date event notes€¦ · cook interview of toni barone liston daughter and good friend with tessier...

22
Events: 1994 & after: Reference Date Event Notes trial PDF pg 311 1/9/1994 (approx) Deathbed confession "Those two little girls and the one that disappeared, John did it. trial PDF pg 311 just before mom died Janet said she called SPD & talked with detective Det. Cook checked into this,. See 1/8/2008 below. trial PDF pg 248 1/23/1994 Eileen Tessier died SAO-773-775 10/28/1997 Lt. Pat Solar closes case (again). It's nearing the 40th anniversary of the crime. Says Redmond was far and away the most likey suspect. trial PDF pg 312 1996 or 1997 Janet said she called FBI They referred her back to original jurisdiction Ancestry.com 1997 (sometime) William Milton DeSpain died in Sacremento, CA. Age 75 https://www.finda 7/31/1999 Michael Ridulph died never remarried google search for william crego plano illinois 1999 (sometime) William L. Crego of Plano Illinois died. In his early 70's. Ancestry.com has same info. SAO- 3210-3211: William Lewis Crego, dob: 3-17-27, so he would have been 72 in 1999. This is probably him. http://death-recor 2/4/2003 Flora Belle Sigman died. trial PDF pg 248 11/10/2006 Ralph Tessier died in Virginia MN, probably living with Katheran. SAO-758 3/8/2007 Mrs. Ridulph died never remarried SAO-792-793 1/8/2008 Janet called SPD Det. Cook This is verified by Cook, but he does nothing about it. At the time, here's what Jan told Det. Cook: "those two little girls, one disappeared, John did it." Janet said she asked, "are you talking about Maria Ridulph?" Janet said her mother never told her how she knew John had done it. Cook checked with Lt. Darrell Johnson and Pat Solar, then COP in Genoa, and they both said neither of them talked with Janet back in 1994. Casey's blog 9/15/2008 Janet prints internet stories SAO-776 9/28/2008 Janet called ISP Note: I've found no documentation for Janet's email to the ISP.

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Page 1: Date Event Notes€¦ · Cook interview of Toni Barone Liston Daughter and good friend with Tessier girls. She says John asked her to pull down her pants when she was about 4. SAO-811

Events: 1994 & after:

Reference Date Event Notes

trial PDF pg 311 1/9/1994 (approx) Deathbed confession

"Those two little girls and the one that

disappeared, John did it.

trial PDF pg 311

just before mom

died

Janet said she called SPD

& talked with detective Det. Cook checked into this,. See 1/8/2008 below.

trial PDF pg 248 1/23/1994 Eileen Tessier died

SAO-773-775 10/28/1997

Lt. Pat Solar closes case (again).

It's nearing the 40th anniversary

of the crime.

Says Redmond was far and away the most likey

suspect.

trial PDF pg 312 1996 or 1997 Janet said she called FBI They referred her back to original jurisdiction

Ancestry.com 1997 (sometime) William Milton DeSpain died in Sacremento, CA. Age 75

https://www.findagrave.com/cgi-bin/fg.cgi?page=gr&GRid=1152262507/31/1999 Michael Ridulph died never remarried

google search for

william crego

plano illinois 1999 (sometime)

William L. Crego of Plano Illinois

died.

In his early 70's. Ancestry.com has same info. SAO-

3210-3211: William Lewis Crego, dob: 3-17-27, so

he would have been 72 in 1999. This is probably

him.

http://death-records.mooseroots.com/d/n/Flora-Sigman2/4/2003 Flora Belle Sigman died.

trial PDF pg 248 11/10/2006 Ralph Tessier died in Virginia MN, probably living with Katheran.

SAO-758 3/8/2007 Mrs. Ridulph died never remarried

SAO-792-793 1/8/2008 Janet called SPD Det. Cook

This is verified by Cook, but he does nothing about

it.

At the time, here's what Jan told Det. Cook: "those

two little girls, one disappeared, John did it." Janet

said she asked, "are you talking about Maria

Ridulph?" Janet said her mother never told her

how she knew John had done it.

Cook checked with Lt. Darrell Johnson and Pat

Solar, then COP in Genoa, and they both said

neither of them talked with Janet back in 1994.

Casey's blog 9/15/2008 Janet prints internet stories

SAO-776 9/28/2008 Janet called ISP

Note: I've found no documentation for Janet's

email to the ISP.

Page 2: Date Event Notes€¦ · Cook interview of Toni Barone Liston Daughter and good friend with Tessier girls. She says John asked her to pull down her pants when she was about 4. SAO-811

SAO-776 10/2/2008

ISP reopens case, Hanley called

Janet

SAO-776 10/12/2008

Hanley & Kot meet with Det.

Cook

SAO-776 10/17/2008

Hanley, Kot, & M/Sgt. Bruce

Johnson interview Janet

Janet tells them John is currently living with

girlfriend Phylis Titsworth. Janet's version of her

mother's deathbed confession: Jan's mother told

her and Mary that John murdered Maria the little

girl that went missing from Sycamore. Jan added,

her mother explained "Remember the two little

girls, John did it. John was the one who killed that

girl (Maria)."

SAO415-420 11/19/2008

ISP CSI officer Anthony Heindel

visits Woodbine site

Doesn't find much of anything useful after 53

years.

SAO-788 12/5/2008

Hanley visits crime scene, Archie

& Center Cross.

