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

21 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 Pamela A. Ess vs PET: SWANSON, RICHARD LEE; 2S8 70-CV S County Consent Commissioner of Public 4/1/2009 RSP: ATTORNEY GENERAL'S 11/4/2009 N 10/19/2009 9/3/2009 Scott Implied Andrew Joseph Petersen vs PET: DEVORE, KEVIN WADE; 2S9 70-CV-09-72S0 County Consent Commissioner of Public 4/1/2009 RSP: ATTORNEY GENERAL'S 11/4/2009 N 10/12/2009 9/15/2009 Scott Implied David John Moriarty vs PET: SWANSON, RICHARD LEE; CV County Consent Commissioner of Public 4/3/2009 RSP: ATTORNEY GENERAL'S 11/4/2009 Y 9/14/2009 9/22/2009 Scott Implied Zachary Gene Cline vs PET: MESHBESHER, STEVEN J; CV-09-7S18 County Consent Commissioner of Public 4/6/2009 RSP: ATTORNEY GENERAL'S 12/10/2009 Y Scott Implied Barret Michael Lee vs PET: BAUER, JASON NICHOLAS; 262 7Q-CV County Consent Commissioner of Public 4/7/2009 RSP: ATTORNEY GENERAL'S 11/4/2009 N 10/12/2009 9/22/2009 Scott Implied Craig Stewart Davidson vs PET: REYES, EMILIO OAVID; CV O County Consent Commissioner of Public 4/14/2009 RSP: ATTORNEY GENERAL'S 11/4/2009 N 10/20/2009 9/17/2009 Scott Implied James Paul Lemieux vs PET: RAINVILLE, PETER CV County Consent Commissioner of Public 4/16/2009 ANTHONY; RSP: ATTORNEY 10/22/2009 Y Scott Implied James Richara Kubes vs PET: MCCLOUD, SAMUELA; 26S 70-CV County Consent Commissioner of Public 4/16/2009 RSP: ATTORNEY GENERAL'S 11/4/2009 N 11/30/ /20/2009 Scott Implied Charles Scott Dent vs PET: LORAAS, JAMES RUSSELL; 11/4/09", CV County Consent Commissioner of Public 4/16/2009 RSP: ATTORNEY GENERAL'S Fahey 11/12/2009 Y 10/12/2009 9/18/2009 Scott Implied Joseph J Dill vs PET: BAUER, THOMAS E; RSP: 267 7Q-CV County Consent Commissioner of Public 4/29/2D09 ATTORNEY GENERAL'S OFFICE 11/4/2009 Y 11/23/2009 9/24/2009 Scott Implied Christian Michael Eigethun vs PET: MACAULAY, JENNIFER M,; 268 7Q-CV County Consent Commissioner of Public S/11/2009 RSP: ATTORNEY GENERAL'S 11/4/2009 N 11/2/2009 9/22/2009 Scott Implied PET: BRUNO, FREDERIC; RSP: 269 7Q-CV County Consent Todd Clayton Bristol 5/15/2009 ATTORNEY GENERAL'S OFFICE 11/4/2009 N 11/16/2009 9/16/2009 Scott Implied Yesmine Joyce Aridi vs PET: A2ARIAN, MARTIN SARKIS; 270 7Q-CV County Consent Commissioner of Public 5/20/2009 RSP: ATTORNEY GENERAL'S 11/4/2009 N 9/14/2009 9/18/2009 Scott Implied MARK SHAHIN DANESHVAR PET: APPLEBY, TINA H; RSP: 271 7Q-CV County Consent vs Commissioner of Public 5/28/2009 ATTORNEY GENERAL'S OFFICE 11/4/2009 N 11/24/ /8/2009 Scott Implied JASON ANTON RAMSEY vs PET: HAZELTON, DOUGLAS 10/22/09 & 272 7Q-CV S0 County Consent Commissioner of Public 5/28/2009 VOIGT; RSP: ATTORNEY 11/4/09 Y 11/23/2009 9/28/2009 SCott Implied Gordon Ricnard Erickson, Jr. PET: KANS, DOUGLAS TROY; CV S County Consent vs Commissioner of Public 6/3/2009 RSP: ATTORNEY GENERAL'S 11/S/2009 Y 10/20/2009 Page 17 P:\Source Code\lmplied consent matters master spreadsheet.xlsx

22 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 Kathleen Patricia Forester vs PET: AHERN, PAUL B; RSP: CV County Consent Commissioner of Public 6/3/2009 ATTORNEY GENERAL'S OFFICE 11/4/2009 N 10/27/2009 9/15/2009 Scott Implied Linda Marie Grittus vs PET: BERGESON, STEVEN L; CV-09-12B4S County Consent Commissioner of Public 6/11/2009 RSP: ATTORNEY GENERAL'S N 10/12/2009 Scott Implied Nathaniel Dean Svela vs PET: THOLE, ERIC CV County Consent Commissioner of Public 6/12/2009 CHRISTOPHER; RSP: ATTORNEY 12/17/2009 Y 10/12/2009 Scott Implied Matthew A Sandell vs PET: LORAAS, JAMES RUSSELL; CV County Consent Commissioner of Public 6/16/2009 RSP: ATTORNEY GENERAL'S 11/4/2009 Y 10/26/2009 9/18/2009 Scott Implied Paul Robert Rylance vs PET: TIMMONS, PETER J; RSP: CV County Consent Commissioner of Public 6/23/2009 ATTORNEY GENERAL'S OFFICE 11/4/2009 N 11/30/ /13/2009 Scott Implied Jingjo Lanvi vs Commissioner PET: STEELE, BRIAN NELSON; CV County Consent of Public Safety 6/25/2009 RSP: ATTORNEY GENERAL'S 11/12/2009 Y Scott Implied Michele M. Dalbec vs PET: LORAAS, JAMES RUSSELL; 280 7Q-CV County Consent Commissioner of Public 6/30/2009 RSP: ATTORNEY GENERAL'S 11/4/2009 N 10/27/2009 9/22/2009 Scott Implied Emily Elizabeth Gray vs PET: JAGOW, WAYNE ALAN; 281 7Q-CV-09-14S00 County Consent Commissioner of Public 6/30/2009 RSP: ATTORNEY GENERAL'S 1/7/2010 Y Scott Implied Chelsy Marie Lawson vs PET: SCHULTE, FRANK AREND; 282 7Q-CV County Consent Commissioner of Public 7/6/2009 RSP: ATTORNEY GENERAL'S N 11/30/2009 Scott Impliea Jon RoDert BiShOp vs PET: RING, JEFFREY B; RSP: CV-09-1S326 County Consent Commissioner of Public 7/8/2009 ATTORNEY GENERAL'S OFFICE Abrams 10/29/2009 Y Scott Implied Steven Elroy Podratz vs. PET: SOLEM, BRIAN L; RSP: CV County Consent Commissioner of Public 7/24/2009 ATTORNEY GENERAL'S OFFICE 11/4/2009 Y 11/16/2009 Scott Implied Paige Maxine Sullivan vs PET: SWANSON, RICHARD L; CV County Consent Commissioner of Public 8/25/2009 RSP: ATTORNEY GENERAL'S Y 11/23/ CV Sibley IMP 2/2/2009 Peter Kasal Thomas McCarthy /20/2009 Page 18 P:\Source Code\lmplied consent matters master spreadsheet.xlsx

