AGENDA FOR SCHEDULING CONFRENCE NOVEMBER 4,2009 COURTROOM 2E DAKOTA COUNTY COURTHOUSE

Transcription

1 STATE OF MINNESOTA COUNTIES OF CARVER, DAKOTA, GOODHUE, LE SUEUR, MCLEOD, SCOTT, AND SIBLEY DISTRICT COURT FIRST JUDICIAL DISTRICT Consolidated File No. 70-CV In re: Source Code Evidentiary Hearings in Implied Consent Matters In re: Source Code Evidentiary Hearings in Criminal Matters Consolidated File No. 70-CR ORDER SETTING AGENDA FOR HEARING AGENDA FOR SCHEDULING CONFRENCE NOVEMBER 4,2009 COURTROOM 2E DAKOTA COUNTY COURTHOUSE *******THIS HEARING IS PRINCIPALLY FOR ATTORNEYS. WITNESSES AND PARTIES ARE NOT REQUIRED TO ATTEND****** 1). Status of Source Code Disclosure 2). Status of Retained Experts A. Identity of All Experts: Defendant, Petitioner, State B. Response to Letter of September 30,2009 from Computer Forensic Services 3). Pending Multi District Consolidation Request to Supreme Court 4). Timing of Disclosures A. Obtaining/Evaluating Source Code B. Discovery 'U"ED OCT 'oy) scon COUNTY COURTS 1 Individual case numbers are identified in the attached and incorporated Appendix. 2 Individual case numbers are identified in the attached and incorporated Appendix.

2 i. Additional Fact Disclosure a. Document production b. Depositions (incl. CMI?) c. Non-Party Documents and/or witnesses C. Expert Opinion Disclosures/Reports 5). Desirability of Expert Depositions A. Logistics i. Timing ii. Location iii. Cost 6). Motion Practice A. Expert Qualifications B. Foundation 7), Evidentiary Hearing A. Need for Multiple Hearings in Civil and Criminal Cases B. To Be Conducted Pursuant to Minn. R. Evid., Rule 104 C. Scheduling D. Physical Requirements of Hearing Facility i. Expected Attendance ii. Courtroom Technology iii. Confidentiality Issue iv, Length of Hearing

3 E. Form of Order Which Results from Hearing 8). Co-Ordination of Counsel and Evidence A. Desirability of Liaison Counsel B. Desirability of Lead Counsel C. Coordinated means for Service of Process D. Central Access to Disclosures/Documents E. Adoptions of Position(s)/Opt Out F. Coordination of Briefs G. Central File/Filing of Papers and Orders H. Current List of Consolidated Cases (posted) I. Newly Identified/Assigned Cases j. Judge Asphaug and Judge Baxter Cases Counsel attending this Hearing are expected to be able to enter into agreements and stipulations on behalf of their clients. Items which Counsel wish to discuss at the Hearing which'are not included in the above, should be addressed in writing to Dan Sagstetter by at the following: not later than 8:00am Monday, November 2, 2009.

4 Dated: lb' 2-1 r OJ BY THE COURT:

5 Implied Consent Source Code cases Consolidated File No. 70-CV Case Number Location Type Style Filed Date Attorney JUdge{s) Removed Hearings (y/n) due date Filed SHANE M STEFFENSEN vs 2 10-CV County Civil Commissioner of Public 10/10/2006 PET: RAMSAY, CHARLES ALAN N - N Jenniter Lyn Phalen vs 3 1Q-CV S County Civil Commissioner of Public 10/24/2006 PET: AHERN, PAUL B N - N 9/29/2009 William Hamilton Johnson vs 4 1Q-CV County Civil Commissioner of Public 11/2/2006 PET: SWANSON, RICHARD LEE N - N 11/18/2009 Daniel John Widmer vs S 1Q-CV County Civil Commissioner of Public 9/14/2006 PET: SWANSON, RICHARD LEE N - N 9/18/2009 Casey Michael Brueggemeier 6 1Q-CV s County Civil vscommissioner of Publ 9/lO/2007 PET: SWANSON, RICHARD LEE N - N 11/18/2009 carver Paul C. cancilla vs 7 1Q-CV-07-1S02 County Civil Commissioner of Public Sa 12/10/2007 PET:NEWMARK, ERIC N - N 12/7/2009 carver Craig A Zenobian vs 8 1Q-CV County Civil Commissioner of Publ 9/10/2007 PET: RAMSAY, CHARLES ALAN N - N 11/23/2009 carver Thomas Robert Schneiderhan 9 1Q-CV County Civil vs Commissioner of Public 9/14/2007 PET: SWANSON, RICHARD LEE N - N 11/23/2009 carver Jared John Duske vs 10 lo-cv County Civil Commissioner of Public 9/21/2007 PET: PRICE, JOHN ASHTON, III N - N 11/23/2009 carver Brancon Dennis Schmidt vs 11 lo-cv County Civil Commissioner of Public 9/25/2007 PET: MILLER, GERALD A N - N 11/23/2009 carver Donald Charles Cass vs 12 lo-cv County Civil Commissioner of Publ 11/14/2007 PET: SWANSON, RICHARD LEE N - N 9/18/2009 carver Angela Ann Mesenbring vs 13 lo-cv County Civil Commissioner of Public 12/5/2007 PET: SWANSON, RICHARD LEE N - N 11/18/2009 Eric Anthony Ernhart vs CV County Civil Commissioner of Public 3/9/2007 PET: SWANSON, RICHARD LEE N - N 9/18/2009 Joshua James Stuewe vs 15 lo-cv County Civil Commissioner of Public 4/16/2007 PET: MCCLOUD, SAMUEL A N - N 10/1/2009 Joseph Charles King vs 16 lo-cv County Civil Commissioner of Public 4/30/2007 PET: SWANSON, RICHARD LEE N - N 11/18/2009 Michael Douglas Pyka vs CV-07-S9 County Civil Commissioner of Public 1/19/2007 PET: SWANSON, RICHARD LEE N - N 9/29/ /20/09 Page 1 P:\Source Code\lmplied consent matters master spreadsheet.xlsx

6 Implied Consent Source Code Cases 1 Case Number Location Type Style Filed Date Attorney Judge(s) Removed Hearings (Y/N) due date Filed Christopner Jon Schierelbein 18 lq-cv-07-6 County Civil vs Commissioner of Public 1/3/2007 PET: SWANSON, RICHARD LEE N - N 11/23/2009 Richard Lee Anderson vs CV County Civil Commissioner of Public 6/7/2007 PET: WALBURG, STEPHEN W N 10/30/2009 Y 9/22/2009 Aaron Michael Dehn vs CV-07-6S1 County Civil Commissioner of Public 6/7/2007 PET: WALBURG, STEPHEN W N 10/30/2009 Y 9/22/2009 Michael Stanley Graikowski 21 1O-CY County Civil vs Commissioner of Public 6/8/2007 PET: SWANSON, RICHARD LEE N N 11/18/2009 Mark Dennis Juno vs 22 1O-CV-07-8S County Civil Commissioner of Public 1/30/2007 PET: SWANSON, RICHARD LEE N N 9/18/2009 Jeremy 0 Reboulet vs 23 1O-CV County Civil Commissioner of Public 7/18/2007 PET: BAUER, THOMAS E N N 11/20/2009 KARLA JEAN FOX vs PET: GREGORIUS, KEVIN 24 1O-CV County Civil Commissioner of Public 6/23/2008 MICHAEL N 10/26/2009 Y Kristine Judy Fasching vs 25 lq-cv County Civil Commissioner of Public 10/15/2008 PET: RING, JEFFREY B N U/A Y ROBERTA MOCK SCHMIEG vs 26 lq-cv County Civil Commissioner of Public 7/2/2009 PET: WALBURG, STEPHEN W N U/A Y Jesse Lane ParKer vs PET: SHERIDAN, JEFFREY 27 1Q-CV County Civil Commissioner of Public 7/2/2009 STEPHEN N 10/2/2009 Y PAULJAMES GROBE vs 28 lq-cv County Civil Commissioner of Public 7/16/2009 PET: AHERN, PAUL B N U/A Y 11/21/2009 Daniel William Robertson vs 29 lq-cv County Civil Commissioner of Public 7/30/2009 PET: RING, JEFFREY B N 10/2/2009 Y Todd Sven West vs CV County Civil Commissioner of Public 8/12/2009 PET: VENTURA, JAMES M N 10/2/2009 Y Rebekah Elizabeth Saugen vs CV County Civil Commissioner of Public 8/14/2009 PET: SWANSON, RICHARD LEE N 10/2/2009 N 12/5/2009 Ross Christopher Greischar CV County Civil vs Commissioner of Public 8/25/2009 PET: HALBERG, MARSH J N 10/16/2009 Y David Eric Teigland Felkey vs 33 1O-CV County Civil Commissioner of Public 9/1/2009 PET: RISK, DAVID JOHN N 10/30/2009 Y 10/20/2009 Page 2 P:\Source Code\lmplied consent matters master spreadsheet.xlsx

