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



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STATE OF MINNESOTA COUNTIES OF CARVER, DAKOTA, GOODHUE, LE SUEUR, MCLEOD, SCOTT, AND SIBLEY DISTRICT COURT FIRST JUDICIAL DISTRICT Consolidated File No. 70-CV-09-19459 1 In re: Source Code Evidentiary Hearings in Implied Consent Matters In re: Source Code Evidentiary Hearings in Criminal Matters Consolidated File No. 70-CR-09-19749 2 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 2 1 2009 '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.

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

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 bye-mail at the following: Daniel.Sagstetter@courts.state.mn.us not later than 8:00am Monday, November 2, 2009.

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

Implied Consent Source Code cases Consolidated File No. 70-CV-09-19459 1 Case Number Location Type Style Filed Date Attorney JUdge{s) Removed Hearings (y/n) due date Filed SHANE M STEFFENSEN vs 2 10-CV-06-1036 County Civil Commissioner of Public 10/10/2006 PET: RAMSAY, CHARLES ALAN N - N 9292009 Jenniter Lyn Phalen vs 3 1Q-CV-06-109S County Civil Commissioner of Public 10/24/2006 PET: AHERN, PAUL B N - N 9/29/2009 William Hamilton Johnson vs 4 1Q-CV-06-1161 County Civil Commissioner of Public 11/2/2006 PET: SWANSON, RICHARD LEE N - N 11/18/2009 Daniel John Widmer vs S 1Q-CV-06-939 County Civil Commissioner of Public 9/14/2006 PET: SWANSON, RICHARD LEE N - N 9/18/2009 Casey Michael Brueggemeier 6 1Q-CV-07-107s 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-07-1076 County Civil Commissioner of Publ 9/10/2007 PET: RAMSAY, CHARLES ALAN N - N 11/23/2009 carver Thomas Robert Schneiderhan 9 1Q-CV-07-1110 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-07-1166 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-07-1177 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-07-1378 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-07-1498 County Civil Commissioner of Public 12/5/2007 PET: SWANSON, RICHARD LEE N - N 11/18/2009 Eric Anthony Ernhart vs 14 10-CV-07-224 County Civil Commissioner of Public 3/9/2007 PET: SWANSON, RICHARD LEE N - N 9/18/2009 Joshua James Stuewe vs 15 lo-cv-07-401 County Civil Commissioner of Public 4/16/2007 PET: MCCLOUD, SAMUEL A N - N 10/1/2009 Joseph Charles King vs 16 lo-cv-07-466 County Civil Commissioner of Public 4/30/2007 PET: SWANSON, RICHARD LEE N - N 11/18/2009 Michael Douglas Pyka vs 17 10-CV-07-S9 County Civil Commissioner of Public 1/19/2007 PET: SWANSON, RICHARD LEE N - N 9/29/2009 10/20/09 Page 1 P:\Source Code\lmplied consent matters master spreadsheet.xlsx

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 19 10-CV-07-650 County Civil Commissioner of Public 6/7/2007 PET: WALBURG, STEPHEN W N 10/30/2009 Y 9/22/2009 Aaron Michael Dehn vs 20 10-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-07-666 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-07-870 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-08-1016 County Civil Commissioner of Public 6/23/2008 MICHAEL N 10/26/2009 Y Kristine Judy Fasching vs 25 lq-cv-08-1611 County Civil Commissioner of Public 10/15/2008 PET: RING, JEFFREY B N U/A Y ROBERTA MOCK SCHMIEG vs 26 lq-cv-09-1035 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-09-1036 County Civil Commissioner of Public 7/2/2009 STEPHEN N 10/2/2009 Y PAULJAMES GROBE vs 28 lq-cv-09-1070 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-09-1111 County Civil Commissioner of Public 7/30/2009 PET: RING, JEFFREY B N 10/2/2009 Y Todd Sven West vs 30 10-CV-09-1163 County Civil Commissioner of Public 8/12/2009 PET: VENTURA, JAMES M N 10/2/2009 Y Rebekah Elizabeth Saugen vs 31 10-CV-09-1171 County Civil Commissioner of Public 8/14/2009 PET: SWANSON, RICHARD LEE N 10/2/2009 N 12/5/2009 Ross Christopher Greischar 32 10-CV-09-1248 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-09-1279 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

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 34 10-CV-Q9-1280 County Civil Commissioner of Public 9/1/2009 PET: MEANEY, ETHAN PATRICK N 10/30/2009 Y JOEL JAMES HILGERS vs 35 lq-cv-09-128s County Civil Commissioner of Public 9/4/2009 PET: SWANSON, RICHARD LEE N 10/30/2009 Y John Tyler Tietz vs 36 lq-cv-09-13 County Civil Commissioner of Public 1/12/2009 PET: AHERN, PAUL B N N 11/15/2009 Eric Charles Schaub vs 37 lq-cv-09-134s County Civil Commissioner of Public 9/14/2009 PET: SWANSON, RICHARD LEE N 10/30/2009 Y Beth Christine Durum vs 38 10 CV 09-190 County Civil Commissioner of Publ 2/12/2009 PET: TACKm, JOHN WADE N 10/1/2009 Y CHAD EDWARD NELSON vs 39 lq-cv-09-280 County Civil State of Minnesota, 3/2/2009 PET: LEWIS, SCOTT A N UtA Y Paul Anthony DUTour vs 40 10 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-09-490 County Civil Commissioner of Public 4/6/2009 PET: SWANSON, RICHARD LEE N court Y Kattie Snyder vs Waiting tor 42 10-CV-09-S17 County Civil Commissioner of Public 4/10/2009 PRO SE N filing fee carver Rose C. Stenberg vs 43 10 CV-09-S92 County Civil Commissioner of Public 4/22/2009 PET: WARN, CHERYL INE2 N UtA Y carver ADAM MATTHEW ANDERSON 44 10 CV-09-636 County Civil vs Commissioner of Public 4/30/2009 PET: KELLER, MAX ALLEN N 10/23/2009 carver CAROLYN MICHELLE LACEY 45 10 CV-09-833 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-09-1381 County Civil Commissioner of Public 9/18/2009 PET: Lengeling. Robert N 11/13/2009 Y carver Marsha Ann Fadel vs 48 10-CV-09-1382 County Civil Commissioner of Public 9/18/2009 PET: Pacyga, Ryan N 11/13/2009 Y James E. Rawson vs 49 1O-CV-09-1404 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

