Free Cross Motion [Dispositive] - District Court of Federal Claims - federal

Case 1:90-cv-00162-LJB

Document 637-4

Filed 03/29/2007

Page 1 of 2

INDEX TO PLAINTIFFS' APPENDIX TO PLAINTIFFS' CROSS-MOTION FOR PARTIAL SUMMARY JUDGMENT REGARDING HUD CRIMINAL INVESTIGATORS VOLUME 1 Page Exhibit 1 Exhibit 2 Excerpts from Deposition of Patrick Neri ­ March 7, 2007 ........................1 Excerpt from Defendant's Motion for Partial Summary Judgment ­ February 24, 1992 ......................................................................................20 Excerpt from Internal Revenue Manual, Chapter 1100 (from Februrary 24, 1992 Appendix to Defendant's Motion for Partial Summary Judgment at 27) ..............................................................................................................25 Excerpts from Qualification Standards and Guidelines Handbook, Internal Revenue Manual, at Table of Contents and Section 18(11) (from February 24, 1992 Appendix to Defendant's Motion for Partial Summary Judgment at 28-9) .......................................................................................................26 FLSA Final Rules and Regulations on Exemption, 69 Fed. Reg. 22,128130; 22,140-142; 22,193-95 (Apr. 23, 2004) .............................................28 OPM Position Classification Standard for Grade-Level Guides for Classifying Investigator Positions GS-1810/1811 ­ February, 1972.........39 Excerpts from September 30, 1992 HUD OIG Semiannua l Report to the Congress.....................................................................................................77 Excerpts from HUD OIG Manual ­ January 1991 ....................................79 Programs of HUD ­ 1989-1990 .................................................................86 Office of Personnel Management Decision Number F-1810-12-02 ­ October 16, 2006......................................................................................146 Declaration of Edgar James .....................................................................156 Statutory and Regulatory Index ...............................................................158 VOLUME 2 Exhibit 13 Exhibit 14 Declaration of Michael Carlucci..............................................................172 Declaration of David Cundiff ..................................................................193

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Case 1:90-cv-00162-LJB

Document 637-4

Filed 03/29/2007

Page 2 of 2

Exhibit 15 Exhibit 16 Exhibit 17 Exhibit 18 Exhibit 19 Exhibit 20 Exhibit 21 Exhibit 22 Exhibit 23

Declaration of Michael Groszkiewicz......................................................198 Declaration of Diane Hill- Dechellis ........................................................203 Declaration of Philip Kiefer .....................................................................210 Declaration of Thomas Knapstein............................................................215 Declaration of Stephen McCool...............................................................221 Declaration of Neal Olderman.................................................................228 Declaration of Katherine Takacs..............................................................258 Declaration of Philip Wrona ....................................................................265 Stipulation by the Parties Regarding the Department of Housing and Urban Development ­ March 21, 2007....................................................274