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07-047 - USA v. AUFFENBERG, JAMES A. JR et al.


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07-047 - USA v. AUFFENBERG, JAMES A. JR et al.
February 7, 2008
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MEMORANDUM OPINION on the Motion to Dismiss Certain Counts of the Superseding Indictment Based on Res Judicata (Claim Preclusion) and the Motion to Estop Plaintiff from Relitigating Defendant Auffenbergs Residency and Whether Income was Effectively Connected. (RLF) dated 2/7/08 (JB)MEMORANDUM OPINION on the Motion to Dismiss Certain Counts of the Superseding Indictment Based on Res Judicata (Claim Preclusion) and the Motion to Estop Plaintiff from Relitigating Defendant Auffenbergs Residency and Whether Income was Effectively Connected. (RLF) dated 2/7/08 (JB)MEMORANDUM OPINION on the Motion to Dismiss Certain Counts of the Superseding Indictment Based on Res Judicata (Claim Preclusion) and the Motion to Estop Plaintiff from Relitigating Defendant Auffenbergs Residency and Whether Income was Effectively Connected. (RLF) dated 2/7/08 (JB)MEMORANDUM OPINION on the Motion to Dismiss Certain Counts of the Superseding Indictment Based on Res Judicata (Claim Preclusion) and the Motion to Estop Plaintiff from Relitigating Defendant Auffenbergs Residency and Whether Income was Effectively Connected. (RLF) dated 2/7/08 (JB)MEMORANDUM OPINION on the Motion to Dismiss Certain Counts of the Superseding Indictment Based on Res Judicata (Claim Preclusion) and the Motion to Estop Plaintiff from Relitigating Defendant Auffenbergs Residency and Whether Income was Effectively Connected. (RLF) dated 2/7/08 (JB)MEMORANDUM OPINION on the Motion to Dismiss Certain Counts of the Superseding Indictment Based on Res Judicata (Claim Preclusion) and the Motion to Estop Plaintiff from Relitigating Defendant Auffenbergs Residency and Whether Income was Effectively Connected. (RLF) dated 2/7/08 (JB)MEMORANDUM OPINION on the Motion to Dismiss Certain Counts of the Superseding Indictment Based on Res Judicata (Claim Preclusion) and the Motion to Estop Plaintiff from Relitigating Defendant Auffenbergs Residency and Whether Income was Effectively Connected. (RLF) dated 2/7/08 (JB)MEMORANDUM OPINION on the Motion to Dismiss Certain Counts of the Superseding Indictment Based on Res Judicata (Claim Preclusion) and the Motion to Estop Plaintiff from Relitigating Defendant Auffenbergs Residency and Whether Income was Effectively Connected. (RLF) dated 2/7/08 (JB)MEMORANDUM OPINION on the Motion to Dismiss Certain Counts of the Superseding Indictment Based on Res Judicata (Claim Preclusion) and the Motion to Estop Plaintiff from Relitigating Defendant Auffenbergs Residency and Whether Income was Effectively Connected. (RLF) dated 2/7/08 (JB)
February 7, 2008
