Free Exhibit List - District Court of Federal Claims - federal

Case 1:06-cv-00167-TCW

Document 73

Filed 08/29/2008

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IN THE UNITED STATES COURT OF FEDERAL CLAIMS _________________________________ ) OTAY MESA PROPERTY L.P. et al., ) ) Plaintiffs, ) No. 06-167 L ) (and consolidated cases) v. ) ) Hon. Thomas C. Wheeler UNITED STATES, ) ) Defendant. ) _________________________________ ) PLAINTIFFS' EXHIBIT LIST In compliance with the Court's Order of May 16, 2008, as amended, Plaintiffs submit the following list of exhibits that they intend to introduce at trial. Exhibit # 1. 2. 3. 4. 5. 6. 7. 8. 9. 10. 11. Date of Document 06/16/1983 08/24/1984 11/26/1984 11/26/1984 04/18/1985 01/15/1986 03/28/1986 08/21/1987 08/21/1987 12/1987 02/10/1989 Description Articles of Incorporation of 275 Corp. Letter from A. Eliason to County of San Diego re: views to impact in enforcement of U.S. Immigration laws Joint Venture Agreement between Otay Racing, Inc. and San Diego Motor Racing Associates, Inc. Ground Lease for Otay Racing, Inc. Statement by A. Eliason, Chief Patrol Agent, before San Diego County Planning Commission A. Eliason letter to A. Ewing re- proposed racing facility is inappropriate for Otay Mesa Letter from A. Eliason to A. Ewing re- review of EIR Rancho Vista Del Mar Certificate of Amendment of Articles of Incorporation 275 Corp. Certificate of Amendment of Articles of Incorporation Otay Mesa Off-Highway Vehicle Park Project Lease Agreement American International Racing, Inc. letter re-financing racetrack

Case 1:06-cv-00167-TCW

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12. 13. 14. 15. 16. 17. 18. 19. 20. 21. 22. 23. 24. 25. 26. 27. 28. 29. 30. 31. 32. 33.

07/25/1989 08/1989 08/01/1989 08/03/1989 08/10/1989 05/01/1990 08/23/1990 10/23/1990 07/15/1992 07/15/1992 09/14/1992 07/1994 05/13/1996 08/09/1996 01/1997 05/08/1998 06/03/1998 06/16/1998 10/01/1999 10/27/1999 03/31/2000 05/30/2000

American International Racing, Inc. letter re-solicitation of investors Letter from Rappoport to R. May re- Border Patrol's concerns American International Racing, Inc. letter re-prospectus for racetrack project C. Hill letter to R. May re- building of the racetrack is advantageous to drug traffickers D. Cozart letter to R. May re- Notice of intent to prepare a draft Environmental Impact Report on American International Racing Right-of-Way Reservation by United States of America Rancho Vista Del Mar Restated Articles of Incorporation T. Shumate letter to R. May re- Amendment to existing Major Use Permit, San Diego International Raceway American International Racing, Major Use Permit P85-015W Major Use Permit ­ Form of Permit Certificate of Amendment re- Rancho De La Fuente East Otay Mesa Specific Plan North Carolina Investment No. 1 LLC Articles of Organization Hearing before the subcommittee on government management Brown Field Operational Plan 1997 E-mail from F. Shumate re- increase in portable lights in the area of Otay POE, East, to the end of the high fence E-mail from S. Henry re- care when relocating portable lights Summary Appraisal Report for San Diego International Raceway property Border Patrol Academy IGB Presentation Statutory Authority Hours #118 and appendix Major Use Permit Law Refresher re- Access to Private Property Within 25 Miles of the Border Term Sheet for Option to Enter Into Ground Lease -Rancho Vista del Mar

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34. 35. 36. 37. 38. 39. 40. 41.

