Free Cross Motion [Dispositive] - District Court of Federal Claims - federal

Case 1:05-cv-00296-FMA
4. _ " i_ _I_ IUI_U A_ f_

Document 38-4
Tax Return I R ...... Service
_

Filed 11/28/2005
C_._99 I

Page 1 of 10

U.S. Individual......... Income Department of the T Int ....
r Your first name and initial

(P)

,Re us.on,y-_ _o, .,e w o,.,.o,._° .p.=, _h_,
I OMB No. 1545-0074 . "', Y---- -------- ------ rity number

For the year Jan. 1-Dec. 31, 1999, or othertax yearbeginning

,1999, ending

Label
.... ,ructions onpage18.)
label.

Lastname

L
A B E
H

JOSEPH

J.

TIGUE
Last name TIGUE Apt. no.

.:

---------93

o.o,..,.s ,
Otherwise, please print or type. E R E

If a joint return,spouse's first name and initial VIRGINIA B.

: S-------- - -------- - ecuritynumber : ----- 18219

-- ---- - --------- - ------- - - - ----- -- ------ - ---- - --- e a P.O. 10ox, ee page 18. s --- - -- --- ---------- - ---------

IA
I /

IMPORTANT
You must enter

,:-&

City, townor post office, state, and ZiP code. If you havea foreignaddress,see page 18.

your SSN(s) above.. Yes No X X change yourtax "Yes"will not or reduceyourrefund.

Presidential% COLLEYVILLE, ElectionCampaign iI. Do you want $3 to
(See page 18.) ·

TEXAS

76034

J

go to this fund? ................

If a joint return, does youl" spouse want $3 to go to this fund? .

Filing Status
Check only one box.

2 3 4 5 1 6a _ []

Married filing joint return (even if only one had income) Marriedfiling separatereturn. Enterspouse'ssocialsecurityno. above and full name here. · Head of hoiJsehold (with qualifying person), (See page 18.) If the qualifying person is a child but not your dependent, enter this child's name here. · Qualifying widow(er) with dependent child (year spouse died · 19 ). (See page 18.) Single Yourself. If your parent (or someone else) can claim you as a dependent on his or her tax 1 ..... No.of boxes

Exemptions

· retum, do not check box 6a.. ......... b [] Spouse . . . ................... c Dependents: (2) Dependent's [1) First ame n Lastname social security umber n i i i ! i i d 7 Total number of exemptions claimed Wages, salaries, tips, etc. Attach Form(s) W-2. Taxable interest. Attach Schedule B if required interest. DO NOT include on line 8a. .... ............ i i i i i i " '

( 6aCheckedand · 2 6b°n '" · "; No.of your (3) Dependent's (4)V'ifqualifying childrenon6o relationship to you child forchild tax c_it (see 19) page [] [] [] [] [] [] who: · livedwithyes · didnot livewith-you. oeto divorce d or separation (seepage19) Dependents on6c notentered above Addnumbers entered on linenabove· 7 8a I ]. 06 ]. 6 r_

If more than six dependents, see page 19.

Income
Attach' Copy B of your Forms W-2 and W-2G here. Also attach Form(s) t099-R if tax was withheld. If you did not get a W-2. see page 20. Enclose. but do not staple, any :_ayrnent. Also. please use Form 1040-V.

8a

b Tax-exempt 9 10 11 12 13 14 15a 16a 17. 18 19. 20a 21 22 23

I 8b I ..... .

I .

il___j 9

Ordinary dividends. Attach Schedule B if required

Taxable refunds, credits, or offsets of state and local income taxes (see page 21) . Alimony received Business income or (loss). Attach Schedule C or C-EZ Other gains o< (losses). Attach Form 4797 .............. Total IRA distributions . I 15a i ' b Taxable amount (see page 22) b Taxableamount (see page 22) trusts, etc. Attach Schedule E Total ;ensions and annuities I 16a i Rental real estate, royalties, partnerships, S corporations, Farm income or (loss). Attach Schedule F .............. compensation .................. I 20a t i Social security benefits .... Other income. List type and amount (see page 24) Unemployment I b Taxable amount (seepage 24) ..
I

lO
11 1 12 I

4 09 1 5

.....

· ..... []

.Capital gain or (loss). A_ach Schedule D if required. If not required, check here I1_

13 _ I 14(! t5b ; 16b ; I 17( 18 ' 19 20b 21 22(

38042
1 4021

!]

1 1- 605

_ _

)

SCFIED.O_LE..2.
I ' I 1 i i

1 1 1 89 6
9"73OR'7 I

Add the amounts in the far right column for lines 7 through 21. This is your total inoorne · IRAdeduction(seepage28) ......... Attach Form 8853 . , 23 25 26 I 124 27 28 29 30 i . ' - 31a . " ........ " . I_

i._r0ss

25 26 2,: 27 28 29 30 31a 32 33

Medical savings account deduction.

