 12/06/2007)
12/05/2007	1270	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)
12/06/2007	1271	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)
12/06/2007	1272	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)
12/18/2007	1273	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)
12/18/2007	1274	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)
12/18/2007	1275	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)
12/26/2007	1277	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)
12/26/2007	1278	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)
12/26/2007	1279	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)
12/27/2007	1276	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)
01/04/2008	1280	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)
01/07/2008	1281	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)
01/07/2008	1282	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)
01/09/2008	1284	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)
01/09/2008	1285	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)
01/10/2008	1283	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)
01/11/2008	1286	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)
01/11/2008	1287	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)
01/16/2008	1288	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)
01/16/2008	1289	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)
01/17/2008	1290	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)
01/18/2008	1291	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)
01/23/2008	1292	MOTION by Mandell Menkes LLC to modify court ordered stay (Attachments); Notice (yap, ) (Entered: 01/24/2008)
01/23/2008	1293	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)
01/23/2008	1295	ATTORNEY Appearance for defendant Mandell Menkes LLC by Lindsay Harvey La Vine (yap, ) (Entered: 01/25/2008)
01/24/2008	1294	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)
01/25/2008	1296	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)
01/25/2008	1297	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)
01/25/2008	1298	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)
01/30/2008	1299	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)
01/30/2008	1300	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)
01/30/2008	1301	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)
01/30/2008	1302	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)
01/30/2008	1303	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)
01/30/2008	1304	Appearance by Michael Segal (MacDougall, Jennifer) (Entered: 01/30/2008)
01/30/2008	1305	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)
01/31/2008	1306	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)
02/05/2008	1307	MOTION to withdraw as attorney as to Michael Segal, Near North Insurance Brokerage, Inc. Marc W. Martin (Martin, Marc) (Entered: 02/05/2008)
02/05/2008	1308	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)
02/05/2008	1309	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)
02/05/2008	1310	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)
02/06/2008	1311	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)
02/11/2008	1312	DUPLICATE ENTRY OF DOCUMENT NUMBER: 1313-1 (Prendergast, Richard) . Modified on 2/13/2008 (meg, ). (Entered: 02/11/2008)
02/11/2008	1313	REPLY by Near North Insurance Brokerage, Inc. to MOTION by Near North Insurance Brokerage, Inc. for order 1274 (Prendergast, Richard) (Entered: 02/11/2008)
02/13/2008	1314	NOTICE of Correction regarding reply 1312 as to Near North Insurance Brokerage, Inc. (meg, ) (Entered: 02/13/2008)
02/20/2008	1315	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)
02/20/2008	1316	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)
02/20/2008	1317	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)
02/29/2008	1318	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)
03/04/2008	1319	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)
03/13/2008	1320	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)
03/18/2008	1321	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)
03/18/2008	1322	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)
03/19/2008	1323	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)
03/24/2008	1324	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)
03/28/2008	1325	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)
03/28/2008	1326	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)
03/31/2008	1327	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)
04/07/2008	1328	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)
04/28/2008	1329	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)
04/28/2008	1330	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)
04/30/2008	1331	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)
04/30/2008	1332	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)
04/30/2008	1333	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)
05/01/2008	1334	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)
05/01/2008	1335	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)
05/01/2008	1336	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)
05/01/2008	1337	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)
05/01/2008	1338	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)
05/01/2008	1339	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)
05/02/2008	1340	ATTORNEY Appearance for Archer Western Contractors, LTD & Walsh Construction Company by John A. Dienner, III (Dienner, John) (yap, ). (Entered: 05/02/2008)
05/02/2008	1341	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)
05/02/2008	1342	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)
05/07/2008	1343	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)
05/07/2008	1344	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)
05/07/2008	1345	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)
05/07/2008	1346	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)
05/07/2008	1347	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)
05/07/2008	1348	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)
05/07/2008	1349	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)
05/07/2008	1350	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)
05/07/2008	1351	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)
05/12/2008	1352	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)
06/06/2008	1353	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)
06/06/2008	1354	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)
