Plaintiffs' counsel has stated that Plaintiffs will oppose this motion. IN

Plaintiffs’ counsel has stated that Plaintiffs will oppose this motion.

IN THE UNITED STATES DISTRICT COURT

FOR THE DISTRICT OF COLUMBIA

____________________________________

)

ELOUISE PEPION COBELL, et al.,)

) No. 1:96CV01285

Plaintiffs, ) (Judge Robertson)

v. )

)

DIRK KEMPTHORNE, Secretary of )

the Interior, et al., )

)

Defendants. )

)

DEFENDANTS’ MOTION IN LIMINE TO EXCLUDE ALL EXHIBITS

AND PROPOSED TESTIMONY IDENTIFIED IN PLAINTIFFS’ PRETRIAL

STATEMENT THAT ARE OUTSIDE THE SCOPE OF MATTERS TO BE

CONSIDERED AT THE OCTOBER 10, 2007 TRIAL

Pursuant to Rule 104(a) of the Federal Rules of Evidence, Defendants respectfully

move this Court for an order in limine excluding all exhibits and proposed testimony identified

in Plaintiffs’ Pretrial Statement that are related to matters outside the scope of the October 10,

2007 trial.

Plaintiffs have listed 4435 exhibits, the majority of which involve disparate and

irrelevant subjects such as IT security, asset management activities and other topics far afield

from accounting issues. In their Pretrial Statement, Plaintiffs also identify 53 proposed

witnesses (while reserving the right to call an untold number of unidentified witnesses from

“corporate entities”), and designate the testimony from prior proceedings of 53 witnesses, most

of which would be offered on the same irrelevant topics. Defendants seek an order in

limine to

exclude such proposed irrelevant evidence for the reasons set forth below.

This number includes documents listed more than once on Plaintiffs’ list of potential

exhibits.

INTRODUCTION

Pursuant to Rule 16 of the Federal Rules of Civil Procedure, this Court is authorized to

conduct pretrial conferences “for such purposes as . . . discouraging wasteful pretrial activities

[and] improving the quality of the trial through more thorough preparation.” Fed. R. Civ. P.

16(a)(3)-(4). This Court has held several conferences with the parties, most recently on July 9,

2007. As a result of that conference, the Court entered its Scheduling Order, directing that

“Pretrial statements compliant with [Local Civil Rule] 16.5(b)(1) are due September 17.”

Scheduling Order ¶ 5 (July 11, 2007) (Dkt. No. 3359).

Plaintiffs filed their Pretrial Statement on September 17, 2007 (Dkt. No. 3398), and on

its face, their Pretrial Statement promotes “wasteful pretrial activities” and reflects anything

but “thorough preparation” for the upcoming hearing, in disregard of Rule 16, pursuant to

which Local Civil Rule 16.5 was promulgated. Among the elements of Plaintiffs’ submission

are the following:

• Plaintiffs’ Witness List identifies no less than 53 potential witnesses (not

including witnesses from “corporate entities”)

• Plaintiffs’ Exhibit List identifies 4,435 potential exhibits

• Plaintiffs designate for introduction into the record the prior testimony of no

less than 53 separate witnesses, frequently listing entire transcripts for witnesses

whose testimony required multiple days and without regard to whether the

witness has been listed by Plaintiffs as a potential witness at the upcoming

hearing.

Thus, contrary to the purpose for Rule 16 conferences and the pretrial submission

standards underlying Local Rule 16.5, Plaintiffs’ pretrial submission reflects minimal planning.

Plaintiffs’ submission is all the more indefensible in the context of an action brought

pursuant to the Administrative Procedure Act, 5 U.S.C. § 706(1), in which in-court proceedings

are rare and limited. See, e.g.

, American Coke & Coal Chemicals Institute v. EPA, 452 F.3d

930, 945 (D.C. Cir. 2006) (“It is well established that ‘the focal point for judicial review’ under

the 5 U.S.C. § 706(2)(A) ‘should be the administrative record already in existence, not some new

record made initially in the reviewing court.’”) (quoting Camp v. Pitts

, 411 U.S. 138, 142

(1973)).

Instead, it is little more than a “data dump” of information, apparently accumulated by

Plaintiffs’ counsel over the past eleven-plus years of this litigation. See generally Advanced

Media, L.L.C. v. Charter Communications, Inc., 2006 WL 3422669, *11 (N.D. Ga. Nov. 27,

2006) (party asserted that “although the relevant information is likely contained somewhere

[within the data dump], there is so much irrelevant information the data is of little use”).

For example, the first exhibit appearing on Plaintiffs’ list of proposed exhibits that they

will “use at trial,” is not even a document, but rather a dynamic website which, when accessed,

contains thousands of unauthenticated documents on topics with little or no relation to

accounting matters. See Plaintiffs’ Pretrial Statement, Exhibit 1, at 1 (PPX 2: CHARLES J.

KAPPLER, Indian Affairs: Laws and Treaties VOLS. I, & III - V

http://digital.library.okstate.edu/kappler/”). It is difficult to understand how Plaintiffs could

reasonably expect to use this website as an exhibit at trial.

The manifest problems created by Plaintiffs’ failure to submit a thoughtful and

constructive pretrial statement – as well as the propriety of redress through a motion in limine

– may be well summarized as follows:

The question remains “how does a judge try a case most

effectively and fairly to all parties involved?” The answer lies in

thorough and comprehensive pre-trial procedures that resolve in

advance, all of the problems that may be reasonably anticipated

or expected to arise at the trial. This is the purpose of Motions in

Limine and Fed.R.Civ.P. 16. By promptly resolving such

problems, the trial court will be securing the highest quality of

justice, in the least amount of time, and at the lowest possible

cost to the parties.

Koller v. Richardson-Merrell, Inc., 737 F.2d 1038, 1067 (D.C. Cir. 1984) (concurring opinion),

vacated on other grounds, 472 U.S. 424 (1985).

Rather than facilitating “the highest quality of justice, in the least amount of time, and

at the lowest possible cost to the parties,” Koller, 737 F.2d at 1067, Plaintiffs’ pretrial

submission provides this Court with minimal means to plan for the upcoming hearing. Will the

Plaintiffs truly attempt to present the testimony of scores of witnesses, seek to introduce

thousands of exhibits, and encumber the record with dozens of testimony transcripts for prior

witnesses? Their Pretrial Statement leaves the Court unable to determine whether this trial will

require weeks, months, or even a year. Although the Court scheduled the trial to address

discrete questions about the 2007 Plan and “throughput” issues, see Memorandum Order at 3

(Apr. 20, 2007) (Dkt. No. 3312), these issues were virtually ignored by Plaintiffs in their

pretrial submission. Where, as here, a party has completely abdicated its responsibility to

provide this Court with a meaningful, reasoned roadmap for trial, the Court is left with only

one sound option: the entry of pretrial orders in

limine to prevent that party from wasting the

limited and valuable resources of this Court and focus the presentation of evidence on those

matters which are legally significant.

I. EXHIBITS AND TESTIMONY RELATED TO PLAINTIFFS’

“IMPOSSIBILITY” THEORY SHOULD BE EXCLUDED

Notwithstanding that this remains an action to compel an accounting, the central tenet

of Plaintiffs’ case is that an accounting is “impossible.” See

Plaintiffs’ Pretrial Statement at

Without citation, Plaintiffs allege that their impossibility claim is a “fact admitted

repeatedly by defendants and their counsel in this litigation.” Plaintiffs’ Pretrial Statement at 10.

Defendants dispute this unsupported claim.

Plaintiffs are foreclosed from arguing impossibility at the upcoming hearing – or at any

point in this case – unless they amend their Complaint. It does not allege that the accounting is

impossible, seeks no alternative relief in the form of a declaration that the accounting is

impossible, and alleges no jurisdictional basis to afford such relief. Absent an amendment to the

Complaint, all testimony and exhibits intended to demonstrate impossibility should be excluded.

10.

Plaintiffs apparently will seek to establish this principle by introducing testimony and

exhibits that will show “that trust documents critical to the rendering of an accurate and

complete accounting have been destroyed, and the majority of extant documents, including

electronic records, are without integrity and are unreliable.” Id.

Plaintiffs’ impossibility evidence is not part of the October 10 trial because

“impossibility” is outside the scope of issues the Court has indicated that the trial will cover.

Quoting from the Court’s comments at the June 18, 2007 hearing, Plaintiffs recently described

the limited scope of the October 10 trial as follows:

On June 18, 2007, this Court set forth the matters to be covered (and, the

questions to be answered) in the October Trial.

What this October trial is all about is going to be -- let me see if I

can block this out for you, and I'll try to write this out for you.

First, it's going to be about what you're doing and what

you're not doing. All right? I mean, you're doing what you're

doing; they think you should be doing a lot more. It's going to be

about both of those things.

Second, what would it cost to do the things that they say

that you should be doing and you're not doing?

Third, taking into account the cost, because that, I think,

I'm required to do by the Court of Appeals, is what you're doing

adequate? Is it an adequate accounting?

And fourth -- and this is what you don't want to hear, but

I think Mr. Gingold is entitled to at least a record on this point,

fourth, what does it all add up to? Throughput versus what you

can prove, what are the big numbers?

Plaintiffs also include as proposed exhibits documents related to the Department of

Treasury’s document retention activities. To the extent that Plaintiffs intend to use these

documents to demonstrate anything about Treasury’s document retention obligation, any such

effort would be outside the scope of issues to be decided at the upcoming hearing and would

provide an additional reason to exclude such documents.

June 18, 2007 Hearing Tr. 76:20-77:10. In short form: What is the nature and

scope of the 2007 Plan and are the Secretary’s decisions reasonable considering

the cost involved?

Plaintiffs’ Opposition to Defendants’ Motion for Leave to Disclose Certain Potential Hearing

Exhibits After the Scheduled Exchange Date at 3 [Dkt. No. 3383].

Plaintiffs’ impossibility evidence fits nowhere within the Court’s – or Plaintiffs’ –

description of the scope of the October 10 trial. As such it is irrelevant evidence and under

Rule 402 of the Federal Rules of Evidence, “[e]vidence which is not relevant is not

admissible.” Because Plaintiffs’ impossibility evidence is not relevant to any issue to be

decided in the October 10 trial, it is inadmissible and should be excluded.

Plaintiffs’ impossibility argument is also not new. Plaintiffs introduced both expert and

lay testimony and exhibits during Trial 1.5 that purported to demonstrate that an accounting

was impossible. See, e.g., Trial 1.5 Testimony of Paul M. Homan. As part of the Trial 1.5

proceedings, and at the invitation of the Court, on January 6, 2003, Plaintiffs also filed their

Plan for Determining Accurate Balances in the Individual Indian Trust [Dkt. No. 1714]

("Plaintiffs' Plan"). Plaintiffs’ Plan was premised on the assumption that individual

accountings are impossible. Cobell v. Norton

, 283 F. Supp. 2d 66, 207 (D.D.C. 2003), vacated

in part by 392 F.3d 461 (D.C. Cir. 2004).

Plaintiffs were unable to persuade the Court during Trial 1.5 – or the D.C. Circuit

during the appeal of the structural injunction resulting from that trial – that an accounting was

Curiously, in their Opposition to Defendants’ Motion for Leave to Disclose Certain

Potential Hearing Exhibits After the Scheduled Exchange Date (Sept. 4, 2007) (Dkt. No. 3383),

Plaintiffs argued that information about the integrity of data is outside the scope of the upcoming

trial. This cannot be squared with their effort to include all of the “impossibility” evidence.

As discussed in Section V, because this is a class action, Plaintiffs would need to

demonstrate that documents sufficient to conduct the accounting of one of the named Plaintiffs

are unavailable.

The 2007 Plan describes the comprehensive tests – such as Data Completeness

Validation, Land-to-Dollars tests, and posting tests – designed by Interior to gauge the

completeness, reliability and integrity of the data available to conduct the accounting. See

2007

Plan at 17-19. Defendants’ testimony and exhibits related to the work performed thus far on

these tests will provide the Court with actual information about the integrity of the data being

used to conduct the accounting rather than stale and theoretical information about the risks to the

integrity of data – which is the most that Plaintiffs could show with their “impossibility”

evidence.

impossible. Plaintiffs are now impermissibly trying to get another bite at the apple. In their

Pretrial Statement, they have listed many of the same “impossibility” witnesses and exhibits

that they introduced during Trial 1.5. In addition, they have now added numerous

impossibility witnesses and exhibits that for whatever reason they elected not to introduce in

their first attempt to show impossibility during Trial 1.5. Plaintiffs’ efforts to relitigate their

“impossibility” claim should be rejected and all such evidence should be excluded.

Furthermore, even if Plaintiffs could demonstrate that all of the documents necessary to

conduct an accounting for any particular IIM account-holder were lost, this would say nothing

about the adequacy of Interior’s 2007 Plan.

Interior would still have an obligation under the

1994 Act to render an accounting to the other beneficiaries whose accounts are not affected by

the destroyed or altered documents.

Plaintiffs have made it difficult to ascertain with any certainty which witnesses will

testify in support of the “impossibility” theory because in their Pretrial Statement Plaintiffs have

failed to describe the expected testimony of their proposed witnesses with the necessary

specificity. Defendants therefore reserve the right to include additional witnesses.

This trial is not about whether Plaintiffs' view of what is a proper accounting is

possible. Rather it is about whether Interior’s historical accounting work complies with its

statutory obligation and the previous Court of Appeals decisions.

For these reasons, consideration of Plaintiffs’ impossibility evidence would only waste

time. Rule 403 of the Federal Rules of Evidence provides that relevant evidence may be

excluded if its probative value is outweighed “by considerations of undue delay, waste of time,

or needless presentation of cumulative evidence.” Fed. R. Evid. 403. Therefore, even if

Plaintiffs could demonstrate that their impossibility theory was somehow within the scope of

issues to be decided at the October 10 trial, it should be excluded under Rule 403 as a waste of

time.

The following “impossibility” evidence identified in Plaintiffs’ Pretrial Statement

should be excluded:

Witnesses:

Paul Homan (Plaintiffs’ Pretrial Statement at 12); Joe Christie (id.);

Barb Aripa (id. at 14); Anson Baker (id.); Ervin Chavez (id. at 15); Liz Coburn (id.); Sara

Crazy Thunder (id. at16); Lucy Querques Denett (id.); Earl Devaney (id.); Kevin Gambrell (id.

at 17; J. Steven Griles (id. at 18); Mona Infield (id. at 19); Deborah Lewis (id. at 19-20); Doug

Lords (id. at 20); Roger Mahach (id.); Bob Mauri (id. at 21); Robert McCarthy (id.); Yolanda

Montoya (id.); Dominic Nessi (id.); Frank Sapienza (id. at 23); Thomas Slonaker (id.);

Raymond Springwater (id. at 24); Carla Talleagle (id.); Michelle Tenoria (id. at 24-25);

Ernestine Werelus (id.

at 25-26); Susan Willett (id. at 26).

Exhibits: Attached as Exhibit 1 is a chart created by Defendants which lists all of

Plaintiffs’ Proposed Exhibits identified in their Pretrial Statement and indicates which of those

proposed exhibits appears related to “impossibility.”

Designated Testimony: Joseph Christie (Plaintiffs’ Pretrial Statement, Exhibit 3, at 3-

4); Paul Homan (id.

at 8-9); Thomas Slonaker (id. at 18-19).

The potential exhibits are numbered from 993, 994, 999, 1001 to 1716 but excluding

1642, 1648 and 1656. Approximately 97 of these exhibits are exhibits that the Plaintiffs expect

to use while the remainder are “may use” exhibits. Almost all of the exhibits were admitted

during the 2005 IT Trial.

II. EXHIBITS AND TESTIMONY RELATED TO INFORMATION

TECHNOLOGY SECURITY SHOULD BE EXCLUDED

In their Pretrial Statement, Plaintiffs identify numerous witnesses and proposed exhibits

related to IT security. IT security issues are a subset of Plaintiffs’ impossibility argument, with

a specific attack on the integrity of electronic data. The discussion in Section I regarding the

inapplicability of “impossibility” evidence thus applies with equal force to Plaintiffs’ IT

security testimony and exhibits.

The adequacy of IT security is not among the issues the Court identified for the

upcoming trial. As such, any testimony or exhibits related to “IT Security” are not relevant

and are thus inadmissible under Rule 402 of the Federal Rules of Evidence. Accordingly, all

such “IT Security” evidence should be excluded.

Plaintiffs’ Pretrial Statement makes it clear that they intend to “retry” the 2005 IT

injunction case. Plaintiffs identify approximately 714 potential trial exhibits,

the testimony

of five “may call” witnesses and the prior testimony from the 2005 IT Trial of seven witnesses.

None of this evidence, whether testimonial or documentary, even approaches being relevant to

the 2007 Plan that is the subject of the October 10 hearing.

Further, the Court of Appeals vacated the IT injunction on July 11, 2006, stating:

We are unconvinced the class members demonstrated that they would

necessarily suffer harm without this injunction. To be sure, the evidence of

flaws in Interior's IT security is extensive. The penetration testing demonstrated

that an individual with the requisite skills and resources could gain access to

many of Interior's systems. We are not so naive as to deny the possibility that

such an individual may indeed hack into Interior's systems and even alter IITD,

especially given that the spotlight of this litigation may make Interior's systems

an inviting target. Similarly, a disgruntled employee, contractor, or Tribe

member could choose to use legitimate access to Interior's networks for

malicious purposes, taking advantage of the connections between different

systems to do widespread damage to trust data.

Yet such concerns, though quite plausible, lack the specificity needed to justify

injunctive relief, especially given the magnitude of the harm that this injunction

would cause Interior. The class members have pointed to no evidence showing

that anyone has already altered IITD by taking advantage of Interior's security

flaws, nor that such actions are imminent. Even if someone did penetrate

Interior's systems and alter IITD, we have been shown no reason to believe that

the effects would likely be so extensive as to prevent the class members from

receiving the accounting to which they are entitled.

Cobell v. Kempthorne, 455 F.3d 301, 315 (D.C. Cir. 2006) (emphasis added). Thus, to the

extent that the issue of the adequacy of IT security has some relationship to the statutory duty

to render an accounting, the Court of Appeals, after reviewing the very evidence Plaintiffs now

want to resurrect, discovered no reason to believe that the “security flaws” detailed over the

period of 59 days were likely to prevent the class members from obtaining the accounting to

which they are entitled.

Even if the IT security evidence from the 2005 IT Trial was relevant, which Defendants

do not concede, there is no need to present it again. The Court of Appeals decision summarizes

the nature and substance of the evidence that Plaintiffs now intend to re-offer. Id.

at 308-11.

The Court of Appeals was not persuaded that the “flaws” in IT security would prevent the

accounting mandated by the 1994 Reform Act.

The following “IT Security” evidence identified in Plaintiffs’ Pretrial Statement should

be excluded:

Witnesses: Lucy Querques Dennet (Plaintiffs’ Pretrial Statement at 16); Earl Devaney

(id.

); Roger Mahach (id. at 20); Dominic A. Nessi (id. at 21); Joan Tyler (id. at 25).

Exhibits: Defendants’ Exhibit 1 indicates which of Plaintiffs’ proposed exhibits

appear related to “IT Security” issues.

Designated Testimony: Philip Brass (Plaintiffs’ Pretrial Statement, Exhibit 3, at 2);

Robert Brown (id.

); Brian Burns (id. at 3); Earl Devaney (id. at 4); Mary Johnson (id. at 10);

Roger Mahach (id.

at 11-13); Scott Miles (id. at 13-14); Diann Sandy (id. at 17-18); Ernestine

Werelus (id. at 22).

III. EXHIBITS AND TESTIMONY RELATED TO “ETHICS” MATTERS SHOULD

BE EXCLUDED

In their Pretrial Statement, Plaintiffs also identify proposed testimony related to what

they laconically describe as “ethics” matters. The issue of “ethics” obviously is not a topic that

the Court has included in the October Trial. As such, any testimony or exhibits related to

“ethics” is not relevant to any issue to be decided at the upcoming trial and is thus inadmissible

under Rule 402 of the Federal Rules of Evidence. Accordingly, all such “ethics” evidence

should be excluded.

The following “ethics” evidence identified in Plaintiffs’ Pretrial Statement should be

excluded:

Witnesses: Earl Devaney (Plaintiffs’ Pretrial Statement at 16); Donna Erwin (id. at 17);

J. Steven Griles (id. at 18); Doug Lords (id. at 20); Jeff Lords (id.); Frank Sapienza (id. at 23).

IV. EXHIBITS AND TESTIMONY RELATED TO ASSET MANAGEMENT

ISSUES SHOULD BE EXCLUDED

In their Pretrial Statement, Plaintiffs identify witnesses from whom they propose to

elicit testimony on matters related to the management of the assets held in trust. This includes

proposed testimony on matters related to appraisals (Anson Baker, Plaintiffs’ Pretrial

Statement at 14); cadastral surveys (Donald Buhler, id. at 15); mineral revenue management

(Lucy Querques Dennett, id. at 16, and Kevin Gambrell, id. at 17); administrative fees (Crucita

Grover, id. at 18); asset income disputes (James Kennerly, Jr., id. at 19); asset monitoring

systems (Robert McCarthy, id. at 21); and specific claims of misappropriation and

mismanagement of an individual’s trust assets (Sharon Redthunder, id. at 22).

Asset management issues are not among those the Court identified for the upcoming

trial. Indeed, this Court has consistently held that “‘asset management is not part of this

lawsuit.’” Cobell v. Norton, 226 F.R.D. 67, 82 (D.D.C. 2005) (quoting Cobell v. Babbitt, 91 F.

Supp. 2d 1, 18 (D.D.C. 1999)).

As such, testimony and exhibits related to asset management are not relevant and are

thus inadmissible under Rule 402 of the Federal Rules of Evidence. Accordingly, all such

“asset management” evidence should be excluded.

