RECE WED
OCT
21
2005
PAUL
K.
CHARLTON
United States Attorney State District of Arizona
REID
C.
PIXLER
U.S. Attorney Arizona State Bar No. 12850 Two Renaissance Square 40 North Central Avenue Suite 1200 Phoernx Arizona 85004-4408 602 514-7500 Telephone
Assistant
reid.pixlerusdoj.gov
UNITED STATES STATE
DISTRICT
DISTRICT
COURT
OF ARIZONA
UNITED
STATE STATES OF
AMERICA
04-363-PHXJW CFV 04-363-PHXJWS
Plaintiff
10
v.
11
1.
Lear Jet Model 1A Serial 31A-224 U.S. Registration
Number
12
N224LJ
PLAINTIFF PLAINTIFFS FIRST SET OF NON UNIFORM INTERROGATORIE INTERROGATORIES AND FIRST REQUEST FOR PRODUCTION OF DOCUMENTS DOCUMENT AND REQUEST FOR ADMISSION ADMISSIONS
13
Defendants.
14
TO CLAIMANT
15
Alberto
Abed Schebaikan
through
his attorney
of record
Gerald
H.
Goldstein
and Cynthia E.
to Rule
On
and 36 Federal Rules of Rule
Civil
16
Pursuant
33 34
Procedure you
are requested
to
17
answer
in writing
and under
oath within 30 day of your days
receipt
of this document thi
the
18
following
discovery requests request
19
DEFINITION DEFINITIONS AND IINSTRUCTIONS IINSTRUCTION
For the purpose of the following interrogatories interrogatorie and for these terms term shall have the meanings set forth below following meaning definitions the definition
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23
1. person shall mean any natural person public or private corporation whether not organized for profit partnership cooperative or unincorporated association or other legal entity and shall include any affiliate and employee or agent whether temporary or
or
permanent
2.
including any
attorney
or designated
representative
of any
of the foregoing.
24
25
document
shall
mean
any
and
if
all
writing writings
data
drawing graph chart drawings graphs charts
compilation compilations
photograph photographs
detection
phono-record phono-records
tape
recording recordings
usable
other
from which
hereto
information can be obtained
or translated
necessary
by respondent
through
or
device devices
26
into reasonably
form notes memoranda reports form whether note report forms
27 28
not completed enclosure any other tangible thing or things on or in which any attaclinent attaclinents enclosures thing information may have been requested or communicated recorded any copy or copies of any copie of the
the
foregoing
or
onginal
from on which any mark alteration additional or any other change writing from any other copy has been made. The foregoing shall be considered to be
Case 2:04-cv-00363-JWS
Document 136-7
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Page 1 of 7
document documents
have
within the meaning hereof whether
to
or not handwritten
and whether
or not they of
been used
communicate
record
report or otherwise aid in the communication
any
of the information contained
therein.
3.
To identify
or
the
author and addressee document is not currently of
it.
the
state the identity of document of document the subject type
in the
means mean
to state the
its
title if any
possession
If present location. of the Claimant state what disposition has been
matter and
made
4.
To identify
number.
or
his title his present or last known
any
and phone
state the identity of natural person means to state his ftill name mean business address busines addres the name and address of his employer if addres has been so identified he or she may thereafter Once an individual
be identified
by name
alone. natural person means to mean or state the identity of person other than the present or last known busines type of business in which it is engaged number of its principal office the type of entity e.g. corporation
5.
To identify
state its full
name
the
addres address and telephone
general partnership
10
11
limited partnership joint venture limited liability company etc. If and if it is not an Arizona corporation corporation identify the state of its incorporation busines For statement as to whether it is duly authorized to transact business in the state of Arizona. whether it is registered and if registered the or limited liability company state partnership
12
which it is registered and whether such partnership or limited liability company is busines authorized to transact business within the state of Arizona. Once duly person other than natural person has been so identified it thereafter be identified by name alone. may
state in
13
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any person or document from which Claimant has without limitation fact opinion data and assertions facts opinions assertion which is directly responsive to any interrogatory provides basi basis to Claimant for answering provide tend any interrogatory or tends to negate qualify or explain an answer to any interrogatory.
6.
Source
of information
mean means
obtained
any information including
16
7. Describe each instance or state each instance means to mean addres address of each person involved the date and time the place and all
set forth the material
name and
fact facts related
17
thereto.
18
8.