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MEMORANDUM OPINION on the Motion to Dismiss Counts 1, 20 and 21 of the Superseding Indictment. (RLF) dated 2/7/08 (JB)MEMORANDUM OPINION on the Motion to Dismiss Counts 1, 20 and 21 of the Superseding Indictment. (RLF) dated 2/7/08 (JB)MEMORANDUM OPINION on the Motion to Dismiss Counts 1, 20 and 21 of the Superseding Indictment. (RLF) dated 2/7/08 (JB)MEMORANDUM OPINION on the Motion to Dismiss Counts 1, 20 and 21 of the Superseding Indictment. (RLF) dated 2/7/08 (JB)MEMORANDUM OPINION on the Motion to Dismiss Counts 1, 20 and 21 of the Superseding Indictment. (RLF) dated 2/7/08 (JB)MEMORANDUM OPINION on the Motion to Dismiss Counts 1, 20 and 21 of the Superseding Indictment. (RLF) dated 2/7/08 (JB)MEMORANDUM OPINION on the Motion to Dismiss Counts 1, 20 and 21 of the Superseding Indictment. (RLF) dated 2/7/08 (JB)MEMORANDUM OPINION on the Motion to Dismiss Counts 1, 20 and 21 of the Superseding Indictment. (RLF) dated 2/7/08 (JB)MEMORANDUM OPINION on the Motion to Dismiss Counts 1, 20 and 21 of the Superseding Indictment. (RLF) dated 2/7/08 (JB)
February 21, 2008
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MEMORANDUM OPINION on Defendant Auffenbergs Motion to Dismiss Indictment for Multiplicity or in the Alternative to Strike Surplusage. (RLF) dated 2/21/08 (JB)MEMORANDUM OPINION on Defendant Auffenbergs Motion to Dismiss Indictment for Multiplicity or in the Alternative to Strike Surplusage. (RLF) dated 2/21/08 (JB)MEMORANDUM OPINION on Defendant Auffenbergs Motion to Dismiss Indictment for Multiplicity or in the Alternative to Strike Surplusage. (RLF) dated 2/21/08 (JB)MEMORANDUM OPINION on Defendant Auffenbergs Motion to Dismiss Indictment for Multiplicity or in the Alternative to Strike Surplusage. (RLF) dated 2/21/08 (JB)MEMORANDUM OPINION on Defendant Auffenbergs Motion to Dismiss Indictment for Multiplicity or in the Alternative to Strike Surplusage. (RLF) dated 2/21/08 (JB)MEMORANDUM OPINION on Defendant Auffenbergs Motion to Dismiss Indictment for Multiplicity or in the Alternative to Strike Surplusage. (RLF) dated 2/21/08 (JB)MEMORANDUM OPINION on Defendant Auffenbergs Motion to Dismiss Indictment for Multiplicity or in the Alternative to Strike Surplusage. (RLF) dated 2/21/08 (JB)MEMORANDUM OPINION on Defendant Auffenbergs Motion to Dismiss Indictment for Multiplicity or in the Alternative to Strike Surplusage. (RLF) dated 2/21/08 (JB)MEMORANDUM OPINION on Defendant Auffenbergs Motion to Dismiss Indictment for Multiplicity or in the Alternative to Strike Surplusage. (RLF) dated 2/21/08 (JB)
February 25, 2008
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MEMORANDUM OPINION on Defendant J. David Jacksons Supplemental Motion to Dismiss Counts of the Superseding Indictment. (RLF) dated 2/25/08 (JB)MEMORANDUM OPINION on Defendant J. David Jacksons Supplemental Motion to Dismiss Counts of the Superseding Indictment. (RLF) dated 2/25/08 (JB)MEMORANDUM OPINION on Defendant J. David Jacksons Supplemental Motion to Dismiss Counts of the Superseding Indictment. (RLF) dated 2/25/08 (JB)MEMORANDUM OPINION on Defendant J. David Jacksons Supplemental Motion to Dismiss Counts of the Superseding Indictment. (RLF) dated 2/25/08 (JB)MEMORANDUM OPINION on Defendant J. David Jacksons