Strojnik v. Costar Realty Information, Inc. et al

Filing 189

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Strojnik v. Costar Realty Information, Inc. et al Doc. 189 Att. 5 1 2 3 4 5 6 7 DIANE J. HUMETEWA United States Attorney G. PATRICK JENNINGS Trial Attorney, Tax Division U.S. Department of Justice PO Box 683 Ben Franklin Station W ashington DC 20044-0683 Telephone: (202) 307-6648 Facsimile: (202) 307-0054 Guy.P.Jennings@usdoj.gov Attorneys for the United States of America 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Declaration of Karen Bloxham, investigative analyst, Internal Revenue Service: A. B. C. D. E. F. G. 2003 Form 1040 for William G. Wadman, V., Forms 1099, Summary 2004 Form 1040 for William G. Wadman, V., Forms 1099, Summary 2003 Form 1041 for Golden West Holdings Trust, Forms 1099, Summary 2004 Form 1041 for Golden West Holdings Trust, Forms 1099, Summary 2003 Form 1041 for Tri-Star, Forms 1099, Summary of Investigation 2004 Form 1041 for Tri-Star, Forms 1099, Summary Copies of deposited refund checks to GWHT and Tri-Star AND CONSOLIDATED CASES v. UNITED STATES OF AMERICA and INTERNAL REVENUE SERVICE, Defendants. GOLDEN WEST HOLDINGS TRUST; TRI-STAR REAL ESTATE INVESTMENT; WILLIAM WADMAN; Plaintiffs, Case No. 05-2237 PHX SMM (LEAD) INDEX OF DECLARATIONS AND EXHIBITS IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF ARIZONA Dockets.Justia.com 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Declaration of Avram Salkin, Managing Partner, Hochman Salkin Law Firm: A. B. C. D. E. The 2003 Form 1040 of William G. Wadman, initial pages The 2004 Form 1040 of William G. Wadman, initial pages The 2003 Form 1041 of Golden West Holdings Trust, initial pages The 2004 Form 1041 of Golden West Holdings Trust, initial pages The 2003 Form 1041 Tri-Star Real Estate Investment Trust, initial pages Declaration of G. Patrick Jennings, Trial Attorney, Tax Division: 1. Certificate of Assessments and Payments, William G. Wadman, V ("W adman"), 2001, Form 1040 2. 3. 4. 5. 6. 7. 8. 9. 10. 11. 12. 13. 14. Certificate of Assessments and Payments, Wadman, 2002, Form 1040 Certificate of Assessments and Payments, Wadman, 2003, Form 1040 Certificate of Assessments and Payments, Wadman, 2004, Form 1040 Certificate of Assessments and Payments, Wadman, 2005, Form 1040 Wadman Bankruptcy Schedules, selected portions, March 27, 2006 Bank Records JPMorgan Chase Bank, Philip R. Black Compass Bank Records, Atlantic Industries Corporation Conviction of G. Emerson, aka Wadman, Probation Revocation Del Mar Property Sale Listing Electronic Direct Deposit Record of Refund to Wadman at Wachovia Key West Property Sale Listing dated March 31, 2005 Suntrust Bank Records, 1-31-2004 to 5-31-2005 W achovia Bank Records, 12-11-2003 to 5-10-2005: W BNA 00002 W BNA 00005 - 00070 W BNA 00071 - 00355 15. Declaration of Gary Griffin Account Signature Card Account Statements Deposits and selected checks Declaration of Calvin Byrd, Revenue Officer, Internal Revenue Service -2-

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