Book Footnotes
About Footnotes
Conviction at any Cost was drawn from court records, extensive interviews, and reams of primary evidence. Exhaustively researched, the book is meticulous in its citations.
Readers who wish to dive deeper into the Segal saga can explore the referenced documents here. Though sometimes dense, these case records offer interested parties the opportunity to dig deeper into the questions that arose from Segal's prosecution.
Footnote No.
1
Phone records show Takeover Group had more than 250 calls with Aon and FBI
Page No.
16
Footnote No.
2
Dueling Moguls: Aon vs. Near North, Crains, April 1, 2002
Page No.
26
Footnote No.
7
Aon is in joint settlement talks with Attorneys General in 3 states, WSJ, 022205
Page No.
47
Footnote No.
8
Aon settles allegations that it bribed foreign officials to get business, Business Insurance, 122011
Page No.
47
Footnote No.
9
Government ID92 - Example of Murphy controlling Watkins while taping Silets.
Page No.
57
Footnote No.
10
Government ID31 - Watkins taping his conversation with Segal's attorney Silets.
Page No.
57
Footnote No.
11
Government ID34 - Murphy instructing Watkins how to change affidavit
Page No.
58
Footnote No.
13
Timeline - August 15, 2001 David Cheley terminated from Near North
Page No.
64
Footnote No.
14
Cheley's hacking activities into Near North's computer systems
Page No.
64
Footnote No.
19
Attorney-Client privileged Hacked documents log, 11/2/01
Page No.
73
Footnote No.
22
Federal prosecutor takes stand in wrongful conviction case, Sun-Times, 12/9/16
Page No.
78
Footnote No.
23
Near North corporate counsel's notes on 3/20 communication
Page No.
82
Footnote No.
24
Doc 80-2 Defendant's Response to Government's Motion to Reconsider Order Requiring Government to Return Privileged Material Seized during Execution of Search Warrants, Filed 3/14/03
Page No.
86
Footnote No.
25
Doc 97 Defendant's motion for an Evidentiary Hearing, Filed 6/10/03
Page No.
95
Footnote No.
26
Doc 122-2 Defendant Michael Segal's Reply in support of his motion for an Evidentiary Hearing, Filed 8/1/03
Page No.
95
Footnote No.
27
Doc 167-2 Defendant's Memorandum in support of their renewed Motion for an Evidentiary Hearing and to Suppress Illegally Seized Evidence, Filed 10/31/03
Page No.
95
Footnote No.
28
March 13 2002 email from Cheley to Jongsma re: NNIB salaries
Page No.
96
Footnote No.
29
Lisa Fisher email to Alabama Worley March 21, 2002 re: entire access
Page No.
96
Footnote No.
30
Lisa Fisher email to Jongsma April 12, 2002 re: email access being shut down
Page No.
96
Footnote No.
32
Walsh email to FBI Murphy home email Pass it on, 020802
Page No.
103
Footnote No.
35
Motion for Reconsideration of Their Renewed Motion for Evidentiary Hearing and to Suppress Illegally Seized Evidence, 2/4/04
Page No.
119
Footnote No.
44
Return premums IL Statute and Higgins affidavit
Page No.
168
Footnote No.
56
Jarndyce v Jardyce Encyclopedia, Jarndyce v Jardyce Wikipedia
Page No.
325
Footnote No.
57
Signed Letter of Intent from Frontenac for Near North, 013103
Page No.
329
Footnote No.
59
U.S. v. Jack Hargrove, June 26, 2006, 7th Circuit case law re: ERISA
Page No.
333
Footnote No.
64
Defendant's Reply Brief in Support of His Motion to Modify, 4/21/17, Page 14-66
Page No.
339
Footnote No.
65
Liability of the United States for State and Local Taxes on Seized and Forfeited Property DOJ Memorandum, 10/18/93
Page No.
341
Footnote No.
69
Joyce letter and follow up to Douglas Bacon re: Explanation of Seized assets, 10/21/10
Page No.
343
Footnote No.
70
Appellate Brief for Joy Segal, 03/06/18, Appellate Brief for Michael Segal, 03/06/18
Page No.
343
The Next Chapter
Today, Michael Segal works to ensure that the miscarriage of justice he endured does not repeat itself. To that end, he offers the facts of his story as an educational resource to lawmakers, students, advocacy groups. insurance professionals, and other interested parties; and collaborates with journalists to examine the systemic issues that weaken our courts, and threaten our individual freedoms and liberties.