SAO-786 12/9/2008 Hanley talks to Jeanne via phone filed 12/10/08

SAO-776 12/17/2008

Hanley contacts Jeanne via

phone again

Page 3: Date Event Notes€¦ · Cook interview of Toni Barone Liston Daughter and good friend with Tessier girls. She says John asked her to pull down her pants when she was about 4. SAO-811

SAO-421-479 12/30/2008

ISP CSI officer Anthony Heindel

finds 59 pages of discovery at

Warren IL. PD.

This occurred sometime between 11/19 and

12/30 (report date). These discovery docs include

very early reports of crime, including Hindenberg's

12/3/57 report, and newspaper clippings.

Hindenberg's original description: "yellow, blue,

green sweater, gray hat, blonde hair. Also, "A 50-

51 Ply, Dodge, or chrysler license not known, tan

club coupe, white sidewalls, red wheel rims was

seen in neighborhood about 7:00 PM".

Later description on SAO-426: medium to tall,

5'10" or 5'11", medium to slight build, blonde

hair, late 20's or early 30's, blue jeans, white

sweater of ski type with varigated color designs

across the chest (varied considerable on

subsequent descriptions), sweater had crew neck,

wore inside belt, belt buckle varied over time, gry

flannel hat tipped back on head, nervous habit of

brushing back long blonde hair (might be light

brown). READ THIS!

SAO-776 1/21/2009

Hanley & Kot meet with ASA

Engerman

SAO-776 1/22/2009

Hanley & Kot complete synopsis

of reports: ISP, FBI, newspapers

SAO-790 2/16/2009

Hanley contacted Mary Dow via

phone

Mary Dow is St. Mary's Parish secretary. Janet said

if Mrs. Tessier had talked with anyone it would be

Father Schroenderject. He had died four years

earlier

Big gap in time

SAO-799 5/4/2009

Hanley and Thomas interview

Mary Hunt

Page 4: Date Event Notes€¦ · Cook interview of Toni Barone Liston Daughter and good friend with Tessier girls. She says John asked her to pull down her pants when she was about 4. SAO-811

SAO-811 6/11/2009

Hanley & Cook interview Janet

Barone

Mother of Toni and Michael. Used to be Mrs.

Tessier's best friend.

SAO-804 6/15/2009 Hanley phones Bob Tessier

SAO-813 7/2/2009

Cook interview of Toni Barone

Liston

Daughter and good friend with Tessier girls. She

says John asked her to pull down her pants when

she was about 4.

SAO-811 7/6/2009 Hanley acquires Cook's reports.

SAO-822 8/13/2009

Hanley & Damasky interview

Katheran Caulfield in Virginia,

MN.

SAO-840 8/26/2009

Fax from Milton PD to SA Linda

G. of ISP

Cars, addresses, voters registartion… Basic info

Background on Sue, Janey, Police records, accident

reports, divorce records. 8/26/09

SAO-865B 8/31/2009

Hanley & Gadzinkas interview

Donna Purdom

Don't know who she is bet she's well aquainted

with Sonja Carlson & family

SAO-870 9/4/2009

Hanley & Cook meet with ASA

Engerman

Interview Jeanne, Bob, Kathy Sigman. Find out if

John enlisted suddenly.

SAO-872 9/22/2009

Hanley & Damasky interview

Gerald Carlson

Sonja's brother. Says: "John didn't like christine.

Sexually assaulted her. Tells Sean John may know

what happened to Christine."

SAO-878 9/23/2009

ISP/Hanley gets Personnel

records from Lacey PD requested on 9/15/2009

SAO-881-1009 10/3/2009 ISP gets Jack's military records requested on 9/2/2009

SAO-1010 &

Casey's blog 10/9/2009

Hanley requests crime scene

photos

SAO-1022 11/5/2009

Kot email Katheran about

pictures

SAO-1025 11/13/2009

Hanley/Damasky interview

Jeanne in Louiisville

SAO-1054 11/13/2009

Hanley/Damasky interview Bob

in Louisville

SAO-1088 2/22/2010 Damasky interview Eugene Listy

Page 5: Date Event Notes€¦ · Cook interview of Toni Barone Liston Daughter and good friend with Tessier girls. She says John asked her to pull down her pants when she was about 4. SAO-811

SAO-1091 2/23/2010

Damasky/Fredereick (both R/A's)

interview Dave Fredrick in

Monticello IL.. Kot present.

Hanley not there.

Fredrick lived at 1027 DeKalb Ave.

Saw car afternoon of 12/3. Tessier never searched.

Suspect he had something ot do with it.

Remembers event with Jeanne where John told her

to take her clothes off.

SAO-1063 3/22/2010

Hanley/Damasky/Cook interview

Dennis Twadell

SAO-1099 3/29/2010

Hanley/Damasky re-interview

Twadell

Tessier had numerous sweaters, one multicolored.

Everybody tucked in their shirts and sweaters back

in the day. Description sounds like John Tessier.

Wouldn't rule him out.

SAO-1101 4/19/2010

Hanley/Damasky phone

interview Jan Edwards. Full of stories Jan Edwards has since refuted.

SAO-1109 4/19/2010

Hanley/Damasky phone

interview with Ross Edwards

Gap in time

SAO-1112 6/2/2010

Hanley recieves photos & other

docs from Jan Edwards

Includes photo used in lineup, and unused train

ticket (1117 = front, 1118 = back)

SAO-1332 6/3/2010 FBI sends ISP DVD of FBI reports.

Letter is addresed to Tony Rapacz, Acting Captain

with Attention SA Todd Damasky

Gap in time

SAO-4049-4050 7/15/2010

Det. Cook interview with Sean

Tesier.