If any
information called
interrogatory
requested
19 related
such
shall be
to the
subject
matter or the
is not available in the full detail interrogatory to require the setting forth of the information request in such detailed manner as is possible.
for
by any deemed
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23
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25
26 27
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Case 2:04-cv-00363-JWS
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INTERROGATORIE INTERROGATORIES
INTERROGATORY NO.51
of income you have earned for the five year years prior and whether you have filed tax return with the Intemal Revenue September 16 2002 Service or state and local tax authorities for each of the these five authoritie If the tax returns return years. State unit which were filed in Mexico rather than the United States indicate the governmental
State
each
source and amount
to
required the
the
filing of the
tax return.
For
all
return returns
described
state
date
the
tax return
was was
filed
where
the
the
tax return
filed
name names
and
social
security
number numbers under
for any
which
five
the
tax return
was
filed
If
you did not your
that
file
tax
return
of these
filed
year years state
the
reason
why
and
10
whether
tax return individual
was prepared
or entity
or
by someone
other
than yourself and
if so identify 11 attach 12
all
document documents
referred
to above.
INTERROGATORY NO. 52
13 In addition to the income listed by you in answer to Interrogatory No. list the source sources of all other income received by you whether earned or unearned from any source sources from September 16 1997 including but not limited to
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15
gift gifts or bequest bequests
16
gambling winnings winning
17
judgment judgments
18
or settlement settlements
monie monies in
19 interest
trust
income
the sale of collectibles collectible
20
proceeding from proceedings
21
and
loan loans
22
or other
line lines of credit.
Specify the following
23 the
for each
source of the person
addres name and address
or organization
from which
the
income was
24
25
received
the
date dates
reason
and
such
amount amounts of
income received
to you.
and
26
the
income was paid
27 28
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Specify
the the date
and location
Security
the tax return
was
filed reporting
thi this income
Social or other
Number
SSN or
Employer Employers
Identification
Number
EN
used
identification
provided
with the tax return.
INTERROGATORY NO. 53
State the extent
and describe
with particularity
the
nature
of your interest in the three
or that
defendant
control specific limited
aircraft and every aircraft owned or since September 16 1997 and identify
controlled
by you
acquired
company
which you
the
source
of fund used funds following
the the
how you
interest and
to acquire
the
aircraft.
Your answer
should
include
but not be
to
the
whom they
10 the
date dates time place manner the aircraft were obtained including number person name addresse names addresses and telephone numbers of the persons from
were obtained
of each each
transaction
circumstance circumstances
interest in the
by which you acquired
or
obtained
any
11 the 12
aircraft
reason reasons
defendant
aircraft and
and witnesses including witnesse obtained numbers number of such witnesses to any witnesse
aircraft
the
each and every aircraft was addresses names addresse and telephone
name
of the transactions transaction
by which
the
13
were obtained
and
or
14
15
produce each and every document evidencing recording facilitating otherwise relating to any transaction identified in response to and above. Nos. Interrogatory
53b
16
INTERROGATORY NO. 54
State identity the
17
name and address addres
holder for
of the financial
all
institution
the
account
number
and the
18
account accounts personal and business busines held by you at fund source any time since September 16 1997 which were sources for funds used to acquire the three defendant aircraft described in this action. thi Financial account accounts include but are not limited to
financial
of the account
19
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account Certificate checking account private accounts Certificates of Deposit accounts market ftrnds IRAs municipal bonds Treasury bills loans mortgage account money accounts ftrnd bond bill loan mortgages stock bond commoditie stocks bonds commodities stock options trust funds accounts held by third parties in fund account partie option which you have an interest or in which business busines enterprise which you control has an
saving account savings accounts
IRA
CDs NOW
interest
or any
other
financial
investment investments
indebtednes indebtedness
asset assets or liabilities liabilitie of any type.
22
23
INTERROGATORY NO. 55
statements for all bank account both domestic and Identify the monthly account statement accounts fund foreign into which any portion of the funds used to acquire the three defendant aircraft were fund deposited or from which any portion of the funds were withdrawn which was used to acquire each of the three defendant aircraft.
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25
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INTERROGATORY NO. 56
you have ever been charged arrested or convicted of crime in any country please that you used the date of the arrest or conviction the charges the name and charge addres address of the court in which you were convicted the offense you were charged with or were convicted of and the sentence or other outcome prison term probation.
If
state the
name
INTERROGATORY NO. 57
ever been involved in any other legal action whether civil or criminal as or witnes please describe the nature of each such action the name defendant witness and address of the court where the action addres was pending and the date of the action.
plaintiff Specifically If
you have
addres address
as the
the the
failure
personally guarantee
defaulted
and bankruptcy of the airline referred to as TAESA. Did you loan loans made to TAESA by financial institution and which were institutions
financial failure of
upon
result of the
TAESA.
