Dillon Auto Sales, Inc v. Troutner
Filing
216
SECOND ORDER ON FINAL PRETRIAL CONFERENCE. Ordered by Magistrate Judge Cheryl R. Zwart. (LAC)
IN THE UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF NEBRASKA
DILLON AUTO SALES, INC.,
Plaintiff,
v.
TERRY L. TROUTNER,
Defendant.
)
)
)
)
)
)
)
)
)
Civil Action No. 14-cv-00104
SECOND ORDER ON FINAL
PRETRIAL CONFERENCE
A final pretrial conference was held on the 16th day of January, 2018. Appearing for
the parties as counsel were:
Mark A. Fahleson and Sheila A. Bentzen of Rembolt Ludtke LLP for the
Plaintiff Dillon Auto Sales, Inc. (“Dillon Auto”).
Ray Aranza and Jonathan M. Brown of Walentine O’Toole, LLP for the
Defendant Terry Troutner (“Troutner”).
This Court’s previous Order on Final Pretrial Conference (Doc. 160) is hereby
adopted in its entirety with the following additions and/or modifications:
(A)
Exhibits. The parties Joint Exhibit List is updated and attached as
Attachment “A”.
(D) Witnesses.
To his previous witness list, Defendant adds a witness from Plaintiff’s
accounting firm solely to lay foundation for some of the records listed.1
(I)
Briefs. The parties will rely on their previously filed trial briefs.
(K)
Trial Date. Trial is set for February 5, 2018.
(L)
Motions in Limine. The parties’ previous motions in limine Nos. 1-15 and
the Court’s rulings on the same are hereby adopted. (Doc. 176 and Doc. 188). The parties
shall file any additional motions in limine on or before January 26, 2018.
At the time of the Pretrial Conference, this witness was added over the objection of Plaintiff’s
counsel.
1
1
DILLON AUTO SALES, INC., Plaintiff
By:
REMBOLT LUDTKE LLP
3 Landmark Centre
1128 Lincoln Mall, Suite 300
Lincoln, NE 68508
(402) 475-5100
mfahleson@remboltlawfirm.com
sbentzen@remboltlawfirm.com
jpence@remboltlawfirm.com
By:
/s/ Mark A. Fahleson
Mark A. Fahleson (#19807)
Sheila A. Bentzen (#25020)
Jaydon McDonald Pence (#26070)
TERRY TROUTNER, Defendant
By:
WALENTINE O’TOOLE, LLP
11240 Davenport Street
P.O. Box 540125
Omaha, NE 68514
raranza@womglaw.com
jbrown@womglaw.com
By:
s/s Raymond R. Aranza
Raymond R. Aranza (#18523)
Jonathan M. Brown (#25021)
DATED:
BY THE COURT:
__________________________
United States Magistrate Judge
4846-3460-5658, v. 1
2
IN THE UNITED STATES DISTRICT COURT FOR THE
DISTRICT OF NEBRASKA
DILLON AUTO SALES, INC.
)
)
)
)
)
)
)
)
)
)
Plaintiff,
v.
TERRY L. TROUTNER
Defendant.
JOINT EXHIBIT LIST
Case Number: 4:14-cv-00104
Courtroom Deputy:
Court Reporter:
Trial Date(s): February 5, 2018 – February 14, 2018
EXHIBIT
NO.
PLF
1
2
3
4
5
7
8
DF
DESCRIPTION
Employment Agreement and
Covenant Not To Compete
Deposition Ex. 1
Bates: DIL000401DIL000405
Deleted Vehicle Information
Deposition Ex. 2
Bates: DIL000569
Chevy Avalanche Records
Deposition Ex. 3
American Express
Statements
Deposition Ex. 4
Balance Detail
Deposition Ex. 5
Bates:DIL000003DIL000004
Demand Promissory Note
Deposition Ex. 7
Bates:DIL000002
Receipts Petty Cash
Deposition Ex. 8
Bates:DIL000578
OFF
PLF
OBJ
DF
OBJ
R
R
RCVD
NOT
RCVD
DATE
10
12
13
14
15
16
20
22
23
24
25
26
27
NEOC charge
Deposition Ex. 10
Bates: DIL000244DIL000245
Charge of Discrimination –
Lorenzo Nunn
Deposition Ex. 12
Bates:DIL000218DIL000219, DIL000220DIL000211
Charge of Discrimination –
Keith Pickard
Deposition Ex. 13
Bates:DIL000228DIL000229, DIL000230
Dillon Auto response to
Troutner Complaint
Deposition Ex. 14
Troutner 2013 W-2
Deposition Ex. 15)
Dillon Auto Accountants’
compilation 2013 and 2012
Deposition Ex. 16
Recording of conversation
with B. Troutner and M.
