Free Exhibit List - District Court of Federal Claims - federal

Case 1:05-cv-01029-MCW

Document 45-2

Filed 07/25/2008

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CALIFORNIA HUMAN DEVELOPMENT CORP. V. UNITED STATES, NO. 05-1029C LIST OF JOINT TRIAL EXHIBITS AND WITNESSES JEX 1 2 3 4 5 6 7 8 9 10 DATE August 30, 1999 August 30, 1999 January 24, 2001 May 16, 2001 May 24, 2001 June 11, 2001 June 26, 2001 August 31, 2001 October 1, 2001 October 9, 2001 DESCRIPTION OF EXHIBITS AND WITNESSES Commercia1 Lease (CHDCOI048-001074). (PX 4) Commercial Lease for 450 Cottonwood Street, Woodland California (CHDC 1048-1074). (DX 49) Financial Assistance Award (CHDC-ID 0001). (PX 12) Letter to Gary Parker from John Codington and Jerry Gomez (CHDC-ID 5356.78 - 5356.79). (PX 5) Letter to Mr. Bernardo from Jerry Gomez (CHDC-ID 00860087). (DX 1 & PX 6) Email from Andrew Haugh (CHDC-ID 3070-73). (DX 2) Record of Conversation (CHDCID 3139-3144). (PX 7) Letter from Andrew Haugh to Paulene Graham (CHDC-ID 3144). (DX 3) Lease Agreement Buren W. Krahling and Bernice R. Krahling and CHDC (CHDC00879-00890). (PX 8) Letter from Jerry Gomez to Jose Bernardo (CHDC-ID 540-41). (DX 4) ACTION NOTES

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11 12 13 14 15 16 17 18 19 20 21 22

October 24, 2001 November 2, 2001 November 5, 2001 November 29, 2001 January 3, 2002 January 9, 2002 January 11, 2002 January 22, 2002 February 8, 2002 February 12, 2002 March 2, 2002 March 12, 2002

Letter from Jerry Gomez to Jose Bernardo with attachments (CHDC-ID 3115-3138). (DX 5) Letter from Maria Fort to Jose Bernardo (CHDC-ID 0085). (DX 6) Letter from Jerry Gomez to Jose Bernardo (CHDC-ID 0083-84). (DX 7) Letter from Jose Bernardo to Jerry Gomez. (CHDC-ID 3152-54). (DX 8 & PX 9) Letter to Richard Kurkwood from Mr. Ortiz, CHDC. (CHDC-ID 0534-0537). (PX 10) Fax to Paulene Graham to Andrew Haugh (CHDC-ID 0174-0176). (PX 11) Letter from Paulene Graham to George Ortiz (CHDC-ID 0523). (DX 9) Letter from Jose Bernardo to Jerry Gomez (CHDC-ID 0074-82). (DX 10) Letter from Paulene Graham to George Ortiz (CHDC-ID 0069). (DX 11) Letter from Maria Fort to Jose Bernardo (CHDC-ID 0823-0824). (DX 12) Audit Report CHDC-ID 1529-43). (DX 50) Memoranda from Paulene Graham (CHDC-ID 0511-12). (DX 51) 2

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23 24 25 26 27 28 29 30 31 32 33 34

March 26, 2002 April 6, 2002 April 6, 2002 April 8, 2002 May 7, 2002 May 14, 2002 May 15, 2002 May 15, 2002 June 12, 2002 June 15, 2002 July 9, 2002 August 5, 2002

Letter to Mr. Ortiz from Paulene Graham (CHDC-ID 01610167). (PX 13) Letter from Jose Bernardo to Jerry Gomez, (CHDC-ID 0531-0533) (DX 13) Letter to Mr. Gomez from Mr. Bernardo (CHDC-ID 0531-0533). (PX 14) Letter from Jerry Gomez to Jose Bernardo (CHDC-ID 0539). (DX 14) Letter from Yolanda Rinaldo to Maria Fort, (CHDC-ID 0548-49). (DX 15) Letter from John Codington to Jose Bernardo (CHDC-ID 528). (DX 16) Letter from John Codington to Jose Bernardo (CHDC-ID 3158-3161). (DX 17) Letter to Mr. Bernardo from Mr. Codington (CHDC-ID 3158-3161). (PX 15) Memorandum from Louis Flores to George Ortiz, (CHDC ­ 0169-171). (DX 18) Letter to Mr. Codington from Mr. Bernardo (CHDC-ID 0482-0505) (PX 16) Letter from Jerry Gomez to George Ortiz with attachment, (CHDC-ID 0895-0901). (DX 19 & PX 17) Issue Paper (CHDC-ID 0912-13). (DX 52) 3