The following “Asset Management” evidence identified in Plaintiffs’ Pretrial Statement

should be excluded:

Witnesses: Anson Baker (Plaintiffs’ Pretrial Statement at 14); Donald Buhler (id. at

15); Sara Crazy Thunder (id. at 16); Lucy Querques Dennett (id.); Kevin Gambrell (id. at 17);

Crucita Grover (id. at 18); James Kennerly, Jr. (id. at 19); Deborah Lewis (id. at 19-20); Robert

McCarthy (id. at 21); Sharon Redthunder (id. at 22); Raymond Springwater (id. at 24); Carla

Talleagle (id.); Ernestine Werelus (id. at 25-6).

Exhibits: Defendants’ Exhibit 1 indicates which of Plaintiffs’ proposed exhibits

appear related to “asset management” issues.

Designated Testimony: Mary Johnson (Plaintiffs’ Pretrial Statement, Exhibit 3, at

10); Ernestine Werelus (id.

at 22).

V. EXHIBITS AND TESTIMONY FROM UNNAMED CLASS MEMBERS

SHOULD BE EXCLUDED

Conspicuously absent from Plaintiffs’ Pretrial Statement is testimony from any of the

named Plaintiffs. Plaintiffs’ Pretrial Statement does, however, list proposed testimony from

witnesses who may be unnamed members of the class.

If the anecdotal testimony of these witnesses is permitted, Defendants reserve the right to

present rebuttal evidence on these matters.

By Order dated February 4, 1997, the Court certified five named plaintiffs under

Federal Rule of Civil Procedure 23(b)(1)(A) and (b)(2) as representatives of a class consisting

of “present and former beneficiaries of Individual Indian Money accounts (exclusive of those

who prior to the filing of the Complaint herein had filed actions on their own behalf alleging

claims included in the Complaint).” Order of February 4, 1997 at 2-3 [Dkt. 27]. Because the

claims of unnamed class members have never been certified as being representative of the class

as a whole, any proposed testimony or exhibits from such unnamed class members should be

excluded. This case is not a joint prosecution by all individual IIM account holders, but is a

representative proceeding. As a result, the case should be tried based upon “typical”

circumstances of the class representatives, not those of absent class members.

The following evidence from unnamed plaintiffs identified in Plaintiffs’ Pretrial

Statement should be excluded:

Witnesses: Barb Aripa (Plaintiffs’ Pretrial Statement at 14); Ervin Chavez (id. at 15);

Ernestine Werelus (id. at 25-6).

Exhibits: PPX 55, 639, 854, 922, 1843, 1869, 2303, 2529.

Designated Testimony: Mary Johnson (Plaintiffs’ Pretrial Statement, Exhibit 3, at

10); Ernestine Werelus (id.

at 22).

VI. FORMER CONGRESSMEN CLINGER’S TESTIMONY SHOULD BE

EXCLUDED

In their Pretrial Statement, Plaintiffs identify former Congressman William Clinger as a

witness who they claim will testify about the efforts during the 1980s and 1990s of a

Congressional Committee “to compel Interior to render an accounting of Individual Indian

trust assets” and “legislation enacted relating thereto, and the purpose of that legislation.”

Plaintiffs’ Pretrial Statement at 13.

These topics are obviously not within the scope of issues that the Court indicated will

be the subject of the October trial. Former Congressman Clinger has no personal knowledge

about the adoption or implementation of the 2007 Plan, accounting activities conducted

currently – or historically – by Interior, or any other matter related to Interior’s accounting. As

such, his testimony is not related to any of the issues to be decided at the upcoming hearing

and is thus inadmissible under Rule 402 of the Federal Rules of Evidence and should be

excluded.

To the extent that Plaintiffs are proposing to have former Congressman Clinger provide

any legislative history of the 1994 Act, this is both unnecessary and improper. Such a

legislative history already exits. Moreover, the Court of Appeals has held that “post-enactment

legislative history is not only oxymoronic but inherently entitled to little weight.” Cobell v.

Norton, 428 F.3d 1070, 1075 (D.C. Cir. 2005).

Even if Plaintiffs could establish the relevance of his proposed testimony, which

Defendants obviously do not concede, former Congressman Clinger already testified during the

Phase 1 trial. Indeed, Plaintiffs designated that testimony in their Pretrial Statement. See id.,

Exhibit 3, at 4. Thus, his proposed live testimony also should be excluded under Rule 403 of

the Federal Rules of Evidence as needless presentation of cumulative evidence.

For these reasons, former Congressman Clinger’s proposed testimony, and the

designation of his Trial 1 testimony, should be excluded.

VII. CUMULATIVE EVIDENCE SHOULD BE EXCLUDED

In their Pretrial Statement, Plaintiffs designate the testimony of 53 witnesses who

testified at previous proceedings in this litigation. They also identify 53 witnesses that they

will or may call at the upcoming hearing. Eighteen witnesses appear on both lists.

Defendants do not concede the relevance of the prior testimony designations.

However, to the extent that the Court admits any of this prior testimony, it would be needless

presentation of cumulative evidence to permit any of these witnesses to testify again about the

same matters. Any such testimony should thus be excluded under Rule 403 of the Federal

Rules of Evidence.

CONCLUSION

For these reasons, Defendants respectfully request that the Court grant Defendants’

motion in limine.

Dated: September 21, 2007 Respectfully submitted,

PETER D. KEISLER

Assistant Attorney General

MICHAEL F. HERTZ

Deputy Assistant Attorney General

J. CHRISTOPHER KOHN

Director

/s/ Robert E. Kirschman, Jr.

ROBERT E. KIRSCHMAN, JR.

D.C. Bar No. 406635

Deputy Director

PHILLIP M. SELIGMAN

Trial Attorney

Commercial Litigation Branch

Civil Division

P.O. Box 875

Ben Franklin Station

Washington, D.C. 20044-0875

(202) 616-0328

CERTIFICATE OF SERVICE

I hereby certify that, on September 21, 2007 the foregoing Defendants' Motion In Limine

to Exclude All Exhibits and Proposed Testimony Identified in Plaintiffs' Pretrial Statement That

Are Outside the Scope of Matters to Be Considered at the October 10, 2007 Trial was served by

Electronic Case Filing, and on the following who is not registered for Electronic Case Filing, by

facsimile:

Earl Old Person (Pro se)

Blackfeet Tribe

P.O. Box 850

Browning, MT 59417

Fax (406) 338-7530

/s/ Kevin P. Kingston

Kevin P. Kingston

Pretrial

Exhibit #

Date Document Title

Topic

PPX0001

1/22/1908

COOPERATIVE FORESTRY AGREEMENT SIGNED BY THE SECRETARY OF AGRICULTURE JAMES WILSON AND THE SECRETARY OF

THE INTERIOR JAMES R. GARFIELD.

Asset Management

PPX0002 CHARLES J. KAPPLER, Indian Affairs: Laws and Treaties VOLS. I, & III - V http://digital.library.okstate.edu/kappler/

PPX0003 12/26/1996

MEMO TO LARRY SCRIVNER FROM WILLA PERLMUTTER RE: COBELL V. BABBITT DOCUMENT PRODUCTION REQUEST

PPX0004 1/30/1998

DECLARATION OF LARRY E. SCRIVNER

Impossibilit

PPX0005 4/6/1998

FAX FROM THE OFFICE OF THE GENERAL COUNSEL WINNEBAGO TRIBE OF NEBRASKA WITH ATTACHED OPINION AND TRO

Impossibility

PPX0006

12/21/1998

LETTER FROM OFFICE OF THE GENERAL COUNSEL WINNEBAGO TRIBE OF NEBRASKA TO THE DOJ RE: COBELL V. BABBITT

Impossibility

PPX0007 12/28/1998

LETTER TO THE WINNEBAGO TRIBE OF NEBRASKA FROM THE DOJ RE: COBELL V. BABBITT WITH ATTACHED 12/14/98 LETTER

FROM THE WINNEBAGO TRIBE

Asset Management

PPX0008 5/11/1998

MEMO TO THE SPECIAL TRUSTEE FROM THE DOI RE: APPOINTMENT OF 1998 SUPPLEMENTAL APPROPRIATIONS FOR IIM

DOCUMENT PRODUCTION

Impossibility

PPX0009

6/25/1998

MEMO TO THE OFFICE OF THE SOLICITOR OF INDIAN AFFAIRS FROM THE SPECIAL ASSISTANT TO THE SPECIAL TRUSTEE FOR

AMERICAN INDIANS RE: RESPONSE TO 6/17/98 MEMORANDUM- COBELL V. BABBITT DOCUMENT PRODUCTION FOR THE FIVE

NAMED PLAINTIFFS

Impossibility

PPX0010

5/9/1969

INDIVIDUAL ACCOUNT LEDGER FOR MILDRED IMACH CLEGHORN

PPX0011 1/10/1999

IIM LITIGATION MASTER LIST CHRONOLOGY OF EVENTS

Impossibilit

PPX0012

1/22/1999

US DOI OFFICE OF THE SOLICITOR SOLICITOR'S MANUAL

PPX0013 1/8/1999

LETTER TO DOI FROM SENATOR JOHN MCCAIN

Impossibilit

PPX0014 1/13/1999

LETTER TO DOI FROM COMMITTEE ON INDIAN AFFAIRS CHAIRMAN SENATOR BEN CAMPBELL

Impossibilit

PPX0015 4/21/1998

DECLARATION OF JOE CHRISTIE

Impossibilit

PPX0016 4/22/1992

MISPLACED TRUST: THE BUREAU OF INDIAN AFFAIRS' MISMANAGEMENT OF THE INDIAN TRUST FUND, SEVENTEENTH REPORT

BYY THE COMMITTEE ON GOVERNMENT OPERATIONS (HR 102-499, 102D CONG., 2D SESS.)

Impossibility

PPX0017

2/1/1996

EXHIBIT A : SPECIAL TRUSTEE FOR AMERICAN INDIANS ASSESSMENT AND STRATEGIC PLAN PRINCIPLES PHASE I FROM

DEFENDANTS' EXHIBIT 84: BONNIE COHEN TO PAUL HOMAN RE: FY96/97 OPERATING/BUDGET/FINANCIAL PLANS FOR OST AND

OTFM

Impossibility

PPX0018

4/7/1997

U. S. DEPARTMENT OF INTERIOR, OFFICE OF THE SPECIAL TRUSTEE FOR AMERICAN INDIANS - NEEDS ANALYSIS PROJECT FINAL

REPORT

Impossibility

PPX0019 4/1/1997

OFFICE OF THE SPECIAL TRUSTEE FOR AMERICAN INDIANS: STRATEGIC PLAN TO IMPLEMENT THE REFORMS REQUIRED BY THE

AMERICAN INDIAN TRUST FUND MANAGEMENT REFORM ACT OF 1994 (DOI)

Impossibility

PPX0020

6/30/1998

HANDWRITTEN COMMENTS ON HLIP BIA APPRAISAL PROGRAM

Impossibility, Asset Management

PPX0021

5/17/1996

MEMORANDUM FROM SOLICITOR TO ASSISTANT SECRETARIES AND BUREAU HEADS RE: INHERENTLY FEDERAL FUNCTIONS

UNDER THE TRIBAL SELF GOVERNANCE ACT.

Impossibility

PPX0022 1/13/1992

U.S. GENERAL ACCOUNTING OFFICE /LETTER FROM JEFFREY C. STEINHOFF, DIRECTOR, CIVIL AUDITS, TO REP. MIKE SYNAR, RE:

GAO'S VIEWS ON BIA EFFORTS TO IMPROVE METHODS FOR DETECTING AND HANDLING LOSSES OF INDIAN TRUST FUND MONIES

(GAO /AFMD-92-36R)

Impossibility, Asset Management

PPX0023

3/1/1992

U.S. DEPARTMENT OF THE INTERIOR, BUREAU OF INDIAN AFFAIRS: SUMMARY REPORT OF INDIVIDUAL INDIAN MONIES (IIM)

RECONCILIATION WORK PERFORMED AT AGENCY OFFICES-PHASE I OF CONTRACT NO. CMK 00129391.

Impossibility

PPX0024

4/2/1992

U.S. GENERAL ACCOUNTING OFFICE: FINANCIAL MANAGEMENT: BIA HAS MADE LIMITED PROGRESS IN RECONCILING INDIAN

TRUST FUND ACCOUNTS AND DEVELOPING A STRATEGIC PLAN (GAO/T-AFMD-92-6)

Impossibility, Asset Management

PPX0025

5/8/1992

U.S. GENERAL ACCOUNTING OFFICE REPORT-BUREAU OF INDIAN AFFAIRS: LONGSTANDING INTERNAL CONTROL WEAKNESSES

WARRANT CONGRESSIONAL ATTENTION (GAO/ RCED-92-118)

Impossibility, Asset Management

PPX0026

6/18/1992

U.S. GENERAL ACCOUNTING OFFICE REPORT-FINANCIAL MANAGEMENT: BIA HAS MADE LIMITED PROGRESS IN RECONCILING

TRUST ACCOUNTS AND DEVELOPING A STRATEGIC PLAN (GAO/ AFMD-92-38)

Impossibility, Asset Management

PPX0027 7/2/1992

U.S. GENERAL ACCOUNTING OFFICE TESTIMONY-FINANCIAL MANAGEMENT: PROBLEMS AFFECTING BIA TRUST FUND FINANCIAL

MANAGEMENT (GAO/TAFMD-92-12)

Impossibility, Asset Management

PPX0028

8/12/1992

U.S. GENERAL ACCOUNTING OFFICE TESTIMONY- FINANCIAL MANAGEMENT: STATUS OF BIA'S EFFORTS RESOLVE

LONGSTANDING TRUST FUND MANAGEMENT PROBLEMS (GAO/T AFMD-92-16) FEDERAL SYSTEMS INTEGRATION AND

MANAGEMENT

Impossibility, Asset Management

PPX0029

1/1/1993

CENTER RECORDS MANAGEMENT STUDY FOR THE BUREAU OF INDIAN AFFAIRS

Impossibilit

, Asset Mana

emen

PPX0030 6/22/1993

U.S. GENERAL ACCOUNTING OFFICE TESTIMONY - FINANCIAL MANAGEMENT: STATUS OF BIA'S EFFORTS TO RESOLVE

LONGSTANDING TRUST FUND MANAGEMENT PROBLEMS (GAO/T AFMD 93-8)

Impossibility, Asset Management

PPX0031 9/21/1993

U.S. GENERAL ACCOUNTING OFFICE: FINANCIAL MANAGEMENT: CREATION OF BUREAU OF INDIAN AFFAIRS TRUST FUND SPECIAL

PROJECTS TEAM (GAO/AIMD-93-74)

Impossibility,

EXHIBIT 1

Defendants' Motion In Limine to Exclude

All Exhibits and Proposed Testimony Identified

in Plaintiffs' Pretrial Statement That Are Outside the Scope

of Matters to Be Considered at the October 10, 2007 Trial

Page 1 of 116

PPX0032 9/27/1993

U.S. GENERAL ACCOUNTING OFFICE: FINANCIAL MANAGEMENT: BIA'S MANAGEMENT OF THE INDIAN TRUST FUNDS (GAO/T-AIMD-

93-4)

Impossibility

PPX0033 4/12/1994

U.S. GENERAL ACCOUNTING OFFICE – FINANCIAL MANAGEMENT: STATUS OF BIA'S EFFORTS TO RECONCILE INDIAN TRUST FUND

ACCOUNTS AND IMPLEMENT MANAGEMENT IMPROVEMENTS (GAO/T-AIMD-94-99)

Impossibility

PPX0034

6/10/1994

U.S. GENERAL ACCOUNTING OFFICE LETTER RE: BIA RECONCILIATION RECOMMENDATIONS (GAO/AIMD-94-138R)

Impossibility

PPX0035

USGAO SEPTEMBER 1994 RPRT TO CHAIRMAN SUBCOMMITTEE ON ENVIRONMENT ENERGY AND NATURAL RESOURCES

COMMITTEE ON GOVERNMENT OPERATIONS HOUSE OF REPRESENTATIVES - FOCUSED LEADERSHIP AND COMPREHENSIVE

PLANNING CAN IMPROVE INTERIOR'S MANAGEMENT OF INDIAN TRUST

Impossibility

PPX0036

12/31/1995

U.S. DEPARTMENT OF THE INTERIOR BUREAU OF INDIAN AFFAIRS TRIBAL TRUST FUNDS RECONCILIATION PROJECT AGREED-

UPON PROCEDURES AND FINDINGS REPORT FOR JULY 1 1972 THROUGH SEPTEMBER 30 1992 (PREPARED BY ARTHUR ANDERSEN

CONTRACT NO. CMK00129395)

Impossibility

PPX0037

5/3/1996

U.S. GENERAL ACCOUNTING OFFICE: FINANCIAL MANAGEMENT: ELKS TRIBAL TRUST FUND ACCOUNT RECONCILIATION RESULTS

(GAO/AIMD-9663)

Impossibility

PPX0038 6/11/1996

U.S. GENERAL ACCOUNTING OFFICE: FINANCIAL MANAGEMENT: INTERIOR'S EFFORTS TO RECONCILE INDIAN TRUST FUND

ACCOUNTS AND IMPLEMENT MANAGEMENT IMPROVEMENTS (GAO T-AIMD-96-104)

Impossibility

PPX0039 6/18/1996

U.S. GENERAL ACCOUNTING OFFICE: FINANCIAL MANAGEMENT: INTERIOR'S MANAGEMENT OF THE INDIAN TRUST FUNDS (GAOLT-

AIMD-96-111)

Impossibility

PPX0040

3/19/1997

U.S. GENERAL ACCOUNTING OFFICE: LAND MANAGEMENT SYSTEMS-BLM FACES RISKS IN COMPLETING THE AUTOMATED LAND

AND MINERAL RECORD SYSTEM (GAO/ AIMD-97-42)

Impossibility

PPX0041

1/21/1998

U. S. DEPT OF INTERIOR, OIG AUDIT REPORT - FINANCIAL STATEMENTS FOR FY1996 FOR THE OST FOR AMERICAN INDIANS

TRIBAL, INDIVIDUAL INDIAN MONIES, AND OTHER SPECIAL TRUST FUNDS MANAGED BY THE OFFICE OF TRUST FUNDS

MANAGEMENT (REPORT NO. 98-1-206)

Impossibility

PPX0042 5/15/1998

U.S. GENERAL ACCOUNTING OFFICE: LAND MANAGEMENT SYSTEMSACTION NEEDED IN COMPLETING THE AUTOMATED LAND AND

MINERAL RECORD SYSTEM DEVELOPMENT GAO/ AIMD-98-107)

Impossibility

PPX0043

7/22/1998

MEMORANDUM FROM DARYL WHITE, CHIEF INFORMATION OFFICER TO PAUL HOMAN RE: REQUEST FOR SURNAME - HIGH LEVEL

IMPLEMENTATION PLAN FOR TRUST MANAGEMENT IMPROVEMENTS

Impossibility

PPX0044

7/29/1998

U. S. DEPARTMENT OF INTERIOR, OFFICE OF THE INSPECTOR GENERAL AUDIT REPORT -INDIAN PROBATE PROCESS AT THE

YAKAMA AND PUGET SOUND AGENCIES, PORTLAND AREA OFFICE, BUREAU OF INDIAN AFFAIRS (REPORT NO. 98-1-587)

Impossibility, Asset Management

PPX0045

9/23/1998

U. S. DEPARTMENT OF INTERIOR, OFFICE OF INSPECTOR GENERAL AUDIT REPORT BY INDIAN PROBATE PROCESS AT THE

MINNESOTA AGENCY, MINNEAPOLIS AREA OFFICE, BUREAU OF INDIAN AFFAIRS (REPORT NO. 98-1672)

Impossibility, Asset Management

PPX0046

10/8/1998

U. S. DEPARTMENT OF INTERIOR, OFFICE OF THE INSPECTOR GENERAL AUDIT REPORT BY AGRICULTURAL LEASING AND

GRAZING ACTIVITIES, FORT PECK AGENCY, BUREAU OF INDIAN AFFAIRS (REPORT NO. 98-1-703)

Impossibility

PPX0047 12/7/1998

U. S. DEPARTMENT OF INTERIOR, OFFICE OF THE INSPECTOR GENERAL AUDIT REPORT- AGRICULTURAL LEASING AND GRAZING

ACTIVITIES, ROSEBUD AGENCY, BUREAU OF INDIAN AFFAIRS (REPORT NO. 99-1-123)

Impossibility

PPX0048 1/4/1999

KENNETH ROSSMAN REPORT, RE: AN AGREED UPON APPROACH TO INDIAN TRUST RECORDS MANAGEMENT

Impossibilit

PPX0049 1/1/1999

U. S. GENERAL ACCOUNTING OFFICE MAJOR MANAGEMENT CHALLENGES AND PROGRAM RISKS (GAO/OCG-99-9)

Impossibility

PPX0050

3/26/1999

U. S. DEPT OF INTERIOR OIG AUDIT REPORT BY FINANCIAL STATEMENTS FOR FY1997 FOR THE OST FOR AMERICAN INDIANS

TRIBAL AND OTHER SPECIAL TRUST FUNDS AND INDIVIDUAL INDIAN MONIES TRUST FUNDS MANAGED BY THE OFFICE OF TRUST

FUNDS MANAGEMENT (REPORT NO. 991-372)

Impossibility, Asset Management

PPX0051

4/28/1999

U. S. GENERAL ACCOUNTING OFFICE REPORT BY INDIAN TRUST FUNDS: INTERIOR LACKS ASSURANCE THAT TRUST

IMPROVEMENT PLAN WILL BE EFFECTIVE (GAO/AIMD-99-53) (GAO REPORT FOR TAAMS)

Impossibility

PPX0052

4/30/1999

U. S. GENERAL ACCOUNTING OFFICE – LAND MANAGEMENT SYSTEMS: MAJOR SOFTWARE DOES NOT MEET BLM'S BUSINESS

NEEDS (GAO/AIMD-99135) (GAO REPORT FOR ALMRS)

Impossibility

PPX0053

OST/OFFICE OF TRUST FUNDS MANAGEMENT INDIAN TRUST FUNDS ACCOUNTING DISCREPANCIES ACTION PLAN-

(IIMPO4/MQD045)

Impossibility

PPX0054

4/24/1997

DEPARTMENT OF THE INTERIOR OFFICE OF THE SPECIAL TRUSTEE FOR AMERICAN INDIANS OFFICE OF TRUST FUNDS

MANAGEMENT - SUMMARY OF SUBSTANTIVE ERRORS FROM AREA & AGENCY RECEIPT & DISTRIBUTION TESTING

(IIMPO4/0030D024)

Impossibility

PPX0055

1/26/1998

U.S. DEPARTMENT OF THE INTERIOR, INDIANS MINERALS STEERING COMMITTEE, EXPLANATION FUND PAYMENTS REDESIGN

TEAM- FINAL REPORT (I I MPO4/MQ5D001)

Impossibility, Asset Management

PPX0056

1/1/1998

RMP ALTERNATIVES ANALYSIS (IIMPO4/MQD020)

Impossibility, IT Security

PPX0057

3/1/1995

RESULTS OF THE COMPLIANCE ACTION PLAN PILOT (IIMPO4/MQD007)

Impossibility, Asset Management, IT Security

EXHIBIT 1

Defendants' Motion In Limine to Exclude

All Exhibits and Proposed Testimony Identified

in Plaintiffs' Pretrial Statement That Are Outside the Scope

of Matters to Be Considered at the October 10, 2007 Trial

Page 2 of 116

PPX0058 8/27/1998

OFFICE OF TRUST FUNDS MANAGEMENT, IIM DATA CLEAN UP PROJECT TRAINING MANUAL, A TEAM EFFORT OF U.S.