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-09-1421 County Civil Commissioner ofpublic Saf 9/28/2009 PET: Ring, Jeffery N 11/20/2009 Y Kassandra Jean Owens vs. Sl 19-C4-07-10728 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-07-30238 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-e9-08-6829 Dakota IMP Commissioner of Public 2/5/2008 Ryan Pacyga 10/16/2009 Y 11/7/2009 9/18/2009 19HA-CV-08- Alex John Rood vs. 54 1304 Dakota IMP Commissioner of Public 4/29/2008 Jeffrey Ring 9/18/2009 10/12/2009 9/14/2009 19HA-CV-08- Cardell G. Campbell vs. 55 3341 Dakota IMP Commissioner of Public 8/21/2008 Charles Ramsey King 9/18/2009 10/12/2009 9/2/2009 19HA-CY-08- Keith Brian Guy vs. 56 3964 Dakota IMP Commissioner of Public 9/15/2008 Thomas Shiah N N 10/6/2009 9/3/2009 19HA-CY-08- Patricia Evelyn Blegen vs. 57 5900 Dakota IMP Commissioner of Public 12/19/2008 Jeffrey Sheridan N Y 10/12/2009 8/24/2009 Mark Robert Shirley vs. 58 19HA-CV-09-212 Dakota IMP Commissioner of Public 1/13/2009 Gerald Miller N N 10/26/2009 10/12/2009 19HA-CV-09- Jonathon Aaron ConKlin vs. 59 1145 Dakota IMP Commissioner of Public 2/2S/2009 John Price 10/30/2009? 10/16/2009 19HA-CV-09- David A. Dutrieuille vs. 60 1394 Dakota IMP Commissioner of Public 3/11/2009 Daniel Koewler N Y 10/12/2009 9/3/2009 19HA-CV-09- David Michael Todd vs. 61 1681 Dakota IMP Commissioner of Public 3/24/2009 Anthony Grostyan N N 10/6/2009 9/3/2009 19HA-CV-09- Adam Christopher Stetten vs. 62 1789 Dakota IMP Commissioner of Public 3/26/2009 Elizabeth Porter N Y 10/17/2009 19HA-CV-09- Bradley Richard Malmgren vs. 63 2371 Dakota IMP Commissioner of Public 4/23/2009 Marsh Halberg 10/16/2009? 10/16/2009 9/2/2009 19HA-CV-09- Steven Richard Peterson vs. 64 6054 Dakota IMP Commissioner of Public 9/30/2009 Paul Ahern 11/20/2009 10/7/2009 Kevin William Saunby vs 65 19CO-07-3968 Dakota IMP Commissioner of Public 11/10/2008 Christensen, Robert none? 9/25/2009 9/14/2009 10/20/2009 Page 4 P:\Source Code\lmplied consent matters master spreadsheet.xlsx

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-07-4330 Dakota IMP Commissioner of Public 12/4/2007 Heiligman, Joel N none? 9/21/2009 9/8/2009 Amy R. Reynolds vs 67 19Co-07-4358 Dakota IMP Commissioner of Public 12/3/2007 Sheridan, Jeffrey none? 9/25/2009 9/8/2009 Joshua Jon Blaeser vs 68 19C2-07-2658 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 19C3-07-4354 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 19C3-08-2100 Dakota IMP Commissioner of Public 1/4/2008 Richard Ohlenberg none n 10/4/2009 Bruce Allen Draeger vs 71 19c4-07-4086 Dakota IMP Commissioner of Public 11/5/2007 Robert Miller none n 10/5/2009 Brandon Matthew Shada vs 72 19c4-07-4105 Dakota IMP Commissioner of Public 11/17/2007 Ayers, David none 9/25/2009 n 10/24/2009 10/12/2009 Johhn Steven Stanislawski vs 73 19C4-07-4217 Dakota IMP Commissioner of Public 11/15/2007 Dillon, Timothy none 9/25/2009 n 10/27/2009 Vuthy Jemmy Phan vs 74 19C5-08-2101 Dakota IMP Commissioner of Public 1/7/2008 Beito, Thomas Mark Blakely n 10/27/2009 James Arnold Groebner vs Mail retd 75 19C8-07-4110 Dakota IMP Commissioner of Public 11/14/2007 pro-se none 9/25/2009? 10/27/2009 undelivered Gretchen Ann Strehle vs 76 19C8-07-4172 Dakota IMP Commissioner of Public 11/16/2007 Arlene Perkkio none n 10/4/2009 Deborah lynn Waldvogel vs 77 19C9-07-4018 Dakota IMP Commissioner of Public 10/31/2007 Samuel McCloud none n 10/10/2009 Aleksandr Valentinovich 78 19CO-07-4263 Dakota IMP Babin vs Commissoner of 11/26/2007 Ronald Latz none n 9/25/2009 9/17/2009 Peter James Donaldson vs 79 190<-08-2143 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 80 190<-08-2210 Dakota IMP Commissioner of Public 6/25/2008 Swanson, Richard none 9/25/2009? 10/27/2009 19W5-CV-08- Thomas John Ferris vs 81 1831 Dakota IMP Commissioner of Public 11/10/2008 Ferris, Thomas King y 9/25/2009 9/9/2009 10/20/2009 Page 5 P:\Source Code\tmplied consent matters master spreadsheet.xlsx

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-08-822 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-08-908 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-09-135 Dakota IMP Commissioner of Public 1/23/2009 Schulte, Frank Arend none y 10/19/2009 Sarah Marie Stevenson vs 85 19W5-CV-08-173 Dakota IMP Commissioner of Public 11/6/2008 Ayers, David none n 10/24/2009 early Brianne Wilson vs. Admin rev 86 19ws-cv-09-183 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-08-193 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-09-195 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-09-266 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-09-404 Dakota IMP Commissioner of Public 5/16/2009 Pacyga, Ryan Michael none? 10/5/2009 9/14/2009 Benjamin David Yau vs. 91 19ws-cv-09-408 Dakota IMP Commissioner of Public 2/26/2009 Ohlenberg, Richard none? 10/19/2009 Christopher Lee Johnson vs 92 19W5-CV-09-455 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-09-458 Dakota IMP Commissioner of Public 5/10/2009 Grostyan, Anthony none 1/8/2010 n 10/30/2009 10/1/2009 Dennis Rudy Steinke vs 94 19W5-CV-09-495 Dakota IMP Commissioner of Public 3/19/2009 Ring, Jeffrey none 12/11/2009 9/21/2009 9/14/2009 Andrew William Rosener vs. 95 19W5-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-09-545 Dakota IMP Commissioner of Public 4/1/2009 Patrin, Derek Anthony none? 10/19/2009 10/20/2009 Page 6 P:\Source Code\lmplied consent matters master spreadsheet.xlsx

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 1/8/2010 10/15/2009 9/14/2009 Drew Philip Nelson vs " 99 19W5-CV-09-S7S Dakota IMP Commissioner of Public 5/22/2009 Goldberger, Rachael Anne none 1/8/2010 10/15/2009 9/17/2009 Joseph T. Drobac vs " 100 19W5-CV-09-747 Dakota IMP Commissioner of Public 4/29/2009 Bauer, Thomas none? 9/25/2009 9/21/2009 luarreu J.\Jexanuer VVeJmer vs 101 19W5-CV-09-944 Dakota IMP Commissioner of Public 6/2/2009 Sheridan, Jeffrey none 12/11/2009? 10/5/2009 10/12/2009 ~""e ve'd"ey "el>e, v, 102 19W5-CV-09-241 WSP IMP Commissioner of Public 2/9/2009 Bartscher, Joy none 11/13/2009 10/12/2009 pteven IVllcnaeJ vvle InSKI vs " 103 19C3-08-2369 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:::1 104 1858 WSP IMP of Public Safety 11/20/2008 Ramsey, Charles none 11/13/2009 lividly. 1\lt:Wllldll V:> 105 19W5-CV-09-1S6 WSP IMP Commissioner of Public 1/13/2009 Sessoms, Faison T none 'U51'" L vs 106 19W5-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 " " " 11/13/2009 11/16/2009 107 1481 WSP IMP Commissioner of Public 10/3/2008 McCloud, Samuel A. none? 11/16/2009 10/2/2009 IJdlllt::> IlIll-' L.dILlllt:1 v:> 108 19W5-CV-09-63S WSP IMP Commissioner ofpublic 10/5/2009 Olson, Eric John none 11/19/2009 10/5/2009 ","e"ee "dfle Klein vs 109 19W5-CV-09-607 WSP IMP Commissioner of Public 10/5/2009 Daub, Michael H none 11/19/2009 " Gregory Bruce Anderson vs. 110 19avcv09146 Dakota IMP Commissioner of Public 12/31/2008 Ohlenberg, Richard Paul Carolan 12/15/2009 10/4/2009 Nicole Marie Kenison vs. 111 19avcv0922S Dakota IMP Commissioner of Public 1/14/2009 Meaney, Ethan Patrick Moynihan 11/4/2009 11/8/2009 9/16/2009 Kenneth Clayton Haug III vs. 112 19AVCV09327 Dakota IMP Commissioner of Public 1/20/2009 O'Brien, Timothy Alan 9/15/2009 Paul Deondre Williams vs. 113 19avcv091101 Dakota IMP Commissioner of Public 3/17/2009 Ohlenberg, Richard Paul Carolan 11/4/2009 10/24/2009 8/29/2009 10/20/2009 Page 7 P:\Source Code\lmplied consent matters master spreadsheet.xlsx

