Free Memorandum - District Court of Federal Claims - federal

Case 1:05-cv-01223-FMA

Document 30-10

Filed 08/22/2007
I (99)

&,.

L ':'\.\' -:1J

\,

0922124316044 -2
IRS use only - Do not write or staple in this space
, 20

Page 1 of 10

iú40

Dp-~~'rtrnent of the Treasui'i - Internal Revenue Service

U.S. Individual Income Tax Return
For tf,u year Jan 1 - Dee 31, 2001, or other tax year beginning MI Last Name Your First Name

2001
, 2001, ending

L,ibe I
~SC2 ins Irudir;,,"i.)

MA

E.

HUTTON
MI

If a Joint F\eturn. Spouse's First Name

Last Name

Use th e IRS I" ::el. C1r:slw ise, ¡::ease print
or type

MAY S. HUTTON
HOrTe Address (number .;nd street) If You Have a P.O Box, See Instructions
Apartment No.

.. ---!

OMS No. 1545.0074 Your Social Security Number

Spouse's Social Security Number

Important!

7.118 CLEAR MEADOW CT
City, Town or Post Office. If You Hòve a Foreign Address, See Instructions.

You must enter your social
State

!

zip Code

security number(s) above

Presid ential Election Campaign
(See instructions.)

WICHITA, KS 67205
.. Note: Checking 'Yes' will not change your tax or reduce your refund.

Do you, or your spouse if filing a ioint return, want $3 to go to this fund?

~

No

Filing Status
Check only O,.f; box

1 Single
2 X Married filing Joint return (even if only one had income)
3 Married filing separate return. Enter spouse's SSN above & full name here ~

4 Head of household (with qualifying person). (See instructions.) If the qualifying person is a child but not your dependent, enter this child's nani" here ~
5
Qualifying widow(er) with dependent child (year spouse died ~ ). (See instructions.)
Ga X Yourself. If your parent (or someone else) can claim you as a dependent on his or L No. of boxes

Exemptions

b X S ouse. ~hú3:/"0~~
c Dependents:
(1

her tax return, do not check box 6a. J ~~ea~kde~bon
(2) Dependent's (3) Dependent's (4) if 6c who:

:2

social security relationship qualifying. lived number to you Ch;~dx f~:e~~tild with you
(see instis) . did nol

First name

Last name

live with you due to divorce

or separation

If more than six dependents,
see instructioiis

(see inslrs) . .

