Obj due 9/27/05 to mtn to set hearing in St. Louis County. sh
2005-09-13 08:18:00
Returned Mail Resent to Respondent
(copy of obj ltr). sh
2005-09-26 14:41:00
Hearing Notice sent-Ord Grant Contin-Reschedule
2005-09-29 11:03:00
Order Issued
setting phone conference - continuing hrg date to 10:00 a.m., Tuesday, January 31, 2006. Mtn to change hrg location is under advisement. sh
2005-09-30 08:54:00
Order Issued
PHC to begin at 10:00 Monday, January 9, 2006 JJK by phone rb.
2005-12-21 09:33:00
Order Issued
granting continuance - granting Ptr's mtn for leave to file response out of time; denying mtn for change of venue. sh
2006-01-11 10:06:00
Hearing Notice sent-Rescheduled Ltr
10:00 AM, Friday, March 10, 2006, JJK one day rb.
2006-01-11 13:31:00
Order Issued
granting Ptr's mtn to withdraw deemed admissions - denying Resp's mtn to strike. sh
2006-01-17 08:49:00
Order Issued
Deposition designations due 3/1/06 - objections due 3/7/06 at noon. sh
2006-02-28 09:36:00
Hearing Notice sent-Rescheduled Ltr
9:00 AM, Friday, April 14, 2006, JJK day #2 rb.
2006-03-16 09:05:00
Objection Letter to Pet sent
Obj due 3/28/06 to mtn for part of transcript. sh
2006-03-21 07:51:00
Order Issued
denying Resp's mtn for part of transcript. sh
2006-03-30 09:41:00
Hearing Contin Granted Ord mailed-Commissions Mt
APRIL 14, 2006 HEARING CANCELLED. Parties to provide dates available for hearing by April 7, 2006 rb.
2006-03-30 15:16:00
Hearing Notice sent-Rescheduled Ltr
9:00 AM, Thursday, May 11, 2006, JJK 1 day rb.
2006-04-03 10:01:00
Hearing Notice sent-Ord Grant Contin-Reschedule
MAY 11, 2006 HEARING CONTINUED. Reschedule 10:00 AM, Tuesday, July 25, 2006, JJK one day rb.
2006-04-17 10:58:00
Hearing Contin Granted Ord mailed-Commissions Mt
JULY 25, 2006 HEARING CANCELLED. Exclusionary dates due 8/4/06 RV (rb).
2006-07-24 07:45:00
Hearing Notice sent-Rescheduled Ltr
10:00 AM, Monday, September 25, 2006 and if necessary 10:00 AM, Tuesday, october 17, 2006 JJK rb.
2006-08-09 15:07:00
Hearing Notice sent-Ord Grant Contin-Reschedule
2006-09-20 07:48:00
Letter sent to
provide available date by 10/27/06 rb.
2006-10-25 11:05:00
Order Issued
Reschedule hearing 9:00 AM, Thursday, December 7, 2006, JJK, December 8, 2006 reserved for 2nd day if necessary rb.