DEPARTMENT OF INTERIOR OFFICE OF TRUST FUNDS MANAGEMENT AND DATACOM SCIENCES, INC. (IIMPO4/0004D020)

Impossibility

PPX0059

11/7/1997

TECHNOLOGY INVESTMENT ANALYSIS (TIA) (IIMPO4/Q010D001) (AR0975604 TO 5619)

Impossibilit

PPX0060 6/1/1998

TRUST MANAGEMENT IMPROVEMENT PROJECT: INTERNAL CONTROLS PLAN (IIMPO4/Q030D048)

Impossibilit

PPX0061 6/26/1998

MEMORANDUM TO DARYL WHITE FROM PAUL HOMAN RE: ELECTRONIC IMAGING PROJECT – TECHNOLOGY INVESTMENT

ANALYSIS (IIMPO4/Q028D139)

Impossibility

PPX0062 9/30/1996

OFFICE OF SPECIAL TRUSTEE FOR AMERICAN INDIANS OFFICE OF TRUST FUNDS MANAGEMENT REPORTABLE CONDITION,

COMPLIANCE FINDING AND MANAGEMENT LETTER COMMENT – WORKSHEET (IIMPO4/O030D022)

Impossibility

PPX0063 6/3/1996

MEMORANDUM TO CHIEF FINANCIAL OFFICER, MINERALS MANAGEMENT SERVICE FROM NEAL LITTLEFIELD, DIRECTOR OF

FINANCIAL AND TERRITORIAL AUDITS (IIMPO4/Q033D016)

Impossibility, Asset Management, IT Security

PPX0064

2/24/1998

TRUST MANAGEMENT IMPROVEMENT PROJECT – BIA DATA CLEANUP TASK (IIMPO4/0001 D298)

Impossibilit

PPX0065 1/15/1998

TRUST MANAGEMENT IMPROVEMENT PROJECT – BIA DATA CLEANUP TASK (IIMPO4/0001DO95)

Impossibilit

PPX0066 11/15/1998

POLICY, MANAGEMENT & BUDGET/POLICY ACTIVITY REPORT, OFFICE OF INFORMATION RESOURCES MANAGEMENT/ CHIEF

INFORMATION OFFICER (I IMPO4/Q001 D339)

Impossibility, IT Security

PPX0067 6/23/1998

INTEGRATED TAAMS AND LRIS (IIMPO4/MQ7D008)

Impossibilit

, Asset Mana

emen

PPX0068 4/1/1998

TFIP DECISION MEETING 1 (IIMPO4/O001D278)

Impossibilit

, Asset Mana

emen

PPX0069

[DRAFT] REAL ESTATE SERVICES – PROBATE BACKLOG REPORT (IIMPO4/MQ3D033)

Impossibilit

, Asset Mana

emen

PPX0070 7/31/1998

MEMORANDUM TO TRUST FUNDS IMPROVEMENT STEERING COMMITTEE FROM SECRETARY RE: HIGH LEVEL IMPLEMENTATION

PLAN (IIMPO4/O001D132)

Impossibility, Asset Management, IT Security

PPX0071 11/6/1998

LETTER TO HONORABLE JOHN W. STEELE, PRESIDENT, OGLALA SIOUX TRIBE FROM ROBERT D. ECOFFEY, SUPERINTENDENT

(IIMPO5/Q001D001);

Impossibility

PPX0072

5/12/1998

LETTER TO WILLIAM SINCLAIR, DIRECTOR FROM JOHN M. MILLER, DEPUTY SPECIAL TRUSTEE FOR POLICY, OFFICE OF THE

SPECIAL TRUSTEE FOR AMERICAN INDIANS

Impossibility

PPX0073 5/15/1998

TRUST MANAGEMENT IMPROVEMENT PROJECT – HIGH LEVEL IMPLEMENTATION PLAN COMMENTS (IIMPO4/Q00ID161)

Impossibility

PPX0074

IIM IMPROVEMENT INITIATIVES CLEAN-UP OF FLATHEAD AGENCY IIM ACCOUNTS (IIMPO4/MQ2D013) (DUPLICATE OF ARUND000132

TO 000135)

Impossibility

PPX0075

5/11/1998

NOTE FROM TOM THOMPSON TO JOE CHRISTIE AND BOB MCKENNA (IIMPO4/Q001D228)

Impossibilit

PPX0076 5/15/1997

MEMORANDUM FROM PAUL HOMAN, SPECIAL TRUSTEE TO ANNE SHIELDS, CHIEF OF STAFF- RE: PROGRESS REPORT AS

REQUESTED (IIMPO4/MQ1D130 PAGES 51-72 OF 96)

Impossibility, Asset Management, IT Security

PPX0077 7/11/1997

MEMORANDUM FROM PAUL HOMAN, SPECIAL TRUSTEE FOR AMERICAN INDIANS TO HONORABLE BRUCE BABBITT, SECRETARY OF

THE INTERIORRE: STRATEGIC PLAN ALTERNATIVES AND COST/BENEFIT ANALYSIS (IIMPO4/0001 D130) (SAME AS 68 AND 348)

Impossibility, Asset Management, IT Security

PPX0078

7/31/1998

MEMORANDUM FROM SPECIAL TRUSTEE FOR AMERICAN INDIANS TO SECRETARY, THROUGH ASSISTANT SECRETARY-POLICY,

MANAGEMENT AND BUDGET-RE: HIGH LEVEL IMPLEMENTATION PLAN FOR TRUST MANAGEMENT IMPROVEMENTS. (IIMPO4/Q001

D308)

Impossibility

PPX0079

MEMORANDA FROM DONNA ERWIN TO BOB LAMB (IIMPO4/0001 D356)

Impossibilit

, Asset Mana

ement, IT Securit

PPX0080 12/11/1997

MEMORANDUM FROM DIRECTOR, OFFICE OF TRUST RESPONSIBILITIES TO ALL AREA DIRECTORS, ATTENTION AREA REALTY

OFFICERS-RE: PROBATE BACKLOG (IIMPO4/0001D093)

Impossibility, Asset Management

PPX0081 4/7/1997

MEMORANDUM FROM AREA REALTY OFFICER, SACRAMENTO AREA OFFICE TO CHIEF, DIVISION OF REAL ESTATE SERVICES-RE:

PROBATE FUNDING

Impossibility, Asset Management

PPX0082

FY 2000 BUDGET REQUEST, EXPLANATION OF PROPOSED CHANGES TO THE 1999 REQUEST, BUREAU OF INDIAN AFFAIRS

(IIMPO4/MQ3D009) (ARUND142 TO 144)

Impossibility

PPX0083

9/24/1991

MEMORANDUM FROM DEPUTY ASSOCIATE SOLICITOR, ENERGY AND RESOURCES TO DIRECTOR, BUREAU OF LAND

MANAGEMENT-RE: NONCONTRACTIBLE FUNCTIONS UNDER INDIAN SELF-DETERMINATION ACT (IIMPO3/0002D009)

Impossibility, Asset Management

PPX0084

5/1/8195

MEMORANDUM FROM SOLICITOR TO GLYNN KEY, ASSISTANT TO THE SECRETARY-RE: INDIAN SELF GOVERNANCE

Impossibility, Asset Management

PPX0085

3/3/1999

JOINT HEARING BEFORE THE COMMITTEE ON INDIAN AFFAIRS, U.S. SENATE AND THE COMMITTEE ON ENERGY AND NATURAL

RESOURCES UNITED STATES SENATE. FIRST SESSION ON OVERSIGHT HEARING ON INDIAN TRUST MANAGEMENT PRACTICES IN

THE DOI (S. HRG. 106-12)

Impossibility, Asset Management

PPX0086

8/18/1996

LETTER FROM RUSSELL D. MORRIS TO THE HONORABLE J.D. HAYWORTH, CHAIRMAN-TASK FORCE OF INDIAN TRUST FUND

MANAGEMENT, COMMITTEE ON RESOURCES. U.S. HOUSE OF REPRESENTATIVES

Impossibility

PPX0087

5/9/1997

EMAIL FROM LINDA RICHARDSON TO DOUG LORDS RE: OTFM AUDIT (IIMPO4/Q030D035)

Impossibilit

PPX0088

EMAIL FROM NANCY JEMISON TO VARIOUS RE: REWRITE OF Y2K TAAMS DISCUSSION PAPER (IIMPO4/MQ7D051)

Impossibility

PPX0089

1/27/1997

EMAIL FROM JOE WELLER TO DONNA ERWIN, DOUG LORDS RE: MONA INFIELD REPORT ON FLATHEAD SITUATION

(IIMPO4IMQ2DO04)

Impossibility, Asset Management

EXHIBIT 1

Defendants' Motion In Limine to Exclude

All Exhibits and Proposed Testimony Identified

in Plaintiffs' Pretrial Statement That Are Outside the Scope

of Matters to Be Considered at the October 10, 2007 Trial

Page 3 of 116

PPX0090 1/29/1998

EMAIL FROM CLARK MADISON TO VARIOUS RE: PROBATE BACKLOG (IIMPO4/MQ3D069)

Impossibilit

, Asset Mana

emen

PPX0091 2/15/1997

EMAIL FROM CLARK MADISON TO VARIOUS RE: ANNUAL REPORT AND BACKLOGS (IIMPO4/MQ3DO17)

Impossibilit

PPX0092 4/14/1997

EMAIL FROM CLARK MADISON TO LARRY SCRIVNER RE: BACKLOG (IIMPO4/MQ3D026) PROBATE

Asset Mana

emen

PPX0093 2/20/1998

MEMORANDUM RE: STATUS OF OFFICE OF HEARINGS AND APPEALS FROM: AREA DIRECTOR – ABERDEEN AREA

(IIMPO4/NIQ3D036)

Impossibility

PPX0094

1/13/1998

LRIS MODERNIZATION PROJECT MEETING NOTES (DISCUSSING LINK AND PROBLEMS W/ ALMRS) (IIMPO4/Q020D005) JANUARY13-

15, 1998

Impossibility

PPX0095 6/30/1997

E-MAIL FROM JERRY HARJO TO DONNA ERWIN RE: PHONE CONVERSATION WITH DAN GRIFFEN-SOLICITORS COMMENTS

(IIMPO4/Q030D047)

Impossibility

PPX0096

UPDATED COMMENTS ON DRAFT TAAMS SOW (BY QM JONES, LAND RECORDS OFFICER) (IIMPO4/MQ7D010)

Impossibilit

PPX0097 7/22/1998

EMAIL FROM N. JEMISON TO C. SMITH, FORWARDING EMAIL FROM DARYL WHITE RE: TAAMS AND THE IRMRC (IIMPO4/MQ7D012)

Impossibility

PPX0098 5/21/1998

EMAIL FROM JOE CHRISTIE TO THOMAS THOMPSON ET AL. RE: COMMENTS ON MITRETEK TRUST IMPROVEMENT PLAN

STRATEGY, WITH HANDWRITTEN NOTE (1IMPO4/Q001 D121)

Impossibility, IT Security

PPX0099 3/19/1998

BRIEFING PAPER LABELED 'PERSONAL FOR ASSISTANT SECRETARY BERRY' RE: BIA APPROACH TO DEVELOPING SUBPROJECT

PLANS (IIMP04/Q001D197)I

Impossibility

PPX0100 9/10/1998

EMAIL MESSAGES RE: TAAMS/TRUST MANAGEMENT IMPROVEMENT PROJECT (IIMPO4/Q001D222)

Impossibilit

PPX0101 10/21/1998

EMAIL MESSAGES RE: DEPOSITS AND OTHER MATTERS (IIMP04/Q01D066)

Impossibilit

PPX0102 7/29/1998

FAX FROM DOD ENRD GEN LIT 8TH FL TO EDITH BLACKWELL RE: POSSIBLE EDITS TO HLIP (IIMPO4/Q001D067)

Impossibilit

PPX0103 10/23/1997

MEMO FROM TERRY VIRDEN TO DEPUTY SPECIAL TRUSTEE FOR OPERATIONS, OST, RE: POSITION PAPER ON PILOT FOR TRUST

SYSTEMS IMPROVEMENT PROJECT (IMPO4/Q004D038)

Impossibility

PPX0104 9/30/1988

INVESTMENTS AND VARIOUS INTEROFFICE COMMUNICATIONS, VARIOUS 3236A –IND – 824 – 88 -10

Impossibilit

, Asset Mana

emen

PPX0105 9/30/1988

SUMMARY OF FINDINGS AND RECOMMENDATIONS, VARIOUS 3240 –IND – 824 – 88 – 34

Asset Mana

emen

PPX0106 2/1/1989

IIM DISBURSEMENT TESTS, MEMO RE: LEASE POLICIES, VARIOUS 3243 – IND – 824 – 88 – 62

Impossibilit

, Asset Mana

emen

PPX0107 9/30/1989

SUMMARY OF FINDINGS, VARIOUS 3484 — IND — 824 — 89 — 50

Impossibilit

, Asset Mana

emen

PPX0108 9/30/1989

NEGATIVE CONFIRM RESPONSES, VARIOUS 3484 – IND – 824 – 89 -- 53

Impossibilit

, Asset Mana

emen

PPX0109 9/30/1989

NEGATIVE CONFIRM RESPONSES, VARIOUS 3484 – IND–824–89-54

Impossibilit

, Asset Mana

emen

PPX0110 9/30/1989

NEGATIVE CONFIRM RESPONSES, VARIOUS 3484 – IND–824–89-56

Impossibilit

, Asset Mana

emen

PPX0111 9/30/1989

SUMMARY OF FINDINGS, VARIOUS 3485 – IND – 824 -- 89 -- 58

Impossibilit

, Asset Mana

emen

PPX0112 9/30/1990

FIELD VISIT WORK PROGRAM, INSPECTOR GENERAL REPORT, AREA DIRECTOR MEMO, VARIOUS 3694 – IND – 824 – 90 – 1

Impossibility, Asset Management

PPX0113 9/30/1990

AREA ORGANIZATION, VARIOUS 3694 – IND – 824 – 90–3

Impossibilit

PPX0114 4/1/1991

LETTERS AND MEMOS RE 1990 AUDIT, VARIOUS 3702 – IND – 824 – 90 – 46

Impossibilit

, Asset Mana

emen

PPX0115 4/12/1999

EMAIL FROM DIANNE SHAUGHNESSY TO JOHN TREZISE

PPX0116

4/14/1999

EMAIL FROM KEN ROSSMAN TO TOM GERNHOFERF TO THOMAS THOMPSON RE: RECORDS MANAGEMENT

Impossibilit

PPX0117 6/24/1998

EMAIL FROM DIANNE SHAUGHNESSY TO JOHN R. SNYDER RE: COMMENTS ON NEW IMAGING TIA

Impossibilit

PPX0118 4/8/1999

MEMO FROM JOHN BERRY TO SPECIAL TRUSTEE ET AL. RE: HLIP MID-YEAR REVIEW AND MONTHLY TASKING PROFILE

Impossibility

PPX0119

2/4/1998

EMAIL FROM LARRY SCRIVNER TO DIANNE SHAUGHNESSY RE: UPDATE

Impossibilit

PPX0120 9/30/1998

EMAIL FROM BIRD FORD TO SHARON MICHEL/CONNIE LUNDGREN/CAROLYN SMALLEY RE: BIA DRAFT SCHEDULE

Impossibility

PPX0121 10/19/1998

EMAIL FROM ROBERT LAMB TO TOM GERNHOFER, KENNETH ROSSMAN, DIANNE SHAUGHNESSY RE: EARLY THOUGHTS

Impossibility, IT Security

PPX0122 3/16/1999

EMAIL MESSAGES RE: PRE-YOUPEE NOTE

Impossibilit

PPX0123 9/30/1998

EMAIL MESSAGES RE: GRS-6

Impossibilit

PPX0124 4/1/1999

HLIP SUBPROJECT TASK UPDATES

Impossibilit

, Asset Mana

ement, IT Securit

PPX0125 4/14/1999

DEPARTMENT OF INTERIOR FY 1999 SUPPLEMENTAL APPROPRIATIONS BILL – EFFECT HOUSE AND SENATE COMMITTEE ACTION

Impossibility

PPX0126 8/10/1998

EMAIL MESSAGES RE: UNCLAIMED MONEY ACCOUNT AT TREASURY

Impossibilit

, Asset Mana

emen

PPX0127 7/29/1998

EMAIL MESSAGES RE: JOE LUCAS IIM ACCOUNT UNCLAIMED MONEY ACCOUNT AT TREASURY

Impossibilit

, Asset Mana

emen

PPX0128 7/12/1998

EMAIL FROM VICKI MCCOY TO PAMELA POGUE

Impossibilit

PPX0129 9/11/1998

EMAIL FROM DAVE ETHRIDGE TO ED COHEN ET AL. RE: DRAFT KEVIN STATEMENT ON REOPENING PROBATES

Impossibilit

, Asset Mana

emen

PPX0130 5/9/1997

PMB – CONCERNS REGARDING TRUST FUND MANAGEMENT DIRECTIONS

Impossibilit

, IT Securit

PPX0131 4/21/1999

EMAIL FROM JOHN DRISKILL TO MARGARET WILLIAMS RE: MINNESOTA CHIPPEWA PER CAPITA PAYMENTS

Impossibilit

, Asset Mana

emen

PPX0132 10/19/1998

EMAIL FROM MARGARET WILLIAMS TO DEBBIE WILLOUGHBY ET AL. RE: SOCIAL SERVICES TELECON

Impossibilit

, Asset Mana

emen

PPX0133 3/24/1999

MEMO FROM DIANNE SHAUGHNESSY TO WANDA HOLLINGSWORTH RE: RESOLUTION IMPACT (AND ATTACHED HANDWRITTEN

NOTES) (DOISUP001524- 535)

Impossibility

PPX0134

5/18/1999

USDOI MEMO FROM ASSISTANT SECRETARY FOR INDIAN AFFAIRS AND ACTING SPECIAL TRUSTEE TO ASSISTANT SECRETARY

FOR POLICY, MANAGEMENT AND BUDGET RE: HLIP RECORDS MANAGEMENT SUB PROJECT (WITH ATTACHMENT)

Impossibility, IT Security

EXHIBIT 1

Defendants' Motion In Limine to Exclude

All Exhibits and Proposed Testimony Identified

in Plaintiffs' Pretrial Statement That Are Outside the Scope

of Matters to Be Considered at the October 10, 2007 Trial

Page 4 of 116

PPX0135

SALT RIVER PIMA-MARICOPA INDIAN COMMUNITY ANNUAL TRUST EVALUATION – FY 1996-97 (DRAFT)

Impossibilit

, Asset Mana

emen

PPX0136 3/10/1998

NOTE FROM MARY ANN LAWLER TO JANET IRWIN RE: MARCH REPORT ON TRUST MANAGEMENT ACTIVITIES (WITH HANDWRITTEN

NOTES) (IIMPO4/Q001D416)

Impossibility

PPX0137

4/23/1993

LETTER FROM DIRECTOR, OFFICE OF SELF-GOVERNANCE TO DWAYNE R. HUGHES, ABSENTEE SHAWNEE TRIBE OF OKLAHOMA

Asset Management

PPX0138

1/21/1998

RECORD OF DISCUSSION RE: REVIEW OF U & 0 PURCHASE OF INSURANCE POLICIES FOR MINORS

Asset Mana

emen

PPX0139 4/27/1998

MEMO FROM DIRECTOR, OFFICE OF TRUST FUNDS MANAGEMENT TO CHIEF, DIVISION OF QUALITY ASSURANCE RE: REPORT ON U

& 0 AGENCY

Asset Management

PPX0140 1/1/5199

MEMO FROM CHIEF, DIVISION OF QUALITY ASSURANCE TO DIRECTOR, OFFICE OF TRUST FUNDS MANAGEMENT RE: ADDITIONAL

INFORMATION REGARDING INSURANCE POLICIES PURCHASED FOR IIM MINORS BY THE U & 0 AGENCY

Asset Management

PPX0141

2/23/1999

MEMO FROM CHIEF, DIVISION OF QUALITY ASSURANCE TO DIRECTOR, OFFICE OF TRUST FUNDS MANAGEMENT RE: CALCULATION

OF POTENTIAL LOST INTEREST AT THE U & 0 AGENCY

Asset Management

PPX0142

2/12/1998

EMAIL FROM HARRIET BROWN TO ROBERT LAMB RE: FOLLOW UP THOUGHTS/OBSERVATIONS ON YESTERDAY'S MEETING

Impossibility, Asset Management

PPX0143 5/1/1998

PAPER RE: STATUS OF INDIVIDUAL INDIAN MONEY (IIM) ACCOUNTS IMPROVEMENTS - IIM REFORM INITIATIVES

Impossibilit

PPX0144 11/16/1998

EMAIL FROM DIANNE MORAN TO #BMW RE: FWD:SEI TAX CODE ESTABLISHMENT (IIMPO4/O004D049 PAGE 130 OF 131)