Dillon
Deposition Ex. 20
Income statement by month
through Nov. 2013
Deposition Ex. 22
7/29/2014 Statement from
Michael Forstrom
Deposition Ex. 23
Bates:DIL011711
Photo of Terry Troutner
Deposition Ex. 24
Bemidji Sports Centre
Records
Deposition Ex. 25
Bates:BSC_00001BSC_00042
Sales Deal Summary
Deposition Ex. 26
Bates:DIL000477DIL000478
Employment Agreement and
Covenant Not to Compete
Ex. 27
R,H,
F
R,H,
F
R,H
R,H
R
R
28
29
30
31
32
33
34
35
36
37
38
39
40
41
1
Email string
Deposition Ex. 28
Email String Sheryl Pont to
Justin Wacker Ex. 29
Dialogue on issues
Deposition Ex. 30
Dillon Auto Sales Taxable
Income 12/31/13
Deposition Ex. 31
Dillon Auto Sales, Inc. Form
1120S 2013
Deposition Ex. 32
Dillon Auto Sales, Inc. Form
1120S 2012
Deposition Ex. 33
Cover letter email with
Detail for Meals and
Entertainment attached
Deposition Ex. 34
Dillon Auto Sales Trial
Balance ending 12-31-13
Deposition Ex. 35
Summary of Voluminous
Records Pursuant to FRE
10062
List of Terry’s Expenses
Bates:DIL000006
Payment Records
Bates:DIL000007
Terry’s Rental Property
Proposal
Bates:DIL000008
Payment Records
Bates:DIL000009
Certified Copy of No
Reasonable Cause
Determination for Keith
Pickard and Certified Copy
of No Reasonable Cause
Determination for Lorenzo
Nunn
R,H,
F
R,H,
F, O1
R,H,
F
R,H,
F
R
R
R,H,
F
R,H,
F
F, H
F
F
F
R
Other – A copy of this exhibit was never given by Troutner’s counsel to Dillon Auto’s counsel.
Exhibit 36 is a summary of Ex. Nos. 4, 5, 7, 37, 38, 39, 40, 46, 47, 48, 49, 50, 51, 52, 53, 54, 55, 56, 57,
58, 59, 60, 61, 62, 63, 64, 65, 66, 67, 68, 69, 70, 71, 72, 73, 74, 75, 76, 77, 78, 79, 80, 81, 82, 83, 84, 85 , 86, 87, 88,
89, 90, 91, 92, 93, 94, 95, 97, 98, 99, 100, 101, 102, 103, 104, 105, 106, 107, 108, 109, 110, 111, 112, 113, 114, 115,
116, and one or more of such exhibits may be used to explain Exhibit 36 to the jury. Dillon Auto anticipates offering
the exhibits that were used to compile Exhibit 36 in mass
2
43
44
45
46
47
48
49
50
51
52
53
54
55
56
57
58
59
60
61
62
Certified Copy of Deed for
Real Estate – 130 Bonham
Avenue, Council Bluffs, IA
51503
Certified Copy of Deed for
Real Estate – 14835 61st Ave
NW, Cass Lake, MN 56633
Certified Copy of Deed for
Real Estate – 114 N 29th St.,
Council Bluffs, IA
Receipts
Bates:DIL000030DIL000034
Customer Balance Summary
Bates:DIL000597DIL000598
American Express
Statements
Bates:DIL012618-012621
Credit Card Statements
Bates:DIL012627-012631
Credit Card Statements
Bates:DIL012640-012645
Credit Card Statements
Bates:DIL012653-012657
Credit Card Statements
Bates:DIL012666-012670
Credit Card Statements
Bates:DIL012678-012683
Credit Card Statements
Bates:DIL012692-012696
Credit Card Statements
Bates:DIL012704-012708
Credit Card Statements
Bates:DIL012714-012718
Credit Card Statements
Bates:DIL012725-012728
Credit Card Statements
Bates:DIL012736-012740
Credit Card Statements
Bates:DIL012747-012753
Credit Card Statements
Bates:DIL012766-012771
Credit Card Statements
Bates:DIL012781-012784
Credit Card Statements
Bates:DIL012794-012798
R
R
R
R
63
64
65
66
67
68
69
70
71
72
73
74
75
76
77
78
79
80
81
82
83
84
85
Credit Card Statements
Bates:DIL0126808-012812
Credit Card Statements
Bates:DIL012823-012827
Credit Card Statements
Bates:DIL012845-012849
Credit Card Statements
Bates:DIL012861-012865
Credit Card Statements
Bates:DIL012875-012879
Credit Card Statements
Bates:DIL012892-012896
Credit Card Statements
Bates:DIL012907-012910
Credit Card Statements
Bates:DIL012917-012921
Credit Card Statements
Bates:DIL012933-012936
Credit Card Statements
Bates:DIL012947-012951
Credit Card Statements
Bates:DIL012961-012964
Credit Card Statements