2006-10-27 16:00:00
Transcript Letter to Resp Non-State Party
2007-02-14 16:54:00
Transcript Sent to Resp Non-State Party
(to Mr. Schwartz) - ds
2007-02-26 09:55:00
Case Documents
ID
Type
Comments
Date Received
16627750
Complaint Filed
rb
2005-06-24 12:15:00
16628201
Correspondence
16629926
Certified Receipt filed
7160 3901 9848 7757 7999 signed illegibly dated 6/30/05. nb
2005-07-07 09:15:00
16637880
Response filed by Petitioner to
Request for Discovery, with Certificate of Service of Answers to Discovery. nb
2005-08-05 15:15:00
16644642
Entry of Appearance-Respondent filed
by Theodore F. Schwartz. nb
2005-09-06 10:00:00
16644663
Answer - Respondent filed
nb
2005-09-06 10:15:00
16644667
Correspondence filed by Resp to advise
entry of appearance and answer sent to DOR inadvertantly. Copy of letter dated 7/5/05. nb
2005-09-06 10:15:00
16644671
Motion for Continuance filed by Respondent
and Reset Hearing. nb
2005-09-06 10:15:00
16645788
Motion filed by Respondent
to set Hearing in St. Louis County - ds
2005-09-12 09:40:00
16645924
Correspondence
16646917
Notice to Take Deposition filed
by Respondent of Douglas Ramirez, by telephone 9/28/05 at 9:00am California time (11:00am MO time) nb
2005-09-16 09:30:00
16646918
Notice to Take Deposition filed
by Respondent of Paul Perez and Michael Patrick Davis 9/27/05 at 2:00pm and 3:00pm. nb
2005-09-16 09:30:00
16648543
Returned Mail Received - Objection Letter
marked Undeliverable as addressed, Forwarding order on file. nb
2005-09-26 11:00:00
16649601
Correspondence
16649740
Correspondence
16654527
Request for Admissions filed
by Respondent. nb
2005-10-24 14:00:00
16665488
Correspondence
16666096
Additional Information filed by Respondent
Respondent's List of Witnesses - ds
2005-12-22 08:15:00
16666455
Entry of Appearance-Petitioner filed
by Dwayne Jefferson & Waylene Hiles - Withdrawal of Mikeal Louraine - ds
2005-12-23 15:09:00
16666500
Certificate of Serv filed
by Petitioner of Withdrawal as Attorney of record by Mikeal Louraine and Entry of Appearance by Dwayne C. Jefferson mailed 12/23/05. nb
2005-12-23 16:30:00
16668028
Correspondence filed by Petitioner
Witness list. nb
2006-01-03 14:45:00
16668029
Motion for Leave to file
Opposition memorandum out of time, by Petitioner, with Memorandum in Opposition to Motion to Set Hearing in St. Louis County received. nb
2006-01-03 14:45:00
16668866
Notice to Take Deposition filed
by Respondent of Nas Moghaddan at 9:30am 1/27/06. nb
2006-01-09 10:00:00
16669482
Correspondence
16669621
Correspondence
16670105
Motion filed by Petitioner
to Withdraw Deemed Admissions and Serve Response out of time. (response attached) nb
2006-01-12 16:45:00
16670419
Motion to Strike filed
by Respondent, Petitioners Responses to Request for Admissions. nb
2006-01-13 13:30:00
16670607
Correspondence
16672542
Transcript filed
Revenue v. Schmitt -bjb
2006-01-26 10:41:00
16676056
Notice to Take Deposition filed
by Petitioner of Daniel Schmitt, Ernest Iaconetti and Tom Vasquez. nb
2006-02-09 15:00:00
16676751
Additional Information filed by Respondent
add Rene Delgado as additional witness for Respondent. (by Fax) nb
2006-02-16 15:15:00
16677308
Hard Copy filed by Respondent
of Additional information filed 2/16/06. nb
2006-02-21 13:15:00
16678728
Correspondence
16679145
Copy of correspondence filed
by Respondent about testimony for hearing. nb
2006-02-27 17:00:00
16679446
Affidavit filed by Petitioner
of License Status of Respondent. nb
2006-03-01 15:45:00
16679537
Correspondence filed by Respondent
Designation of Deposition Testimony to be used at trial. (by Fax) nb
2006-03-01 14:30:00
16679539
Correspondence filed by Petitioner
Designation of Deposition Testimony to be used at trial. (by Fax) nb
2006-03-01 16:45:00
16679897
Hard Copy filed of Respondents
Designation of Deposition Testimony to be used at trial. nb
2006-03-02 14:00:00
16680262
Objection filed by Respondent to
Designation of Deposition Testimony. (by Fax) nb
2006-03-03 13:30:00
16680268
Motion for Sanctions filed
by Respondent. (by Fax) nb
2006-03-03 13:30:00
16680269
Correspondence filed by Respondent
Designation of Rebuttal Testimony to be used in trial on behalf of respondent. (by Fax) nb
2006-03-03 13:30:00
16680686
Hard Copy filed by Respondent
Designation of Rebuttal Testimony to be used in trial on behalf of respondent. nb
2006-03-07 08:38:00
16680687
Hard Copy filed of Respondents Motion
for Sanctions. nb
2006-03-07 08:39:00
16680692
Hard Copy filed of Respondents
Objections to Designation of Deposition Testimony. nb
2006-03-07 08:40:00
16680731
Correspondence filed by Petitioner
Designation of Rebuttal Testimony to be used at hearing. (by Fax) nb
2006-03-07 10:51:00
16680732
Memorandum in Opposition to
Motion for Sanctions. (by Fax) nb
2006-03-07 10:53:00
16680733
Objection filed by Petitioner to
Resps Designation of Deposition Testimony. (by Fax) nb
2006-03-07 10:53:00
16681309
Deposition filed
by Petitioner: Notice of Filing of Deposition Transcripts for use at Trial on Behalf of DOR rb.