Dependenls
on 6c not

entered above.
Add numbers

Income
Attach Forms
W-2 and W-2G

d Total number of exemptions claimed. 7 Wages, salaries, tips, etc. Attach Form(s) W.2 8 a Taxable interest. Attach Schedule B if required. .

~~~e::~~~e ~

7

8a
8b
income taxes (see instructions)
9 10
11

b Tax-exempt interest. Do not include on line Sa
9 Ordinary dividends. Attach Schedule B if required
10 Taxable refunds, credits, or offsets of state and local

here. Also attach F ormes) 1099R if tax was withheld.

4 865. 34 620.

get a W2, see
Instructions.

If you did not

11 Alimony received. 12 Business Income or (loss). Attach Schedule C or C-EZ
13 Capital gain or (loss). Attach Schedule 0 if required. If not required, check here

14 Other gains or (losses). Attach Form 4797

~o

12 13 14

-600.

1Sa Total IRA distributions ~ I b Taxable amount (see instrs)
18 Farm income or (loss). Attach Schedule F.
19 Unemployment compensation.

1Sb 1G a Total pensions & annuities ~ b Taxable amount (see instrs) . 1Gb 17 Rental real estate, royalties, partnerships, S corporattDns, trusts, etc. Attach Schedule E . 17
18 19

-97 745.

Enclose, but do

not attach, any payment. Also,
please use

20 a Social security benefits ~I
21 O,lher IQ~0r¡

I b Taxable amount (see instrs)
23 24 25 26 27 28 29 30 31 a

20b
21

Form 1040-V.
IN

R S.i Æidlth~ áI e far ri ht column for lines 7 through 21 This is your total income.

~ 22

140 638.

Adjusted Gross Income

c structions) .
24 Student loan interest deduction (see instructions)
25 .rç,eA~ deduction Attach Form 8853

\;

Al _ ~cÖ~~enses Attach Form 3903
27 One-half of self-employment tax. Attach Schedule SE

~ DEFENDANT'S

J EXHIBIT

l\ansa~ici~lf~Ic&~9<h insurance deduction (see plans ... . instructions) ~~ se1ffMwyed SEP, SIMPLE, and qualified
13tP -Pe~N &t earfy-withdrawal of savings . . . . 31 a Alimony paid b Recipient's SSN. ~
32 Add lines 23 through 31 a.

I d-9
32 ~ 33

33 Subtract line 32 from line 22. This is our adusted ross income
BAA For Disclosure, Privacy Act, and Paperwork Reduction Act Notice, see instructions.
FDIAOl12L 12/1 0101

O. 140 638.
Form 1040 (2001)

126

Case 1:05-cv-01223-FMA Document 30-10 MA E. AN MAY S. HUTTON ~~ .rr.. 104G (2001 )
.IX ?nd

Filed 08/22/2007

Page 2 of 10
Pa e 2

34 Amount from line 33 (adjusted gross incorne) .

140 638.
~
36 37 38

Crcc.'its
Standard Deduction
for -

35a Check if: 0 You were 65/0Ider, 0 Blind; 0 Spouse was 65/0Ider,

b If you are married filing separately and and spouse itemizes deductions, L Add the number of boxes checked above your enter the total here
L or you were a dual-status alien, see instructions and check here. . 36 Itemized deductions (from Schedule A) or your standard deduction (see left margi n)

. People who checked any box

147 738.

on line 35a or 35b or who can
be claimed as a dependent, see

37 Subtract line 36 from line 34

-7 100.
5

38 If line 34 is $99,725 or less, multiply $2,900 by the total number of exemplions claimed on line 6d. If line 34 is over $99,725, see the worksheet in the instructions
39 Taxable income. Subtract line 38 from line 37. If line 38 is more than line 37, enter -0..

800.
O. O.

instructions.

40 Tax (see instrs). Cheek if any tax iS from a 0 Form(s) 8814 b 0 Form 4972 .

· All others: Single: $4,550
Head of

41 Alternative minimum tax (see instructions). Attach Form 6251 42 Add lines 40 and 41.
43 44 45 46 47 48 49
50

~
43 44 45 46 47 48 49
50
51

o.

Foreign tax credit. Attach Form 1116 if required.
Credit for child and dependent care expenses. Attach Form 2441

household, $6,650
Married filing
Jointly or

Credit for the elderly or the disabled. Attach Schedule R