Supplemental Motion to Dismiss Counts of the Superseding Indictment. (RLF) dated 2/25/08 (JB)MEMORANDUM OPINION on Defendant J. David Jacksons Supplemental Motion to Dismiss Counts of the Superseding Indictment. (RLF) dated 2/25/08 (JB)MEMORANDUM OPINION on Defendant J. David Jacksons Supplemental Motion to Dismiss Counts of the Superseding Indictment. (RLF) dated 2/25/08 (JB)MEMORANDUM OPINION on Defendant J. David Jacksons Supplemental Motion to Dismiss Counts of the Superseding Indictment. (RLF) dated 2/25/08 (JB)MEMORANDUM OPINION on Defendant J. David Jacksons Supplemental Motion to Dismiss Counts of the Superseding Indictment. (RLF) dated 2/25/08 (JB)
May 5, 2008
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MEMORANDUM OPINION on Defendant Jackson's Motion to Suppress. (RLF) dated 5/5/08 (JB)MEMORANDUM OPINION on Defendant Jackson's Motion to Suppress. (RLF) dated 5/5/08 (JB)MEMORANDUM OPINION on Defendant Jackson's Motion to Suppress. (RLF) dated 5/5/08 (JB)MEMORANDUM OPINION on Defendant Jackson's Motion to Suppress. (RLF) dated 5/5/08 (JB)MEMORANDUM OPINION on Defendant Jackson's Motion to Suppress. (RLF) dated 5/5/08 (JB)MEMORANDUM OPINION on Defendant Jackson's Motion to Suppress. (RLF) dated 5/5/08 (JB)MEMORANDUM OPINION on Defendant Jackson's Motion to Suppress. (RLF) dated 5/5/08 (JB)MEMORANDUM OPINION on Defendant Jackson's Motion to Suppress. (RLF) dated 5/5/08 (JB)MEMORANDUM OPINION on Defendant Jackson's Motion to Suppress. (RLF) dated 5/5/08 (JB)
August 26, 2008
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MEMORANDUM OPINION as to JAMES A AUFFENBERG, JR., AUFFENBERG ENTERPRISES OF ILLININOIS, INC., PETER FAGAN, FERGUSON III, JAMES, JACKSON, J. DAVID, KAPOK, INC, KAPOK MANAGEMENT, L.P., ST. CLAIR I, LLC, ST. CLAIR II HOLDINGS, VI LLC (HB) dated 8/26/2008 (KMD)MEMORANDUM OPINION as to JAMES A AUFFENBERG, JR., AUFFENBERG ENTERPRISES OF ILLININOIS, INC., PETER FAGAN, FERGUSON III, JAMES, JACKSON, J. DAVID, KAPOK, INC, KAPOK MANAGEMENT, L.P., ST. CLAIR I, LLC, ST. CLAIR II HOLDINGS, VI LLC (HB) dated 8/26/2008 (KMD)MEMORANDUM OPINION as to JAMES A AUFFENBERG, JR., AUFFENBERG ENTERPRISES OF ILLININOIS, INC., PETER FAGAN, FERGUSON III, JAMES, JACKSON, J. DAVID, KAPOK, INC, KAPOK MANAGEMENT, L.P., ST. CLAIR I, LLC, ST. CLAIR II HOLDINGS, VI LLC (HB) dated 8/26/2008 (KMD)MEMORANDUM OPINION as to JAMES A AUFFENBERG, JR., AUFFENBERG ENTERPRISES OF ILLININOIS, INC., PETER FAGAN, FERGUSON III, JAMES, JACKSON, J. DAVID, KAPOK, INC, KAPOK MANAGEMENT, L.P., ST. CLAIR I, LLC, ST. CLAIR II HOLDINGS, VI LLC (HB) dated 8/26/2008 (KMD)MEMORANDUM OPINION as to JAMES A AUFFENBERG, JR., AUFFENBERG ENTERPRISES OF ILLININOIS, INC., PETER FAGAN, FERGUSON III, JAMES, JACKSON, J. DAVID, KAPOK, INC, KAPOK MANAGEMENT, L.P., ST. CLAIR I, LLC, ST. CLAIR II HOLDINGS, VI LLC (HB) dated 8/26/2008 (KMD)MEMORANDUM OPINION as to JAMES A AUFFENBERG, JR., AUFFENBERG ENTERPRISES OF ILLININOIS, INC., PETER FAGAN, FERGUSON III, JAMES, JACKSON, J. DAVID, KAPOK, INC, KAPOK MANAGEMENT, L.P., ST. CLAIR I, LLC, ST. CLAIR II HOLDINGS, VI