Free Witness List - District Court of Federal Claims - federal

Case 1:05-cv-00296-FMA

Document 65

Filed 12/20/2006

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IN THE UNITED STATES COURT OF FEDERAL CLAIMS GRAPEVINE IMPORTS, LTD., and T-TECH, INC., as Tax Matters Partner Plaintiffs, v. UNITED STATES OF AMERICA, Defendant. ' ' ' ' ' ' ' ' ' '

NO. 05-296T (Judge Allegra)

UNITED STATES' EXHIBIT AND WITNESS LIST The United States provides the following exhibit and witness list in support of the evidentiary hearing scheduled for January 18, 2006:

EXHIBITS 1. Previously Submitted Exhibits ­ All exhibits previously submitted in support of Grapevine Imports' Motion for Summary Judgment and the United States' Cross Motion for Summary Judgment. This includes bate-stamped versions of Gov. Ex. 1 (1999 Tigue Form 1040) and Gov. Ex. 5 (1999 Grapevine Form 1065). 2. Gov. Ex. 8 ­ Close Confirmation from DB Alex Brown 3. Gov. Ex. 9 ­ JJT Open Confirmation from DB Alex Brown 4. Gov. Ex. 10 ­ VBT Open Confirmation from DB Alex Brown 5. Gov. Ex. 11 ­ JJT Transfer Request to DB Alex Brown 6. Gov. Ex. 12 ­ VBT Transfer Request to DB Alex Brown

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Case 1:05-cv-00296-FMA

Document 65

Filed 12/20/2006

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WITNESSES The United States may call the following witnesses at the evidentiary hearing scheduled for January 18, 2007: 1. Patricia Voigt IRS Document Custodian Internal Revenue Service 3651 South Interstate Hwy. 35 Austin, Texas 78741 (512) 460-7685 · Topics to be Addressed ­ Authentication of IRS Administrative Documents; Explanation of IRS Document Retention and Tracking (as requested in Plaintiffs' Interrogatories and Requests for Production) · Estimated Time ­ 20 minutes

2. Tom Dorsey Revenue Agent Internal Revenue Service 2001 Butterfield Rd. Downers Grove, IL 60515 (630) 493-5081 · Topics to be Addressed ­ Authentication of Promoter Documents Obtained From Jenkens and Gilchrist · Estimated Time ­ 20 minutes

3. Any Witness(es) Designated By Plaintiffs.

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Case 1:05-cv-00296-FMA

Document 65

Filed 12/20/2006

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Respectfully Submitted,

/s/ Grover Hartt, III GROVER HARTT, III Attorney of Record Tax Division U.S. Department of Justice 717 N. Hardwood, Suite 400 Dallas, Texas 75201 (214) 880-9721 (Main) (214) 880-9741 (Fax) EILEEN J. O'CONNOR Assistant Attorney General DAVID D. GUSTAFSON Chief, Court of Fed. Claims Section CHRISTOPHER R. EGAN Of Counsel

CERTIFICATE OF SERVICE I hereby certify that on December 20, 2006, I electronically filed the foregoing document with the Clerk of the Court using the ECF system, which will send notification of such filing to the following: Todd Welty Meadows, Owens, Collier, Reed, Cousins & Blau, L.L.P 901 Main Street, Suite 3700 Dallas, Texas 75202

/s/ Grover Hartt, III GROVER HARTT, III

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