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

Case 1:90-cv-00162-LJB

Document 636-4

Filed 03/29/2007

Page 1 of 3

INDEX TO PLAINTIFFS' APPENDIX TO PLAINTIFFS' CROSS-MOTION FOR PARTIAL SUMMARY JUDGMENT REGARDING HHS CRIMINAL INVESTIGATORS VOLUME 1 Page Exhibit 1 Deposition Notice and Excerpts from Deposition of Michael Little ­ January 31, 2007 ..........................................................................................1 Excerpts from Deposition of Lora Savoy ­ January 25, 2007 ...................17 Exhibit 1: Notice to Take Deposition ........................................................39 Exhibit 2: HHS Office of Investigations Staffing and Employment Data ................................................................................................42 Exhibit 3: HHS OIG Organization Charts .................................................54 Exhibit 4: HHS OIG Office of Investigations Digest of Applicable Statutes...........................................................................................59 Excerpt from Defendant's Motion for Partial Summary Judgment ­ February 24, 1992 ....................................................................................100 Excerpt from Internal Revenue Manual, Chapter 1100 (from February 24, 1992 Appendix to Defendant's Motion for Partial Summary Judgment at 27) ............................................................................................................105 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) .....................................................................................................106 FLSA Final Rules and Regulations on Exemptions, 69 Fed. Reg. 22,128130; 22,140-142; 22,193-95 (Apr. 23, 2004) ...........................................108 Memorandum of Understanding Between the Federal Bureau of Investigation and the Office of Inspector General U.S. Department of Health and Human Services ­ September 3, 1982...................................118 Office of Personnel Management Decision Number F-1810-12-02 ­ October 16, 2006......................................................................................126 HHS OIG Office of Audit Employment Statistics for Fiscal Year 1998..........................................................................................................141 HHS OIG Office of Investigations Special Agent Handbook Chapter 1-10 ­ August 25, 1989 ....................................................................................144

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Case 1:90-cv-00162-LJB

Document 636-4

Filed 03/29/2007

Page 2 of 3

Exhibit 11

September 1992 HHS OIG Office of Investigations SSA Fraud Awareness Guide ........................................................................................................146 Statement of Organization, Functions and Delegations of Authority for the Department of Health and Human Services ­ November 7, 1989...........156 Excerpts from April 1, 1992 ­ September 30, 1992 HHS OIG Semiannual Report to the Congress .............................................................................164 Excerpts from October 1, 1993 ­ March 31, 1994 HHS OIG Semiannual Report to the Congress .............................................................................168 1995 HHS Performance and Accountability Report, at I.1-II.1 ..............171 Excerpt from SSA History: History of SSA 1993-2000 [http://www.ssa.gov/history/ssa/ssa2000chapter1.html (last accessed February 27, 2007)]..................................................................................174 Declaration of Edgar James .....................................................................177 Statutory and Regulatory Index ...............................................................179 VOLUME 2

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Exhibit 15 Exhibit 16

Exhibit 17 Exhibit 18

Exhibit 19 Exhibit 20 Exhibit 21 Exhibit 22 Exhibit 23 Exhibit 24 Exhibit 25 Exhibit 26 Exhibit 27 Exhibit 28 Exhibit 29

Declaration of Raymond Blackwell .........................................................193 Declaration of Michael Callan.................................................................199 Declaration of Robert Caputo ..................................................................205 Declaration of Frank Cioffi......................................................................210 Declaration of George Fields ...................................................................233 Declaration of Gary Holst........................................................................239 Declaration of Jeffrey Kurtz ....................................................................246 Declaration of Paul Lavoie ......................................................................257 Declaration of Lewis Lee .........................................................................270 Declaration of Joanne Lynn .....................................................................275 Declaration of Harry Maldonado .............................................................299

Case 1:90-cv-00162-LJB

Document 636-4

Filed 03/29/2007

Page 3 of 3

Exhibit 30 Exhibit 31 Exhibit 32 Exhibit 33 Exhibit 34 Exhibit 35 Exhibit 36

Declaration of Edward Mendicello ..........................................................353 Declaration of Jerald Messer....................................................................372 Declaration of Craig Morgan...................................................................378 Declaration of John Pollock .....................................................................386 Declaration of William Root....................................................................394 Declaration of Nancy Scanlan..................................................................400 Declaration of Douglas Wright ................................................................407