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. 11/4/2009 114 19avcv091276 Dakota IMP Commissioner of Public 3/30/2009 Orwi& lee Myron 12/1/2009 10/7/2009 9/3/2009 Margaret louise Heintze vs. 115 19avcv091301 Dakota IMP Commissioner ofpublic 4/2/2009 McDonough, Mark A 12/29/2009 10/6/2009 Demetrius Binton Lowary vs. 116 19avcv091324 Dakota IMP Commissioner of Public 4/6/2009 Zulk, Christopher M 9/15/2009 11/15/2009 Mark Dale Brodin vs. 11/4/2009 117 19avcv091422 Dakota IMP Commissioner of Public 4/9/2009 Devore, Kevin Wade 12/1/2009 10/7/2009 9/9/2009 Don Wilson vs. Commissioner 118 19avcv091804 Dakota IMP of Public Safety 5/8/2009 Blumber& James l 10/24/2009 Taurino Segura lima vs. 119 19avcv091887 Dakota IMP Commissioner of Public 5/12/2009 Nepp, Douglas E 10/24/2009 Christine Davies Kvick vs. 120 19avcv092374 Dakota IMP Commissioner of Public 6/17/2009 Valentini, David l. 11/4/2009 10/14/2009 9/1/2009 Kaitlyn Nicole Czech vs. 121 19avcv093366 Dakota IMP Commissioner of Public 8/28/2009 Valentini, David L. 10/27/2009 11/16/2009 10/1/2009 Michael Joseph Paasch vs. 122 19avcv093405 Dakota IMP Commissioner of Public 9/9/2009 Cotter, Patrick Lennae 11/3/2009 Roger Dale Haugen vs. 10/6/2009 123 19c40812280 Dakota IMP Commissioner of Public 1/22/2008 Grove, Christopher Alan 11/4/2009 10/7/2009 9/15/2009 Ryan James Hildebrandt vs. 124 19C00812728 Dakota IMP Commissioner of Public 2/20/2008 Pacyga, Ryan Michael Moynihan 11/4/2009 10/7/2009 9/14/2009 Brian Patrtick Regan vs. 125 19CX0812784 Dakota IMP Commissioner of Public 2/25/2008 Cohen, Edward Jr. 11/4/2009 10/6/2009 9/9/2009 Timothy Allen Muraski vs. 126 19AVCV08333 Dakota IMP Commissioner of Public 3/26/2008 Sheridan, Jeffrey S. 10/27/2009 10/6/2009 8/26/2009 Brian Kendall Hauield vs. 11/4/2009 127 19AVCV082182 Dakota IMP Commissioner of Public 8/28/2008 Rin& Jeffrey B 11/27/2009 10/14/2009 8/27/2009 Donovan Michael Gruebele 128 19AVCV082342 Dakota IMP vs. Commissioner of Public 9/8/2008 Schafer, Brent 11/4/2009 10/24/2009 9/16/2009 Richard Marshall Rgnonti vs. 11/4/2009 129 19AVCV084030 Dakota IMP Commissioner of Public 12/23/2008 Grove, Christopher Alan Stacey 12/15/2009 10/7/2009 9/15/2009 10/20/2009 Page 8 P:\Source Code\lmplied consent matters master spreadsheet.xlsx

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. 130 19C10713537 Dakota IMP Commissioner of Public 5/18/2007 Ayers, David L 10/6/2009 9/21/2009 Annette Marie Stephens vs. 131 190<0713858 Dakota IMP Commissioner of Public 6/11/2007 Sheridan, Jeffrey 5. 11/4/2009 10/7/2009 8/24/2009 Ivan Yaremchuk vs. 132 19COO715392 Dakota IMP Commissioner of Public 10/4/2007 Valentini, David L. 11/4/2009 10/7/2009 9/10/2009 Danette Birch Tyrrell vs. 133 190<0716002 Dakota IMP Commissioner of Public 11/27/2007 Magee, Gerald James 10/27/2009 10/6/2009 10/1/2009 Joseph Gerald Zien vs. 134 19C90716086 Dakota IMP Commissioner of Public 12/5/2007 McDonald, Michael W. Blakely 11/4/2009 10/5/2009 8/27/2009 19AV-CV-08- Christian Willard vs. 135 3606 Dakota IMP Commissioner of Public 11/18/2008 Sessoms, Faison T 1/5/2010 10/5/2009 10/1/2009 136 19AV-CV-08-413 Dakota IMP Kelly Ann Hilgert 4/7/2008 Jeffrey Ring 10/6/2009 12/6/2009 19AV-CV-09-137 2069 Dakota IMP Corey Noel Johnston 5/27/2009 Gregory Schmidt 10/6/2009 12/6/2009 19Av-CV-09-138 3021 Dakota IMP Nicholas John Cummings 8/5/2009 Douglas Hazelton 10/6/2009 12/6/2009 10/14/2009 19AV-CV-09-139 3099 Dakota IMP Kelli JO Gardner 8/12/2009 John Price III 10/6/2009 12/6/2009 19AV-CV-09-140 3145 Dakota IMP Jeffrey Scott Kennedy 8/12/2009 lee Orwig 10/6/2009 12/6/2009 19AV-CV-09-141 3294 Dakota IMP Brad Michael Rehkemper 8/21/2009 Robert Oleisky 11/3/2009 10/12/2009 19AV-CV-09-142 3279 Dakota IMP Timohty Earl Oian 8/24/2009 Joel Heiligman 10/20/2009 10/14/2009 19AV-CV-09-143 3268 Dakota Imp Matthew Harrison Chapman 8/21/2009 Richard Coleman 10/14/2009 12/13/2009 Joshua Nicholas Fox vs 144 25-CV-07-4224 Goodhue IC Commissioner of Public 11/15/2007 Tim Dillon loren Gene Erickson vs 145 25-CV-07-3575 Goodhue IC Commissioner of Public 10/1/2007 Samuel McCloud 10/20/2009 Page 9 P:\Source Code\lmplied consent matters master spreadsheet.xlsx