Bates:DIL012974-012978
Credit Card Statements
Bates:DIL012990-012994
Credit Card Statements
Bates:DIL013005-013009
Credit Card Statements
Bates:DIL013021-013024
Credit Card Statements
Bates:DIL013035-013038
Credit Card Statements
Bates:DIL013049-013053
Credit Card Statements
Bates:DIL013063-013067
Credit Card Statements
Bates:DIL013076-013079
Credit Card Statements
Bates:DIL013093-013099
Credit Card Statements
Bates:DIL013115-0313123
Credit Card Statements
Bates:DIL03132-013154
Credit Card Statements
Bates:DIL03148-013160
86
87
88
89
90
91
92
93
94
95
96
97
98
99
100
101
102
103
104
105
Credit Card Statements
Bates:DIL03165-013177
Credit Card Statements
Bates:DIL013183-013196
Credit Card Statements
Bates:DIL013201-013214
Credit Card Statements
Bates:DIL013219-013229
Credit Card Statements
Bates:DIL013238-013247
Credit Card Statements
Bates:DIL013254-013263
Credit Card Statements
Bates:DIL013264-013268
Credit Card Statements
Bates:DIL013279-013281
Credit Card Statements
Bates:DIL013294
Receipts
Bates:DIL000011DIL000012
Terry Troutner Interest
Notes Payable
Bates:DIL014138DIL014139
Receipts
Bates:DIL014140
Invoice
Bates:DIL014141
Dillon Auto Check to
Pottawattamie County
Bates:DIL014142DIL014143
Receipts
Bates:DIL014144
Receipts
Bates:DIL014145
Receipt
Bates:DIL014146
Dillon Auto Sales Notes
Payable
Bates: DIL014138-014139
Receipts
Bates: DIL014140
Moock Trucking Invoice
Bates: DIL014141
R, H
R
R, H
106
Dillon Auto Check to
Pottawattamie County
Bates: DIL014142-014143
Receipts
Bates: DIL014144-014146
QuickBook Printout
Bates: DIL014147
107
108
109
R
R, H,
A, F,
O
Sam’s Club Receipt
Bates: DIL014148
Credit Card Statement
Bates:DIL014149-014163
QuickBooks Printout
Bates: DIL014164
110
111
112
Bank Statements *8114
Bates: DIL014165-014166
113
QuickBooks Printout
Bates: DIL014167
114
QuickBooks Printout
Bates: DIL014168
115
R, H,
A, F,
O
R, H,
A, F,
O
R, H,
A, F,
O
R, H,
A, F,
O
R, H
Council Bluffs Ticket Notice
DIL014169-014170
Notice of Levy on Wages
Bates: DIL014171-014180
116
R, H
117
Annual trial balance
12/31/2013
Will
not be
offered
R,H,
F
118
Transaction detail by
account Meals and
Entertainment 2013
Will
not be
offered
R
119
Chris Dillon W-2 2011
Will
not be
offered
R
120
Dillon Auto Sales –
Additional Sales
Will
not be
offered
R,H,
F
121
Dillon Auto Sales – Trial
Balance – 12/31/2011
Will
not be
offered
122
Dillon Auto Sales –
Adjusting Entries –
12/31/2011
Will
not be
offered
R,H,
F
R,H,
F
R,H,
F
123
List of C. Dillon credit card
charges 2011
Will
not be
offered
124
Dillon Auto Sales Owner
draw 2012
Will
not be
offered
125
Dillon Auto Sales – Owner
draw – 2013 and 2014
126
Dillon Auto Sales – Taxable
Income – 12/31/2009
Will
not be
offered
127
Dillon Auto Sales – Taxable
Income – 12/31/2010
Will
not be
offered
128
Dillon Auto Sales – Profit &
Loss – 2010
Will
not be
offered
129
Dillon Auto Sales – Taxable
Income – 12/31/2013
130
Dillon Auto Sales – Annual
Trial Balance – 12/31/14
Will
not be
offered
131
Dillon Auto Sales – Annual
Trial Balance – 12/31/11
Will
not be
offered
132
Email string –T. Wilson and
S Pont 9/25/12
R
133
Email string – T. Wilson and
S. Pont 1/9/12
R
134
Dillon Auto Sales A/R Aging
Summary 12/31/2010
Will
not be
offered
135
Dillon Auto Sales Trail
Balance – Adjusting journal
entry reports 2014 review
Will
not be
offered
136
First Extended Service
Report – 12/31/14 with
comments from BKD
Will
not be
offered
137
Dillon Auto Sales – Trial
Balance – 2014 Review –
Adjusting Journal Entries
report
Will
not be
offered
R,H,
F
R,H,
F
R,H,
F
R,H,
F
R,H,
F
R,H,
F
R,H,
F
R,H,
F
R,H,
F
R,H,
F
R,H,
F
R,H,
F
R,H,
F
138
Comments from BKD and S.