06/07/2000 02/02/2001 03/02/2001 04/23/2001 06/2001 01/2002 01/2002 01/04/2002

Rancho Vista Del Mar option to enter into ground lease Letter from Acting Chief of Real Estate Division to landowner re- INS installation of video surveillance Transcript of "25 Mile Patrol Access" Legal Update Otay Mesa Property L.P. Limited Partnership Agreement Department of the Army Right-of-Entry Construction and Environmental Assessment Draft Report- Environmental Impact Statement for the Completion of the 14-Mile Border Infrastructure System ­ Volume 1 Draft Report- Environmental Impact Statement for the Completion of the 14-Mile Border Infrastructure System ­ Volume 2 (Appendices) Action on Request for Clean Water Act Section 401 Water Quality Certification for Discharge of Dredged and/or Fill Materials; Border Fence Project, Drainage Structure (File 01C-037) Minutes from Meeting on Otay Mesa/Otay Mountain Access Letter from Gary Triphan to Greg Hill (BLM) re- Follow-up from meeting regarding easement to Truck Trail North Carolina Investment No. 1 LLC Amendment to Articles of Organization: Changed name to Christmas Mountain LLC Otay Mesa Property L.P. Correction Quitclaim Deed Record of Deportable / Inadmissible Alien ­ Francisco Mata- Niestas Record of Deportable / Inadmissible Alien ­ Christian Garcia-Perez Record of Deportable / Inadmissible Alien ­ Cristobal Garibay-Aguilar Otay Mesa Property L.P. Amendment to Limited Partnership Agreement "Private Lands Within 25 Miles of the Border" Final Report: EIS for the Completion of the 14 Mile Border Infrastructure System Christmas Mountain LLC Amendment to Articles of Organization: changed name to Otay International LLC Otay International LLC Operating Agreement Otay International LLC Title Insurance

42. 43. 44.

03/20/2002 03/20/2002 03/22/2002

45. 46. 47. 48. 49. 50. 51. 52. 53. 54.

04/29/2002 08/07/2002 08/19/2002 09/05/2002 12/31/2002 01/2003 07/2003 10/30/2003 10/30/2003 12/03/2003

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55. 56. 57. 58. 59. 60. 61. 62. 63. 64. 65. 66. 67. 68. 69. 70. 71. 72. 73. 74. 75. 76. 77.

01/2004 04/28/2004 05/26/2004 06/09/2004 07/14/2004 09/2004 04/19/2005 05/03/2005 10/07/2005 11/2005 01/2006 03/28/2006 06/2006 06/2006 06/07/2006 06/13/2006 07/07/2006 07/07/2006 07/08/2006 07/17/2006 07/17/2006 07/26/2006 08/07/2006

Operational Plan: Chula Vista Working Team Meeting Minutes, Border Infrastructure Working Team Meeting Minutes, Border Infrastructure Working Team Meeting Minutes, Border Infrastructure Project Delivery Team Meeting Teleconference Minutes Office of Border Patrol's National Border Patrol Strategy Spotlight on Otay Mesa article E-mail from Kristopher Huelsman to Peggy DeBeliso re- Buena Vista Memo from Abel Rivera to Darryl Griffen re- Incident Report East Otay Mesa Specific Plan Zone Apprehension Trend Analysis by Fiscal Year FY 1999 ­ FY 2006 A. Eliasion letter to A. Ewing re- review of EIR Border Patrol Student Guide Lesson 9: Statutory Authority Border Patrol Instructor Guide Lesson 18: Statutory Authority to Enter Private Lands Memo to W. Tatu from G. Terrones re- Encounter Concerning the De La Fuente Land Memo from Border Patrol summarizing a conversation with D. Wick on 06/13/06 re: erecting gates that restrict access Memo from Darren Kerns to Joseph Perez re- Citizen Contact with David Wick Memo from Michael Diaz to Joe Perez re- Incident with Private Citizen Letter from Darryl Griffen to International Industrial Corporation reBlockage of Otay Truck Trail Memo to D. Wick on 07/17/06 re- follow-up from phone call on 06/14/06 Letter from Asst. Chief Counsel re- conversation with D. Wick about Border Patrol Letter from David Wick to Darryl Griffen re- Private Property at Otay Mesa Letter from Darryl Griffen to David Wick re- reply to July 26, 2006 letter from David Wick

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78. 79. 80. 81. 82. 83. 84. 85. 86. 87. 88. 89. 90. 91. 92. 93. 94. 95. 96. 97. 98. 99.