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- 146 4Q-CV-09-314 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. 147 40-CV-09-684 County Consent Commissioner of Public 6/29/2009 Alan Eskens n/a 11/3/2009 Y LeSueur Implied John Patrick Holicky v. 148 40-CV-09-718 County Consent Commissioner of Public 7/8/2009 Calvin Johnson n/a 10/22/2009 Y Dismissed LeSueur Implied Spencer Waldron Hardy v. 149 40-CV-09-741 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-09-862 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-09-1128 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-08-2573 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-09-1364 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-08-2080 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.; 155 43-CV-091372 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-09-188 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-08-2613 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-09-264 County Consent Commissioner of Public 1/30/2009 General Y 11/28/2009 10/1/2009 McLeod Implied Adam Michael Lehrke vs PET: Jerrrey B. Ring; RSP: Atty ls9 43-CV-09-296 County Consent Commissioner of Public 2/S/2009 General Judge Dempsey Y 11/28/2009 10/13/2009 McLeod Implied Marvin John Sprengeler vs PET: Pamela Marie Cecchini 160 43-CV-091984 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; 161 70-CV-06-S261 County Consent Commissioner of Public 2/23/2006 RSP: ATTORNEY GENERAL'S 11/4/2009 N 10/26/2009 9/25/2009 10/20/2009 Page 10 P:\Source Code\lmplied consent matters master spreadsheet.xlsx

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-06-7711 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-06-8284 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-06-17406 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", 165 70-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; 166 70-CV-07-447 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; 167 70-CV-07-1826 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; 168 70-CV-07-2303 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; 169 70-CV-07-2946 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; 10/29/2009 170 7Cl-CV-07-8839 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; 10/29/2009 171 7Cl-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-07-1003S County Consent Commissioner of Public 4/24/2007 RSP: ATTORNEY GENERAL'S 11/4/09 Y 10/16/2009 10/1/2009 Scott Implied Leslie Dee Marschall vs PET: MCCLOUD, SAMUEL A; 173 70-CV-07-10978 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 174 70-CY-07-12292 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; 10/29/2009 175 70-CV-07-12786 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; 176 70-CV-07-13478 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; 177 70-CV-07-14737 County Consent Commissioner of Public 6/29/2007 RSP: ATTORNEY GENERAL'S Abrams N 10/12/2009 10/13/2009 10/20/2009 Page 11 P:\Source Code\lmplied consent matters master spreadsheet.xlsx

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; 178 70-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: 179 70-CV-07-17SS1 County Consent Commissioner of Public 8/1/2007 ATTORNEY GENERAL'S OFFICE carter 11/4/2009 Y 11/9/2009 10/13/2009 Scott Implied William Henry Bethke vs. PET: TOLIN, STEFAN; RSP: 180 7Q-CV-07-17829 County Consent Commissioner of Public 8/2/2007 ATTORNEY GENERAL'S OFFICE 11/4/2009 Y 11/2/2009 10/9/2009 Scott Implied JOHN JOSEPH WYBESTvs PET: SWANSON, RICHARD LEE; 181 70-CV-07-18013 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: 182 70-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 & 183 70-CV-07-22367 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 11/9/2009 10/13/2009 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 11/24/2009 10/8/2009 Scott Implied JAMES ROBERT DAVIS vs PET: PRICE, JOHN ASHTON, Ill; 186 70-CV-07-22862 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-07-239S1 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 189 70-CV-07-26344 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; 190 70-CV-07-26947 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: 191 70-CV-07-26999 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: 192 70-CV-07-27021 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-07-27430 County Consent Commissioner of Public 11/7/2007 RsP: ATTORNEY GENERAL'S N 11/2/2009 10/20/2009 Page 12 P:\Source Code\lmplied consent matters master spreadsheet.x[sx

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 194 70-CV-07-27691 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-07-28033 County Consent Commissioner of Public 11/16/2007 ATTORNEY GENERAL'S OFFICE 11/4/2009 N 11/16/2009 10/13/2009 Scott Implied JUSTIN THOMAS ROBERTS vs PET: MCCLOUD, SAMUEL A; 196 7D-CV-07-28436 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-07-30205 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-07-30333 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-08-990 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-08-994 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-08-1764 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-08-2030 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; 203 70-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 204 70-CV-08-3666 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; 205 70-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; 206 70-CV-08-5613 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 & 207 70-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; 208 70-CV-08-6782 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; 209 70-CV-OS-67S5 County Consent Commissioner of Public 3/20/200S RSP: ATTORNEY GENERAL'S N 10/12/2009 10/20/2009 Page 13 P:\Source Code\lmplied consent matters master spreadsheet.xlsx

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; 210 70-CV-08-6826 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-08-7101 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-08-8210 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-08-8217 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 214 70-CY-08-8275 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-08-8873 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: 216 70-CV-08-10253 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 & 217 70-CV-08-10255 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-08-10665 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-08-10791 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-08-20823 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: 221 70-CV-08-21722 County Consent Commissioner of Public 9/10/2008 ATTORNEY GENERAL'S OFFICE 11/4/2009 N 10/26/2009 10/15/2009 Scott Implied ANDREW PAUL HALVORSON PET: GROVE, CHRISTOPHER 222 70-CV-08-23420 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: 223 70-CV-08-23427 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: 224 70-CV-08-23429 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-08-23647 County Consent Commissioner of Public 10/7/2008 RSP: ATTORNEY GENERAL'S N 10/26/2009 10/20/2009 Page 14 P:\Source Code\lmplied consent matters master spreadsheet.xlsx

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-08-23800 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-08-24093 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-08-24442 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-08-2448S County Consent Commissioner of Public 10/17/2008 ATTORNEY GENERAL'S OFFICE 11/4/2009 Y 10/9/2009 10/20/2009 Scott Implied Jonathan E. Mitchell vs PET: SESSOMS, FAISON T, Jr.; 230 70-CV-08-2673S 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: 231 70-CV-08-27066 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: 232 70-CV-08-27347 County Consent Commissioner of Public 11/26/2008 ATTORNEY GENERAL'S OFFICE 11/4/2009 Y 11/30/2009 10/13/2009 Scott Implied Franklin Deane Povhe vs PET: GERSHIN, ROGERA; RSP: 233 70-CV-08-27648 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 234 70-CV-08-2839S 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-08-28398 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.; 236 70-CV-08-29244 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 & 237 70-CV-09-64 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 238 70-CV-09-983 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: 239 70-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: 240 70-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-09-2438 County Consent Public Safety 2/3/2009 ATTORNEY GENERAL'S OFFICE 11/4/2009 N 10/lS/2009 9/10/2009 10/20/2009 Page 15 P:\Source Code\lmplied consent matters master spreadsheet.xlsx

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< 242 70-CV-09-2622 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 243 70-CV-09-2631 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< 244 70-CV-09-3152 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 10/22/2009 245 7D-CV-09-3153 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-09-3692 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-09-3761 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-09-4333 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: 249 70-CV-09-4562 County Consent Commissioner of Public 2/2S/2009 ATTORNEY GENERAL'S OFFICE 11/4/2009 Y 11/23/2009 10/2/2009 Scott Implied STEVEN JAMES TIERNEY vs PET: WALBURG, STEPHEN W; 11/4/09 IS< 250 70-CV-09-4790 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< 251 70-CV-09-4796 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; 252 70-CV-09-5639 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: 253 70-CY-09-5751 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 & 254 70-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: 255 70-CV-09-6658 County Consent Commissioner of Public 3/24/2009 ATTORNEY GENERAL'S OFFICE 11/4/2009 N 11/30/2009 10/8/2009 Scott Implied Carson James Heetner vs PET: MCCLOUD, SAMUELA; 11/4/09 & 2S6 70-CV-09-6931 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-09-7117 County Consent Commissioner of Public 3/31/2009 RSP: ATTORNEY GENERAL'S 11/4/2009 Y 10/15/2009 9/4/2009 10/20/2009 Page 16 P:\Source Code\lmplied consent matters master spreadsheet.xlsx