Income

Adjusted

Moving expenses. Attach Form 3903 ...... Student loanself-employment tax.(see page 25) .... SE One-half of interest deduction Attach Schedule Self-employed health insurance deduction (see page 28) SEP and SIMPLE plans ...... : . . Keogh and self-employed

Penalty on early withdrawal of savings Alimony paid b Recipient's SSN · Add lines 23 through31a .....

i i t 32 i 33(. i 0 q7 _10 87 Form 1040 I _ 1999)

Subtract line 32 from line 22. This is ,/our adjusted gross income Reduction Act Notice, see page 54.

For Disclosure, Privacy Act, and Paperwork

GOVERNMENT EXHIBIT 1

. Cat. No. 12599G

Case 1:05-cv-00296-FMA
34 35a Check if: []

Document 38-4
............. [] Blind; []

Filed 11/28/2005
" [] . · Blind. 35a

Page 2 of 10
Page 2 9 ? 3 0 8 7

Amount from line 33 (adjusted gross income) You were 65 or older,

Spouse was 65 or older, .

Add.the number of boxes checked above and enter the total here...

b If you are married filing separately and your spouse itemizes deductions or you were a dual-status alien, see page 30 and check here ..... . o · 35b [] 36 Enter your itemized deductions from Schedule A, line 28, OR standard deduction shown on the left. But see page 30 to find your standard deduction if you checked any box on line 358 or 35b or if someone can claim you as a dependent ....... 37 38 39 40 41 42 4.3 44 45 46 47 46 49 Subtract line 36 from.line 34 ....................

_ff_-_., _' -.r _

If line 34 is $94,975 or less, multipl,i $2,750 by the total number of exemptions claimed on line 6d. If line 34 is over $94,975, see the worksheet on page 31 for the amount to enter . · Taxable income. Subtract line 38 from line 37. If line 38 is more than line 37, enter -OTax (see page 31). Check · any tax is from a [] if Form(s) 8814 b [] 41 42 43
. _.

Form 4972

·

NONE

Credit for child enddependent care expenses. Attach Form 2441 Credit for the elder!y or the disabled. Attach Schedule R · , Child tax credit (see page 33) · Education credits. Attach Form 8863 Adoption credit. Attach Form 8639 Foreign tax credit. Attach Form 1116 if required Other. Check if from a [] c [] Form 8801 d [] Form 3800 Form (specify) ' b [] .... Form 6396 /
, .... o ,

·

44 45 46 47 · ' · . · · · N'ON_..

Add lines 41 through 47. These are your total credits

Subtract line 48 from line 40. If line 48 is more than line 40, enter 4]-. Self-employment tax. Attach Schedule SE Alternative minimum tax. Attach Form 6251 ..............

so
51 52 53 54 55 56 87 58 59a b 60 61 62 63 64 88 66a ·

Social security and Medicare tax on tip income not reported to employer. Attach Form 4137 Tax on IRAs, other retirement plans, and MSAs. Attach Form 5329 if required Advance earned income credit payments from Form(s) W-2 .......... Household employment taxes. Attach Schedule H ............. Add lines 49 through 55. This is your total tax ............ Federal income tax withheld from Forms W-2 and 1099 . 1999 estimatedtax paymentsand amountappliedfrom 1998 return. Earned income credit. Attach$ch. EIC if you have a qualifyingchild / Nontaxableearned income:amount . · I I I and type · .................................................. ..... Additional child tax credit. Attach Form 8812 59a so 61 62 63 .... · NONE 57 58 ....

, ·

NONE
_.

Amount paid with request for extension to file (see page 48) Excess social security and RRTA tax withheld (see page 48) Other payments. Check if from a [] Form 2439 b [] Form 4136

Add lines 57, 58, 59a, and 60 through 63. These are your total payments

if line 64 is more than line 56, subtract line 56 from line 64. This is the amount you OVERPAID Amount of line 65 you want REFUNDED TO YOU ............ ·cType:i'-] · Checking r-] savings

b. Routing number I I I t I I } I I I
67 o8

d Accou.toumberI I I 1 t I f I I I t IIII I I t
Amountof line65 youwant APPLIED TOYOUR2000 ESTIMATEDAX · T if line 56 is more than line 64, subtract line 64 from line 56. This is the AMOUNT YOU OWE. For details on how to pay, see page 49. . "............. ·

69 Estimated tax penalty. Also include on line 68 ..... [ 69 I Underpenalties perjury,I declarethatI haveexamined of this returnand accompanying schedules andstatements, ndto the best of myknowledge a and belief,theyare true, correct,andcomplete. eclarati_r O Youli..s_w_," " _. _'_ - - - il _ /_ _ t__T Hjnust sign (otherthantaxpayer)s basedonall informationf whichpreparerhasany knowledge., i o I Dater _ I You&o(;cupation I Daytimetelephone I'. ,/.._J_ ] _} _ I numb.er(optional) . ¢,(ate _ So:users cuo.on "_ ,::_ -..':,;,. -.,-,., " Ei!z'q ,,%.._ ."