Education credits. Attach Form 8863 Rate reduction credit. See the worksheet.
Child tax credit (see instructions)

Qualifying widow(er), $7,600

Adoption credit. Attach Form 8839
Other credits from a 8 Form 3800 b 0 Form 8396

Marred filing

separately,

3800

c 0 Form 8801 d Form (specify)
51 Add lines 43 through 50. These are your total credits . .

52 Subtract line 51 from line 42. If line 51 IS more than line 42, enter .0.. .
53 Self .employment tax. Attach Schedule SE. .

Other Taxes

54 Social security and Medicare tax on tip income not reported to employer. Attach Form 4137

55 Tax on qualified plans, including IRAs, and other tax-favored accounts. Attach Form 5329 if reouired

56 Advance earned income credit payments from Form(s) W.2. . 57 Household employment taxes. Attach Schedule H
58 Add lines 52-57. This is your total tax.

~ 52 53 54 55 56 57 ~ 58

o.

o.

Payments
qualifying

59 Federal income tax withheld from Forms W-2 and 1099
60 2001 estimated tax payments and amount applied from 2000 return

If you have a

61 a Earned income credit (EIC)

59 60 61 a 62 63 64 65

31 269.

child, attach
Schedule EIC.

b Nontaxable earned income. 61 b
62 Excess social security and RRTA tax withheld (see instrs) . . 63 Additional child tax credit. Attach Form 8812.
64 Amount paid with request for extension to file (see instructions)

2 000.

65 Other payments. Check if from a 0 Form 2439
b 0 Form 4136
FDiAOl12L 12110101

66 Add lines 59, 60, 61a, and 62 through 65. These are your
total a ments

~ ~
o Savings

Refund
Direct deposit?
See instructions

67 If line 66 iS more than line 58, subtract line 58 from line 66. This is the amount you overpaid.

68 a Amount of line 67 you want refunded to you
~ b Routing number.
~ d Account number.
~ c Type:

33 269. 33 269. 33 269.

o Checking

and fill in 68b,
68c, and 68d

69 Amount of line 67 ou want a lied to our 2002 estimated tax ~ 69
70 Amount you owe. Subtract line 66 from line 58. For details on how to pay, see instructions. .

Amount You Owe
Third Party

71 Estimated tax enalt. Also include on line 70 71

Designee
Sign Here
Joint return7

Designee's Phone Number (PIN) Name ~ PREPARR No. ~
Do you want to anotherpe to discuss this return with the IRS (see InstructlonS)~ .
Under penalt , eclare that! have examined this return and accompanYing schedules and statemeni' nd to the best of my knowledge and

No
~

belief. they are . correct. and complete. Declaration of preparer (other than taxpayer) iS based on all informat n f which preparer has any knowledge.

Date Your Occupation Daytime Phone Number

See instructions. Keep a copy

::. f: 01. CONTRACTOR (316) 942 8855 t Spouse's Occupation \
HOMEMAR
Check if self.employe

for your records.

Paid Preparer's
Use Only

Firm's Name HAMA & HEWITT PA
(or yours if li
Address, and

self.employed).'" 229 E. WILLIAM STE 310

48-1207973
Phone No. (316) 269-4500 Form 1040 (2001)

ZiP Code WICHITA KS 67202
127

Case 1:05-cv-01223-FMA

Document 30-10

Filed 08/22/2007

Page 3 of 10
OMB No.1 545 -0066

'Jrm 2688
Department of the Treasury Internal Revenue Service Your First Name Please type

Application for Additional Extension of Time to File Income Tax Return
U.S. Individual

~ You must complete all items that apply to you.
MI

~ See instructions.
Last Name Last Name

2001
Your Social Security Number
spouse'. Social Security Number

or print
date for fiing your return.
File by the due

MA E. HUTTON
If a Joint Return, Spouse's First Name
MI

MAY S. HUTTON
State
ZIP Code

Home Addre"" (number and street)

7118 CLEAR MEADOW CT
City, Town or Post Ofice

WICHITA KS 67205