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35 36 37 38 39 40

August 13, 2002 August 13, 2002 August 15, 2003 September 30, 2002 October 3, 2002 October 22, 2002

Letter from Martin Tom to Jose Bernardo, (CHDC-ID 0903-05). (DX 20) Letter to Mr. Bernardo from Mr. Tom. (CHDCID 09030905). (PX 18) Letter from Jerry Gomez and Marty Tom to Jose Bernardo (CHDC-ID 5303-07). (DX 21) Emai1s with Mr. Tom to Mr. Gomez, Ms. Graham and Mr. Codington (CHDC-ID 5356.81- 5356.82). (PX 19) Letter from Jerry Gomez and Martin Tom with attachment (CHDC-ID 0944-0947). (DX 22) Emails with Mr. Johnson and Mr. Tom, Ms. Graham, Mr. Len, Ms. Fort and Mr. Gomez (CHDC-ID 5356.83). (PX 20) Letter from Martin Tom to Jose Bernardo, (CHDC-ID 101516). (DX 23) Letter to Mr. Bernardo from Mr. Tom (CHDC-ID 09240926). ( PX 21) Full Review (CHDC-ID3196-3218). (DX 53) Letter to Mr. Tom from Mr. Ortiz (PX 22). Letter from Martin Tom to Jose Bernardo, dated (CHDC-ID 1104-1106). (DX 24) Letter to Mr. Bernardo from Mr. Tom (CHDC-ID 10291076). (PX 23) 4

41 42 43 44 45 46

October 24, 2002 October 24, 2002 November 11, 2002 December 5, 2002 January 29, 2003 January 29, 2003

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47 48 49 50 51 52 53 54 55 56 57 58 59

January 29, 2003 March 14, 2003 May 6, 2003 June 18, 2003 June 26, 2003 June 27, 2003 June 30, 2003 July 2, 2003 July 21, 2003 July 21, 2003 July 23, 2003 July 23, 2003 July 23, 2003

Letter to Mr. Bernardo from Mr. Tom (with handwritten "Final"). (CHDC-ID 3103-3105) (PX 24) Letter to Mr. Tom from Mr. Ortiz (CHDC-ID 2779-2783) (PX 26) Letter from Martin Tom to George Ortiz (CHDC 1711-15). (DX 25 & PX 28) Draft Review Worksheet (CHDC-ID 3254-3300). (DX 54) Emails with Mrs. Graham, Mr. Tom, Mr. Gomez, Ms. Len, and Louise Coleman (CHDC-ID 5242). (PX 29) Letter from Martin Tom to Jose Bernardo (CHDC 1573). (DX 26) Letter to Mr. Bernardo from Mr. Tom (CHDC-ID 1571). (PX 30) Letters from Jerry Gomez to CHDC Board members (CHDC-ID 1785-97). (DX 27) CHDC Board Minutes (DX 55) CHDC Board Minutes of 7-21-03 Minutes ( PX 31) Letter from Jose Bernardo to Jerry Gomez (DX 28) Letter to Mr. Gomez from Mr. Bernardo (PX 32) Letter to Mr. Gomez from Mr. Bernardo with handwritten notes (CHDC-ID 1721-1722) (PX 33).