Pont – re: inventory writedowns for 2013
139
Note payable journal – Jodi
Dillon
Will
not be
offered
140
Notes payable journal –
Kathy Dillon
Will
not be
offered
141
Notes payable journal –
Mike Dillon
Will
not be
offered
142
Notes payable journal –
Brian Dillon
Will
not be
offered
143
Dillon Auto Sales,
Accountant’s Review Report,
12/31/14
Dillon Auto Sales Form
1120S 2014
Dillon Auto Sales
Accountant’s Compilation
Report 2011 and 2010
R
146
Dillon Auto Sales Form
1120S 2013
R
147
Dillon Auto Sales
Accountant’s Review and
Financial Statements 2014
R
148
Dillon Auto Sales
Accountant’s Compilation
Report and Financial
Statements 2010 and 2009
R
149
Dillon Auto Sales – General
Ledger – Meals and
Entertainment – 12/31/12
R,H,
F
150
Dillon Auto Sales – Profit
and Loss - 2009
R,H,
F
151
Sheryl Pont emails
DIL014140, DIL 014180,
DIL 014180
R
152
Dillon Auto Sales – Income
Statement by month – Dec.
31, 2013
R
144
145
R,H,
F
R,H,
F
R,H,
F
R,H,
F
R
R
153
Pont email string, December
21, 2012, DIL 014185
through DIL 014186
154
Notice from NEOC and
charge of discrimination
Pickard DIL014149DIL014155
R,H,
F
155
Pont/M. Dillon email
exchange, December 21,
2012 DIL014187 –
DIL014190
R
156
Pont/M. Dillon email
exchange, December 30,
2013 DIL014207
157
Pont email to M. Dillon
January 13, 2014
DIL014212
R
158
C. Dillon credit card charges
– DIL013506 – DIL013516
R,H,
F
159
Dillon Auto Sales Register
3200 – Owner Draw
01/01/09 to 12/31/2014,
Bates Stamp Nos. 12604 to
12606
Will
not be
offered
160
Dillon Auto Sales Register
2810 – NP Chris Dillon
Revocable Trust 01/01/2009
to 12/31/2014, Bates Stamp
Nos. 12609 to 12617
Will
not be
offered
161
American Express Corporate
Card Statement of Account
03/30/10, Bates Stamp Nos.
12618 to 12639
R for
162
American Express Corporate
Card Statement of Account
05/29/10, Bates Stamp Nos.
12640 to 12652
R for
163
American Express Corporate
Card Statement of Account
06/28/10, Bates Stamp Nos.
12653 to 12665
R for
R,H,
F
R,H,
F
pages
not
related
to
Troutner
expenses
pages
not
related
to
Troutner
expense
pages
not
related
to
Troutner
expense
164
American Express Corporate
Card Statement of Account
07/28/10, Bates Stamp Nos.
12666 to 12677
R for
165
American Express Corporate
Card Statement of Account
09/12/10, Bates Stamp Nos.
12678 to 12691
R for
166
American Express Corporate
Card Statement of Account
09/28/10, Bates Stamp Nos.
12692 to 12703
R for
167
American Express Corporate
Card Statement of Account
10/28/10, Bates Stamp Nos.
12704 to 12713
R for
168
American Express Corporate
Card Statement of Account
11/28/10, Bates Stamp Nos.
12714 to 12724
R for
169
American Express Corporate
Card Statement of Account
12/28/10, Bates Stamp Nos.
12725 to 12735
R for
170
American Express Corporate
Card Statement of Account
01/28/11, Bates Stamp Nos.
12736
R for
171
American Express Corporate
Card Statement of Account
02/28/11, Bates Stamp Nos.
12747 to 12765
R for
172
American Express Corporate
Card Statement of Account
03/30/11, Bates Stamp Nos.
12766 to 12780
R for
173
American Express Corporate
Card Statement of Account
04/29/11, Bates Stamp Nos.
12781 to 12793
R for
pages
not
related
to
Troutner
expense
pages
not
related
to
Troutner
expense
pages
not
related
to
Troutner
expense
pages
not
related
to
Troutner
expense
pages
not
related
to
Troutner
expense
pages
not
related
to
Troutner
expense
pages
not
related
to
Troutner
expense
pages
not
related
to
Troutner
expense
pages
not
related
to
Troutner
expense
pages
not
related
to
Troutner
expense
174
American Express Corporate
Card Statement of Account
05/29/11, Bates Stamp Nos.