08/07/2006 08/08/2006 08/08/2006 08/16/2006 08/21/2006 11/28/2006 12/04/2006 12/06/2006 12/06/2006 12/14/2006 12/14/2006 01/08/2007 01/08/2007 01/08/2007 02/01/2007 02/16/2007 02/22/2007 02/28/2007 05/30/2007 07/03/2007 07/03/2007 07/06/2007

Letter from Border Patrol re- authority to patrol Letter from Border Patrol re- request for access Letter from D. Griffen to International Industrial Corp. re-recent actions taken on Otay Mesa land to block access by the Border Patrol Project Delivery Team Meeting Minutes, August 16, 2006 Letter from David Wick to Darryl Griffen re- Reply to August 8th & 9th letters from Darryl Griffen Memo from Curtis Weatherred to Michael Fisher re- East Mesa ATV Tent Memo from. Steven Kean to Michael Fisher re- Otay Mesa Property L.P. v. United States Memo from Steven Kean to Michael Fisher re- Otay Mesa Property L.P. v. United States Memo from Karen Saunders to Michael Fisher re- Scope Sites on De La Fuente Property Memo from Bonifacio Lara to Darryl Griffin re- Response to allegation of constructing a tent by station's all-terrain vehicle (ATV) Unit Memo from L. Knowles for D. Griffen re- Chula Vista Station's training of ATV E-mail from Steven Kean to Susan Cook re- De La Fuente contact at Keublers Ranch E-mail from Joe Perez to Steven Kean, John Wallace, Karen Saunders, David Badger re- FWD'd E-mail from John Wallace re- De La Fuente Memo to M. Fisher from W. Tatu re- Request for Right of Entry to Otay Truck Trail and Minnewawa Truck Trail D. Wick letter to S. Kean re- Border Patrol Activity in Otay Mesa Sensors on Subject Property chart compiled by Susan Cook S. Kean letter to D. Wick re- Border Patrol D. Wick letter to S. Kean re- Border Patrol agents driving on property Inspection Report ­ Grading Permit for Rancho Vista Del Mar E-mail to G. Bixler, J. Granata, A. Lopez, C. Anderson, A. Kundrat, and G. Hutchinson from D. Dufour re- Need to have Conference Call E-mail to A. Lopez, J. Granata, and D. Dufour from G. Bixler re- Otay Truck Trail Letter to J. Byergo from O. Pena re- Access to Otay Mountain

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100. 101. 102. 103. 104. 105. 106. 107. 108. 109. 110. 111. 112.

07/06/2007 08/2007 12/12/2007 06/2008 07/29/2008 Undated Undated Undated Undated Undated Undated Undated Undated

Letter to S. Wynn from O. Pena re- Access to Otay Mountain East Otay Mesa Specific Plan December 2007 Federal Register notice Biological Technical Report of the National Enterprise MUP Site, East Otay Mesa, San Diego Sensors on Subject Parcels (Updated; Parcels 1-11) Law of Search manual Magnum Light Towers Ads/Specs Border Patrol Publication re- Sensors Recent agreement with the Border Patrol for access to the Otay truck trail California Department of Parks and Recreation, Otay Mesa OHV Park Final Environmental Impact Report Statement of Findings Otay Mesa Development Plan Explanation to D. Wick on 06/14/06 re- the Border Patrol has authority to enter private lands within 25 miles of the U.S. border 14 mile Border Fence Estimated Construction and Durations FY2006FY2012

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113.