Please fill in the Return Label at the bottom of this page.

I request an extension of time until _1.2L1..L~O_O~ _ _ _ _ _ _, to file Form 1040EZ, Form 1040A, Form 1040, Form 1040NR-EZ, or
Form 1040NR for the calendar year 2001, or other tax year ending _ _ _ _ _ _ _ _ _ _ _ _ __

2 Explain why you need an extension. You must give an adequate explanation. . . . . . ~ _ - - - - - - - - - - - - - - - -

_T~P-l~~ ~S1'!;~T_~L_Y_~_Q~S_T.§ _¥lEIT_I.QliAl_ 'EI~_T_O_ ~T~~R_ .!liF_O~..'!Q.N_~C~.§S-~-r _T_O_ _ --

-FILE A COMPLETE------- - ---- ---- - - ------- -- - --- - - - --- - --- - - --- -- -- - -- ----- --- - - AN ACCURTE TAX RETUR.
3 H;v;;c~ fied F;-~ 4s68-t;- r-;;;;ta~ ;uto~;tl;;' ;x~~s~; ~ ;;e io-fiie fo-; thi~ Ïa; y~;;7'-::- :- :- :-:- .~-- -~.-.~ il Ye~ - -ON-; If you checked 'No,' we will grant your extension only for undue hardship. Fully explain the hardship in item 2. Attach any information you have that helps explain the hardship.

- - - --- - - -- - - -- - - -- - - --- ---- - -- - - - --- - - - -- ---- ---- - --- - -- - - ---- - -- -- - - - - -- - - - -- - - - - - ---- --- -- - - - - - - --- - -- - --- - - - --- - -- - --- - - - -- - --

If you expect to file a gift or generation-skipping transfer (GST) tax return, complete line 4.
4 If you or your spouse plan to file a gift or GST tax return (Form 709 or 709-A) for 2001, generally

L yourself........
. S Souse. . . . . . . . .

~ ~

due by April 15, 2002, see the instructions and check here. . . . . . . . . . . . . . . . . . . . . . . . .

Signature and Verification
Under penalties of perjury, I declare that I have examined this form, including accompanying schedules and statements, and to the best of my

knowledge and belief, it is true, correct, and complete; and, if prepared by someone other than the taxpayer, that I am authorized to prepare
this form.
Signature of Taxpayer ~

Signature of Spouse
Signature of Pre

Olter Than Taxpayer ~ Oate ~ 0' -.. "
return - - - -it-to-you. If - - - - - it sent to - - - - - - - - or -to-an agent acting - - you, - - - the-other-address - - -add-the - - - ~õ ñ~ ~~e~ - - - you want - - - - another address - - - - - - - - for - - enter - - - - - - and - - agent's name.
Please fill in the Return Label below with your name, address, and social security number. The IRS will complete the Notice to Applicant and

parer Q- /.' ~ 0'"
~
Date ~

Date ~

B
Notice to Applicant
To Be

Completed
by the IRS

0 0 0
MA

We have approved your application. We have not approved your application. . This grace period is However, we have granted a 1 O-day grace period to considered a valid extension of time for elections otherwise required to be made on a timely return

---------------

We have not approved your application. After considering the information you provided in item 2 above, we cannot grant
your request for an extension of time to file We are not granting a 1 O-day grace period.

We cannot consider your application because it was filed after the due date of your return

Other

- --- -- - - - - --------- - ----- - -- ---- ----- ------- ---------Director

Dale

Taxpayets Name ~and agent"s name. d ai:pI1cat:le) If a ¡oinl ret~rn. also give spouse's nar;e

Taxpayer's 50c¡al Sec'Jr1ty Number

Return
Label

E. HUTTON MAY S. HUTTON

HA"f MA

&

HEWI TT ,

PA

(Please
type or

~urõbèr Jr'.~ S:reel (Ir':C:Ld~ suite rOCrT. or aç:i no.) or P.:J Box Number

Spcuses Social Security Numcer

229 E. WILLIAM
City, Town Of Post Ott:ce

STE 310
StJte
Z~P Code

print)

Agents
Aiw,iy'i include taxpayer's name on rct~rn la~~1

WICHITA, KS 67202
BAA For Privacy Act and Paperwork Reduction Act Notice, see separate instructions.