23 Criminal Source Code Cases Consolidated File No. 7o-CR 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 ILriminaJ State OT Minnesota vs. Craig PLN: Cnannassen City Attorney 2 10-CR County OWl Alan Zenobian 8/29/2007 DFD: Charles Ramsay John S. Connolly 10/7/2009 Criminal State of Minnesota Vs. Shane PLN: carver County Attorney 10/12/ CR County OWl Michael Steffensen 10/11/2006 OFO: Charles Alan Ramsey None SC, Review Criminal State of Minnesota Vs. Larry PLN: County Attorney 10/20/09 4 1Q-CR County OWl Wayne Lueck 3/19/2007 OFO: Jeffrey R. Ring None Cont Omn Criminal State ot Minnesota Vs. David PLN: County Attorney 5 1Q-CR County OWl Alfred Hoen 4/24/2007 DFD: Francis Eggert None No date Criminal State ot Minnesota Vs. PLN: Chanhassen City 10/19/09, 6 1Q-CR County OWl Margie Lynn Westergaard 12/12/2007 Attorney DFD: Robert None 5C Criminal State at Minnesota Vs. Paul PLN: carver County Attorney 10/05/09, 7 1Q-CR County OWl James Grobe 7/30/2009 DFO: Paul Ahern None PT Criminal State of Minnesota VS. Susan PLN: County Attorney 8 1Q-CR County OWl Mary Morimoto 9/24/2007 DFO: Brent Schafer Perkins 2/3/10, JT 12/4/2009 Criminal State at Minnesota VS John PLN: County Attorney 9 1Q-CR County OWl Tyler Tietz 1/20/2009 DFD: Paul Ahern None No date 12/3/2009 Criminal State OT Minnesota Vs. Alvin PLN: County Attorney 10 1Q-CR County OWl James Hebert 6/22/2007 OFO: Jeffrey B. Ring None No date 12/2/2009 9/4/2009 li...riminal State ot Minnesota Vs. Jettrey PLN: carver county Attorney 11 1Q-CR.{)8-477 County OWl Scott Hammers 6/21/2008 DFD: Richard Swanson None No date 11/25/2009 9/9/2009 carver Criminal State ot Minnesota VS. PLN: County Attorney CR County OWl Steven Donald VahEyll 10/30/2008 DFD: Andrew Stanton Garvis None , JT 12/3/2009 9/16/2009 carver Criminal State OT Minnesota Vs. PLN: County Attorney 13 1O-CR County OWl Steven Tyler Siewert 1/28/2009 DFD: Richard Lee Swanson None No date 11/11/2009 9/9/2009 Criminal State of Minnesota vs. David PLN: County Attorney 11/17/ O-CR County OWl Eric Teigland Felkey 9/17/2009 DFD: David John Risk None OH 19-AV-CR-09- State at Minnesota vs. David Elliott Knetsch Prosecutor and Dakota M50 Paul Murphy 3/25/2009 Ryan Michael Pacyga Def Atty 10/6/2009 9/17/ AV-CR-08- State ot Minnesota vs. Elliott Knetsch Prosecutor and Dakota M50 Timohty Allen Muraski 3/26/2009 Def Atty Jeffrey Sheridan 10/6/2009 9/14/ AV-CR-09- State at Minnesota vs. Aaron Elliott Knetsch Prosecutor and Dakota M50 Paul Barrette 5/6/2009 Lawrence Edward Nichols Def 10/6/ /20/09 Page 1 P:\Source Code\Criminal matters master spreadsheet.xlsx

24 Criminal Source Code cases, 1 Case Number Location Type Style Filed Date Attorney Judge(s) Removed Hearings (Y/N) due date Filed 19-AV-CR-09- State or Minnesota vs. Paul Elliott Knutsch Prosecutor and Dakota MSD Deondre Williams 3/25/2009 Richard Ohlenberg Def 9/19/2009 8/25/ AV-CR-09- State or Minnesota vs. Elliott Knetsch - Prosecutor and Dakota MSD Raymond George Tice 3/30/2009 Tina Appleby - Def Atty 9/2/ /17/2009 9/15/ AV-CR-09- State or Minnesota vs. Elliott Knetsch Prosecutor and Dakota MSD Michelle Lynn Bray 3/9/2009 Gordon Mohr - Def Atty 9/2/ /17/2009 9/2/2009 State or Minnesota vs. Scott Daniel Fluegel- Prosecutor T Dakota CRIM. Larry Rademacher 6/20/2006 JEFF SHERIDAN - DefAtty NONE? 11/7/2009 9/22/ AVCR-09- State ofminnesota vs Elliott Knetsch Prosecutor and Dakota MSD Kenneth Clayton Haug III 1/15/2009 Timothy O'Brien-Def Atty 9/30/ AV-CR-09- State ot MN vs. KaitJin Nicole Elliott Knetsch-Prosecutor and Dakota MSD Czech 9/9/2009 David Valentini - Def Atty 11/25/2009 State or MN vs. Roger Dale Elliott Knetsch Prosecutor and T Dakota MSD Haugen 1/25/2008 Christopher Grove Def Atty 10/2/2009 9/16/ AV-CR-09- State ot MN vs. Nicholas John Elliott Knetsch - Prosecutor and Dakota MSD Cummings 7/13/2009 Douglas Hazelton - Def Atty 10/31/2009 9/21/ AV-CR-09- State or MN VS. Mienae' J. Elliott Knetsch - Prosecutor and Dakota MSD Czech 6/1/2009 Thomas Bauer - Def Atty 10/31/2009 9/22/ AV-CR-09- State ot MN vs. Robert Elliott Knetsch - Prosecutor ana Dakota MSD Edward Niesen 4/20/2009 Joseph Kaminsky - Def Atty 11/1/2009 9/17/2009 State of MN vs. Wendy Anne Elliott Knetsch - Prosecutor and TX Dakota MSD Kessler 7/11/2007 Jeffrey Ring Def Atty 10/31/2009 9/24/ AV-CR-09- State or MN vs. Stephanie Elliott Knetsch - Prosecutor and Dakota MSD Ann Carlson 8/17/2009 Mark Giancola - Def Atty 10/28/ AV-CR-09- State or MN vs. Christine Elliott Knetsch, Prosecutor and Dakota MSD Davies Kvick 6/15/2009 David Valentini, Def Atty 11/14/ AV-CR-09- Michael Molenda - Prosecutor Abrams (Asphaug Dakota MSD State of MN vs. Pagnia Vang 7/6/2009 and Derek Patrin. Def Atty assigned) 11/20/ /1/ /1/ AV-CR-09- State of MN vs. Nicole Marie Michael Molenda - Prosecutor Abrams (Asphaug Dakota MSD Kenison 2/18/2009 and Derek Patrin Def Atty assigned) 11/20/ /1/ /1/ AV-CR-08- State or MN vs. Donovan Elliott Knetsch - Prosecutor and Dakota MSD Michael Gruebele 10/6/2008 Brent Schafer - Def Atty 11/29/ /9/ /20/2009 Page 2 P:\Source Code\Criminal matters master spreadsheet.xlsx

