MENOMINEE TRIBAL ENTERPRISES
LITIGATION LIBRARY OUTLINE
United States of America, Plaintiff v. Menominee Tribal Enterprises, principle
business arm of the Menominee Indian Tribe of Wisconsin, Marshall Pecore, and
Conrad Waniger, Defendants, United States District Court, Eastern District
of Wisconsin, Green Bay Division, Case #07-C-316.
Book 1 - Pleadings
A. Complaint Click here to view PDF
B. Answer & Defenses of MTE to the USA Complaint Click here to view PDF
C. Answer, Affirmative Defenses, Coutnerclaim, and Crossclaim of Marshall Pecore Click here to view PDF
D. Answer, Affirmative Defenses, Coutnerclaim, and Crossclaim of Conrad Waniger Click here to view PDF
Book 2 - Orders
A. Scheduling Order Click here to view PDF
B. Order Referring Case to Magistrate Judge for Mediation Click here to view PDF
C. Order Re: Mediation/Settlement Conference Click here to view PDF
D. Order returning this case to United States District Court Judge William C Griesbach Click here to view PDF
E. Notice of hearing on 7.4 motion Click here to view PDF
F. Margin order on 7.4 motion Click here to view PDF
G. Minute hearing on 7.4 motion Click here to view PDF
H. Order amending the scheduling order Click here to view PDF
I. Protective order (Interim Relief) Click here to view PDF
J. Notice of hearing Click here to view PDF
K. Court's Docket Annotation regarding redaction and sealed documents Click here to view PDF
L. Order of the Court regarding limitation of redaction and sealing Click here to view PDF
M. Order Amending Scheduling Order (4/29/08) Click here to view PDF
N. Court's Decision and Order Click here to view PDF
O. Preliminary Order of Disclosure Click here to view PDF
P. Order Granting Permission to Depose Previously Deposed Witness and Extending Deadline for Dispositive Motions Click here to view PDF
Q. Minute Hearing Sheet on Rule 7.4 Motion to Quash 30(b)(6) Deposition Click here to view PDF
R. Order to Quash Portions of Deposition Notice to the Department of Interior Click here to view PDF
Book 3 - Depositions Noticed By Menominee
Book 3A - Transcript:
Deposition of Douglas G. Cox Click here to view PDF
DVD of taped deposition of Douglas G. Cox Click here to view Deposition of Douglas G. Cox
Book 3B - Transcript:
Deposition of Joseph R. Schwartz Click here to view PDF
DVD of taped deposition of Joseph R. Schwartz Click here to view Deposition of Joseph R. Schwartz
Book 3C - Transcript:
Deposition of Todd Bucci Click here to view PDF
DVD of taped deposition of Todd Bucci Click here to view Deposition of Todd Bucci
Book 3D - Transcript:
Deposition of David L. Congos Click here to view PDF
DVD of taped deposition of David L. Congos Click here to view Deposition of David L. Congos
Book 3E - Transcript:
Deposition of Jacqueline Pubanz Click here to view PDF
DVD of taped deposition of Jacqueline Pubanz Click here to view Deposition of Jacqueline Pubanz
Book 4 - Depositions Noticed By USA
Book 4A - Transcript:
Deposition**² of Gwen (Wauakau) Awonohopay* Click here to view PDF
Book 4B - Transcript:
Deposition** of Michael Richter* Click here to view PDF
Book 4C - Transcript:
Deposition** of Thomas Zarda* Click here to view PDF
Book 4D - Transcript:
Deposition** of Anita Escalante* Click here to view PDF
Book 4E – Transcript:
Deposition* of Marshall Pecore**
BOOK 5 – DEPOSITIONS NOTICED BY M. PECORE & C. WANIGER
Book 5A –
[No Depositions Noticed to Date]
BOOK 6 – EXPERT REPORTS
Book 6A – USA Experts
David L. Congos Click here to view PDF
Frank Larson Consulting Click here to view PDFWilliam E. Huxhold's Rebuttal Report Dated March 17, 2008 Click here to view PDF
Frank Larson Consulting Rebuttal report Dated March 13, 2008 Click here to view PDF
Book 6B – Menominee Experts
Brian Sovik, AMEC Click here to view PDF
Robert Sayer, AMEC Click here to view PDF
Philip Williams, LarsonAllen Click here to view PDFBrian Sovik, AMEC, Sur-Rebuttal Report Click here to view PDF
Book 6C – M. Pecore/ C. Waniger Experts
Expert Disclosure by M. Pecore and C. Waniger
Wayne Link
Ken Sloan
Jason Hilger
BOOK 7 – CHRONOLOGY OF DOCUMENTS**
Book 7A – September 30, 1996 – September 30, 2001
Book 7B – October 1, 2001 – June 30, 2002
Book 7C – July 1, 2002 – December 31, 2002
Book 7D – January 1, 2003 – June 30, 2003
Book 7E – July 1, 2003 - December 31, 2004
Book 7F – January 1, 2005 – December 31, 2006
BOOK 8 – DAVID L. CONGOS COMMUNICATIONS TO BIA AND MTL **
Book 8A – September 30, 1996 – December 31, 1999
Book 8B – January 1, 2000 – December 31, 2000
Book 8C – January 1, 2001 – December 31, 2001
Book 8D – January 1, 2002 – December 31, 2002
Book 8E – January 1, 2003 – December 31, 2003
Book 8F – January 1, 2004 – December 31, 2004