FDIA340lL 12,10,01

Form 2688 (2001)

128

Case 1:05-cv-01223-FMA

Document 30-10

Filed 08/22/2007

Page 4 of 10
OMB No. 15450 \88

form 4868
Departmi:.nt of the Treasury

Application for Automatic Extension of Time to File U.S. Individual Income Tax Return
(99) For Calendar year 2001, or other tax year beginning
,2001, ending

Internal Revenue Service

,20

2001
$

f?adl
1

¡Identification
E.
HUTTON

Pái1Jlillndividuallncome Tax
4
5 6

Your Name(s) (see instructions)

Estimate of total tax liability
for 2001.
Total 2001

MA
7118
2

payments.

33,269. 31,269.
2 t 000.

MAY S. HUTTON
Address (see instructions)

Balance due. Subtract 5 from 4

CLE

MEOW

CT
State
ZI? Code

padl\lH! GiftGST Tax - If you are not filing a gift or GST
tax return, go to Part V now. See the instructions.
7

City, Town or Post Offce

WICHITA, KS 67205
Your Social Security Humber
",

Your gift or GST tax payment.
Your spouse's giftGST

$

3

Spouse's Social Security Humber

8

tax payment. . . .. ...
Total

!RarlU d Complete Only if Filina GiftGST Tax Return
correspondence if Form 709 or 709-A is not filed. This form also extends the time for filing a gift or generation.skipping transfer

PâHV-TTotal
9

Caution: Only for giftGST tax extension! Checking box(es) may result in

10

Amount you are paying. . ..... . ~ Confirmation Number

liability. Add lines 6, 7, and 8. .

$

2 ,000.

2,000.

Enter your gift or GST tax payment(s) in Part I and:

(GST) tax return if you file a calendar (not fiSCtl year income tax return.

If you file electronically, you will receive a confirmation number telling you that your Form 4868 has been accepted. Enter the Chec', this box ~ R if you are requesting a Gift or GST la return extension. confirmation number here ~ and keep it for your records. Check this box ~ if your spouse IS requesting a Gift or GST ta return extension. Form 4868 (2001) BAA For Privacy Act and Paperwork Reduction Act Notice, see separate instrctions.
.. Detach Here ..

- -- - ------ --- -- -- -- - --- -- - - -------- - -- --- ---- -- -- - --- - -- - -- --- -------

MA YOUR CHECK PAYABLE TO THE "UNITED STATES TRSURY"
AN MAIL FORM 4868 WITH YOUR PAYMENT TO:

INTERNAL REVENU SERVI CE P.O. BOX 970028 ST. LOUIS, MO 63197-0028

~)IA':60\_ I 1/1 S/OL

129

Case 1:05-cv-01223-FMA
r':;hedule A
~, arm'1040)
Departmtnt of the Treasury
Internal Revenue Serv:ce (99)

Document 30-10

Filed 08/22/2007

Page 5 of 10
OMS No.1 545-0074

Itemized Deductions
~ See Instructions for Schedule A (Form 1040).

~ Attach to Form 1040.

2001
07

Name(s) Shown on Form 104

MA E.
Medical and Dental

AN MAY S. HUTTON
Caution. Do not include expenses reimbursed or paid by others.
1 Medical and dental expenses (see instructions)

Expenses
Taxes You

2 Enter amount from Form 1040, line 34. 2 140 638. 3 Multiply line 2 above by 7.5% (.075). .

3
5

10

4 Subtract line 3 from line 1. If line 3 IS more than line 1, enter -0-. .
5 State and local income taxes

o.
7 6
7 8

Paid

6 Real estate taxes (see instructions)
7 Personal property taxes

7

(See instructions)

8 Other taxes. List type and amount ~ _ _ _ _ _ _ _ _ _ _ _ _

9 Add lines 5 through 8.

SEDGWICK ----- -- ------- ------------- -- CO - SPECIAL ASSES 474.
Home mortgage interest not reported to you on Form 1098. If paid to the person from whom you bought the home, see instructions and show that person's name,
identifying number, and address ~

16,184.
47

Interest You Paid

10 Home mtg interest and points reported to you on Form 1098 .
11

(See instructions.)
Note.
not

Personal
interest IS

12 Points not reported to you on Form 1098. See instrs for spcl rules 12