25 Criminal 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 19AV-CR-09- State ot MN VS. Mark Dale Elliott Knetscn - Prosecutor and Dakota MSD Brodin 4/6/2009 Kevin Devore - Def Atty 11/29/ AV-CR-09- State ot Mn vs. Patrick Elliott Knetsch - Prosecutor and Dakota MSD lawrence Mulrooney 5/6/2009 Brian Nelson Steele - Def Atty 11/14/ AV-CR-08- State or Mn vs. Dyahanand Elliott Knetsch - Prosecutor Dakota MSD Lall 12/18/2008 and James Blumberg - Def Atty 11/14/ AV-CR-09- State ot MN vs. Karla Jean Michael Molenda - Prosecutor Dakota M5D Engeldinger 3/4/2009 and Eric Newmark - City Atty 11/20/ AVCR09- State ot Mn vs. Jettrey Scott Elliott Knetsch - Prosecutor and Dakota M5D Kennedy 7/17/2009 lee Orwig - Def Atty 11/21/ AV-CR-09- State or MN vs. Timothy Earl Elliott Knetsch - Prosecutor and WSC MSD Orian 9/18/2009 Joel Heiligman - Def Atty 11/4/ /14/ /30/ HACR Dakota CR State vs Jeremy Schmidt 3/27/2009 Charles Clippert n/a JRY? 10/30/2009 9/29/ K Dakota CR State vs Allen Omdahl 10/12/2007 William Skees n/a? 10/19/ HACR Dakota CR State vs Ryan Olson 6/23/2008 Anthony Grostyan n/a? 10/26/2009 9/28/ HACR-08-11/10/ S72 Dakota CR State vs Adam Leroy 12/23/2008 Sharon Osborn n/a JRY? 10/23/ HACR Dakota CR State vs Joseph Stangle 4/7/2009 Anthony Grostyan n/a? 10/19/ HACR-08-4S 4826 Dakota CR State vs Bernard Goettle 11/20/2008 Paul Ahern n/a? 10/9/ HACR Dakota CR State vs Laura Ellsworth 5/26/2009 Thomas Bauer n/a 2/23/10JRY? 10/15/2009 9/29/ HACR Dakota CR State vs Aimee Nguyen 12/5/2008 Richard Swanson n/a? 9/25/ HACR-08-12/15/ Dakota CR State vs Joel Elder 12/29/2008 Charles Ramsay n/a JRY? 9/25/ HACR Dakota CR State vs Kevin Kieffer 3/19/2008 David Ayers n/a? 10/19/ /20/2009 Page 3 P:\Source Code\Criminal matters master spreadsheet.xlsx

26 Criminal Source Code Cases 1 Case Number Location Type Style Filed Date Attorney Judge{s) Removed Hearings (Y/N) due date Filed K Dakota CR State vs Stephen Wielinski 2/7/2008 John Lucas n/a? 10/19/ HACR Dakota CR State vs Brett Lessard 1/12/2009 Ryan Kaess n/a? 10/16/ K Dakota CR State vs Jason Norton 11/27/2007 Jeffrey Ring n/a? 10/16/ HACR-08-2/9/ Dakota CR State vs Sonja Strom 8/15/2008 Jeffrey Sheridan n/a JRY? 10/4/2009 8/20/ HACR-09-11/4/ Dakota CR State vs Paul Arntz 4/16/2009 Rachael Goldberger n/a COH? 9/16/ HACR Dakota CR State vs Drew Nelson 3/26/2009 Rachael Goldberger n/a? 10/30/2009 9/29/ HA-CR-09- State vs. Christopher Lee Dakota GMD Johnson 3/6/2009 Cean Shands 9/14/2009 STATE OF MN VS JEREMIAH 57 19HACR Dakota CRIM. FAIRBANKS 12/19/2008 STEVEN GRINMSHAW? 11/22/2009 STATE OF MN V5 THOMAS 58 19HACR Dakota CRIM. JASKEN 4/2/2009 RACHEL GOLDBERGER? 11/21/2009 STATE OF MN V5 RENEE 59 19HACR09503 Dakota CRIM. HENDRICKSON 2/3/2009 RYAN PACYGA? 11/21/ /6/ HA-CR-08- State ofminnesota vs. Daniel FJuegal- Prosecutor Dakota CRIM. Cordell Gilbert campbell 8/29/2008 DANIEL KOEWLER - Del Atty? 11/2/2009 9/22/ HA-CR Dakota GMD State vs. Jason Haala 2/4/2009 Jeff Ring? 11/28/2009 9/29/2009 STATE OF MN VSJEREMIAH 62 19HACR Dakota CRIM. FAIRBANKS 12/19/2008 STevEN GRINMSHAW? 11/22/2009 STATE OF MN V5 THOMAS 63 19HACR Dakota CRIM. JASKEN 4/2/2009 RACHEL GOLDBERGER? 11/21/2009 STATE OF MN V5 RENEE 64 19HACR09503 Dakota CRIM. HENDRICKSON 2/3/2009 RYAN PACYGA? 11/21/ KO Dakota GMD State vs. Kevin Saunby 9/19/2007 Robert Christensen 11/16/ /20/2009 Page 4 P:\Source Code\Criminal matters master spreadsheet.xlsx

27 Criminal Source Code Cases 1 case Number Location Type Style Filed Date Attorney Judge(s) Removed Hearings (Y/N) due date Filed 19HA-CR Dakota CRIM. State vs. John Thompson 12/8/2008 Rachael Goldberger 11/16/ /8/ HA-CR Dakota GMD State VS. David Dutrieuille 4/3/2009 Daniel Koewler 11/16/ /8/ K Dakota FEL State vs. James Tucker 7/10/2007 Richard Bowen? 11/6/ HA-CR Dakota GMD State vs. Gregory Anderson 6/11/2009 Richard Ohlenberg 12/6/ /6/ HA-CR Dakota GMD State vs. Justin Westphal 5/22/2009 Faison Sessomss 12/5/ HA-CR Dakota GMD State vs. Thomas Lightfoot 12/12/2009 Jason Bauer 12/5/ HA-CR Dakota GMD State vs. Mark Shirley 12/23/2008 Gerald Miller 12/5/ /8/ K Dakota CRIM. State vs. Danette Tyrrell 12/20/2007 Gerald Magee 10/8/ HA-CR Dakota GMD State vs. Albert Olivarez 1/16/2009 Joy Bartscher 12/15/ /9/ HA-CR Dakota GMD State vs. Ronda Diekman 11/24/2008 Thomas Schway 1/19/ /13/ HA-CR Dakota GMD State vs. Kari Lynne Shaleen 5/18/2009 Thomas Bauer 12/12/2009 State vs. Lawrence Edward 77 19HA-CR Dakota GMD Kehoe 1/29/2009 Jeff Sheridan 12/12/ KQ Dakota GMD State vs. Joseph Gerald Zien 11/13/2007 Michael McDonald 12/12/2009 State vs. Chad Mitchell K Dakota GMD Davidson 1/4/2008 Jeffrey Ring 10/27/ /12/ K Dakota GMD State vs. Randall Pedersen 1/18/2007 JeffSheridan 12/6/ /13/2009 STATE OF MN V5 SUZANNE T Dakota CRIM. CONNELL 1/23/2008 RYAN PACYGA NONE? 12/7/ /20/2009 Page 5 P:\Source Code\Criminal matters master spreadsheet.xlsx

