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

Case 1:05-cv-00296-FMA

Document 38-12
Revenue Service

Filed 11/28/2005
_-_@OO ",,,

Page 1 of 10
'

-

k

Department

of the

Treasury--internal

U.S. Individual

Income

Tax Return
. '

,_suseon,y'Oo.ot._too, s,ap,ei, th,,s_,:o. 1822 231
,20 i OMB No. 1545-0074 Y---- -------- ------ rity number '----i5793

For the year Jan. 1-Dec. 31, 2000, or other tax year beginning

,2000, ending

Label

'_

I Your firstname and initial JOSEPH J.

Lastname TI_JaE

0npage19.)
label.USe the IRS

(Seeinstructions. L_L

[
I

, - ----- - - -- --- - --- - - - - ---- --- ---- --- - ------- _'["0ame
H-------------------------------a P._Kbox. see page 19. Apt. no. mi

VIRGINIA

B'

I_TIGUE

S-------- - -------- - ecuritynum-_"_ber

--- --- i8219
You must enter

please print or type. Otherwise, Presidential

City. townor post office, state, and ZIP code. If you have a foreignaddress,see page 19. _ !

COLLEYVILLE, 4415 MEANDERING TEXAS, 76034 WAY _.
Note. Checking "Yes" will not change your tax or reduce your refund. Do you, or your spouse if filing a joint return, want $3 to go to this fund? I_ Single , Married filing joint return (even if only one had income) .. .-

J
·

&

' Impo_=_,_,,,,,_m,,,.._

your SSN(s) above. Spouse []No []Yes [_No

You

· Election Campaign _ (See page19.) ,

[]Yes

Filing Status
Check only one box.

1 2

4 3 5 _

Head of household (with qualifying person). (See page 19.) If the qualify!ng person is a child but not your dependent, enter tfiis child's name here. · Qualifying widow(at) with dependent child (year spouse abOveand full name here. · 19.) Marriedfiling separatereturn.Enterspouse'ssocialsecurityno.died · ). (See page .

Exemptions

6a. E_ Yourself. If your parent (or someone else) can claim you as a dependent on his or her tax 1 No. el boxes return; do not check box 6a " " "" .... ' " .... : " " "' 6a and6b checked on b. [] Spouse ." . i .' ......................... ) No. ofyour c Dependents: (2) Dependent's .(3) Dependent's (4)V'ifquali_ing children on6c (1) Firstname Lastname social ecurity umber s n ! ! i , ·! ! i ·d 7 Total number of exemptions claimed ................... ..... - .... . . · . ! ! i ! i i relationship you to child forchild2 ' credit page0) (see tax [] [] ·[] [] [] []

2

·

If more thansix , dependents, see page 20. a"-'-_ '

who: · livedwithyou __ · didnotlive wilb youduetodivorce . or separation (seepage20) Oependents on6c notentered above__ entered Add on numbera linesabove· 110858

Wages, salaries, tips, etc. Attach Form(s)W-2 Taxable interest. Attach Schedule B if required Ordinary dividends. Attach Schedule B if required

Income
Forms W-2 and. W-2G Attach here. Also attach Form(s) 1099-R if tax was Withheld. %_ _. If you did not get a W-2, see page 21. ,_ Enclose, but do not attach, any payment. Also, please use Form 1040-V.

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

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

.

......

1 14974 1 99971

Taxable refunds, credits, not include state and . Tax-exempt interest. Do or offsets of on line 8a local income Sb ] (see page 22) ,I . . I taxes Alimony I:eceived ....... , .... ...... Business income or (loss). Attach Schedule C or C-F_Z .......... _ .... [] .· ·

Capital gain or (loss). Attach Schedule D if required. If not required, check here I_ Other gains or (losses). Attach Form 4797 .... Total IRA distributions. Totalpensions andannuities 15a 16a '. " . .... . .

3000

b Taxable amount (see page 23) b Taxable amount (see page 23) 438294

Rental real estate, royalties, partnerships, S corporations, trusts, etc. Attach Schedule E Farm income or (loss). Attach Schedule F ................ Unemployment compensation Social security benefits I 20a I I Other income. Ust type and amount (see page 25) Add the amounts in the far right column for lines IRA deductio Student loan . · J b Taxable amount(see .... S.C.["[ rt21. This is your total incom( 23 24 / ,

Adjusted

24

28 29 IncomeGr°ss 30

Self-era ployed _eaj_j'__ Self-employed

,

_1_ qualified plans ' " Fo_ .--. ¢ .. .... _EI

29) .