06/06/2008	1355	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)
06/11/2008	1356	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)
06/11/2008	1357	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)
06/26/2008	1358	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)
07/08/2008	1359	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)
07/11/2008	1360	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)
07/11/2008	1361	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)
07/11/2008	1362	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)
07/16/2008	1363	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)
07/16/2008	1364	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)
07/18/2008	1365	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)
07/21/2008	1366	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)
07/21/2008	1367	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)
07/22/2008	1368	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)
07/23/2008	1369	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)
07/23/2008	1370	STIPULATION - Joint Stipulation Regarding Claim of Jinkyu Pak (Bauer, Laura) (Entered: 07/23/2008)
07/23/2008	1371	STIPULATION - Joint Stipulation Regarding Claim of Black Agents and Brokerage Agency, Inc. (Bauer, Laura) (Entered: 07/23/2008)
07/24/2008	1372	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)
07/24/2008	1373	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)
07/24/2008	1374	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)
07/25/2008	1375	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)
07/29/2008	1376	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)
07/29/2008	1377	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)
07/29/2008	1378	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)
07/31/2008	1380	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)
08/01/2008	1379	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)
08/07/2008	1381	REPLY by Near North Insurance Brokerage, Inc. to sur-reply 1377 , response 1379 (Prendergast, Richard) (Entered: 08/07/2008)
08/15/2008	1382	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)
08/15/2008	1383	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)
08/15/2008	1384	STIPULATION - Joint Stipulation Regarding Claim of Northeast Illinois Regional Commuter Railroad Corporation D/B/A Metra (Bauer, Laura) (Entered: 08/15/2008)
08/29/2008	1385	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)
09/03/2008	1386	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)
09/03/2008	1387	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)
09/03/2008	1388	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)
09/03/2008	1390	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)
09/03/2008	1391	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)
09/05/2008	1389	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)
09/08/2008	1392	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)
09/20/2008	1393	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)
09/20/2008	1394	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)
09/20/2008	1395	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)
09/23/2008	1396	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)
09/24/2008	1397	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)
10/03/2008	1398	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)
10/06/2008	1399	STIPULATION - Joint Stipulation Regarding Claim of Lake Shore, L.L.C. (Nair, Tanya) (Entered: 10/06/2008)
10/07/2008	1400	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)
10/08/2008	1401	STIPULATION - Joint Stipulation Regarding Claim of Peter and Holly Geraci (Nair, Tanya) (Entered: 10/08/2008)
10/09/2008	1402	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)
10/29/2008	1403	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)
10/29/2008	1404	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)
10/29/2008	1405	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)
10/29/2008	1406	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)
11/04/2008	1408	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)
11/05/2008	1407	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)
11/13/2008	1409	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)
11/14/2008	1410	MOTION by Michael Segal for leave to Respond to Govenments Evidentiary Submission and File a Motion to Strike (Joyce, Edward) (Entered: 11/14/2008)
11/14/2008	1411	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)
11/14/2008	1412	MOTION by Michael Segal Motion for Accounting (Attachments: # 1 Exhibit A)(Joyce, Edward) (Entered: 11/14/2008)
11/14/2008	1413	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)
11/17/2008	1414	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)
11/19/2008	1415	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)
11/19/2008	1416	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)
11/21/2008	1417	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)
12/03/2008	1418	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)
12/03/2008	1419	ORDER as to Segal, et al 1418 Signed by the Honorable Ruben Castillo on 12/3/08. (yap, ) (Entered: 12/05/2008)
12/16/2008	1420	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)
01/05/2009	1421	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)
01/05/2009	1422	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)
01/13/2009	1423	MOTION GOVERNMENT'S EMERGENCY MOTION TO FILE INSTANTER ITS EVIDENTIARY SUBMISSION IN SUPPORT OF THE FORFEITURE JUDGMENT (McClellan, Marsha) (Entered: 01/13/2009)
01/13/2009	1424	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)
01/14/2009	1425	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)
01/14/2009	1426	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)
01/26/2009	1427	NOTICE by M Scott Michel of Change of Address (yap, ) (Entered: 01/27/2009)
02/11/2009	1428	DOCUMENT ENTERED IN ERROR. (Nair, Tanya). Text Modified by Clerk's on 2/11/2009 (meg, ). (Entered: 02/11/2009)
02/11/2009	1429	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)
02/11/2009	1430	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)
02/11/2009	1431	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)
02/13/2009	1432	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)
02/13/2009	1433	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)
02/13/2009	1434	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)
02/19/2009	1435	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)