Impossibility, Asset Mangement

PPX0145

12/23/1998

MEMO FROM TRUST POLICY OFFICER TO SPECIAL TRUSTEE FOR AMERICAN INDIANS, DEPUTY SPECIAL TRUSTEE FOR POLICY,

AND DEPUTY SPECIAL TRUSTEE FOR OPERATIONS RE: DECEMBER 22 MEETING REGARDING: EXPERT REPORT

Impossibility, Asset Management

PPX0146

5/3/1999

EMAIL FROM EDITH BLACKWELL TO EDWARD COHEN, DIANNE SHAUGHNESSY, AND ROBERT LAMB RE: FWD:RE:FWD:SUMMARY

OF HLIP UPDATES - REPLY

Impossibility

PPX0147 7/7/1998

EMAIL FROM MARGARET WILLIAMS TO ROBERT MCKENNA RE: FWD{2]:SPECIAL DEPOSIT ACCOUNT CLEANUP

Asset Mana

emen

PPX0148 1/26/1999

EMAIL FROM DIANNE SHAUGHNESSY TO EDITH BLACKWELL RE: TMIP AGENDA

Impossibilit

PPX0149 8/20/1997

EMAIL FROM DIANNE SHAUGHNESSY TO ROBERT LAMB, SHARON MICHEL RE: RECORDS MOU

PPX0150 4/14/1999

EMAIL FROM ELSA CURLEY TO MONA INFIELD RE: POLL COUNT

Impossibilit

PPX0151

4/22/1999

EMAIL FROM ELSA CURLEY TO MICHAEL REIS, DOM NESSI, DAVID SPIVEY, JAMES POOLE RE: FWD[2]:DATA CLEANUP DATES

(DOISUP001591- 92)

Impossibility

PPX0152 1/17/1990

MEMO FROM OFFICE OF THE REGIONAL SOLICITOR, PNW REGION TO PORTLAND DIRECTOR, BIA, ATTN: AREA CONTRACTING

OFFICER-RE: GENERAL GUIDANCE FOR CONTRACTING BUREAU'S TRUST RESOURCE PROGRAMS THROUGH P.L.93-638

CONTRACTS (IIMP03/0002D011)

Impossibility, Asset Management

PPX0153

6/22/1984

MEMO FROM GAO ACTING GENERAL COUNSEL HARRY VAN CLEVE RE: REVISION AND CLARIFICATION OF ACCOUNTABLE

OFFICERS' RECORDS DISPOSITION SCHEDULES RELATING TO AMERICAN INDIAN TRIBES (CONTROL NO. R.M. 83-52CB-135807-O.M.)

Impossibility

PPX0154

2/4/1998

EMAILS GROUPED BY TOPIC: ADDRESSES AND SOCIAL SECURITY

Impossibilit

PPX0155

PHOTOS FROM SPECIAL MASTER'S REPORT - TABS 11 TO 15 EXCLUDING TAB 12

Impossibilit

PPX0156 1/16/1999

DEFENDANTS' RESPONSE TO PLAINTIFFS' FIRST REQUEST FOR ADMISSIONS

Impossibilit

PPX0157 6/9/1999

DEFENDANT DEPARTMENT OF THE INTERIOR'S FACTUAL STIPULATIONS

PPX0158 3/9/1961

CONFERENCE ON INDIVIDUAL INDIAN TRUSTS.

Impossibilit

PPX0159 10/25/1961

MEMO FROM FIELD SOLICITOR, ALBUQUERQUE, TO SOLICITOR, DC, RE PROBATE OF ESTATE OF BOB PLATERO, DECEASED

NAVAJO INDIAN; REQUESTS LEGAL OPINION.

Asset Management

PPX0160

E-MAIL TO HILDA MANUEL; UPDATE ON BACKLOG NUMBERS

Impossibilit

PPX0161 4/3/1996

MEMO FROM ROBERT T. ANDERSON, ASSOCIATE SOLICITOR, DIVISION OF INDIAN AFFAIRS TO PAUL HOMAN RE LEGAL. ISSUES

PERTAINING TO DOI'S TRUST FUND MANAGEMENT RESPONSIBILITIES AND OST REFORM EFFORTS.

Impossibility, Asset Management

PPX0162 4/15/1996

EMAIL FROM DOUG LORDS TO DIANNE SHAUGHNESSY RE MMS COMMENTS ON HOUSE Q & A S.

Asset Mana

ement, Impossibilit

PPX0163 5/21/1996

JOE WELLER'S FILE NOTES FROM 1996 IIM CONSULTATION MEETINGS; ONE (1) BINDER ENTITLED 'OFFICE OF THE SPECIAL

TRUSTEE FOR AMERICAN INDIANS/OFFICE OF TRUST FUNDS MGMT., TRIBAL/FEDERAL IIM MEETING WORKBOOK' MAY 21

THROUGH 23, 1996, ALBUQUERQUE, NM

Impossibility, Asset Management

PPX0164

9/25/1996

MEMO FROM DIRECTOR OTFM TO OFFICE OF SELF-GOVERNANCE RE SELF-GOVERNANCE FOR FINANCIAL TRUST SERVICES (IIM) -

CHEROKEE NATION OF OK FOR FY 97.DEPARTMENTS AND AGENCIES RE FUNDING INFORMATION SYSTEMS INVESTMENTS.

Impossibility

PPX0165

10/31/1996

PROPOSAL TO ESTABLISH A NATIONAL INDIAN FIDUCIARY RECORDS CENTER.

Impossibilit

PPX0166 11/4/1996

EMAIL FROM DIANNE SHAUGHNESSY TO JOHN COYLE, CAROL RUSSELL, ROBERT RAY, WILLIAM BROOKS, ROBERT LAMB RE IBIA

LAND RECORDS FOLLOW-UP TO 10/30/96 BRIEFING.

Impossibility

PPX0167

11/25/1996

USDOI MEMORANDUM FROM WILLIAM T. BROOKS, ACTING DIRECTOR, OFFICE OF INFORMATION RESOURCES MANAGEMENT TO

HILDA A. MANUEL, DEPUTY COMMISSION OF INDIAN AFFAIRS, BUREAU OF INDIAN AFFAIRS RE BUREAU OF INDIAN AFFAIRS

RECORDS MANAGEMENT PROGRAM RESPONSIBILITY

Impossibility

PPX0168

114IIM DATA CLEAN-UP PROJECT TRAINING MANUAL- A TEAM EFFORT DOIOTFM AND DATACOM SCIENCES INC. CONTRACT NO.

CBK00133997

Impossibility

PPX0169

UPDATED COMMENTS ON DRAFT TAAMS SOW (BY QM JONES, LAND RECORDS OFFICER)

Impossibilit

PPX0170

NOTES: THE CASE FOR AN INTEGRATED APPROACH

Impossibilit

EXHIBIT 1

Defendants' Motion In Limine to Exclude

All Exhibits and Proposed Testimony Identified

in Plaintiffs' Pretrial Statement That Are Outside the Scope

of Matters to Be Considered at the October 10, 2007 Trial

Page 5 of 116

PPX0171

COMMENTS ON DRAFT TAAMS SOW (BY QM JONES, LAND RECORDS OFFICER) WITH HANDWRITTEN NOTES

Impossibilit

PPX0172

BRIEFING - STATUS OF TRUST SYSTEM IMPROVEMENT INITIATIVE

Impossibilit

PPX0173

BUREAU OF INDIAN AFFAIRS BRIEFING DOCUMENT FOR THE LAND RECORDS INFORMATION SYSTEM (LRIS) MODERNIZATION

PROJECT

Impossibility

PPX0174

TYPED NOTES TO NANCY WITH HANDWRITTEN NOTES REGARDING COMMENTS FROM WAYNE NORDWALL AND COMPANY,

INCLUDING COMMENTS FROM DUANE BIRDBEAR

Impossibility

PPX0175

P4Q30: LISTING OF AREA AND AGENCY OFFICE INTERNAL CONTROL WEAKNESSES ON POLICIES AND PROCEDURES.

Impossibility

PPX0176

P4Q30: ACCOUNTING DISCREPANCIES ACTION PLAN

PPX0177

RECORD FROM OST RE OMB MARK

PPX0178

PROPOSED LEGISLATION IN RESPONSE TO TRIBAL TRUST FUND RECONCILIATION RESULTS AND TO ADDRESS SOLUTIONS TO

THE MAJOR TRUST MANAGEMENT PROBLEMS.

PPX0179

FY 1985 HOUSE HEARING

PPX0180

DRAFT - 'ESTABLISHMENT' OF NATIONAL INDIAN FEDERAL RECORDS CENTER

PPX0181

CURRENT STATUS OF BIA RECORDS - BIA ASSESSMENT OF RECORDS MANAGEMENT PROBLEMS BY AREA

PPX0182

THE PROPOSED SPECIAL TREASURY ACCOUNT FOR AMERICAN INDIAN TRUST FUNDS

PPX0183

1/31/1997

EMAIL FROM DIANNE SHAUGHNESSY TO DAVID A. GILBERT RE FINAL FOR DIANNE; CLARIFICATION OF UNDERSTANDING; WITH

ATTACHMENT. (AR097000611 TO 000613)

PPX0184 1/31/1997

JOE WELLER'S DOCUMENTS ON IIM DATA CLEAN UP EFFORT; LETTER TO DONNA ERWIN, DIRECTOR, OTFM

Impossibilit

PPX0185 2/21/1997

EMAIL FROM DONNA ERWIN TO JOE CHRISTIE, DOUG LORDS, DIANNE SHAUGHNESSY RE CALL TO JOHN RUSSO RE POTENTIAL

TRUST/LAND SYSTEM.

Impossibility

PPX0186 2/27/1997

EMAIL FROM DIANNE SHAUGHNESSY TO MICHAEL JONES RE EXPLANATION; BACKLOGS.

PPX0187

3/4/1997

E-MAIL FROM WILLIAM PFANCUFF TO JOHN TREZISA, MARY ANN LAWFER, DIANNE SHAUGHNESSY, ROBERT LAMB, JOHN COYLE,

ROBERT RAY, SKY LASHER RE IIM INVESTMENT OPTIONS

PPX0188 3/5/1997

BRIEFING ON LAND RECORD SYSTEMS BY (AR097001BEN 1 BINDER, 47 TO 001155) PRESIDENT, DDG, INC.

PPX0189 3/7/1997

EMAIL FROM GARY GILLESPIE TO ROBERT LAMB, JOHN COYLE, DIANNE SHAUGHNESSY RE BRIEFING TO OST ON LAND

MANAGEMENT SYSTEM.

PPX0190

3/31/1997

EMAIL FROM DIANNE SHAUGHNESSY TO MICHAEL JONES RE LAND RECORDS; BACKLOGS.

PPX0191 4/10/1997

COMMENTS ON 'APPLICABILITY OF ALMRS FOR BIA' PAPER, WITH ATTACHMENT

PPX0192 4/28/1997

EMAIL FROM DEAN TITCOMB TO DIANNE SHAUGHNESSY RE SPECIAL TRUSTEE -- HOUSE QS & AS W/ATTACHMENTS

PPX0193 5/2/1997

QUESTION AND ANSWER PAPER RE COSTS OF IIM ACCOUNTING SYSTEM

PPX0194

5/15/1997

MEMO FROM PAUL HOMAN TO ANNE SHIELDS RE PROGRESS REPORT AS REQUESTED; IMPLEMENTING IMPROVEMENTS IN TRUST

MANAGEMENT SYSTEMS; PLANS FOR SYSTEMIC IMPROVEMENTS FOR REMAINDER OF 1997 'AND PRIORITIES FOR FY 98;

ATTACHMENTS.

Impossibility

PPX0195

5/23/1997

EMAIL FROM JOHN COYLE TO ROBERT RAY RE COMMENTS ON OST REPORT; COMMENTS DISCUSSING THE FIFTH PARAGRAPH

UNDER THE SECTION 'USER NEEDS ASSESSMENT'

PPX0196

5/27/1997

E-MAIL FROM JERRY HARJO RE UNAUTHORIZED TRANSACTIONS JOURNAL ENTRY

PPX0197

2-PAGE DOCUMENT RE OVERALL STRATEGIC FRAMEWORK FOR BIA EFFORTS

PPX0198

7/1/1997

EMAILS FROM JULY 1997 THROUGH NOVEMBER 1998 RE DATACOM 'IIM CLEAN- UP PROJECT' CONTRACT NO. CBK133997. SUNDRY

ISSUES: STARTUP, ACTION PLAN, DESIGN, LOGISTICS, HELP DESK, WAREHOUSE

PPX0199 4/12/1999

EMAIL FROM JIM STEPHENS TO DIANE MORAN, MARLENE WALKER, JULIA CHAVEY, GARY ROGERS, ROSE BACA, CAROLE

BUCHANAN RE: FILE MAINTENANCE ON COMPACTED TRIBES

PPX0200

7/24/1997

EMAIL FROM DONALD LASHER TO JOHN COYLE RE A QUICK TURNAROUND INQUIRY ON SYSTEMS DEVELOPMENT;

SOFTWARE/SYSTEMS THAT ARE OR HAVE BEEN IN TROUBLE ARE/WERE BEING DONE BY CONTRACTORS.

PPX0201 8/12/1997

MEMO FROM DONALD LASHER TO PAUL HOMAN RE COMMENTS ON THE TAAMS REQUEST FOR PROPOSALS (RFP), DRAFT #2 W/

ATTACHMENTS

Impossibility

PPX0202 8/19/1997

EMAIL FROM DIANNE SHAUGHNESSY TO ROBERT LAMB, JOHN TREZISE, CAROL RUSSELL & AMANDA MARTIN RE LAND RECORDS

IMPROVEMENT

PPX0203 8/20/1997

EMAIL FROM JOHN COYLE TO DIANNE SHAUGHNESSY RE LAND RECORDS 004834) IMPROVEMENT MEETING

PPX0204 9/3/1997

MEMO FROM DON LASHER TO SECRETARY BABBITT RE INDIAN AFFAIRS

PPX0205

12/15/2009

DRAFT REAL ESTATE APPRAISAL HANDBOOK AR 1104

Asset Mana

emen

PPX0206 12/22/1997

MEMO FROM JOHN BERRY TO ASST. SECRETARIES, SOLICITOR, INSPECTOR GENERAL, SPECIAL TRUSTEE, HEADS OF BUREAUS

RE FY 1999 FINAL BUDGET DECISIONS, W/ ATTACHMENTS

Impossibility

PPX0207 12/22/1997

USDOI MEMO FROM DIANNE SHAUGHNESSY TO DONNA ERWIN RE IIM RFP

PPX0208 12/30/1997

VARIOUS EMAILS 12/30/97 - 2/17/99 RE UTILITY BILLS, MEETINGS IN ALBUQUERQUE, INDIAN PROBATE SYSTEM, ITA COUNCIL

REPORT, ETC.

Asset Management

PPX0209

12/31/1997

VARIOUS EMAILS 01/22/98 - 2/19/99 RE RECORDS MANAGEMENT, DECONTAMINATION OF BOXES, ETC. ATTACHED COMMENTS

EXHIBIT 1

Defendants' Motion In Limine to Exclude

All Exhibits and Proposed Testimony Identified

in Plaintiffs' Pretrial Statement That Are Outside the Scope

of Matters to Be Considered at the October 10, 2007 Trial

Page 6 of 116

PPX0210 5/27/1998

EMAIL FROM JOE CHRISTIE TO JOHN MILLER , PAUL HOMAN, THOMAS M THOMPSON RE: RECORDS MOU - STANDARD FOR TRUST

RECORDS RETENTION

Impossibility

PPX0211 1/12/1998

MEMO FROM R. SCHUYLER LESHER, DIRECTOR, OFFICE OF FINANCIAL MANAGEMENT TO DONNA ERWIN, DIRECTOR, OTFM RE

BASIS OF ACCOUNTING FOR TRIBAL TRUST FUNDS; CLARIFICATION OF LOGIC USED IN REACHING CONCLUSIONS REGARDING

BASIS OF ACCOUNTING FOR TRUST FUNDS.

PPX0212

1/12/1998

E-MAIL FROM CLARK MADISON, AREA REALTY OFFICER, RE: APPRAISAL DATA

Asset Mana

emen

PPX0213 1/12/1998

FAX TRANSMITTAL FROM CLARK MADISON, AREA REALTY OFFICER, : RE: BILLINGS AREA SUMMARY

Asset Mana

emen

PPX0214 1/13/1998

LETTER FROM PAUL HOMAN TO SLADE GORTON AND RALPH REGULA RE SEMI- ANNUAL STATUS REPORT AS OF SEPTEMBER 1997

ON THE PROGRESS MADE BY THE OTFM PROGRAM ADMINISTERED BY THE OST; ATTACHMENTS.

Impossibility

PPX0215

1/13/1998

LRIS MODERNIZATION PROJECT; LRIS DATA TEAM MEETING, PHOENIX, ARIZONA, JANUARY 13-15, 1998

PPX0216

1/21/1998

IIM RANDOM SAMPLE PRODUCTION APPRAISAL; PREPARED BY LABAT-ANDERSON ACUMENICS DIVISION.

Asset Mana

emen

PPX0217 1/26/1998

USDOI INDIAN MINERALS STEERING COMMITTEE - EXPLANATION OF PAYMENTS REDESIGN TEAM, FINAL REPORT - BUREAU OF

INDIAN AFFAIRS, BUREAU OF LAND MANAGEMENT, MINERALS MANAGEMENT SERVICE, OFFICE OF THE SPECIAL TRUSTEE

Impossibility

PPX0218

1/28/1998

EMAILS GROUPED BY TOPIC; OMB AND MISCELLANEOUS TREASURY RECEIPTS, IIM STATUS REPORT

PPX0219 3/17/1998

E-MAIL FROM GEORGE GOVER WITH ATTACHMENTS, RE: STATUS AND PLANS

PPX0220

3/18/1998

MEMO FROM SPECIAL TRUSTEE TO ASSISTANT SECRETARY - POLICY, MANAGEMENT & BUDGET RE ORGANIZATIONAL CHANGE -

OST; ATTACHED FOR APPROVAL IS A DM RELEASE WHICH PROVIDES FOR THE ESTABLISHMENT OF THE OFFICE OF TRUST

RECORDS MANAGEMENT WITHIN THE OST & DOI.

Impossibility

PPX0221

3/19/1998

E-MAIL FROM DIANNE SHAUGHNESSY WITH ATTACHMENTS TO DAVID A. GILBERT, ET AL., RE: SECRETARY'S QS AND AS-DUE

FRIDAY 3PM

PPX0222

1/20/1999

EMAIL FROM TOM GEMHOFER TO DOM NESSI RE: AMENDMENT OF HLIP -TAAMS

Impossibilit

, IT Securit

PPX0223 3/20/1998

EMAILS GROUPED BY TOPIC; APPRAISAL BACKLOG PLAN, COMMENTS ON HLIP, ADJUDICATION OF INDIAN PROBATE CASES.

Impossibility, Asset Management

PPX0224 3/22/1998

MANUEL, KEVIN COVER RE TRUST MANAGEMENT IMPROVEMENT PROJECT; MET WITH GAO'S MIKE KOURY, HE WAS INTERESTED

IN THE HLIP.

Impossibility

PPX0225

3/23/1998

ACCEPTED PRINCIPLES OF TRUST LAW; STANDARD TRUST LAW, OBLIGATION OF THE TRUSTEE IS TO KEEP CLEAR AND

ACCURATE RECORDS.

Impossibility

PPX0226 3/26/1998

DRAFT 3/26/98. TRUST MANAGEMENT IMPROVEMENT PROJECT: BIA ESTATE BACKLOG

Impossibilit

PPX0227

TFIP DECISION MEETING 1, APRIL 1998

PPX0228

5/15/1998

LETTER FROM RICHARD L. CLAY POOLE, NARA TO ANNE H. SHIELDS RE OMB DIRECTED NARA TO SWITCH ITS RECORDS CENTER

PROGRAM FROM A DIRECT FUNDED TO A FULLY REIMBURSABLE PROGRAM BY FY 2000.

PPX0229 5/15/1998

TMIP HLIP COMMENTS; CONTENT ISSUES; BY JOHN SNYDER.

Impossibilit

PPX0230 5/20/1998

MEMORANDUM FROM PHOENIX AREA DIRECTOR TO CHIEF, DIVISION OF REAL ESTATE SERVICES, RE: INTERIOR HIGH LEVEL

IMPLEMENTATION PLAN

Impossibility

PPX0231

5/21/1998

MEMO FROM JOE CHRISTIE TO SPECIAL TRUSTEE, ASSISTANT SECRETARY APPORTIONMENT OF 1998 SUPPLEMENTAL

APPROPRIATIONS FOR IIM DOCUMENT PRODUCTION AND OTHER MATTERS RELATING TO RESOURCE NEEDS FOR CASE.