28 29 30 25'2726

" _, _ _ i.,t 2023633 1 i 3 2 7 3 6 11320B
· j

262527 expenof_d_ ;ount dedu_ct,_,_._;_ Penalty Movmg savin, ' _One_half se4'_'_jlj_ Medical on early withdrawal of savings.. _'tta_glO3&u'u
32 33

Add lines23 throug h 31a . NO[, CARRYOVER .... SCHE£)ULE!I" Subtract line 32 from line ·22. This is your adjusted gross income .... Reduction ActNotice, see page 56. GOVERNMENT EXHIBIT 7 .C;

For Disclosure, Privacy Act, and Paperwork

Form 1040

J

Case 1:05-cv-00296-FMA
Form 1040 (2000)

Document 38-12

Filed 11/28/2005

Page 2 of 10
Page2

·"

" :

Tax and Credits
-Standard Deduction for Most People Single: $4,400 Head of household: $6,450 Married filing jointly or Qualifying widow(er): $7,350 Married filing separately: i_ $3,675

34 3Sa b _. 36

Amount from line 33 (adjusted gross income)

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

1 1 3 2"7 36

Check if: [] You were 65 or older, [] Blind; [] Spouse was 65or older, [] Blind. Add the number of boxes checked above and enter the total here ..... · 35a If you are married filing separately and your spouse itemizes deductions, or you were a dual-status alien, see page 31 and check here ...... · 35b []

Enter your itemized deductions from Schedule A, line 28, or standard deduction shown on the left. But see page 31 to find your standard deduction if you checked any box on line 35a or 35b or if someone can claim you as a dependent .......... Subtract line 36 from line 34 ....... . ............

37 38 39 40 41 42 43 44 45 45 47 45 49 50 51

If line 34 is $96,700 or tess, multiply $2,800 by the total number of exemptions claimed on line 6d. If line 34 is over $96,700, see the worksheet on page 32 for the amount to enter . Taxable income. Subtract line 38 from line 37, If line 38 is more than line 37, enter -0Tax (see page32). Check if any tax is from a [] Alternative minimum tax. Attach Form 6251 Add lines 40 and 41 ...... ,. . Form(s) 8814 . . . . .... ............. 43 44 45 45 47 .48 b [] Form 8396 49 ..... · b [] Form4972 ....... ·

Foreign tax credit. Attach Form 1116 if required .... Credit for child and dependent care expenses. Attach Form 2441 Credit for the eldedy or the disabled. Attach Schedule R. Educationcredits. Attach Form 8863 ......... Child tax credit (see page 36) ..........

Adoption credit. Attach Form 8839 ......... Other. Check if from a [-] Form 3800 c [] Form 8801 d [] Form (specify)

Add lines 43 through 49. These are your total credits ........... Subtract line 50 from fine 42. If line 50 is more than line 42, enter -0- . Self-employment tax. Attach Schedule SE . . -.............

Other
Taxes

52 53 54 55 55 87

social security and Medicare tax on tip income not reported to employer. Attach Form 4137 Tax on IRAs, other retirement plar_.s,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 51 through 56. This is your total tax ......... Federal income tax withheld from Forms W-2 and 1099 . 2000 estimatedtax paymentsand amountappliedfrom i 999 return Earned income credit (EIC) ........... Nontaxable earned income:amount . . · I I I 61 62 63 .... · 58 55 608 .... 23 3 4 3 ·

Payments55
\ 59 · I If you have a 60a · qualifying | r " / child, attach _ b 61 62 53 54 65

LSchedu,e. and · ....................... .E'C.J type :.......................... ·
Excess social secudty and RRTA tax withheld (see page 50) Additional child tax credit. Attach Form 8812 Amount ..... paid with request for extension to file (see page 50)

Other payments. Check it from a [] Form 2439 b [] Form 4136 64 Add lines 58, 59, 60a, and 61 through 64. These are your total _aymenta

Refund
· Have it directly deposited!·

66 67a b

If line 65 is more than line 57, subtract line 57 from line 65. This is the amount you overpaid Amount of line 66 you want refunded to you " · Routtngrlumber I I I I I t I I l l·¢Type:'OChecking . · [ 68 I

See page 67b, · and fill in 50 d 67c, and 67d. 68.

