Free Motion to Dismiss - Rule 12(b)(1) - District Court of Federal Claims - federal

Case 1:05-cv-00608-ECH

Document 8-3

Filed 09/30/2005

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602 Def. App. 6

Case 1:05-cv-00608-ECH

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PROPERTY CONTRACTOR IN CUSTODY USEOF DISPOSITION ORDER instructions to SeieinqAeency Officer BLOCK 1-SEACATS SEIZURE NUMBER Enterthe SEACATS generated seizure number also referred to as the FP&F Case Number BLOCK2-OTHERAGENCY TRACKING NUMBER Er~er otheragency the tractdng number referred as theAFTRACK or otheragency number. also to number cas~ BLOCK 4-DISPOSITION INSTRUCTIONS Check appropdata Orders destroymustbe accompaniedCF4613 etheragency the box. to by or order to destroy. Manipu(~tlonsotherrequesis ordered checking apprepdata andcompleting or are by the block Block6 with specific instructions. BLOCK 5-IDENTIFICATION PROPERTY OF When disposilion instmcfions notappl$;to line itemsin a seizure, do all check "Linefiem"box "Padial the or Quantity" box,as applicab!e, prepare and separate Disposifion Orders remaining itemsas apprspdata. for line BLO~K 6-SPECIALINSTRUCTIONS Use space indicale this to special instructions regarding waiving or partial holding all c£sls,conditions release, of manipulations, pro~durss supervlsion/documenlation/pdor of expodafion#daslructJons, for notification etc. BLOCK 7-RELEASE PROPEBTY TO Indicatethe name address thethdivi'dual, company, and of institution, agency, authorized or agent whom proper~ remit to the is ted or transferr:ed.Forretained property indicatethe name thereceMng of Treasury Agency office. Forwalk-through remissions transfers and (recipientphysically,{ present), hand odginal theowner/lienholdarlagent/transferee to AFTER reporting particulars thecontractor to District Supped Office." Forothertransactions odgthal thecontractor mail to Distdct Supper~ O~ice. Odglnal returned the issuing is to Seizing Agency Officeafter disposition accomplished. is In.__structions Contractor V~ndor} to ( BLOCK 6-DISPOSITION ACCOIvlPLISHED REMIT/TRANSFER/DONATION-Parson releasingproperlyis to indicate date of release, drivers license or passport number, amount charges by person oi paid receiving prcperiy,andobtainsignature recipient. ef DESTROY-Subcontractor the work performing codifies dispositionaccomplished, obtainssignature of contraclor official and,when required, Agency the wilness. ~ SELL/OTHER/EXPORT-When an "Other dispositionor °Maqlpulatioff'is accomplished, contractoror sub-contractor signsand obtains, required, it signature Agency of witness. When property sold. contractor manager print name sign over is sale will and subcontrectoi block,indicate sale price received date. and BLOCK g-AUTHENTICATION Signed contractor seizingagency by or representative, original is returned issuingSei~ng to Agency O~ce.

De£App. 7 l

Case 1:05-cv-00608-ECH

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LINE ITEM

3. COMPLETED BY & MODEL (Example: A.'dec)

11, REG. AND NO. STATIE TAILNO. OR Vessel SERIAL NO, LOG BOOKSAVAILABLE 14. TRANSMISSION EQUIPMENT EQUIPMENT EQUIPMENT EQUIPMENT EQUIPMENT 19. RESTRICTIONS 20. OTHER RESTRICTIGNS OTHER NAME EQUIPMENT EQUIPMENT EQUIPMENT RESTRICTIONS OTHER HuLL IO NO. LENGTH

V,~

21. SOURCE FMV DETERMINATION OF A. NADA Used Car Guide I~,. NADA Bgat Guide C. BUCUsed Boa~ Guide 22. INmAL FMV: AdditionsfDeducl~ons ~ [] ~ E'O. Add OD Deduct

S~r~g Value S ,~C)

TOTAL 23. ADJUSTED FMV:

(+) ~

F)

S~ng Value $

/ ~"~ ,DO

Date: .....