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-09-724S 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; 260 70-CV-09-7432 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; 261 70-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-09-7722 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; 263 70-CV-09-821O 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 264 70-CV-09-8447 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-09-8451 County Consent Commissioner of Public 4/16/2009 RSP: ATTORNEY GENERAL'S 11/4/2009 N 11/30/2009 10/20/2009 Scott Implied Charles Scott Dent vs PET: LORAAS, JAMES RUSSELL; 11/4/09", 266 70-CV-09-8453 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-09-9422 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-09-10327 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-09-10723 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-09-11140 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-09-11749 County Consent vs Commissioner of Public 5/28/2009 ATTORNEY GENERAL'S OFFICE 11/4/2009 N 11/24/2009 10/8/2009 Scott Implied JASON ANTON RAMSEY vs PET: HAZELTON, DOUGLAS 10/22/09 & 272 7Q-CV-09-117S0 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; 273 70-CV-09-1223S 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

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: 274 70-CV-09-12247 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; 275 70-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 276 70-CV-09-12924 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; 277 70-CV-09-13038 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: 278 70-CV-09-13678 County Consent Commissioner of Public 6/23/2009 ATTORNEY GENERAL'S OFFICE 11/4/2009 N 11/30/2009 10/13/2009 Scott Implied Jingjo Lanvi vs Commissioner PET: STEELE, BRIAN NELSON; 279 70-CV-09-14091 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-09-14431 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-09-14960 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: 283 70-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: 284 70-CV-09-17021 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; 285 70-CV-09-20166 County Consent Commissioner of Public 8/25/2009 RSP: ATTORNEY GENERAL'S Y 11/23/2009 286 72-CV-09-24 Sibley IMP 2/2/2009 Peter Kasal Thomas McCarthy 287 288 289 10/20/2009 Page 18 P:\Source Code\lmplied consent matters master spreadsheet.xlsx

Criminal Source Code Cases Consolidated File No. 7o-CR-09-19749 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-07-678 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 10/12/09 3 10-CR-06-905 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-07-212 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-07-320 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-07-967 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-09-498 County OWl James Grobe 7/30/2009 DFO: Paul Ahern None PT Criminal State of Minnesota VS. Susan PLN: County Attorney 8 1Q-CR-07-762 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-09-76 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-07-488 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 12 10-CR-08-859 County OWl Steven Donald VahEyll 10/30/2008 DFD: Andrew Stanton Garvis None 11-4-09, JT 12/3/2009 9/16/2009 carver Criminal State OT Minnesota Vs. PLN: County Attorney 13 1O-CR-09-88 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 11/17/2009 14 1O-CR-09-630 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 15 7989 Dakota M50 Paul Murphy 3/25/2009 Ryan Michael Pacyga Def Atty 10/6/2009 9/17/2009 19-AV-CR-08- State ot Minnesota vs. Elliott Knetsch Prosecutor and 16 1691 Dakota M50 Timohty Allen Muraski 3/26/2009 Def Atty Jeffrey Sheridan 10/6/2009 9/14/2009 19-AV-CR-09- State at Minnesota vs. Aaron Elliott Knetsch Prosecutor and 17 10793 Dakota M50 Paul Barrette 5/6/2009 Lawrence Edward Nichols Def 10/6/2009 10/20/09 Page 1 P:\Source Code\Criminal matters master spreadsheet.xlsx

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 18 7841 Dakota MSD Deondre Williams 3/25/2009 Richard Ohlenberg Def 9/19/2009 8/25/2009 19-AV-CR-09- State or Minnesota vs. Elliott Knetsch - Prosecutor and 19 8157 Dakota MSD Raymond George Tice 3/30/2009 Tina Appleby - Def Atty 9/2/2009 10/17/2009 9/15/2009 19-AV-CR-09- State or Minnesota vs. Elliott Knetsch Prosecutor and 20 5844 Dakota MSD Michelle Lynn Bray 3/9/2009 Gordon Mohr - Def Atty 9/2/2009 10/17/2009 9/2/2009 State or Minnesota vs. Scott Daniel Fluegel- Prosecutor 21 19-T7-06-5884 Dakota CRIM. Larry Rademacher 6/20/2006 JEFF SHERIDAN - DefAtty NONE? 11/7/2009 9/22/2009 19-AVCR-09- State ofminnesota vs Elliott Knetsch Prosecutor and 22 1021 Dakota MSD Kenneth Clayton Haug III 1/15/2009 Timothy O'Brien-Def Atty 9/30/2009 19-AV-CR-09- State ot MN vs. KaitJin Nicole Elliott Knetsch-Prosecutor and 23 22056 Dakota MSD Czech 9/9/2009 David Valentini - Def Atty 11/25/2009 State or MN vs. Roger Dale Elliott Knetsch Prosecutor and 24 19-T9-08-52239 Dakota MSD Haugen 1/25/2008 Christopher Grove Def Atty 10/2/2009 9/16/2009 19-AV-CR-09- State ot MN vs. Nicholas John Elliott Knetsch - Prosecutor and 25 16897 Dakota MSD Cummings 7/13/2009 Douglas Hazelton - Def Atty 10/31/2009 9/21/2009 19-AV-CR-09- State or MN VS. Mienae' J. Elliott Knetsch - Prosecutor and 26 13291 Dakota MSD Czech 6/1/2009 Thomas Bauer - Def Atty 10/31/2009 9/22/2009 19-AV-CR-09- State ot MN vs. Robert Elliott Knetsch - Prosecutor ana 27 9732 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 28 19-TX-07-71128 Dakota MSD Kessler 7/11/2007 Jeffrey Ring Def Atty 10/31/2009 9/24/2009 19-AV-CR-09- State or MN vs. Stephanie Elliott Knetsch - Prosecutor and 29 20081 Dakota MSD Ann Carlson 8/17/2009 Mark Giancola - Def Atty 10/28/2009 19-AV-CR-09- State or MN vs. Christine Elliott Knetsch, Prosecutor and 30 14641 Dakota MSD Davies Kvick 6/15/2009 David Valentini, Def Atty 11/14/2009 19AV-CR-09- Michael Molenda - Prosecutor Abrams (Asphaug 31 16111 Dakota MSD State of MN vs. Pagnia Vang 7/6/2009 and Derek Patrin. Def Atty assigned) 11/20/2009 12/1/2009 10/1/2009 19AV-CR-09- State of MN vs. Nicole Marie Michael Molenda - Prosecutor Abrams (Asphaug 32 3986 Dakota MSD Kenison 2/18/2009 and Derek Patrin Def Atty assigned) 11/20/2009 12/1/2009 10/1/2009 19AV-CR-08- State or MN vs. Donovan Elliott Knetsch - Prosecutor and 33 17191 Dakota MSD Michael Gruebele 10/6/2008 Brent Schafer - Def Atty 11/29/2009 10/9/2009 10/20/2009 Page 2 P:\Source Code\Criminal matters master spreadsheet.xlsx