7 Implied Consent Source Code cases A B C 0 E F G H I J K case Issues Nondisclosure Nondisclosure 1 Case Number Location Type Style Filed Date Attorney Judge(s) Removed Hearings (Y/N) due date Filed carver NATHAN JOHN MCINTOSH vs CV-Q County Civil Commissioner of Public 9/1/2009 PET: MEANEY, ETHAN PATRICK N 10/30/2009 Y JOEL JAMES HILGERS vs 35 lq-cv s County Civil Commissioner of Public 9/4/2009 PET: SWANSON, RICHARD LEE N 10/30/2009 Y John Tyler Tietz vs 36 lq-cv County Civil Commissioner of Public 1/12/2009 PET: AHERN, PAUL B N N 11/15/2009 Eric Charles Schaub vs 37 lq-cv s County Civil Commissioner of Public 9/14/2009 PET: SWANSON, RICHARD LEE N 10/30/2009 Y Beth Christine Durum vs CV County Civil Commissioner of Publ 2/12/2009 PET: TACKm, JOHN WADE N 10/1/2009 Y CHAD EDWARD NELSON vs 39 lq-cv County Civil State of Minnesota, 3/2/2009 PET: LEWIS, SCOTT A N UtA Y Paul Anthony DUTour vs CV-09-3S7 County Civil Commissioner of Public 3/13/2009 PET: GARRY, RYAN PATRICK N 1/8/2010 Y JESSE WAYNE HARRISON vs Appellate 41 lq-cv County Civil Commissioner of Public 4/6/2009 PET: SWANSON, RICHARD LEE N court Y Kattie Snyder vs Waiting tor CV-09-S17 County Civil Commissioner of Public 4/10/2009 PRO SE N filing fee carver Rose C. Stenberg vs CV-09-S92 County Civil Commissioner of Public 4/22/2009 PET: WARN, CHERYL INE2 N UtA Y carver ADAM MATTHEW ANDERSON CV County Civil vs Commissioner of Public 4/30/2009 PET: KELLER, MAX ALLEN N 10/23/2009 carver CAROLYN MICHELLE LACEY CV County Civil vs Commissioner of Public 6/3/2009 PRO SE N 9/25/2009 Y carver Lori Ann Edstrom vs 46 1O CV 09-88S County Civil Commissioner of Public 6/11/2009 PET: MESHBESHER, STEVEN J N 11/20/2009 Y carver Kevin Gutzke vs 47 1O-CV County Civil Commissioner of Public 9/18/2009 PET: Lengeling. Robert N 11/13/2009 Y carver Marsha Ann Fadel vs CV County Civil Commissioner of Public 9/18/2009 PET: Pacyga, Ryan N 11/13/2009 Y James E. Rawson vs 49 1O-CV County Civil Commissioner of Public 9/24/2009 PET: Swanson, Richard N 11/20/2009 Y 10/20/2009 Page 3 P:\Source Code\lmplied consent matters master spreadsheet.xlsx

8 Implied Consent Source Code cases 1 Case Number Location Type Style Filed Date Attorney Judge{s) Removed Hearings (Y/N) due date Filed Jettrey S. Noll vs SO 1Q-CV County Civil Commissioner ofpublic Saf 9/28/2009 PET: Ring, Jeffery N 11/20/2009 Y Kassandra Jean Owens vs. Sl 19-C Dakota IMP Commissioner of Public 9/12/2007 Jeffery Sheridan Connolly N? 10/9/2009 8/20/2009 Trevor Howard Carey vs. S2 19-CX Dakota IMP Commissioner of Public 12/4/2007 Steven Meshbesher 11/20/2009? 10/12/2009 9/28/2009 Suzanne Jeanne Connell vs. S3 19-e Dakota IMP Commissioner of Public 2/5/2008 Ryan Pacyga 10/16/2009 Y 11/7/2009 9/18/ HA-CV-08- Alex John Rood vs Dakota IMP Commissioner of Public 4/29/2008 Jeffrey Ring 9/18/ /12/2009 9/14/ HA-CV-08- Cardell G. Campbell vs Dakota IMP Commissioner of Public 8/21/2008 Charles Ramsey King 9/18/ /12/2009 9/2/ HA-CY-08- Keith Brian Guy vs Dakota IMP Commissioner of Public 9/15/2008 Thomas Shiah N N 10/6/2009 9/3/ HA-CY-08- Patricia Evelyn Blegen vs Dakota IMP Commissioner of Public 12/19/2008 Jeffrey Sheridan N Y 10/12/2009 8/24/2009 Mark Robert Shirley vs HA-CV Dakota IMP Commissioner of Public 1/13/2009 Gerald Miller N N 10/26/ /12/ HA-CV-09- Jonathon Aaron ConKlin vs Dakota IMP Commissioner of Public 2/2S/2009 John Price 10/30/2009? 10/16/ HA-CV-09- David A. Dutrieuille vs Dakota IMP Commissioner of Public 3/11/2009 Daniel Koewler N Y 10/12/2009 9/3/ HA-CV-09- David Michael Todd vs Dakota IMP Commissioner of Public 3/24/2009 Anthony Grostyan N N 10/6/2009 9/3/ HA-CV-09- Adam Christopher Stetten vs Dakota IMP Commissioner of Public 3/26/2009 Elizabeth Porter N Y 10/17/ HA-CV-09- Bradley Richard Malmgren vs Dakota IMP Commissioner of Public 4/23/2009 Marsh Halberg 10/16/2009? 10/16/2009 9/2/ HA-CV-09- Steven Richard Peterson vs Dakota IMP Commissioner of Public 9/30/2009 Paul Ahern 11/20/ /7/2009 Kevin William Saunby vs 65 19CO Dakota IMP Commissioner of Public 11/10/2008 Christensen, Robert none? 9/25/2009 9/14/ /20/2009 Page 4 P:\Source Code\lmplied consent matters master spreadsheet.xlsx