INTERROGATORY NO. 58
10 State 11 the the
defendant
purpose of your travel to Lear Jet
role did Jaime
Tucson Arizona
regarding the purchase
of
12
What
Ros Ross
Castillo
play in the
acquisition
of the
aircraft
13
Provide intended
to
the
name names
addresse addresses
meet
or contact
and your relationship to any person that you persons of defendant during your trips related to the acquisition trip
14
15
INTERROGATORY NO.59
The purchase
transaction defendant aircraft
i.e.
1.
16
of defendant
according
to the the
initial
not financed.
Identify
from where
cash contract was to be ftind ftinds were to come to purchase
the contract
the
17
Why
were you unable
for the aircraft
to perform
according
to its term and terms
forced to negotiate
18
financing
19
INTERROGATORY NO.60
Jaime
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21
Ros Ross
Castillo
has filed
pleading which
confirm confirms
that
ftind ftinds he obtained
from
22
23
Romero were used to acquire an interest in each of the three aircraft. Tracing of the funds fund from the Romero account confirms that funds moved in fund confirm manner consistent with the sworn statement of Ross Castillo. Explain the factual basis to support your claim to own the entire Ros basi aircraft if you did not own all of the funds used to purchase the aircraft. fund
INTERROGATORY NO.61
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25
person who have knowledge of any factual knowledge persons and identify any and all persons who interrogatorie concerning responses response to interrogatories person in preparing responses to these you interrogatories. response
Identify
any
and
all
these
assisted
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INTERROGATORY NO.62
State the
any
and
all
fact facts supporting
defendant
aircraft
and produce
defense any and all defenses to the seizure and forfeiture and all documents which support said defenses. document any
of
INTERROGATORY NO.63
Identify
each
and every document
document
currency.
that
and every witness by name address and telephone number and each witnes addres addres by name address and telephone number of the custodian of the defense support supports any and all defenses to be asserted forfeiture of the defendant
Sign the
attached
verification
and forward
it
along
with your responses.
VERIFICATION
10
Alberto
11
Abed Schebaikan
by
federal
hereby
that
declare
certify and verify under
penalty of
perjury as provided
12
law
have
read the foregoing
Answer Answers
to Interrogatories Interrogatorie
and
13
that every
answer
is
true and
correct.
14
Executed
15
on
______________2005.
16
17
Alberto
Abed
Schebaikan
Claimant
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DOCUMENT REOUEST FOR THE PRODUCTION OF DOCUMENTS
Pursuant
to Rule
34 of the Federal Rule of Civil Procedure Rules
you
are
all
and copying office of the undersigned at the offices hereby requested to produce for inspection 9f the following document in your possession or in the possession of your attorney documents
investigator
agent
employee
or representative
a.
for each
copie copies of all federal and state or if you year from 1997 to 2002.
attached
foreign
tax return returns
filed
are unable
to produce
by you copie of copies
or on your behalf these tax returns return
please execute the appropriate
b.
authorization have
copie copies
of
all
document documents
that
been
identified
or
were required
to be identified
in response
to any
of the foregoing
interrogatorie interrogatories
c.
authorization authorizations but not limited
for your current
employer to
including
10
d.
to
payroll
record records
obtain records your employment record time record employee evaluations etc. records evaluation or otherwise
copie copies
11
relating to your acquisition
of each and every document evidencing recording facilitating of any part of the three defendant aircraft and
12
13
withdrawal e. copie copies of each document recording balances balance deposits or withdrawals from any deposit bank account or any other type of financial account in which you have ever held deposited or withdrawn any funds with which to acquire the interest in the three defendant fund aircraft.
f.
14
copie copies
to any
of
all
document documents
foregoing
that have
been
identified
or
were required
to be identified
in response 15
of the
interrogatories.
16
statements of Abed prepared for submission to the BCI in copies copie of all financial statement g. defendant in this action whether thi or support of the purchase agreement for Lear Jet 31 not the financial statement was submitted.
h.
17
copie copies of
all
financial
statement statements
of
Abed
prepared
for submission
to any
financial
18
institution in support of the purchase agreement for defendants defendant whether or not that financial statement was submitted.
and
in this action thi
19
I.
copie copies of
all
current
financial
statement statements
of Abed.
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23
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25
26 27
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