Acc0tmtnumber Amountof line66 youwantappliedto your2001 estimated tax

I I I I I I I I I I I I I I I I I I

[]Savings
I

Amount You Owe Sign Here Joint return?
See page 19. Keep a copy for your records, · Paid
J

89 70

If line 57 is more than line 65, subtract line 65 from line 57. This is the amount you owe. For details on how to pay, see page 51 ...... : . .· ...... ·Estimated tax penalty. Also include on line 69 ..... ] 70 I

Underpenalties perjury,I declarethat I haveexaminedthis returnandaccompanyings basedon allinformation ndto thebestofhasanyknowledge of schedules andstatements, whichprepat:ermy knowledgeant a belief,theyare true,correct, ndcomplete.Declaration preparer(otherthantaxpayer) a of i of [}ate -¢_,/,)._ _l) S_ous_ s_r_la.ture_ if _._int _n " r
___

Your occupation / /'/'(v'fJ_ _'.u_se's bccupati0n r"d'_l"T"_ _ Date _//_/( CPA

Daytimephone number (_P'P/,_,) /)/_ _ boo

t-")

" .

_._1

must sigli Da_t_ _ ' i _ _--_

' shownelow b (seepage52)? []

May IRSdiscusshisreturn thepreparer i the t with NO Yes [] I -------------- ------ or.PTIN --- - --- --- - - - i Form

-_'reparers

Preparer's sign _ruer_S___S Firm's name (or

"

" · W] L/IAM A WILSON

Check if se,f-ernp,oyed _ I EIN

Use umy _s_'_;_e_°cYo_e_.. _. ),p

_

_

_]

_

1040

(2000

Case 1:05-cv-00296-FMA
" SCHEDULES A&B

Document 38-12

Filed 11/28/2005 Deductions

Page 3 of 10 j OMBNo lS4S-007.

Schedule Amltemized

Depa_ment of theService (P) Sequence o. Internal1040, TreasuP/ · Attach to Form 1040. · (Schedule B is on back, See Instructionsfor Schedules A and B iForm 1040). I Attachment 07 (FormRevenue " _-_)0 N 0 Name(s) shown onForm 1040 ------ ----------- curity number JOSEPH J. AND VIRGINIA B. TIGUE --- --- 5793 i

Medical and Dental Expe.nses Taxes You (See page A-2.) Paid Interest You Paid (See page A-3.)

1 2 3 4 5 7 8

Caution. Do not includeexpensesreimbursedor paid by others. _ _ Medical and dental expenses (see page A-2) .... 1 Enter mountromForm1040,line34. I 2 i a f I. Multiply line 2 above by 7.5% (.075) " 3 Subtract line 3 from line 1. If line 3 is more than line 1, enter -0State and local income taxes . ...... 5 _.7 zJ _D y//z

_

.

..... I 1 f f_

Personal property taxes ........... other taxes. List type and amount · ..... ............... Real estate taxes (see page A-2) ........ Homemortgage interest ndpointsreported youon Form1098 a to Homemortgage interest qtreportedto youon Form1098.If paid n to the person fromwhom you boughtthe home,see page A-3 andshowthat person'sname,identifying, andaddress · no.,

/

9
6 10 11

6 i1.(

1 5 2 56

....

../

I_

15256.

;_

Y///_

Note, Personal interestis not deductible.

12 13 14

................................ ....................... Points not reported to you on Form 1098. See page A-3 for special rules .............. Investment interest. Attach Form 4952 if required. (See ............... page A-3.) Add lines 10 through 13 .............. Gifts by cash or check. If you made any gift of $250 or more, see page A-4 Other than by cash or check. If any gift of $250 or more, see page A-4. You must attach Form 8283 if over $500 Carryover from prior year .......... Add lines 15 through 17 ....................

11 1,_ 1:: : _ 15 16 17 ..... 71199

Gifts to Charity

15

If youmadea 16 gift andgota benefitforit, 17 seepageA-4.- 18 Casualty and Theft Losses 19

71199
. . . .....