9 Implied Consent Source Code Cases A B C 0 E F G H I J K 1 case Number Location Type Style Filed Date Attorney Judge(s) Removed Hearings (y/n) due date Filed Kevin Michael Uvgard vs 66 19Co Dakota IMP Commissioner of Public 12/4/2007 Heiligman, Joel N none? 9/21/2009 9/8/2009 Amy R. Reynolds vs 67 19Co Dakota IMP Commissioner of Public 12/3/2007 Sheridan, Jeffrey none? 9/25/2009 9/8/2009 Joshua Jon Blaeser vs 68 19C Dakota IMP Commissioner of Public 4/10/2007 Ring. Jeffrey none 1/8/2010 n 10/9/2009 9/8/2009 Martin Gerard Hermann vs 69 19C Dakota IMP Commissioner of Public 12/18/2007 Edward Cohen, Jr none 12/11/2009 n 9/21/2009 9/10/2009 Brent Michael Gregoire vs 70 19C Dakota IMP Commissioner of Public 1/4/2008 Richard Ohlenberg none n 10/4/2009 Bruce Allen Draeger vs 71 19c Dakota IMP Commissioner of Public 11/5/2007 Robert Miller none n 10/5/2009 Brandon Matthew Shada vs 72 19c Dakota IMP Commissioner of Public 11/17/2007 Ayers, David none 9/25/2009 n 10/24/ /12/2009 Johhn Steven Stanislawski vs 73 19C Dakota IMP Commissioner of Public 11/15/2007 Dillon, Timothy none 9/25/2009 n 10/27/2009 Vuthy Jemmy Phan vs 74 19C Dakota IMP Commissioner of Public 1/7/2008 Beito, Thomas Mark Blakely n 10/27/2009 James Arnold Groebner vs Mail retd 75 19C Dakota IMP Commissioner of Public 11/14/2007 pro-se none 9/25/2009? 10/27/2009 undelivered Gretchen Ann Strehle vs 76 19C Dakota IMP Commissioner of Public 11/16/2007 Arlene Perkkio none n 10/4/2009 Deborah lynn Waldvogel vs 77 19C Dakota IMP Commissioner of Public 10/31/2007 Samuel McCloud none n 10/10/2009 Aleksandr Valentinovich 78 19CO Dakota IMP Babin vs Commissoner of 11/26/2007 Ronald Latz none n 9/25/2009 9/17/2009 Peter James Donaldson vs < Dakota IMP Commissioner of Public 1/11/2008 Sheridan, Jeffrey none 9/25/2009 n 10/9/2009 9/10/2009 Tim Robert Young vs < Dakota IMP Commissioner of Public 6/25/2008 Swanson, Richard none 9/25/2009? 10/27/ W5-CV-08- Thomas John Ferris vs Dakota IMP Commissioner of Public 11/10/2008 Ferris, Thomas King y 9/25/2009 9/9/ /20/2009 Page 5 P:\Source Code\tmplied consent matters master spreadsheet.xlsx

10 Implied Consent Source Code Cases 1 Case Number Location Type Style Filed Date Attorney Judge{s) Removed Hearings (y/n) due date Filed RiChhard A. Christopherson 82 19W5-CV Dakota IMP vs. Commissioner of Public 3/19/2008 Ramsey, Charles none n/a n 9/21/2009 9/1/2009 Janice Kay Luker vs 83 19w$-cv Dakota IMP Commissioner of Public 7/11/2008 Sheridan, Jeffrey none 9/25/2009? 10/5/2009 9/2/2009 Kyle James Bean vs 84 19ws-cv Dakota IMP Commissioner of Public 1/23/2009 Schulte, Frank Arend none y 10/19/2009 Sarah Marie Stevenson vs 85 19W5-CV Dakota IMP Commissioner of Public 11/6/2008 Ayers, David none n 10/24/2009 early Brianne Wilson vs. Admin rev 86 19ws-cv Dakota IMP Commissioner of Public 1/29/2009 Berris, Marc Simonett 11/17/2009? 10/5/2009 9/2/2009 Leslie Paige Grabner vs 87 19W5-CV Dakota IMP Commissioner of Public 12/5/2008 Zulk, Christopher King 12/15/2009 n 10/24/2009 Brent Ryan Wilcox vs 88 19ws-cv Dakota IMP Commissioner of Public 1/29/2009 Valentini, David none 11/17/2009? 10/5/2009 9/14/2009 Joel Patrick Stralow vs 89 19W5-CV Dakota IMP Commissioner of Public 2/17/2009 Sheridan, Jeffrey 9/15/2009 y 10/5/2009 9/8/2009 Joseph Cuylar Blair vs 90 19ws-cv Dakota IMP Commissioner of Public 5/16/2009 Pacyga, Ryan Michael none? 10/5/2009 9/14/2009 Benjamin David Yau vs ws-cv Dakota IMP Commissioner of Public 2/26/2009 Ohlenberg, Richard none? 10/19/2009 Christopher Lee Johnson vs 92 19W5-CV Dakota IMP Commissioner of Public 3/11/2009 Goldberger, Rachael Anne none 10/9/2009 n 10/26/2009 9/9/2009 Joseph Emmanuel Stangle vs 93 19W5-CV Dakota IMP Commissioner of Public 5/10/2009 Grostyan, Anthony none 1/8/2010 n 10/30/ /1/2009 Dennis Rudy Steinke vs 94 19W5-CV Dakota IMP Commissioner of Public 3/19/2009 Ring, Jeffrey none 12/11/2009 9/21/2009 9/14/2009 Andrew William Rosener vs W5-CV-09-S02 Dakota IMP Commissioner of Public 3/19/2009 Cohen Jr, Edward none n 10/19/2009 9/10/2009 Melissa Lynn Atwood vs 96 19W5-CV-09-S07 Dakota IMP Commissioner of Public 3/20/2009 Koch, Richard none 11/3/2009? 10/23/2009 9/8/2009 Tracy Ann Gunderson vs 97 19ws-cv Dakota IMP Commissioner of Public 4/1/2009 Patrin, Derek Anthony none? 10/19/ /20/2009 Page 6 P:\Source Code\lmplied consent matters master spreadsheet.xlsx

