| Docket as of October 2, 2000 11:14 pm |
UNITED STATES OF AMERICA Craig Arthur Oswald
plaintiff (312) 886-9080
Suite 1486
[NTC]
United States Attorney's Office
219 South Dearborn Street
Suite 500
Chicago, IL 60604
(312) 353-5300
LABORERS INTERNATIONAL UNION Robert Eliot Shapiro
OF NORTH AMERICA, by and [COR NTC]
through Robert Luskin, in his David Gordon
official capacity as General [COR]
Executive Board Attorney Barack, Ferrazzano, Kirschbaum,
plaintiff Perlman & Nagelberg
333 West Wacker Drive
Suite 2700
Chicago, IL 60606
(312) 984-3100
Dwight P. Bostwick
[COR LD NTC A]
Comey, Boyd & Luskin
1025 Thomas Jefferson Street,
Northwest
Suite 420 East
Washington, DC 20007-3763
(202) 625-1200
v.
CONSTRUCTION AND GENERAL Robert E. Bloch
LABORERS' DISTRICT COUNCIL OF [COR LD NTC A]
CHICAGO AND VICINITY, an Dowd, Bloch & Bennett
affiliated entity of the 8 South Michigan Avenue
Laborer's International Union Suite 3100
of North America Chicago, IL 60603
defendant (312) 372-1361
Patrick Edward Deady
[COR]
John E. Dougherty
[COR]
Edward M. Hogan
[COR NTC A]
Hogan, Marren & McCahill, Ltd.
205 North Michigan Avenue
Suite 4300
Chicago, IL 60601
(312) 946-1800
JOSEPH LOMBARDO, JR Judith Anne Halprin
movant [NTC]
Attorney at Law
1251 St. Johns Avenue
Highland Park, IL 60035
(847) 681-0324
8/11/99 2 ATTORNEY
APPEARANCE for defendant by Robert E. Bloch (es)
[Entry date 08/13/99] [1:99cv5229]
8/11/99 3 MOTION by
United States of America for expedition of
action; (Attachments). (es) [Entry date 08/13/99]
[1:99cv5229]
8/11/99 4 MINUTE
ORDER of 8/11/99 by Hon. Marvin E. Aspen: Government's
motion for expedition of action is granted [3-1]. The
Complaint and all documents in the above cause action are to
be sealed pursuant to Local Rule 10(L) only until 1:00 p.m.
on the afternoon of 8/12/99 unless otherwise ordered. No
notice (es) [Entry date 08/13/99] [Edit date 08/13/99]
[1:99cv5229]
8/12/99 5 ATTORNEY
APPEARANCE for defendant by Edward M. Hogan,
Patrick E. Deady and John E. Dougherty. (es)
[Entry date 08/13/99] [1:99cv5229]
8/12/99 6 MOTION by
plaintiff USA for entry of consent decree ;
Notice. (es) [Entry date 08/19/99] [1:99cv5229]
8/17/99 7 MINUTE
ORDER of 8/17/99 by Hon. Robert W. Gettleman :
Parties motion for entry of consent decree is granted [6-1]
with the exception of the identity of the monitor and the
adjudications officer, the provision re: ex parte
communications and Mr. Block's appointment of Trustee.
Status hearing set for 8/25/99 at 11:00. No notice (es)
[Entry date 08/19/99] [Edit date 08/23/99] [1:99cv5229]
8/24/99 8 LETTER to
Robert D. Luskin, Edward M. Hogan, Robert E. Bloch
and Craig A. Oswald from Judge Robert W. Gettleman dated
8/19/99. (es) [Entry date 08/25/99] [Edit date 08/27/99]
[1:99cv5229]
8/25/99 -- SCHEDULE set on
8/25/99 by Hon. Robert W. Gettleman :
Status hearing held and continued to 2:00 8/31/99 . no
notice (gs) [Entry date 08/25/99] [1:99cv5229]
8/30/99 9 MOTION by
defendant for reassignment based on relatedness
; (Attachment); Notice. (es) [Entry date 09/03/99]
[1:99cv5229]
8/31/99 -- SCHEDULE set on
8/31/99 by Hon. Robert W. Gettleman :
Quarterly reports are due by 11/30/99. Status hearing held
and continued to 8:30 12/6/99 . no notice (gs)
[Entry date 09/03/99] [1:99cv5229]
8/31/99 11 MINUTE ORDER of
8/31/99 by Hon. Robert W. Gettleman : This
Court's order of 8/17/99 is amended to read: The court will
grant the parties motion for entry of consent decree upon
submission of a revised draft that recites that the court
shall appoint the officers after consultation with the
parties, and that the officers may have ex parte
communications with the court. The court approves and
appoints Robert E. Block as Trustee and will name the
monitor and the Adjudications officer as soon as possible.