7/15/2010, heard from Bob that Jack being

investigated, wanted info. Lots if info. Also Sean

said he was homeless.

SAO-1120 9/1/2010

Hanley/Damasky interview with

Kathy Chapman The infamous 90 minutes

SAO-1129 9/9/2010

Hanley/Smith photo lineup with

Kathy

1131: Photo spread advisory form.

1133-: the six photos

Page 6: Date Event Notes€¦ · Cook interview of Toni Barone Liston Daughter and good friend with Tessier girls. She says John asked her to pull down her pants when she was about 4. SAO-811

SAO-1142 9/9/2010

Smith's field notes for photo ID

session

1143: "From the best of my reccolection from that

night…"

Also note times: "Looked at 1st photo at 6:12.

Eliminated 3/5/&6 w/o hesitation. Picked #4 @

6:16".

SAO-3934 9/14-16/2010

Kot & Tom Parker emails

concerning the unused train

ticket.

SAO-1144 9/15/2010

Hanley meets with ASA

Engerman

1. Interview jack Maness

2. Get photos from Westchester Lab

3. Re-interview Jan Edwards

SAO-1146 9/20/2010

Hanley places phots and docs

from Jan Edwards in evidence

locker. same stuff as SAO-1112

SAO-1158 9/29/2010

Hanley/Kot interview Jack

Maness in Opdyke, IL Maness' caretaker also present.

SAO-1167 10/4/2010

Hanley (alone) re-interview of

Jan Edwards

1. Verify's John gave her train ticket

2. Verify's she was John's girlfriend

3. Parents would not let her out on 12/3. John

didn't come over that night.

SAO-3867-3906 10/8/2010

Grand Jury

Hanley definitely alludes to the

early timeline. He nevers states

a time, but he's ceretainly

implies shortly after 6:00 pm.

Hanley, Maness, Katheran, Jeanne, Janet, Mary, &

Dave Fredrick.

ASA Engerman

Casey's blog 11/2/2010

Clay Campbell wins election for

SA

Casey's blog 12/1/2010 Clay Campbell becomes SA

http://www.legac

y.com/obituaries/

daily-

chronicle/obituar

y.aspx?pid=14710

4206 12/10/2010 Henry "Bud" Sigman died.

Page 7: Date Event Notes€¦ · Cook interview of Toni Barone Liston Daughter and good friend with Tessier girls. She says John asked her to pull down her pants when she was about 4. SAO-811

Casey's blog 2/14/2011 Campbell fires Bill Engerman

SAO-1169 3/3/2011 Hanley/Kot meet with Campbell

Campbell states that at 4/22/11 or 4/29/11 Grand

Jury he will ask for a True Bill & arrest warrant for

John Tessier. Campbell also says at 4/1/11 grand

jury he will present what Hanley calls "our final

individual". The next Grand Jury trasncripts we

have are for 8/19/11.

Another gap in time

SAO-3841 6/17/2011

Ciesynski visits Jack's apartment

under a ruse Part of Steiger's reports

Casey's blog 6/26/2011 Hanley/Damasky arrive in Seattle Go see a Mariner's Marlins game

SAO-3740 6/27/2011

Hanley/Damasky interview

Denise Trexler

SAO-3745 6/27/2011

Hanley/Damasky interview

Michelle Weinman

SAO-3797,3810 6/29/2011

Ciesynski/Damasky/Cook arrest

Jack at Four Freedoms Followed by ride downtown and interrogation

SAO-3751 6/29/2011 Affidavit for search warrant

Casey's blog 6/30/2011 Jack interrogated at Seattle PD

SAO-1176 6/30/2011

Hanley places Irene Lau report

into evidence.

SAO-3765 7/6/2011

DeKalb Co. affidavit for arrest &

extradition

SAO-1171 7/7/2011

DVD of Jack McCullough

interview placed in evidence

vault.

Casey's blog

SAO-3911 7/11/2011

Hoffman gives Hanley crime

scene pix

SAO-3784 7/20/2011 Jack's waiver of extradition

SAO-3790 7/26/2011

Hanley/Kot interview Pam Long

in DeKalb

It's not until just before 8/14/2012 that the

prosecution adds her as a witness. [Or is that

8/29?]

Page 8: Date Event Notes€¦ · Cook interview of Toni Barone Liston Daughter and good friend with Tessier girls. She says John asked her to pull down her pants when she was about 4. SAO-811

SAO-3795 7/27/2011 Acquisition of Ciesynski's reports

SAO-3802 7/27/2011 Maria exhumed

SAO-3863 7/27/2011 Jack extradited to Sycamore.

Steiger and Ciesysski notes and Steak and Shake

stop. Trip through Sycamore and Jack showing

them house and garbage cans.

Casey's blog 7/28/2011

Transcripts in Judge Stuckert's

court. Jack hears charges,

assigned PD.

Regina Harris requests August 10 for discovery

materials.

Casey's blog

SAO-4336 8/3/2011

Hanley asks Hoffman to interview

Phyllis Bagwell See 10/3 interview bleow

Casey's blog &

SAO-4340 8/3/2011

Hanley asks Hoffman to interview

Toni Barone

Casey's blog &

sao-4346 8/3/2011

Hanley asks Hoffman to interview

Susan Brink

Casey's blog 8/8/2011

AP & Tribune lawyers argue

reporters notes not subject to

subpoena.