02/23/2009	1436	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)
02/26/2009	1437	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)
02/26/2009	1438	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)
03/09/2009	1439	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)
03/10/2009	1440	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)
03/11/2009	1441	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)
03/11/2009	1442	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)
03/12/2009	1443	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)
03/17/2009	1444	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)
03/17/2009	1445	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)
03/24/2009	1446	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)
03/25/2009	1447	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)
04/07/2009	1448	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)
04/07/2009	1449	AGREED ORDER as to Michael Segal, et al 1448 Signed by the Honorable Ruben Castillo on 4/7/09. (yap, ) (Entered: 04/07/2009)
04/17/2009	1450	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)
04/17/2009	1451	[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)
04/17/2009	1452	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)
04/17/2009	1453	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)
04/27/2009	1454	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)
04/30/2009	1455	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)
04/30/2009	1456	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)
05/01/2009	1457	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)
05/04/2009	1458	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)
05/07/2009	1459	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)
05/08/2009	1460	ATTORNEY Designation for USA of William R. Hogan, Jr Attorney Designation (Hogan, William) (Entered: 05/08/2009)
05/08/2009	1461	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)
05/08/2009	1462	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)
05/14/2009	1463	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)
05/19/2009	1464	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)
06/02/2009	1465	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)
06/15/2009	1466	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)
06/23/2009	1467	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)
07/08/2009	1468	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)
07/08/2009	1469	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)
07/10/2009	1470	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)
07/13/2009	1471	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)
07/15/2009	1472	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)
07/24/2009	1473	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)
08/07/2009	1474	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)
08/07/2009	1475	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)
08/13/2009	1476	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)
08/21/2009	1477	REPLY by United States of America to miscellaneous remark 1473 (McClellan, Marsha) (Entered: 08/21/2009)
08/24/2009	1478	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)
08/24/2009	1479	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)
08/31/2009	1480	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)
08/31/2009	1481	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)
08/31/2009	1482	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)
08/31/2009	1483	ORDER as to Michael Segal, et al 1482 Signed by the Honorable Ruben Castillo on 8/31/09. (yap, ) (Entered: 09/01/2009)
08/31/2009	1493	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)
09/02/2009	1484	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)
09/04/2009	1485	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)
09/08/2009	1486	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)
09/14/2009	1487	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)
09/14/2009	1488	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)
09/15/2009	1489	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)
09/15/2009	1490	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)
09/16/2009	1491	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)
09/16/2009	1492	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)
09/21/2009	1494	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)
09/21/2009	1495	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)
09/24/2009	1496	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)
09/28/2009	1497	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)
09/28/2009	1498	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)
09/28/2009	1499	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)
09/29/2009	1500	NOTICE of Appeal Due letter sent to counsel of record. (gej, ) (Entered: 09/29/2009)
09/29/2009	1501	Transmission of short record as to Michael Segal to US Court of Appeals re notice of appeal 1497 . (gej, ) (Entered: 09/29/2009)
09/29/2009	1502	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)
10/01/2009	1503	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)
10/06/2009	1507	TRANSCRIPT designation and order form by Michael Segal before Judge Rueben Castillo (Poor Quality Original - Paper Document on file). (yap, ) (Entered: 10/08/2009)
10/07/2009	1504	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)
10/07/2009	1505	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)
10/07/2009	1506	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)
10/14/2009	1508	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)
10/14/2009	1509	LETTER to Court from Michael Segal dated 9/9/09. (meg, ) (Entered: 10/16/2009)
10/28/2009	1510	NOTICE OF APPEAL by United States of America as to Michael Segal (Bindi, David) (Entered: 10/28/2009)
10/28/2009	1511	DOCKETING statement by United States of America as to Michael Segal regarding notice of appeal 1510 (Bindi, David) (Entered: 10/28/2009)
10/30/2009	1512	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)
10/30/2009	1517	USCA RECEIVED on 10/30/2009 the long record regarding notice of appeal 1510 as to Michael Segal. (gej, ) (Entered: 11/04/2009)
11/02/2009	1513	NOTICE of Appeal Due letter sent to counsel of record. (gej, ) (Entered: 11/02/2009)
11/02/2009	1514	Transmission of short record as to Michael Segal to US Court of Appeals re notice of appeal 1510 . (gej, ) (Entered: 11/02/2009)
11/02/2009	1515	NOTICE of case opening as to Michael Segal (yap, ) (Entered: 11/02/2009)