//

address ,(_ Printed

-

ZIP code

.JOlU Form 10"40 (1999)

on recycled

paper

"tI,$.6PO: 1999-156-064

Case 1:05-cv-00296-FMA Document 38-4 Filed 11/28/2005 SCHEDULES A. Schedule A--Itemized Deduetlons

Page 3 of 10 I- o_ No. _,,

:(Schedule B is on back) Dq_r_em'o_Tre_sup/ _ ' " ' Attachment t ntm_,_ Raven,Servt_e (P) I_ Attachto Fotrm 1040.I). SeeInstnJcUons Schedules and B (Form1040). for A Sequence No.07 r-'ne(s) shown onForm .1040 I ---------------------ity manlber JOSEPH ·J. AND ·VIRGINIA B. TIGUE --- - -- - 5793 Medical and Dental Expenses Taxes You Paid (See pageA-2.) " Interest You Paid (See pageA-3.) 1 2 3 4 Caution.Donotir_udeexpenses reimbursed paid or byothem. Medical and dentalexpenses.(seepageA-l) .... EnteramountfmmForm1040, iine34.1 2 I I MUltiply line2 above by 7.5% (.075)....... Subtractline3 from line l. ff line3 is morethan linel, enter-O- . ·. s I 6 ] q | ...... U

. .

.

.

5 State and Iocatincometaxes . 6 Real estate taxes (see pageA-2) ........ 7 8 9 10 11 Personalproperty taxes Other taxes. List type and amount ·. .............

,..

................................................... .:........... ISl

"

Acid tines5 throucj_8. Home mortgage interest points and reported toyouonForm 1098 Home mortgage interest notreported toyou onForm 1098.fpaid I tothepem0n fromwhom youbought thehome, eepage s A-3 andshow thatI_rson's n_ne,identi_ingo.,andaddress· n

Not_ Personal -interest is not deductible. ·_

12 13 14

... ..... :......................... '_ Pointsnot reportedto you on Form 1098.See pageA:3 for specialrules.... " ...... · ..... InvestmentinterestAttach Form 4952 if required.(See page A-3.) .... Add lines 10 throug_h3 1 ._ '. .
...........

"
t ' ....... " "

_.to Ifyoumade a gift andgota benefitfor It, seepage A-4. Casualtyand Theft Losus

15 16' 17 18 19

Gifts by cash or cheek. If you madeany gift ofor more, Other thanby cashor check.If anygfft of$250 $250 or see pageA:.4.YouMUST attachForm8283 ifover $500 Carryoverfrom prioryear . 1.998 Addllnes15throu_h17 ...............

T Ill 16 17

" 71110 '; 68835 · ·

·

m

139945

Casualtyor theft Ioss(es). ttach Form 4684. (Seepage A-5.) ....... A Unreimbursedemployee expensas_job travel, union dues, job education,etc. You MUST attach Form 2106 ' or 2106-EZ if required.(See page A-5.) ·: ........ ...... .................. .................. :.... .................... ..
1

d011 Expenses 20 and Most Other · MIlcellaneous Deducti0m (See " page A-5for expenses to

2:1 .... '......... "................. "................................. Taxpreparationfees " ' 22 OUterexpenses-Hnvestment; safe depositbox,etc. List type and amount· ......... ............. :: ................. - · ·24 25 25 27

d_luct hem.):_

,

Other

----:lines20 through22 . . . : .... " Add ...................... ..................................... . . . . Enter.amourlt Form from 1040,ine ] 24 ] l 34. I Multiplyline 24 above by 2% (.02) ....... Subtract line 25 from line23. If line25 is more than line23, enter-0Other---fromlist on page A-6. Listtype and amount · .................... ..... : ..... :.................................. .' ..............

. .

. ..

Miscellaneous DedultioM Total _dt_onsbed 28

_----.........

Is Form 1040, line34, over $125,600 (over$63,300 if married;filing separately)? r-I No. Yourdeduction isnotlimited. ddtheamounts A inthefardghtcolumn / " · " 8ohedule (Form1040)lgQ9 A

deduc_on may A-6 t amount 36"'/ ' toenter. ·[] ' Ye¢Your through bet_n_.Seepage forhe 1040'!ine f°r lines4 27"AIs°' enterthisam°unt°n F°rm
For PaperworkI:lm_ctionAet Notioe,seeForm1040_ Cat.No. 126'13Z