Casualty or theft Ios's(es).Attach Form 4684. (See page A-5.) Unreimbursed employee expenses---job travel, 'union dues, job education, etc. You must attach Form 2106 or 2106-E.Z if required. (See page A-5.) · ............... ................................................................ Tax preparation fees

JobExpenses0 2 and Most Other
Deductions 21 (See pageA-5 for expensesto deduct here.) 22

.:::: :T:-:-: 2( 2!

Miscellaneous.................. ..............................................
·

?j ' Add lines 20 through 22 .... 2: 23 .. ....... 24 Enteramountrom Form1040,line34: I 24 I f I 25 Multiply line 24 above by 2% (.02) ....... 2-= 26 Subtract line 25 from line 23. If line 25 is more than line 23, enter -027 Other--from list on page A-6. List type and amount ·

Other expenses--investment, safe deposit box, etc. List type and amount · .............. i .......................... ·

.

.

.

.

Other
Miscellaneous Deductions Total Itemized Deductions

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

28

Is Form 1040, line 34, over $128,950 (over $64,475 if married filing separately)? [] [] No. Your deduction is not limited. Add the amountsin the far rightcolumn 1 for lines 4 through 27. 'Also, enter this amount on Form 1040, line 36. . ·

Yes. Your deduction maYbe limited. See page A-6 for the amount to enter.
Act Notice, see Form 1040 instructions. Cat. No. 12613Z

f

86455

For

Paperwork

Reduction

Schedule

A (Form

1040)

2000

j.

Case 1:05-cv-00296-FMA
SchedulesA&8 (Form 1040)2000

Document 38-12

Filed 11/28/2005

Page 4 of 10
OM-- ---- ------------ '4 Page 2 ----- - ----- - --- curity number

·'

Name(s)shownon Form 1040. Do not enter name and social security number if shownon other side.

JOSEPH

J.

AND

VIRGINIA

B.

TIGUE

---- --

5793

Schedule B---Interest
Part I Interest
(Seepage8-1
and the instructions for line 8a,)

and Ordinary Dividends

Sequence Attachment No. 08

Note. If you had over $400 in taxable interest, you must also complete Part II1. 1 List name of payer.If any interest is from a seller-financedmortgage and the buyer used the property as a personalresidence,see page B-1 and list this interestfirst.Also, show that buyer's socialsecuritynumberand address·
.................................................................

Amount

_

Form1040,

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

GREENWAY HOUSING FUND FROST NATIONAL BANK WELLS TIGUE

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

1 1 68 110

...B_.N.K....O.N_.. ................................. _.X_S
FARGO BROKERAGE INVESTMENT COMPANY

.............................
I
_...................... ........

4 34
105938 7324

Note. If you received a Form 1099-1NT, Form

....................................... ........ ." ..................... ....................................................................................

1099-01D, r o substitute
statement from a brokerage firm,

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

...: ...............................................................

_

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

listthe firm's nameasthe
paye_ and enter the total interest

. ...... 2 Add the amounts on 3

shownon that
form

1

......

2 3 4

114974

f'_"

Part II
Uol-r-'nary

Excludable interest on des EE and I U.S. savings b¢ issued after 1989 from Form 8815, line 14 must attach Form 8815 ......... 4 Subtract line 3 from line 2. the result here and Form 1040 line 8a · NOte. If you had over$400 in dividends,you also complete Part III. s List distributions, gainnameof payer,ee the S DEUTSCHE BANK ALEX WELLS FARGO BANK WELLS FARGO BROKERAGE fordividen Form If you 13 · ................ line receivedany capital

1 14 9 7 4 Amount

Dividends
(See page 8-1 and the

instructions for Form1040, line9)

I109 20348 136861 9 275 323?8

Note. If you received a Form

1099-DIV or
substitute statement from

a brokerage firm, list thefirm's

e iii ii · °ae*eor0o"e*r !! ii!ii!!iiii!i!ii!ii!
dividends shown on that form.

Part III Foreign Accounts and Trusts
(See pageB-2.)