11 Implied Consent Source Code Cases A B C 0 E F G H I J K 1 case Number Location Type Style Filed Date Attorney Judge{s) Removed Hearings (y/n) due date Filed Lucas Paul Picard vs 98 19W5-CV-09-S66 Dakota IMP Commissioner of Public 3/26/2009 Pacyga, Ryan Michael none 1/8/ /15/2009 9/14/2009 Drew Philip Nelson vs " 99 19W5-CV-09-S7S Dakota IMP Commissioner of Public 5/22/2009 Goldberger, Rachael Anne none 1/8/ /15/2009 9/17/2009 Joseph T. Drobac vs " W5-CV Dakota IMP Commissioner of Public 4/29/2009 Bauer, Thomas none? 9/25/2009 9/21/2009 luarreu J.\Jexanuer VVeJmer vs W5-CV Dakota IMP Commissioner of Public 6/2/2009 Sheridan, Jeffrey none 12/11/2009? 10/5/ /12/2009 ~""e ve'd"ey "el>e, v, W5-CV WSP IMP Commissioner of Public 2/9/2009 Bartscher, Joy none 11/13/ /12/2009 pteven IVllcnaeJ vvle InSKI vs " C WSP IMP Commissioner of Public 2/21/2008 Lucas, John Lambert none? 11/13/2009 I""",-~v-uo- IJOt:::1 I;) J:IUt:::1 v~,-ornrtll~':'ioflt::: WSP IMP of Public Safety 11/20/2008 Ramsey, Charles none 11/13/2009 lividly. 1\lt:Wllldll V:> W5-CV-09-1S6 WSP IMP Commissioner of Public 1/13/2009 Sessoms, Faison T none 'U51'" L vs W5-CV-09-S6S WSP IMP Commissioner of Public 3/25/2009 Sessoms, Faison T none I"'""'-~'-UO- ILJOrli;lIU /"i;llrlck I\OJlt:1 vs " " " 11/13/ /16/ WSP IMP Commissioner of Public 10/3/2008 McCloud, Samuel A. none? 11/16/ /2/2009 IJdlllt::> IlIll-' L.dILlllt:1 v:> W5-CV-09-63S WSP IMP Commissioner ofpublic 10/5/2009 Olson, Eric John none 11/19/ /5/2009 ","e"ee "dfle Klein vs W5-CV WSP IMP Commissioner of Public 10/5/2009 Daub, Michael H none 11/19/2009 " Gregory Bruce Anderson vs avcv09146 Dakota IMP Commissioner of Public 12/31/2008 Ohlenberg, Richard Paul Carolan 12/15/ /4/2009 Nicole Marie Kenison vs avcv0922S Dakota IMP Commissioner of Public 1/14/2009 Meaney, Ethan Patrick Moynihan 11/4/ /8/2009 9/16/2009 Kenneth Clayton Haug III vs AVCV09327 Dakota IMP Commissioner of Public 1/20/2009 O'Brien, Timothy Alan 9/15/2009 Paul Deondre Williams vs avcv Dakota IMP Commissioner of Public 3/17/2009 Ohlenberg, Richard Paul Carolan 11/4/ /24/2009 8/29/ /20/2009 Page 7 P:\Source Code\lmplied consent matters master spreadsheet.xlsx

12 Implied Consent Source Code Cases case Issues Nondisclosure Nondisclosure 1 Case Number Location Type Style Filed Date Attorney Judge{s) Removed Hearings (Y/N) due date Filed Raymond George Tice vs. 11/4/ avcv Dakota IMP Commissioner of Public 3/30/2009 Orwi& lee Myron 12/1/ /7/2009 9/3/2009 Margaret louise Heintze vs avcv Dakota IMP Commissioner ofpublic 4/2/2009 McDonough, Mark A 12/29/ /6/2009 Demetrius Binton Lowary vs avcv Dakota IMP Commissioner of Public 4/6/2009 Zulk, Christopher M 9/15/ /15/2009 Mark Dale Brodin vs. 11/4/ avcv Dakota IMP Commissioner of Public 4/9/2009 Devore, Kevin Wade 12/1/ /7/2009 9/9/2009 Don Wilson vs. Commissioner avcv Dakota IMP of Public Safety 5/8/2009 Blumber& James l 10/24/2009 Taurino Segura lima vs avcv Dakota IMP Commissioner of Public 5/12/2009 Nepp, Douglas E 10/24/2009 Christine Davies Kvick vs avcv Dakota IMP Commissioner of Public 6/17/2009 Valentini, David l. 11/4/ /14/2009 9/1/2009 Kaitlyn Nicole Czech vs avcv Dakota IMP Commissioner of Public 8/28/2009 Valentini, David L. 10/27/ /16/ /1/2009 Michael Joseph Paasch vs avcv Dakota IMP Commissioner of Public 9/9/2009 Cotter, Patrick Lennae 11/3/2009 Roger Dale Haugen vs. 10/6/ c Dakota IMP Commissioner of Public 1/22/2008 Grove, Christopher Alan 11/4/ /7/2009 9/15/2009 Ryan James Hildebrandt vs C Dakota IMP Commissioner of Public 2/20/2008 Pacyga, Ryan Michael Moynihan 11/4/ /7/2009 9/14/2009 Brian Patrtick Regan vs CX Dakota IMP Commissioner of Public 2/25/2008 Cohen, Edward Jr. 11/4/ /6/2009 9/9/2009 Timothy Allen Muraski vs AVCV08333 Dakota IMP Commissioner of Public 3/26/2008 Sheridan, Jeffrey S. 10/27/ /6/2009 8/26/2009 Brian Kendall Hauield vs. 11/4/ AVCV Dakota IMP Commissioner of Public 8/28/2008 Rin& Jeffrey B 11/27/ /14/2009 8/27/2009 Donovan Michael Gruebele AVCV Dakota IMP vs. Commissioner of Public 9/8/2008 Schafer, Brent 11/4/ /24/2009 9/16/2009 Richard Marshall Rgnonti vs. 11/4/ AVCV Dakota IMP Commissioner of Public 12/23/2008 Grove, Christopher Alan Stacey 12/15/ /7/2009 9/15/ /20/2009 Page 8 P:\Source Code\lmplied consent matters master spreadsheet.xlsx

13 Implied Consent Source Code Cases 1 case Number Location Type Style Filed Date Attorney Judge(s) Removed Hearings (YIN) due date Filed Eric Ernest Polkinghorne vs C Dakota IMP Commissioner of Public 5/18/2007 Ayers, David L 10/6/2009 9/21/2009 Annette Marie Stephens vs < Dakota IMP Commissioner of Public 6/11/2007 Sheridan, Jeffrey 5. 11/4/ /7/2009 8/24/2009 Ivan Yaremchuk vs COO Dakota IMP Commissioner of Public 10/4/2007 Valentini, David L. 11/4/ /7/2009 9/10/2009 Danette Birch Tyrrell vs < Dakota IMP Commissioner of Public 11/27/2007 Magee, Gerald James 10/27/ /6/ /1/2009 Joseph Gerald Zien vs C Dakota IMP Commissioner of Public 12/5/2007 McDonald, Michael W. Blakely 11/4/ /5/2009 8/27/ AV-CV-08- Christian Willard vs Dakota IMP Commissioner of Public 11/18/2008 Sessoms, Faison T 1/5/ /5/ /1/ AV-CV Dakota IMP Kelly Ann Hilgert 4/7/2008 Jeffrey Ring 10/6/ /6/ AV-CV Dakota IMP Corey Noel Johnston 5/27/2009 Gregory Schmidt 10/6/ /6/ Av-CV Dakota IMP Nicholas John Cummings 8/5/2009 Douglas Hazelton 10/6/ /6/ /14/ AV-CV Dakota IMP Kelli JO Gardner 8/12/2009 John Price III 10/6/ /6/ AV-CV Dakota IMP Jeffrey Scott Kennedy 8/12/2009 lee Orwig 10/6/ /6/ AV-CV Dakota IMP Brad Michael Rehkemper 8/21/2009 Robert Oleisky 11/3/ /12/ AV-CV Dakota IMP Timohty Earl Oian 8/24/2009 Joel Heiligman 10/20/ /14/ AV-CV Dakota Imp Matthew Harrison Chapman 8/21/2009 Richard Coleman 10/14/ /13/2009 Joshua Nicholas Fox vs CV Goodhue IC Commissioner of Public 11/15/2007 Tim Dillon loren Gene Erickson vs CV Goodhue IC Commissioner of Public 10/1/2007 Samuel McCloud 10/20/2009 Page 9 P:\Source Code\lmplied consent matters master spreadsheet.xlsx