Case 1:05-cv-00296-FMA

Document 38-4

Filed 11/28/2005

Page 4 of 10
oMa No.lS4_0074 _ = Y--- - ----- --- u_y nundm_ --- - -- !5793 i

sch_=_ _ (Fo_ 10_ lm Nan,s)81_ovm onForm 1040. Donot ewtsr and name m_l__¢_tty numloo, ifshown onoU_r side. JOSEPH J. AND VIRGINIA.B; TIGUE

Schedule Bmintemst and Ordinary Dividends
Note. If you had over $400 in taxable Intm'est,you mustalso completePart III. l.'srt I

_.o.
Amount.. -

=%

Interest

1 Ust name of payw. If agy Interestis from il seller-l_mnced mortgage8_I the buyer used the property as a persg_ msldence,see/_1_1 and llst tl'ds

...,.,,,0-, _, ::_ =','"=-?__ _.='-, .._ ,.,, _
Form 1040, _ne sa.) '

._._
,_'_o_," io99_o, _._=" or

..FROS.T.._Z0.AI:........... _ /_T[!:?I[::L.:::!:::::: :.w_s.._o.._^.K .........._ I ' .._;_.. _o..._._ .......... :i/.::::::::::if.:::::.::::

.. NES2M_I_ISTER. :P.OPEETIY_S...:../.................. R /........ :....... ..EAS.T..S.T/_EET..EQQDS .............. :,....: _':. /....... .......· . ' ·

· ,

319 1500

1s66 61s_ .lO2
Bo_6 8026
( ( 635 16492 167 : ) )

.

.:B_...._. k_.m_... .........:.i.:............... .... .. _.T.. _._.__.so_..z_c.o_P.o._i AL.E..X_..B._QWN=. _ N.C.0EP.0._TED"..:............ _.................

_JbsUtute _:.BA_...O_.E,...T. _:Y_. ..... :...... -1--; ....... ...... ..../.....L ..... ,...- ...... _mment _m · ........ . ..... =,_o firm. :.G..R.A.I?E¥.:]:.N.E..:):.M_O_S_:..LT_., ............. ...../..:.....: I,me tim,', ...T-.TE.C_[,..._.NC,. .................. .J... ............... ....... " .j ...... .._ .......

form.

. Add ountson_el,. : .._. : ...,I.- i-.":. '-... 3 Excludable intereston sorle8 EE and I _.8. _tng_ll bondsiuued 8fret i989 from Form 8815, Hne14. YouMUST _ Four18_15 . ....... 4 Subtra.ct line3 from line2. Enter_ re_ ten) _ on Form 1040, fine88 I), 8 List name ofpayer, includeonly o,dlnary_ Ider_ds. you receh/adany capltal _

3 3 4

106!6

10 _ 1 6 Amount A

Pad II

.==,.. _ over _o_,.=y _m/m=t.o _ _ _T = co_, _=,,,.
..WELL_.,._.A..EGQ..I_AN_................ /.................................... :.. ...G..R.A.P.E_V..I..N _..._..MP.Q R T.Sx_. D.,. ................ ..... L..T _ L..:.L:..L" ........ INCORPOR'TKD . · " 4 82 6 '74 309 .

=v,..,,.°"'=" ................ :_,,,_, . ::;_:i_u:_::.i:_-_:_TL._i,i;_::_,_ ::::::::::::::::::::::::::::::::::::::: _
=rid Um _m, ucUom for

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.B_A,._x B.*0...WN,,_N.C.o._.:6:S::_.._P.. ....... : ........................... _13
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divick_ show,

...............................

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· Part III Fof_ll

............................_...L : : ................................ :.... .
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.

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e ;_i6i__o&:__i_sTk_5_i_.i__;iaii_=_io_F_.l_:l_O:_. 6 ' 40915 You m.u_ compietothispart if you (o) _ ovar$400 of Intermitor_ ordinary cltvtdends; had a foreign. )Yes (b) ' 8cc_um; or (_ _ a dlsldbutlon,ore, or werea granto_of,or a tran8ferorto, 8 foretgrltrust. 7" At anytimeo_rfngl_,didyoullavean_tnoraslg_umorotherauthodtyoversfmancU --N0

Ike¢ount_
and Trusto

ao=0unt _r_g.cour..y, _a su_m.a.mmk _

8ccouryL'? page S-2 for exeeptlonsand filingroquiremer_ for FormTD F 90-22.1 ..... See "6

_

a_count, orother _an_
.

s_
:_=ge -2.) B

_ _"Y=,."_ert_er=n_o'rm._:,m,gn¢ounW=,. ........:...........................:.....:........... .
Dudn91999, did you receivea dlsffi_ from, or were you the grantorof, Ortransfemrto,a _B foreigntrust? If "Yes," you may haveto file Form 3520. See page B-2 .... _. _ _ m _=_q_mr "th$,_O,l._

.,

Case 1:05-cv-00296-FMA SCHEDULE D
(Form 1040)

Document 38-4

Filed 11/28/2005

Page 5 of 10 oM, o N _s,s.oo,,

I

Capital Gains and Losses
· AUachto Form 1040. · SeeInstruct/_nsforScheduleO (Form1040).