6 Add the amounts on line 5 Enter the total here and on Form 1040, line 9 li, 6 1 99 9 7 1 You must complete this part if you (a) had over $400 of interest or ordinary dividends; (b)had a foreign account; Or (¢) receiveda distribution from, or were a grantor of, or a transferor to, a foreign trust. 7a At anytime during2000, did youhavean interestin or a signature other authorityovera financial or account in a foreign.country,such as a bank account,.Securitiesaccount, or other financial account? See page B-2 for exceptionsand filing requirements Form TD F 90-22.1 .... for b If "Yes," enterthe name of the foreigncountry · .............. :........................................ 8 During2000, did you receive a distributionfrom, or were you the grantorof, or transferorto, a forei n trust?If "Yes," youm_y have to file Form 3520. See page 8-2 ......... GPO Jacket 460-064
paler

ForPaperwork Reduction ActNotice,see Form1040instructions.
(_

Schedule (Form1040)2£ B

Printed

on recycled

Case 1:05-cv-00296-FMA

Document 38-12

Filed 11/28/2005

Page 5 of 10

· Attach to Form 1040.
Department Of the Treasury . ·' Use Schedule

· See Instructionsfor Schedule D (Form 1040).
Attachment fines 1 and 8.

(FormSCHEDULE1040) D (5)
Internal Revenue Service

D-t for more space list transactions Capital Gainsto and Lossesfor

I
I

Sequence ls,S No. 007, 12 OMB_(_I]0No

Name(s) shownon Form1040

] ------ -------------urity number

JOSEPH J AND VIRGINIA B. TIGUE I;_TiII Short-Term Ca )ital Gains and Losses--Assets
(a) Description (Example: of property CO.) (b) Date acquired (Mo., day, yr.) (¢) Date (Mo., sold (d) Sales 100 sh. XYZ day, yr.)

---

--- i5793

Held One Year or Less
price D-6) · (e) Cost or other basis (see page D-6) (f) Gain Subtract or (lois) (e) from (d)

(see page

1

_
: , '

;
', :

!
,

i

:

:

:
2 3 4 5 6 Enter your short-term totals, Schedule D-l, line 2 .......... if any, from 2 amounts. 3 : : :

!

i
_,

Total short-term sales price 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 8824 ......... , ............. Net short-term gain or (loss)from partnerships, S corporations, estates, and trusts from Schedule(s) K-1 " SCHEDUL_ .1 . Short-term capital loss carryover. Enter the amount, if any, from line 8 of your 1999 Capital Loss Carryover Worksheet " )

_

short-term capital gain or (loss).Combinecolumn (f) of lines 1More Than One Yea-r 42437 - 9.') Long-Term Ca )ital Gains and Losses--Assets Held throu¢ "
(a}_ Description (Example: 100 of property sh. XYZ Co.) (b) Date acquired (Mo., day, yr.) (c) Date (Mo., sold (d) Sales price (see page D-6) (el Cost or other basis (see pn0e D-6) (f) Gain or (lose) Subtract (e)from (d) (g) 28% rate gain (see in_t°.SSb_)ow) * l day, yr.)

8

"

:

;

i

:

·

,

',

:

', ,, ·

; i

',

9 10

fr°mscheduleD-l,line9 Enter y°ur I°ng-term

t°tals'

if

any'

"

9 10

.i_., "

_ _ _ 11 ____

i

i

Add column (d) of lines 8 and 9 Total long-term sales price

" amounts;

11 - Gain from Form 4797, Part I; long-term gain from Forms 2439 and 6252; and long-term gain or (loss) from Forms 4684, 6781, and 8824 12 Net long-term gain or (loss) from partnerships, S corporations, estates, and trusts

: : :

fr0m.Schedule(s)K-1.............
13 14 Capital gain distributions. See page D-1

SCHEDULE

.1...

1_2_2 369946_
13 14 15 (

26661
: ) (

: :

Long-term capital loss carryover. Enter in both columns (f) and (g) the amount, if any, from line 13 of your 1999.Capital Loss Carryover Worksheet Combine column (g) of lines 8 through 14. "

15

16
_r

Net long-term capital gain or (loss).Combinecolumn(f) of lines8 through14 I_
Next: Go to Part Iit on the back. stock (see page D-4).

16

37261

2i
_

__._._/'//_/'_/_

on qualified small business

28% rate gain or loss includesall "collectibles gainsand losses"(as definedon page D-E and up to 50% of the eligiblegain
Cat.No. t1338,'-I Schedule D (Form 1040) 2000

For Paperwork Reduction Act Notice, see Form 1040 instructions.