14 Implied Consent Source Code Cases 1 case Number location Type Style Filed Date Attorney Judge(s) Removed Hearings (Y/N) due date Filed LeSueur Impled Rhonda Lee Weber v. Did nottite Q-CV County Consent Commissioner of Public 3/19/2009 Samuel McCloud n/a n/a n 10/9/2009 closed LeSueur Implied Carmen Irene Wessels v CV County Consent Commissioner of Public 6/29/2009 Alan Eskens n/a 11/3/2009 Y LeSueur Implied John Patrick Holicky v CV County Consent Commissioner of Public 7/8/2009 Calvin Johnson n/a 10/22/2009 Y Dismissed LeSueur Implied Spencer Waldron Hardy v CV County Consent Commissioner of Public 7/10/2009 Kirk M. Anderson n/a 10/22/2009 Y LeSueur Implied Nathaniel Adam Wright v. waived implied ls0 4Q-CV County Consent Commissioner of Public 8/S/2009 Marsh J. Halberg n/a 9/30/2009 Y consent closed file LeSueur Implied Mark Edward Johnson v. lsl 4Q-CV County Consent Commissioner of Public 10/19/2009 Conor ETobin n/a 12/17/2009 Y McLeod Implied Debra Kay Giese vs PET: SWANSON, RICHARD L.; ls2 43-CV County Consent Commissioner of Public 11/4/2008 RSP: ATTORNEY GENERAL'S Y 10/28/2009 9/3/2009 McLeod Implied Craig Dean Sorell vs PET: SWANSON, RICHARD L.; ls3 43-CV County Consent Commissioner of Public 6/29/2009 RSP: ATTORNEY GENERAL'S Y 11/7/2009 1O/1S/2009 McLeod Implied Shon Michael Landtair vs PET: SWANSON, RICHARD L.; ls4 43-CV County Consent Commissioner of Public 9/11/2008 RSP: ATTORNEY GENERAL'S Y 10/28/2009 9/3/2009 McLeod Implied Jessica Jane Boe vs PET: SWANSON, RICHARD L.; CV County Consent Commissioner of Public 6/26/2009 RSP: ATTORNEY GENERAL'S Y 10/10/2009 9/2/2009 McLeod Implied Nigel Scott Erickson vs PET: SWANSON, RICHARD L.; ls6 43-CV County Consent Commissioner of Public 1/8/2009 RSP: ATTORNEY GENERAL'S Y 11/3/2009 9/17/2009 McLeod Implied Jesse Lee Mace vs PET: BrentSchaeter; RSP:Atty ls7 43-CV County Consent Commissioner of Public 11/7/2008 General Y 10/7/2009 McLeod Implied Krista Ann Yoch-Bailey vs PET: Jerrrey B. Ring; RSP: Atty ls8 43-CV County Consent Commissioner of Public 1/30/2009 General Y 11/28/ /1/2009 McLeod Implied Adam Michael Lehrke vs PET: Jerrrey B. Ring; RSP: Atty ls9 43-CV County Consent Commissioner of Public 2/S/2009 General Judge Dempsey Y 11/28/ /13/2009 McLeod Implied Marvin John Sprengeler vs PET: Pamela Marie Cecchini CV County Consent Commissioner of Public 10/16/2009 RSP: Attorney General's Judge Sayre N - 10/16/2009 Scott Implied Christina Lorrie McCloud vs PET: MCCLOUD, SAMUELA; CV-06-S261 County Consent Commissioner of Public 2/23/2006 RSP: ATTORNEY GENERAL'S 11/4/2009 N 10/26/2009 9/25/ /20/2009 Page 10 P:\Source Code\lmplied consent matters master spreadsheet.xlsx

15 Implied Consent Source Code Cases 1 Case Number Location Type Style Filed Date Attorney Judge(s) Removed Hearings (y/n) due date Filed Scott Imp'ieo Davia Josepn Gavel VS PET: WOLD, PETER; RSP: 162 7Cl-CV County Consent Commissioner of Public 3/23/2006 ATTORNEY GENERAL'S OFFICE N 10/15/2009 Scott Implied Todd Scott Yankoviak vs PET: MCCLOUD, SAMUEL A; 163 7Cl-CV County Consent Commissioner of Public 3/30/2006 RSP: ATTORNEY GENERAL'S Abrams 11/20/2009 N 10/26/2009 9/25/2009 Scott Implied John Shebat McKenzie vs PET: MCCLOUD, SAMUEL A; 164 7Cl-CV County Consent Commissioner of Public 7/26/2006 RSP: ATTORNEY GENERAL'S 11/4/2009 N 10/26/2009 9/25/2009 Scott Implied Adam Ryan McMahon vs PET: MCCLOUD, SAMUEL A; 11/20/09", CV-0&-1871S County Consent Commissioner of Public 8/9/2006 RSP: ATTORNEY GENERAL'S Abrams 12/10/09 Y 10/26/2009 9/25/2009 Scott Implied Robert Michael Louder vs PET: MCCLOUD, SAMUELA; CV County Consent Commissioner of Public 1/5/2007 RSP: ATTORNEY GENERAL'S Abrams 11/20/2009 N 10/26/2009 9/25/2009 Scott Implied Mark Douglas King vs. PET: SWANSON, RICHARD LEE; CV County Consent Commissioner of Public 1/22/2007 RSP: ATTORNEY GENERAL'S 11/4/2009 N 10/2/2009 9/3/2009 Scott Implied Antonio Gonzalez vs PET: MCCLOUD, SAMUELA; CV County Consent Commissioner of Public 1/29/2007 RSP: ATTORNEY GENERAL'S 11/4/2009 N 10/26/2009 9/25/2009 Scott Implied Carissa Marie Hammer vs PET: SWANSON, RICHARD LEE; CV County Consent Commissioner of Public 2/5/2007 RSP: ATTORNEY GENERAL'S Hanson 11/4/2009 Y 10/5/2009 9/8/2009 Scott Implied Jerrrey Alan Cheever vs PET: SWANSON, RICHARD LEE; 10/29/ Cl-CV County Consent Commissioner of Public 4/9/2007 RSP: ATTORNEY GENERAL'S & 11/4/09 Y 10/12/2009 9/9/2009 Scott Implied Melissa Marie Worm vs PET: SWANSON, RICHARD LEE; 10/29/ Cl-CV-07-9S4S County Consent Commissioner of Public 4/18/2007 RSP: ATTORNEY GENERAL'S & 11/4/09 Y 10/12/2009 9/9/2009 Scott Implied RYAN LEE WIESELER vs PET: SWANSON, RICHARD LEE; 10/29/09," 172 7Cl-CV S County Consent Commissioner of Public 4/24/2007 RSP: ATTORNEY GENERAL'S 11/4/09 Y 10/16/ /1/2009 Scott Implied Leslie Dee Marschall vs PET: MCCLOUD, SAMUEL A; CV County Consent Commissioner of Public 5/7/2007 RSP: ATTORNEY GENERAL'S 11/4/2009 N 10/15/2009 9/25/2009 Scott Implied Mitchell Bruce Meischke vs PET: SWANSON, RICHARD LEE;? - protective CY County Consent Commissioner of Public 5/24/2007 RSP: ATTORNEY GENERAL'S 10/29/2009 Y orderfiled Scott Implied Amy Lynn Arbuckle vs PET: SWANSON, RICHARD LEE; 10/29/ CV County Consent Commissioner of Public 6/1/2007 RSP: ATTORNEY GENERAL'S & 11/4/09 Y 10/12/2009 9/9/2009 Scott Implied Kelly Rae Baggenstoss vs PET: SWANSON, RICHARD LEE; CV County Consent Commissioner of Public 6/11/2007 R5P: ATTORNEY GENERAL'S 11/4/09 N 10/12/2009 9/3/2009 Scott Implied Todd Dale Hanneman vs PET: MEANEY, ETHAN PATRICK; CV County Consent Commissioner of Public 6/29/2007 RSP: ATTORNEY GENERAL'S Abrams N 10/12/ /13/ /20/2009 Page 11 P:\Source Code\lmplied consent matters master spreadsheet.xlsx