'-

0epar_ent ot the Treo_4a'y

m_natRevenueSe+_e (97) · UseScheduleO-1far m(z'espaceto list lransact_nsfa'linesl and8. Se_uenceNo. 12 Name(sl sl_own onFarm 1040 I --- - ---- - nunm_ JOSEPH J. AND VIRGINIA B. TIGU_ I ---- !5793 Short-Term Ca Mal Gains and Losses-Assets Held One Year or Less (b)0ate _ ((I)Sales pnce (e)Cost r o (f)GAIN (LOSS) or (=d Oescnpuon ofprope_y ac..qua'ea (c)Date o_e_I:)aSS (Example: 100s_.XYZ Co.) _ (Mo., lay, c yr.) (see page O-S) Su_ract elfrom ( (a) ISCHEDULE 1

I

I

A_a_

2 3 4 S 6

T---T Enter your short-term totals, if any. from I _ I Schedule 0-1, line 2 ......... Total short-term sales i_rice amounts. Add column(d)Of lines 1 and 2 ..... Short-term gain from Form 6252 and short-term gain or (loss)from Forms 4684, 6781, and 6824 ...................... Net short-termgain or (loss)from p_merships, S corporations,estates, andtrusts from Schedule(s)K.1 ....... . ............ Short.term capital loss carryover.Enter the amount, if any, from line 8 of your 1998 Capital Loss CarryoverWorksheet ..............

? Net sltort-term ca " aln or (Ioss). Combine lines1 thmu h 6 in column (f) · 81774 _l_r_"_n9-Term Ca F ital Gains and Losses--Assets Held More Than One Year (a) Oescnptmn ofproperty ac(:lu=eO (c)Oate 0=) Oate _ (Example: 100m. XYZ Co.) IMo.. ay._._ (Mo.. my, a c yr.) 8pARTNERSHIP IN_!EREST_RAPEVTNV TMD(_I_ T.rr T'_ .... 1997 SCHEDULE 1 1999 ((0Saesp.ce (see page0-5) :
; :

og'_ef (e)Co,-of Dams Isee p,age (_5l : :
!

ze_ RATeCVUN (I)G._Nor(LOSSI · _ (LOSS) S_oua,',e)_'rarn ( (a) Isee in_. oeiow) :
!

i0916_40 : : ,

i09613_7 ! : i

(45077) : 164893, i : : i

9 " 10 11 12

Enter your long.term totals, if any. from T--- T Total long-term sales price Add column{d) of lines8 and 9 Schedule D-l. line 9 ........ amounts. . _

Gain rTomForm 4797, Part I; long-term gain from Forms 2439 and 6252: and long-term gain or (loss) from Forms 4684, 6781, and 8824 ........ Net long-term gainor (loss)from partnerships, S corporations,estates, and trusts from Schedule(s)K-1..................... Capital gain distributions.See page 0-1 .............. L0ng-term capital loss carryover. Enter in both columns (f)and (g) the amount, if any, from line 13 of your 1998 Capital Loss Carryover Worksheet. : .... Combine lines.8 through 14 in column (g)............... Net IorKj-term capital gain or (loss). Combine lines8 through14 in column (f) · Next:. Go to Part III on the back.

13 14

(

)

15 16

"28% Rate Gain or Loss includes all "collectiblesgains and losses" (as defined on page D.5) and up to 50% of the eligible gain on qualified small business stock lsee pacle D-4). For Paperw_tkRedu_E:_Act Notice,see Form 1040instructions. Ca(.No.11338H ScheduleD (Form1040)1999

Case 1:05-cv-00296-FMA

Document 38-4

Filed 11/28/2005

Page 6 of 10

om_,,e,.,+,, m. +..... _- I ,,+_,,_ R,_ _,,+,.:e I97)1
Name(s) shown on return

4797 I q
J.' AND

Under Sections D. Attach to pur tax retunt VIRGINIA B. TIGUE

sa,. ofBu.in.S Property C,o,,s =',+ ,,.=,,t,..
179 and 2801F(bX2)) _
./ /-" ' I¢_------ -

Attachment Sequence 27 No.
---------- - ¢

JOSEPH 1

/+ 1999 on

-----------

Em_ here the gross proceeds fromthe sale or exchange of real estate reportedI

/or a substitutestatement)that you will be includin,q line 2. 10. or 20 on l_azzlm Sales or Exchancj_ o# _ IJ_l in a Trade or

Comersions

From Other

ThanCasua_ orThelt--.Rmp_ Hek:l MornThan1
(a) Descriptionfproperty o 2 0_ DateacqtweO (too., clay, r.) y It) D=e sok_ (mo.,qay,_r.) (d) sines or al:_ow_ecla_ baSS, _s p e lmpmvernems arm expense sale of subtractf)from ( thesumof(d) a_d(e)