Impossibility

PPX0232

6/3/1998

NOTE FROM DEAN TITCOMB TO PAUL DENETT AND DEBRA SONDERMAN RE JOE CHRISTIE'S CONDUCT AT YESTERDAY'S

MEETING;

Impossibility

PPX0233 6/4/1998

MEMO FROM GEORGE GOVER FORWARD RE: COST ACCOUNTING CODE FOR TAAMS

PPX0234 6/5/1998

HIGH LEVEL IMPLEMENTATION PLAN -- UNRESOLVED COMMENTS WITH HANDWRITTEN NOTES

Impossibilit

PPX0235 6/9/1998

EMAIL FROM DARYL WHITE TO ROBERT LAMB RE TRUST FUNDS MEETINGS TOMORROW; HLIP, LRIS ENHANCEMENTS, TAAMS

DATA CLEANUP.

Impossibility

PPX0236

6/19/1998

MEMO FROM NANCY JEMISON, ACTING DEPUTY COMMISSIONER OF INDIAN AFFAIRS FORWARD RE: DATA CLEANUP

PPX0237 7/10/1998

USDOI FAX FROM NANCY JEMISON TO CHARISSA SMITH RE HIGH LEVEL IMPLEMENTATION PLAN

Impossibilit

PPX0238 7/22/1998

MEMO FROM DONNA PEIGLER RE: COTS REVIEW

PPX0239

7/22/1998

EMAIL FROM NANCY JEMISON, ACTING DEPUTY COMMISSIONER OF INDIAN AFFAIRS RE: FWD: RE: FEEDBACK AND

OBSERVATIONS

PPX0240 8/11/1998

REPORT: TRUST MANAGEMENT SYSTEMS COMMONALITY ASSESSMENT; DRAFT.

PPX0241 9/15/1998

EMAIL FROM DIANNE SHAUGHNESSY TO EDWARD COHEN RE SOL PARTICIPATION ON FIELD POLICY/PROCEDURES SUBGROUP

PPX0242 9/24/1998

EMAIL FROM DIANNE SHAUGHNESSY TO ROBERT LAMB, TOM GERNHOFER, JOHN BERRY, EDWARD COHEN, CONNIE LUNDGREN,

EDITH BLACKWELL, DARYL WHITE RE OST/BIA RECORDS RETENTION SCHEDULES; REVIEW OF SCHEDULES. (AR098010141 TO

010144)

PPX0243

10/19/1998

EMAIL FROM DIANNE SHAUGHNESSY TO TOM GERNHOFER RE PRIOR YEAR LEASE FEES IN SPECIAL DEPOSITS; ROLE IN

PROVIDING STAFF ASSISTANCE. (AR098010335 TO 010350)

EXHIBIT 1

Defendants' Motion In Limine to Exclude

All Exhibits and Proposed Testimony Identified

in Plaintiffs' Pretrial Statement That Are Outside the Scope

of Matters to Be Considered at the October 10, 2007 Trial

Page 7 of 116

PPX0244 10/21/1998

E-MAIL FROM DIANNE SHAUGHNESSY AT -IOEPOB TO TOM GERNHOFER AT IOS REGARDING FORESTRY ACCOUNTS

PPX0245 12/10/1998

EMAIL FROM DIANNE SHAUGHNESSY TO DAVID A. GILBERT RE PROBATE DOWNLOAD; CHECK WITH OTFM TO SEE IF THEY'VE

EVER PROVIDED BIA A DOWNLOAD OF THE ACCOUNTS IN THE PROBATE PROCESS AS PART OF BIA'S WORK. (AR098011308)

Asset Management

PPX0246

11/13/1998

EMAIL FROM DEAN TITCOMB TO ROBERT RAY RE DRAFT GAO RESPONSE W/ ATTACHED DRAFT GAO (AR09810603 TO 10611)

Impossibility, IT Security

PPX0247 3/10/1999

CORRESPONDENCE FROM DIANNE SHAUGHNESSY TO JOHN R. SNYDER/PIR/OS/DOI REGARDING FIRST DRAFT OF RESPONSE TO

GAO

Impossibility

PPX0248

3/19/1999

LETTER FROM JOHN BERRY TO GENE L. DODARO, GAO RE COMMENTS ON DRAFT REPORT ON INDIAN TRUST FUNDS;

ATTACHMENT, DOI RESPONSE TO GAO DRAFT REPORT ON INDIAN TRUST FUNDS (AIMD-99-53). (AR099000141 TO 000147)

Impossibility

PPX0249

4/12/1999

EMAIL FROM DIANNE SHAUGHNESSY TO JOHN TREZISE RE: LEGAL?? (DOISUP015477)

PPX0250 9/30/1993

CITATION EXECUTIVE ORDER NO. 12866 RE: REGULATORY PLANNING AND REVIEW

PPX0251 5/20/1998

MEMORANDUM TO PHOENIX AREA DIRECTOR FROM CHIEF DIVISION OF REAL ESTATE SERVICES RE: INTERIOR HIGH LEVEL

IMPLEMENTATION PLAN

Impossibility, Asset Management

PPX0252 3/10/1999

EMAIL FROM DIANNE SHAUGHNESSY TO JOHN R SNYDER RE: 1ST DRAFT OF RESPONSE TO GAO

Impossibilit

, IT Securit

PPX0253 6/18/1999

DEFENDANT DEPARTMENT OF THE TREASURY'S NOTICE OF FILING OF DECLARATIONS

Impossibilit

PPX0254 9/16/1994

MEMORANDUM FROM DEPUTY SOLICITOR TO DEPUTY DIRECTOR, LEGISLATIVE AND INTERGOVERNMENTAL AFFAIRS RE: H.R.

4842 AND S. 2036, THE 'INDIAN SELF-DETERMINATION ACT AMENDMENTS OF 1994'

PPX0255

4/11/1995

MEMORANDUM FROM ACTING SOLICITOR, INDIAN AFFAIRS TO DIRECTOR, MINERALS MANAGEMENT SERVICE RE: CONTRACTS

FOR ACCOUNTING FUNCTIONS AND ACCESS TO CONFIDENTIAL FINANCIAL DATA REGARDING INDIAN ALLOTTED LEASES

PPX0256 12/13/1993

EMAIL FROM DENNIS DAUGHERTY TO SHARON ALLENDER, JOSEPH OGLANDER, JEFF BERNSTEIN, RICHARD WOODCOCK,

GEOFFREY HEATH, PETER SCHAUMBERG RE: S. 1618, INDIAN SELF- GOVERNANCE

PPX0257 3/24/1998

EMAIL FROM EDITH BLACKWELL TO DIANE SHAUGHNESSY, EDWARD COHEN RE: SETTLEMENT LEGISLATION (DOISUP017873 TO

017878)

PPX0258

2/25/1998

EMAIL FROM DAVID MORAN TO KATHLEEN SUPERNAW RE: OTFM/BIA MOU

PPX0259 3/12/1997

FEDERAL ACCOUNTING STANDARDS ADVISORY BOARD (FASAB), INTERPRETATION OF FEDERAL FINANCIAL ACCOUNTING

STANDARDS: INTERPRETATION NUMBER 1, REPORTING ON INDIAN TRUST FUNDS IN GENERAL PURPOSE FINANCIAL REPORTS

Impossibility

PPX0260

9/19/1997

LETTER FROM DONALD R. LASHER, CHIEF INFORMATION OFFICER, DOI, TO BEN NIGHTHOUSE CAMPBELL, U.S. SENATE RE: INDIAN

TRUST FUNDS MANAGEMENT REFORM

IT Security

PPX0261

9/3/1998

MEMO FROM NANCY JEMISON, DIRECTOR , OFFICE OF MANAGEMENT AND ADMINISTRATION, DOI, TO DARYL WHITE, CHIEF

INFORMATION OFFICER RE: APPROVAL OF INFORMATION OF TECHNOLOGY RESOURCES INVESTMENT FOR TAAMS, BIA (WITH

REPORT ATTACHED)

PPX0262

3/5/1998

SELECT SAMPLE OF ACCOUNT REVIEW CHANGE ORDERS. PREPARED BY DATACOM SCIENCES INC., WITH CORRESPONDENCE

PPX0263

3/26/1999

COMMITTEE HEARING OF THE U. S. HOUSE OF REPRESENTATIVES RE: DOI AND RELATED AGENCIES UNREVISED AND

APPROPRIATIONS UNEDITED (2000 STENOGRAPHIC MINUTES)

Impossibility

PPX0264

KENNETH F. ROSSMAN RESUME

PPX0265

MOU ON INDIAN FINANCIAL TRUST FUND AND TRUST RESOURCE MANAGEMENT RELATED RECORDS - BIA - OST (UNSIGNED)

PPX0266

9/3/1998

MEMORANDUM TO CARL HOTTUBBEE FROM JOHN MILLER RE: IMAGING PROJECT (IIMPO4/Q028D126)

PPX0267 10/14/1998

EMAIL FROM EDWARD COHEN TO TOM GERNHOFER RE: COORDINATION OF DOCUMENTS MEETING

PPX0268

10/15/1998

TMIP MEETING NOTES OCTOBER 15, 1998 (IIMP04/Q001 D262)

PPX0269 1/15/1999

MEMORANDUM FROM DARYL W. WHITE, CHIEF INFORMATION OFFICER TO THOMAS GERNHOFER, ASSISTANT TO NS-PMB RE:

DRAFT REPORT ON TRUST RECORDS MANAGEMENT

PPX0270

1/26/1999

MEMORANDUM FROM THOMAS THOMPSON, PRINCIPAL DEPUTY SPECIAL TRUSTEE FOR AMERICAN INDIANS AFFAIRS TO

ASSISTANT TO THE A/S-FMB RE: DRAFT REPORT ON TRUST RECORDS MANAGEMENT

PPX0271

2/17/1999

MEMORANDUM FROM ASSISTANT SECRETARY - INDIAN AFFAIRS TO ASSISTANT SECRETARY - POLICY, MANAGEMENT AND

BUDGET RE: COMMENTS ON DRAFT REPORT ON TRUST RECORDS MANAGEMENT

Impossibility

PPX0272 4/1/1999

EMAIL FROM TOM GERNHOFER TO THOMAS THOMPSON, HILDA MANUEL, NANCY JEMISON, DARYL WHITE RE: RECORDS

MANAGEMENT DECISION MEMO

PPX0273

4/9/1999

EMAIL FROM TOM GERNHOFER RE: RECORDS DECISION MEMO

PPX0274 4/13/1999

EMAIL FROM TOM GERNHOFER TO NANCY JEMISON RE: RECORDS DECISION MEMO

PPX0275

4/14/1999

EMAIL FROM TOM GERNHOFER TO THOMAS THOMPSON, DOM NESSI, ROBERT BAUM, ROBERT LAMB, ROBERT RAY, JOHN R

SNYDER, NORMA CAMPBELL, DIANNE SHAUGHNESSY, EDWARD COHEN, EDITH BLACKWELL RE: SPECIAL HLIP MEETING - AGENDA

(ADVANCE COPY)

Impossibility

EXHIBIT 1

Defendants' Motion In Limine to Exclude

All Exhibits and Proposed Testimony Identified

in Plaintiffs' Pretrial Statement That Are Outside the Scope

of Matters to Be Considered at the October 10, 2007 Trial

Page 8 of 116

PPX0276

RECOMMENDATIONS WITH BIA, OST, CIO COMMENTS (IN A TABLE FORMAT)

PPX0277

3/19/1999

(FIRST) DECLARATION OF KENNETH F. ROSSMAN

PPX0278 3/23/1999

LETTER FROM KENNETH ROSSMAN TO JOHN MANGERS, NARA ROCKY MOUNTAIN REGION RE: MOU

PPX0279

5/25/1999

LETTER SUP, ANADARKO AGENCY TO AREA DIR RE: RECORDS CLEAN-UP 5/24/99 (EX 5: U.S. SUPPLEMENTAL MEMO ADDRESSING

PLAINTIFFS' PROPOSED ORDER REGARDING DOC RETENTION AND RESP TO PLAINTIFFS' NOTICE OF SUPPLEMENTAL INFO IN

SUPPORT OF DOC PROTECTION ORDER)

Impossibility

PPX0280

5/26/1999

MEMO FROM NANCY JEMISON TO ALL AREA DIR RE: TRUST RECORDS (EX 5: U.S. SUPPLEMENTAL MEMO ADDRESSING PLAINTIFFS'

PROPOSED ORDER REGARDING DOC RETENTION AND RESP TO PLAINTIFFS' NOTICE OF SUPPLEMENTAL INFO IN SUPPORT OF

DOC PROTECTION ORDER)

Impossibility

PPX0281

6/4/1999

(SECOND) DECLARATION OF KENNETH F. ROSSMAN

PPX0282

6/24/1999

VOL 1 - PART 2 - CHAPTER 1500 (T/L-555) RE: DESCRIPTION OF ACCOUNTS RELATING TO FINANCIAL OPERATIONS (11 PAGES)

Impossibility

PPX0283 3/12/1997

(GREEN BOOK) JOINT HEARING BEFORE THE COMMITTEE ON INDIAN AFFAIRS AND THE COMMITTEE ON BANKING, HOUSING AND

URBAN AFFAIRS U. S. SENATE 105TH CONGRESS FIRST SESSION ON OVERSIGHT HEARING TO REVIEW THE OPERATION OF THE

INDIAN HOUSING PROGRAMS AT HUD

Asset Management, Impossibility

PPX0284

SIMPLIFIED HIGH-LEVEL LRIS-TAAMS DATA-ONLY DIAGRAM (IIMP04/MQ7D006)

Impossibilit

PPX0285 12/1/1998

(PART OF D-309) SECTION C - STATEMENT OF WORK

PPX0286

2/23/1998

AUDIT REPORT: DISTRICT IG FOR AUDIT, NORTHWEST/ALASKA DISTRICT FROM ROBERT H. WOODARD TO KEVIN E. MARCHMAN,

A/S, OFFICE OF PUBLIC AND INDIAN HOUSING RE: SECRETARIAL REQUEST, OFFICE OF NATIVE AMERICAN PROGRAMS,

OVERSIGHT OF INDIAN HOUSING AUTHORITIES

Impossibility

PPX0287

2/28/1998

EMAIL FROM BILL BONNER TO TERRY VIRDEN RE: BIA CLEANUP (IIMP04/O001D316)

PPX0288

12/1/1998

DEPARTMENT OF THE INTERIOR, TRUST MANAGEMENT IMPROVEMENT PROJECT - HIGH LEVEL IMPLEMENTATION PLAN

Impossibility

PPX0289

TRUST FUNDS REFORM ACT

PPX0290

4/10/1998

TRUST FUND STEERING COMMITTEE MEETING - BRIEFING MATERIALS (IIMP03/Q001 D002)

Impossibilit

PPX0291 6/28/1999

REPORT 106-99 FROM U.S. SENATE ON DOI AND RELATED AGENCIES APPROPRIATIONS BILL, 2000 [TO ACCOMPANY S. 1292]

Impossibility

PPX0292

2/25/1994

BRIEFING PAPER PREPARED FOR SECRETARY BABBITT SUBJECT: INDIAN TRUST FUNDS MANAGEMENT ISSUE: BRINGING ABOUT

SUSTAINED IMPROVEMENTS IN THE MANAGEMENT OF INDIAN TRUST FUNDS (ARP97001905 TO 001914)

PPX0293 7/11/1997

MEMORANDUM FROM PAUL HOMAN TO BRUCE BABBITT RE: STRATEGIC PLAN ALTERNATIVES & COST/BENEFIT ANALYSIS

(IIMP04/0001DL30)

Impossibility

PPX0294 6/13/1997

MEMORANDUM FROM ANNE SHIELDS CHIEF OF STAFF TO SPECIAL TRUSTEE RE: STRATEGIC PLAN ALTERNATIVES AND

IMPLEMENTATION (IIMP03/Q001 D004) (AR097003319 TO 003329)

Impossibility

PPX0295

6/25/1999

BIA PRESS RELEASE RE: TAAMS WORKS - INDIAN TRUST FUND SYSTEM PASSES TEST

PPX0296 1/25/1993

SENATE HEARING REPORT 103-71 TO RECEIVE THE VIEWS OF BRUCE BABBITT, SECRETARY OF THE DEPARTMENT OF THE

INTERIOR, ON MATTERS OF INDIAN AFFAIRS

PPX0297

DOMINIC NESSI RESUME

Impossibilit

PPX0298 8/11/1994

STATEMENT OF ADA E. DEER, NS INDIAN AFFAIRS RE: INDIAN TRUST FUNDS MANAGEMENT AND TRUST REFORM LEGISLATION

HOUSE NATURAL RESOURCES SUBCOMMITTEE ON NATIVE AMERICAN AFFAIRS

Impossibility

PPX0299 8/11/1994

STATEMENT OF CONGRESSMAN MIKE SYNAR CHAIRMAN, SUBCOMMITTEE ON ENVIRONMENT, ENERGY AND NATURAL

RESOURCES BEFORE THE SUBCOMMITTEE ON NATIVE AMERICAN AFFAIRS ON H.R.1846 AND H.R.4833 TO REFORM THE

MANAGEMENT OF THE INDIAN TRUST FUNDS

Impossibility

PPX0300

9/13/1994

LETTER FROM BILL RICHARDSON CHAIRMAN SUBCOMMITTEE ON NATIVE AMERICAN AFFAIRS TO HONORABLE ADA DEER A/S FOR

INDIAN AFFAIRS

Impossibility

PPX0301

6/13/1997

MEMO FROM HARRIET TO HILDA RE: HOMAN

Impossibilit

PPX0302 1/23/1995

MEMO FROM PAUL HOMAN TO BOB LAMB

Impossibilit

PPX0303 4/1/1996

MEMO TO DONNA ERWIN AND DIANNE SHAUGHNESSY RE: 1997 PRESIDENT'S BUDGET FOR THE OFFICE OF THE SPECIAL

TRUSTEE FOR AMERICAN INDIANS

Impossibility

PPX0304

8/12/1996

MEMO FROM DIRECTOR, FISCAL RESOURCES TO INDIAN TRUST FUNDS POLICY TASK FORCE RE: INTEGRATION OF TRUST

ACTIVITIES

PPX0305 3/12/1997

NOTE FROM BOB LAMB TO PAUL HOMAN RE: 1998 BUDGET REQUEST FOR SYSTEMS

Impossibilit

PPX0306 7/31/1996

MEMORANDUM FROM PAUL M. HOMAN TO BONNIE R. COHEN NS-PMB AND HILDA MANUEL RE: CONSOLIDATED BUDGET AND

STRATEGICPERFORMANCE PLANNING AND REQUEST FOR THE TEMPORARY SERVICES OF: DIANNE SHAUGHNESSY, TRUDY

BENALLY, MARY LERTJUNTHARANGOOL, QUENTIN JONES

Impossibility

PPX0307

8/6/1996

MEMORANDUM FROM BONNIE R. COHEN TO PAUL HOMAN RE: CONSOLIDATED BUDGET AND STRATEGIC- PERFORMANCE

PLANNING AND REQUEST FOR TEMPORARY SERVICES OF DIANNE SHAUGHNESSY,

Impossibility

PPX0308

6/3/1997

EMAIL FROM HARRIET BROWN TO DIANNE SHAUGHNESSY RE: QUICK AFTER THOUGHT TO TODAY'S MEETING

EXHIBIT 1

Defendants' Motion In Limine to Exclude

All Exhibits and Proposed Testimony Identified

in Plaintiffs' Pretrial Statement That Are Outside the Scope

of Matters to Be Considered at the October 10, 2007 Trial

Page 9 of 116

PPX0309 1/23/1997

EMAIL FROM ROBERT LAMB TO JOHN TREZISE, MARY ANN LAWLER, WANDA HOLLINGSWORTH, DIANNE SHAUGHNESSY RE:

CLEARANCE OF STRATEGIC PLAN

PPX0310 3/7/1997

EMAIL FROM ROBERT LAMB TO MARY ANN LAWLER, JOHN TREZISE, DIANNE SHAUGHNESSY RE: GUIDANCE PLEASE.