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 34 8828 Dakota MSD Brodin 4/6/2009 Kevin Devore - Def Atty 11/29/2009 19-AV-CR-09- State ot Mn vs. Patrick Elliott Knetsch - Prosecutor and 35 11212 Dakota MSD lawrence Mulrooney 5/6/2009 Brian Nelson Steele - Def Atty 11/14/2009 19-AV-CR-08- State or Mn vs. Dyahanand Elliott Knetsch - Prosecutor 36 23712 Dakota MSD Lall 12/18/2008 and James Blumberg - Def Atty 11/14/2009 19AV-CR-09- State ot MN vs. Karla Jean Michael Molenda - Prosecutor 37 5133 Dakota M5D Engeldinger 3/4/2009 and Eric Newmark - City Atty 11/20/2009 19AVCR09- State ot Mn vs. Jettrey Scott Elliott Knetsch - Prosecutor and 38 17451 Dakota M5D Kennedy 7/17/2009 lee Orwig - Def Atty 11/21/2009 19-AV-CR-09- State or MN vs. Timothy Earl Elliott Knetsch - Prosecutor and 39 22716 WSC MSD Orian 9/18/2009 Joel Heiligman - Def Atty 11/4/2009 10/14/2009 11/30/09 40 19HACR-09-1492 Dakota CR State vs Jeremy Schmidt 3/27/2009 Charles Clippert n/a JRY? 10/30/2009 9/29/2009 41 19-K7-07-3269 Dakota CR State vs Allen Omdahl 10/12/2007 William Skees n/a? 10/19/2009 19-HACR-08-42 2026 Dakota CR State vs Ryan Olson 6/23/2008 Anthony Grostyan n/a? 10/26/2009 9/28/2009 19-HACR-08-11/10/09 43 5S72 Dakota CR State vs Adam Leroy 12/23/2008 Sharon Osborn n/a JRY? 10/23/2009 19-HACR-09-44 1728 Dakota CR State vs Joseph Stangle 4/7/2009 Anthony Grostyan n/a? 10/19/2009 19-HACR-08-4S 4826 Dakota CR State vs Bernard Goettle 11/20/2008 Paul Ahern n/a? 10/9/2009 19-HACR-09-46 2557 Dakota CR State vs Laura Ellsworth 5/26/2009 Thomas Bauer n/a 2/23/10JRY? 10/15/2009 9/29/2009 19-HACR-08-47 5097 Dakota CR State vs Aimee Nguyen 12/5/2008 Richard Swanson n/a? 9/25/2009 19-HACR-08-12/15/2009 48 5604 Dakota CR State vs Joel Elder 12/29/2008 Charles Ramsay n/a JRY? 9/25/2009 49 19-HACR-08-330 Dakota CR State vs Kevin Kieffer 3/19/2008 David Ayers n/a? 10/19/2009 10/20/2009 Page 3 P:\Source Code\Criminal matters master spreadsheet.xlsx

Criminal Source Code Cases 1 Case Number Location Type Style Filed Date Attorney Judge{s) Removed Hearings (Y/N) due date Filed 50 19-K2-08-497 Dakota CR State vs Stephen Wielinski 2/7/2008 John Lucas n/a? 10/19/2009 51 19-HACR-09-175 Dakota CR State vs Brett Lessard 1/12/2009 Ryan Kaess n/a? 10/16/2009 52 19-K2-07-3745 Dakota CR State vs Jason Norton 11/27/2007 Jeffrey Ring n/a? 10/16/2009 19-HACR-08-2/9/2010 53 3022 Dakota CR State vs Sonja Strom 8/15/2008 Jeffrey Sheridan n/a JRY? 10/4/2009 8/20/2009 19-HACR-09-11/4/09 54 1944 Dakota CR State vs Paul Arntz 4/16/2009 Rachael Goldberger n/a COH? 9/16/2009 19-HACR-09-55 1461 Dakota CR State vs Drew Nelson 3/26/2009 Rachael Goldberger n/a? 10/30/2009 9/29/2009 19HA-CR-09- State vs. Christopher Lee 56 1087 Dakota GMD Johnson 3/6/2009 Cean Shands 9/14/2009 STATE OF MN VS JEREMIAH 57 19HACR085475 Dakota CRIM. FAIRBANKS 12/19/2008 STEVEN GRINMSHAW? 11/22/2009 STATE OF MN V5 THOMAS 58 19HACR091624 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? 11/21/2009 10/6/2009 19HA-CR-08- State ofminnesota vs. Daniel FJuegal- Prosecutor 60 3420 Dakota CRIM. Cordell Gilbert campbell 8/29/2008 DANIEL KOEWLER - Del Atty? 11/2/2009 9/22/2009 61 19HA-CR-09-563 Dakota GMD State vs. Jason Haala 2/4/2009 Jeff Ring? 11/28/2009 9/29/2009 STATE OF MN VSJEREMIAH 62 19HACR085475 Dakota CRIM. FAIRBANKS 12/19/2008 STevEN GRINMSHAW? 11/22/2009 STATE OF MN V5 THOMAS 63 19HACR091624 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? 11/21/2009 65 19-KO-07-3016 Dakota GMD State vs. Kevin Saunby 9/19/2007 Robert Christensen 11/16/2009 10/20/2009 Page 4 P:\Source Code\Criminal matters master spreadsheet.xlsx

Criminal Source Code Cases 1 case Number Location Type Style Filed Date Attorney Judge(s) Removed Hearings (Y/N) due date Filed 19HA-CR-08-66 5138 Dakota CRIM. State vs. John Thompson 12/8/2008 Rachael Goldberger 11/16/2009 10/8/2009 19HA-CR-09-67 1689 Dakota GMD State VS. David Dutrieuille 4/3/2009 Daniel Koewler 11/16/2009 10/8/2009 68 19-K3-07-2216 Dakota FEL State vs. James Tucker 7/10/2007 Richard Bowen? 11/6/2009 19HA-CR-09-69 2850 Dakota GMD State vs. Gregory Anderson 6/11/2009 Richard Ohlenberg 12/6/2009 10/6/2009 19HA-CR-09-70 2497 Dakota GMD State vs. Justin Westphal 5/22/2009 Faison Sessomss 12/5/2009 19HA-CR-08-71 5282 Dakota GMD State vs. Thomas Lightfoot 12/12/2009 Jason Bauer 12/5/2009 19HA-CR-08-72 5558 Dakota GMD State vs. Mark Shirley 12/23/2008 Gerald Miller 12/5/2009 10/8/2009 73 19K7-07-4003 Dakota CRIM. State vs. Danette Tyrrell 12/20/2007 Gerald Magee 10/8/2009 74 19HA-CR-09-289 Dakota GMD State vs. Albert Olivarez 1/16/2009 Joy Bartscher 12/15/2009 10/9/2009 19HA-CR-08-75 4897 Dakota GMD State vs. Ronda Diekman 11/24/2008 Thomas Schway 1/19/2010 10/13/2009 19HA-CR-09-76 2405 Dakota GMD State vs. Kari Lynne Shaleen 5/18/2009 Thomas Bauer 12/12/2009 State vs. Lawrence Edward 77 19HA-CR-090457 Dakota GMD Kehoe 1/29/2009 Jeff Sheridan 12/12/2009 78 19-KQ-07-3601 Dakota GMD State vs. Joseph Gerald Zien 11/13/2007 Michael McDonald 12/12/2009 State vs. Chad Mitchell 79 19-K9-08-30 Dakota GMD Davidson 1/4/2008 Jeffrey Ring 10/27/2009 12/12/2009 80 19-K8-07-221 Dakota GMD State vs. Randall Pedersen 1/18/2007 JeffSheridan 12/6/2009 10/13/2009 STATE OF MN V5 SUZANNE 81 19-T7-08-916 Dakota CRIM. CONNELL 1/23/2008 RYAN PACYGA NONE? 12/7/2009 10/20/2009 Page 5 P:\Source Code\Criminal matters master spreadsheet.xlsx

