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
1 2 3
Exhibit Label Exhibit Name A A-1
Page
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