Charles Monroe vs. Missouri Ethics Commission

Case Details
Case Number 05-0633 EC
Case Type EC OOA/Missouri Ethics Commission
Case Name Charles Monroe vs. Missouri Ethics Commission
Commissioner z June Striegel Doughty
Case Status Archived
Date Created 2005-04-28 13:06:09
Date Closed 2008-02-28 10:45:00
Case Appointments
Type Location Attendees Subject Status Begin End
Hearing Set for JCMO June.Doughty@oa.mo.gov D: #05-0633 EC Charles Monroe vs. Missouri Ethics Commission[Curtis F. Thompson, Mr. Jon E. Beetem, Ms. Jane A. Rackers, Mr. Earl D. Kraus] Cancelled 2005-11-18 13:00:00 2005-11-18 17:00:00
Pre Hearing Conference Set for JCMO June.Doughty@oa.mo.gov D: #05-0633 EC Charles Monroe vs. Missouri Ethics Commission[Curtis F. Thompson, Mr. Jon E. Beetem, Ms. Jane A. Rackers, Mr. Earl D. Kraus] Held 2005-11-10 09:00:00 2005-11-10 10:00:00
Hearing Set for JCMO June.Doughty@oa.mo.gov D: #05-0633 EC Charles Monroe vs. Missouri Ethics Commission[Curtis F. Thompson, Mr. Jon E. Beetem, Ms. Jane A. Rackers, Mr. Earl D. Kraus] Held 2006-04-18 10:00:00 2006-04-18 17:00:00
Correspondence
Reason Comments Date Sent Documents
Notice of Complaint and Rules sent ans due 5/31/05 rb. 2005-04-28 13:15:00
Objection Letter to Pet sent Obj due 6/20/05 to motion to dismiss. sh 2005-05-31 08:35:00
Order Denying Resps Motion to Dismiss sh 2005-07-29 10:19:00
Hearing Notice sent-noh 1:00 PM, Friday, November 18, 2005, JSD 4 hrs rb. 2005-08-04 09:36:00
Order Issued PHC scheduled 9:00 AM, Thursday, November 10, 2005, JSD, Room 520 rb. 2005-11-08 08:55:00
Hearing Contin Granted Ord mailed-reschedule later NOVEMBER 18, 2005 HEARING CANCELLED. Proposed discovery order due 11/30/05 rb. 2005-11-16 15:39:00
Order Issued scheduling order, hearing scheduled 10:00 AM, Tuesday, April 18, 2006, JSD one day rb. 2005-12-06 10:47:00
Discovery Letter to Respondent mailed sent by AGs runner. nb 2006-01-20 11:45:00
Objection Letter to Pet sent Obj due 4/11/06 to mtn to amend scheduling order and for continuance. sh 2006-04-04 11:13:00
Order Issued denying Resp's mtn to amend scheduling order and for continuance. sh 2006-04-11 10:06:00
Order Issued granting Robert M. Heggie's mtn to participate in hrg by phone. sh 2006-04-17 15:12:00
Order Issued holding record open until 5/2/06. sh 2006-04-27 07:28:00
Briefing Schedule mailed Resp 6/12/06 - Ptr 7/12/06; reply 7/27/06. sh 2006-05-11 07:47:00
Certified to Cole County Circuit Court sh 2007-09-05 09:45:00
Case Documents
ID Type Comments Date Received
16613705 Complaint Filed - Fax rb 2005-04-27 13:15:00
16613711 Hard Copy filed by Certified Mail of complaint (rec'd 4/28/05) rb. 2005-04-27 13:15:00
16613714 Correspondence
16620853 Motion to Dismiss - Respondent filed and Suggestions in Support thereof. nb 2005-05-27 15:30:00
16620956 Correspondence
16625536 Suggestions in Opposition filed by Petitioner to Motion to Dismiss. nb 2005-06-16 14:00:00
16635703 Correspondence
16637399 Correspondence
16657215 Motion filed by Respondent for Pre-hearing conference. nb 2005-11-04 14:00:00
16657711 Correspondence
16658835 Motion for Continuance filed by Petitioner by Fax. nb 2005-11-14 13:45:00