Judge Kurt Klein; Escarcida/Trevarthen; Samual

Fifer. Ruling by Stuckert 11/8/11

Casey's blog 8/10/2011 court transcripts:

Discovery partially there, more to come. Set next

court date at 8/17/11

SAO-3831-3866 8/11/2011 Acquisition of Steiger's reports

Casey's blog 8/17/2011 court transcripts:

More discovery stuff, but some unreadable. Next

court date set for 8/29.

SAO-3928 8/18/2011

Hanley/Kot re-interview of

Dennis Twaddle

"Tessier is the right guy."

Note, Twaddle convicted of attempted molestation

of a young girl in 1958 & spent a year in prison.

Casey's blog 8/19/2011

Grand Jury, transcripts filed in

transcripts>2011

by Julie Trevarthen: Hanley is only witness. Pp 55 &

56 Hanley says they were talking with a military guy

who said John would have been sworn in had he

passed the physical. THEN WHY IN THE HELL

WOULD THEY HYPOTHESIZE THAT HE DROVE HIS

CAR?

Page 9: Date Event Notes€¦ · Cook interview of Toni Barone Liston Daughter and good friend with Tessier girls. She says John asked her to pull down her pants when she was about 4. SAO-811

Casey's blog 8/29/2011 court transcripts:

More discovery stuff, more yet to come. Next court

date 9/8/11

Casey's blog &

SAO-3964 9/1/2011

Hoffman gives Hanley 181 pages

of reports.

Casey's blog 9/7-9/2011

Hanley, Campbell, Trevarthen,

and Ziegler go to Kentucky to

interview Jeanne. Nothing in discovery about this that I can find.

SAO-3959 9/8/2011 ISP Lab Report

Casey's blog 9/8/2011 court transcripts: more discovery stuff. Next court date 9/22/11

Casey's blog 9/22/2011 court transcripts:

More discovery given to PD, still a little more to

come. Next court date set 9/29/2011

https://www.mea

ningfulfunerals.n

et/home/index.cf

m/obituaries/vie

w/fh_id/15031/id

/3058026 9/26/2011 Kay Ridulph dies At age 69 after a 7 year battle with cancer.

Casey's blog 9/29/2011 court transcripts:

1. Last of discovery promised by next court date.

2. Lawyer for Trib & AP protecting reporter notes

from SA subpoena. Mentions former girlfriend &

alibi on pp 14. They mention information from

girlfriend.

3. No ruling. Will come next court date.

Casey's blog 9/30/2011 Campbell charges Jack with rape

SAO-4335 10/3/2011

Hoffman interviews Phyllis

Gibson Bagwell neighbor of the Ridulph's

Casey's blog 10/6/2011 court transcripts:

Discuss new charges and proceed to arraignment at

next court date. Also, some more discovery, but

still not quite all of it.

Casey's blog 10/12/2011 transcripts

Campbell decides to prosecute rape first. 11 CF

677

SAO-4338 10/17/2011 Hoffman interviews Toni Barone See also SAO-813 by Det. Cook, 7/2/2009

Page 10: Date Event Notes€¦ · Cook interview of Toni Barone Liston Daughter and good friend with Tessier girls. She says John asked her to pull down her pants when she was about 4. SAO-811

SAO-4343 10/19/2011

Hoffman interviews Michael

Barone

309 Center Cross, was married to Jeanne, 1980 to

1992

SAO-4345 10/19/2011 Hoffman interviews Susan Wildt 133 Center Cross, close to Jeanne's age

SAO-4348 10/19/2011 Hoffman interviews David Jensen

Casey's blog 11/1/2011 court transcripts: Rape trial set for Jan., 2012

Casey's blog 11/8/2011 court transcripts:

Judge Stuckert denies Campbell's subpeona to get

Trib and AP notes on Jack interview in Seattle.

11/29 set for next court date

SAO-4351 11/10/2011

Hoffman interviews John Boies

(brother of Ed Boies) 303 Center Cross (SW corner of Roosevelt & CC)

Casey's blog 11/29/2011 court transcripts:

Discovery in rape trial given to defense. 12/20/11

set for defense to file motions.

Casey's blog 12/6/2011 court transcripts: Two defense motions. Nothing on content.

SAO-4151-4153 12/9/2011 Maria Ridulph DNA report From Heather May of ISP. No DNA yet.

Casey's blog 12/14/2011 court transcripts

Both 11 CF 454 and 11 CF 677

Discuss dates for mothig and potential court dates.

Nothing decided.

Expense reports

on Casey's blog 12/16-22/2011

Mike Ciesynski, Cloyd Steiger,

Michelle Weinman, and here

boyfriend travel to Sycamore

from Seattle.

They're in Sycamore to testify on 12/20/2011. I

believe only Ciesynski actually testifies.

Casey's blog 12/20/2011 court transcripts

103 pages of pretrial motions. Testimony by Jack,

Ciesysnki, Steiger, and Damasky

State's proffers: Last one is a history of all the sex

accusations against J.T.

Ruling to come on 1/12/12.

Casey's blog 1/5/2012

Affidavit for search warrant,

Tonasket Property

SAO-4165 1/9/2012

Campbell receives letter from

Swaggerty Hanley and Campbell meet to discuss letter.

Casey's blog 1/12/2012 court transcripts PD Harris not ready, Continued to 1/19/2012

Page 11: Date Event Notes€¦ · Cook interview of Toni Barone Liston Daughter and good friend with Tessier girls. She says John asked her to pull down her pants when she was about 4. SAO-811

1/19/2012 court transcripts

Missing. This should be Miss Harris's arguments

on admitting prior conduct. Apparently continued

to 2/14/2012

Casey's blog 1/20/2012

Tonasket search, confiscation of

pictures.