13 Investment interest. Attach Form 4952 if required.

- -- - - - - - - - -- - - -- - - - -- - - -- - - ---

11

deductible.
Gifts to

14 Add lines 10 through 13

(See instrs.) 13

47,511.

Charity
If you made a gift and

15 Gifts by cash or check. If you made any gift of $250 or more, see instructions

got a benefit

for it, see instructions.

16 Other than by cash or check. If any gift of $250 or more, see instructions. You must attach Form 8283 if over $500 . 16 17 Carryover from prior year 17 18 Add lines 15 throu h 17 DISALLOWED CONTRIBUT IONS
Attach Form 4684. (See instructions).
Unreimbursed employee expenses - job travel, union dues, Job education, etc. You must attach Form 2106 or 2106.EZ

70 319.

Theft Losses 19
Job Expenses 20

Casualty and
and Most

o.

Other Miscellaneous Deductions

if required. (See instructions.) ~

-MAY RT CONTINU -ED -- - - - - -160. -- -- - -- -- -- - - -- -- CLASS - --UNION & PROFESSIONAL DUES 40.
20
21

21 Tax preparation fees
for expenses

(See instructions

22 Other expenses - investment, safe deposit box, etc. List

to deduct here.)

23 Add lines 20 through 22 23
24 Enter amount from Form 1040, line 34. 24 140 638.

type and amount ~ ßE-E_ ß'lA--El1~'l _1_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ 22

16 16

25 Multiply line 24 above by 2% (02) 25
Other Miscellaneous Deductions
Total Itemized
26 Subtract line 25 from line 23. If line 25 is more than line 23, enter -027 Other - from list in the instructions. List type and amount ~
27
28 Is Form 1040, line 34, over $132,950 (over $66,475 if MFS)?

13 955.

o.

REDUCTION

Deductions

-231.
the amts in the far right cot DNa. Your deduction is not limited. Add this amt on Form 1040, line 36. for lines 4 through 27. Also, enter ~Yes. Your deduction may be limited. See instructions for the amount to enter.

J ~ 28

147 738.

BAA For Paperwork Reduction Act Notice, see Form 1040 instructions.

FDIA0301L 01107102

Schedule A (Form 1040) 2001

129A

Case 1:05-cv-01223-FMA
Schedule E
(Form -j040)
Department of the Treasury
Internal Revenue Service. (99)

Document 30-10
Supplemental

Filed 08/22/2007

Page 6 of 10
OMS No. 1545.0074

Income and Loss

(From rental real estate, royalties, partnerships,
S corporations, estates, trusts, REMICs, etc)
~ Attach to Fomn 1040 or Form 1041.

2001
13
Your Social Security Number

~ See instructions for Schedule E (Form 104).

Name(s) Shown on Return

AN MAY S. HUTTON
Income or Loss from Rental Real Estate and Royalties Note: If you are in the business of renting personal
1

property, use Schedule C or C-EZ. Report farm rental income or loss from Form 4835 on page 2, line 39. 2 For each rental real estate Show the kind and location of each rental real estate propert:

Yes
A
B

No

A
B C

- - -- - --- - - - -- - - - - - -- -- -- -- -~ - - - - - -- - - - -- - - -- - - - - - - - -- - - - -- - - -- - - ---~ - - - - --- - - -- - - - - - - - - - - - - - - - -- - - - - - - - - -- -Properties
A
B

RENTAL - -- - ~ - - - - BUILDING--WICHITA KS

propert listed on line 1, did you or your family use it during the
for more than the greater of:
.14 days, or

tax year for personal purposes

X

. 10% of the total days
rented at fair rental value?
(See instructions.)

C

Income:
3

Totals
C

IAdd columns A, B, and C.)
3

Rents received
Royalties received. - .

4
5

.. .. ..

3 4
5 6 7
8

64 ,560.

64,560.

4
.,,'

Expenses:
6
7 8

Advertising Auto and travel (see instructions).

Cleaning and maintenance. Commissions 9 Insurance 10 Legal and other professional fees
11

Iii'
I/'i;
I

,"",...'.

9 10
11

Management fees.

12 13 14 15 16 17 18