11/02/2009	1516	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)
11/04/2009	1518	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)
11/10/2009	1519	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)
11/10/2009	1520	USCA RECEIVED on 11/10/09 long record regarding notice of appeal 1510 as to Michael Segal (yap, ) (Entered: 11/12/2009)
11/17/2009	1521	TRANSCRIPT designation and order form by United States of America as to Michael Segal (Bindi, David) (Entered: 11/17/2009)
11/18/2009	1522	PRESENTENCE Investigation Report as to Michael Segal (RESTRICTED). (yap, ) (Entered: 11/18/2009)
11/18/2009	1523	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)
11/19/2009	1524	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)
12/17/2009	1525	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)
12/17/2009	1526	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)
12/17/2009	1527	SENTENCING Recommendation with J&C with SOR as to Michael Segal (RESTRICTED). (yap, ) (Entered: 12/18/2009)
12/17/2009	1528	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)
12/22/2009	1529	USCA RECEIVED on 12/22/09 the supplement record regarding notice of appeal 1510 as to Michael Segal (yap, ) (Entered: 12/23/2009)
12/22/2009	1530	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)
12/22/2009	1531	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)
12/28/2009	1532	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)
12/29/2009	1533	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)
01/25/2010	1534	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)
01/25/2010	1535	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)
02/02/2010	1536	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)
02/04/2010	1537	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)
02/09/2010	1538	NOTICE by Jennifer Lynne Doherty of Change of Address (Doherty, Jennifer) (Entered: 02/09/2010)
03/17/2010	1539	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)
03/31/2010	1540	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)
04/02/2010	1541	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)
04/02/2010	1542	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)
04/05/2010	1543	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)
04/05/2010	1544	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)
04/05/2010	1545	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)
04/07/2010	1546	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)
04/08/2010	1547	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)
04/15/2010	1548	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)
04/15/2010	1549	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)
04/16/2010	1550	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)
04/16/2010	1551	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)
04/19/2010	1552	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)
04/19/2010	1553	ORDER as to Michael Segal et al 1552 Signed by the Honorable Ruben Castillo on 4/19/2010. (yap, ) (Entered: 04/20/2010)
04/20/2010	1554	SES Ex 1-10 filed by United States filed by United States of America (Attachments: # 1 Exhibit, # 2 Exhibit)(yap, ) (Entered: 04/22/2010)
04/22/2010	1555	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)
04/22/2010	1556	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)
04/22/2010	1557	USCA RECEIVED on 4/22/10 the supplemental record regarding notice of appeal 1510 as to Michael Segal (dj, ) (Entered: 04/27/2010)
04/29/2010	1558	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)
04/29/2010	1559	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)
04/29/2010	1560	RESPONSE by Michael Segal as to Michael Segal, Daniel E Watkins, Near North Insurance Brokerage, Inc. (Joyce, Edward) (Entered: 04/29/2010)
05/10/2010	1561	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)
05/12/2010	1562	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)
05/19/2010	1563	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)
06/02/2010	1564	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)
06/23/2010	1565	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)
07/07/2010	1566	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)
07/15/2010	1567	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)
07/23/2010	1568	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)
07/23/2010	1569	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)
07/28/2010	1570	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)
07/29/2010	1571	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)
08/02/2010	1572	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)
08/02/2010	1573	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)
08/17/2010	1574	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)
08/18/2010	1575	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)
09/03/2010	1576	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)
09/09/2010	1577	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)
09/21/2010	1578	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)
09/30/2010	1579	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)
10/08/2010	1580	STIPULATION - Joint Stipulation Regarding Claim of Employers Insurance of Wausau (Nair, Tanya) (Entered: 10/08/2010)
10/13/2010	1581	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)
10/20/2010	1582	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)
11/08/2010	1583	NOTICE by Joseph J. Duffy of Change of Address (Duffy, Joseph) (Entered: 11/08/2010)
11/08/2010	1584	NOTICE by Corey B. Rubenstein of Change of Address (Rubenstein, Corey) (Entered: 11/08/2010)
11/18/2010	1585	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)
11/18/2010	1586	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)
11/18/2010	1587	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)
12/07/2010	1588	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)
12/08/2010	1589	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)
12/08/2010	1590	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)
12/09/2010	1591	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)
12/16/2010	1592	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)
12/22/2010	1593	ATTORNEY Appearance for creditor LECG, LLC by counsels Yuri Rozenfeld and Jan Fink Call. (yap, ) (Entered: 12/27/2010)
02/18/2011	1594	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)
02/23/2011	1595	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)
02/23/2011	1596	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)
02/24/2011	1597	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)
