Case 1:98-cv-00533-CFL
Document 102
Filed 11/21/2006
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IN THE UNITED STATES COURT OF FEDERAL CLAIMS No. 98-533 T, et al. (Judge Lettow) __________ FENTON GINGERICH, et al., Plaintiffs v. UNITED STATES, Defendant
__________ DEFENDANT'S LIST OF EXHIBITS __________
Pursuant to the Court's November 2, 2006 Order, modifying its January 30, 2006 Order, defendant, the United States, submits this list of the documents it intends to introduce in evidence at the trial of the above-captioned case. 1. Letter from Thomas Redding to Bruce Wilpon and William Stoddard, dated July 5, 1991, with attachments. 2. Letter from Linda S. Paine to Bruce Wilpon and William Stoddard, dated November 12, 1992, with attachments. 3. Letter from Bruce Wilpon to Babcock MacLean, dated December 19, 1992. 4. Letters from Bruce Wilpon to Thomas Redding, Linda S. Paine, and Babcock MacLean, each dated January 26, 1993, with attachments. 5. Letter from Bruce Wilpon and William Stoddard to Thomas Redding, dated February 18, 1993. 1
Case 1:98-cv-00533-CFL
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6. 7. 8.
Letter from Thomas Redding to Bruce Wilpon, dated March 17, 1993. Letter from Thomas Redding to Bruce Wilpon, dated June 8, 1993. Form 906 Closing Agreement executed by Eugene M. Rosol on February 10, 1993, and executed by the IRS on March 10, 1993. Form 906 Closing Agreement executed by Fenton and Eunice Gingerich on August 2, 1993, and executed by the IRS on September 22, 1993.
9.
10. Form 906 Closing Agreement executed by Seung C. and Yung Ho Karl on August 2, 1993, and executed by the IRS on September 22, 1993. 11. Form 906 Closing Agreement executed by Choong and Joung Kim on September 3, 1993, and executed by the IRS on September 22, 1993. 12. Form 906 Closing Agreement executed by LouBess, Inc. on August 12, 1993, and executed by the IRS on September 22, 1993. 13. Form 906 Closing Agreement executed by Charles H. Scruggs on July 12, 1993, and executed by the IRS on September 22, 1993. 14. Form 906 Closing Agreement executed by Dae-Soo and Moon K. Yoon on July 19, 1993, and executed by the IRS on September 22, 1993. 15. Form 2866, Certificate of Assessments and Payments for Fenton and Eunice Gingerich for tax years 1983-1985. 16. Form 2866, Certificate of Assessments and Payments for Seung C. and Yung Ho Karl for tax years 1984-1985. 17. Form 2866, Certificate of Assessments and Payments for Choong H. and Joung S. Kim for tax years 1983-1986. 18. Form 2866, Certificate of Assessments and Payments for LouBess, Inc. for tax years 1983-1986. 19. Form 2866, Certificate of Assessments and Payments for Albert and Dorothy Liebovich for tax years 1983-1985. 20. Form 2866, Certificate of Assessments and Payments for Carl and Nelle Liebovich for tax years 1985-1986. 21. Form 2866, Certificate of Assessments and Payments for Gregory and Gail 2
Case 1:98-cv-00533-CFL
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Liebovich for tax years 1983-1986. 22. Form 2866, Certificate of Assessments and Payments for Samuel and Erna Liebovich for tax years 1983-1985. 23. Form 2866, Certificate of Assessments and Payments for Larry and Barbara Liebovich for tax years 1983-1985. 24. Form 2866, Certificate of Assessments and Payments for Eugene and Ritamae Rosol for tax years 1983-1986. 25. Form 2866, Certificate of Assessments and Payments for Charles H. Scruggs for tax years 1983-1986.
26. Form 2866, Certificate of Assessments and Payments for Dae S and Moon K. Yoon for tax years 1983-1985.
Respectfully submitted, 3
Case 1:98-cv-00533-CFL
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s/Benjamin C. King, Jr. BENJAMIN C. KING, JR. Attorney of Record U.S. Department of Justice Tax Division Court of Federal Claims Section Post Office Box 26 Ben Franklin Post Office Washington, D.C. 20044 (202) 307-6506 EILEEN J. O'CONNOR Assistant Attorney General DAVID GUSTAFSON Chief, Court of Federal Claims Section MARY M. ABATE Assistant Chief
s/Mary M. Abate Of Counsel
October 23, 2006
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