28 Criminal 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 19W5-CR Dakota MSD State vs. Michelle Renee Tell 2/12/2009 Rachel Goldberger? 10/10/2009 8/26/2009 State vs. Shannon Claire 83 19W5-CR Dakota MSD Thornblad 1/9/2009 Tina Appleby? 10/10/2009 9/1/ W5-CR Dakota MSD State vs. James Philip Laitinen 3/31/2009 Eric Olson? 10/28/2009 9/18/ W5-CR Dakota MSD State vs. Donald PKoller 10/17/2008 Sam McClaud? 10/17/2009 9/28/2009 State vs. Martin Gerard Tl Dakota MSD Hermann 1/12/2008 Edward Cohen? 11/9/2009 9/18/2009 State vs. Alexander Michael T Dakota MSD Kanwischer 1/12/2008 Edward Cohen? 11/9/2009 9/18/ W5-CR Dakota MSD State vs. Brian Patrick Regan 3/18/2008 Edward Cohen? 11/9/2009 9/18/ T Dakota State vs. Amy Rose Reynolds 12/10/2007 Jeffrey Sheridan 11/13/2009 9/25/ W5-CR Dakota MSD State vs. Joseph Cuylar Blair 4/9/2009 Ryan Pacyga 1/25/ W5-CR-09- State vs. Andrew William Dakota MSD Rosener 3/19/2009 Edward Cohen 11/27/ /2/ W5-CR-09- State vs. Tracy Ann Abrams (Asphaug Dakota MSD Gunderson 3/27/2009 Derek Patrin assigned) 10/8/ Q-CR LeSueur OWl State ofmn v. Rhonda Weber 3/31/2009 Samuel A. McCloud n/a 9/23/2009 Y 11/9/2009 State OT Minnesota vs Craig 6/1/ CR McLeod GM Dean Sorell 6/1/2009 Junge/Swanson None 6/11/09-6- N 10/23/2009 Not yet State of Minnesota vs David 4/6/ CR McLeod Misd Werner Johnsen 4/1/2009 Winters/Eggert None 4/14/09- N 10/18/2009 Not yet,..." U." " 1:;0,... f/~3f,09;.wi(~,;" GM / ~::~rce /.'..F. -- / INon~... ~ye,~ ~~"'~,' 96,i...,i' 2/20/09~ W 'i set State OT Minnesota vs Adam 5/7/09- "' CR McLeod Misd Michael Lehrke 2/11/2009 Winters/ Ring None 7/9/09 N 11/12/ /7/ /20/2009 Page 6 P:\Source Code\Criminal matters master spreadsheet.xlsx

29 Criminal 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 State otminnesota vs KOry 17/ 2/ CR McLeod M Michael Kosek 7/2/2009 Ristine/Eggert None 9/24/09 N 11/14/2009 Not yet Scott State ot Minnesota vs. John Pet: ScottJoint Prosecution cr County Criminal Shebat McKenzie 7/11/2006 Def: Samuel McCloud Judge Fahey 11/4/2009 n 10/26/2009 9/29/2009 Scott State ot Minnesota vs. Adam Pet: ScottJoint Prosecution 11/4/09 & cr County Criminal Ryan McMahon 7/27/2006 Def: Carson Heefner 12/15/2009 y 10/26/2009 9/29/2009 Scott State or Minnesota vs. John Pet: Scott Joint Prosecution 101 7Q-cr County Criminal Robert Anderson 8/11/2006 Det: Richard Swanson 11/4/2009 n 10/26/2009 9/10/2009 Scott State of Minnesota vs. Pet: Scott Joint Prosecution cr County Criminal Christina Lorrie McCloud 2/16/2006 Def: Samuel McCloud 11/4/2009 n 10/26/2009 9/29/2009 Scott State ot Minnesota vs. Todd Pet: Scott Joint Prosecution cr County Criminal Scott Yankoviak 3/22/2006 Det: Samuel McCloud 11/4/2009 n 10/26/2009 9/29/2009 Scott State or Minnesota vs. Leslie Pet: ScottJoint Prosecution cr County Criminal Dee Marschall 5/4/2007 Def: Samuel McCloud 11/4/2009 n 10/26/2009 9/29/2009 Scott State of Minnesota vs. Pet: ScottJoint Prosecution cr County Criminal Antonio Gonzalez 1/16/2007 Def: Samuel McCloud 11/4/2009 n 10/26/2009 9/29/2009 Scott State or Minnesota vs. Pet: ScottJoint Prosecution cr County Criminal John Alton Shriner 6/8/2007 Def: Jeff Ring 11/4/2009 n 11/2/2009 9/16/2009 Scott State or Minnesota vs. Pet: Scott Joint Prosecution cr County Criminal Nicholas John campion 6/11/2007 Det: Marcus Teichner 9/9/2009 y Scott State of Minnesota vs. Toni Pet: Scott County Attorney cr County Criminal Leigh Brooks 7/3/2007 Def: Samuel McCloud 11/4/2009 n 10/26/2009 9/29/2009 Scott State ot Minnesota vs. Pet: Scott Joint Prosecution cr County Criminal Selena Rachael Mendolia 8/16/2007 Def: Ellis Olkin 10/6/2009 y Scott State otminnesota vs. Pet: ScottJoint Prosecution none cr County Criminal Timothy Edward Anderly 8/17/2007 Def: Joy Bartscher scheduled n 11/9/2009 Scott State or Minnesota vs. Pet: ScottJoint Prosecution cr County Criminal Aimee Erin Brewer 12/20/2007 Def: Mark Kelly 10/21/2009 y Scott State of Minnesota vs. Dustin Pet: Scott Joint Prosecution cr County Criminal John Reierson 8/27/2007 Def: Jeffrey Sheridan 11/4/2009 n 10/19/2009 8/31/2009 Scott State or Minnesota vs. Pet: Scott County Attorney cr County Criminal Steven Andrew Doyle 9/4/2007 Det: Jeffrey Ring 11/4/2009 y 11/20/2009 9/29/ /20/2009 Page? P:\Source Code\Criminal matters master spreadsheet.xlsx