PPX0311 3/20/1997

EMAIL FROM EDWARD COHEN TO ANNE SHIELDS RE: HOMAN'S STRATEGIC PLAN

Impossibilit

PPX0312 5/8/1997

EMAIL FROM EDWARD COHEN TO ROBERT LAMB, DIANNE SHAUGHNESSY RE: SPECIAL TRUSTEE STATUTE (IIMP03/Q001 D003)

PPX0313 2/12/1998

EMAIL FROM ROBERT LAMB TO DARYL WHITE, JOHN R SNYDER, DIANNE SHAUGHNESSY RE: EVOLUTION

PPX0314 1/27/1997

EMAIL FROM DIANNE SHAUGHNESSY TO EDWARD COHEN RE: SPECIAL TRUSTEE PLAN

Impossibilit

, Asset Mana

emen

PPX0315 2/7/1995

EMAIL FROM ROBERT J. LAMB TO DIANNE SHAUGHNESSY RE: PARTY LINE

PPX0316

9/23/1998

EMAIL FROM DIANNE SHAUGHNESSY TO ANNE MCINERNEY AND JOE KAPLAN RE: TRUST LANGUAGE (IIMP04/Q001 D376)

PPX0317 4/9/1999

COVER MEMO FROM DIANNE SHAUGHNESSY TO JOEL KAPLAN, ANNE MCINERNEY, KURT DODD, DEL DAVIS, LESLEY TURNER, LORI

ROWLEY, RICH KODL FOR A HLIP MID-YEAR REVIEW AND MONTHLY TASKING PROFILE MEMORANDUM FROM JOHN BERRY

Impossibility

PPX0318

7/14/1999

GAO/T-AIMD-99-238 TESTIMONY ON INDIAN TRUST FUNDS: CHALLENGES FACING INTERIOR'S IMPLEMENTATION TRUST ASSET AND

ACCOUNTING OF NEW MANAGEMENT SYSTEM

Impossibility

PPX0319

6/16/1999

EDITH R. BLACKWELL'S DEPOSITION WITH FIVE ATTACHED EXHIBITS

Impossibilit

, Asset Mana

emen

PPX0320 1/1/1999

GUIDANCE TO FEDERAL AGENCIES ON COMPILING THE ADMINISTRATIVE RECORD

Impossibilit

PPX0321 7/1/1999

TRUST ASSET AND ACCOUNTING MANAGEMENT SYSTEM TRANSITION/ DEPLOYMENT/ MANAGEMENT PLAN RELEASE 1 (TAAMS)

VERSION 1.0

Impossibility

PPX0322

7/7/1999

LETTER FROM PATRICIA A. MCKENNA TO JOHN VANWINKLE (WITH ERRATA SHEET FROM EDITH BLACKWELL DEPOSITION)

Impossibility

PPX0323 5/1/1999

TRUST ASSET AND ACCOUNTING MANAGEMENT SYSTEM DATA CLEANUP SUBPROJECT PLAN RELEASE 1 (TAAMS) VERSION 1.0

Impossibility

PPX0324 3/31/1999

TRUST ASSET AND ACCOUNTING MANAGEMENT SYSTEM ....A MATTER OF TRUST

Impossibilit

PPX0325

TRUST ASSET AND ACCOUNTING MANAGEMENT SYSTEM RISK MANAGEMENT PLAN (11/98 REVISED 6/99)

PPX0326

12/2/1998

IIM ACCOUNTS WORKED IN CLEAN-UP (WEEK 49)

PPX0327 7/22/1999

HAND DELIVERED LETTER 90-2-4-1834 FROM CHARLES W. FINDLAY U.S. DEPARTMENT OF JUSTICE TO DENNIS M. GINGOLD RE:

COBELL V. BABBITT, CIVIL ACTION NO. 96-1285 (RCL) D.D.C

PPX0328 9/21/1995

HOUSE REPORT NO. 104-259, CONFERENCE REPORT. MAKING APPROPRIATIONS FOR THE DEPARTMENT OF THE INTERIOR AND

RELATED AGENCIES FOR FY 1996 (SELECTED PAGES)

Impossibility

PPX0329

12/12/1995

CONFERENCE REPORT. 104TH CONGRESS, 1' SESSION. REPORT 104402, 'MAKING APPROPRIATIONS FOR THE DEPARTMENT OF

THE INTERIOR 8 RELATED AGENCIES, FOR THE FISCAL YEAR ENDING SEPTEMBER 30,1996. AND FOR OTHER PURPOSES'

Impossibility

PPX0330

1/30/1999

MEMO FROM PAUL HOMAN, SPECIAL TRUSTEE FOR AMERICAN INDIANS, TO BONNIE COHEN, ASSISTANT SECRETARY, POLICY

MANAGEMENT BUDGET, RE: OFFICE OF THE SPECIAL TRUSTEE. FUNDING ISSUES

Impossibility

PPX0331 2/6/1996

MEMO FROM PAUL HOMAN, SPECIAL TRUSTEE, DOI TO BONNIE COHEN. ASSISTANT SECRETARY. POLICY, MANAGEMENT 8

BUDGET, RE: FY 1996 OPERATING PLAN OF M E SPECIAL TRUSTEE, ETC.

Impossibility

PPX0332

2/12/1996

MEMO FROM WOODROW HOPPER, JR., DIRECTOR OF PERSONNEL & EXECUTIVE SECRETARY, EXECUTIVE RESOURCES BOARD.

DOI, TO PAUL HOMAN, SPECIAL TRUSTEE, RE: REQUEST FOR ADDITIONAL SENIOR EXECUTIVE SERVICE POSITION ALLOCATIONS

Impossibility

PPX0333

2/21/1996

MEMO FROM BONNIE COHEN, ASSISTANT SECRETARY- POLICY. MANAGEMENT 8 BUDGET, TO PAUL HOMAN, SPECIAL TRUSTEE

RE: 1996 AND 1997 FUNDING FOR THE OFFICE SPECIAL TRUSTEE

Impossibility

PPX0334

2/28/1996

MEMO FROM PAUL HOMAN, SPECIAL TRUSTEE, DOI, TO BONNIE COHEN. ASSISTANT SECRETARY-POLICY, MANAGEMENT BUDGET,

RE: 1996 AND 1997 FUNDING FOR THE OFFICE SPECIAL TRUSTEE

Impossibility

PPX0335

12/15/1998

MINUTES OF THE ADVISORY BOARD MEETING HELD IN SAN FRANCISCO. CA

PPX0336 10/15/1997

MINUTES OF THE ADVISORY BOARD MEETING HELD AT LAS VEGAS. NV

PPX0337

7/8/1998

HOUSE REPORT NO. 105-609, DEPARTMENT OF THE INTERIOR AND RELATED AGENCIES APPROPRIATIONS BILL- CONGRESS. 2D

SESSION (SELECTED PAGES)

Impossibility

PPX0338 1/22/1996

MEMO FROM BOB LAMB TO PAUL HOMAN RE: CONCERNS ABOUT FUNDING BEYOND JANUARY 26

Impossibilit

PPX0339 1/29/1996

MEMO FROM JOHN LESHY, DOI, OFFICE OF SOLICITOR, TO PAUL HOMAN RE: FUNDING FOR THE ADVISORY BOARD

Impossibility

PPX0340 4/17/1998

MEMO FROM JOHN LESHY. SOLICITOR, TO SPECIAL TRUSTEE FOR AMERICAN INDIANS. RE: YOUR JANUARY 13,1998 LETTER TO-

SENATOR FEINSTEIN

PPX0341 9/20/1996

MEMO FROM BONNIE R. COHEN, ASSISTANT SECRETARY. POLICY, MANAGEMENT AND BUDGET. TO PAUL HOMAN RE: RESPONSE

TO SENATE INDIAN COMMITTEE QUESTIONS

Impossibility

PPX0342

2/24/1997

CLIENT MEMORANDUM NO. 97-5, DUCHENEAUX. TAYLOR 8 ASSOCIATES. RE: STRATEGIC PLAN OF THE OFFICE OF THE SPECIAL

TRUSTEE

EXHIBIT 1

Defendants' Motion In Limine to Exclude

All Exhibits and Proposed Testimony Identified

in Plaintiffs' Pretrial Statement That Are Outside the Scope

of Matters to Be Considered at the October 10, 2007 Trial

Page 10 of 116

PPX0343 11/13/1996

CLIENT MEMORANDUM NO. 96-29, DUCHENEAUX, TAYLOR, 8 ASSOCIATES, RE: THE CURRENT STATE OF FEDERAL INDIAN POLICY:

TERMINATION BY LEGISLATION, APPROPRIATION, REORGANIZATION, AND DEVOLUTION

PPX0344

REPORT, TRIBAL CONSULTATION ON THE DRAFT STRATEGIC PLAN: COMMENTS AND RESPONSES' (ATT: INTERIOR EXPERT

REPORT)

PPX0345

11/7/1995

SPECIAL TRUSTEE FOR AMERICAN INDIANS, STRATEGIC PLAN PRINCIPLES, DRAFT, DECEMBER 1995

PPX0346 1/28/1997

MEMO FROM JOHN LESHY. SOLICITOR, TO SPECIAL TRUSTEE

PPX0347 1/24/1996

LETTER FROM PAUL HOMAN, SPECIAL TRUSTEE FOR AMERICAN INDIANS TO ELOUISE COBELL RECOMMENDING DENNIS GINGOLD

AS COUNSEL

Impossibility

PPX0348 1/7/1997

MEMO TO OTFM AREA TRUST ACCOUNTANTS RE: HIGH JEOPARDY ALERT FOR RECORDS MANAGEMENT

Impossibilit

PPX0349 5/12/1994

MEMO FROM EDDIE ADAMS, DIRECTOR, OFFICE OF MANAGEMENT & ADMINISTRATION, TO ALL AREA DIRECTORS RE: FREEZE

RECORDS

PPX0350 3/7/1995

MEMO FROM HILDA MANUEL, DEPUTY COMMISSIONER, INDIAN AFFAIRS, TO AREA DIRECTORS, AGENCY SUPERINTENDENTS, RE:

PRESERVATION OF RECORDS VITAL TO TRUST FUNDS RECONCILIATION

PPX0351

MEMO FROM HILDA MANUEL. DEPUTY COMMISSIONER. BUREAU OF INDIAN AFFAIRS TO AREA DIRECTORS, AREA TRUST

ACCOUNTANTS & DIRECTOR. MANAGEMENT AND ADMINISTRATION. DOI, RE: IIM LITIGATION-FINANCIAL AND RELATED RECORDS

PPX0352

10/30/1996

MEMO FROM JAMES MCDIVITT ACTING DIRECTOR, OFFICE OF MANAGEMENT AND ADMINISTRATION. TO ALL CENTRAL OFFICE

DIRECTORS, AREA DIRECTORS, RECORDS MANAGEMENT OFFICERS RE: NEGOTIATED RECORDS SCHEDULE 96 (NRS 96)

PPX0353

11/14/1996

LETTER FROM HILDA MANUEL, DEPUTY COMMISSIONER OF INDIAN AFFAIRS. TO DAVID PETERSON, ASSISTANT ARCHIVIST FOR

FEDERAL RECORDS CENTER. RE WITHDRAWAL OF MAY 3.1996 COPY OF THE BIA RCS (RECORDS CONTROL SCHEDULE) 96

PPX0354 5/16/1997

MEMO FROM JAMES MCDIVITT, ACTING DIRECTOR, OFFICE OF MANAGEMENT AND ADMINISTRATION, TO AREA DIRECTORS,

CENTRAL OFFICE DIRECTORS (EAST & WEST), DIRECTOR, OFFICE OF INDIAN EDUCATION PROGRAM RE: RECORD MANAGEMENT

ISSUES AND GUIDANCE

PPX0355

NATIONAL ARCHIVES AND RECORDS ADMINISTRATION (NARA), GENERAL RECORDS SCHEDULE, ACCOUNTABLE OFFICERS,

ACCOUNTS RECORDS (GRS 6)

Impossibility

PPX0356

1/13/1999

MEMO FROM DIRECTOR, OFFICE OF INFORMATION RESOURCE MANAGEMENT, TO CENTRAL OFFICE DIRECTORS, AREA OFFICE

DIRECTORS, DIRECTOR OFFICE OF INDIAN EDUCATION, RE: INTERIM STANDARDS ON RECORDS MANAGEMENT TRAINING

PPX0357 2/11/1998

MEMO FROM THOMAS THOMPSON, DEPUTY SPECIAL TRUSTEE FOR OPERATIONS, OST, AND NANCY JEMISON, ACTING DIRECTOR,

MANAGEMENT AND ADMINISTRATION, BIA, TO SPECIAL ASSISTANT TO THE SPECIAL TRUSTEE, AND ACTING DIRECTOR, BIA

OPERATIONS SERVICE CENTER, RE: RECORDS MAN

PPX0358

6/9/1998

MOU ON INDIAN FINANCIAL RECORDS AND TRUST RESOURCE MANAGEMENT RELATED RECORDS BETWEEN THE BIA AND OST

PPX0359 7/15/1998

USDOI MEMO FROM SPECIAL TRUSTEE FOR AMERICAN INDIANS TO SOLICITOR ET AL. RE: REQUEST FOR SURNAME- HIGH LEVEL

IMPLEMENTATION PLAN FOR TRUST MANAGEMENT IMPROVEMENTS

Impossibility

PPX0360

7/17/1998

MEMO FROM JOHN BERRY, ASSISTANT SECRETARY, POLICY, MANAGEMENT AND BUDGET, TO PAUL HOMAN, SPECIAL TRUSTEE

FOR AMERICAN INDIANS, RE: ORGANIZATIONAL CHANGE-OFFICE OF TRUST RECORDS MANAGEMENT

Impossibility

PPX0361

CHART: 'BUREAU OF INDIAN AFFAIRS FUNDING, CONSTANT DOLLARS'

PPX0362

CHART: 'FY 2000 PRESIDENTS BUDGET

Impossibilit

PPX0363

CHART: 'BIA STAFFING TRENDS: 1981 - 2000: BY YEAR AND FULL-TIME EQUIVALENTS'

PPX0364

CHART, BUREAU OF INDIAN AFFAIRS, FTE BY CATEGORY

PPX0365

2/19/1998

MEMO FROM NANCY JEMISON, DEPUTY COMMISSIONER OF INDIAN AFFAIRS, TO AREA DIRECTORS, ABERDEEN, MINNEAPOLIS,

NAVAJO RE: ESTATE BACKLOG

PPX0366 4/12/1999

MEMO FROM KEVIN GOVER, ASST. SECRETARY-INDIAN AFFAIRS, TO ALL AREA DIRECTORS & CENTRAL OFFICE DIRECTORS, RE:

BUREAU OF INDIAN AFFAIRS PRIORITIES

PPX0367

4/30/1999

CHART SHOWING HOW MONIES ARE ROUTED FROM COLLECTION AT AN AGENCY TO DEPOSIT INTO IIM ACCOUNT

PPX0368 8/27/1998

REPORT, OFFICE OF TRUST FUNDS MANAGEMENT IIM DATA CLEAN UP PROJECT TRAINING MANUAL, BY DOI AND DATACOM

Impossibility

PPX0369

MANDATORY DOCUMENT POLICY

PPX0370

5/24/1999

CHART, PRESENTATION MATERIALS, TRUST MANAGEMENT PROJECT, HIGH LEVEL IMPLEMENTATION PLAN, STATUS BRIEFING

FOR ADVISORY BOARD BY DEPARTMENT OF THE INTERIOR

Impossibility

PPX0371

5/5/1995

MEMO FROM DOUG LORDS TO ALL TRUST ACCOUNTANTS RE: IIM DESK OPERATING PROCEDURES, WITH PROCEDURES (VOL. I)

ATTACHED

Impossibility, Asset Management

PPX0372

IIM DESK OPERATING PROCEDURES: VOL. II, INCLUDING OTFM NUMBERED MEMOS

EXHIBIT 1

Defendants' Motion In Limine to Exclude

All Exhibits and Proposed Testimony Identified

in Plaintiffs' Pretrial Statement That Are Outside the Scope

of Matters to Be Considered at the October 10, 2007 Trial

Page 11 of 116

PPX0373 1/4/1999

REPORT, AN AGREED UPON APPROACH TO INDIAN TRUST RECORDS MANAGEMENT', KENNETH ROSSMAN (AU: INTERIOR EXPERT

REPORT)

PPX0374 7/28/1993

SENATE REPORT NO. 103-114, DEPARTMENT OF THE INTERIOR AND RELATED AGENCIES APPROPRIATIONS BILL - 1994, 103D

CONGRESS, 1ST SESSION (SELECTED PAGES)

Impossibility

PPX0375

GENERAL RECORDS SCHEDULE 1, JUNE 1988, CIVILIAN PERSONNEL RECORDS

Impossibilit

PPX0376

GENERAL RECORDS SCHEDULE 2, JUNE 1988, PAYROLLING AND PAY ADMINISTRATION RECORDS

Impossibilit

PPX0377

GENERAL RECORDS SCHEDULE 3, JUNE 1988, PROCUREMENT, SUPPLY AND GRANT RECORDS

Impossibilit

PPX0378

GENERAL RECORDS SCHEDULE 6, JUNE 1988, ACCOUNTABLE OFFICERS' ACCOUNTS RECORDS

Impossibilit

PPX0379

FUNCTIONAL AREAS BY PROGRAM

PPX0380

HOUSE REPORT ON APPROPRIATIONS FOR FY 2000

Impossibilit

PPX0381 7/6/1999

COBELL V. BABBITT - STIPULATION REGARDING RECORDS RETRIEVAL DEVELOPMENT OF NEW SYSTEMS; RECORD RETENTION;

AVAILABILITY OF DEPOSITS FOR INVESTMENT; STUDY TO DETERMINE CHECK NEGOTIATION PRACTICES

PPX0382 2/1/1999

MEMO FROM RICHARD GREGG, TO ASSISTANT COMMISSIONERS, RE: COBELL ET. AL. V. BABBITT AND RUBIN CIV, NO. 1:96CVO1285

(D.D.C.) (DOCUMENT RETENTION)

PPX0383

FY 96 BUDGET TIMELINE

Impossibilit

PPX0384

CHART. 'FY 1996 FUNDING SUMMARY FOR OFFICE OF SPECIAL TRUSTEE'

PPX0385

2/26/1996

USDOI MEMO FROM DIANNE SHAUGHNESSY TO JOEL KAPLAN, KATHLEEN WHEELER, DEL DAVIS, MAURA REIDY, BARBARA

WAINMAN, SUE MASICA, IRENE JAMES, RICH KODL RE TRIBAL RECONCILIATION REPORT FINDINGS

Impossibility

PPX0386 5/20/1997

TESTIMONY BEFORE THE SENATE APPROPRIATIONS SUBCOMMITTEE ON INTERIOR AND RELATED AGENCIES RE: STATEMENT OF

BRUCE BABBITT. SECRETARY OF THE INTERIOR

Impossibility

PPX0387

1/5/1999

MEMO FROM SECRETARY BABBITT TO PAUL HOMAN, SPECIAL TRUSTEE FOR AMERICAN INDIANS, RE: STRENGTHENING

RESPONSIVENESS AND ACCOUNTABILITY

Impossibility

PPX0388 7/1/2001

FIRST REPORT OF THE COURT MONITOR

Impossibilit

PPX0389

8/9/2001

PLAINTIFFS' EXHIBIT 2 (1 OF 2) - SECOND REPORT OF THE COURT MONITOR, COBELL, ET AL V. NORTON

Impossibilit

PPX0390

8/9/2002

PLAINTIFFS' EXHIBIT 2 (2 OF 2) - SECOND REPORT OF THE COURT MONITOR, COBELL, ET AL V. NORTON

Impossibilit

PPX0391

9/17/2001

THIRD REPORT OF THE COURT MONITOR

Impossibilit

PPX0392

10/16/2001

FOURTH REPORT OF THE COURT MONITOR

Impossibilit

PPX0393

10/19/2001

SUPPLEMENTAL REPORT AMENDING THE SECOND AND FOURTH REPORTS OF THE COURT MONITOR

Impossibilit

PPX0394 2/29/2000

HIGH LEVEL IMPLEMENTATION PLAN

Impossibilit

PPX0395

3/1/2000

NOTICE OF FILING OF DEPARTMENT OF INTERIOR'S FIRST QUARTERLY REPORT AND RELATED DOCUMENTS

Impossibilit

PPX0396

6/1/2000

NOTICE OF FILING OF DEPARTMENT OF INTERIOR'S SECOND QUARTERLY REPORT

Impossibilit

PPX0397

9/1/2000

NOTICE OF FILING OF DEPARTMENT OF INTERIOR'S THIRD QUARTERLY REPORT

Impossibilit

PPX0398

12/1/2000

NOTICE OF FILING OF DEPARTMENT OF INTERIOR'S FOURTH QUARTERLY REPORT

Impossibilit

PPX0399

3/1/2001

NOTICE OF FILING OF DEPARTMENT OF INTERIOR'S FIFTH QUARTERLY REPORT

Impossibilit

PPX0400

6/1/2001

NOTICE OF FILING OF DEPARTMENT OF INTERIOR'S SIXTH QUARTERLY REPORT

Impossibilit

PPX0401

10/3/2001

NOTICE OF FILING OF DEPARTMENT OF INTERIOR'S SEVENTH QUARTERLY REPORT

Impossibilit

PPX0402

11/12/2001

DOI TRUST REFORM -- INTERIM INFORMATION ASSURANCE REPORT AND ROADMAP FOR TAAMS AND BIA DATA CLEANUP (EDS)

IT Security

PPX0403

11/14/2001

REPORT AND RECOMBINATION OF THE SPECIAL MASTER REGARDING THE SECURITY OF DATA AT THE DEPARTMENT OF THE

INTERIOR

Impossibility, IT Security

PPX0404 7/27/2001

OPINION (SPECIAL MASTER)

Impossibilit

PPX0405

11/19/2001

FIRST INVESTIGATIVE REPORT OF THE SPECIAL MASTER REGARDING DEFENDANTS RESPONSE TO DOCUMENT REQUEST 9 OF

ATTACHMENT B TO THE SUBPOENA DUCES TECUM

Impossibility

PPX0406

2/1/2001

RECOMBINATION AND REPORT OF THE SPECIAL MASTER CONCERNING PLAINTIFFS' MOTION FOR ORDER TO SHOW CAUSE WHY

DEFENDANTS AND THEIR EMPLOYEES AND COUNSEL SHOULD NOT BE HELD IN CONTEMPT AND FOR SANCTIONS FOR VIOLATING

THE ANTI-RETALIATION ORDER

Impossibility

PPX0407

5/7/2001

OPINION (SPECIAL MASTER)

Impossibilit

PPX0408

7/23/2001

OPINION (SPECIAL MASTER)

Impossibilit

PPX0409

10/1/2001

OPINION (SPECIAL MASTER)

Impossibilit

PPX0410

12/7/2001

SITE VISIT REPORT OF THE SPECIAL MASTER TO THE OFFICE OF INFORMATION RESOURCES MANAGEMENT

Impossibilit

PPX0411

1/9/2001

DEFENDANTS' NOTICE OF FILING OF SECRETARIAL MEMORANDUM REGARDING STATISTICAL SAMPLING

PPX0412 1/8/2001

DEFENDANTS' NOTICE TO THE APPELLATE COURT RE MEMORANDUM REGARDING STATISTICAL SAMPLING

PPX0413 3/1/2000

MEMORANDUM FROM BLACKWELL TO HAUGRUD RE RULE 11

PPX0414 1/18/2000

THOMPSON E-MAIL MULTIPLE (FIRST)