12794 to 12807
R for
175
American Express Corporate
Card Statement of Account
06/28/11, Bates Stamp Nos.
12808 to 12822
R for
176
American Express Corporate
Card Statement of Account
07/28/11, Bates Stamp Nos.
12823 to 12844
R for
177
American Express Corporate
Card Statement of Account
08/28/11, Bates Stamp Nos.
12845 to 12860
R for
178
American Express Corporate
Card Statement of Account
09/28/11, Bates Stamp Nos.
12861 to 12874
R for
179
American Express Corporate
Card Statement of Account
10/28/11, Bates Stamp Nos.
12875 to 12891
R for
180
American Express Corporate
Card Statement of Account
11/28/11, Bates Stamp Nos.
12892 to 12906
R for
181
American Express Corporate
Card Statement of Account
12/28/11, Bates Stamp Nos.
12907 to 12916
R for
182
American Express Corporate
Card Statement of Account
01/28/12, Bates Stamp Nos.
12917 to 12932
R for
183
American Express Corporate
Card Statement of Account
02/28/12, Bates Stamp Nos.
12933 to 12946
R for
pages
not
related
to
Troutner
expense
pages
not
related
to
Troutner
expense
pages
not
related
to
Troutner
expense
pages
not
related
to
Troutner
expense
pages
not
related
to
Troutner
expense
pages
not
related
to
Troutner
expense
pages
not
related
to
Troutner
expense
pages
not
related
to
Troutner
expense
pages
not
related
to
Troutner
expense
pages
not
related
to
Troutner
expense
184
American Express Corporate
Card Statement of Account
04/28/12, Bates Stamp Nos.
12947 to 12960
R for
185
American Express Corporate
Card Statement of Account
05/28/12, Bates Stamp Nos.
12961 to 12973
R for
186
American Express Corporate
Card Statement of Account
06/28/12, Bates Stamp Nos.
12974 to 12989
R for
187
American Express Corporate
Card Statement of Account
07/28/12, Bates Stamp Nos.
12990 to 13004
R for
188
American Express Corporate
Card Statement of Account
08/28/12, Bates Stamp Nos.
13005 to 13020
R for
American Express Corporate
Card Statement of Account
09/28/12, Bates Stamp Nos.
13021 to 13034
R for
American Express Corporate
Card Statement of Account
10/28/12, Bates Stamp Nos.
13035 to 13048
R for
191
American Express Corporate
Card Statement of Account
11/28/12, Bates Stamp Nos.
13049 to 13062
R for
192
American Express Corporate
Card Statement of Account
12/28/12, Bates Stamp Nos.
13063 to 13075
R for
193
American Express Corporate
Card Statement of Account
01/28/13, Bates Stamp Nos.
13076 to 13092
R for
189
190
pages
not
related
to
Troutner
expense
pages
not
related
to
Troutner
expense
pages
not
related
to
Troutner
expense
pages
not
related
to
Troutner
expense
pages
not
related
to
Troutner
expenses
pages
not
related
to
Troutner
expenses
es
pages
not
related
to
Troutner
expense
pages
not
related
to
Troutner
expense
pages
not
related
to
Troutner
expense
pages
not
related
to
Troutner
expense
194
American Express Corporate
Card Statement of Account
02/28/13, Bates Stamp Nos.
13093 to 13114
R for
195
American Express Corporate
Card Statement of Account
03/30/13, Bates Stamp Nos.
13115 to 13131
R for
196
American Express Corporate
Card Statement of Account
04/29/13, Bates Stamp Nos.
13132 to 13147
R for
197
American Express Corporate
Card Statement of Account
05/29/13, Bates Stamp Nos.
13148 to 13164
R for
198
American Express Corporate
Card Statement of Account
06/28/13, Bates Stamp Nos.
13165 to 13182
R for
American Express Corporate
Card Statement of Account
07/28/13, Bates Stamp Nos.
13183 to 13200
R for
American Express Corporate
Card Statement of Account
08/28/13, Bates Stamp Nos.
13201 to 13218
R for
201
American Express Corporate
Card Statement of Account
08/28/13, Bates Stamp Nos.
13219 to 13237
R for
202
American Express Corporate
Card Statement of Account
10/28/13, Bates Stamp Nos.
13238 to 13253
R for
203
American Express Corporate Will
not be
Card Statement of Account
offered
11/28/13, Bates Stamp Nos.
13254 to 13263
R for
199
200
pages
not
related
to
Troutner
expense
pages
not
related
to
Troutner
expense
pages
not
related
to
Troutner
expense
pages
not
related
to
Troutner
expense
pages
not
related
to
Troutner
expenses
pages
not
related
to
Troutner
expense
pages
not
related
to
Troutner
expense
pages
not
related
to
Troutner
expense
pages
not
related
to
Troutner
expense
pages
not
related
to
Troutner
expense
204
American Express Corporate Will
not be
Card Statement of Account
offered
12/28/13, Bates Stamp Nos.