DeductTo~l(-) $,

TOT~

(+)

(-) REFERENCE: Opemf~onsProcedure 1-7

DIETRIBUT1ON; Original---Seizure HardRle

De£ App. 8

Case 1:05-cv-00608-ECH

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[3CONTRACTOR

¯ DISPOSIT[ONORDER

[]uscs []IRE

[]USES rUAT~

[]UB~G[]F~A [] OTHER

[]SEEINGAGENCY

1. SEACATS SEIZURE NO. T.ISTEO BELOW

LA~A.

FANNING,

FP&F

OFFICER

Cont~ctor DIEId~ O~ceTelephone Number IDENTIRCATION OF PROPERTY [] ALL ITEMS IN SEIZURE [] LINEFTEMNO. I

SIGNATURE

¯

~-~)NLY SUB-IJNE ITEMS USTEDBELOW ONLYLINE ITEMS LISTED BELOW" [] PARTIAL LINE rrEM QUAEFEY L~STEBBELOW DESCRIP~ON I uNrTOFMEASURE. I QUANTrTY

Ol 2504 0017~6 -003 Ol 2504 9000~0 -003 01 2504 900042 -003
01 2505 000048 01 2505 000Z08 -003 -003

01 2504 001836 -003 Ol 2504 900055 -002 01 2504 900096 -003
01 2505 000138 01 2505 000224 01 2505 000242 -003 -003 -003 []

01 2504 001864 -003 01 2504 90007~ -003 01 2504 9001-04-603
01 2505 00016d 01 2505 000224 01 2505 00024~ -003 -003 -004

01 2504 900004 -003 01 2504 900678 -003 01 25051000018-003
01 25051000189 -003 01 25051 0~0230 -002 :01 25051000266 -003

01 2505 000242 -003 6. SPEO[AL INSTRUCTIONS:

E~ WAIVE ALL OOSTS

WAIVESOAPILY- RF-ASON:

ILLEGAL COEPtdLTMENTSTO BE REMOVE PRIOR TO SALE

7. RELEASE PROPER3"Y TO: NAMEOFAGENCYIORGANEAT1ON: EG&Q NAME OFINDIVIDUA~ ~DR~S(C~,STA~,m~OD~: San

TECHNICAL Diego, CA

SERVICES 92123

TELNO:

3954 Mushy Canyon Road, Suite D-102

. Sale Price Receh, $ gd

De£App. 9

Case 1:05-cv-00608-ECH

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VEHICLE CONDITION AND INVENTORY

F7 d~ o~ ~?& I ~ F~ I"-~: "

d.'~

4007 1 MarO0

DeL App. 10

Case 1:05-cv-00608-ECH

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( ~EG~.G SERVICES" -.
"~ U,S, CUSTOMS SERVICE SUPPORT VEHICLE INITIAL SERVICES

DISTRICT MANAGER APPROVAL REQUIRED INITIAL SERVICESEXCEED IF 10% OF APV SECTIONh RASIC INFORMATION 1 o SEIZURE NO. 2. L~NE ITEM 3o DESCRIPTION | 4. APPRAISED VALUE

~oo~-~~o4qc, 005 l ooo4-d
SECTION INITIAL SERVICES lh (Complete Only One Block) REQUIRED TASKS FORVEHICLES LESSTHANEEO,OOO CHECK APPLICABLE WHEN BOX COMPLETED _~ Chec~ following the fluid Iovets~ as necessary:. Add ~ Engine oil "~] Power steering ~ Transmtssion/ctstah ~ Brake reservoir

,5o00.co
T~me stander: 1 hour

.'-~ Check coolante.n~reeze levels. Add antifreeze'tow~st~'~d minimum temperatures lesa~ ,~_~? heck pressures int]ale to specifications C tire and ~ Remove t'm~handpedshaNes frown Intedorand storagecompadmenls ~ Clean servicebatte~,termin~ds and exterior :~,, Wash ~ :~ ~ ~ ~ Cover broken missing or glasswithp[as~c otherweather or rests~ant matsdal Roll windows up Lec~doors Labor Contract laborrate perhour:.