Case 1:05-cv-00296-FMA
Scl_edule O(Form 1040)2000 It,_'t'i=ll| 17 Summary

Document 38-12

Filed 11/28/2005

Page 6 of 10
Page2

of Parts I and II L171

Combine lines 7 and 16. If a loss, go to line 18. If a gain, enter the gain on Form 1040, line 13 Next: Complete Form 1040 through line 39. Then, go to Part IV to figure your tax if: · Both lines 16 and 17 are gains and · Form 1040, line 39, is more than zero. Otherwise, stop here. ' If line 17 is a loss, enter here and as a (loss) on Form 1040, line 13, the smaller of these losses: · The loss on line 17 or · ($3,000) or, if married filing separately, ($1,500) ................ Next: Skip Part IV below. Instead, complete Form 1040 through line 37. Then, complete the Capital Los· Carryover Worksheet on page D-6 if: · The loss on line 17 exceeds the loss on line 18 or · Form 1040, line 37, is a loss.

(

5 1 767

)

18

I 18 I(

3000

) _/_'_

@
_//7_

II=,_l"llk'l 19 20 21 22 23 24 25 26 27 28 29

Tax Computation

Usin 9 Maximum

Capital' Gains Rates - ...... 21 22 23 24 25 26 i ....

Enter your taxable income from Form 1040, line 39 ......... Enter the smaller of line 16 or line 17 of Schedule D If you are filing Form 4952, enter the amount from Form 4952, line 4e Subtract line 21 from line 20. If zero or less, enter -0. .... Combine lines 7 and 15. If zero or tess, enter -0- . ...... Enter the smaller of line 15 or line 23, but not less than zero . Enter your unrecaptured section 1250 gain, if any, from line 17 of the worksheet on page D-8 ............... Add lines 24 and 25 ................. Subtract line 26 from line 22. If zero or less, enter -0Subtract line 27 from line 19. If zero or less, enter -0Enter the smaller of: ..........

30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54

· The amount on line 19 or 1 · $26,250 if single; $43,850 if married filing jointly or qualifying widow(er); $21,925 if married filing separately; or $35,150 if head of household Enter the smaller of line 28 or line 29 ...........

.

.....

Subtract line 22 from line 19. If zero or less, enter -0. .... Enter the larger of line 30 or line 31 .......... · Figurethe tax on the amount on line32. Use the Tax Table or Tax Rate Schedules, whichever applies Note. If the amountson lines29 and 30 are the same, skip lines34 through 37 and go to line 38. Enter the amount from line 29 ............. Enter the amount from line 30 ............. Subtract line 35 from line 34 . .... _ ..... . . · Multiply line 36 by 10% (.10) .......... "i ............ Note. If the amounts on lines 19 and 29 are the same, skip lines 38 through 51 and go to line 52. Enter the smaller of line 19 or line 27 ........... Enter the amount from line 36 .... .... Subtract line 39from line 38 " ..... · " .

Multiply line 40 by 20% (.20) Note. If line 26 is zero or blank, skip lines 42 through 51 and go to line 52. Enter the smaller of line 22 or line 25 ........... I 42 I Add lines 22 and 32 ..... · ' ' I 43 I I Enter theamount fromline19 . . . . I 44 I I _////_ Subtract line 44 from line 43. If zero or less, enter -0. .... I _ I Subtract line 45 from line 42. If zero or less, enter-0. . . . · I q. I ' Multiply line 46 by 25% (.25) ............... ........ Note. If line 24 is zero or blank, skip lines 48 through 51 'and go to line 52. Enter the amount from line 19 · . ", · · ......... · Add lines 32, 36, 40, and 46 ........ Subtract line 49 from line 48 ......... . ....... : .... 49 50

Multiply line 50 by 28% (.28) ...................... : Add lines 33, 37, 41, 47, and 51 .. Figurethe tax on the amount on line 19. Use the Tax Table or Tax Rate Schedules, whicheverapplies Tax on a.IItaxable income (including capital gains). Enter the smaller of line 52 or line 53 here and on Form 1040, line 40." ....................... Schedule D (Form 1040) 2000

Case 1:05-cv-00296-FMA
Sc_edule (Form E 1040) 2000

Document 38-12

Filed 11/28/2005

Page 7 of 10
Page

At_c_ment Sequence No.13

Name(s) hownonreturn.Oono( enternameandsocialsecurity s numberd shownon o_er side.