13264 to 13278
R for
205
American Express Corporate Will
not be
Card Statement of Account
offered
01/28/14, Bates Stamp Nos.
13279 to 13294
R for
206
Chris Dillon’s United
Mileage Plus 01/08/09 to
02/07/09, Bates Stamp Nos.
13410 to 13433
Will
not be
offered
R
207
Chris Dillon’s United
Mileage Plus 12/08/09 to
02/01/10, Bates Stamp Nos.
13434 to 13463
Will
not be
offered
208
Will
Chris Dillon’s United
Mileage Plus 02/04/11, Bates not be
offered
Stamp Nos. 13464 to 13488
209
Will
Chris Dillon’s United
Mileage Plus 01/04/12, Bates not be
offered
Stamp Nos. 13489 to 13506
210
Chris Dillon’s Mileage Plus
07/04/12, Bates Stamp Nos.
13508 to 13510
Will
not be
offered
211
Chris Dillon’s Mileage Plus
08/04/12, Bates Stamp Nos.
13511 to 13513
Will
not be
offered
212
Chris Dillon’s Mileage Plus
09/04/12, Bates Stamp Nos.
13514 to 13516
Will
not be
offered
213
Chris Dillon’s Mileage Plus
10/04/12, Bates Stamp Nos.
13517 to 13518
Will
not be
offered
214
Chris Dillon’s Mileage Plus
11/04/12, Bates Stamp Nos.
13519 to 13520
Will
not be
offered
215
Chris Dillon’s Mileage Plus
12/04/12, Bates Stamp Nos.
13521 to 13523
Will
not be
offered
pages
not
related
to
Troutner
expense
pages
not
related
to
Troutner
expense
R
R
R
R
R
R
R
R
R
216
Chris Dillon’s Mileage Plus
01/04/13, Bates Stamp Nos.
13524 to 13525
R
217
Chris Dillon’s Mileage Plus
02/04/13, Bates Stamp Nos.
13526 to 13528
R
218
Chris Dillon’s Mileage Plus
03/04/13, Bates Stamp Nos.
13529 to 13530
R
219
Chris Dillon’s Mileage Plus
04/04/13, Bates Stamp Nos.
13531 to 13532
R
220
Chris Dillon’s Mileage Plus
05/04/13, Bates Stamp Nos.
13533 to13535
R
221
Chris Dillon’s Mileage Plus
06/04/13, Bates Stamp Nos.
13536 to 13537
R
222
Chris Dillon’s Mileage Plus
07/04/13, Bates Stamp Nos.
13538 to 13939
R
223
Chris Dillon’s Mileage Plus
08/04/13, Bates Stamp Nos.
13540 to 13542
R
224
Chris Dillon’s Mileage Plus
09/04/13, Bates Stamp Nos.
13543 to 13545
R
225
Chris Dillon’s Mileage
United Statement 08/08/13
to 09/07/13, Bates Stamp
Nos. 13546 to 13548
R
226
Chris Dillon’s Chase
Statement 09/08/13 to
10/07/13, Bates Stamp Nos.
13549 to 13551
R
227
Chris Dillon’s Chase
Statement 10/08/13 to
11/07/13, Bates Stamp Nos.
13552 to 13553
R
228
Chris Dillon’s Chase
Statement 11/08/13 to
12/07/13, Bates Stamp Nos.
13554 to 13555
R
229
Chris Dillon’s Chase
Statement 12/08/13 to
01/07/14, Bates Stamp Nos.
13556 to 13557
R
230
Chris Dillon’s Chase
Statement 01/08/14 to
02/07/14, Bates Stamp Nos.
13558 to 13559
R
231
Southwest Statement
12/22/08 to 01/21/09, Bates
Stamp Nos. 13585 to 13587
Will
not be
offered
232
Southwest Statement
03/18/09, Bates Stamp Nos.
13588 to 13590
Will
not be
offered
233
Southwest Statement
04/15/09, Bates Stamp Nos.
13591 to 13593
Will
not be
offered
234
Southwest Statement
05/11/09, Bates Stamp Nos.
13594 to 13596
Will
not be
offered
235
Southwest Statement
06/10/09, Bates Stamp Nos.
13597 to 13599
Will
not be
offered
236
Southwest Statement
07/01/09, Bates Stamp Nos
13600 to 13602
Will
not be
offered
237
Southwest Statement
08/10/09, Bates Stamp Nos.
13603 to 13606
Will
not be
offered
238
Southwest Statement
09/10/09, Bates Stamp Nos.
13607 to 13609
Will
not be
offered
239
Southwest Statement
10/11/09, Bates Stamp Nos.
