Free Supplemental Brief - District Court of Federal Claims - federal

Case 1:06-cv-00407-ECH

Document 111

Filed 07/11/2008

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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: July 11, 2008) 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

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) 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

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

06-811 T

APPENDIX TO BRIEF REGARDING DELIBERATIVE PROCESS PRIVILEGE FILED ON JULY 8, 2008 EXHIBITS 1. 2. 3. Plaintiffs' First Request for Production of Documents dated May 15, 2007 Plaintiffs' Second Request for Production of Documents dated June 29, 2007 United States' Response to Plaintiffs' First Request for Production of Documents dated June 25, 2007 United States' Response to Plaintiffs' Second Request for Production of Documents dated July 31, 2007 Plaintiffs' Motion to Compel the Production of Documents and Memorandum in Support dated July 7, 2006 in Klamath Strategic Investment Fund, LLC v. United States, Case No. 04-CV-278 (E.D. Tex.) Order dated September 19, 2006 in Klamath Strategic Investment Fund, LLC v. United States, Case No. 04-CV-278 (E.D. Tex.) Declaration of Margo L. Stevens, dated July 20, 2006 filed in Klamath Strategic Investment Fund, LLC v. United States, Case No. 04-CV-278 (E.D. Tex.)

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Respectfully submitted,

/s/ Thomas M. Herrin THOMAS M. HERRIN Attorney of Record Tax Division Department of Justice 717 N. Harwood, Suite 400 Dallas, Texas 75201 (214) 880-9745 / (214) 880-9762 (214) 880-9742 (FAX) DAVID GUSTAFSON Chief, Court of Federal Claims Section LOUISE HYTKEN Chief, Southwestern Civil Trial Section MICHELLE C. JOHNS Trial Attorney