Total Cos~ Remove p~ferablecomponents subessembltes and (document removed ilems on Form 4052) Cover vehiclewith anthexpess~ve {when cover r~restedby DEe)

6, TASKS DIRECTED DISTRICT BY MANAGER VEHICLES FOR VALUED OVER $20,O00- (INSIDE STORAGE) CHECK APPLICABLE BOXES WHEN COMPLETED Required task~ m,Block5, Required Services Completed {Includedin Time Standard) per hou~ _% Ughtly wax exterior :- Clees intedor with damp cloth "- Vacuum intador C: Cover vehiclewith aninexpeesive cover(when directedby DEe) Materials allocation: COveR Labor:,

33me standard:2 hours

$

S

SECTION IlL CERTIFICATION"

De£ App. 11

Case 1:05-cv-00608-ECH

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PROPERTY SERVICE ORDER (PSO)
¯ DSO PSO NUMBER
SECTION BASICINFORMATION L

SECTION 11. SERVIDFJMATERIALS REQUIRED
bo

q~<"

. .

SECTION Ill.

EG&G SERVICES APPROVAL

Def. App. 12

Case 1:05-cv-00608-ECH

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Page 8 of 14
. ;

U,S. CUSTOMS SERVICESUPPORT

PROPERTYSERVICE ORDER (PSO)
DSO PSO NUMBER
SECTION L BASIC INFORMATION

SECTIONI1,
bo

SERVICE/MATERIALS REQUIRED

QUANT/TYI UM

q,~o~. ~

=-~

g, EST. TOTAL

SECTION IlL

EG&GSERVICES APPROVAL

De£ App, 13

Case 1:05-cv-00608-ECH

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ACCEPTED PRO P F_.RTYVERIFICATIO N SEIZURE NO. _ ILN. NO(S} INSPECTI£}N DA/TE: T~E INSPECTION rl ANNUAL 13 SPECIAL IIZ]INITIAL YES N/A NO

TYPEANDDESCRIPI"ION

~AS~PROPRIATEINN/ACOLUMN REQUIRESAUTOMATED MANAGEMENT SYSTEMJRECORDS UPDATING NO- ANY "NO" BLOCKCHECKED REQUIRESAN EXPLANATION REMARKS IN BLOCK 1. PROPERTYCUSTODY PACKAGE(PCP) DEVELOPED CF 6051 AVAILABLE a. CONTAINSPROPER CHAIN OF CUSTODYSIGNATURE b. NUMBER BOXES/UNITSACCEPTED BLOCK21 OF IN CF 58 AVAILABLE FOR CONVEYANCE a. VIN REGISTP~TION SERIAL NO. ACCURATE [3 b. EQUIPMENT LISTED ON FORM 4. 5. PHOTOGRAPHSACCEPTABLE(QUALFFYIQUANTFFY) CONDITION AN D INVENTORYFORMACCURATEJCOMPLETE PERSONAL PROPERTY PERSONAL OR EFFECTS-LISTED, INVENTORIED, IDENTIFIED ANDSECURE. DECAL(S) ON PROPERTY AND PROPERLY FILLED OUT CONVEYANCE LOCKED/SECURE BOXES/CRATESSEALED OR (ACCESSTO PROPERTY CONTROLLED LIMFi'ED) AND 9. 10. INITIAL SERVICES ACCEPTABLE (INITIAL INS PECTI ONONLY) MAINTENANCEPLANAPPROVED ~SERVICE PERFORMED b. RECORDED ON SCHEDULE STORAGEPHYSICALLYVERIFIED. (ASAPPROPRIATE - CU. FT., WT, RECORD

7-

O O

O

O [] O

O ~ []

d/:

o

o

O

11.