I Y---- --- --- ----------itynumber

JOSEPH J. AND VIRGINIA B. TIGUE I ---- --- 5793 Note.If youreportamounts fromfarming fishing Schedule ot on E,you must enteryourgrossincome 5"ore thoseactivities line on 41 below.Realestateprofessionals ust completeline 42 below. m Income or Loss From Partnershipsand S Corporations Note. Ifyou retort loss a_ a _o_n at_skactivity, must heck you c eid_er colun_ (e)or(f)o_line 27todesoibe our y mvestrr_qt activity. page tfyou in_e See E-5. checkdt_"nn must c (I),you attadqon_ F S198.
27 (a) Name 0b)EnterP for (c) Checkif pa_nemhip: S foreign for S coq0ota_o_ pan_eF_ (d) Employer iden_flcatmn number M,_mt JERisk?. (o)Allis _ Someis at .sk not at rlsl_

SCHEDULE SCHEDULE _c D E
Passive

1 1 i +

Income and Loss (h) Passive income fromScJ_eKlulo K-1 t_ Nonpasslve0ss 1 fromScJhaclulm K-1

Ncm )assive

Income

and Loss gONonpasslve income fromSchedul- I(-1

m

(g) Passive lossallowed (alZard_ Form8682If required)

_ SecUon 179 expense deduction fromFoem4,582

.,

A B C D
__.

438294 1999 17 4261 4278

·.

29aTomls ___ b Totals 4278
29 30

4278 _W _///2"_////2"_ _

_/////'////'_/,_
29 30

Add columns (h)end {k) line of 28a ..................... Add columns {CJ), =).and 0) of line 28b .................... (

438294 "////'_//'__///_ 442572
( 4 2 7 8 )

31 TotalpartnershipndS corporation a income Boss). or Combine lines29 and 30. Enter result the hereandinclude thetotalon line40 below ................. in Income or Loss From Estates and Trtm_
_=_ 32 (a) Name

3!

4 3 8 29 4
k:len1_1'lc atio_number _) Employer

Passive Income and Loss
|¢) Passive deduction lossalloyed or (attach Foem8582it required) Id) Pass/Ne income from Schodukl -1 K

MonpassiveIncomeand Loss
(o}Deduction orloss fromScJhedulo K-1 _ Obher income from ScJloduls K-1

_S laTotals _////////////////////////////2,,_ "_/F//////////////////////_, i
34 Add columns (d)and(1'/ofline33a ..................... 34 35 Addcolumns (c)and(e)of line33b 3S. ( 36 Total estateandtrustincome or{loss). Combine lines34 and35.Enter theresulthere andinclude in thetotalon line40 below ...... : ................ 36 Ir:,mam_l Income or Loss From Real Estate Mortgage Immstmem Corw_its _J_MICs_--Residual Holder
(b) Employer 37 (o) Name identlflcaUo_ number (c) Excessmclusk_n 'om h Sc#mclulm E-6) (see p_e |f_e2c Q, fromScd_ Q, _=ne / lb llne 3b

)

M) TaxaUe income (netloss)I (m)IncomefromScl_ecluluQ,

l=JmW summ=_ F
40

38 Combine columns (d)andre)only,. nter resulthereand include the totalon line40 below E the in 39 Net farmrentalincome 0oss)rom Form4835.Also,complete or f line41 below ......
Total irRon_ or (loss).Comb_e lines 26, 31. 36, 38, and39, Enterthe resulthem and on Form1040,1ine17 I1_
/

1401

438294

·farmingandf'eshincj income reported Form4835, line7; Schedule on K-1 (Form1065),line15b;Schedule (Form1120S),line23; and K.1 Schedule K-1{Form1041),line14 {seepageE.6! ....... 41 42 Reconciliation RealEstateProfessionals. for Ifyouwerea realestate professional (seepageE-4),enterthe netincome (loss) oureported or y anywhere Form1040from all rentalrealestateactivities on .inwhich ,you materially participated underthe passive activity loss rules, . 42 (_

_ Schedule (Fom_ E _040)000 t

Case 1:05-cv-00296-FMA Document 38-12 Filed 11/28/2005 8 of 10 4868 Application for A'utom_tl©Extension Time Page!"_'="°",s4_-=. of :,_,_,_,_.,..._,. To File U.S. IndividualIncomeTax Return
_=_-__mw_., a,_.. s L_n_un Iden_lcation · 1 ForeJendar ye_"20GO, m'omm, a=yem,be_ t " I:RTtilln 4 B. " ., TIGUE ' _ 5 6 ,2000,eedieg , IndhNJ__,__lncome Tax I

