Free Response to Cross Motion [Dispositive] - District Court of Federal Claims - federal

Case 1:06-cv-00407-ECH

Document 52

Filed 08/14/2007

Page 1 of 4

IN THE UNITED STATES COURT OF FEDERAL CLAIMS No. 06-407 T (into which have been consolidated Nos. 06-408 T, 06-409 T, 06-410 T, 06-411 T, 06-810 T, 06-811 T) Judge Emily C. Hewitt (E-Filed: August 14, 2007) ALPHA I, L.P., BY AND THROUGH ROBERT SANDS, A NOTICE PARTNER ) ) ) Plaintiff, ) ) v. ) ) THE UNITED STATES, ) ) Defendant. ) __________________________________________) BETA PARTNERS, L.L.C., BY AND THROUGH ) ROBERT SANDS, A NOTICE PARTNER ) ) Plaintiff, ) ) v. ) ) THE UNITED STATES, ) ) Defendant. ) __________________________________________) ) R, R, M & C PARTNERS, L.L.C., BY AND ) THROUGH R, R, M & C GROUP, L.P., A ) NOTICE PARTNER, ) ) Plaintiff, ) ) v. ) ) THE UNITED STATES, ) ) Defendant. ) __________________________________________)

06-407 T

06-408 T

06-409 T

Case 1:06-cv-00407-ECH

Document 52

Filed 08/14/2007

Page 2 of 4

) R, R, M & C GROUP, L.P., BY AND THROUGH ) ROBERT SANDS, A NOTICE PARTNER ) ) Plaintiff, ) ) v. ) ) THE UNITED STATES, ) ) Defendant. ) __________________________________________) ) CWC PARTNERSHIP I, BY AND THROUGH ) TRUST FBO ZACHARY STERN U/A FIFTH G. ) ANDREW STERN AND MARILYN SANDS, ) TRUSTEES, A NOTICE PARTNER, ) ) Plaintiff, ) ) v. ) ) THE UNITED STATES, ) ) Defendant. ) __________________________________________) ) MICKEY MANAGEMENT, L.P., BY AND ) THROUGH MARILYN SANDS, A NOTICE ) PARTNER, ) ) Plaintiff, ) ) v. ) ) THE UNITED STATES, ) ) Defendant. ) __________________________________________)

06-410 T

06-411 T

06-810 T

Case 1:06-cv-00407-ECH

Document 52

Filed 08/14/2007

Page 3 of 4

) M, L, R & R, BY AND THROUGH RICHARD E. ) SANDS, TAX MATTERS PARTNER, ) ) Plaintiff, ) ) v. ) ) THE UNITED STATES, ) ) Defendant. ) __________________________________________)

06-811 T

APPENDIX B TO UNITED STATES' RESPONSE TO PLAINTIFF' CROSS-MOTION FOR SUMMARY JUDGMENT AND TO PLAINTIFFS' REPLY TO UNITED STATES' MOTION FOR SUMMARY JUDGMENT CAUSE NOS. 06-407T, 06-408T, 06-411T, 06-810T, AND 06-811T EXHIBITS 26. APPENDIX B PAGE

Transcript of recorded meeting between representatives of The Heritage Organization and Richard Sands, on May 10, 2001 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . APP-B-1-13 Transcript of recorded meeting between representatives of The Heritage Organization and Richard Sands and Robert Sands, on May 31, 2001 . . . . . . . . . . . . . . . . . . . APP-B-14-47 Transcript of recorded meeting between representatives of The Heritage Organization and Richard Sands and Robert Sands, on June 13, 2001. . . . . . . . . . . . . . . . . . . . APP-B-48-99 Transcript of recorded meeting between representatives of The Heritage Organization and Robert Sands and Jim Locke, on June 27, 2001 . . . . . . . . . . . . . . . . . . . . APP-B-100-130 Copy of e-mails to/from Richard Sands and The Heritage Organization dated November 16, 2001 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . APP-B-131-134 Engagement letters dated August 20, 2001 between the Sands family and Lewis, Rice & Fingersh, L.C. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . APP-B-135-144 Engagement letters dated November 14, 2001 between the Sands family and Lewis, Rice & Fingersh, L.C. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . APP-B-145-158

27.

28.

29.

30.

31.

32.

Case 1:06-cv-00407-ECH

Document 52

Filed 08/14/2007

Page 4 of 4

33.

Deposition Excerpts from the Oral Deposition of Fred "Fritz" Luedke, July 17, 2007 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . APP-B-159-165 Deposition Excerpts from the Oral Deposition of Andrew Stern, July 31, 2007 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . APP-B-166-169 Deposition Excerpts from the Oral Deposition of Marilyn Sands, July 31, 2007 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . APP-B-170-174 Deposition Excerpts from the Oral Deposition of Richard Sands, June 12, 2007 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . APP-B-175-183 Deposition Excerpts from the Oral Deposition of Robert Sands, June 13, 2007 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . APP-B-184-190

34.

35.

36.

37.