16 Implied Consent Source Code cases 1 Case Number location Type Style Filed Date Attorney Judge(s) Removed Hearings (Y/N) due date Filed Scott Implied Samantha lynn Kirscnstein vs PET: SWANSON, RICHARD LEE; CV-07-1S112 County Consent Commissioner of Public 7/5/2007 RSP: ATTORNEY GENERAL'S Hanson 11/4/09 N 10/12/2009 9/3/2009 Scott Implied Jodi Anne Schaubschlager vs PET: RING, JEFFREY B; RsP: CV-07-17SS1 County Consent Commissioner of Public 8/1/2007 ATTORNEY GENERAL'S OFFICE carter 11/4/2009 Y 11/9/ /13/2009 Scott Implied William Henry Bethke vs. PET: TOLIN, STEFAN; RSP: 180 7Q-CV County Consent Commissioner of Public 8/2/2007 ATTORNEY GENERAL'S OFFICE 11/4/2009 Y 11/2/ /9/2009 Scott Implied JOHN JOSEPH WYBESTvs PET: SWANSON, RICHARD LEE; CV County Consent Commissioner of Public 8/6/2007 RSP: ATTORNEY GENERAL'S 11/4/09 N 10/12/2009 9/3/2009 Scott Implied Selena Racheal Mendolia vs PET: OLKON, ELLIS; RsP: CV-07-18S03 County Consent Commissioner of Public 8/9/2007 ATTORNEY GENERAL'S OFFICE N 10/20/2009 Scott Implied Duane Palma vs PET: WALBURG, STEPHEN W; 11/4/09 & CV County Consent Commissioner of Public 9/13/2007 RsP: ATTORNEY GENERAL'S 11/12/2009 Y 10/12/2009 9/17/2009 Scott Implied Erik Forrest Akers vs PET: RING, JEFFREY B; RSP: 184 7Q-CV-07-22S33 County Consent Commissioner of Public 9/17/2007 ATTORNEY GENERAL'S OFFICE 11/4/2009 Y 11/9/ /13/2009 Scott Implied STEVEN AN DREW DOYLE vs PET: RING, JEFFREY B; RSP: 185 7Q-CV-07-22S34 County Consent Commissioner of Public 9/17/2007 ATTORNEY GENERAL'S OFFICE 11/4/2009 N 11/24/ /8/2009 Scott Implied JAMES ROBERT DAVIS vs PET: PRICE, JOHN ASHTON, Ill; CV County Consent Commissioner of Public 9/20/2007 RSP: ATTORNEY GENERAL'S Connelly 10/15/2009 Y 10/12/2009 Scott Implied DANIEL LLOYD WAALEN vs PET: MCCLOUD, SAMUELA; 187 7Q-CV S1 County Consent Commissioner of Public 10/4/2007 RsP: ATTORNEY GENERAL'S 11/4/2009 N 10/15/2009 9/25/2009 Scott Implied Ashley lynn Cizek vs PET: MCDONALD, MICHAEL W; 188 7Q-CV-07-2SS4S County Consent Commissioner of Public 10/20/2007 RsP: ATTORNEY GENERAL'S 11/4/2009 Y 10/15/2009 9/1/2009 Scott Implied Shrikant Makhukar PET: HAZELTON, DOUGLAS CV County Consent Choudhary vs Commissioner 10/27/2007 VOIGT; RsP: ATTORNEY Sayre 11/4/2009 N 10/26/2009 9/16/2009 Scott Implied Usa Hansen Valley vs PET: HEEFNER, CARSON JAMES; CV County Consent Commissioner of Public 11/1/2007 RSP: ATTORNEY GENERAL'S 11/4/2009 N 10/26/2009 9/25/2009 Scott Implied BRIAN LEE JOHNSON vs PET: TIMMONS, PETER J; RsP: CV County Consent Commissioner of Public 11/2/2007 ATTORNEY GENERAL'S OFFICE Y 12/21/2009 Scott Implied KAY VANEVERYvs PET: RING, JEFFREY B; RsP: CV County Consent Commissioner of Public 11/2/2007 ATTORNEY GENERAL'S OFFICE Sayre 11/4/2009 N 11/3/2009 9/4/2009 Scott Implied Roger Delbert Zemaitis vs PET: PRICE, JOHN ASHTON, Ill; 193 7Q-CV County Consent Commissioner of Public 11/7/2007 RsP: ATTORNEY GENERAL'S N 11/2/ /20/2009 Page 12 P:\Source Code\lmplied consent matters master spreadsheet.x[sx

17 Implied Consent Source Code cases 1 Case Number Location Type Style Filed Date Attorney Judge(s) Removed Hearings (Y/N) due date Filed Scott ImpJiea Brian Thomas Heroer vs PET: GROSTYAN, ANTHONY CV County Consent Commissioner of Public 11/13/2007 MICHAEL; RSP: ATTORNEY Moynihan 11/4/2009 N 10/12/2009 9/18/2009 Scott Implied Diane Luella Kramer vs PET: JOHNSON, DENNIS B; RSP: 19S 7D-CV County Consent Commissioner of Public 11/16/2007 ATTORNEY GENERAL'S OFFICE 11/4/2009 N 11/16/ /13/2009 Scott Implied JUSTIN THOMAS ROBERTS vs PET: MCCLOUD, SAMUEL A; 196 7D-CV County Consent Commissioner of Public 11/27/2007 RSP: ATTORNEY GENERAL'S Abrams 11/20/2009 N 10/26/2009 9/25/2009 Scott Implied MATTHEW JOHN ERICKSON PET: MCCLOUD, SAMUELA; 11/4/09 & 197 7D-CV County Consent vs Commissioner of Public 12/18/2007 RSP: ATTORNEY GENERAL'S 12/10/09 Y 10/26/2009 9/25/2009 Scott Implied Kirk Kenneth Kendzior vs PET: KELLER, MAX ALLEN; RSP: 198 7D-CV County Consent Commissioner of Public 12/19/2007 ATTORNEY GENERAL'S OFFICE 11/4/2009 Y 10/12/2009 9/1/2009 Scott Implied Kyle R. George vs PET: LORAAS,JAMES RUSSELL; 199 7D-CV County Consent Commissioner of Public 1/11/200S RSP: ATTORNEY GENERAL'S Fahey 11/4/2009 Y 10/12/2009 9/18/2009 Scott Implied Richard Thomas Brackstone PET: MEANEY, ETHAN PATRICK; 200 7D-CV County Consent vs Commissioner of Public 1/11/2008 RSP: ATTORNEY GENERAL'S Abrams 11/20/2009 Y 11/23/2009 9/22/2009 Scott Implied Chris Michael Bieder vs PET: MCCLOUD, SAMUELA; 201 7D-CV County Consent Commissioner of Public 1/22/2008 RSP: ATTORNEY GENERAL'S 11/4/2009 N 10/26/2009 9/25/2009 Scott Implied Nancy Ann Fischer vs PET: RING, JEFFREY B; RSP: 202 7D-CV County Consent Commissioner of Public 1/24/2008 ATTORNEY GENERAL'S OFFICE 11/4/2009 N 10/20/2009 9/10/2009 Scott Implied Nicholas Kinsey Andsn Long PET: SWANSON, RI HARD LEE; cv-oS-209S County Consent vs Commissioner of Public 1/25/200S RSP: ATTORNEY GENERAL'S 11/4/2009 N 10/12/2009 9/9/2009 Scott Implied Nathan Matthew Brown vs PET: SHERIDAN, JEFFREY CV County Consent Commissioner of Public 2/12/2008 STEPHEN; RSP: ATTORNEY Connelly 11/4/2009 Y 10/12/2009 9/S/2009 Scott Implied Leslie Dee Marschall vs PET: MCCLOUD, SAMUEL A; CV-OS-3735 County Consent Commissioner of Public 2/12/2008 RSP: ATTORNEY GENERAL'S 11/4/2009 N 10/26/2009 9/25/2009 Scott Implied Alison Marie Meyer vs PET: KANS, DOUGLAS TROY; CV County Consent Commissioner of Public 3/6/2008 RSP: ATTORNEY GENERAL'S 11/4/2009 N 10/12/2009 9/10/2009 Scott Implied DEAN ROBERT ANDERSON vs PET: MCCLOUD, SAMUELA; 11/20/09 & CV-OS-5714 County Consent Commissioner of Public 3/7/200S RSP: ATTORNEY GENERAL'S Abrams 12/10/09 Y 10/26/2009 9/2S/2009 Scott Implied Corey Michael McKasy vs PET: MEANEY, ETHAN PATRICK; CV County Consent Commissioner of Public 3/20/2008 RSP: ATTORNEY GENERAL'S Abrams 11/20/2009 N 10/5/2009 9/9/2009 Scott Implied Steven Michael May vs PET: KENNEDY, JEFFREY W; CV-OS-67S5 County Consent Commissioner of Public 3/20/200S RSP: ATTORNEY GENERAL'S N 10/12/ /20/2009 Page 13 P:\Source Code\lmplied consent matters master spreadsheet.xlsx