LLC (HB) dated 8/26/2008 (KMD)MEMORANDUM OPINION as to JAMES A AUFFENBERG, JR., AUFFENBERG ENTERPRISES OF ILLININOIS, INC., PETER FAGAN, FERGUSON III, JAMES, JACKSON, J. DAVID, KAPOK, INC, KAPOK MANAGEMENT, L.P., ST. CLAIR I, LLC, ST. CLAIR II HOLDINGS, VI LLC (HB) dated 8/26/2008 (KMD)MEMORANDUM OPINION as to JAMES A AUFFENBERG, JR., AUFFENBERG ENTERPRISES OF ILLININOIS, INC., PETER FAGAN, FERGUSON III, JAMES, JACKSON, J. DAVID, KAPOK, INC, KAPOK MANAGEMENT, L.P., ST. CLAIR I, LLC, ST. CLAIR II HOLDINGS, VI LLC (HB) dated 8/26/2008 (KMD)MEMORANDUM OPINION as to JAMES A AUFFENBERG, JR., AUFFENBERG ENTERPRISES OF ILLININOIS, INC., PETER FAGAN, FERGUSON III, JAMES, JACKSON, J. DAVID, KAPOK, INC, KAPOK MANAGEMENT, L.P., ST. CLAIR I, LLC, ST. CLAIR II HOLDINGS, VI LLC (HB) dated 8/26/2008 (KMD)
September 17, 2008
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ORDER (HB) dated 9/17/2008 denying 215 Motion to Strike as to FERGUSON III, JAMES (4) (KMD)
September 18, 2008
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ORDER as to JAMES A AUFFENBERG, JR., AUFFENBERG ENTERPRISES OF ILLININOIS, INC., PETER FAGAN, FERGUSON III, JAMES, JACKSON, J. DAVID, KAPOK, INC, KAPOK MANAGEMENT, L.P., ST. CLAIR I, LLC, ST. CLAIR II HOLDINGS, VI LLC (HB) dated 9/18/2008 canceling Starks hearing set for 9/23/2008 (KMD)ORDER as to JAMES A AUFFENBERG, JR., AUFFENBERG ENTERPRISES OF ILLININOIS, INC., PETER FAGAN, FERGUSON III, JAMES, JACKSON, J. DAVID, KAPOK, INC, KAPOK MANAGEMENT, L.P., ST. CLAIR I, LLC, ST. CLAIR II HOLDINGS, VI LLC (HB) dated 9/18/2008 canceling Starks hearing set for 9/23/2008 (KMD)ORDER as to JAMES A AUFFENBERG, JR., AUFFENBERG ENTERPRISES OF ILLININOIS, INC., PETER FAGAN, FERGUSON III, JAMES, JACKSON, J. DAVID, KAPOK, INC, KAPOK MANAGEMENT, L.P., ST. CLAIR I, LLC, ST. CLAIR II HOLDINGS, VI LLC (HB) dated 9/18/2008 canceling Starks hearing set for 9/23/2008 (KMD)ORDER as to JAMES A AUFFENBERG, JR., AUFFENBERG ENTERPRISES OF ILLININOIS, INC., PETER FAGAN, FERGUSON III, JAMES, JACKSON, J. DAVID, KAPOK, INC, KAPOK MANAGEMENT, L.P., ST. CLAIR I, LLC, ST. CLAIR II HOLDINGS, VI LLC (HB) dated 9/18/2008 canceling Starks hearing set for 9/23/2008 (KMD)ORDER as to JAMES A AUFFENBERG, JR., AUFFENBERG ENTERPRISES OF ILLININOIS, INC., PETER FAGAN, FERGUSON III, JAMES, JACKSON, J. DAVID, KAPOK, INC, KAPOK MANAGEMENT, L.P., ST. CLAIR I, LLC, ST. CLAIR II HOLDINGS, VI LLC (HB) dated 9/18/2008 canceling Starks hearing set for 9/23/2008 (KMD)ORDER as to JAMES A AUFFENBERG, JR., AUFFENBERG ENTERPRISES OF ILLININOIS, INC., PETER FAGAN, FERGUSON III, JAMES, JACKSON, J. DAVID, KAPOK, INC, KAPOK MANAGEMENT, L.P., ST. CLAIR I, LLC, ST. CLAIR II HOLDINGS, VI LLC (HB) dated 9/18/2008 canceling Starks hearing set for 9/23/2008 (KMD)ORDER as to JAMES A AUFFENBERG, JR., AUFFENBERG ENTERPRISES OF ILLININOIS, INC., PETER FAGAN, FERGUSON III, JAMES, JACKSON, J. DAVID, KAPOK, INC, KAPOK MANAGEMENT, L.P., ST. CLAIR I, LLC, ST. CLAIR II HOLDINGS, VI LLC (HB) dated 9/18/2008 canceling Starks hearing set for 9/23/2008 (KMD)ORDER as to JAMES A