13610 to 13613
Will
not be
offered
R
R
R
R
R
R
R
R
R
240
Southwest Statement
11/10/09, Bates Stamp Nos.
13614 to 13616
Will
not be
offered
241
Southwest Statement
12/11/09, Bates Stamp Nos.
13617 to 13619
Will
not be
offered
242
Southwest Statement
01/10/10, Bates Stamp Nos.
13620 to 13622
Will
not be
offered
243
Southwest Statement
02/10/10, Bates Stamp Nos.
13623 to 13625
Will
not be
offered
244
Southwest Statement
03/13/10, Bates Stamp Nos.
13626 to 13629
Will
not be
offered
245
Southwest Statement
04/13/10, Bates Stamp Nos.
13630 to 13632
Will
not be
offered
246
Southwest Statement
05/13/10, Bates Stamp Nos.
13633 to 13634
Will
not be
offered
247
Southwest Statement
06/13/10, Bates Stamp Nos.
13635 to 13637
Will
not be
offered
248
Southwest Statement
07/13/10, Bates Stamp Nos.
13638 to 13640
Will
not be
offered
249
Southwest Statement
08/13/10, Bates Stamp Nos.
13641 to 13646
Will
not be
offered
250
Southwest Statement
09/13/10, Bates Stamp Nos.
13645 to 13647
Will
not be
offered
251
Southwest Statement
10/13/10, Bates Stamp Nos.
13648 to 13650
Will
not be
offered
252
Southwest Statement
11/13/10, Bates Stamp Nos.
13651 to 13652
Will
not be
offered
R
R
R
R
R
R
R
R
R
R
R
R
R
253
Southwest Statement
12/13/10, Bates Stamp Nos.
13653 to 13654
Will
not be
offered
254
Southwest Statement
01/13/11, Bates Stamp Nos.
13655 to 13657
Will
not be
offered
255
Southwest Statement
02/13/11, Bates Stamp Nos.
13658 to 13660
Will
not be
offered
256
Southwest Statement
03/13/11, Bates Stamp Nos.
13661 to 13664
Will
not be
offered
257
Southwest Statement
04/13/11, Bates Stamp Nos.
13665 to 13667
Will
not be
offered
258
Southwest Statement
05/13/11, Bates Stamp Nos.
13668 to 13670
Will
not be
offered
259
Southwest Statement
06/13/11, Bates Stamp Nos.
13671 to 13674
Will
not be
offered
260
Southwest Statement
07/13/11, Bates Stamp Nos.
13675 to 13677
Will
not be
offered
261
Southwest Statement
08/13/11, Bates Stamp Nos.
13678 to 13681
Will
not be
offered
262
Southwest Statement
09/13/11, Bates Stamp Nos.
13682 to 13686
Will
not be
offered
263
Southwest Statement
10/13/11, Bates Stamp Nos.
13687 to 13690
Will
not be
offered
264
Southwest Statement
11/13/11, Bates Stamp Nos.
13692 to 13694
Will
not be
offered
265
Southwest Statement
12/13/11, Bates Stamp Nos.
13695 to 13697
Will
not be
offered
R
R
R
R
R
R
R
R
R
R
R
R
R
266
Southwest Statement
01/18/12, Bates Stamp Nos.
13698 to 13700
Will
not be
offered
267
Southwest Statement
02/18/12, Bates Stamp Nos.
13701 to 13703
Will
not be
offered
268
Southwest Statement
03/18/12, Bates Stamp Nos.
13704 to 13706
Will
not be
offered
269
Southwest Statement
04/18/12, Bates Stamp Nos.
13707 to 13709
Will
not be
offered
270
Southwest Statement
05/18/12, Bates Stamp Nos.
13710 to 13713
Will
not be
offered
271
Southwest Statement
06/18/12, Bates Stamp Nos.
13714 to 13716
Will
not be
offered
272
Southwest Statement
07/18/12, Bates Stamp Nos.
13717 to 13719
Will
not be
offered
273
Southwest Statement
08/18/12, Bates Stamp Nos.
13720 to 13723
Will
not be
offered
274
Southwest Statement
09/18/12, Bates Stamp Nos.
13724 to 13727
Will
not be
offered
275
Southwest Statement
10/18/12, Bates Stamp Nos.
13728 to 13730
Will
not be
offered
276
Southwest Statement
11/18/12, Bates Stamp Nos.
13731 to 13734
Will
not be
offered
277
Southwest Statement
12/18/12, Bates Stamp Nos.
13735 to 13737
Will
not be
offered
278
Southwest Statement
01/18/13, Bates Stamp Nos.
13738 to 13740
R
R
R
R
R
R
R
R
R
R
R
R
R
279
Southwest Statement
02/18/13, Bates Stamp Nos.