30 Criminal Source Code cases A B C D E F G H [ J K 1 Case Number location Type Style Filed Date Attorney Judge(s) Removed Hearings (Y/N) due date Filed Scott State ot Minnesota vs. Mark Pet: Scott County Attorney cr County Criminal Richard Hayes 9/28/2007 Def: Max Keller 10/27/2009 n 10/26/2009 Scott State or Minnesota vs. Erik Pet: ScottJoint Prosecution cr County Criminal Forrest Akers 9/18/2007 Del: Jeffrey Ring 11/4/2009 n 11/15/2009 9/23/2009 Scott State or Minnesota vs. Pet: Scott Joint Prosecution cr County Criminal Daniel Lloyd Waalen 10/2/2007 Del: Sam McCioud 11/4/2009 n 10/25/2009 9/29/2009 Scott State or Minnesota vs. Robert Pet: ScottJoint Prosecution none cr County Criminal James Moorehouse 10/5/2007 Def: Richard Koch scheduled n 10/19/2009 Scott State of Minnesota vs. Pet: Scott County Attorney cr County Criminal Kay Vanevery-Judish 10/22/2007 Def: Jeffrey Ring 11/4/2009 y 11/20/2009 9/30/2009 Scott State of Minnesota vs. Pet: Scott Joint Prosecution cr County Criminal Lisa Hansen Valley 10/22/2007 Def: carson Heefner 11/4/2009 n 10/25/ /7/2009 Scott State or Minnesota vs. Jason Pet: Scott Joint Prosecution cr County Criminal Alan Horner 10/23/2007 DetJeffreyShendan 11/4/2009 n 10/18/2009 8/31/2009 Scott State of Minnesota vs. Jerrrey Pet: Scott Joint Prosecution cr County Criminal Joseph Mohn 11/2/2007 Def: Doug Hazelton 11/4/2009 n 10/25/2009 9/8/2009 Scott State ot Minnesota vs. Justin Pet: Scott Joint Prosecution cr County Criminal Thomas Roberts 11/13/2007 Def: Carson Heefner 11/4/2009 n 10/26/2009 9/29/2009 Scott State or Minnesota vs. Pet: ScottJoint Prosecution 11/4/09", cr County Criminal MatthewJohn Erickson 11/15/2007 Def: Samuel McCloud 12/15/2009 y 10/26/2009 9/29/2009 Scott State of Minnesota vs. Pet: ScottJoint Prosecution cr County Criminal Richard Thomas Brackstone 12/11/2007 Def: Ethan meaney Judge Abrams 11/4/2009 n 10/16/2009 9/9/2009 Scott State of Minnesota vs. Chris Pet: ScottJoint Prosecution cr County Criminal Michael Bieder 12/17/2007 Def: Samuel McCloud 11/4/2009 n 10/26/2009 9/29/2009 Scott State of Minnesota vs. Kirk Pet: Scott County Attorney cr County Criminal Kenneth Kendzior 12/19/2007 Def: Max Keller 11/4/2009 n 10/26/2009 8/31/2009 Scott State or Minnesota vs. Pet: Scott County Attorney cr County Criminal Nicholas Kinsey-Andsn long 12/27/2007 Def: Richard Swanson 11/4/2009 n 10/19/2009 9/10/2009 Scott State or Minnesota vs. Robert Pet: Scott County Attorney cr County Criminal Michael Louder 1/9/2007 Def: Samuel Mc Cloud 11/4/2009 n 10/26/2009 9/29/2009 Scott State of Minnesota vs. Pet: Scott Joint Prosecution cr County Criminal Richard James Langguth 3/22/2007 Def: Michael McDonald 11/4/2009 n 10/11/2009 8/31/ /20/2009 Page 8 P:\Source Code\Criminal matters master spreadsheet.xlsx

31 Criminal 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 Scott State ot Minnesota vs. Ryan Pet: Scott Joint Prosecution none cr County Criminal Lee Wieseler 4/10/2007 Def: Richard Swanson scheduled n 10/26/2009 Scott State OT Minnesota vs. Pet: Scott Joint Prosecution none cr County Criminal Gregory John Pass 4/13/2007 Def: Richard Swanson scheduled n 11/20/2009 Scott State OT Minnesota vs. Pet: Scott County Attorney none cr County Criminal William James Graham 1/14/2008 Def: Richard Swanson scheduled n 11/20/2009 Scott State OT Minnesota vs. Joshua Pet: ScottJoint Prosecution <r County Criminal John Ostman 5/1/2008 Def: Eric Nelson 11/4/2009 n 10/26/2009 9/4/2009 Scott State of Minnesota vs. Pet: Scott Joint Prosecution <r County Criminal Nathan Matthew Brown 1/22/2008 Oef: Jeffrey Sheridan 11/4/2009 n 9/30/2009 9/23/2009 Scott State of Minnesota vs. Pet: Scott Joint Prosecution none cr County Criminal Carey John Nelson 8/4/2008 Def: Samuel McCloud scheduled Y Scott State at Minnesota vs. Jose Pet: Scott Joint Prosecution none cr County Criminal Reyes 8/25/2008 Def: Thomas O'Connor scheduled n 11/28/2009 Scott State ot Minnesota vs. Pet: Scott County Attorney cr County Criminal Andrew Paul Halvorson 9/3/2008 Def: Christopher Grove 11/4/2009 n 9/17/2009 Scott State ot Minnesota vs. Steven Pet: ScottJoint Prosecution 11/4/09", cr County Criminal Duane Schumacher 9/4/2008 Oef: Brent Schafer 1/11/2010 n 10/26/ /15/2009 Scott State of Minnesota vs. Steven Pet: ScottJoint Prosecution cr County Criminal James Wille 9/9/2008 Def: Sam McCloud 9/24/2009 Y Scott State of Minnesota vs. Pet: ScottJoint Prosecution cr County Criminal Joanne Marie Gallery 9/17/2008 Def: nna Appleby 11/18/2009 n 10/19/2009 9/4/2009 Scott State ot Minnesota vs. Tyler Pet: Scott Joint Prosecution cr County Criminal John Fritzvold 9/23/2008 Def: Marsh Halberg 11/4/2009 n 10/26/2009 9/8/2009 Scott State of Minnesota vs. Joshua Pet: Scott Joint Prosecution cr County Criminal David Tichy 10/1/2008 Def: Jeffrey Ring 11/4/2009 n 11/20/ /2/2009 Scott State OT Minnesota vs. Pet: Scott County Attorney cr County Criminal Dennis Gregory Diessner 10/10/2008 Def: Edward Cohen Jr. Judge Hanson 9/15/2009 n Scott State of Minnesota vs. Pablo Pet: ScottJoint Prosecution none cr County Criminal Cabral 10/21/2008 Def: Richard Swanson scheduled n 11/20/2009 Scott State at Minnesota vs. Pet: Scott Joint Prosecution ~cr-08~25254 County Criminal Prashubh Batham 11/5/2008 Def: Brent Schafer 11/18/2009 n 10/11/2009 9/16/ /20/2009 Page 9 P:\Source Code\Criminal matters master spreadsheet.xlsx