Impossibilit

PPX0415 9/10/2001

NOTICE OF FILING OF COMPREHENSIVE ACCOUNTING PLAN

PPX0416 8/27/1999

GAO LETTER TO JOHN BERRY RE SUFFICIENCY OF GAO AUDITS PRIOR TO 1952

Impossibilit

PPX0417 11/17/2001

WALKER MEMO RE 600 GAO BOXES

Impossibilit

PPX0418 11/9/2001

NOTICE OF FILING OF PRELIMINARY WORK FOR THE HISTORICAL ACCOUNTING

Impossibilit

EXHIBIT 1

Defendants' Motion In Limine to Exclude

All Exhibits and Proposed Testimony Identified

in Plaintiffs' Pretrial Statement That Are Outside the Scope

of Matters to Be Considered at the October 10, 2007 Trial

Page 12 of 116

PPX0419 2/13/2001

MEETING APPLIED TERRAVISION IN RE: TAAMS

Impossibilit

PPX0420 2/14/2007

MEETING APPLIED TERRAVISION IN RE: TAAMS

Impossibilit

PPX0421 9/16/2000

MSJ III: GAO SETTLEMENT OF ACCOUNTS

Impossibilit

PPX0422 2/17/2000

SHUEY MEMO RE HLIP 2000

Impossibilit

PPX0423 6/1/2000

SS'T SEC PMB TRANSMITTAL LETTER TO SCHIFFER RE 2 QR

Impossibilit

PPX0424 8/27/2001

MEMO FROM MYERS TO NORTON RE 7TH QR

Impossibilit

PPX0425 8/31/2001

MEMO FROM MCCARTHY TO MYERS, ROSSETTI, HIMMELHOCH RE 7TH QR

Asset Mana

emen

PPX0426 9/7/2001

TAAMS RISK ASSESSMENT JANUARY 2000 - JULY 2000

PPX0427 6/8/2001

E-MAIL RE: TAAMS RISK ASSESSMENT MARCH 2001

PPX0428

TAAMS RISK ASSESSMENT APRIL 2001

PPX0429

8/10/2001

E-MAIL WITH ATTACHED TAAMS RISK ASSESSMENT JUNE 2001

PPX0430

11/15/2001

3RD DECLARATION OF DOM NESSI

IT Securit

, Impossibilit

PPX0431 7/28/2000

U.S. DOJ 48TH ANNUAL AWARDS CEREMONY: JOHN MARSHALL AWARD WINNERS (DOJ)

PPX0432 6/24/1905

DOI AND RELATED AGENCIES APPROPRIATIONS BILL, 2002 ($614M)

Impossibilit

PPX0433 2/2/2000

MEMO FROM THOMPSON TO GERNHOFER, BIELAK RE: COMMENTS AND RECOMMENDATIONS ON BIA HLIP SUB PROJECT DRAFTS

Impossibility

PPX0434

4/3/1996

MEMO FROM SOLICITOR TO HOMAN RE LEGAL ISSUES PERTAINING TO DOI'S TRUST FUND MANAGEMENT RESPONSIBILITIES AND

OST REFORM EFFORTS

Impossibility

PPX0435 11/21/1978

LETTER FROM DOI SOL KRULITZ TO ASSISTANT ATTORNEY GENERAL MOORMAN RE FIDUCIARY DUTIES WITH RESPECT TO

INDIVIDUAL INDIAN TRUST BENEFICIARIES

Impossibility

PPX0436 8/22/1997

MEMO FROM SECRETARY TO VARIOUS RE TRUST IMPROVEMENTS PROJECT DEFINITION

PPX0437 1/19/1999

CONTEMPT TRANSCRIPT DAY 6 (LAMB)

Impossibilit

, Asset Mana

emen

PPX0438 9/22/1998

DEFENDANTS REPLY IN SUPPORT OF MOTION TO ADOPT STATISTICAL SAMPLING

PPX0439 11/24/1998

HEARING TRANSCRIPT DAY 2

PPX0440 9/30/1995

U.S. DOI -- BIA TRIBAL, INDIVIDUAL INDIAN MONIES AND OTHER SPECIAL APPROPRIATE FUNDS MANAGED BY THE OFFICE OF

TRUST FUNDS MANAGEMENT (GRIFFIN '95)

PPX0441

4/1/1992

MISPLACED TRUST: THE BUREAU OF INDIAN AFFAIRS' MISMANAGEMENT OF THE INDIAN TRUST FUND -- REPORT BY THE

COMMITTEE ON GOVERNMENT OPERATIONS

Impossibility

PPX0442 8/4/1999

DEFENDANTS PROPOSED FILINGS OF FACT AND CONCLUSIONS OF LAW (SELECTED PAGES)

PPX0443

SEPTEMBER 2000, GAO REPORT 'IMPROVEMENTS MADE IN ACQUISITION OF NEW ASSET AND ACCOUNTING BUT SIGNIFICANT

RISKS REMAIN'

Impossibility

PPX0444

8/2/2000

OFFICE OF INFORMATION TECHNOLOGY SERVICES -- E-GOVERNMENT GLOSSARY (8/2/00)

Impossibilit

PPX0445 6/29/1999

E-MAIL FROM INFIELD TO NESSI, GEORGE GOVER RE BIA DATA CLEANUP

Impossibilit

PPX0446 1/23/2002

NOTICE OF FILING - ADDITIONAL DOCUMENTATION PROVIDED TO THE COURT RE FAILURE TO DISCLOSE

PPX0447

6/28/1999

TRANSCRIPT OF TRIAL I (DOM NESSI DAY 1)

Impossibilit

PPX0448 4/28/1999

GAO REPORT INDIAN TRUST FUNDS: INTERIOR LACKS ASSURANCE THAT TRUST IMPROVEMENT PLAN WILL BE EFFECTIVE

Impossibility

PPX0449

DATACOM CONTRACTS - WEB PAGE DOWNLOAD

Impossibilit

PPX0450 1/16/2002

EIGHTH QUARTERLY REPORT

Impossibilit

, Asset Mana

emen

PPX0451

MARCH 2000 DISPOSITION OR DISPOSAL? AN INVESTIGATION INTO THE HISTORICAL DISPOSITION OF INDIAN TRUST FUNDS

RECORDS, PREPARED BY WILLIAM A. MORGAN

Impossibility

PPX0452

11/14/2001

DECLARATION OF STEPHEN GRILES

Impossibilit

PPX0453 12/13/2000

BIA GOVERNMENT-TO-GOVERNMENT CONSULTATION POLICY

PPX0454

2/6/2002

TESTIMONY OF TEX G. HALL PRESIDENT, NATIONAL CONGRESS OF AMERICAN INDIANS FOR OVERSIGHT HEARING ON INDIAN

TRUST FUND ACCOUNTS, THE DEPARTMENT OF INTERIOR'S RESTRUCTURING PROPOSAL AND THE IMPACTS OF THE COURT

ORDER CLOSING ACCESS TO THE DEPARTMENT'

PPX0455 2/6/2002

TESTIMONY OF THE INTERTRIBAL MONITORING ASSOCIATION ON INDIAN TRUST FUNDS BEFORE THE HOUSE RESOURCES

COMMITTEE

Impossibility

PPX0456

5/17/2001

PLAINTIFFS' CONSOLIDATED MOTION FOR AN EMERGENCY TEMPORARY RESTRAINING ORDER AND MOTION FOR A PRELIMINARY

INJUNCTION AND MOTION FOR ORDER TO SHOW CAUSE WHY SECRETARY NORTON, HER EMPLOYEES AND COUNSEL SHOULD

NOT BE HELD IN CONTEMPT

Impossibility

PPX0457

OCTOBER 1996 INSPECTOR GENERAL AUDIT REPORT -- GENERAL CONTROL ENVIRONMENT OF THE FEDERAL FINANCIAL SYSTEM

AT THE RESTON GENERAL PURPOSE COMPUTER CENTER, USGS

Impossibility, IT Security

PPX0458

APRIL 1997 INSPECTOR GENERAL AUDIT REPORT -- GENERAL CONTROLS OVER AUTOMATED INFORMATION SYSTEMS,

OPERATIONS SERVICE CENTER, BUREAU OF INDIAN AFFAIRS

Impossibility

PPX0459

JUNE 1998 INSPECTOR GENERAL AUDIT REPORT -- FOLLOW-UP OF GENERAL CONTROLS OVER AUTOMATED INFORMATION

SYSTEMS, OPERATIONS SERVICE CENTER, BUREAU OF INDIAN AFFAIRS

Impossibility

PPX0460

JULY 1999 INSPECTOR GENERAL AUDIT REPORT -- FOLLOW-UP OF RECOMMENDATIONS FOR IMPROVING GENERAL CONTROLS

OVER AUTOMATED INFORMATION SYSTEMS, BUREAU OF INDIAN AFFAIRS

Impossibility

EXHIBIT 1

Defendants' Motion In Limine to Exclude

All Exhibits and Proposed Testimony Identified

in Plaintiffs' Pretrial Statement That Are Outside the Scope

of Matters to Be Considered at the October 10, 2007 Trial

Page 13 of 116

PPX0461

JANUARY 2001 INSPECTOR GENERAL AUDIT REPORT -- INDEPENDENT AUDITOR'S REPORT ON THE FINANCIAL STATEMENTS FOR

FISCAL YEARS 1999 AND 1998 FOR THE OST TRIBAL AND OTHER SPECIAL TRUST FUNDS AND INDIVIDUAL INDIAN MONIES TRUST

FUNDS MANAGED BY OTFM

Impossibility

PPX0462

10/31/2000

SAS NO. 70 REPORT FOR FSTN, INC ON SEI INVESTMENTS' CONTROLS AND TESTS OF OPERATING EFFECTIVENESS FOR TRUST

3000 . . . OTHERS

PPX0463

2/15/2001

TAAMS SYSTEM SECURITY PLAN

IT Securit

PPX0464 2/15/2001

IRMS SYSTEM SECURITY PLAN

IT Securit

PPX0465 4/10/2001

LRIS SYSTEM SECURITY PLAN

IT Securit

PPX0466 5/17/2001

DOI BIA OIRM FINAL TRUST SYSTEMS BACKUP PROCEDURES

IT Securit

PPX0467

AUGUST 2001 PREDICTIVE SYSTEMS NETWORK VULNERABILITY STATUS REPORT OF BIA TRUST DATA SECURITY

IT Security

PPX0468

OCTOBER 2001 PREDICTIVE SYSTEMS SPECIAL TASK VULNERABILITY ASSESSMENT REPORT FOR BIA

IT Securit

PPX0469 6/14/2001

DEPOSITION OF DOMINIC NESSI

IT Securit

, Impossibilit

PPX0470 6/11/2001

DEPOSITION OF JEREMY KATZ

IT Securit

PPX0471 6/13/2001

DEPOSITION OF JOHN CURRAN

IT Securit

PPX0472 6/14/2001

DEPOSITION OF NORMAN LEON THORNTON

IT Securit

PPX0473 8/8/2001

DEPOSITION OF DOMINIC NESSI

IT Securit

, Impossibilit

PPX0474 1/15/2002

FIRST STATUS REPORT OF THE SPECIAL MASTER REGARDING THE SHUTDOWN AND RECONNECTION OF COMPUTER SYSTEMS

AT THE DEPARTMENT OF THE INTERIOR

Impossibility, IT Security

PPX0475 2/5/2002

SECOND STATUS REPORT OF THE SPECIAL MASTER REGARDING THE SHUTDOWN AND RECONNECTION OF COMPUTER SYSTEMS

AT THE DEPARTMENT OF THE INTERIOR

Impossibility, IT Security

PPX0476 2/1/2002

FIFTH REPORT OF THE COURT MONITOR

Impossibilit

PPX0477 2/1/2002

SIXTH REPORT OF THE COURT MONITOR

Impossibilit

PPX0478 1/2/2003

LETTER FROM REPRESENTATIVE PALLONE TO THE COURT DATED JANUARY 2 2003

Impossibilit

PPX0479 4/17/2003

LETTER FROM REPRESENTATIVE PALLONE TO SECRETARY NORTON DATED APRIL 17 2003

Impossibilit

PPX0480 5/19/1932

MEMORANDUM FOR THE SECRETARY FROM C. J. RHOADS

Impossibilit

PPX0481 3/1/2000

NOTICE OF FILING OF DEPARTMENT OF INTERIOR'S FIRST QUARTERLY REPORT AND RELATED DOCUMENTS

Impossibilit

, Asset Mana

emen

PPX0482 6/1/2000

NOTICE OF FILING OF DEPARTMENT OF INTERIOR'S SECOND QUARTERLY REPORT

Impossibilit

, Asset Mana

emen

PPX0483 9/1/2000

NOTICE OF FILING OF DEPARTMENT OF INTERIOR'S THIRD QUARTERLY REPORT

Impossibilit

, Asset Mana

emen

PPX0484 12/1/2000

NOTICE OF FILING OF DEPARTMENT OF INTERIOR'S FOURTH QUARTERLY REPORT

Impossibilit

, Asset Mana

emen

PPX0485 3/1/2001

NOTICE OF FILING OF DEPARTMENT OF INTERIOR'S FIFTH QUARTERLY REPORT

Impossibilit

, Asset Mana

emen

PPX0486 6/1/2000

NOTICE OF FILING OF DEPARTMENT OF INTERIOR'S SIXTH QUARTERLY REPORT

Impossibilit

, Asset Mana

emen

PPX0487 8/31/2001

NOTICE OF FILING OF DEPARTMENT OF INTERIOR'S SEVENTH QUARTERLY REPORT

Impossibilit

, Asset Mana

emen

PPX0488 1/16/2002

NOTICE OF FILING OF DEPARTMENT OF INTERIOR'S EIGHTH QUARTERLY REPORT

Impossibilit

, Asset Mana

emen

PPX0489 5/1/2002

NOTICE OF FILING OF DEPARTMENT OF INTERIOR'S NINTH QUARTERLY REPORT

Impossibilit

, Asset Mana

emen

PPX0490 8/1/2002

NOTICE OF FILING OF DEPARTMENT OF INTERIOR'S TENTH QUARTERLY REPORT

Impossibilit

, Asset Mana

emen

PPX0491 11/1/2002

NOTICE OF FILING OF DEPARTMENT OF INTERIOR'S ELEVENTH QUARTERLY REPORT

Impossibilit

, Asset Mana

emen

PPX0492 3/3/2003

NOTICE OF FILING OF DEPARTMENT OF INTERIOR'S TWELFTH QUARTERLY REPORT

Impossibilit

, Asset Mana

emen

PPX0493 2/28/2003

TRIAL 1.5 EXPERT REPORT OF MATTHEW GABRIEL

Impossibilit

PPX0494 2/28/2003

TRIAL 1.5 EXPERT REPORT OF JOHN WRIGHT

Impossibilit

PPX0495 2/28/2003

TRIAL 1.5 EXPERT REPORT OF RICHARD FASOLD

Impossibilit

PPX0496 3/30/2003

TRIAL 1.5 EXPERT REPORT OF PAUL HOMAN

Impossibilit

PPX0497 2/28/2003

TRIAL 1.5 EXPERT REPORT OF DWIGHT DUNCAN

Impossibilit

PPX0498 3/31/2003

DWIGHT DUNCAN REBUTTAL REPORT

Impossibilit

PPX0499 2/28/2003

TRIAL 1.5 EXPERT REPORT OF LAY STINNETT

Impossibilit

PPX0500 2/28/2003

TRIAL 1.5 EXPERT REPORT OF ALAN MCQUILLAN

Impossibilit

PPX0501 11/14/2001

REPORT AND RECOMBINATION OF THE SPECIAL MASTER REGARDING THE SECURITY OF DATA AT THE DEPARTMENT OF THE

INTERIOR (NOVEMBER 14 2001)

Impossibility, IT Security

PPX0502

12/7/2001

SITE VISIT REPORT OF THE SPECIAL MASTER TO THE OFFICE OF INFORMATION SOURCES MANAGEMENT (DECEMBER 2001)

Impossibility, IT Security

PPX0503 1/15/2002

FIRST STATUS REPORT OF THE SPECIAL MASTER REGARDING THE SHUTDOWN AND RECONNECTION OF COMPUTER SYSTEMS

AT THE DEPARTMENT OF THE INTERIOR

Impossibility, IT Security

PPX0504 2/5/2002

SECOND STATUS REPORT OF THE SPECIAL MASTER REGARDING THE SHUTDOWN AND RECONNECTION OF COMPUTER SYSTEMS

AT THE DEPARTMENT OF THE INTERIOR

Impossibility, IT Security

PPX0505

2/28/2003

THE TRIAL 1.5 EXPERT REPORT OF ALAN NEWELL AND DOCUMENTS REFERENCED THEREIN

PPX0506 2/28/2003

THE TRIAL 1.5 EXPERT REPORT OF JOSEPH ROSENBAUM AND DOCUMENTS REFERENCED THEREIN

PPX0507

1/6/2003

THE HISTORICAL ACCOUNTING PLAN FOR INDIVIDUAL INDIAN MONEY ACCOUNTS FILED BY DEPARTMENT OF THE INTERIOR

EXHIBIT 1

Defendants' Motion In Limine to Exclude

All Exhibits and Proposed Testimony Identified

in Plaintiffs' Pretrial Statement That Are Outside the Scope

of Matters to Be Considered at the October 10, 2007 Trial

Page 14 of 116

PPX0508 1/6/2003

THE FIDUCIARY OBLIGATIONS COMPLIANCE PLAN FILED BY DEPARTMENT OF THE INTERIOR ON JANUARY 6 2003

PPX0509 1/6/2003

PLAINTIFFS' RESPONSE TO DEFENDANTS' HISTORICAL ACCOUNTING PLAN FOR INDIVIDUAL INDIAN MONEY ACCOUNTS

Impossibility

PPX0510

1/31/2003

PLAINTIFFS' OPPOSITION TO THE 'FIDUCIARY OBLIGATIONS COMPLIANCE PLAN' OF INTERIOR SECRETARY GALE NORTON AND

ACTING ASSISTANT SECRETARY MAUREEN MARTIN

Impossibility

PPX0511 1/6/2003

PLAINTIFFS' COMPLIANCE ACTION PLAN TOGETHER WITH APPLICABLE TRUST STANDARDS

Impossibilit

PPX0512 11/6/1988

EXHIBITS TO PLAINTIFFS' 'ACCOUNTING' PLAN

Impossibilit

PPX0513 4/19/2002

LETTER OF GAO GENERAL COUNSEL ANTHONY GAMBOA TO OHTA DIRECTOR BERT EDWARDS

Impossibilit

PPX0514

GIS METHODOLOGY PRESENTATION BY MATTHEW GABRIEL

Impossibilit

PPX0515 1/24/2002

A. DOI TRUST REFORM – INTERIM INFORMATION ASSURANCE REPORT AND ROADMAP FOR TAAMS AND BIA DATA CLEANUP (EDS)

(JANUARY 24 2002)

Impossibility

PPX0516 10/10/2001

B. DOI TRUST REFORM – INTERIM INFORMATION ASSURANCE REPORT AND ROADMAP FOR TAAMS AND BIA DATA CLEANUP (EDS)

(OCTOBER 10 2001)

Impossibility

PPX0517 11/12/2001

INTERIM REPORT ON TAAMS AND BIA DATA CLEANUP (EDS) (NOVEMBER 12 2001)

Impossibilit

PPX0518 7/15/2002

MEMORANDUM FROM EDWARDS TO SLONAKER [SMMREQ001 OST WDC0003000485–SMMREQ001 OST WDC0003000501 INCLUDING

ALL ATTACHMENTS

Impossibility

PPX0519

ADVISORY BOARD TO THE SPECIAL TRUSTEE FOR AMERICAN INDIANS POSITION STATEMENT III NOVEMBER 2002

Impossibility

PPX0520

4/3/1996

ANDERSON MEMORANDUM TO PAUL HOMAN

Impossibilit

PPX0521 7/16/2002

OFFICE OF HISTORICAL TRUST ACCOUNTING ROUTING/TASKING SLIP DATED JULY 16 2002 [BATES IT S MM001 HTA WD 0000100018

5 ]

PPX0522

2/29/2000

HIGH LEVEL IMPLEMENTATION PLAN (2/29/00)

Impossibilit

PPX0523 1/9/2001

DEFENDANTS' NOTICE OF FILING OF SECRETARIAL MEMORANDUM REGARDING STATISTICAL SAMPLING

PPX0524 1/8/2001

DEFENDANTS' NOTICE TO THE APPELLATE COURT RE MEMORANDUM REGARDING STATISTICAL SAMPLING

PPX0525 12/21/2000

DECEMBER 21 2000 SLONAKER MEMORANDUM FOR BABBITT SIGNATURE – TRANSMITTAL RE STATISTICAL SAMPLING

Impossibility

PPX0526

3/1/2000

MEMORANDUM FROM BLACKWELL TO HAUGRUD RE RULE 11

PPX0527 1/18/2000

THOMPSON E-MAIL MULTIPLE (FIRST)

Impossibilit

PPX0528 9/10/2001

NOTICE OF FILING OF COMPREHENSIVE ACCOUNTING PLAN

PPX0529 8/27/1999

GAO LETTER TO JOHN BERRY RE SUFFICIENCY OF GAO AUDITS PRIOR TO 1952

Impossibilit

PPX0530 11/17/2001

WALKER MEMO RE 600 GAO BOXES

Impossibilit

PPX0531 11/9/2001

NOTICE OF FILING OF PRELIMINARY WORK FOR THE HISTORICAL ACCOUNTING

Impossibilit

PPX0532

TAAMS RISK ASSESSMENT JANUARY 2000 - JULY 2000

Impossibilit

PPX0533 6/8/2001

TAAMS RISK ASSESSMENT MARCH 2001

Impossibilit

PPX0534

TAAMS RISK ASSESSMENT APRIL 2001

Impossibilit

PPX0535 8/10/2001

TAAMS RISK ASSESSMENT JUNE 2001

Impossibilit

PPX0536

TAAMS RISK ASSESSMENT JULY 2001

Impossibilit

PPX0537

DOI AND RELATED AGENCIES APPROPRIATIONS BILL 2002 ($614M)