03/18/2011	1598	STIPULATION - Joint Stipulation Regarding Claim of Stone Canyon Venture Partners, LP (Downs, Marissa) (Entered: 03/18/2011)
03/21/2011	1599	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)
05/16/2011	1600	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)
05/23/2011	1601	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)
06/17/2011	1602	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)
06/17/2011	1603	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)
06/17/2011	1604	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)
06/17/2011	1605	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)
06/17/2011	1607	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)
06/17/2011	1608	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)
06/20/2011	1606	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)
07/01/2011	1609	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)
07/05/2011	1610	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)
07/06/2011	1611	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)
07/06/2011	1612	NOTICE of filing regarding Jeffrey Copans' request to file documents under seal 1611 (RESTRICTED). (yap, ) (Entered: 07/07/2011)
07/06/2011	1613	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)
07/06/2011	1615	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)
07/08/2011	1614	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)
07/19/2011	1616	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)
07/28/2011	1617	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)
07/28/2011	1618	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)
07/28/2011	1619	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)
07/28/2011	1620	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)
08/05/2011	1621	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)
08/05/2011	1622	SENTENCING MEMORANDUM as to Michael Segal, Daniel E Watkins, Near North Insurance Brokerage, Inc. (Attachments: # 1 sentencing transcript)(McClellan, Marsha) (Entered: 08/05/2011)
08/19/2011	1623	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)
09/07/2011	1624	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)
09/07/2011	1625	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)
09/07/2011	1626	ATTORNEY Appearance for defendant Michael Segal by Myron Milton Cherry on behalf of Edward T. Joyce & Associates (Cherry, Myron) (Entered: 09/07/2011)
09/08/2011	1627	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)
09/28/2011	1628	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)
10/19/2011	1629	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)
10/19/2011	1630	SEALED Document (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Hogan, William) (Entered: 10/19/2011)
11/01/2011	1631	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)
11/01/2011	1632	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)
11/02/2011	1633	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)
11/16/2011	1634	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)
11/17/2011	1635	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)
11/17/2011	1636	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)
11/18/2011	1637	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)
11/21/2011	1638	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)
11/22/2011	1639	RESPONSE by Michael Segal to sur-reply 1637 (Cherry, Myron) (Entered: 11/22/2011)
11/23/2011	1640	MOTION GOVERNMENTS MOTION TO FILE SUR-RESPONSE TO DEFENDANT SEGALS POST-JUDGMENT REQUEST FOR RELEASE OF FUNDS (McClellan, Marsha) (Entered: 11/23/2011)
11/23/2011	1641	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)
11/28/2011	1642	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)
12/06/2011	1643	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)
12/09/2011	1644	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)
12/09/2011	1645	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)
12/09/2011	1646	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)
12/16/2011	1647	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)
12/16/2011	1648	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)
12/19/2011	1649	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)
12/20/2011	1650	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)
12/21/2011	1651	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)
02/21/2012	1652	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)
02/21/2012	1653	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)
02/27/2012	1654	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)
03/20/2012	1655	STATUS REPORT by Michael Segal as to Michael Segal, Daniel E Watkins, Near North Insurance Brokerage, Inc. (Joyce, Edward) (Entered: 03/20/2012)
04/06/2012	1656	APPEAL record returned as to Michael Segal consisting of 1 volume of pleadings. USCA mandate, 1606 (yap, ) (Entered: 04/06/2012)
04/20/2012	1657	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)
04/20/2012	1658	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)
04/25/2012	1659	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)
04/25/2012	1660	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)
04/27/2012	1661	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)
05/01/2012	1662	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)
05/14/2012	1663	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)
05/14/2012	1664	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)
05/16/2012	1665	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)
05/24/2012	1666	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)
05/25/2012	1667	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)
05/29/2012	1668	MINUTE entry before the Honorable Ruben Castillo:as to Michael Segal: Sentencing held on 5/29/2012. Mailed notice (rao, ) (Entered: 05/30/2012)
05/29/2012	1669	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)
06/04/2012	1670	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)
06/04/2012	1671	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)
06/12/2012	1672	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)
06/20/2012	1673	MINUTE entry before the Honorable Ruben Castillo as to Michael Segal, et al: Enter Agreed Protective Order. Mailed notice (yap, ) (Entered: 06/21/2012)
06/20/2012	1674	AGREED PROTECTIVE Order as to Michael Segal, et al Signed by the Honorable Ruben Castillo on 6/20/2012. (yap, ) (Entered: 06/21/2012)

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

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