32 Criminal Source Code cases 1 Case Number Location Type Style Filed Date Attorney Judge(s) Removed Hearings (Y/N) due date Filed Scott State ot Minnesota vs. Pet: :::icottjoint Prosecution cr County Criminal Franklin Deane Povhe 11/6/2008 Def: Roger Gershin 11/4/2009 n 10/19/2009 9/9/2009 Scott State or Minnesota vs. Pet: ScottJoint Prosecution cr County Criminal Jonathan Eugene Mitchell 11/12/2008 Def: Faison Sessoms 11/4/2009 n 10/19/2009 9/4/2009 Scott State or Minnesota vs. Pet: ScottJoint Prosecution cr County Criminal Benjamin Aaron Miller 11/12/2008 Del: Edward Cohen Jr. 10/21/2009 Y Scott State of Minnesota vs. Hector Pet: ScottJoint Prosecution cr County Criminal Junior Vasquez 11/20/2008 Def: David Dierenfeld 10/22/2009 Y Scott State of Minnesota vs. Pet: ScottJoint Prosecution cr County Criminal David Allen Madigan 11/21/2008 Def: Paul Ahern 11/4/2009 n 10/19/2009 8/31/2009 Scott State ot Minnesota vs. Pet: Scott Joint Prosecution none cr County Criminal Nathan Robert Parker 2/4/2008 Def: Richard Swanson scheduled n 11/14/2009 Scott State OT Minnesota vs. Pet: Scott Joint Prosecution 11/4/09 & cr County Criminal Anthony Allen Lancette 12/10/2008 Def: Christopher Petros 11/12/2009 Y 10/11/2009 9/23/2009 Scott State of Minnesota vs. Pet: Scott Joint Prosecution <:r County Criminal Nina Jan Konz 12/19/2008 Def: Faison Sessoms 11/4/2009 n 10/19/2009 9/4/2009 Scott State at Minnesota vs. Joseph Pet: Scott Joint Prosecution 10/13/ <:r County Criminal Thomas Barber 10/29/2008 Def: David Boyce & 11/4/09 Y 10/11/2009 9/24/2009 Scott State of Minnesota vs. Leslie Pet: Scott Joint Prosecution cr County Criminal Dee Marschall 2/7/2008 Def: Samuel McCloud 11/4/2009 n 10/26/2009 9/29/2009 Scott State otminnesota vs. Cheryl Pet: ScottJoint Prosecution none cr County Criminal Anne Galewski 3/3/2008 Def: Charles Clippert scheduled n 10/26/2009 9/3/2009 Scott State ot Minnesota vs. Alison Pet: ScottJoint Prosecution cr County Criminal Marie Meyer 2/22/2008 Def: Douglas Kans 11/4/2009 n 11/20/ /2/2009 Scott State at Minnesota vs. Pet: ScottJoint Prosecution cr County Criminal Barry Jerome Lewis 3/3/2008 Def: Jeffrey Sheridan 9/18/2009 y 10/11/2009 8/31/2009 Scott State OT Minnesota vs. Pet: ScottJoint Prosecution cr County Criminal Kathryn Noel Ray 3/3/2008 Def: Samuel McCloud 8/26/2009 n 10/26/2009 Scott State of Minnesota vs. Pet: ScottJoint Prosecution 11/4/ cr County Criminal Dean Robert Anderson 3/5/2008 Def: Samuel McCloud & 12/15/09 Y 10/26/2009 9/29/2009 Scott State ot Minnesota vs. Pet: Scott County Attorney cr County Criminal Duane Allen Bacon 3/6/2008 Def: Mark Novak 10/21/2009 y 10/20/2009 Page 10 P:\Source Code\Criminal matters master spreadsheet.xlsx

33 Criminal Source Code Cases! 1 Case Number Location Type Style Filed Date Attorney Judge(s} Removed Hearings (y/n) due date Filed Scott State or Minnesota vs. Pet: Scott Joint Prosecution cr County Criminal Corey Michael McKasy 3/17/2008 Def: Ethan Meaney,iJul,UJild'j'jHH. 11/4/2009 n 10/15/ /15/2009 Scott State or Minnesota vs. Pet: Scott Joint Prosecution cr County Criminal Nancy Ann Fischer 1/2/2008 Def: Jeffrey Ring jg~ k~gfwm~th') 11/4/2009 n 11/20/2009 9/29/2009 Scott State OT Minnesota vs. Pet: ScottJoint Prosecution cr County Criminal Mitchel Alan Persons 3/5/2008 Def: Samuel McCloud 11/4/2009 n 10/26/2009 9/29/2009 Scott State OT Minnesota vs. Pet: Scott County Attorney cr County Criminal Richard Lee Bailey 3/27/2008 Def: Carson Heefner 11/4/2009 n 10/26/ /2/2009 Scott State of Minnesota vs. Pet: Scott Joint Prosecution cr County Criminal Steven Michael May 4/1/2008 Def: Jeffrey Kennedy 11/4/2009 n 11/16/2009 Scott State or Minnesota vs. Pet: Scott Joint Prosecution cr County Criminal Christopher Paul Jolitz 4/10/2008 Def: Brent Schafer 11/4/2009 n 10/26/ /15/2009 Scott State OT Minnesota vs. Pet: Scott County Attorney cr County Criminal Richard Hugh Swager 4/14/2008 Def: Richard Swanson 11/4/2009 n 10/25/2009 9/10/2009 Scott State of Minnesota vs. Tessa Pet: Scott Joint Prosecution none cr County Criminal Fae Fink 4/16/2008 Def: Scott Lewis scheduled n 11/20/2009 Scott State at Minnesota vs. Gustav Pet: Scott Joint Prosecution cr County Criminal David Jacobson 4/16/2008 Def: Peter Timmons 11/4/2009 n 10/26/2009 9/23/2009 Scott State at Minnesota vs. Pet: Scott Joint Prosecution cr County Criminal Ross Mitchel Lazarov 4/17/2008 Def: Anthony Grostyan 11/4/2009 n 12/6/ /15/2009 Scott State of Minnesota vs. Pet: Scott Joint Prosecution cr County Criminal Yesmine Joyce Ardi 5/12/2009 Def: Martin Azarian 11/4/2009 n 11/7/2009 Scott State at Minnesota vs. Pet: ScottJoint Prosecution cr County Criminal Taylor Marie Paschke 5/12/2009 Def: Jeff Ring 11/4/2009 n 11/16/2009 9/23/2009 Scott State or Minnesota vs. Pet: Scott Joint Prosecution cr County Criminal Ella Nyssa Fink 1/16/2009 Def: Scott Lewis 11/4/2009 n 11/7/2009 Scott State OT Minnesota vs. Pet: Scott Joint Prosecution cr County Criminal Krishna Ramesh Malakapalli 5/14/2009 Def: Douglas Kans 1/12/2010 y Scott State of Minnesota vs. Mark Pet: Scott Joint Prosecution none cr County Criminal Shahin Daneshvar 5/15/2009 Def: Tina Appleby scheduled n 12/12/2009 Scott State or Minnesota vs. Eric Pet: Scott Joint Prosecution cr County Criminal Steven Luegge 5/18/2009 Def: Richard Swanson 11/4/2009 y 11/7/ /20/2009 Page 11 P:\Source Code\Criminal matters master spreadsheet.xlsx