AUFFENBERG, JR., AUFFENBERG ENTERPRISES OF ILLININOIS, INC., PETER FAGAN, FERGUSON III, JAMES, JACKSON, J. DAVID, KAPOK, INC, KAPOK MANAGEMENT, L.P., ST. CLAIR I, LLC, ST. CLAIR II HOLDINGS, VI LLC (HB) dated 9/18/2008 canceling Starks hearing set for 9/23/2008 (KMD)ORDER as to JAMES A AUFFENBERG, JR., AUFFENBERG ENTERPRISES OF ILLININOIS, INC., PETER FAGAN, FERGUSON III, JAMES, JACKSON, J. DAVID, KAPOK, INC, KAPOK MANAGEMENT, L.P., ST. CLAIR I, LLC, ST. CLAIR II HOLDINGS, VI LLC (HB) dated 9/18/2008 canceling Starks hearing set for 9/23/2008 (KMD)
September 25, 2008
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ORDER (HB) dated 9/25/2008 granting 398 Petition for admission pro hac vice of Blair G. Brown as to JAMES A AUFFENBERG, JR. (1) (KMD)
October 27, 2008
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MEMORANDUM OPINION as to PETER FAGAN. (HB) dated 10/27/2008 (CB)
November 13, 2008
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MEMORANDUM OPINION as to JAMES A AUFFENBERG, JR., AUFFENBERG ENTERPRISES OF ILLININOIS, INC., PETER FAGAN, FERGUSON III, JAMES, JACKSON, J. DAVID, KAPOK, INC, KAPOK MANAGEMENT, L.P., ST. CLAIR I, LLC, ST. CLAIR II HOLDINGS, VI LLC (HB) dated 11/12/2008 (CB)MEMORANDUM OPINION as to JAMES A AUFFENBERG, JR., AUFFENBERG ENTERPRISES OF ILLININOIS, INC., PETER FAGAN, FERGUSON III, JAMES, JACKSON, J. DAVID, KAPOK, INC, KAPOK MANAGEMENT, L.P., ST. CLAIR I, LLC, ST. CLAIR II HOLDINGS, VI LLC (HB) dated 11/12/2008 (CB)MEMORANDUM OPINION as to JAMES A AUFFENBERG, JR., AUFFENBERG ENTERPRISES OF ILLININOIS, INC., PETER FAGAN, FERGUSON III, JAMES, JACKSON, J. DAVID, KAPOK, INC, KAPOK MANAGEMENT, L.P., ST. CLAIR I, LLC, ST. CLAIR II HOLDINGS, VI LLC (HB) dated 11/12/2008 (CB)MEMORANDUM OPINION as to JAMES A AUFFENBERG, JR., AUFFENBERG ENTERPRISES OF ILLININOIS, INC., PETER FAGAN, FERGUSON III, JAMES, JACKSON, J. DAVID, KAPOK, INC, KAPOK MANAGEMENT, L.P., ST. CLAIR I, LLC, ST. CLAIR II HOLDINGS, VI LLC (HB) dated 11/12/2008 (CB)MEMORANDUM OPINION as to JAMES A AUFFENBERG, JR., AUFFENBERG ENTERPRISES OF ILLININOIS, INC., PETER FAGAN, FERGUSON III, JAMES, JACKSON, J. DAVID, KAPOK, INC, KAPOK MANAGEMENT, L.P., ST. CLAIR I, LLC, ST. CLAIR II HOLDINGS, VI LLC (HB) dated 11/12/2008 (CB)MEMORANDUM OPINION as to JAMES A AUFFENBERG, JR., AUFFENBERG ENTERPRISES OF ILLININOIS, INC., PETER FAGAN, FERGUSON III, JAMES, JACKSON, J. DAVID, KAPOK, INC, KAPOK MANAGEMENT, L.P., ST. CLAIR I, LLC, ST. CLAIR II HOLDINGS, VI LLC (HB) dated 11/12/2008 (CB)MEMORANDUM OPINION as to JAMES A AUFFENBERG, JR., AUFFENBERG ENTERPRISES OF ILLININOIS, INC., PETER FAGAN, FERGUSON III, JAMES, JACKSON, J. DAVID, KAPOK, INC, KAPOK MANAGEMENT, L.P., ST. CLAIR I, LLC, ST. CLAIR II HOLDINGS, VI LLC (HB) dated 11/12/2008 (CB)MEMORANDUM OPINION as to JAMES A AUFFENBERG, JR., AUFFENBERG ENTERPRISES OF ILLININOIS, INC., PETER FAGAN, FERGUSON III, JAMES, JACKSON, J. DAVID, KAPOK, INC, KAPOK MANAGEMENT, L.P., ST. CLAIR I, LLC, ST. CLAIR II HOLDINGS, VI LLC (HB) dated 11/12/2008 (CB)MEMORANDUM OPINION as to JAMES A AUFFENBERG, JR., AUFFENBERG ENTERPRISES OF ILLININOIS, INC., PETER FAGAN, FERGUSON III, JAMES, JACKSON, J. DAVID, KAPOK, INC, KAPOK MANAGEMENT, L.P., ST. CLAIR I, LLC, ST. CLAIR II HOLDINGS, VI LLC (HB) dated 11/12/2008 (CB)
