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IN THE UNITED STATES COURT OF FEDERAL CLAIMS
) ) ) Plaintiffs-Counterdefendants ) ) vs. ) ) THE UNITED STATES, ) ) Defendant-Counterplaintiffs. ) __________________________________________ ROBERT B. DEINER and MICHELLE S. DEINER, ) ) ) Plaintiffs-Counterdefendants ) ) vs. ) ) THE UNITED STATES, ) ) Defendant-Counterplaintiff. ) __________________________________________ HOTELS.COM, INC. AND SUBSIDIARIES ) (f/k/a HOTEL RESERVATIONS NETWORK, ) INC. ) ) Plaintiff ) ) v. ) ) THE UNITED STATES, ) ) Defendant )
DAVID S. LITMAN and MALIA A. LITMAN,
No. 05-956 T
No. 05-971 T
No. 06-285 T (Christine O. C. Miller)
THE UNITED STATES' EXHIBIT LIST FOR TRIAL
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The United States, pursuant to RCFC Appendix A, ΒΆ 16, submits the following list of exhibits that it expects to offer, or may offer if the need arises, at trial of this case, commencing on April 30, 2007. I. EXHIBITS EXPECTED TO BE OFFERED Deposition Exhibit No. 2 3 4 17 23 45 46 48 49 50 54 56 57
Trial Exhibit No. 1 2 3 4 5 6 7 8 9 10 11 12 13
Description and/or Bates # Statutory Notice Checklist Statutory Notice Checklist IRS records re Diener address D&T valuation with cover memos D&T memo Diener Change of Address Litman Change of Address HRN Roadshow materials HRN 2000 Business Plan D. Khosrawshahi email, 1/23/00 Draft D&T valuation HRN 2000 Annual Report Amended and Restated Asset Purchase Agreement Amendment to Asset Purchase Agreement, 11/13/03 TMF, Inc. 1999 Tax Return 2
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58
15
59
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TMF Liquidating Trust 2000 Tax Return HRN 2000 Tax Return Diener 9/24/01 email Diener fax to Horan with Forms 8594 (LD5349 - LD5355 only) Fax to M. Diener with Form 8594 (LD5356 - LD5357) Form 8594 (LD5359 - LD5360) Purchase price allocation/ Closing Balance Sheet (LD5361 - LD5364) KPMG bills KPMG notes, Diener fax and Forms 8594 Asset Purchase Agreement HRN IPO Prospectus Draft Mitchell Opinion D&T engagement letter Mincey fax Mitchell letter Contingent Payment Calculation HRN board minutes, 10/19/01 HRN board minutes, 1/25/02 HRN stock certificates and cover 3
17 18 19
62 63 64
20
64
21 22
64 64
23 24
65 66
25 26 27 28 29 30 31 32 33 34
69 74 79 81 105 106 118 132 133 138
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letters/ memos 36 139 Diener fax with Forms 8594 (with Horan notes) Bajaj draft report Boylan email 6/16/06 Burns report Burns report addendum Litmans' Answers to U.S. Interrogatories Dieners' Answers, and Amended Answers, to U.S. Interrogatories Dieners' Response to U.S. Requests to Admit Hotels.com's Response to the United States First Set of Interrogatories to Hotels.com Hotels.com's Complaint Hotels.com's 2001 and 2002 refund claims. (HC1623 - HC1683) Draft Mitchell Report (MC120 MC172) Mitchell letter (MC176 - MC179) Draft Mitchell letter (MC187 MC191) Mincey fax (MC192) Mitchell letter (MC 213)
37 38 39 40 41
149 151 173 174
42
44
45
46 47
48
49 50
51 52
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Mincey letter to Mitchell (MC216 MC226) Dieners' 2000 tax return Litmans' 2000 tax return Donaldson, Lufkin & Jenrette HRN IPO materials (LD 5829 - LD 6017) HRN Form 10-Q (March 31, 2000) (HC00544 - HC00559) US 562 - 66 II. EXHIBITS THAT MAY BE OFFERED Deposition Exhibit No. 7 8 30 32 41 42 126 141
54 55 56
57
58
Trial Exhibit No. 59 60 63 64 65 66 67 68 69
Description and/or Bates # Notice of Deficiency Notice of Deficiency Pells agreement Pells agreement amendment Pells 2000 tax return Pells W-2s and 1099s Mitchell rebuttal report (re Bajaj) Bajaj rebuttal report (re Mitchell) Mellon Investor Services letter. HC004486
The United States also reserves the right to introduce any admissible exhibit listed by plaintiffs in their previously filed exhibit lists.
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Respectfully Submitted, s/ Cory A. Johnson Cory A. Johnson Attorney of Record U.S. Department of Justice Tax Division Court of Federal Claims Section P.O. Box 26 Ben Franklin Station Washington D.C. 20044 202-307-3046 Eileen J. O'Connor Assistant Attorney General Steven I. Frahm Assistant Chief, Court of Federal Claims Section s/ Steven I. Frahm Of Counsel Attorney for The United States
Dated: April 2, 2007
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