Mortgage interest paid to banks, etc
(see instructions)

Other interest Repairs Supplies
Taxes. Utilities Other (list) ~

------------AMORTIZATION - -- -- - - - - --- - - - - -- -

12 13 14 15 16 17

26 754.
1

12

26,754.

385.
"'W

f/l)

- -- ----------- -- -----

373.

.:

C/ .,;

- - --- - -- - ---------- --- - - - - - - - - - - - - - -- - - - --

I:;
18

"~~
'd;','d

- -- ------ --- ----- ----

- - - - - - - - - - - - - - - - - - ---

- -- --- - -- - -- -- - - - - --- - - - - -- - - - - - - ---- ---- - -- - - ----- - -- - - - - --- - - -- -- - - - -- ---- - - --19
20
21

..;H

I'i),!

Add lines 5 through 18.
Depreciation expense or depletion (see instructions) Total expenses. Add lines 19 and 20
Income or (loss) from rental real estate or
royalty properties. Subtract line 21 from line 3 (rents) or line 4 (royalties). If the result is a (loss), see instructions to find out if you must file Form 6198 .

19 20
21

28 512.

19
20
',. '..'

28 512.

15.826. 44,338.

15,826.

22

......

22

20 222.
".,'.' "

23

Deductible rental real estate loss. Caution: Your rental real estate loss on line 22
may be limited. See instructions to find out if you

23 24 Income. Add positive amounts shown on line 22. Do not include any losses. 25 Losses. Add royalty losses from line 22 and rental real estate losses from line 23. Enter total losses here. 26 Total rental real estate and royalty income or (loss). Combine lines 24 and 25. Enter the
result here. If Parts 11, ILL, LV, and line 39 on page 2 do not apply to you, also enter this amount

must file Form 8582. Real estate professionals must complete line 42 on page 2.

I'd
,-"

24 25
26

20 222.

on Form 1040, line 17. Otherwise, include this amount in the total on line 40 on page 2

..

20,222.

BAA For Paperwork Reduction Act Notice, see Form 1040 instructions.
FDIZ2301 L 02105/02

Schedule E (Form 1040) 2001

130

Case 1:05-cv-01223-FMA
Schedule E (Form 1040) 2001

Document 30-10

Filed 08/22/2007
13

Page 7 of 10
Pa e 2

"Narne(s) Shown on r1eturn. Do i'Jot Enter Name and Social Security Number if Shown on Page 1

Your Social Security Number

MA E. ~~ MAY S. HUTTON
Note: If you report amounts from farmmg or fishing on Schedule E, you must enter your gross income from those activities on Ime 41 below. Real estate professionals must complete line 42 below.

IPaltllllncome or Loss from Partnerships and S Corporations Note: If rr0u report a loss from an at-risk activity, you must check either column (e) or (f) on line 27 to descnbe your investment In the activity. See ins ructions. If you check column (t), you must attach Form 6198.
27

(a) Name

(b) Enter P Check for partnership; (c)foreign if S for S partnership Corporation

(d) Employer identification number

Investment at Risk?

(e)
All IS

(I)
Some IS

at risk

not at risk

AlsEE STATEMENT 2
B

C
D

E

Passive Income and Loss
(g) Passive loss allowed (attach Form 8582 if required)
A
B C

Nonpassive Income and Loss

(h) Passive income from Schedule K-'

(i) Nonpassive loss
from Schedule K-1

expense deduction

(j Section 179

(k) Nonpassive income from
Schedule K-1

from Form 4562

0
E

28a Totals I 23,536. b Totals 29 Add columns (h) and (k) of line 28a 30 Add columns (g), (i), and (D of line 28b.

I

.ii, .... ./,X):

"

""'. i/.:i':':;

1

004 040.

12,895.
29
30
31

'......

921,885. ;.".\/ .
921 885.

-1,040 471.

31

Total partnership and S c04(0ration income or (loss). Combine lines 29 and 30. Enter the result here and .. . . .. include in the total on line 0 below . . . .. ....... ....

-118,586.
(b) Employer ID no.

IPai-tULd Income or Loss from Estates and Trusts
32

(a) Name
E HUTTON