December 29, 2008
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ORDER (HB) dated 12/29/2008 granting 484 Motion in Limine as to JAMES A AUFFENBERG, JR. (1), AUFFENBERG ENTERPRISES OF ILLININOIS, INC. (2), PETER FAGAN (3), FERGUSON III, JAMES (4), JACKSON, J. DAVID (5), KAPOK, INC (6), KAPOK MANAGEMENT, L.P. (7), ST. CLAIR I, LLC (8), ST. CLAIR II HOLDINGS, VI LLC (9) (KMD)ORDER (HB) dated 12/29/2008 granting 484 Motion in Limine as to JAMES A AUFFENBERG, JR. (1), AUFFENBERG ENTERPRISES OF ILLININOIS, INC. (2), PETER FAGAN (3), FERGUSON III, JAMES (4), JACKSON, J. DAVID (5), KAPOK, INC (6), KAPOK MANAGEMENT, L.P. (7), ST. CLAIR I, LLC (8), ST. CLAIR II HOLDINGS, VI LLC (9) (KMD)ORDER (HB) dated 12/29/2008 granting 484 Motion in Limine as to JAMES A AUFFENBERG, JR. (1), AUFFENBERG ENTERPRISES OF ILLININOIS, INC. (2), PETER FAGAN (3), FERGUSON III, JAMES (4), JACKSON, J. DAVID (5), KAPOK, INC (6), KAPOK MANAGEMENT, L.P. (7), ST. CLAIR I, LLC (8), ST. CLAIR II HOLDINGS, VI LLC (9) (KMD)ORDER (HB) dated 12/29/2008 granting 484 Motion in Limine as to JAMES A AUFFENBERG, JR. (1), AUFFENBERG ENTERPRISES OF ILLININOIS, INC. (2), PETER FAGAN (3), FERGUSON III, JAMES (4), JACKSON, J. DAVID (5), KAPOK, INC (6), KAPOK MANAGEMENT, L.P. (7), ST. CLAIR I, LLC (8), ST. CLAIR II HOLDINGS, VI LLC (9) (KMD)ORDER (HB) dated 12/29/2008 granting 484 Motion in Limine as to JAMES A AUFFENBERG, JR. (1), AUFFENBERG ENTERPRISES OF ILLININOIS, INC. (2), PETER FAGAN (3), FERGUSON III, JAMES (4), JACKSON, J. DAVID (5), KAPOK, INC (6), KAPOK MANAGEMENT, L.P. (7), ST. CLAIR I, LLC (8), ST. CLAIR II HOLDINGS, VI LLC (9) (KMD)ORDER (HB) dated 12/29/2008 granting 484 Motion in Limine as to JAMES A AUFFENBERG, JR. (1), AUFFENBERG ENTERPRISES OF ILLININOIS, INC. (2), PETER FAGAN (3), FERGUSON III, JAMES (4), JACKSON, J. DAVID (5), KAPOK, INC (6), KAPOK MANAGEMENT, L.P. (7), ST. CLAIR I, LLC (8), ST. CLAIR II HOLDINGS, VI LLC (9) (KMD)ORDER (HB) dated 12/29/2008 granting 484 Motion in Limine as to JAMES A AUFFENBERG, JR. (1), AUFFENBERG ENTERPRISES OF ILLININOIS, INC. (2), PETER FAGAN (3), FERGUSON III, JAMES (4), JACKSON, J. DAVID (5), KAPOK, INC (6), KAPOK MANAGEMENT, L.P. (7), ST. CLAIR I, LLC (8), ST. CLAIR II HOLDINGS, VI LLC (9) (KMD)ORDER (HB) dated 12/29/2008 granting 484 Motion in Limine as to JAMES A AUFFENBERG, JR. (1), AUFFENBERG ENTERPRISES OF ILLININOIS, INC. (2), PETER FAGAN (3), FERGUSON III, JAMES (4), JACKSON, J. DAVID (5), KAPOK, INC (6), KAPOK MANAGEMENT, L.P. (7), ST. CLAIR I, LLC (8), ST. CLAIR II HOLDINGS, VI LLC (9) (KMD)ORDER (HB) dated 12/29/2008 granting 484 Motion in Limine as to JAMES A AUFFENBERG, JR. (1), AUFFENBERG ENTERPRISES OF ILLININOIS, INC. (2), PETER FAGAN (3), FERGUSON III, JAMES (4), JACKSON, J. DAVID (5), KAPOK, INC (6), KAPOK MANAGEMENT, L.P. (7), ST. CLAIR I, LLC (8), ST. CLAIR II HOLDINGS, VI LLC (9) (KMD)