Free Amended Document - District Court of Federal Claims - federal

Case 1:94-cv-00522-MCW

Document 338-2

Filed 03/08/2007

Page 1 of 3

FIRST ANNAPOLIS BANCORP, INC. v. UNITED STATES, 94-522C DEFENDANT'S AMENDMENT AND ADDITIONS TO TRIAL EXHIBIT LIST ­ AS OF MARCH 8, 2007

DX NO.1 2479* 2480* 2481* 2482* 2483* 2484* 2485* 2486* 2487* 2488*

DOC. DATE 03/07/2007 xx/xx/1989 xx/xx/1990 xx/xx/1991 xx/xx/1992 xx/xx/1993 xx/xx/1994 xx/xx/1995 xx/xx/1996 xx/xx/1997

PLAINTIFF/OTHER BATES NUMBERS

DEFENDANT BATES NUMBERS

DOCUMENT DESCRIPTION Report of Grant M. Clowery

PFA013 0338-0415 PFA013 0315-0337 PFA013 0300-0314 PFA013 0285-0299 PFA013 0270-0284 PFA013 0255-0269 PFA013 0240-0254 PFA013 0225-0239 PFA013 0202-0224

U.S. Corporation Income Tax Return, 1989 [Daugherty Deposition Exhibit 24] U.S. Corporation Income Tax Return, 1990 [Daugherty Deposition Exhibit 23] U.S. Corporation Income Tax Return and Maryland Corporation Income Tax Return, 1991 [Daugherty Deposition Exhibit 22] U.S. Corporation Income Tax Return and Maryland Corporation Income Tax Return, 1992 [Daugherty Deposition Exhibit 21] U.S. Corporation Income Tax Return and Maryland Corporation Income Tax Return, 1993 [Daugherty Deposition Exhibit 20] U.S. Corporation Income Tax Return and Maryland Corporation Income Tax Return, 1994 [Daugherty Deposition Exhibit 19] U.S. Corporation Income Tax Return and Maryland Corporation Income Tax Return, 1995 [Daugherty Deposition Exhibit 18] U.S. Corporation Income Tax Return and Maryland Corporation Income Tax Return, 1996 [Daugherty Deposition Exhibit 17] First Annapolis Bancorp, Inc. Corporation Income Tax Returns For the Year Ended December 31, 1997 [Daugherty Deposition Exhibit 16]

Pursuant to Appendix A, Paragraph 16, of the Rules of the Court of Federal Claims, this addition to Defendant's Exhibit List identifies with asterisks the exhibits defendant expects to introduce into evidence. Defendant may seek to introduce into evidence other documents on this addition if the need arises.

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Case 1:94-cv-00522-MCW

Document 338-2

Filed 03/08/2007

Page 2 of 3

FIRST ANNAPOLIS BANCORP, INC. v. UNITED STATES, 94-522C DEFENDANT'S AMENDMENT AND ADDITIONS TO TRIAL EXHIBIT LIST ­ AS OF MARCH 8, 2007

DX NO. 2489*

DOC. DATE xx/xx/1998

PLAINTIFF/OTHER BATES NUMBERS

DEFENDANT BATES NUMBERS PFA013 0189-0201

DOCUMENT DESCRIPTION First Annapolis Bancorp, Inc. Corporation Income Tax Returns For the Year Ended December 31, 1998 [Daugherty Deposition Exhibit 15] First Annapolis Bancorp, Inc. Corporation Income Tax Returns For the Year Ended December 31, 1999 [Daugherty Deposition Exhibit 14] U.S. Corporation Income Tax Return and Maryland Corporation Income Tax Return, 2000 [Daugherty Deposition Exhibit 13] First Annapolis Bancorp, Inc. Corporation Income Tax Returns For the Year Ended December 31, 2001 [Daugherty Deposition Exhibit 12] First Annapolis Bancorp, Inc. Corporation Income Tax Returns 2002 [Daugherty Deposition Exhibit 11] First Annapolis Bancorp, Inc. C-Corporation Income Tax Returns 2003 [Daugherty Deposition Exhibit 10] First Annapolis Bancorp, Inc. C-Corporation Income Tax Returns 2004 [Daugherty Deposition Exhibit 9] First Annapolis Bancorp, Inc. C-Corporation Income Tax Returns for the Year Ended December 31, 2005 [Daugherty Deposition Exhibit 8] 26 U.S.C.A. § 11 Tax Imposed (Printout from Westlaw) [Daugherty Deposition Exhibit 2] U.S. Master Tax Guide, Rate of Taxation, ¶ 219, Graduated Tax Rates [Daugherty Deposition Exhibit 3]

2490*

xx/xx/1999

PFA013 0169-0188

2491* 2492*

xx/xx/2000 xx/xx/2001

PFA013 0150-0168 PFA013 0130-0149

2493* 2494* 2495* 2496*

xx/xx/2002 xx/xx/2003 xx/xx/2004 xx/xx/2005

PFA013 0115-0129 PFA013 0098-0114 PFA013 0090-0097 PFA013 0079-0089

2497* 2498*

xx/xx/xxxx xx/xx/xxxx

PFA013 0004 PFA013 0005

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Case 1:94-cv-00522-MCW

Document 338-2

Filed 03/08/2007

Page 3 of 3

FIRST ANNAPOLIS BANCORP, INC. v. UNITED STATES, 94-522C DEFENDANT'S AMENDMENT AND ADDITIONS TO TRIAL EXHIBIT LIST ­ AS OF MARCH 8, 2007

DX NO. 2499* 2500* 2501* 2502* 2503*

DOC. DATE xx/xx/xxxx

PLAINTIFF/OTHER BATES NUMBERS

DEFENDANT BATES NUMBERS PFA013 0006

DOCUMENT DESCRIPTION Md. Code Ann. Title 10 (Income Tax), § 10-105, State Income Tax Rates [Daugherty Deposition Exhibit 4] DELETED--INTENTIONALLY LEFT BLANK DELETED--INTENTIONALLY LEFT BLANK DELETED--INTENTIONALLY LEFT BLANK

11/30/1981

Revenue Ruling 81-277, Adjustment to Basis; Recovery from Contractor for Failure to Perform Under Construction Contract [Daugherty Deposition Exhibit 26]

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