Case 1:94-cv-00522-MCW
Document 304
Filed 01/16/2007
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FIRST ANNAPOLIS BANCORP, INC. V. UNITED STATES - NO. 94-522C LIST OF PLAINTIFF'S TRIAL EXHIBITS
P EX # 1 2 3
DATE 7/21/88 7/21/88 7/21/88
DESCRIPTION OF EXHIBITS Federal Home Loan Bank Board Resolution No. 88-602 Federal Home Loan Bank Board Resolution No. 88-603 Letter from John F. Ghizzoni, Assistant Secretary, Federal Home Loan Bank Board, to Douglas A. Parran, Jr. Letter from Julie L. Williams, Deputy General Counsel, Federal Home Loan Bank Board, to Matthew Maloney, Esq. Letter from Betsy A. Brown, Supervisory Agent, Federal Home Loan Bank Board, to Douglas A. Parran Letter from Gregory B. Smith, Acting Secretary, Federal Home Loan Bank Board, to Douglas A. Parran Regulatory Capital Maintenance/Dividend Agreement
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4
8/5/98
5
8/11/98
6
8/12/88
7
8/12/88
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Case 1:94-cv-00522-MCW
Document 304
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P EX # 8
DATE 10/21/87
DESCRIPTION OF EXHIBITS Revised Regulatory Business Plan of First Federal Savings and Loan Association of Annapolis Letter from Deloitte, Haskins & Sells to Board of Directors, First Annapolis Savings Bank* Letter from Gregory B. Jones, Supervisory Agent to First Annapolis Savings Bank Certificate of Incorporation of First Annapolis Bancorp, Inc., FA 18055-18062*
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9 10 11 12 13 14 15 16 17 18
8/28/88 2/9/89
8/12/88
First Annapolis Bancorp, Inc. Shareholder List, WOQ396 0321-0322 * INTENTIONALLY LEFT BLANK INTENTIONALLY LEFT BLANK INTENTIONALLY LEFT BLANK INTENTIONALLY LEFT BLANK INTENTIONALLY LEFT BLANK INTENTIONALLY LEFT BLANK
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Case 1:94-cv-00522-MCW
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P EX # 19 20 21 22 23 24 25 26 27 28 29 30
DATE
DESCRIPTION OF EXHIBITS INTENTIONALLY LEFT BLANK INTENTIONALLY LEFT BLANK INTENTIONALLY LEFT BLANK INTENTIONALLY LEFT BLANK INTENTIONALLY LEFT BLANK INTENTIONALLY LEFT BLANK INTENTIONALLY LEFT BLANK INTENTIONALLY LEFT BLANK INTENTIONALLY LEFT BLANK INTENTIONALLY LEFT BLANK INTENTIONALLY LEFT BLANK INTENTIONALLY LEFT BLANK
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Case 1:94-cv-00522-MCW
Document 304
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P EX # 31 32
DATE 12/31/88 1/5/90
DESCRIPTION OF EXHIBITS First Annapolis Bancorp, Inc., Statement of Financial Condition Letter from First Annapolis Savings Bank, FSB to John Ryan, enclosing First Annapolis Savings Bank, FSB Capital Plan INTENTIONALLY LEFT BLANK INTENTIONALLY LEFT BLANK INTENTIONALLY LEFT BLANK
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33 34 35 36 37 38 6/89 7/31/88 8/2/99
First Annapolis Savings Bank, FSB Business Plan Chart: Investments In Service Corporations Chart: Income, Expense, and Net Income of Insured Savings Institutions First Annapolis Savings Bank, FSB, Business Plan, November 1988 Letter from Deloitte, Haskins & Sells to Board of Directors, First Annapolis Savings Bank* Letter from Deloitte, Haskins & Sells to Board of Directors, First Annapolis Savings Bank*
39 40 41
11/88 10/28/88 11/2/88
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Case 1:94-cv-00522-MCW
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P EX # 42 43 44
DATE 1989
DESCRIPTION OF EXHIBITS First Annapolis Savings Bank, FSB, Statement of Operations, Calendar Year 1989* Curriculum Vitae of Edward J. Heiden, Ph.D.
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8/3/99
Expert Witness Report of Edward J. Heiden, Ph.D, dated August 3, 1999 Expert Witness Report of Edward J. Heiden, Ph.D., dated October 29, 1999 and charts attached thereto Curriculum Vitae of Robert Litan, Ph.D.
45
10/29/99
46 47. 10/29/99
Expert Witness Report of Robert Litan, Ph.D, dated October 29, 1999 and charts attached thereto
Any exhibit listed by Defendant to which Plaintiff has no objection Any exhibit necessary for rebuttal or impeachment
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Case 1:94-cv-00522-MCW
Document 304
Filed 01/16/2007
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P EX #
DATE
DESCRIPTION OF EXHIBITS Any necessary demonstrative exhibit
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NOTE: The designation of "INTENTIONALLY LEFT BLANK" refers to an exhibit that was previously marked for the trial in June 2006, which Plaintiff does not intendto offer at the trial on damages. * - Indicates an exhibit Plaintiff may offer if the need arises.
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