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-09-82 2714 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-09-481 Dakota MSD Thornblad 1/9/2009 Tina Appleby? 10/10/2009 9/1/2009 19W5-CR-09-84 6345 Dakota MSD State vs. James Philip Laitinen 3/31/2009 Eric Olson? 10/28/2009 9/18/2009 19W5-CR-08-85 14236 Dakota MSD State vs. Donald PKoller 10/17/2008 Sam McClaud? 10/17/2009 9/28/2009 State vs. Martin Gerard 86 19-Tl-08-20532 Dakota MSD Hermann 1/12/2008 Edward Cohen? 11/9/2009 9/18/2009 State vs. Alexander Michael 87 19-T2-08-20751 Dakota MSD Kanwischer 1/12/2008 Edward Cohen? 11/9/2009 9/18/2009 88 19W5-CR-08-989 Dakota MSD State vs. Brian Patrick Regan 3/18/2008 Edward Cohen? 11/9/2009 9/18/2009 89 19-T6-07-39874 Dakota State vs. Amy Rose Reynolds 12/10/2007 Jeffrey Sheridan 11/13/2009 9/25/2009 19W5-CR-09-90 6878 Dakota MSD State vs. Joseph Cuylar Blair 4/9/2009 Ryan Pacyga 1/25/2010 19W5-CR-09- State vs. Andrew William 91 5656 Dakota MSD Rosener 3/19/2009 Edward Cohen 11/27/2009 10/2/2009 19W5-CR-09- State vs. Tracy Ann Abrams (Asphaug 92 6160 Dakota MSD Gunderson 3/27/2009 Derek Patrin assigned) 10/8/2009.. 93 4Q-CR-09-359 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 6/1/09-94 43-CR-09-1090 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 4/6/09-95 43-CR-09-687 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- "' 97 43-CR-09 330 McLeod Misd Michael Lehrke 2/11/2009 Winters/ Ring None 7/9/09 N 11/12/2009 10/7/2009 10/20/2009 Page 6 P:\Source Code\Criminal matters master spreadsheet.xlsx

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/ 09-98 43-CR-09-1347 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 99 70-cr-06-15899 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 & 100 70-cr-06-17450 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-06-19085 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 102 70-cr-06-4667 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 103 70-cr-06-7483 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 104 70-cr-07-10911 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 105 70-cr-07-1230 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 106 70-cr-07-13340 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 107 70-cr-07-13414 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 108 70-cr-07-15067 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 109 70-cr-07-19209 County Criminal Selena Rachael Mendolia 8/16/2007 Def: Ellis Olkin 10/6/2009 y Scott State otminnesota vs. Pet: ScottJoint Prosecution none 110 70-cr-07-19386 County Criminal Timothy Edward Anderly 8/17/2007 Def: Joy Bartscher scheduled n 11/9/2009 Scott State or Minnesota vs. Pet: ScottJoint Prosecution 111 70-cr-07-19645 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 112 70-cr-07-20308 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 113 70-cr-07-21220 County Criminal Steven Andrew Doyle 9/4/2007 Det: Jeffrey Ring 11/4/2009 y 11/20/2009 9/29/2009 10/20/2009 Page? P:\Source Code\Criminal matters master spreadsheet.xlsx

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 114 70-cr-07-22623 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 115 70-cr-07-22660 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 116 70-cr-07-23571 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 117 70-cr-07-24025 County Criminal James Moorehouse 10/5/2007 Def: Richard Koch scheduled n 10/19/2009 Scott State of Minnesota vs. Pet: Scott County Attorney 118 70-cr-07-25678 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 119 70-cr-07-25681 County Criminal Lisa Hansen Valley 10/22/2007 Def: carson Heefner 11/4/2009 n 10/25/2009 10/7/2009 Scott State or Minnesota vs. Jason Pet: Scott Joint Prosecution 120 70-cr-07-25763 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 121 70-cr-07-27626 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 122 70-cr-07-27686 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", 123 70-cr-07-27867 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 124 70-cr-07-29575 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 125 70-cr-07-30026 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 126 70-cr-07-30308 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 127 70-cr-07-31086 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 128 70-cr-07-550 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 129 70-cr-07-7243 County Criminal Richard James Langguth 3/22/2007 Def: Michael McDonald 11/4/2009 n 10/11/2009 8/31/2009 10/20/2009 Page 8 P:\Source Code\Criminal matters master spreadsheet.xlsx

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 130 70-cr-07-8865 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 131 70-cr-07-9299 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 132 70-cr-08-1062 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 133 70-<r-08-10884 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 134 70-<r-08-1658 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 135 70-cr-08-18212 County Criminal Carey John Nelson 8/4/2008 Def: Samuel McCloud scheduled Y Scott State at Minnesota vs. Jose Pet: Scott Joint Prosecution none 136 70-cr-08-20108 County Criminal Reyes 8/25/2008 Def: Thomas O'Connor scheduled n 11/28/2009 Scott State ot Minnesota vs. Pet: Scott County Attorney 137 70-cr-08-20927 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", 138 70-cr-08-21060 County Criminal Duane Schumacher 9/4/2008 Oef: Brent Schafer 1/11/2010 n 10/26/2009 10/15/2009 Scott State of Minnesota vs. Steven Pet: ScottJoint Prosecution 139 70-cr-08-21625 County Criminal James Wille 9/9/2008 Def: Sam McCloud 9/24/2009 Y Scott State of Minnesota vs. Pet: ScottJoint Prosecution 140 70-cr-08-22094 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 141 70-cr-08-22474 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 142 70-cr-08-23224 County Criminal David Tichy 10/1/2008 Def: Jeffrey Ring 11/4/2009 n 11/20/2009 10/2/2009 Scott State OT Minnesota vs. Pet: Scott County Attorney 143 70-cr-08-23990 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 144 70-cr-08-24726 County Criminal Cabral 10/21/2008 Def: Richard Swanson scheduled n 11/20/2009 Scott State at Minnesota vs. Pet: Scott Joint Prosecution 145 70~cr-08~25254 County Criminal Prashubh Batham 11/5/2008 Def: Brent Schafer 11/18/2009 n 10/11/2009 9/16/2009 10/20/2009 Page 9 P:\Source Code\Criminal matters master spreadsheet.xlsx

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 146 70-cr-08-25919 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 147 70-cr-08-26220 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 148 70-cr-08-26255 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 149 70-cr-08-27008 County Criminal Junior Vasquez 11/20/2008 Def: David Dierenfeld 10/22/2009 Y Scott State of Minnesota vs. Pet: ScottJoint Prosecution 150 70-cr-08-27085 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 151 70-cr-08-2807 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 & 152 70-cr-08-28288 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 153 70-<:r-08-29107 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 10/13/2009 154 70-<:r-08-29750 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 155 70-cr-08-3348 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 156 70-cr-08-4334 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 157 70-cr-08-4636 County Criminal Marie Meyer 2/22/2008 Def: Douglas Kans 11/4/2009 n 11/20/2009 10/2/2009 Scott State at Minnesota vs. Pet: ScottJoint Prosecution 158 70-cr-08-5252 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 159 70-cr-08-5269 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 11/4/2009 160 70-cr-08-5519 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 161 70-cr-08-5658 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