34 Criminal Source Code Cases 1 Case Number Location Type 5tyle Filed Date Attorney Judge(s) Removed Hearings (y/n) due date Filed Scott State ot Minnesota vs. Pet: ScottJoint Prosecution cr County Criminal Matthew Alan Sandell 5/19/2009 Def: James Loraas 11/10/2009 n Scott State of Minnesota vs. Pet: ScottJoint Prosecution none cr County Criminal Linda Marie Griffus 5/22/2009 Def: Christopher Petros scheduled n 12/14/2009 Scott State OT Minnesota vs. Pet: ScottJoint Prosecution 10/15/ cr County Criminal Gregory Allen Dysthe 5/22/2009 Def: Michael McDonald & 11/4/09 Y 11/20/ /7/2009 Scott State at Minnesota vs. Pet: ScottJoint Prosecution cr County Criminal Sheila Ann Heikes 1/20/2009 Def: Richard Swanson 11/4/2009 n 10/19/2009 9/10/2009 Scott State at Minnesota vs. Pet: Scott Joint Prosecution cr County Criminal John Michael McGuiggan 1/20/2009 Def: Ethan Meaney Judge Abrams 11/4/2009 n 10/11/2009 9/16/2009 Scott State at Minnesota vs. Pet: Scott Joint Prosecution cr County Criminal Gordon Richard Erickson Jr. 6/1/2009 Def: Douglas Kans 11/4/2009 n 10/11/2009 9/10/2009 Scott State at Minnesota vs. Pet: Scott Joint Prosecution <:r County Criminal Chelsey Marie Lawson 6/8/2009 Def: Frank Schulte 11/4/2009 n Scott State of Minnesota vs. Pet: Scott Joint Prosecution cr County Criminal Kathleen Patricia Forester 6/12/2009 Def: Paul Ahern 11/4/2009 n 12/7/2009 Scott State at Minnesota vs. Jingjo Pet: Scott County Attorney <:r County Criminal Lanai 6/16/2009 Def: Brian Steele 11/4/2009 n 11/28/2009 Scott State at Minnesota vs. Pet: Scott Joint Prosecution cr County Criminal Michele Margaret Dalbec 6/18/2009 Def: James Loraas 11/4/2009 n 11/28/2009 Scott State at Minnesota vs. Emily Pet: Scott Joint Prosecution cr County Criminal Elizabeth Gray 6/19/2009 Def: Wayne Jagow 10/13/2009 y Scott State at Minnesota vs. Dmitri Pet: ScottJoint Prosecution cr County Criminal Soudakov 1/21/2009 Def: Allan Caplan 11/4/2009 n 10/10/2009 8/28/2009 Scott State at Minnesota vs. Pet: ScottJoint Prosecution cr County Criminal Steven Elroy Podratz 6/23/2009 Def: Brian Solem 10/13/2009 y 11/23/2009 Scott State of Minnesota vs. Pet: Scott Joint Prosecution 11/4/09 & cr County Criminal Paul Robert Rylance 7/8/2009 Def: PeterTimmons 11/10/2009 y 11/14/ /15/2009 Scott State ot Minnesota vs. Cory Pet: Scott Joint Prosecution cr County Criminal John Thiebaud 1/16/2009 Def: Steve Bergeson 11/5/2009 n 10/26/2009 Scott State ot Minnesota vs. Pet: Scott Joint Prosecution cr County Criminal Rhonda Jean Graham 7/28/2009 Def: Eric Newmark 11/4/2009 n 12/5/ /20/2009 Page 12 P:\Source Code\Criminal matters master spreadsheet.xlsx

35 Criminal Source Code Cases 1 Case Number location Type 5tyle Filed Date Attorney Judge(s) Removed Hearings (Y/N) due date Filed Scott State at Minnesota vs. Pet: Scott County Attorney cr County Criminal Cynthia Ann Kuhlman 1/27/2009 Def: Sam McCloud 2/25/2010 y Scott State at Minnesota vs. Pet: ScottJoint Prosecution cr County Criminal Christine Ann Burdick 1/18/2009 Def: Paul Rogosheske 11/4/2009 n 10/11/2009 9/29/2009 Scott State OT Minnesota vs. Sylvia Pet: ScottJoint Prosecution cr County Criminal Lorena Alvaredo~Ruiz 1/28/2009 Def: David Oierenfeld 10/29/2009 n 12/11/2009 Scott State of Minnesota vs. Pet: Scott Joint Prosecution cr County Criminal Gerald Ward Gray 1/29/2009 Def: Richard Ohlenberg 11/9/2009 y Scott State ot Minnesota vs. Steven Pet: ScottJoint Prosecution cr County Criminal James Tierney 2/3/2009 Oef: Stephen Walburg 11/4/2009 n 10/19/2009 9/17/2009 Scott State or Minnesota vs. Pet: Scott Joint Prosecution cr County Criminal Thomas Grant McLean 2/3/2009 Def: Pro Se 12/1/2009 n Scott State ot Minnesota vs. Pet: Scott Joint Prosecution cr County Criminal Gregory Scott Nelson 2/4/2009 Def: Rachel Goldberger 11/4/2009 n 10/19/2009 9/3/2009 Scott State ot Minnesota vs. Pet: Scott Joint Prosecution cr County Criminal Forrest Ward Lehman 5/22/2009 Def: Daniel York 1/12/2010 y Scott State or Minnesota vs. Pet: ScottJoint Prosecution cr County Criminal Adhme Abdi Tawane 2/9/2009 Def: Stephen Walburg 11/4/2009 n 11/30/ /15/2009 Scott State ot Minnesota vs. Pet: Scott Joint Prosecution or O County Criminal Marilyn Jo Kramar 2/9/2009 Def: James Loraas 11/4/2009 n 10/11/2009 9/18/2009 Scott State at Minnesota vs. Pet: Scott Joint Prosecution cr County Criminal Derek Paul Doty 2/11/2009 Def: Edward Cohen Jr. 11/4/2009 n 10/19/2009 9/15/2009 Scott State ot Minnesota vs. Pet: Scott Joint Prosecution cr County Criminal Pang Vue 2/12/2009 Def: Brian Steele 11/4/2009 n 10/12/2009 9/4/2009 Scott State ot Minnesota vs. Pet: ScottJoint Prosecution cr County Criminal Duane John Williams 2/12/2009 Def: Lee Orwig 11/4/2009 n 10/19/2009 9/8/2009 Scott State or Minnesota vs. Pet: ScottJoint Prosecution none cr County Criminal Linda Marie Klamm 2/13/2009 Det Paul Rogosheske scheduled n 10/4/2009 Scott State at Minnesota vs. Pet: Scott Joint Prosecution none cr County Criminal Jessie M. Chavez-McKirgan 2/13/2009 Def: Thomas O'Connor scheduled n 11/28/2009 Scott State or Minnesota vs. Phuoc Pet: ScottJoint Prosecution cr County Criminal Huu Nguyen 2/19/2009 Def: Dennis Johnson 10/20/2009 y 10/20/2009 Page 13 P:\Source Code\Criminal matters master spreadsheet.xlsx