18 Implied Consent Source Code Cases 1 Case Number location Type Style Filed Date Attorney Judge(s) Removed Hearings (Y/N) due date Filed Scott Implied Daniel Otto Will vs PET: MEANEY, ETHAN PATRICK; CV County Consent Commissioner of Public 3/20/2008 RSP: ATTORNEY GENERAL'S Fahey 11/4/2009 N 10/5/2009 9/8/2009 Scott Implied BARRY JEROME LEWIS vs PET: SHERIDAN, JEFFREY 211 7Q-CV County Consent Commissioner of Public 3/25/2008 STEPHEN;RSP:ATTORNEY 11/4/2009 N 10/15/2009 9/8/2009 Scott Implied Richard Lee Bailey vs PET: MCCLOUD, SAMUELA; 212 7Q-CV County Consent Commissioner of Public 4/4/2008 RSP: ATTORNEY GENERAL'S Fahey 11/4/2009 N 10/26/2009 9/25/2009 Scott Implied Laura Jeanne Gaylord vs PET: KOCH, RICHARD F; RSP: 213 7Q-CV County Consent Commissioner of Public 4/4/2008 ATTORNEY GENERAL'S OFFICE 11/4/2009 Y 10/26/2009 9/15/2009 Scott Implied Ross Mitchel Lazarov vs PET:GR05TYAN,ANTHONY CY County Consent Commissioner of Public 4/4/2008 MICHAEL; RSP: ATTORNEY Fahey 11/4/2009 N 10/19/2009 9/10/2009 Scott Implied Mitchel Alan Persons vs PET: MCCLOUD, SAMUELA; 215 7Q-CV County Consent Commissioner of Public 4/11/2008 RSP: ATTORNEY GENERAL'S 11/4/2009 N 10/26/2009 9/25/2009 Scott Implied Cynthia Fenn vs PET: MILLER, ROBERT D; RSP: CV County Consent Commissioner of Public 4/24/2008 ATTORNEY GENERAL'S OFFICE Y 10/12/2009 Scott Implied Christopher Paul Jolitz vs PET: SCHAFER, BRENT; RSP: 11/4/09 & CV County Consent Commissioner of Public 4/24/2008 ATTORNEY GENERAL'S OFFICE Connelly 11/12/2009 Y 9/28/2009 9/1S/2009 Scott Implied Ronald Jacob Smith vs PET: MEANEY, ETHAN PATRICK; 218 7Q-CV County Consent Commissioner of Public 4/29/2008 RSP: ATTORNEY GENERAL'S Fahey 11/12/2009 Y Scott Implied Tessa Fae FinK vs PET: LEWIS, SCuTT A; RSP: 219 7Q-CV County Consent Commissioner of Public 4/30/2008 ATTORNEY GENERAL'S OFFICE Blakely 11/4/2009 N 10/27/2009 9/2S/2009 Scott Implied Peter Max vs Commissioner PET: MCCLOUD, SAMUELA; 220 7Q-CV County Consent of Public Safety 9/2/2008 RSP: ATTORNEY GENERAL'S 11/4/2009 N 10/26/2009 9/2S/2009 Scott Implied Steven Duane Schumacher vs PET: SCHAFER, BRENT; RSP: CV County Consent Commissioner of Public 9/10/2008 ATTORNEY GENERAL'S OFFICE 11/4/2009 N 10/26/ /15/2009 Scott Implied ANDREW PAUL HALVORSON PET: GROVE, CHRISTOPHER CV County Consent vs Commissioner of Public 10/2/2008 ALAN; RSP: ATTORNEY 11/4/2009 Y 10/26/2009 9/14/2009 Scott Implied Tyler John Fritsvold vs PET: HALBERG, MARSH J; RSP: CV County Consent Commissioner of Public 10/2/2008 ATTORNEY GENERAL'S OFFICE 11/4/2009 N 10/26/2009 9/10/2009 Scott Implied Joanne Marie Gallery vs PET: APPLEBY, TINA H; RSP: CV County Consent Commissioner of Public 10/2/2008 ATTORNEY GENERAL'S OFFICE 11/4/2009 N 10/26/2009 9/1S/2009 Scott Implied Steven James Wille vs PET: MCCLOUD, SAMUELA; 22S 70-CV County Consent Commissioner of Public 10/7/2008 RSP: ATTORNEY GENERAL'S N 10/26/ /20/2009 Page 14 P:\Source Code\lmplied consent matters master spreadsheet.xlsx