3 4 5 6 7

Gain. if any. from Form 4684. line 39 Section 1231 gain from installment sales rmm Fo_m6252. line 26 or 37 Section 1231 gainor (loss)from like-kindexchanges from Form 8824 Gain. if any. from line 32. from otherthan casualty or theft Combine lines2 through6. Enterthe gain or (loss} here and on the a (except electing large pmtn_rrJtip_. Report the gain or 1065. Schedule K. line 6 Skip lines 8. 9, 11, and 12 below, S corporations, Report the gain or (loss) followingthe instructionsfor Skip lines8. 9. 11. and 12 below, unless line 7 is a gain and the S All others. If line 7 is zero or a loss. enter the amount from line 7 on line 11 7 is a gain and you did not have any prioryear section 1231 losses, or enter the gain from line 7 as a long-term capital gain on Schedule D and line as followingtl ...... ......

insmJctionsfor Form

K, lines 5 and 6 gains tax. skip lines 8 and 9. If line in an earlier year, 9. and 12 below. ......... as folk_s (see instructiofzs): :> lines 11 and 12 below ; more than zero, enter the arnount from line 8 on line 12

8 g

Norzrecaptured net section 1231 lossesfrom prioryears (see instnJCtions)
i

Subtract line8 from line 7 If zero or less,enter *0- Also enter on the S coqx_atJm_. Enter any gain from line 9 on Schedule D (Form 1120S). line 1 Agothers. lfline9=szem, enter the gainfrom line 7 on line12 below lf lina below, and enter the gain from line 9 as a Iongterm capital gainon Schedule On_nary Gains and Losses

i_a 10

Ordina_f ,qainsand losses not includedon lines 11

FUTUREMEDTA

DAT,T;AS. T,mD e7_-_7,_n4

/ " \

I (1 4n_.1 )

11 12 13 14 15 16 17 18

Loss, ifany, fromline7

....

,

.

.

,-

......

.....

· .

.

.

)

Gain. if any. from line 7 or amount from line 8. if applicable Gain. if any. from line 31 Net gain or (loss)from Form 4684. lines 31 and 38a .......... Ordinary gainfrom installment salesfrom Fonn 6252. line 25 or 36 Ordinary gain or (loss)from like-kind exchanges from Form 8824 Recaptureof section 179expens_ deduction for by partne_ips and S corporations(see instructiorls) Combine lines 10 through17. Enter the gain or (loss)here. and c a For all except individualreturns:Enter the gain or (loss)from b For individualreturns: (1) Ifthe Iosson line 11 includes a loss from Forrn 4684 Enter the part of the loss from income, of the loss fTom propertyused as an employee on ............. the appropriate line a.. the return being fil 35. column (b)(i_. enterthat on Schedule A (Form 1040). de A (Form 1040). line 22. Ide the loss here. 27. and the part as from "Form and on Form ..... t:mss_ corm 4797 0999) ..... ..... ....... rdispositions

4797. line 18b(1)." See instructions ..... ._ ................ · (2} Redeterminethe gain or (loss) on line 18. excludingthe loss. if any. on line 181)(1).Enter · 1040. line 14 Vor Paperwodk Reduction Act Notice, see separate im_ctiom,

Case 1:05-cv-00296-FMA SCHEDULE I E
Dep_-tmen! uf t _= .:_,_'y

Document 38-4

Filed 11/28/2005

Page 7 of 10 I o_e _o.-.._s-0c,_

Supplemental Income and Loss
S corporations, estates, trusts, REMICs, etc.)

·

=_t_nul I__ ._."_'." (97_ I_ AttaCh tO Fonm 1040 or Form real estate, See Instructions for Schedule E (Form 1040). I_. royalties, partnerships, (Forrn_.=wr.ue I (From rental 1041.
_J,-_rr_etS) llO_.,rl _ R rettnn I ------

|

I %99
' Attachment ---- - ------ rit'y

Secuence No. 1 3
numb4_r

JOSEPH I_

J.

AND

VIRGINIA

B.

TIGUE

]

---

--

!5793

Income or Loss From Rental Real Estate and Royalties Note: Repon income and expenses from .yourbusiness of renting personal property on Schedule C or C-EZ fseP.page E- 7). Re, on farm rental income or loss from Fonfl 4835 on page Z fine 39 I i ShOw the kin,_ and location of each rental real estate

I

property:

z

For each rental rear estate property u_ it during thedid you or your family listed on line 1, tax year for personal ptJrposesfor more man the greater of: · 14 days, or · 10% of the lotal days rented at A

I Yes

No

A B ..................................................... ., I A 3 4

B C

C i ...................................... i Income: 3 4 Rents received ....... Royalties received

fair rental value? (See page E-l.) C

Properties B

Totals (Aoocolumns S. ar,c C.) A. 3 4

.....