Undated

Miscellaneous Photos OM002063: Aerial Photo Indicating location of secondary fence and Border Patrol building OM_002064: Aerial Photo indicating location of end of secondary fence and Otay Mesa Border crossing 415597: Photograph of Primary and Secondary fences Photograph of Sensor Units Photograph of End of Primary Fence BetweenFences4 108_0874 Border 108_0875 Border Fence 108_0876 Border with Man 108_0877 Closed Gate on Secondary Fence - 1 108_0878 Closed Gate on Secondary Fence ­ 2 108_0879 Closed Gate on Secondary Fence ­ 3 108_0880 CustlotPOE 108_0881 Drain1 108_0882 DruckersNsideEview 108_0883 DruckersNsideWview 108_0884 DruckersWview 108_0887 Energy Center Way 1 108_0888 Energy Center Way 2 108_0888 Energy Center Way 3 1FenceBreak Energy Center Way 4 28 4-29-2008 Pic Energy Center Way 5 2FenceBreak Fence Door - 1 30 4-29-08 Pic FenceDoor Aerial Photo#4206 Gate 1 Aerial Shot of Otay Mesa area Aerial Shot of Otay Mesa area 1 Gate 2 Aerial Shot of Otay Mesa area 2 Gate 3 Aerial Shot of Otay Mesa area 3 Gate 4 Aerial Shot of Otay Mesa area 4 Gate 5 Aerial Shot of Otay Mesa area 5 Gate 6 Aerial Shot of Otay Mesa area 6 Gate Gearbox Gate Guide Rail Aerial Shot of Power Plant Gate Handle AerialViewFences1 Gate Lock AerialViewFences2 Gate Structure and Power Lines AerialViewFences3 Gate Structure and Power Lines AerialWestview Gate Welded Open Automatic Gate Gate Welded Open Between Fences1 GateImage1 BetweenFences2 GateImage2 BetweenFences3
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Gatekeylock Gates Structure and Agents Ibwc01 Ibwc02 Ibwc03 Ibwc04 Ibwc05 IBWCAAerial3 IBWCAerial1 IBWCAerial2 IBWCEview IBWCImage1 IBWCImage2 IBWCNView IBWCSView IBWCWview IMG_4206
Landscape01 Landscape02 Landscape07 Landscape09 Landscape09 Landscape10 Landscape11 Landscape12 Landscape13 Landscape13 Landscape14

Landscape15 Landscape16 Landscape18 Landscape19 Light01 Light02 Light03 Light04 Light05 Light06 Light5
Light07 Light08 Light09

Light10 Light11 Light12 Light13 Light14 Light15 Multiple Gates and Pipes NightPic02 NightPic03 NightPic05 NightPic07 NightPic09 NightPic11 NightPic15 NsideEview Open Gate and Pipe Open Gate and Pipe w/Sneakers Open Gate Structure Open Gate Structure Open Gate with Pipe Open Gates Otay Mesa ­ 1 Otay Mesa ­ 2 Otay Mesa ­ 3 Otay Mesa - 4 Pipe Pipe Primary fence1 Primary fence2 Primary fence3 Road Road, Lights, Gate Structure Safety Mech Secondary Fence Secondary Fence and Closed Gate ­ 1 Secondary Fence and Closed Gate - 2 Secondary fence1 Secondary fence3 Secondary fence4 Secondary fence5 Secondary North1 Secondary North2 Secondary View and Sideview Mirror

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Sony Area Top of Gate Structure - 1 Top of Gate Structure - 2 Tour1 Two Posts

Two Posts and Truck

USProp Sign
View of Border from Otay Mesa View of Fence from Otay Mesa View of Gate from Otay Mesa

114.

Undated

Miscellaneous Maps Fence Construction map Map of Parcels 1-11, including zone designation Map of Otay Mesa area showing place names Aerial Photograph Map showing dates on which portions of secondary fence were completed Large All-Parcels Map (SDC Zones 16-18) (Wick Ex. 4) Map showing End of Secondary Fence and Start of Otay Mesa Property, L.P.'s Property Otay Mesa Port of Entry, showing sensor locations (Weatherred Ex. 11) East Otay Mesa Specific Plan Land Use Element Map Depo Exhibits Maps Map showing locations of fences and shack Otay Border Map.jpg Parcel Map Attached to Otay Mesa JSR (9.25.07) Aerial Overview of Subject Property Aerial Overview of Subject Property - 2 IIP Parcel and Surrounding Property Development Activity Map Border Map D&D Landholdings Additional aerial photographs to be taken

115. 116. 117.

Undated 06/30/2008 Undated

Pamphlet "Line Watch Operation" Appraisal Report completed by Randy Tagg Letter from T. Salt to R. De La Fuente

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Respectfully submitted,

Dated: August 29, 2008

s/ Roger J. Marzulla Roger J. Marzulla Nancie G. Marzulla MARZULLA LAW 1350 Connecticut Avenue, N.W. Suite 410 Washington, D.C. 20036 (202) 822-6760 (202) 822-6774 (facsimile) Counsel for Plaintiff

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