Telephoned notice (es) [Entry date 09/08/99]
[1:99cv5229]
8/31/99 12 MINUTE ORDER of
8/31/99 by Hon. Robert W. Gettleman :
Consent Decree Entered. The court appoints Steven A. Miller
as monitor. The court appoints Seymour Simon as
Adjudications Officer. terminating case(Entered Consent
Decree) Mailed notice by judge's staff (es)
[Entry date 09/08/99] [1:99cv5229]
9/2/99 10 MINUTE
ORDER of 9/2/99 by Hon. Ronald A. Guzman :
Defendant's motion for reassignment based on relatedness of
case no. 99C5236 to this Court's calendar is granted [9-1].
No notice (es) [Entry date 09/03/99] [1:99cv5229]
9/7/99 13
DESIGNATION OF ATTORNEY Craig Oswald as US Attorney. (es)
[Entry date 09/08/99] [1:99cv5229]
10/6/99 14 APPLICATION for
leave to appear pro hac vice by Dwight P.
Bostwick for plaintiff Laborers' International Union; Order
entered granting leave by Hon. Robert W. Gettleman (bc)
[Entry date 10/08/99] [1:99cv5229]
10/26/99 15 ATTORNEY APPEARANCE
for plaintiff Laborers Intl Un NA by
Dwight P. Bostwick,Robert Eliot Shapiro and David Gordon (ls)
[Entry date 10/27/99] [1:99cv5229]
12/6/99 16 MINUTE ORDER of
12/6/99 by Hon. Robert W. Gettleman :
Status hearing held & continued to 8:30 a.m. on 2/22/00 .
Accordingly, the Trustee shall issue the Election Rules &
Procedures by 12/16/99. All petitions for review of any
decision by the Monitor to disqualify a candidate for CLDC
election may be filed only by the disqualified candidate and
are due 7 days after the date of disqualification. A
quarterly report is due by 2/16/00. (Entered Agreed Order).
No notice (ls) [Entry date 12/13/99]
[Edit date 12/13/99] [1:99cv5229]
12/17/99 17 RULES and procedures
by defendant for the 2000 election of
officers for the Construction and General Laborers'
District Council of Chicago and Vicinity (Attachments);
Notice (tw) [Entry date 12/20/99] [1:99cv5229]
1/7/00 18 MOTION by
plaintiff Laborers Intl Un NA for reassignment
based on relatedness (Attachments); Notice (tw)
[Entry date 01/13/00] [1:99cv5229]
1/12/00 19 MINUTE ORDER of
1/12/00 by Hon. Robert W. Gettleman :
Answer brief to plaintiff's motion for reassignment based
on relatedness [18-1] due 1/21/00. Reply to answer brief
due 1/28/00. No notice (tw) [Entry date 01/13/00]
[1:99cv5229]
1/21/00 20 RESPONSE by
John A Matassa Jr to plaintiff's motion for
reassignment based on relatedness [18-1] with objection
(Attachments); Notice (ip) [Entry date 01/24/00]
[1:99cv5229]
1/21/00 20 OBJECTIONS by
John A Matassa Jr to plaintiff's motion for
reassignment based on relatedness [18-1] with response
(Attachments); Notice (ip) [Entry date 01/24/00]
[1:99cv5229]
1/31/00 21 AMENDED NOTICE
by plaintiff of filing regarding reply brief
in support of their motion to reassignment based on
relatedness. (dk) [Entry date 02/01/00] [1:99cv5229]
2/16/00 22 SECOND quaterly
report to the Court by Steven Miller (ar)
[Entry date 02/18/00] [1:99cv5229]
2/22/00 23 QUARTERLY
report of adjudications officer by Seymour Simon,
Court Appointed Adjudications Officer (hp)
[Entry date 02/23/00] [1:99cv5229]
2/22/00 -- SCHEDULE set on
2/22/00 by Hon. Robert W. Gettleman :
Status hearing held and continued to 9:00 3/7/00. Status
hearing also set for 5/24/00, at 9:00 a.m. open court