Expenses: S Advertising 6 7 $ 9 10 11 12 13 14 15 16 17 18

.

5 6 7 8 9 fees 1.__00 11 12 13 14 15 16 17 ___ __ "__

----.

Auto and travel (see page E-2) Cleaning and maintenance Commissions Insurance Legal and other professional Management fees.

Mortgage interest paid to banks. etc. {see page E-2) ..... Other interest Repairs Supplies Taxes Utilities Other (list) I_........................ :'i .....................................
-L

12 __

__

18

....
.....

19 20 21 22

Add lines 5 through 18 .... Deprecia'Jon expense or depletion (see page E-3) ....... 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 page E-3 to rind out if you must file Form 6198. . . Deductible rental real estate loss. Caution: Your rental real estate loss on fine 22 may be limited. See page E-3 to r_d out if.you must file Form 1t582. Real estate professionals 2 must complete 42 on page ....... line

_

19

_ Zl__

__

. tO

__

22

23

23 " 24 25 (

24 25 26

Income.

Add positive amounts shown on line 22. Do not include any losses.

Losses. Add royalty losses from line 22 and rental real estate losses from line 23. Enter total losses here Total rental real estate and royalty income or (loss). Combine lines 24 and 25. Enter the result here. If Parts II, III, IV, and line 39 on page 2 do not apply tO you, also enter this amount on Form 1040, line 17. Otherwise, include this amount in the total on line 40 on paqe 2 ........ . . Reductkm Act Notice, see Fornt 1040 insUtmtkmts. Cat. NO.1134_L

tO

0

For Papenm_

Schedule E (Fonm 1041_19_

Case 1:05-cv-00296-FMA
Schecul_- (Fc_m 13"0)1999 { '

Document 38-4

Filed 11/28/2005

Page 8 of 10
Page I Y-------------- ------ lrity nurnbe¢

_LLactlrnem Seouence NO. 13

"qa:_le(5'; Stl0wn 01zII_.I.UITL nOI, _|ll.e_. DO HS]'_I_ an(_ social secUiil.vnumDe; i; sl_ownou 0Lhe_SiQtL

JOSEPH

J.

AND

VIRGINIA

B.

TI.GUE

---

----

57q3

Note:if you report, amountsfromfarming.or flshing Schedule on E,you muste,nler yourgrossincomefrDmthose activities on line -':; below*,: e,v/estate pio_e_bnat._ must complete !ine zi Deior,. R Income ¢- Loss From Partnerships and S Corporations Note:/fy_..:repona tossfrornanat-riskact_vouMLSTcneck e,,'t_r c,o;:m_. {e?or ff_onhne;_7t.cde_crioe ou"mvesr-'_.n,, _clt,n'. Seep_=_. ii youcheck y ',nm_. y E5 column (0,youn'_statLacn Form6198.
27 (a; "_ar,e l (b%Ent£_P fo_ i (¢) ChecJ-i' p_!U_:sI.p: S fo!_,o_ I (d) Employer tcentificauon Vn.llBSlmenl t Ri$1Q A fie) All ;(f) So_ t_

A ', B! --c, D E

SCHEDULE. RCFT_DTTT,R

1 I

i i i _ _ i
] i (h)Pess_,e .rcorne flora Sc'_edule K-1.

,

Passive Income and Loss
(_)Pass;ve loSs alk_._ec (a_ach Form 8582 if, recuirec) _ N_',FO_s_ve IOSS 1tom Sct_eOule K-1 ·

[ l 1 I ! i i i, = Nonpassive Income and Loss
] ' _ Secuon 179 expense ,'romForm 4562 c_eGuctlO_ T (k_Nonpas_ve income

i i i _

K _B .£, 1,998

1272966! 1486 10202 11688 i ' i ' } I I

/

fiorn ScheOule K-I

112431

29 Add columns (h) and (k) of line 28a .................... 30 Add columns (g). (i), and lj) of line 28b . . -. ................ 31 Total partnership and S corporation income or (loss) Combine lines 29 and 30. Enter the result here and include in the total on line 40 below ................. Income or Loss From Estates and Trusts
3_) (a) Name

29 1 '2 4 1 1 q 30 (12R4654 31 (1160535
Oil) Em_oy_ ioentJficatmnnumber

) ')

A_ _B Passive Income and Loss
(r.) PassnteOeOuctiono_ loss allowed (attac_ Form 85132rf reot_re_) (d) Passive income from Sell.dude K-1

Nonpassive Income and Loss
(el DeOuctionor loss from S(:lteclu_ K-1 if) C)the_ income fiorn _ K-1

A

"