Casey's blog

SAO-4165 2/10/2012

Hanley takes posession of

Swaggerty letter from Campbell.

Casey's blog

SAO-4353,4171 2/12/2012

Hanley/Hoffman interview

Swaggerty at menard

SAO-4171

SAO-4153 2/13,14/2012

Hanley and Hoffman interview

Swaggerty at Menard.

Casey's blog 2/14/2016 court transcripts

Arguments concluded on pre-trial proffers. Ruling

set for 3/15

SAO-4174 2/27/2012

Hanley receives letter from

Swaggerty with stuff he'd

"forgotten".

Casey's blog 3/1/2012 court transcripts PD has two motions, but not ready to file

Casey's blog 3/2/2012 court transcripts

Defense motion to suppress witnesses. 3/23 set as

next court date to rule on defense motion

Casey's blot 3/15/2012 court transcripts

Only Michelle Weinman's testimony allowed as to

"proclivity". Detectives "credible", Jack did not ask

for attorney.

Casey's blog 3/22/2012 court transcripts Defense motion on 31 seconds of video.

Casey's blog 4/5/2012 court transcripts

Juror questions submitted. PD given ISP cirme lab

report by SA.

SAO-4154 4/10/2012

Forensic Report from Krista

Latham received.

Casey's blog 4/10-12/2012 Rape trial

Not Guilty. The verdict: page 195 to 214 of the

transcripts. Includes Judge Stuckert's thrashing of

Campbell's shitty lawyering.

Page 12: Date Event Notes€¦ · Cook interview of Toni Barone Liston Daughter and good friend with Tessier girls. She says John asked her to pull down her pants when she was about 4. SAO-811

Lachman: 397-

398 4/12/2012

Campbell goes ballistic on the

courthouse lawn after verdict.

Schmack:

http://schmackforstatesattorney.

com/?p=606

& Chronicle online:

http://dekalbcountyonline.com/

2012/10/questions-for-campbell-

and-schmack/

http://articles.chicagotribune.com/2012-04-

15/news/ct-met-sycamore-rape-case-

20120415_1_maria-ridulph-judge-robbin-stuckert-

bar-prosecutors

SAO-4179 4/22/2012

DeKalb Co. Coroner's report on

Maria Ridulph's exhumed body. "Cannot determine cause of death."

SAO-4356-4367 5/8/2012

Tiffany Ziegler acquires a bunch

of info from Jo Davies Co.

Newspaper articles, maps, aerial photos showing

where Maria was found Includes she and Hoffman

venturing to Dubuque to see photographer who

took original photos wher Maria found.

Casey's blog 5/22/2012 court transcripts

PD acknowledges receipt of pathologist report and

Dr. Elligott pathologist report.

Casey's blog

SAO-4361 5/22/2012

Tiffany Ziegler and Dan Hoffman

travel to Iopwa to interview Jim

Shaffer.

He's the photographer who took the original crime

scene photos at Woodbine & Galena.

Casey's blog 6/20/2012 court transcripts Motion to give Maria's body back to family.

Casey's blog

SAO-4184-4334 6/28/2012 court transcripts

Jack's medical records from VA tendered to PD.

Kidnap/Murder trial set for September. Regina

Harris in court on 6/28

DeKalb Chronicle

Lachman: 408-

409

6/29/2012

(approx) Regina Harris resigns

http://www.daily-

chronicle.com/2012/06/29/harris-resigns-as-public-

defender/afapz3h/

Casey's blog 7/11/2012 court transcripts Ack. VA records. Next court date set 7/31

Casey's blog 7/23,24/2012

Hanley, Trevarthen, and

Escarcida travel to Menard to

interview (probably) Swaggerty.

Page 13: Date Event Notes€¦ · Cook interview of Toni Barone Liston Daughter and good friend with Tessier girls. She says John asked her to pull down her pants when she was about 4. SAO-811

Casey's blog

SAO-3863-3866 7/27/2012

Steiger & Ciesynsky transport

Jack to Chicago This isn't right. It should be 2011.

casey's blog 7/31/2012 court transcripts 11 CF 454 All motions filed. Jack waives Jury trial.

Casey's blog

Pat Solar page 7/31/2012

Motion by the People to bar Pat

Solar report. Not sure when it was ruled on.

Casey's blog 8/1/2012

Trevarthen & Escarcida travel to

Oak Brook to meet medical

examiner

Casey's blog 8/3/2012 Little did they know…

Casey's blog

Lachman: 407-

408 8/3/2012 court transcript

Judge Stuckert recuses herself. Cites Campbell's

rantings and ravings and defendant's waiver of a

jury as reasons. Judge Hallock assigned.

Carlson for defense, no Tom McCulloch yet.

SAO-4387 8/10/2012 Hanley phone call to Pam Long

Note, this was 19 days prior to the 8/29/2012 court

date in which she was discussed. She had been

added to discovery the weekend before.

Casey's blog 8/14/2012

proceeding transcripts. [Date in

transcripts is 8/29/12, in error.]

Hallock says this is his first day. Talks about Shelly,

a step-daughter of Chuck Ridulph in Kane Co.

court. Also Tom McCulloch's first day.

Continued arguing about alibi defense. PD wants

SA to say when/where/how it happened (bill of

particulars). SA is saying they can't respond and

still protect the integrity of their case (cat and

mouse).