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60 61 62 63 64 65 66 67 68

July 24, 2003 July 24, 2003 July 25, 2003 July 25, 2003 July 25, 2003 July 25, 2003 July 25, 2003 July 25, 2003 August 14, 2003

Letter from Martin Tom and Jerry Gomez to Jose Bernardo (Paige Exhibit J). (DX 29) Letter to Mr. Bernardo from Mr. Gomez and Mr. Tom (PX 34) Letter from Jose Bernardo to Jerry Gomez (CHDC-ID 2944). (DX 30) Fax with attachments from Sara Edgington to Paulene Graham (CHDC-ID 2953-2960) (DX 31) Letter from Jerry Gomez to Jose Bernardo,(CHDC-ID 2342) (DX 32) Letter to Mr. Gomez from Mr. Bernardo (PX 35) CHDC Board Minutes (DX 56) CHDC Special Telephonic Board Meeting (PX 36) Emails with Mr. Gomez, Mr. Stein, Ms. Fort, Ms. Len, Ms. Graham, and CDI Team Rep. (CHDC-ID 5356.29) (PX 37) Letter to Mr. Bernardo from Mr. Tom. (CHDC-ID 53035307) (PX 38) Letter from George Ortiz to Martin Tom (CHDC-ID 189192) (DX 33) Emails with Mr. Gomez, Ms. Graham and Ms. Len (CHDCID 45224523). (PX 39)

69 70 71

August 15, 2003 August 28, 2003 August 28, 2003

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72 73 74

August 28, 2003 September 1, 2003 September 9, 2003

Letter to Mr. Tom from Mr. Ortiz (CHDC-ID 18911896) (PX 40). Agreement for Assignment of Lease (CHDC 34-37). (DX 57) Email from Mr. Paige to Ms. Fort, Ms. Graham, and cc'ed Ms. Ortiz, Mr. Flores, Mr. Brusseau and Ms. Flores (CHDC-ID 1876-1881). (PX 41) Email from Mr. Paige to Ms. Fort, Ms. Graham, and cc'ed Ms. Ortiz, Mr. Flores, Mr. Brusseau and Ms. Flores (CHDC-ID 4934-4941). (PX 42) Letter with enclosures from George Ortiz to Paulene Graham-Melvin, (CHDC-ID 2328-2337). (DX 34 & PX 43) Letter to Ms. Graham-Melvin from Mr. Ortiz (CHDC-ID 4944-4951) (PX 44) Fax cover sheet date from Kevin Flores to Ms. Graham. (CHDC-ID 1839). (PX 45) Letter from Louis Flores to Joel Stein (CHDC-ID 24192422) (DX 35) Letter to Mr. Tom from Mr. Ortiz. (CHDC-ID 4908-4901). (PX 46) Email to Mr. Johnson, Ms. Fort, Mr. Stein (PX 47) Email from Ms. Len to Mr. Tom (with cc's) . (CHDC-ID 5356.71-5356.72). (PX 48)

75

September 9, 2003

76 77

September 10, 2003 September 10, 2003 September 22, 2003

78 79 80 81 82 September 23, 2003 September 23, 2003 October 3, 2003 October 28, 2003

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83 84 85 86 87 88 89 90 91 92 93

November 13, 2003 December 16, 2003 January 6, 2004 January 9, 2004 January 14, 2004 January 16, 2004 January 16, 2004 January 21, 2004 March 19, 2004 March 19, 2004 March 19, 2004

Email from Martin Tom to Chris Paige, (CHDC-ID 25242525). (DX 36) Email from Mr. Paige to Ms. Graham, Ms. Fort, Mr. Gomez and Mr. Tom (with cc's) (CHDC=ID 5356.42-5). (PX 49) Fax cover sheet to Ms. Graham from Ms. Rinker. (CHDCID 1801). (PX 50) Letter from Mr. Scharf to Mr. Ortiz. (CHDC-ID 19131920). (PX 51) Email from Mr. Tom to Ms. Graham, Ms. Fort and Mr. Johnson. (CHDC00032-00037). (PX 52) Letter from Jose Bernardo to Sharon Fujii,(CHDC 003840). (DX 37) Letter to Mrs. Fujii from Mr. Ortiz (CHDCOO038-00040). (PX 53) Email from Mr. Paige to Ms. Graham (with cc's) (CHDC-ID 4821-4823). (PX 54) Letter to Mr. Ortiz Mr. Tom. (CHDC-ID 1906-1907). (PX 55) Letter from Chris Paige to Martin Tom (CHDC-ID18981901). (DX 38 & PX 56) Letter from Martin Tom to George Ortiz, (CHDC-ID 19061907) (DX 39)