A MA
B

IRRVOCABLE TRUST
Passive Income and Loss

48-1111 703
Nonoassive Income and Loss

(c) Passive deduction or loss allowed (attach Form 8582 if required)
A
B

~d) Passive income
rom Schedule K-1

(e) Deduction or loss
from Schedule K- 1

(I) Other income
from Schedule K-1

619.
../
i.,:' . .... ".:'P)):!''!;''':'' 0':

. . . . . . . r./:\'y'c 33a Totals. b Totals 34 Add columns (d) and (I) of line 33a. . .

..

619.
.;. ......p' 'jd;;;:r'Xo./,:

35

Add columns (c) and (e) of line 33b .
Total estate and trust income or (loss). Combine lines 34 and 35. Enter the ... . result here and include in the total on line 40 below
I

34 35
..

619. 619.

36

36

¡Part IV
37

Income or Loss from Real Estate Mortqaae Investment Conduits (REMICs) - Residual Holder
(a) Name
(b) Employer identification number
\c) Excess inclusion rom Schedules Q,

line 2c (see instructions)

(d) Taxable income (e) Income from (net lossÒ from Schedules ,line 1 b Schedules Q, line 3b
38

38

Combine columns (d) and (e) only. Enter the result here and include in the total on line 40 below.
Net farm rental income or (loss) from Form 4835. Also, complete line 41 below.
Total

IPartViil Summary
39 40
41

39
..
..

income or (loss). Combine lines 26,31, 36, 38, and 39. Enter the result here and on Form
.. .

1040, line 17

~

40

-97,745.
. .'

Reconciliation of Farming and Fishing Income: Enter your gross farming

and fishing income reported on Form 4835, line 7; Schedule K-l (Form 1065),
42

line 15b; Schedule K-l (Form 1120S), line 23; and Schedule K-1 (Form 1041), line 14 (see instructions).

41
'.

.; ....iN......,.;,...'

Reconciliation for Real Estate Professionals. If you were a real estate
professional (see instructions), enter the net income or (loss) you reported anywhere on Form 104 from all rental real estate activities in which you
materiallv participated under the passive activity loss rules. . . . .. .... .. .

..D,
42
ii'i;:

.,.
d.. '('
.i;

'.

,¡'.g
¡."i.....

BAA

FOIZ2302L 10/08/01

Schedule E (Form 104) 2001

131

Case 1:05-cv-01223-FMA

Document 30-10

Filed 08/22/2007

Page 8 of 10

2001

FEDERAL STATEMENTS
MARK E. AND MARY S. HUTTON

PAGE 1

STATEMENT 1 SCHEDULE A, LINE 22

OTHER EXPENSES

CLRW CA CORP PRTFL DED INVSTMNT EXP. FROM K-1 . MA HUTTON IRRVOCABLE T.
PRUDENTIAL - INVST FEES,. SAF DEPOSIT BOX RENTAL

$

4,384. 10,040.

TOTAL $

2,099. 15. 16,568.

30.

132

2001
MARK E. AND MARY S. HUTTON

FEDERAL STATEMENTS

PAGE 2

iì
PASSIVE
INC. FROM

STATEMENT 2 SCHEDULE E, PAGE 2 PART 11- INCOME OR LOSS FROM PARTNERSHIPS AND S CORPORATIONS
ALL
X IF

SOME
INVEST.
AT RISK
$

PASSIVE

NONPASSIVE

SECTION

NONPASSIVE

EMPLOYER

i NVEST.

LOSS FROM

LOSS FROM
SCH. K-1

179
DEDUCTION

INCOME

NAME
P P
P
X X X X X X

TYPE

FOREIGN

I.D. NO.

AT RISK
X

PTP
i 5,700.

FORM 8582

SCH K-1

FROM K 1

EQUIPLEASE L.C.

48.1196542
5,105. 1,528.
6.

Case 1:05-cv-01223-FMA

VERACOM, LLC
P
P

VERACOM, LLC

48-119778 48.119778
48.1226545
48-1242687
1,197.

PHD INVESTMENTS
S S S

INSITE MEDICAL PARTNERS LLC

HUTTON CONSTRUCTION

481111703

$

12,895. $

921,885
$

48-111103
48-1251040

1,004,040.

Document 30-10
921,885.
O. $
1,00,040. $

CLEARMEADOW CAPITAL CORP

TOTAL $

23,536. $

i 2,895. $

w w

Filed 08/22/2007 Page 9 of 10

Case 1:05-cv-01223-FMA

Document 30-10

Filed 08/22/2007

Page 10 of 10

2001

FEDERAL

SUPPLEMENTAL INFORMATION
MARK E. AND MARY S. HUTTON

..

PAGE 1

SCHEDULE A

INVSTMNT INTEREST EXPENSE, FORM 4952, LINE i
CLEARADOW CAITAL CORPORATION INVSTMNT INTEREST EXPENSE RECHACTERIZED IRC SEC 988
INTEREST EXPENSE
$ 446,863

(446,863)

NET INVSTMNT INTEREST EXPENSE

-0$ ---------

134