16658972 Hard Copy filed of Pets Motion for Continuance nb 2005-11-15 08:30:00
16659436 Correspondence
16661592 Motion filed by Respondent for Approval of Scheduling Order. nb 2005-11-30 09:15:00
16662494 Correspondence
16668696 Correspondence filed by Resp to advise first Stipulation of Facts are not ready to file today. nb 2006-01-06 15:30:00
16670108 Stipulation filed by Petitioner and Respondent to Admissibility of Documents. nb 2006-01-12 17:00:00
16670109 Stipulation filed by Petitioner and Respondent, First of Facts. nb 2006-01-12 17:00:00
16670969 Certificate of Serv - Rqst for Prod of Docs filed by Petitioner mailed 1/17/06. nb 2006-01-18 15:00:00
16670975 Certificate of Serv - Interrogatories filed by Petitioner mailed 1/17/06. nb 2006-01-18 15:15:00
16671435 Certificate of Serv - Rqst for Prod of Docs filed by Respondent. nb 2006-01-20 11:45:00
16671437 Certificate of Serv - Interrogatories filed by Respondent. nb 2006-01-20 11:45:00
16671441 Correspondence
16676792 Certificate of Serv filed by Respondent of Responses to First Set of Interrogatorties and Responses to First Request for Production of Documents mailed 2/15/06. nb 2006-02-16 09:45:00
16686717 Motion filed by Respondent to Amend Scheduling Order and For CONTINUANCE. NB 2006-04-03 15:00:00
16686744 Correspondence
16687580 Response filed by Petitioner to Motion to Amend Scheduling Order and Continuance. nb 2006-04-07 14:46:00
16688154 Correspondence
16689320 Entry of Appearance filed by Robert M. Heggie on behalf of witness James Kottmeyer and requests to appear by phone during Mr. Kottmeyers testimony. (by Fax) nb 2006-04-17 14:24:00
16689377 Correspondence
16689656 Answer - Respondent filed titled Notice of Complaint before the MO Ethics Commission and having parties names switched in the style of the case. nb 2006-04-18 14:45:00
16690954 Request filed by Respondent to allow the record to remain open through 5/2/06. nb 2006-04-25 11:29:00
16691554 Correspondence
16694862 Transcript filed by Midwest Litigation, Monnie VanZant, 183 pages, Original, copy, condensed copy with disk. nb 2006-05-10 14:04:00
16695002 Correspondence
16703566 Proposed Find of Fact/Concl of Law filed by Respondent, and Legal Argument. nb 2006-06-12 15:15:00
16711442 Brief filed by Petitioner sh 2006-07-12 08:45:00
16711443 Objection filed by Petitioner to Admission of Certain Exhibits Regarding the Bank Records of Vernice Givens Monroe. sh 2006-07-12 08:45:00
16715457 Reply Brief filed by Respondent nb 2006-07-27 16:45:00
16747427 Withdrawal as attorney for Petitioner by Jon Beetem, Entry of Appearance by Daniel P. Card, II with change of his address. (by Fax) nb 2006-12-27 14:12:00
16791134 Correspondence
16805475 Correspondence
16810754 Copy filed by Respondent of of motion for extension of time file in Circuit Court. nb 2007-09-21 16:55:00
16810755 Copy filed by Respondent of notice of hearing filed in Circuit Court. nb 2007-09-21 16:55:00
16859698 Miscellaneous filed RECEIVED (picked up at CC by DREJ) Order and Judgement dated 2/28/08 in Circuit Court of Cole County. nb 2008-04-07 14:52:00
17552930 Decision 2007-07-09 00:00:00