O'Donnell et al v. Federal Bureau of Investigation
Plaintiff: Michael P. O'Donnell
Defendant: Federal Bureau of Investigation
Case Number: 1:2014cv07591
Filed: September 29, 2014
Court: US District Court for the Northern District of Illinois
Office: Chicago Office
County: XX US, Outside the State of IL
Presiding Judge: John W Darrah
Nature of Suit: Invalid
Cause of Action: Civil Miscellaneous Case
Jury Demanded By: None
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Docket Report

This docket was last retrieved on January 20, 2016. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 20, 2016 Opinion or Order Filing 34 MANDATE of USCA dated 1/20/2016 regarding notice of appeal #24 ; USCA No. 15-2081. Upon consideration of the AGREED MOTION FOR DISMISSAL PURSUANT TO SETTLEMENT UNDER F.R.A.P. 42, filed on January 20, 2016, by counsel for Appellant, IT IS ORDERED that this case is DISMISSED, pursuant to Federal Rule of Appellate Procedure 42(b). (ph, )
January 20, 2016 Opinion or Order Filing 33 LETTER from the USCA regarding the record on appeal in USCA no. 15-2081, no record to be returned. (ph, )
December 21, 2015 Opinion or Order Filing 32 USCA RECEIVED on 12/21/15 the long record regarding notice of appeal #24 . (smm)
December 21, 2015 Opinion or Order Filing 31 TRANSMITTED to the USCA for the 7th Circuit the long record on appeal #24 (USCA no. 15-2081). (smm)
December 18, 2015 Opinion or Order Filing 30 NOTICE to Transmit Record on Appeal regarding notice of appeal #24 ; USCA Case No. 15-2081 (jc, )
May 29, 2015 Opinion or Order Filing 29 Issues on Appeal STATEMENT by Michael P. O'Donnell (Foreman, Bradley)
May 29, 2015 Opinion or Order Filing 28 SEVENTH CIRCUIT transcript information sheet by Michael P. O'Donnell (Foreman, Bradley)
May 19, 2015 Opinion or Order Filing 27 ACKNOWLEDGMENT of receipt of short record on appeal regarding notice of appeal #24 ; USCA Case No. 15-2081. (lf, )
May 19, 2015 Opinion or Order Filing 26 TRANSMITTED to the 7th Circuit the short record on notice of appeal #24 . Notified counsel. (ea, )
May 19, 2015 Opinion or Order Filing 25 NOTICE of Appeal Due letter sent to counsel of record regarding notice of appeal #24 . (ea, )
May 18, 2015 Opinion or Order Filing 24 NOTICE of appeal by Michael P. O'Donnell regarding orders #22 , #23 Filing fee $ 505, receipt number 0752-10655693. (Foreman, Bradley)
April 16, 2015 Opinion or Order Filing 23 MEMORANDUM Opinion and Order: Plaintiff Michael ODonnell ("O'Donnell") filed an Amended Motion to Set Aside Forfeiture #17 , pursuant to 18 U.S.C. 983 and 28 U.S.C. 1331. For the reasons stated below, the Motion is denied. Signed by the Honorable John W. Darrah on 4/16/2015. Mailed notice. (jl, )
April 16, 2015 Opinion or Order Filing 22 ORDER: Status hearing and ruling on motion hearing held. For the reasons stated in the attached memorandum opinion and order, Plaintiff's Amended Motion to Set Aside Forfeiture #17 is denied. Enter Memorandum Opinion and Order. Signed by the Honorable John W. Darrah on 4/16/2015. Mailed notice. (jl, )
February 10, 2015 Opinion or Order Filing 21 REPLY by Michael P. O'Donnell to response to motion,,,, #20 (Foreman, Bradley)
January 27, 2015 Opinion or Order Filing 20 RESPONSE by Federal Bureau of Investigation to MOTION by Plaintiff Michael P. O'Donnell to set aside forfeiture Amended #17 (Attachments: #1 Declaration, #2 Exhibit notice of forfeiture, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Exhibit, #10 Exhibit advertisement as to forfeiture, #11 Exhibit notice of forfeiture, #12 Exhibit, #13 Exhibit, #14 Exhibit, #15 Exhibit, #16 Exhibit, #17 Exhibit, #18 Exhibit, #19 Exhibit, #20 Exhibit, #21 Exhibit, #22 Exhibit, #23 Exhibit, #24 Exhibit advertisement as to forfeiture, #25 Declaration as to administrative forfeitures, #26 Exhibit notice to victims, #27 Exhibit, #28 Exhibit, #29 Exhibit, #30 Exhibit, #31 Exhibit, #32 Exhibit, #33 Exhibit, #34 Exhibit, #35 Exhibit search warrant for safe, #36 Exhibit O'Donnell "claim", #37 Exhibit schedule of bankruptcy creditors, #38 Exhibit state citation to discover assets, #39 Exhibit dismissal of state citation, #40 Certificate of Service)(May, Daniel)