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 162 70-cr-08-6368 County Criminal Corey Michael McKasy 3/17/2008 Def: Ethan Meaney,iJul,UJild'j'jHH. 11/4/2009 n 10/15/2009 10/15/2009 Scott State or Minnesota vs. Pet: Scott Joint Prosecution 163 70-cr-08-64 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 164 70-cr-08-7197 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 165 70-cr-08-7319 County Criminal Richard Lee Bailey 3/27/2008 Def: Carson Heefner 11/4/2009 n 10/26/2009 10/2/2009 Scott State of Minnesota vs. Pet: Scott Joint Prosecution 166 70-cr-08-7654 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 167 70-cr-08--8721 County Criminal Christopher Paul Jolitz 4/10/2008 Def: Brent Schafer 11/4/2009 n 10/26/2009 10/15/2009 Scott State OT Minnesota vs. Pet: Scott County Attorney 168 70-cr-08--9173 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 169 70-cr-08--9331 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 170 70-cr-08-9374 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 171 70-cr-08-9617 County Criminal Ross Mitchel Lazarov 4/17/2008 Def: Anthony Grostyan 11/4/2009 n 12/6/2009 10/15/2009 Scott State of Minnesota vs. Pet: Scott Joint Prosecution 172 70-cr-09-10343 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 173 70-cr-09-10416 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 174 70-cr-09-1048 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 175 70-cr-09-10711 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 176 70-cr-09-10761 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 177 70-cr-09-10803 County Criminal Steven Luegge 5/18/2009 Def: Richard Swanson 11/4/2009 y 11/7/2009 10/20/2009 Page 11 P:\Source Code\Criminal matters master spreadsheet.xlsx

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 178 70-cr-09-10937 County Criminal Matthew Alan Sandell 5/19/2009 Def: James Loraas 11/10/2009 n Scott State of Minnesota vs. Pet: ScottJoint Prosecution none 179 70-cr-09-11262 County Criminal Linda Marie Griffus 5/22/2009 Def: Christopher Petros scheduled n 12/14/2009 Scott State OT Minnesota vs. Pet: ScottJoint Prosecution 10/15/2009 180 70-cr-09-11287 County Criminal Gregory Allen Dysthe 5/22/2009 Def: Michael McDonald & 11/4/09 Y 11/20/2009 10/7/2009 Scott State at Minnesota vs. Pet: ScottJoint Prosecution 181 70-cr-09-1143 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 182 70-cr-09-1153 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 183 70-cr-09-11894 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 184 70-<:r-09-12535 County Criminal Chelsey Marie Lawson 6/8/2009 Def: Frank Schulte 11/4/2009 n Scott State of Minnesota vs. Pet: Scott Joint Prosecution 185 70-cr-09-12926 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 186 70-<:r-09-13022 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 187 70-cr-09-13257 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 188 70-cr-09-13282 County Criminal Elizabeth Gray 6/19/2009 Def: Wayne Jagow 10/13/2009 y Scott State at Minnesota vs. Dmitri Pet: ScottJoint Prosecution 189 70-cr-09-1334 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 190 70-cr-09-13519 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 & 191 70-cr-09-15334 County Criminal Paul Robert Rylance 7/8/2009 Def: PeterTimmons 11/10/2009 y 11/14/2009 10/15/2009 Scott State ot Minnesota vs. Cory Pet: Scott Joint Prosecution 192 70-cr-09-1676 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 193 70-cr-09-17304 County Criminal Rhonda Jean Graham 7/28/2009 Def: Eric Newmark 11/4/2009 n 12/5/2009 10/20/2009 Page 12 P:\Source Code\Criminal matters master spreadsheet.xlsx

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 194 70-cr-09-1831 County Criminal Cynthia Ann Kuhlman 1/27/2009 Def: Sam McCloud 2/25/2010 y Scott State at Minnesota vs. Pet: ScottJoint Prosecution 195 70-cr-09-1869 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 196 70-cr-09-1967 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 197 70-cr-09-2106 County Criminal Gerald Ward Gray 1/29/2009 Def: Richard Ohlenberg 11/9/2009 y Scott State ot Minnesota vs. Steven Pet: ScottJoint Prosecution 198 70-cr-09-2491 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 199 70-cr-09-2494 County Criminal Thomas Grant McLean 2/3/2009 Def: Pro Se 12/1/2009 n Scott State ot Minnesota vs. Pet: Scott Joint Prosecution 200 70 cr 09 2547 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 201 70 cr 09 2939 County Criminal Forrest Ward Lehman 5/22/2009 Def: Daniel York 1/12/2010 y Scott State or Minnesota vs. Pet: ScottJoint Prosecution 202 70 cr 09 2940 County Criminal Adhme Abdi Tawane 2/9/2009 Def: Stephen Walburg 11/4/2009 n 11/30/2009 10/15/2009 Scott State ot Minnesota vs. Pet: Scott Joint Prosecution 203 70-or-09-301O 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 204 70-cr-09-3256 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 205 70-cr-09-3450 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 206 70-cr-09-3541 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 207 70-cr-09-3611 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 208 70-cr-09-3614 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 209 70-cr-09-3982 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

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 210 70 cr 09 4061 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 211 70 cr 09 4259 County Criminal James Black 2/23/2009 Def: Richard Swanson scheduled n 11/20/2009 Scott State of Minnesota vs. Pet: ScottJoint Prosecution none 212 70 cr 09 4343 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 213 70-<:r 09 461O County Criminal Nathan Walter Anderson 2/26/2009 Def: Patrick Goggins 11/10/2009 n Scott State or Minnesota vs. Bruce Pet: ScottJoint Prosecution 214 70-<:r 09--4620 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 215 70 cr 09 5261 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 09 5640 County Criminal Erik Brent Larson 9/17/2009 Def: Bruce Rivers 10/13/2009 n Scott State or Minnesota vs. Pet: Scott Joint Prosecution 217 70-<:r 09 5656 County Criminal Barret Michael Lee 3/11/2009 Def: Jason Bauer 11/4/2009 n 11/30/2009 10/7/2009 Scott State of Minnesota vs. Pet: Scott Joint Prosecution 218 70-<:r 09 6101 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 219 70 cr 09 6152 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 220 70 cr 09 6155 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 221 70 cr 09 6169 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 222 70 cr 09 6484 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 09 669 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 224 70 cr 09 6794 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 & 225 70 cr 09 7129 County Criminal Carson James Heefner 3/31/2009 Def: Samuel McCloud 11/116/09 n 10/15/2009 10/15/2009 10/20/2009 Page 14 P:\Source Code\Criminal matters master spreadsheet.xlsx

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 226 70-cr-09-7588 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 227 70-cr-09-7689 County Criminal James Richard Kubes 4/7/2009 Del: Sam McCloud 11/16/2009 y Scott State at Minnesota vs. Pet: ScottJoint Prosecution 228 70-cr-09-7940 County Criminal Charles Scott Dent 4/9/2009 Def: James Loraas 12/16/2009 y Scott State ot Minnesota vs. Pet: ScottJoint Prosecution 229 70-cr-09-7983 County Criminal Craig Stewart Davidson 4/10/2009 Def: David Reyes 10/15/2009 n Scott State ot Minnesota vs. Pet: ScottJoint Prosecution 230 70-or-09-8019 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< 231 70-cr-09-8190 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 232 70-cr-09-8359 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 233 70-or-09-8572 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 234 70-cr-09-8733 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 235 70-cr-09-9158 County Criminal William Scott Hatfield 4/27/2009 Def: Richard Swanson scheduled n 11/20/2009 Scott State Ot Minnesota vs. Pet: ScottJoint Prosecution 236 70-cr-09-9502 County Criminal Alison Ann Rech 4/30/2009 Def: Thomas Sieben 11/10/2009 y Donald LannoyejRichard 237 72-CR-09-50 Sibley CRM 3/30/2009 Swanson None ThomasG. 238 72-CR-09-2 Sibley CRM 1/2/2009 Donald LannoyejPeter Kasal McCarthy 239 240 241 10/20/2009 Page 15 P:\Source Code\Criminal matters master spreadsheet.xlsx