19 Implied Consent Source Code Cases C.se Issues Nondisclosure Nondisclosure 1 Case Number Location Type Style Filed Date Attorney Judge(s) Removed Hearings (Y/N) due date Filed Scott Implied Pablo Cabral vs PET: SWANSON, RICHARD LEE; 226 7D-CV County Consent Commissioner of Public 10/9/2008 RSP: ATTORNEY GENERAL'S 11/4/2009 Y 11/4/2009 9/3/2009 Scott Implied Philip Taylor Meade vs PET: HEILIGMAN,JOEL N; RSP: 227 7D-CV County Consent Commissioner of Public 10/14/2008 ATTORNEY GENERAL'S OFFICE 11/4/2009 Y 10/12/2009 9/9/2009 Scott Implied Dennis Gregory Diessner vs PET: COHEN, EDWARD 228 7D-CV County Consent Commissioner of Public 10/16/2008 MARSHALL, Jr.; RSP: ATTORNEY 11/4/2009 Y 10/12/2009 9/10/2009 Scott Implied JOSHUA DAVID TICHYvs PET: RING, JEFFREY B; RSP: 229 7D-CV S County Consent Commissioner of Public 10/17/2008 ATTORNEY GENERAL'S OFFICE 11/4/2009 Y 10/9/ /20/2009 Scott Implied Jonathan E. Mitchell vs PET: SESSOMS, FAISON T, Jr.; CV S County Consent Commissioner of Public 11/18/2008 RSP: ATTORNEY GENERAL'S 11/4/2009 N 10/12/2009 9/3/2009 Scott Implied David Allen Madigan vs PET: AHERN, PAUL B; RSP: CV County Consent Commissioner of Public 11/21/2008 ATTORNEY GENERAL'S OFFICE Lennon 11/4/2009 Y 10/26/2009 9/14/2009 Scott Implied Prashubh Batham vs PET: SCHAFER, BRENT; RSP: CV County Consent Commissioner of Public 11/26/2008 ATTORNEY GENERAL'S OFFICE 11/4/2009 Y 11/30/ /13/2009 Scott Implied Franklin Deane Povhe vs PET: GERSHIN, ROGERA; RSP: CV County Consent Commissioner of Public 12/3/2008 ATTORNEY GENERAL'S OFFICE Lennon 11/4/2009 N 10/12/2009 9/9/2009 Scott Implied Benjamin Aaron Mil er vs PET: COHEN, EDWARD CV S County Consent Commissioner of Public 12/11/2008 MARSHALL, Jr.; RSP: ATTORNEY 11/4/2009 Y 10/12/2009 9/10/2009 Scott Imp'ieo Scott Rooert Wennerstrom vs PET: LANG, DEBBIE EVA; RSP: 23S 70-CV County Consent Commissioner of Public 12/11/2008 ATTORNEY GENERAL'S OFFICE 11/4/2009 Y 10/12/2009 9/1/2009 Scott Implied Nina J Konz vs PET: SESSOMS, FAISON T, Jr.; CV County Consent Commissioner of Public 12/23/2008 RSP: ATTORNEY GENERAL'S 11/4/2009 N 10/8/2009 9/3/2009 Scott Implied ROGER ELLIS SODERSTROM PET: MCDONALD, MICHAEL W; 11/4/09 & CV County Consent vs Commissioner of Public 1/2/2009 RSP: ATTORNEY GENERAL'S 11/S/2009 Y 10/20/2009 9/2/2009 Scott Implied Cynthia Ann Kuhlman vs PET: HAZELTON, DOUGLAS CV County Consent Commissioner of Public 1/lS/2009 VOIGT; RSP: ATTORNEY 11/4/2009 Y 10/26/2009 9/8/2009 Scott Implied JASON RONALD LARSON vs PET: TIMMONS, PETER J; RSP: CV-09-1SlO County Consent Commissioner of Public 1/23/2009 ATTORNEY GENERAL'S OFFICE 11/4/2009 Y 10/12/2009 9/22/2009 Scott Implied Dmitri Soudakov vs PET: CAPLAN, ALLAN H; RSP: CV-09-1S19 County Consent Commissioner of Public 1/23/2009 ATTORNEY GENERAL'S OFFICE Y 12/21/2009 Scott Implied Ella Fink vs Commissioner of PET: LEWIS, SCOTT A; RSP: 241 7D-CV County Consent Public Safety 2/3/2009 ATTORNEY GENERAL'S OFFICE 11/4/2009 N 10/lS/2009 9/10/ /20/2009 Page 15 P:\Source Code\lmplied consent matters master spreadsheet.xlsx

20 Implied Consent Source Code Gases 1 Case Number location Type Style Filed Date Attorney Judge(s} Removed Hearings (Y/N) due date Filed Scott Implied JOHN MICHAEL MCGUIGGAN PET: MEANEY, ETHAN PATRICK; 11/19/09 IS< CV County Consent vs Commissioner of Public 2/4/2009 RSP: ATTORNEY GENERAL'S Abrams 11/20/2009 Y 10/12/2009 9/14/2009 Scott Implied GREGORY SCOTT NELSON vs PET: GOLDBERGER, RACHAEL CV County Consent Commissioner of Public 2/4/2009 ANNE; RSP: ATTORNEY lennon 11/4/09 N 10/15/2009 8/28/2009 Scott Implied Thomas Grant Mclean vs PET: TIMMONS, PETER J; RSP: 10/12/09 IS< CV County Consent Commissioner of Public 2/10/2009 ATTORNEY GENERAL'S OFFICE lennon 11/4/2009 Y 10/26/09 9/24/2009 Scott Implied Derek Paul Doty vs PET: COHEN, EDWARD 10/22/ D-CV County Consent Commissioner of Public 2/10/2009 MARSHALL, Jr.; R5P: ATTORNEY & 11/4/09 Y 9/22/2009 9/9/2009 Scott Implied Sheila Ann Heikes vs PET: SWANSON, RICHARD LEE; 246 7D-CV County Consent Commissioner of Public 2/17/2009 RSP: ATTORNEY GENERAL'S 11/4/2009 Y 10/26/2009 9/3/2009 Scott Implied Gerald Ward Gray vs PET: OHLENBERG, RICHARD 247 7D-CV County Consent Commissioner of Public 2/18/2009 PAUL; RSP: ATTORNEY 11/4/2009 N 11/2/2009 9/24/2009 Scott Implied Marilyn Jo Kramar vs PET: LORAAS, JAMES RUSSELL; 248 7D-CV County Consent Commissioner of Public 2/24/2009 RSP: ATTORNEY GENERAL'S 11/4/2009 Y 10/12/2009 9/18/2009 Scott Implied Duane John Williams vs PET: ORWIG, LEE MYRON; RSP: CV County Consent Commissioner of Public 2/2S/2009 ATTORNEY GENERAL'S OFFICE 11/4/2009 Y 11/23/ /2/2009 Scott Implied STEVEN JAMES TIERNEY vs PET: WALBURG, STEPHEN W; 11/4/09 IS< CV County Consent Commissioner of Public 3/2/2009 RSP: ATTORNEY GENERAL'S 11/12/2009 Y 10/12/2009 9/17/2009 Scott Imp iea Anmea Tawane vs PET: WALBURG, STEPHEN W; 11/4/09 IS< CV County Consent Commissioner of Public 3/2/2009 RSP: ATTORNEY GENERAL'S 11/12/2009 Y 10/12/2009 9/17/2009 Scott Implied Cody James Black vs PET: SWANSON, RICHARD LEE; CV County Consent Commissioner of Public 3/11/2009 RSP: ATTORNEY GENERAL'S 11/4/2009 N 10/19/2009 9/3/2009 Scott Implied Bruce Owens vs PET: HEILIGMAN, JOEL N; RSP: CY County Consent Commissioner of Public 3/12/2009 ATTORNEY GENERAL'S OFFICE 11/4/2009 N 10/20/2009 9/8/2009 Scott Implied Michael Joseph Orrie vs PET: SKEES, WILLIAM HARVEY; 11/4/09 & CV-09-61S9 County Consent Commissioner of Public 3/18/2009 RSP: ATTORNEY GENERAL'S 1/7/10 Y 11/23/2009 9/28/2009 Scott Implied Charles Vernon Bemis vs PET: APPLEBY, TINA H; RSP: CV County Consent Commissioner of Public 3/24/2009 ATTORNEY GENERAL'S OFFICE 11/4/2009 N 11/30/ /8/2009 Scott Implied Carson James Heetner vs PET: MCCLOUD, SAMUELA; 11/4/09 & 2S6 70-CV County Consent Commissioner of Public 3/30/2009 RSP: ATTORNEY GENERAL'S 1/7/10 Y 10/26/2009 9/25/2009 Scott Implied COREY LEE FARRELL vs PET: HOGEN, BARRY LOUIS; 257 7D-CV County Consent Commissioner of Public 3/31/2009 RSP: ATTORNEY GENERAL'S 11/4/2009 Y 10/15/2009 9/4/ /20/2009 Page 16 P:\Source Code\lmplied consent matters master spreadsheet.xlsx