Book 8G – January 1, 2005 – December 31, 2005
Book 8H – January 1, 2006 – December 31, 2006
Book 8I – January 1, 2007 – December 31, 2007
BOOK 9 – USA DISCOVERY DOCUMENTS WITH MENOMINEE RESPONSE
Book 9A – Interrogatories**
First Set
Book 9B - Request for Production of Documents**
First Set
Second Set
Third Set
BOOK 10 – MENOMINEE DISCOVERY DOCUMENTS WITH USA RESPONSE**
Book 10A – Interrogatories**
First Set
Second Set
Third Set
Book 10B - Request for Production of Documents**
First Set
Second Set
Third Set
Fourth Set
Fifth Set
Sixth Set
Seventh Set
Eighth Set
Ninth Set
Tenth Set
Eleventh Set
Twelfth Set
Thirteenth Set
Fourteenth Set
Book 10C – Request for Admissions**
First Set
BOOK 11 – M. PECORE/C. WANIGER DISCOVERY DOCUMENTS WITH
USA RESPONSE**
BOOK 11A – Interrogatories**
First Set
Book 11B - Request for Production of Documents**
First Set
Book 11C - Request for Admissions**
First Set
BOOK 12 – MENOMINEE MOTIONS – NON-DISPOSITIVE WITH USA
RESPONSE AND
MENOMINEE REPLY**
Book 12A –
Book 12B –
1. Menominee's Memorandum in Support of Motion to Compel to the United States of America
2. Declaration of Joshua Jay Kanassatega in Support of Motion to Compel
3. Exhibits to Joshua Jay Kanassatega's Declaration (Exhibits A through X)
Book 12C -
1. Defendant Menominee Tribal Enterpirses' Motion for Judgment on the Pleadings with Proposed Order
4. Exhibit A to Declaration of Joshua Jay Kanassatega
5. Exhibit B to Declaration of Joshua Jay Kanassatega
6. Exhibit C-1 to Declaration of Joshua Jay Kanassatega
7. Exhibit C-2 to Exhibit C-1 to Declaration of Joshua Jay Kanassatega
BOOK 13 – USA MOTIONS – NON-DISPOSITIVE WITH MENOMINEE
RESPONSE AND
USA REPLY**
Book 13A –
1. Plaintiff's Motion for Protective Order
2. Plaintiff's Memorandum in Support of Motion for Protective Order
3. Affidavit of Chris R. Larsen
4a. Exhibits 1 to the Affidavit of Chris Larsen
4b. Exhibits 2 to the Affidavit of Chris Larsen
6. Menominee Tribal Enterprises' Memorandum in Opposition to Plaintiff's Motion for Protective Order
7. Declaration of Joshua Jay Kanassatega in Opposition to Plaintiff's Motion for Protective Order
8. Exhibits 1 through 23 to the Declaration of Joshua Jay Kanassatega
9. Court's Docket Annotation regarding redaction and sealed documents
10. Order of the Court regarding limitation of redaction and sealing
Book 13B -
1. Plaintiff's Expedited Rule 7.4 Motion to Amend Scheduling Order
2. Exhibit A to Plaintiff's Expedited Rule 7.4 Motion to Amend Scheduling Order
3. [Proposed] Order of Amending Scheduling Order
Book 13C -
1. Plaintiff's Motion to Withdraw Inadvertently Disclosed Documents
4. Declaration of Chris R. Larsen
5. Exhibit A to Declartion of Chris R. Larsen
7. Declaration of Terrance Virden
11. Menominee Tribal Enterprises Motion for Leave to File Supplemental Declaration
12. Exhibits A, A-21, A-22, and A-23
13. Reply Brief of the United States in Support of Its Motion to Withdraw Inadvertent Disclosure
Book 13D -
1. Plaintiff's Expedited Rule 7.4 Motion to Amend Scheduling Order
Book 13E -
3. Plaintiff's Supplement to Motion to Quash
5. Declaration of Joshua Jay Kanassatega
6. Exhibit 1 to Affidavit of Joshua Jay Kanassatega
7. Exhibit 2 to Affidavit of Joshua Jay Kanassatega
BOOK 14 – M. PECORE/C. WANIGER MOTIONS – NON-DISPOSITIVE
WITH USA RESPONSE**
Book 14A –
1. Expedited Rule 7.4 Motion for Permission to Depose Previously Deposed Witness Jacqueline Pubanz
2. Affidavit of Wade Williams in Support of Motion to Depose Jacqueline Pubanz
6. [Proposed] Order Granting Leave for Second Deposition of Jacqueline Pubanz
7. Plaintiff's Reply to Motion to Re-Depose Jacqueline Pubanz
8. Exhibit A (Deposition of Jacqueline Pubanz)
11. Affidavit of Jacqueline Pubanz in Opposition to Motion for Permission to Depose Her Again
13. Correspondence from Daniel J. Drause regarding the lateness of his filing
14. Daniel J. Krause Application for Admission
BOOK 15 – USA MOTIONS – DISPOSITIVE WITH MENOMINEE RESPONSE
AND
USA REPLY**
Book 15A –
[No Dispositive Motions Filed to Date]
BOOK 16 – MENOMINEE MOTIONS – DISPOSITIVE WITH USA RESPONSE
AND
MENOMINEE REPLY**
Book 16A –
[No Dispositive Motions Filed to Date]
BOOK 16 – M. PECORE/C. WANIGER MOTIONS – DISPOSITIVE
WITH USA RESPONSE**
Book 16A –
[No Dispositive Motions Filed to Date]
BOOK 17 – MENOMINEE TRIBAL LEGISLATURE - MOTIONS - NON DISPOSITIVE WITH MENOMINEE RESPONSE AND USA RESPONSE
Book 17A –
3. Menominee Tribal Enterprises' Memorandum in Opposition to Motion for Protective Order
5. Exhibits 1 through 11 attached to Kanassatega Declaration
Book 17B -
¹ * Designates document to be posted.
² ** Designates a deposition not taken by audio/visual means.