Free Motion for Preliminary Injunction - District Court of California - California

Case 3:07-cv-02187-IEG-NLS

Document 18-3

Filed 01/11/2008

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KAREN P. HEWITT United States Attorney JOHN R. MONROE IA Bar No. 0008881 U.S. Department of Justice - Tax Division P.O. Box 7238 Washington, DC 20044 Telephone: 202-307-0638 Facsimile: 202-514-6770 [email protected] IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF CALIFORNIA ) ) Plaintiff, ) ) v. ) ) ROOSEVELT KYLE, individually or ) d/b/a CENTURY ONE RESORTS, LTD ) or CENTURY ONE ASSOCIATES; ) REBECCA TYREE a/k/a/ RUBEE TYREE ) or RUBY TYREE; ) COA FINANCIAL GROUP, LLC d/b/a COA ) FINANCIAL NETWORK TRUST c/o T&N ) FASHION; ) and ) EAGLE FINANCIAL SERVICES, LLC ) ) Defendants. ) ) _______________________________________ ) ) ROOSEVELT KYLE, ) ) Third-Party Plaintiff, ) ) v. ) ) JOHN R. MONROE, ) ) Third-Party Defendant. ) UNITED STATES OF AMERICA,

Case No. 07-cv-2187-IEG-NLS

TABLE OF CONTENTS FOR EXHIBITS SUBMITTED IN SUPPORT OF UNITED STATES' MOTION FOR PRELIMINARY INJUNCTION AGAINST ROOSEVELT KYLE

2980492.1

Case No. 07-cv-2187

Case 3:07-cv-02187-IEG-NLS

Document 18-3

Filed 01/11/2008

Page 2 of 2

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Exhibit Label Exhibit Name A A-1

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Declaration of Shereen Hawkins. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 1 Summary of Audit Results.. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 7 Examined Returns Signed by Rebecca Tyree. . . . . . . . . . . . . . . . . . . . . . 14 Declaration of Special Agent Maridehl Tablac. . . . . . . . . . . . . . . . . . . . . 15 Transcript of Undercover Meeting with Roosevelt Kyle.. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 18 Undercover Agent's 2006 Form 1040 Prepared by Kyle. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 40 Undercover Agent's 2006 Form 1040 Prepared by IRS. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 47 Declaration of Ofelia Uriarte. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 50 Uriarte 2006 Form 1040.. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 52 Uriarte Income Tax Examination Changes. . . . . . . . . . . . . . . . . . . . . . . . 60 Declaration of Eva Leomo. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 62 Leomo Income Tax Examination Changes. . . . . . . . . . . . . . . . . . . . . . . . 65 Leomo 2003 Form 1040.. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 67 Leomo 2004 Form 1040.. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 75 Leomo 2005 Form 1040.. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 81 IRS Forms 4340 Certificates of Assessments, Payments and Other Specific Matters for Roosevelt Kyle (Tax Periods 1983 and 1984). . . . . . . . . . . . . . . . . . . . . . 89

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A-2 B B-1

B-2

B-3

C C-1 C-2 D D-1 D-2 D-3 D-4 E

Case No. 07-cv-2187