.............. . . 34 Add columns (d) and (f) of line 33a .... 35 Add columns (c) and (e) of line 33b .................... 36 Totalestate and trust income or (loss),Combine lines 34 and 35 Emer the result here and include in the total on line 40 below _ _ . . . _ , , , _ Irt,BF_m_ Income or Loss From Real Estate IVlo_cr,_e Inve-_Lnmnt Cu,,G_its (F_tE.iVl_ 37 Im_,'r_ -I ioentificat_onnmr4_ I _."-'_"'_'_ I _om_O,,l:melb I

34 3S ( 36 HoiCw_
ImeSb

)

--

--

8 e l--hi

_"

__

(d)and (el on---_'. Enterthe result hereand include in the total on line 40 below _ .. line17 I_

J____

39 Net farm rental income or (loss)from Fo¢m 41L3S. Also.complete line 41 below .... 40 TOTAL income r(loss). o Combineines26. 31.36.38.and39. Enterheresult l t here"--r andon 41 Reconciliation of Farming and Fishing Income. Enter your gross / farming and fishing income reported on Form 4835. line 7: Schedule K-1 (Form 1065). line 15b; Schedule K-1 (Form 1120S). line 23: and Schedule K-1 (Form 1041). line 14 (see page E-6) ....... 41

_ ._,_

42 Reconciliation for Real Estate Professionals.If you werea realestate professional see page£-4). enterthe net incomeor (loss)you reported ( _, anywhereon Form 1040 from all rental real estate activities in which _OUmateriall_participated under the passiveactivi_ loss rules. .

t
SdtedlulsE (Form1040)1999

Case 1:05-cv-00296-FMA

Document 38-4

Filed 11/28/2005

Page 9 of 10

TAXPAYER - JOSEPH J. AND VIRGINIA B. TIGUE INDI----------- INCOME TAX RETURN FOR I. D. -----------5793
:I

PARTNERSHIPS NONPASSIVE WESTWAY MOTOR SALES, INC. T-TECH, INC. i GRAPEVINE IMPORTS, LTD. TIGUE MANAGEMENT CO.,.LLC TIGUE PROPERTY COMPANY, LTD. S S P P P ($ 238230) ( 10348) ( 1024388) 1228 (1160535) PASSIVE GREENWAY HOUSING FUND · WESTMINSTER PROPERTIES FUTUREMEDIA DALLAS, LTD. RNB LIMITED PARTNERSHIP CARRYOVER FROM 1998 TOTAL 1999 PASSIVE ACTIVITY

P P P P

;-2587404 _5-2430781

$ 10272 (1466) 1416 ( 20) 10202 (10202) $ 00

CAPITAL GAINS (LOSSES) SHORT-TERM TIGUE INVESTMENT COMPANY - #75. JOSEPH TIGUE_ VIRGINIA TIGUE GRAPEVINE IMPORTS, LTD. - #75-2, )74 JOSEPH TIGUE VIRGINIA TIGUE · T-TECH, INC. - #75-1998230 / LONG-TERM / TIGUE INVESTMENT COMPANT[r.- #75-2716368 JOSEPH TIGUE /
/

($ (

29945) 29945)

(10833) ( 10833) ( 218) ($ 81774)

\

$

31221

T-TECH, INC.-#75-1998230 / WESTMINSTER PROPERTIES- #43-1398517 VIRGINIA TIGUE RNB INVESTMENT LIMITED- / #75-2430781 /-/

'_(

/

100906 60) 31221 1605 $"', 164893

Case 1:05-cv-00296-FMA

Document 38-4

Filed 11/28/2005

Page 10 of 10

TAXPAYER- JOSEPH J. AND VIRGINIA B. TIGUE _ · IND-- --------- INCOME TAX RETURN FOKt999 I. D. -----------5793 ../ /

/

·.

'

.

'

.

. ""

.

/....,** / "." "

/

"

'

oTHER INCOME

/'"

/

' $ 35887 1950 49202 9500 14107 " ' $ 1250 111896

COMMISSIONS ..' // AUTOMOTIVE WARRANTY SERVICES," #36-2929627 // ADOLPH'S VENDING SERVICE #75-1_41716 // · GULF STATES VEHICLE SERVICE #76-0388225 / GULF STATES MECHANICAL #76-0375550 / ' AUTOMOTIVE WARRANTY SERV,ICES #36-29296)Z7 · IRECTOR'S FEESD : .., ·_ · CHASE BANK OF TEXAS
·

'

:

"

f J
t / / /I"

/ ]

/ /

NET OPERATING LOSS ELECTION

/

/

TAXPAYER ELECTSOFOREGO CAm_YBACK T "'HE PERIOD tn,_DZR 1720,) SEC. (3)(C) ND A WILL CARRYOVER 1999/NET TH OPE_TING LOSS TOSUBSEQUENT
YEARS. / . .
1 f i

/
.i f

;.t t ·t' [ 1 i !" / .

'_

·

7,