They set 8/21 as the next court date.

Casey's blog

Expense reports 8/14-19/2012

Travarthen flies to Daytona

Beach to Interview Jan Edwards

in Sarasota on 8/16 (?)

Casey's blog 8/21/2012 court transcripts

Status of alibi defense, discussion on whether or

not to bring in witnesses from Seattle. Legal

mumbo jumbo, methinks. [Judge Hallock, PD

McCulloch & Carlson]

Page 14: Date Event Notes€¦ · Cook interview of Toni Barone Liston Daughter and good friend with Tessier girls. She says John asked her to pull down her pants when she was about 4. SAO-811

Casey's blog 8/24/2012 court transcripts

Seattle folks don't have to come. Video of their

testimony about when Jack asked for lawyer in

rape trial will be used. Swaggerty DVD delivered to

PD.

Alibi defense argued, SA argues witnesses are dead

& PD want's their testimony admitted via police

reports. To be decided next court date.

Casey's blog 8/27/12->9/2/12 Ciesynski to Sycamore From expense reports

Casey's blog 8/29/2012

proceeding transcripts. [Date in

transcript is 8/14, is in error.]

1. Most of Interrogation allowed

2. FBI reports disallowed as both public records

and as ancient docs.

SAO4427 9/4/2012 Diaz writes letter to Campbell Includes his day-to-day notes.

Casey's blog 9/6/2012 Hanley & Hoffman interview Diaz Video link on Casey's blog

Casey's blog 9/10-18/2012

Jan Edwards in Sycamore for

trial. Never called. Hidden from

Defense.

It would be helpful to get additional interview

material from Ms. Swafford.

1. Review Hanley's notes with her to get her point-

by-point response.

2. Does she remember Jack's car?

3. Did they sit in his car during their 12/3 (or 12/4)

date? Someone else's?

4. Can she confirm interview with Julie T. on

8/16/12 or thereabouts?

5. Can she confirm she was moved while in

Sycamore? (to evade defense)

6. Does she remember anything like Cheryl Wiley

Crain's story?

Casey's blog 9/10-14/2012 Murder/kidnap trial I'll break this down in a separate analysis

10/12/2012 Defense Motion Motion for a new trial

www.isp.state.il.u

s/media/pressdet

ails.cfm?ID=688 10/12/2012

Hanley, Kot, Damasky, and Grau

given award at Honicide

Investigators Annual conference

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11/6/2012 Schmack defeats Campbell for SA

https://iln.isba.org/blog/2012/11/26/schmack-

elected-states-attorney-dekalb-county

Casey's blog 11/28/2012 court transcripts

Judge Stuckert presiding: Dicussion of when

sentencing will be scheduled.

Casey's blog 11/30/2012 court transcripts December 10 set for sentencing

12/1/2012 Schmack becomes SA

12/3/2012 Trevarthen and Escarcida fired Chronicle link on Casey's blog

Casey's blog 12/10/2012 court transcripts Sentencing. "Look in the box."

1/25/2013 Swaggerty letter "testified the way they wanted me to"

3/9/2013 48 Hours airs "Cold as Ice" [Date confirmed]

www.isp.state.il.us/media/pressdetails.cfm?ID=7507/21/2013

Hanley named ISP trooper of the

year

Casey's best

guess 8/12/2013 Ann publishes "Taken"

Also publishes enough of the FBI docs to show Jack

innocence.

Casey's blog 12/19/2013 Appeals court extension letter

Handwritten letter to Crystal from Jack. Also notice

of extension request by defendant from 1/2/14 to

3/31/14 to file brief.

Casey's blog

Ann's story about

appeal 4/17/2014 Appeal filed

80--page filing on Casey's blog, Appeals page.

http://www.cnn.com/2014/04/21/justice/oldest-

cold-case-appeal/index.html?hpt=hp_t2

Casey's blog 7/18/2014

Schmack sends FBI reports to

Appellete court

Mr. & Mrs. Ridulph's 12/7/57 reports. 1/14/58

Mrs. Ridulph report about insurance polices.

Casey's blog 9/23/2014

At filming of Dr. Phil Show Jan

Edwards tells Trevarthen,

Charles Ridulph, Janet, Clay

Campbell, etc. that she and Jack

had the date from 9:30 till 10 pm

on 12/3/57. Probably from Janey. Check with Casey on source.

Casey's blog 10/19/2014 Jeff publishes Piggyback

Casey's blog 10/22/2014

Dr. Phil Show "Footsteps in the

Snow" airs.

http://www.dailymotion.com/video/x2ehznq_foot

steps-in-the-snow-the-cold-case-murder-of-maria-

ridulph_tv

Page 16: Date Event Notes€¦ · Cook interview of Toni Barone Liston Daughter and good friend with Tessier girls. She says John asked her to pull down her pants when she was about 4. SAO-811

11/4/2014

Lachman publishes "Footsteps in

the Snow" Confirmed by Casey

Casey's blog 11/6/2014

SA Schmack sends letter to Jan

Edwards Asks her about date.

Casey's blog 11/10/2014

Jan Edwards sends Fax back to

Schmack.

Had the date on 12/3. Wanted to testify to what

she knew. Tired of hearing things people say she

said that aren't true.

LMN 11/12/2014

Footsteps in the Snow

documentary on LMN

http://www.aenetworks.com/article/lmn-presents-

new-original-documentary-footsteps-snow

12/3/2014 Oral arguments

Casey's blog 2/11/2015 Appellette court ruling

Vacates kidnapping and abduction of a minor.

