Case 3:07-cv-02187-IEG-NLS
Document 38-3
Filed 04/25/2008
Page 1 of 2
1 KANP. HEWITT
United States Attorney
2
JOHN R. MONROE
3 IA Bar No. 0008881
Trial Attorney, Tax Division
4 US. Deparment of Justice
P.o. Box 7238
5 Washington, DC 20044 Telephone: 202-307-0638
6 Facsimile: 202-514-6770
iohn.r.monroe(â:usdoi .gOY
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IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF CALIFORNIA
) ) ) )
) Case No. 07-cv-2187-IEG-NLS
10 Plaintiff,
9 UNITED STATES OF AMERICA,
11 v.
16 and
12 ROOSEVELT KYLE, individually or
d//a CENTURY ONE RESORTS, LTD 13 or CENTURY ONE ASSOCIATES; REBECCA TYREE alal RUBEE TYREE 14 or RUBY TYREE; COA FINANCIAL GROUP, LLC d/b/a COA 15 FINANCIAL NETWORK TRUST c/o T &N FASHION;
) )
) DECLARATION OF ) JOHN MONROE IN SUPPORT OF ) MOTION FOR DEFAULT JUDGMENT
) AS A SANCTION AGAINST
) ROOSEVELT KYLE
) ) ) ) )
)
EAGLE FINANCIAL SERVICES, LLC
17
Defendants.
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19 I, John Monroe, pursuant to 28 US.c. § 1746, declare and state as follows:
20 1. 22 2.
I am a trial attorney with the Tax Division ofthe Deparment of Justice. I am over 18 years
21 of age and am competent to testify to the facts stated below.
On February 6,2008, February 8, 2008, and February 11, 2008, I called Roosevelt Kyle at
23 his last known telephone number, 619-702-7406. On these dates, I left yoicemail messages
24 for Mr. Kyle requesting his cooperation in making arrangements for his participation in the
25 telephonic Early Neutral Evaluation Conference set for February 11, 2008.
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Mr. Kyle did not respond to my messages and phone calls.
On February 14,2008, I sent to Mr. Kyle via US. Express Mail a copy ofthe Court's Order
203663.1
Case 3:07-cv-02187-IEG-NLS
Document 38-3
Filed 04/25/2008
Page 2 of 2
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issued on February 11, 2008 (Doc. No. 25) and a letter requesting Mr. Kyle's cooperation in
conducting a Rule 26( f) conference and drafting a Joint Discovery Plan. A true and accurate
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copy of this letter is attached to this declaration as Exhibit A.
Mr. Kyle did not respond to my letter sent on February 14, 2008.
I received confirmation from the United States Postal Service that on February 15, 2008, Mr.
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Kyle received my letter. A true and accurate copy of the proof of delivery that I received
from the United States Postal Service is attached to this declaration as Exhibit B.
According to Notices of Electronic Filing, issued by
8 7.
10 the Notices of
the Court, copies ofthe Court's Orders
9 (Doc. Nos. 17,25,30,33, and 35) were delivered to Mr. Kyle. A true and accurate copy of
Electronic Filling for Document Numbers 17,25,30,33, and 35 are attached
11 to this declaration as Exhibits C-G.
12 I declare under penalty of perjury that the foregoing is true and correct.
13 Dated: April
25, 2008
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. Monroe ttorney ment of Justice - Tax Division
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Case No. 07-cv-2187 203663.1