2006-03-09 09:34:00
16681477
Hard Copy filed of Petitioners
Designation of rebuttal testimony to be used at hearing. nb
2006-03-10 10:51:00
16681478
Hard Copy filed of Petitioners
Memorandum in opposition to motion for sanctions. nb
2006-03-10 10:52:00
16681479
Hard Copy filed of Petitioners
Objections to designation of deposition testimony. nb
2006-03-10 10:53:00
16682747
Correspondence
16683430
Request filed by Respondent
for limited portion of transcript. nb
2006-03-20 11:59:00
16683624
Correspondence
16685318
Memorandum in Opposition to
Motion for hearing transcript. (by Fax from Petitioner) nb
2006-03-27 15:30:00
16685444
Response filed by Respondent to
Opposition to Single page of the hearing transcript. (by Fax) nb
2006-03-28 15:59:00
16685943
Correspondence
16686064
Hard Copy filed of Respondents Response
to Pet's. Opposition to a single page of transcript - ds
2006-03-30 15:12:00
16686067
Correspondence
16686103
Available Dates for Hearing filed by Respondent
by Fax. nb
2006-03-30 16:45:00
16686249
Hard Copy filed by Petitioner
of Memorandum in Opposition to Motion for hearing transcript. nb
2006-03-31 15:29:00
16686356
Correspondence
16688682
Motion for Continuance filed by Petitioner
by Fax. nb
2006-04-12 16:06:00
16689173
Correspondence
16689739
Hard Copy filed of Pets Motion for Continuance
nb
2006-04-19 08:58:00
16708880
Transcript filed
16714252
Correspondence
16716745
Available Dates for Hearing filed by Respondent
nb
2006-08-03 15:39:00
16718066
Correspondence
16726677
Request filed by Respondent
for continuance of hearing. (by Fax) nb
2006-09-19 15:45:00
16726722
Correspondence
16726816
Hard Copy filed by Respondent
Request for continuance of hearing. nb
2006-09-20 09:27:00
16734109
Correspondence
16734411
Available Dates for Hearing filed by Petitioner
by Fax. nb
2006-10-26 11:00:00
16734447
Available Dates for Hearing filed by Respondent
by Fax. nb
2006-10-26 13:16:00
16734546
Correspondence
16734653
Hard Copy filed by Respondent
of Available dates. nb
2006-10-27 11:54:00
16746889
Withdrawal as attorney for
Petitioner by Dwayne C. Jefferson. (by Fax) nb
2006-12-22 14:13:00
16747332
Hard Copy filed
of Withdrawal as attorney by Dwayne C. Jefferson. nb
2006-12-27 09:43:00
16750446
Entry of Appearance-Petitioner filed
by David Bechtold. nb
2007-01-11 15:51:00
16754499
Transcript filed
Volume I Revenue v. Schmitt actually was filed on 6/30/06 in error. It had too many pages to meet Missouri Supreme Court potential appeal filing requirements. It was corrected and filed today correctly;bjb
2007-02-01 16:43:00
16755618
Transcript filed
Revenue vs. Schmitt, Volume II;bjb
2007-02-07 16:36:00
16756637
Transcript filed
Revenue v. Schmitt;bjb
2007-02-14 16:49:00
16756641
Correspondence
16756643
Correspondence
16756654
Correspondence
16758668
Correspondence
16762417
Motion filed by Petitioner
for Additional time to file Proposed findings of facts, conclusions of law, and brief. nb
2007-03-14 11:27:00
16762627
Correspondence
16767901
Stipulation filed
for Dismissal, Joint. nb
2007-04-05 13:41:00
16768074
Correspondence
Request document
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