Confirms murder.

Also discusses case & motions at length, including

admisability of FBI docs.

https://www.mea

ningfulfunerals.n

et/home/obituari

es/print/fh_id/12

326/o_id/296575

0 2/13/2015 Carl Edward Sigman died

From judge

Pilmer's order

Sept-16- 2015 5/27/2015

Illinois Supreme Court denies

Jack's appeal. Do we have the actual filing docs? No.

Docket on Casey's

blog 6/19/2015 Jack Files ProSe petition Date taken from docket. Check with actual copy.

Casey's blog 9/16/2015 court transcripts

Pilmer rules: Petition is "Frivolous and without

merit, and accordingly dismised."

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Casey's blog 10/2/2015 letter, McCulloch to Schmack

McCulloch wants to bring forth info regarding

Jack's claims of innocence for Schmack to introduce

in court under Rule 3.8 (not yet in force till 1/1/16).

Good summary by Tom on what was wrong at

trial and what appellate court said about it. Much

of what's in this letter Schmack carries forward

into his 3/25 answer..." Finally, McCulloch asks

Schmack if he would consent to his standing, and

not object to Tom resubmitting Jack's petition.

Casey's blog/

They Lied… 10/13/2015

Motion to Reconsider Dismissal,

with attachments Tom McCulloh's 7-page petition, resubmitted.

Casey's blog 10/19/2015 Notice of Motions

McCulloch informing Schmack of the motion to

reconsider.

Casey's blog/

They Lied 10/19/2015

Motion to reconsider with

swaggerty and John Doe With attachments. [Not sure of date]

Casey's blog/

They Lied 10/22/2015 Schmack asks Hanley questions

"The PD has filed a motion to reconsider the recent

first stage dismissal of a PCP filed by Jack

McCullough. Please contact me to discuss the

matter tomorrow afternoon if possible."

Casey's blog

10/23/2015

this is the email

chain between SA,

SPD, & ISP.

Includes pay

phone, etc.

Docs sent to Hanley copy of

filing.

Also Schmack to Therault.

from Glenn Therialt SPD to

Schmack:

ISP Commander Cook had contacted him. Cook

believes ISP already looked into payphone

location.

Caseys blog 10/23/2015

ISP tells Schmack we will only talk

to you through our attorney

Same email chain as above.

"Mr. Schmack, At your convenience, can you

please contact our Springfield Legal Counsel

Nicholas Kondelis at xxxxxxx per our meeting we

had on Monday, November 30th? Mr. Kondelis

will ba able to answer any questions involving the

ISP further involvement in the Maria Ridulph case.

Thank you!"

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Casey's blog 10/28/2015 court transcripts

Judge Pilmer asks Tom McCulloch to establish

standing on Motion to Reconsider.

Casey's blog 11/30/2015 court transcripts

McCulloch's arguments not ready. Continued till

12/15/15

Casey's blog 12/15/2015 Counsel's report to the Court

3 pages where Tom McCulloch argues that there

are new facts that defendant was not aware of.

Casey's blog 12/15/2015 court transcripts

Brady: Review ProSe motion and Motion to

reconsider, plus another one Jack had submitter

four days earlier. Jack to be transported to

Sycamore for next court date.

Casey's blog 1/14/2016 court transcripts

Brady: Says no to snitch promises, yes to Jan

Edwards fax. Alows Jack's Pro Se successive

petition to proceed to phase 1, asks Schmack to file

an answer to Jack's ProSe petition as amended by

Tom McCulloch. Jack was present in court.

Casey's blog

2/14/2016

should be 2/14/16

? Defendant Motion

Jack filing Pro Se moving that the State's Attorney

Comply with Ethics Rule 3.8.

Casey's blog 2/16/2016

People's response to Jack's

Defendant Motion to comply

with Ethics Rule 3.8.

Schmack's statement regarding his responsibilities

under RPC 3.8 (which he quotes extensively), and

further stating that the FBI docs were ruled

admissable as ancient docs, and as such are also

new evidence. THIS IS AN IMPORTANT READ.

1/14/16 transcripts 3/2/2016

Hearing on 2-1401 civil portion of

petition ?

Casey's blog 3/25/2016 Schmack's press release

FBI files exonerate McCullough. Testimony in

error. ISP misled. Kathy's ID not credible. Rivard

ID. Crime was not solved.

Casey's blog 3/25/2016 Shmack's court filings

38 page detailed argument for why conviction

should be dismissed with prejudice.

Casey's blog 3/25/2016 Schmack's filing exhibits

156 pages of supporting material, including

detailed timeline.

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CNN 3/29/2016

Charles Ridulph files "Emergency

Motion for a Special Prosecutor"

Need Transcripts. Ann's 3/30 piece:

http://www.cnn.com/2016/03/29/us/oldest-cold-

case-jack-mccullough-maria-ridulph-

sycamore/index.html?utm_source=feedburner&ut

m_medium=feed&utm_campaign=Feed%3A+rss%2

Fcnn_topstories+(RSS%3A+CNN+-+Top+Stories)

1/14/16 transcripts

3/29/2016

4/1/19 hearing on crimial portion To determine if it moves to stage 2.

CNN 4/3/2016

Ann and Wayne Drash publish on

Brady's reluctance to free Jack.

http://www.mypanhandle.com/news/judge-im-not-

ready-to-free-57-cold-case-convict

Casey's blog 4/11/2016 Jenner & Block court filing

Good summary of events including Schmack's

"Answer…". Talks about how appellate court was

misled by false testimony, etc.Lists several reasons

Kathy's ID was "tainted" (pp. 9). Item 30, pp 10,

restates FBI Docs were admissable ancient docs.