13741 to 13743
R
280
Southwest Statement
03/18/13, Bates Stamp Nos.
13744 to 13747
R
281
Southwest Statement
04/18/13, Bates Stamp Nos.
13748 to 13751
R
282
Southwest Statement
05/18/13, Bates Stamp Nos.
13752 to 13754
R
283
Southwest Statement
06/18/13, Bates Stamp Nos.
13755 to 13757
R
284
Southwest Statement
07/18/13, Bates Stamp Nos.
13758 to 13760
R
285
Southwest Statement
08/18/13, Bates Stamp Nos.
13761 to 13766
R
286
Southwest Statement
08/22/13 09/21/13, Bates
Stamp Nos. 13767 to 13769
R
287
Southwest Statement
09/22/13 to 10/21/13, Bates
Stamp Nos. 13770 to 13772
R
288
Southwest Statement
10/22/13 to 11/21/13, Bates
Stamp Nos. 13773 to 13775
R
289
Southwest Statement
11/22/13 to 12/21/13, Bates
Stamp Nos. 13776 to 13777
R
290
Southwest Statement
12/22/13 to 01/21/14, Bates
Stamp Nos. 13778 to 13780
R
291
Dillon Auto Independent
Accountant’s Review Report
and Financial Statements
12/31/14, Bates Stamp Nos.
13843 to 13854
R
292
Terry Troutner Pay Stub
11/30/13, Bates Stamp No.
14052
R
293
End of Year Spreadsheet,
Bates Stamp No. 14062
R
294
Email re: Terry’s Personal
Charges, Bates Stamp No.
14206
295
Terry Troutner’s Federal
Tax Return 2013
R,
O3
296
Terry Troutner’s Federal
Tax Return 2014
R,
O4
297
Terry Troutner’s Federal
Tax Return 2015
R,
O5
298
Chris Dillon W-2 – 2013
R
299
Dillon Auto Sales Inc.
Transaction Detail by
Account (BKD) January
through December 2013
R,H,
F
300
Dillon Auto Sales, Inc. Profit
and Loss by Class, (BKD)
January through December
2013
R,H,
F
301
Email from Sheryl Pont to
Tim Wilson and John
Hundtoft dated March 12,
2013 re: Terry Troutner’s
employment agreement
R,H,
F
3
Other – Despite being requested in discovery, this Exhibit was never produced. After repeated requests,
this was not produced until March 3, 2017 at 2:18 p.m.
4
Other – Despite being requested in discovery, this Exhibit was never produced. After repeated requests,
this was not produced until March 8, 2017 at 4:40 p.m.
5
Other – Despite being requested in discovery, this Exhibit was never produced. After repeated requests,
this was not produced until March 8, 2017 at 4:40 p.m.
302
Points Forward to 2013
(BKD) and related
correspondence
R,
H, F
303
Dillon Auto’s response to
NEOC Complaint of Keith
Pickard DIL000249DIL000259
R
304
Dillon Auto’s response to
NEOC Complaint of Lorenzo
Nunn
R,
H, F
305
Terry Troutner’s 1099’s for
2016
R,
O6
306
June 2014 Income
Statement by Store Dillon
Auto
R,
H, F,
O7
307
March 11, 2013 Email
Stream DIL014180 –
DIL014181
R
308
Pottawattamie County Tax
Collection Receipt
DIL014181
R,
H, F,
O8
309
Certified Copy of
Pottawattamie County Tax
Collection Receipt
R,
H, F,
O
310
Dillon’s Auto Sales cashed
checks DIL014182-014193
311
Pottawattamie County web
page of tax payments by
Terry Troutner DIL014194DIL014205
R,
H, F,
O
R,
H, F,
O
312
Certified copy of
Pottawattamie County tax
payments by Terry Troutner
R,
H, F,
O
OBJECTIONS
R: Relevancy
6
Other – Despite being requested in discovery, this Exhibit was never produced. After repeated requests,
this was not produced until March 8, 2017 at 4:40 p.m.
7
Other – Document is not complete.
8
Other – Documents were not produced until June 29, 2017. Also applies to Troutner’s objections to
exhibits 309 – 312.
H: Hearsay
A: Authenticity
F: Foundation
O: Other (specify)
CERTIFICATE OF SERVICE
The undersigned hereby certifies that on January ____, 2018, he caused the above and
foregoing to be filed with the Clerk of the Court using the CM/ECF System which sent notification of
such filing to the following:
Raymond R. Aranza
Jon Brown
Walentine O’Toole McQuillan Gordon
11240 Davenport Street
Omaha, NE 68154
raranza@womglaw.com
jbrown@womglaw.com
/s/ Mark A. Fahleson
4841-7529-3240, v. 1
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