January 14, 2015 Opinion or Order Filing 19 MINUTE entry before the Honorable John W. Darrah: Unopposed motion for extension of time to file response/reply #18 is granted. Response by 1/27/15, reply by 2/10/15. Status hearing/ruling set for 4/8/15 is re-set to 4/16/15 at at 9:30 a.m. Mailed notice(maf)
January 14, 2015 Opinion or Order Filing 18 MOTION by Defendant Federal Bureau of Investigation for extension of time to file response/reply (Attachments: #1 Certificate of Service)(May, Daniel)
December 2, 2014 Opinion or Order Filing 17 MOTION by Plaintiff Michael P. O'Donnell to set aside forfeiture Amended (Foreman, Bradley)
December 2, 2014 Opinion or Order Filing 16 MINUTE entry before the Honorable John W. Darrah: Ruling on motion hearing held. Plaintiffs' motion for leave to file Amended Petition to Set Aside Forfeiture #14 is granted. The original motion is withdrawn #1 . Amended petition to be filed by the close of business on 12/2/14, response by 1/20/15, reply by 2/3/15. Status hearing/ruling is set for 4/8/15 at 9:30 a.m. Mailed notice(maf)
November 12, 2014 Opinion or Order Filing 15 NOTICE of Motion by Bradley H. Foreman for presentment of motion for leave to file #14 before Honorable John W. Darrah on 12/2/2014 at 09:30 AM. (Foreman, Bradley)
November 12, 2014 Opinion or Order Filing 14 MOTION by Plaintiff Michael P. O'Donnell for leave to file Amended Petition to Set Aside Fofeiture (Foreman, Bradley)
October 21, 2014 Opinion or Order Filing 13 EXECUTIVE COMMITTEE ORDER: Case reassigned to the Honorable John W. Darrah for all further proceedings. Signed by Executive Committee on 10/21/14.(mjc, )
October 21, 2014 Opinion or Order Filing 12 CERTIFICATE of Service by Plaintiff Michael P. O'Donnell regarding notice of motion #6 , MOTION by Plaintiff Michael P. O'Donnell to set aside forfeiture #1 (Foreman, Bradley)
October 21, 2014 Opinion or Order Filing 11 MINUTE entry before the Honorable Thomas M. Durkin:United States' motion to reassign case #8 is granted. Motion hearing held on 10/21/2014. This action is to be reassigned to Judge Darrah pursuant to Local Rule 40.3(b)(2). Mailed notice (srn, )
October 20, 2014 Opinion or Order Filing 10 RESPONSE by Michael P. O'Donnellin Opposition to MOTION by Defendant Federal Bureau of Investigation to reassign case #8 (Attachments: #1 Affidavit)(Foreman, Bradley)
October 17, 2014 Opinion or Order Filing 9 NOTICE of Motion by Daniel Edward May for presentment of motion to reassign case #8 before Honorable Thomas M. Durkin on 10/21/2014 at 09:00 AM. (Attachments: #1 Certificate of Service)(May, Daniel)
October 17, 2014 Opinion or Order Filing 8 MOTION by Defendant Federal Bureau of Investigation to reassign case (May, Daniel)
October 16, 2014 Opinion or Order Filing 7 DESIGNATION of Daniel Edward May as U.S. Attorney for Defendant Federal Bureau of Investigation (May, Daniel)
October 9, 2014 Opinion or Order Filing 6 NOTICE of Motion by Bradley H. Foreman for presentment of motion to set aside forfeiture, #1 before Honorable Thomas M. Durkin on 10/21/2014 at 09:00 AM. (Foreman, Bradley)
October 3, 2014 Opinion or Order Filing 5 PAYMENT of Filing fee $ 46, receipt number 0752-9927923. (Foreman, Bradley)
October 2, 2014 Opinion or Order CASE ASSIGNED to the Honorable Thomas M. Durkin. Designated as Magistrate Judge the Honorable Susan E. Cox. (jn, )
September 30, 2014 Opinion or Order Filing 4 CIVIL Cover Sheet (Foreman, Bradley)
September 30, 2014 Opinion or Order Filing 3 ATTORNEY Appearance for Plaintiff Michael P. O'Donnell by Bradley H. Foreman (Foreman, Bradley)
September 30, 2014 Opinion or Order Filing 2 CIVIL Cover Sheet (Foreman, Bradley)
September 29, 2014 Opinion or Order Filing 1 MOTION by Plaintiff Michael P. O'Donnell to set aside forfeiture (Attachments: #1 Affidavit, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G, #9 Exhibit H, #10 Exhibit I, #11 Exhibit J, #12 Exhibit K, #13 Exhibit L, #14 Exhibit M)(Foreman, Bradley)

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Plaintiff: Michael P. O'Donnell
Represented By: Bradley H. Foreman
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Defendant: Federal Bureau of Investigation
Represented By: Daniel Edward May
Represented By: AUSA - Chicago
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