4/15/2016 Brady vacates, Jack free

http://www.chicagotribune.com/news/local/breaki

ng/ct-sycamore-cold-case-jack-mccullough-

released-20160415-story.html

4/19/2016 Charles Ridulph hires Brandwein

http://www.daily-

chronicle.com/2016/04/19/ridulph-hires-attorney-

schmack-files-motion-for-dismissal-in-mccullough-

case/awfrqyg/

4/21/2016

Aty. Bruce Brandwein files

"Amended Motion for Special

Prosecutor" Need Transcripts.

4/22/2016

Charles Ridulph files amended

motion for special prosecutor. Need Transcripts.

Casey's blog 5/17/2016

Ridulph/Brandwein file "Second

Amended Motion to Appoint

Special Prosecutor" Need Transcripts.

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Casey's blog 5/17/2016

Brandwein & Smolin make

second amended motion for

special prosecutor.

Trevarthen makes her claims about why Schmack

has a conflict of interest.

https://www.scribd.com/doc/313200307/Charles-

Ridulph-s-motion-of-a-special-prosecutor

Casey's blog 6/3/2016 Response to special prosecutor

Schmack moves to strike and dismiss special

prosecutor motion.

Casey's blog 6/14/2016 Defendant Motion

Jack filing Pro Se moving that the State's Attorney

Comply with Ethics Rule 3.8.

Casey's blog 6/17/2016 Motions to support

MacArthur Justice Center in support of dismissing

Charles Ridulph's motion for a special prosecutor.

CNN 7/4/2016

Ann O'Neal publishes "John Doe"

story.

http://www.cnn.com/2016/07/04/us/ridulph-cold-

case-inmate-lawsuit/index.html

Chronicle 8/5/2016

Chuck Ridulph petition for special

prosecutor dismissed. Julie

Trevarthen was sick and could

not testify.

http://www.daily-chronicle.com/2016/08/05/judge-

denies-special-prosecutor-in-maria-ridulph-murder-

case/aybdoh9/

Email from Casey 8/16/2016 Det. Lau pre-polygraph interview

Casey is provided in response to an FOIA a video of

Jack being interviewed by Seattle Detective Irene

Lau

Casey's blog 8/22/2016

Motion to appoint special

prosecutor

SA Schmack files request for appointment of a

special prosecutor to investigate possible perjury

by Det. Lau.

Casey's blog 10/11/2016

Petition for certificate of

innocence

Submitted by Russ Ainsworth, The Exoneration

Project.

Casey's blog 10/20/2016

Petition for certificate of

innocence filed. Cover letter has notice of intent to file on 10/20

CNN 11/3/2016 Ann's story about new suspect.

http://www.cnn.com/2016/11/03/us/ridulph-cold-

case-possible-new-suspect/index.html

Daiy Chronicle 11/8/2016 Amato wins State's Atty

http://www.daily-

chronicle.com/2016/11/08/amato-elected-dekalb-

county-states-attorney/a1vte1g/

12/1/2016

Amato takes over State's Atty

position

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12/5/2016

Petition of Innocence hearing

continuet till 1/30/2017, then

continued till 4/5/17

Jan Swafford was to testify along with Ms. Steblay

(eyewitness ID expert)

2/6/2017

Judge Stuckert appoints special

prosecutor, Brian Towne of

Lasalle County.

http://www.cnn.com/2017/02/06/us/ridulph-

mccullough-special-prosecutor/

3/9/2017

Specail prosecutor Brian Towne

might need a specil prosecutor of

his own. Fron Ann…

http://www.cnn.com/2017/03/09/us/special-

prosecutor-maria-ridulph/

3/30/2017

More on Brian Towne from the

Ottawa News Trib.

http://www.newstrib.com/free/no-special-

prosecutor-but-towne-still-under-

investigation/article_0dda8a14-14bd-11e7-80d9-

8b8da4d64343.html

4/6/2017

Hearing on petition of innocnece.

Witnesses: Jan Edwards, Dr.

Steblay, and Jack.

http://www.cnn.com/2017/04/06/us/ridulph-

mccullough-innocence-hearing/index.html

4/12/2017

Judge Brady declares Jack

innocent

http://www.cnn.com/2017/04/12/us/ridulph-

mccullough-innocence-ruling/

4/14/2017

Suit filed for on Jack's behalf for

damages and wrongful conviction

by Loevy and Loevy (Russ

Ainsworth.)

http://www.cnn.com/2017/04/14/us/ridulph-

mccullough-lawsuit/index.html

A timeline, Peoria Public Radio

http://peoriapublicradio.org/post/jack-mccullough-

case-timeline#stream/0

Sonja died at age 65 in Port

Arthur, TX

Born: 7/18/1943

Died: 7/19/2008

Christine Marie Tessier

Born: October 28, 1970

Vanished in June 5, 2005; age 34. Found July 16th,

2005

Body ID'd 7/19/2013

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Sean Tessier

Born: 6/3/67 (found on mlife.com. Interview he

said he was born in 67.)

Died: 10/20/2015 (based on date of blog post in

"strat talk".

When was the ruling on Pat Solar

given? The motion was filed on

7/31/12. Accordint to Casey's

site, Solar's report was barred on

July 31st.

Note: There's a John J Hilburn,

age 87, still living in Arkansas.