notice (gs) [Entry date 02/23/00] [1:99cv5229]
2/25/00 24 MOTION by John
A Matassa Jr. plaintiff in related case 99 C
8158 to clarify ; Notices. (vj) [Entry date 03/06/00]
[1:99cv5229]
3/1/00 25 MINUTE
ORDER of 3/1/00 by Hon. Robert W. Gettleman: Motion
of John J. Matassa, plaintiff in related case 99 C 8158,
for clarification is granted. Status hearing date of
3/7/00 is stricken. Mailed notice (vj) [Entry date 03/06/00]
[1:99cv5229]
4/3/00 26 NOTICE by
Laborers Intl Un NA of change of address of
Robert D. Luskin. (tlm) [Entry date 04/05/00]
[1:99cv5229]
5/12/00 27 MOTION by
movant Joseph Lombardo Jr to quash subpoena
(Attachment); Notice. (tlm) [Entry date 05/17/00]
[1:99cv5229]
5/15/00 29 MONITOR'S THIRD
QUARTERLY REPORT to the Court. (tlm)
[Entry date 05/19/00] [1:99cv5229]
5/15/00 30 RESPONSE by
Steven A. Miller to emergency motion to quash
subpoena. [27-1] (tlm) [Entry date 05/19/00]
[1:99cv5229]
5/16/00 28 MINUTE ORDER of
5/16/00 by Hon. Robert W. Gettleman :
Emergency motion to quash subpoena [27-1] served upon
Joseph Lombardo is entered and continued to 9:30 a.m. on
6/21/00. No notice (tlm) [Entry date 05/17/00]
[1:99cv5229]
5/24/00 -- SCHEDULE set on
5/24/00 by Hon. Robert W. Gettleman :
Status hearing held and continued to 9:00 8/17/00 . open
court notice (gs) [Entry date 05/24/00] [1:99cv5229]
6/20/00 32 SUBMISSIONS by
movant Joseph Lombardo Jr in support of
emergency motion to quash subpoena; Notice. (tlm)
[Entry date 06/23/00] [1:99cv5229]
6/21/00 31 MINUTE ORDER of
6/21/00 by Hon. Robert W. Gettleman :
Response to motion of Joseph Lombardo to quash subpoena is
due by 06/30/00. [27-1] Reply is due 7/10/00. No notice (tlm)
[Entry date 06/22/00] [1:99cv5229]
6/30/00 33 RESPONSE by
monitor Steven A Miller in support of emergency
motion to quash subpoena [27-1]. (mf) [Entry date 07/05/00]
[1:99cv5229]
7/7/00 34 REPLY by
Joseph Lombardo Jr to the monitor's response to
submissions in support of emergency motion to quash subpoena
; Notice. [27-1]. (tlm) [Entry date 07/12/00]
[1:99cv5229]
8/14/00 36 FOURTH
QUARTERLY REPORT to the Court by Steven A Miller;
Notice. (tlm) [Entry date 08/22/00] [1:99cv5229]
8/15/00 37 ACKNOWLEDGEMENT
of receipt of short record on appeal USCA
00-3031 (Attachment). (tlm) [Entry date 08/22/00]
[1:99cv5229]
8/17/00 35 MINUTE ORDER of
8/17/00 by Hon. Robert W. Gettleman :
Written in camera submissions are due by 09/07/00. Report
to the court is due by 11/16/00. Status hearing set to
11:00 a.m. 09/12/00. Status hearing is set for 2:00
9/18/00 . Status hearing is set for 9:30 11/21/00. No
notice (tlm) [Entry date 08/18/00] [1:99cv5229]
8/22/00 38 MINUTE ORDER of
8/22/00 by Hon. Robert W. Gettleman :
Motion for reassignment based on relatedness Document
[18-1] is deemed moot. No notice (tlm) [Entry date 08/23/00]
[1:99cv5229]
9/8/00 39 MINUTE
ORDER of 9/8/00 by Hon. Robert W. Gettleman :
Joseph Lombardo, Jr.'s Emergency Motion to Quash Subpoena
is denied [27-1]. The 09/12/00 and 09/18/00 hearing dates
are canceled. (see reverse of minute order.) Mailed
notice by judge's staff (tlm) [Entry date 09/11/00]
[1:99cv5229]
9/27/00 40 RESPONSE by
Monitor Steven A Miller to Donato's reply in
support of his motion to dismiss charges; Notice. (tlm)
[Entry date 10/02/00] [1:99cv5229]