JEFFREY COLE, UNITED STATES MAGISTRATE JUDGE
On March 31, 2015, Judge Coleman granted the government's motion to compel responses to Supplemental Rule G(6) interrogatories. She explained that the claimants had simply "offered lengthy objections" and "only provided conclusory responses regarding their ownership and possessory interests that added nothing new or different to their claims than what they provided in their second amended verified claim to the funds." [Dkt. #143, 144, at 6]. The judge also noted that Judge Posner, writing for the Seventh Circuit in a previous appeal in this matter from the dismissal of the case by a different district judge, United States v. Funds in the Amount of $574,840, et al., 719 F.3d 648 (7th Cir.2013), had said that the government needed discovery in order to determine whether the claimants have valid claims. [Dkt. #144, at 6-7]. Here is how Judge Posner put it:
719 at 653.
Judge Coleman gave the claimants 45 days — or until May 15
Basically, the government argued that the "supplemental" responses were not supplemental at all. They were nothing more than restatements of the claimants' objections to answering interrogatories in the first place and, where responses were provided, they added nothing to the responses Judge Coleman had already found deficient. The government explained that Judge Coleman had demanded that the claimants provide evidence beyond conclusory allegations of ownership as to how they came to possess or own the funds. [Dkt. #157, at 4-8; Dkt. #144, at 6]. Inexplicably, the claimants responded not so much to the government's arguments, but to Judge Coleman's March 31
Beyond being analytically wrong, the claimants attack Judge Coleman and her Order. They say it is unclear why Judge Coleman believes further responses are necessary, [Dkt. #159, at 1-2], and go on to call Judge Coleman's conclusions perfunctory and unsupported by any citation to authority, and accuse her of misreading the Seventh Circuit's opinion in this case. [Dkt. #159, at 2-3]. They say her Order is "totally wrong" in requiring response to any supplemental interrogatories. [Dkt. #159, at 3]. The claimants also criticize Judge Coleman's holding regarding their standing to assert a motion to suppress as "[c]ontrary to ... long-established principles set out by the Supreme Court...." [Dkt. #159, at 4], and say that it "blatantly confuses and conflates" the issues. [Dkt. #159, at 12]. The claimants' presentation does not even begin to explain how their criticisms of Judge Coleman's Order have anything to do with the question referred to me. They surely must know that I have no authority to overturn an order of the referring judge in this or any other case and that they cannot invert the review process established by 28 U.S.C. § 636. Beyond ignoring the statutorily limited role of a magistrate judge, the claimants' "response" is essentially a motion to reconsider. Aside from being directed to the wrong person, such motions are singularly disfavored. See e.g., Bank of Waunakee v. Rochester Cheese Sales, Inc., 906 F.2d 1185, 1191 (7th Cir.1990); Vann v. Holder, 539 Fed.Appx. 587, 588 (5th Cir.2013); 18B Charles Alan Wright & Arthur R. Miller, Federal Practice & Procedure § 4478 (2nd ed.2002).
It is not surprising that nowhere in the claimants' thirteen-page diatribe against Judge Coleman's March 31
And so, even if the claimants had properly brought this "response" as a motion for reconsideration before Judge Coleman, she would almost certainly have denied it, and rightfully so, as arguments unsupported by citation to pertinent authority are deemed waived. Puffer v. Allstate Ins. Co., 675 F.3d 709, 718 (7th Cir. 2012); United States v. Berkowitz, 927 F.2d 1376, 1384 (7th Cir.1991) ("We repeatedly have made clear that perfunctory and undeveloped arguments, and arguments that are unsupported by pertinent authority, are waived"). In any event, this is the wrong time and wrong place to question the Order. Obedience to it, not carping about its correctness, is all that is left.