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94

March 22, 2004

Letter to Mr. Tom from Mr. Paige . (CHDC-ID 2178). (PX 57) Email from Paulene Graham to Martin Tom and others (CHDC-ID 4809). (DX 40) Letter to Mr. Paige from Mr. Tom (CHDC-3623-3625) (PX 58) Email from Ms. Graham to Mr. Tom, Ms. Fort, Mr. Gomez and Mr. Johnson (CHDC-ID 4809). (PX 59) Chart (CHDC00448-00455) (DX 58 & PX 60) Letter to Mr. Johnson from Mr. Scharf . (CHDC-ID 3320340). (PX 62) Letter to Mr. Tom from Mr. Paige. (CHDC-ID 5359-5366). (PX 63 ) Letter from Ms. Jimenez. (CHDC00077). (PX 64) Memo to Ms. Hill-Binkley from Ms. Hall (CHDCOOO78). (PX 65) Email to Ms. Graham, Mr. Gomez, Ms. Len. (CHDC-ID 4804). (PX 66) Memo to Ms. Hill-Binkley from Ms. Canegan. (CHDC-ID 3611). (PX 67) Email to Mr. Tom from Ms. Graham (CHDC-ID 4676). (PX 68) 9

95 96 97 98 99 100 101 102 103 104 105

April 2, 2004 April 2, 2004 April 2, 2004 April 21, 2004 April 28, 2004 April 29, 2004 April 30, 2004 April 30, 2004 May 3, 2004 May 7, 2004 May 27, 2004

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106 107 108 109 110 111 112 113 114 115 116

September 20, 2004 June 21, 2004 July 7, 2004 July 7, 2004 July 14, 2004 July 16, 2004 July 23, 2004 July 30, 2004 July 30, 2004 July 30, 2004 July 30, 2004

Draft letter to Mr. Bernardo from Mr. Tom (unsigned) (CHDC00009-00014). (PX 69) Email to Ms. Graham from Mr. Tom (with cc's) (CHDC-ID 4678). (PX 71) Letter from Paul Johnson to Robert Scharf and Louis Flores, (CHDC-ID 4427-4433). (DX 41) Letter to Messrs. Scharf and Flores from Mr. Johnson. (CHDC-ID 4427-4433) (PX 72) Email from Mr. Tom to Ms. Graham, Ms. Len, Mr. Gomez and Ms. Fort (CHDC-ID 4435-4436) (PX 73) Email to Mr. Tom from Ms. Graham. (CHDC-ID 46534656). (PX 74) Letter to Mr. Paige from Mr. Tom (CHDC-ID 4448-4450) (PX 75) Letter from Christopher Paige to Martin Tom, (CHDC 4506-4514). (DX 42) Letter to Mr. Tom from Mr. Paige (CHDC-ID 4506-4510). (PX 76) Email to Mr. Tom and Ms. Graham from Mr. Paige (CHDC-ID 4451-4460). (PX 77) Letter to Mr. Tom from Mr. Paige (CHDC01024-01032). (PX 78)

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117 118 119 120 121 122 123 124 125 126 127

August 10, 2004 August 10, 2004 August 12, 2004 August 13, 2004 August 13, 2004 August 16, 2004 August 16, 2004 August 16, 2004 August 19, 2004 August 19, 2004 August 25, 2004

Email to Mr. Tom from Mr. Paige. (CHDC-ID 4437-4440). (PX 79) Email to Mr. Paige from Mr. Tom (CHDC-ID 4574-4576). (PX 80) Letter to Mr. Tom from Mr. Paige (CHDCID 4597-4598) (PX 81) Letter to Mr. Tom from Ms. Cordova Moran. (CHDC-ID 4577-4580). (PX 82) Letter to Mr. Scharf from Mr. Johnson. (CHDC-ID 33513352) (PX 83) Email to Ms. Graham from Mr. Tom. (CHDC-ID 45164517). (PX 84) Letter to Mr. Paige from Mr. Tom (CHDC-ID 4476-4478). (PX 85) Email to Mr. Tom from Mr. Paige (CHDC-ID 4505) (PX 86) Email to Mr. Tom from May Nash (CHDC-ID 4461) . (PX 87) Email to Mr. Tom from Mr. Brusseau (CHDC-ID 436043662). (PX 88) Email to Ms. Graham from Mr. Tom (with cc's) and handwritten notes. (CHDC-ID 4424-4426) (PX 89)