RECORDDIMENSIONS TYPE STORAGE

12. AMS RECORD WITH 6051/CF58 PHYSICAL AGREES CF AND VERIFICATION ~ [3 [3 (DATE SEIZJED,DATEACCEPTED, SEIZURENO., LINE NO., DESCRIPTION, QUAY, CONDITION, APV, FMV) REMARKS:

~

De£App. 14

SEP-88-2885 13:27 FROM:CBP c-OUNSEL SDDocument 8-3 5535 619 557 Case 1:05-cv-00608-ECH Filed

T0:282 09/30/2005

387 89?210 Page

of 14

CUSTOMS PUBLIC

& COMBINED AGENCY VEHICLE AUCTION

Def. App.15

SEP-eB-2885

17:45

619 557 5535

95X

P.84

SEP-OS-~EI05 1:05-cv-00608-ECH Document 8-3 13:28 COUNSEL SD Case FROM:CBP

Filed 09/30/2005

Page 11 of 14

U.S. DE~PARTMEi~IT OF J -El,

ST|CE

U;S.

CUSTOMS

t~ Salvage Tilde vehicle (assuming you prssentJy herva no knowfe~dge of salvage title) 2) a Stolon yehlcI e 3) a "VIN Swapp.~l" or otherwlse Illegally altered vehicle 1)

If the DMV oftldal Informs you that the vehicle does fell c-ategorl~s. ~sk..f~r documentation and HOTIP-~ IMMED]IATELY.

within one-of these

Uponrtot~ce :of.y~..u.r CLaim, EG& G will review your documentation and notify U.S. Custom,of" your all~gat~on~, Once verified, EG & G will authorlz~tion from the U.S. Customs to r~scJnd the sale, and return your

Def. App. 16

Case 1:05-cv-00608-ECH

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Def. App. 17

Case 1:05-cv-00608-ECH

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(Must Be Machine Prepared. See Instructions on reverse.) [3 Duplicate If Checked Theundersigned Department Agency the United States Government or of certifies that the $'gt~cle d~in, the property of the United States Government, has been transferred this __ day of 20 __, to the Transferee designated herein; andthat this is the first transfer of such vehicle in ordinary trade andcommerce subsequent acquisition thereof by the UnitedStates to GovemmenL

I
Fuel / No. of e~nders / Weight

Body Style

9495 C%=~'STOM EO'JS.~. ~

Federal Law (and State l~w, If ~ppllcabte) requires that you s~te ~e mileaoe uoon ~snsfer of ownemhlp; failure to complete or providing a false ~temen~ may result in fines and/or imprisonment. I, 1~.~4 the odometer now reads Translator's Ncrne (Seller) s~te that

miles and to the Odometer R~$dlng Tenths) (No best of myknowledge that It reflects the actual mileage of the vehicle describedabove,un ass one of the following statementsIs checked. ~](1) I hereby certl~ that to the best of my ~owledge'theodometerreading reflecta the amount mileageIn excessof its mechanical of limits. [] (2) I herebycertify that the odometer readingls not the actual mileage: TA~D-~DE~_~C. ~ ¯ O f CALLOW. SJ~ C_.¢US~T.~L.~W

WARNING ODOMETER DISCREPANCY.
Translator's Signature (Sailer) PrintedName T~.'.,ped},end (Not Tifle

C-.L'.'~%~ 20IC/~ COD~

i
(NotTyped) and Date

_I
~. .... VOIDS THIS CERTIFICATE

Def. App. 18

Case 1:05-cv-00608-ECH

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~. All certificates endcopiesshelf be numbered consecutively the usingagency, by suchnumbers b~ ~d or overprinted to on =11~op~.~ u~ c~Nfi~a~ m number ~p~c~ provided, ~ .... :. th~ rels~ of th$

6. 7. 8,

Def. App. 19