But beyond these disturbing and self-defeating deficiencies, there is something even more fundamental that dooms the claimants' presentation and that is the overarching principle, conspicuously ignored by the claimants, that lawyers and parties must obey court orders, even those that are (or lawyers think are) invalid and incorrect, until the orders are modified or rescinded or reversed by a court. See Boston Firefighters Union Local 718 v. Boston Chapter NAACP, Inc., 468 U.S. 1206,
Judge Coleman's ruling is, as the claimants concede, the law of the case. [Dkt. #159, at 1]. That being so, the vast majority of their submission is of no consequence. Judge Coleman entered an Order, and even if it was erroneous, the claimants and their lawyer were required to obey it. If they did not, they risked contempt even if the Order is ultimately ruled incorrect. Maness v. Meyers, 419 U.S. 449, 458, 95 S.Ct. 584, 42 L.Ed.2d 574 (1975).
When the claimants finally do get around to discussing the quality of their supplemental responses, it is little more than an afterthought. [Dkt. #159, at 14]. All the while obdurately and conclusorily maintaining that they need not provide any responses, they insist they have added "extensive factual detail establishing their individual Fourth Amendment standing to challenge the search of each place in which the individual properties were found." [Dkt. #159, at 14-15]. But, their supplemental responses remain essentially the same as their previous responses. As Judge Coleman said last time, they "offer[]ed lengthy objections" and "only provide[] conclusory responses regarding their ownership and possessory interests that add[] nothing new or different to their claims than what they provided in their second amended verified claim to the funds" or their last try at responding — evading is a more accurate description — to the government's interrogatories.
In his original response to the interrogatories — the response Judge Coleman found insufficient — claimant Stephen Unsworth stated:
[Dkt. #157-1, at 8]. The new, supposedly improved response that claimants say ought to provide adequate detail goes like this:
[Dkt. #157-3, at 10].
Rachel Pillsbury's responses follow a similar pattern, with a few exceptions. She adds that she is the owner and possessor of the $21,000 taken from a storage locker rented in her name in Denver, that she was the owner and possessor of the $856 taken from her Audi, and that the $63,184.00 was in her blue backpack, and that she was the renter of the storage unit where the $574,840.00 was found. [Dkt. #157-2, at 8; Dkt. #157-4, at 9]. In short, while the claimants' supplemental responses are slightly longer than their
While the reference to the requirement of evidence in the Order — while at the same time acknowledging that the case was still at the pleading stage — might have been beyond the ken of a layman or someone unfamiliar with Judge Posner's analysis in this case, it is "preposterous" — to use one of Judge Posner's favorite adjectives, see e.g., United States v. Shah, 559 F.3d 643, 644 (7th Cir.2009) — for the claimants to suggest that they didn't know what the Order required them to do. Indeed, the reference to "evidence" belies the claimants' accusation that they didn't understand the Seventh Circuit's holding in $574,840. And so, for the benefit of the claimants, we repeat Judge Posner's pellucidly clear explanation:
$574,840, 719 F.3d at 653 (emphasis supplied).
Obviously, Judge Coleman recognized the government's need for evidence in order to meet the force of the claimant's initial sworn filings. It is not the government or Judge Coleman whose positions are "absurd" — a word repeatedly found in the claimant's submission to characterize the government's arguments — but the claimant's refusal not only to properly interpret Judge Posner's opinion to acknowledge that right or wrong, Judge Coleman's Order required them to answer the government's supplemental interrogatories. The fact that the claimants' lawyer may think "Judge Coleman was in error to require Claimants to further answer Rule G(6)(I) interrogatories," (Response at 5, Dkt. 159 at 5), is not a basis to continue to refuse to provide the information/"evidence" required by Judge Coleman's Order. She clearly wanted responses that "identif[ied] the nature of [the claimants'] interest." 719 F.3d at 653. What she clearly did not want — for the third time — was the claimants to say where the bundles of cash were found or to expostulate pointlessly and endlessly on why the Order was unnecessary, or misguided or wrong, or how it "blatantly confuses and conflates" issues in the case [Dkt 159 at 13].
From the perspective of the obvious purpose of the Order — "where did you get the money?" — not "where did the government find it?" — the claimants' responses are meaningless. There is no other finding that can be made than that the claimants have not complied with Judge Coleman's March 31