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128 129 130 131 132 133 134

August 25, 2004 August 26, 2004 September 20, 2004 September 22, 2004 September 22, 2004 October 5, 2004 October 22, 2004

Email to Ms. Graham from Mr. Tom (CHDC-ID 45004502). (PX 90) Email to Mr. Tom from Ms. Nash. (CHDC-ID 4464-4475). (PX 91) Letter to Mr. Tom from Mr. Paige. (CHDC-ID 4421). (PX 92) Letter from Martin Tom to Chris Paige (DX 43) Letter to Mr. Paige from Mr. Tom (PX 93) Email to Mr. Naekel from Mr. Johnson. (CHDC-ID 43744375). (PX 94) Letter and enclosure from Chris Paige to Marty Tom. (DX 44) Letter to Mr. Tom from Mr. Paige (PX 96) Email to Mr. Tom from Ms. Nash (with cc's) (CHDC-IJ2 4417) (PX 97) Email to Mr. Tom from Ms. Nash (with cc) (CHDC-ID 4418-4419) (PX 98) Appellant's Response Memo in Appeals Case. (CHDC-ID 4248-4264) (PX 102)

135 136

October 22, 2004 November 23, 2004

137 138

November 23, 2004 December 15, 2004

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139

June 6, 2007

Plaintiffs Supplement Answers to Defendant's First Set of Interrogatories, and Supplemental Responses to Defendant's First Request for Production of Documents and First Request for Admissions (DX 47& PX 107) Plaintiffs Answers to Defendant's Second Set of Interrogatories, and Responses to Defendant's Second Request for Admissions (DX 48 & PX 106) CHDC's Estimate of Damages (DX 62 & PX 108) Plaintiff's Amended Notice of Deposition Duces Tecum (PX 1) Subpoena Duces Tecum of Maria Fort. (PX 2) Subpoena Duces Tecum of Gerald Gomez (PX 3) Fax cover sheet and letter from Martin Tom to George Ortiz with enclosure (CHDC-ID 2423-2445). (DX 45) Draft disallowance letter from Martin Tom to Jose Bernardo. (CHDC 9-14). (DX 46) Chart of extraordinary close out costs (CHDC 4731). (DX 59)

140

June 6, 2007

141 142 143 144 145

February 11, 2008 Feb. 14, 2008 Feb. 28, 2008 March 1, 2008 unknown

146 147

unknown unknown

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unknown 148 149 150 151 152 unknown 153 154 unknown unknown unknown unknown unknown

CHDC Summary of Deficiencies (CHDC-ID 3048-3055). (DX 60) Contract with West Coast Relocatables (CHDC-ID 306269). (DX 61) CHDC's chart of estimated of damages (CHDC-SUPP. 0010047). (DX 62) Declaration of Robert Scharf (CHDC-ID 2074-2138) (DX 63) Department of HHS/ACF Standard Terms and Conditions (CDHD-ID 4836- 4838). (PX 103) Negotiation Sheet for CHDC HS/EHS Closeout (CHDC-ID 4916). (PX 104) Extraordinary Close Out Costs (CHDC00447). (PX 105)

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CALIFORNIA HUMAN DEVELOPMENT CORP. V. UNITED STATES, NO. 05-1029C LIST OF DEFENDANT'S TRIAL EXHIBITS AND WITNESSES DEX DATE DESCRIPTION OF EXHIBITS AND WITNESSES Martin Tom, Grants Officer Paulene Graham, Financial Operations Specialist Gerald Gomez, Associate Program Manager John Codington, Deputy Regional Administrator ACTION NOTES

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