36 Criminal Source Code Cases 1 Case Number Location Type Style Filed Date Attorney Judge{s} Removed Hearings (Y/N) due date Filed Scott State or Minnesota vs. Pet: ScottJoint Prosecution cr County Criminal Jesse Aaron Hubbard 2/19/2009 Def: Joseph Kaminsky 11/4/2009 n 10/18/2009 9/24/2009 Scott State of Minnesota vs. Cody Pet: ScottJoint Prosecution none cr County Criminal James Black 2/23/2009 Def: Richard Swanson scheduled n 11/20/2009 Scott State of Minnesota vs. Pet: ScottJoint Prosecution none cr County Criminal Daniel David Zent 2/24/2009 Def: David Dierenfeld scheduled n 11/28/2009 Scott State ot Minnesota vs. Pet: Scott Joint Prosecutoin <:r O County Criminal Nathan Walter Anderson 2/26/2009 Def: Patrick Goggins 11/10/2009 n Scott State or Minnesota vs. Bruce Pet: ScottJoint Prosecution <:r County Criminal Owens 2/26/2009 Def: Joel Heiligman 11/4/2009 n 10/11/2009 8/31/2009 Scott State of Minnesota vs. Eric Pet: Scott County Attorney none cr County Criminal Alan Green 3/6/2009 Def: Thomas O'Connor scheduled n 11/28/2009 Scott State ot Minnesota vs. Pet: Scott Joint Prosecution 216 7O-Cr County Criminal Erik Brent Larson 9/17/2009 Def: Bruce Rivers 10/13/2009 n Scott State or Minnesota vs. Pet: Scott Joint Prosecution <:r County Criminal Barret Michael Lee 3/11/2009 Def: Jason Bauer 11/4/2009 n 11/30/ /7/2009 Scott State of Minnesota vs. Pet: Scott Joint Prosecution <:r County Criminal Michael Joseph Orrie 3/17/2009 Def: William Skees 11/4/2009 n 11/28/2009 Scott State ot Minnesota vs. Pet: Scott Joint Prosecution cr County Criminal David John Moriarty 3/17/2009 Def: Richard Swanson 11/4/2009 n 11/28/2009 Scott State or Minnesota vs. Pet: Scott Joint Prosecution none cr County Criminal Zachary Gene Cline 3/18/2009 Def: Steven Meshbesher scheduled n 11/3/2009 Scott State or Minnesota vs. Pet: Scott County Attorney cr County Criminal Andrew Joseph Petersen 3/18/2009 Def: Kevin Devore 11/4/2009 n 10/10/2009 9/10/2009 Scott State ot Minnesota vs. Pet: ScottJoint Prosecution cr County Criminal Corey Lee Farrell 3/23/2009 Def: Barry Hogen 11/4/2009 n 11/28/2009 9/17/2009 Scott State of Minnesota vs. Pet: ScottJoint Prosecution 223 7().cr County Criminal Joshua Richard Lindblom 1/12/2009 Def: Steven Grimshaw 11/4/2009 n 9/24/2009 Scott State or Minnesota vs. Pet: ScottJoint Prosecution none cr County Criminal Pamela Ann Ess 3/26/2009 Def: Richard Swanson scheduled n 11/20/2009 Scott State of Minnesota vs. Pet: ScottJoint Prosecution 11/4/09 & cr County Criminal Carson James Heefner 3/31/2009 Def: Samuel McCloud 11/116/09 n 10/15/ /15/ /20/2009 Page 14 P:\Source Code\Criminal matters master spreadsheet.xlsx

37 Criminal Source Code Cases 1 Case Number Location Type Style Filed Date Attorney Judge(s) Removed Hearings (y/n) due date Filed Scott State at Minnesota vs. Pet: ScottJoint Prosecution cr County Criminal Charles Vernon Bemis 4/6/2009 Del: TIna Appleby n 10/11/2009 9/9/2009 Scott State ot Minnesota vs. Pet: Scott County Attorney cr County Criminal James Richard Kubes 4/7/2009 Del: Sam McCloud 11/16/2009 y Scott State at Minnesota vs. Pet: ScottJoint Prosecution cr County Criminal Charles Scott Dent 4/9/2009 Def: James Loraas 12/16/2009 y Scott State ot Minnesota vs. Pet: ScottJoint Prosecution cr County Criminal Craig Stewart Davidson 4/10/2009 Def: David Reyes 10/15/2009 n Scott State ot Minnesota vs. Pet: ScottJoint Prosecution or County Criminal Christian Michael Elgethum 4/13/2009 Def: Jennifer Macauley 11/4/2009 n 10/19/2009 9/23/2009 Scott State or Minnesota vs. Pet: Scott Joint Prosecution 11/4/09 IS< cr County Criminal Todd Rene Brown 4/14/2009 Def: Richard Swanson 11/12/2009 y 11/7/2009 Scott State ot Minnesota vs. Pet: ScottJoint Prosecution cr County Criminal Matthew John Miller 4/16/2009 Def: Kristen Katheryn Naros 1/12/2010 y Scott State or Minnesota vs. Cory Pet: ScottJoint Prosecution or County Criminal John Thiebaud 4/20/2009 Def: Steve Bergeson 11/5/2009 n 10/26/2009 Scott State ot Minnesota vs. Robyn Pet: ScottJoint Prosecution cr County Criminal Ann Beek 4/21/2009 Def: Dale Vitek 10/20/2009 n 10/11/2009 Scott State at Minnesota vs. Pet: Scott Joint Prosecution none cr County Criminal William Scott Hatfield 4/27/2009 Def: Richard Swanson scheduled n 11/20/2009 Scott State Ot Minnesota vs. Pet: ScottJoint Prosecution cr County Criminal Alison Ann Rech 4/30/2009 Def: Thomas Sieben 11/10/2009 y Donald LannoyejRichard CR Sibley CRM 3/30/2009 Swanson None ThomasG CR-09-2 Sibley CRM 1/2/2009 Donald LannoyejPeter Kasal McCarthy /20/2009 Page 15 P:\Source Code\Criminal matters master spreadsheet.xlsx