I

Yourname(s)(see.i_n_:_rm VIRGINIA ---

T0tll_lla_ly011y0urinc311etaxrell_f01'2000 $ TotaJ2000payments 8alanca.. SUbtract 5 from 4 Olft/GST Tax,

0 Q 0

JOSEPH J. AND - -- - -- - - ---- --- -------------

COT.T._.YVT_.T._, ?6034 TEXAS
--- - - - - - -------- - - um_ - ------5793 . |13_m"w_m_lyr_amr 3851 46i 8219. '_=" Complete ONLY.ff..:elllilg_G_r_T.lxi_=,.L-'rekR_l_im.:

c4_,, o,, or po_omce,, t rata, =_dz]e c,x_

._ .,_,r., o P,,rt g to Vnow. SU_,r=V._ons.
. $ . : 0 O

lf you.ere.not flllng a gift or GST

7 Your_ftorGSTtaxpaYm_t Y°ur_h°<_glft/GSTtax_ ,-._-ml,a Total

-

ow mx_ rr_yresultIn 9 Total liability, Add .IJnes6, 7, and 8 $ . 0 _ _ _.W,'GST lf FormTOg Checking FJed. ot TO_.A _ t_flot Thisfornl^aJ_extend_the timefor filingelgiftor gen_aJ_on-sk3pping 10 Amount you am paying. ..... · Q '.'an._((35_taxretumifyoufllear.,aJendar.(nOtflsr._yeerln_ome -,._-,_:. _..-..... :..,... _ ..... _ :.:. . tax return.Ent_, yourolft or GSTtax payment(s)In Pan N and: . ;,:._,. --:,..;_...; _on NUmbs . " " _ :'"" " " Check thisbox l, [3 If you am recluestlng Olft or G81' tm return a If YOU el_., file you_ rl_ive a conf-_n_lon numbertellno oxtenslon., youthat yourForm 4888 has l_eenacceptad.Enter the _onflmldllo_ Checkt_islooxll. l--]IfyourqlouselirequutinoaGlftorOSl"tax numl:_r here mid keep it for returr ext_rls_on" 1 yourre¢o¢¢1='. ..... ), .. For _A_t and Papo_ Reduction Act _, lee page 4. C=LNo.13141W Form 4868 (2000)

Caution:

Case 1:05-cv-00296-FMA

Document 38-12

Filed 11/28/2005

Page 9 of 10

TAXPAYER - JOSEPH J. AND VIRGINIA B. TIGUE INDIV--------- INCOME TAX RETURN FOR 2000 ' I.D. #-----------793 PARTNERSHIPS NONPASSIVE TIGUE MANAGEMENT CO., LLC

P

#75-2549079 J #75-2549076,f

4604 433690

TIGUE PROPERTY COMPANY, LTD. P PASSIVE GREENWAY HOUSING FUND RNB LIMITED PARTNERSHIP CARRYOVER FROM 1999 TOTAL 2000 PASSIVE ACTIVITY P P

438294
_,._ _. $ 4278 _\ ,_ (17) ·4261 ( 4261) $ 00

#95-3924210 #75-2430781

CAPITAL GAINS (LOSSES) SHORT-TERM _IGUE INVESTMENT COMPANY - #75-2716368 JOSEPH TIGUE_ .VIRGINIA TIGUE : LONG-TERM TIGUE INVESTMENT COMPANY - #75-2716368 JOSEPH TIGUE VIRGINIA TIGUE

! "; ($ 212190) (_....2.12.L_)

(S 424379)
$ $ 184973 184973 369946

OTHER INCOME COMMISSIONS ADOLPH'S VENDING SERVICE #75-1241716 GULF STATES VEHICLE SERVICE #76-0388225 DIRECTOR'S FEES CHASE BANK OF TEXAS $ NET OPERATING LOSS CARRYOVER. 1998 1999

395 8405 1000 9800

$ 1050546 973087

$2023633

Case 1:05-cv-00296-FMA

Document 38-12

Filed 11/28/2005

Page 10 of 10

/