Impossibilit

PPX0538 2/21/2000

MEMO FROM THOMPSON TO GERNHOFER BIELAK RE: COMMENTS AND RECOMMENDATIONS ON BIA HLIP SUB PROJECT DRAFTS

Impossibility

PPX0539 11/21/1978

LETTER FROM DOI SOL KRULITZ TO ASSISTANT ATTORNEY GENERAL MOORMAN RE FIDUCIARY DUTIES WITH RESPECT TO

INDIVIDUAL INDIAN TRUST BENEFICIARIES

Impossibility

PPX0540 9/30/1995

SEPTEMBER 30 1995 U.S. DOI -- BIA TRIBAL INDIVIDUAL INDIAN MONIES AND OTHER SPECIAL APPROPRIATE FUNDS MANAGED BY

THE OFFICE OF TRUST FUNDS MANAGEMENT (GRIFFIN '95)

Impossibility

PPX0541

SEPTEMBER 2000 GAO REPORT 'IMPROVEMENTS MADE IN ACQUISITION OF NEW ASSET AND ACCOUNTING BUT SIGNIFICANT

RISKS REMAIN'

Impossibility

PPX0542

6/29/1999

E-MAIL FROM INFIELD TO NESSI GEORGE GOVER RE BIA DATA CLEANUP

Impossibilit

PPX0543 1/23/2002

NOTICE OF FILING – ADDITIONAL DOCUMENTATION PROVIDED TO THE COURT RE FAILURE TO DISCLOSE

Impossibilit

PPX0544 4/28/1999

APRIL 28 1999 GAO REPORT INDIAN TRUST FUNDS: INTERIOR LACKS ASSURANCE THAT TRUST IMPROVEMENT PLAN WILL BE

EFFECTIVE

Impossibility

PPX0545

MARCH 2000 DISPOSITION OR DISPOSAL? AN INVESTIGATION INTO THE HISTORICAL DISPOSITION OF INDIAN TRUST FUNDS

RECORDS PREPARED BY WILLIAM A. MORGAN

Impossibility

PPX0546

11/14/2001

NOVEMBER 14 2001 DECLARATION OF STEPHEN GRILES

Impossibilit

PPX0547 2/7/2002

GENERAL ACCOUNTING OFFICE TESTIMONY RE INDIAN TRUST FUNDS TRIBAL ACCOUNT BALANCES: STATEMENT OF MCCOY

WILLIAMS ACTING DIRECTOR FINANCIAL MANAGEMENT ASSURANCE

Impossibility

PPX0548 1/9/2001

ERNST & YOUNG FIVE NAMED PLAINTIFFS' RECONSTRUCTION CONTRACT

Impossibilit

PPX0549 4/28/1972

U.S. GENERAL ACCOUNTING OFFICE REPORT - INCREASED INCOME COULD BE EARNED ON INDIAN TRUST MONIES ADMINISTERED

BY THE BUREAU OF INDIAN AFFAIRS

Impossibility

EXHIBIT 1

Defendants' Motion In Limine to Exclude

All Exhibits and Proposed Testimony Identified

in Plaintiffs' Pretrial Statement That Are Outside the Scope

of Matters to Be Considered at the October 10, 2007 Trial

Page 15 of 116

PPX0550 3/11/1976

U. S. GENERAL ACCOUNTING OFFICE SURVEY OF THE BUREAU OF INDIAN AFFAIRS= ACCOUNTING SYSTEM (GAO/FGMSD-76-15)

Impossibility

PPX0551 2/3/1978

U. S. GENERAL ACCOUNTING OFFICE REPORT - DEPARTMENT OF THE INTERIOR SYSTEM OF RECORDING BILLING AND

COLLECTING ACCOUNTS RECEIVABLE (GAO/FGMSD-77-66)

Impossibility

PPX0552

10/7/1980

U. S. GENERAL ACCOUNTING OFFICE REPORT - INAPPROPRIATE USE OF INDIAN TRUST FUND TO SUBSIDIZE BIA ACTIVITIES

(GAO/FGMSD-80-78)

Impossibility

PPX0553 7/27/1982

U. S. GENERAL ACCOUNTING OFFICE REPORT - INTERIORS MINERALS MANAGEMENT PROGRAMS NEED CONSOLIDATION TO

IMPROVE ACCOUNTABILITY AND CONTROL (GAO/EMD-82-104)

Impossibility

PPX0554 9/8/1982

U. S. GENERAL ACCOUNTING OFFICE REPORT - MAJOR IMPROVEMENTS NEEDED IN THE BUREAU OF INDIAN AFFAIRS

ACCOUNTING SYSTEM (GAO/AFMD-82-71)

Impossibility

PPX0555

1/27/1983

U. S. GENERAL ACCOUNTING OFFICE REPORT BYY INTERIOR SHOULD SOLVE ITS ROYALTY ACCOUNTING PROBLEMS BEFORE

IMPLEMENTING NEW ACCOUNTING SYSTEM (GAO/AFMD-83-43)

Impossibility

PPX0556 9/6/1983

U. S. DEPARTMENT OF INTERIOR OFFICE OF INSPECTOR GENERAL AUDIT REPORT BY ACCOUNTING CONTROLS OVER TRIBAL

TRUST FUNDS BUREAU OF INDIAN AFFAIRS (REPORT NO. C-IA-BIA-24-83)

Impossibility

PPX0557 6/22/1984

U. S. GENERAL ACCOUNTING OFFICE MEMORANDUM FROM ACTING GENERAL COUNSEL HARRY VAN CLEVER RE: REVISION AND

CLARIFICATION OF ACCOUNTABLE OFFICERS= RECORDS DISPOSITION SCHEDULES RELATING TO AMERICAN INDIAN TRIBES

(CONTROL NO. R.M. 83-52CB135807-O.M.)

Impossibility

PPX0558

3/1/1985

03/01/85 U. S. DEPARTMENT OF INTERIOR OFFICE OF INSPECTOR GENERAL AUDIT REPORT BY REVIEW OF INDIVIDUAL INDIAN

MONEY ACCOUNTS ADMINISTERED BY THE BUREAU OF INDIAN AFFAIRS' ANADARKO AGENCY (REPORT NO. C-IA-BIA-22-84)

Impossibility

PPX0559

3/12/1985

U. S. DEPARTMENT OF INTERIOR OFFICE OF INSPECTOR GENERAL AUDIT REPORT BY REVIEW OF INDIVIDUAL INDIAN MONEY

ACCOUNTS ADMINISTERED BY BUREAU OF INDIAN AFFAIRS' PINE RIDGE AGENCY (REPORT NO. C-IA-BIA-23-84)

Impossibility

PPX0560

7/19/1985

07/17/85 U. S. DEPARTMENT OF INTERIOR OFFICE OF INSPECTOR GENERAL AUDIT REPORT BY REVIEW OF INDIVIDUAL INDIAN

MONEY ACCOUNTS ADMINISTERED BY BUREAU OF INDIAN AFFAIRS' CONCHO AGENCY (REPORT NO. C-IA-BIA-22-84(B))

Impossibility

PPX0561

7/19/1985

07/19/85 INDIAN OIL AND GAS ROYALTY PAYMENTS: PROBLEMS PERSIST THIRTEENTH REPORT BYY THE COMMITTEE ON

GOVERNMENT OPERATIONS H.R. REP. 214 99TH CONG. 1ST SESS. (1985)

Impossibility

PPX0562 9/12/1985

09/12/85 U. S. DEPARTMENT OF INTERIOR OFFICE OF INSPECTOR GENERAL AUDIT REPORT BY REVIEW OF INDIVIDUAL INDIAN

MONEY ACCOUNTS ADMINISTERED BY THE BUREAU OF INDIAN AFFAIRS' OSAGE AGENCY (REPORT NO. C-IA-BIA-22-84(A))

Impossibility

PPX0563

10/31/1985

10/31/85 U. S. GENERAL ACCOUNTING OFFICE REPORT BY INTERIOR FMFIA: INTERIOR'S IMPLEMENTATION OF THE FEDERAL

MANAGERS' FINANCIAL INTEGRITY ACT (GAO/RCED-86-25)

Impossibility

PPX0564

3/24/1986

03/24/86 U.S. GENERAL ACCOUNTING OFFICE - MINERAL REVENUES DELAYS IN PROCESSING A DISBURSING ONSHORE OIL AND

GAS BID REVENUES (GAO/RCED-86-69)

Impossibility

PPX0565

3/31/1986

OFFICE OF THE INSPECTOR GENERAL AUDIT REPORT: REVIEW OF INDIVIDUAL INDIAN MONEY ACCOUNTS ADMINISTERED BY THE

BUREAU OF INDIAN AFFAIRS

Impossibility

PPX0566 3/31/1986

U.S. GENERAL ACCOUNTING OFFICE: INTERIOR HAS NOT SOLVED INDIAN OIL AND GAS ROYALTY PAYMENT PROBLEMS

(GAO/IMTEC-86-13)

Impossibility

PPX0567

3/31/1986

U. S. DEPARTMENT OF INTERIOR OFFICE OF INSPECTOR GENERAL AUDIT REPORT BY REVIEW OF INDIVIDUAL INDIAN MONEY

ACCOUNTS ADMINISTERED BY BUREAU OF INDIAN AFFAIRS (CONSOLIDATED REPORT) (REPORT NO. C-IA-BIA-25-84)

Impossibility

PPX0568

3/31/1986

U. S. GENERAL ACCOUNTING OFFICE - INDIAN ROYALTIES: INTERIOR HAS NOT SOLVED INDIAN OIL AND GAS ROYALTY PAYMENT

PROBLEMS (GAO/IMTEC-86-13)

Impossibility

PPX0569

6/18/1987

U.S. GENERAL ACCOUNTING OFFICE: DEBT COLLECTION INTERIOR'S EFFORTS TO COLLECT DELINQUENT ROYALTIES FINES AND

ASSESSMENTS (GAO/AFMD 87-2 I BR)

Impossibility

PPX0570

6/18/1987

U.S. GENERAL ACCOUNTING OFFICE: MINERAL RESOURCES TIMELY PROCESSING CAN INCREASE RENT REVENUE FROM CERTAIN

OIL/GAS LEASES (GAO RCED-87-98)

Impossibility

PPX0571

3/23/1989

03/23/89 ARTHUR ANDERSON AUDIT B TRIBAL A INDIVIDUAL INDIAN MONIES TRUST FUNDS MANAGED BY THE U.S. DEPARTMENT

OF THE INTERIOR BUREAU OF INDIAN AFFAIRS: FINANCIAL STATEMENTS AS OF SEPTEMBER 30 1988 TOGETHER WITH REPORT OF

INDEPENDENT PUBLIC ACCOUNTANTS

Impossibility

PPX0572

5/24/1989

U. S. GENERAL ACCOUNTING OFFICE REPORT - FINANCIAL MANAGEMENT: BUREAU OF INDIAN AFFAIRS' EFFORTS TO IMPLEMENT

NEW ACCOUNTING SYSTEM (GAO/AFMD-90-60)

Impossibility

PPX0573 5/24/1989

U. S. GENERAL ACCOUNTING OFFICE REPORT - FINANCIAL MANAGEMENT: BUREAU OF INDIAN AFFAIRS' EFFORTS TO IMPLEMENT

NEW ACCOUNTING SYSTEM (GAO/AFMD-90-60)

Impossibility

PPX0574 9/29/1989

U. S. DEPARTMENT OF INTERIOR OFFICE OF INSPECTOR GENERAL AUDIT REPORT BY SELECTED ASPECTS OF INDIAN TRUST FU

ACTIVITIES BUREAU OF INDIAN AFFAIRS (REPORT NO. C-IA-BIA-17-88)

Impossibility

EXHIBIT 1

Defendants' Motion In Limine to Exclude

All Exhibits and Proposed Testimony Identified

in Plaintiffs' Pretrial Statement That Are Outside the Scope

of Matters to Be Considered at the October 10, 2007 Trial

Page 16 of 116

PPX0575 5/11/1990

ARTHUR ANDERSON AUDIT BY TRIBAL AND INDIVIDUAL INDIAN MONIES TRUST FUNDS MANAGED BY THE U.S. DEPARTMENT OF

THE INTERIOR BUREAU OF INDIAN AFFAIRS: FINANCIAL STATEMENTS AS OF SEPTEMBER 30 1989 A 1988 TOGETHER WITH

REPORT OF INDEPENDENT PUBLIC ACCOUNTANTS

Impossibility

PPX0576

5/24/1990

05/24/90 U.S. GENERAL ACCOUNTING OFFICE: FINANCIAL MANAGEMENT: BUREAU OF INDIAN AFFAIRS' EFFORTS TO IMPLEMENT

NEW ACCOUNTING SYSTEM (GAO/AFMD-90-60)

Impossibility

PPX0577

8/2/1990

NATIONAL ARCHIVES AND RECORDS ADMINISTRATION EVALUATION OF THE RECORDS ADMINISTRATION EVALUATION OF THE

RECORDS MANAGEMENT PROGRAM OF THE DEPARTMENT OF THE INTERIOR BUREAU OF INDIAN AFFAIRS

Impossibility

PPX0578

12/20/1990

12/20/90 U. S. DEPARTMENT OF INTERIOR OFFICE OF INSPECTOR GENERAL AUDIT REPORT BY BUREAU OF INDIAN AFFAIRS'

COMPLIANCE WITH THE FEDERAL MANAGERS' FINANCIAL INTEGRITY ACT OF 1982 FOR FYI 990 (REPORT NO. 90-1-220)

Impossibility

PPX0579

3/6/1991

U. S. GENERAL ACCOUNTING OFFICE REPORT BY FINANCIAL MANAGEMENT: INTERIOR'S IMPLEMENTATION OF THE FEDERAL

FINANCIAL SYSTEM (GAO/AFMD-91- 29BR)

Impossibility

PPX0580 4/11/1991

U.S. GENERAL ACCOUNTING OFFICE: BIAS' EFFORTS TO RECONCILE AND AUDIT THE INDIAN TRUST FUNDS (GAO/T-AFMD-91-2)

Impossibility

PPX0581 5/20/1991

U.S. GENERAL ACCOUNTING OFFICE TESTIMONY BUREAU OF INDIAN AFFAIRS EFFORTS TO RECONCILE AUDIT AND MANAGE THE

INDIAN TRUST FUNDS (GAO/T-AFMD-91-6)

Impossibility

PPX0582

1/13/1991

MEMORANDUM FROM DEPUTY ASSOCIATE SOLICITOR ENERGY AND RESOURCES TO DIRECTOR BUREAU OF LAND MANAGEMENT

RE: NONCONTRACTIBLE FUNCTIONS UNDER THE INDIAN SELF-DETERMINATION ACT

Impossibility

PPX0583 1/13/1992

U.S. GENERAL ACCOUNTING OFFICE /LETTER FROM JEFFREY C. STEINHOFF DIRECTOR CIVIL AUDITS TO REP. MIKE SYNAR RE:

GAO'S VIEWS ON BIA EFFORTS TO IMPROVE METHODS FOR DETECTING AND HANDLING LOSSES OF INDIAN TRUST FUND MONIES

(GAO /AFMD-92-36R)

Impossibility

PPX0584

U.S. DEPARTMENT OF THE INTERIOR BUREAU OF INDIAN AFFAIRS: SUMMARY REPORT OF INDIVIDUAL INDIAN MONIES (IIM)

RECONCILIATION WORK PERFORMED AT AGENCY OFFICES-PHASE I OF CONTRACT NO. CMK 00129391.

Impossibility

PPX0585

4/2/1992

04/02/92 U.S. GENERAL ACCOUNTING OFFICE: FINANCIAL MANAGEMENT: BIA HAS MADE LIMITED PROGRESS IN RECONCILING

INDIAN TRUST FUND ACCOUNTS AND DEVELOPING A STRATEGIC PLAN (GAO/T-AFMD-92-6)

Impossibility

PPX0586

4/22/1992

MISPLACED TRUST: THE BUREAU OF INDIAN AFFAIRS' MISMANAGEMENT OF THE INDIAN TRUST FUND SEVENTEENTH REPORT BYY

THE COMMITTEE ON GOVERNMENT OPERATIONS (HR 102-499 102D CONG. 2D SESS.)

Impossibility

PPX0587

5/8/1992

U.S. GENERAL ACCOUNTING OFFICE REPORT-BUREAU OF INDIAN AFFAIRS: LONGSTANDING INTERNAL CONTROL WEAKNESSES

WARRANT CONGRESSIONAL ATTENTION (GAO/ RCED-92-118)

Impossibility

PPX0588 6/18/1992

U.S. GENERAL ACCOUNTING OFFICE REPORT-FINANCIAL MANAGEMENT: BIA HAS MADE LIMITED PROGRESS IN RECONCILING

TRUST ACCOUNTS AND DEVELOPING A STRATEGIC PLAN (GAO/ AFMD-92-38)

Impossibility

PPX0589

7/2/1992

U.S. GENERAL ACCOUNTING OFFICE TESTIMONY-FINANCIAL MANAGEMENT: PROBLEMS AFFECTING BIA TRUST FUND FINANCIAL

MANAGEMENT (GAO/T AFMD-92-12)

Impossibility

PPX0590

8/12/1992

U.S. GENERAL ACCOUNTING OFFICE TESTIMONY-FINANCIAL MANAGEMENT: STATUS OF BIA'S EFFORTS RESOLVE LONGSTANDING

TRUST FUND MANAGEMENT PROBLEMS (GAO/T AFMD-92-16)

Impossibility

PPX0591

FEDERAL SYSTEMS INTEGRATION AND MANAGEMENT CENTER RECORDS MANAGEMENT STUDY FOR THE BUREAU OF INDIAN

AFFAIRS

Impossibility

PPX0592

6/4/1993

U.S. GENERAL ACCOUNTING OFFICE LETTER FROM JEFFREY C. STEINHOFF DIRECTOR CIVIL AUDITS TO SENATOR DANIEL INOUYE

RE: GAO VIEWS ON THE DEPARTMENT OF THE INTERIOR'S PROPOSAL TO DELETE TOLLING PROVISION (GAO/AFMD-93-84R BIA

APPROPRIATION LANGUAGE)

Impossibility

PPX0593

6/22/1993

U.S. GENERAL ACCOUNTING OFFICE TESTIMONY-FINANCIAL MANAGEMENT: STATUS OF BIA'S EFFORTS TO RESOLVE

LONGSTANDING TRUST FUND MANAGEMENT PROBLEMS (GAO/T AFMD 93-8)

Impossibility

PPX0594

9/21/1993

09/21/93 U.S. GENERAL ACCOUNTING OFFICE: FINANCIAL MANAGEMENT: CREATION OF BUREAU OF INDIAN AFFAIRS TRUST FUND

SPECIAL PROJECTS TEAM (GAO/AIMD-93-74)

Impossibility

PPX0595 9/27/1993

09/27/93 U.S. GENERAL ACCOUNTING OFFICE: FINANCIAL MANAGEMENT: BIA'S MANAGEMENT OF THE INDIAN TRUST FUNDS

(GAO/T-AIMD-93-4)

Impossibility

PPX0596

1/14/1994

U.S. GENERAL ACCOUNTING OFFICE LETTER RE: BIA'S TRUST FUND LOSS POLICY (GAO/AIMD-94-59R)

Impossibilit

PPX0597 4/12/1994

U.S. GENERAL ACCOUNTING OFFICE - FINANCIAL MANAGEMENT: STATUS OF BIA'S EFFORTS TO RECONCILE INDIAN TRUST FUND

ACCOUNTS AND IMPLEMENT MANAGEMENT IMPROVEMENTS (GAO/T-AIMD-94 99)

Impossibility

PPX0598 4/25/1994

U.S. GENERAL ACCOUNTING OFFICE LETTER RE: STATUS OF BIA TRUST FUND RECONCILIATION AND CERTIFICATION PROJECT

(GAO/AIMD-94-110R)

Impossibility

PPX0599

6/10/1994

U.S. GENERAL ACCOUNTING OFFICE LETTER RE: BIA RECONCILIATION RECOMMENDATIONS (GAO/AIMD-94 138R)

Impossibility

PPX0600

8/11/1994

U.S. GENERAL ACCOUNTING OFFICE TESTIMONY - FINANCIAL MANAGEMENT: NATIVE AMERICAN TRUST FUND MANAGEMENT

REFORM LEGISLATION (GAO/T-AIMD-94-174)

Impossibility

EXHIBIT 1

Defendants' Motion In Limine to Exclude

All Exhibits and Proposed Testimony Identified

in Plaintiffs' Pretrial Statement That Are Outside the Scope

of Matters to Be Considered at the October 10, 2007 Trial

Page 17 of 116

PPX0601 9/22/1994

US. GENERAL ACCOUNTING OFFICE REPORT - FINANCIAL MANAGEMENT: FOCUSED LEADERSHIP AND COMPREHENSIVE

PLANNING CAN IMPROVE INTERIOR'S MANAGEMENT OF INDIAN TRUST FUNDS (GAO/AIMD-94 185)

Impossibility

PPX0602

9/26/1994

U.S. GENERAL ACCOUNTING OFFICE: FINANCIAL MANAGEMENT: FOCUSED LEADERSHIP AND COMPREHENSIVE PLANNING CAN

IMPROVE INTERIOR'S MANAGEMENT OF INDIAN TRUST FUNDS (GAO/T- AIMD 94-195)

Impossibility

PPX0603

9/26/1994

HEARING ON THE INTERIOR DEPARTMENT'S FAILURE TO CORRECT SERIOUS PROBLEMS IN THE MANAGEMENT OF THE INDIAN

TRUST FUNDS

Impossibility

PPX0604 12/2/1994

12/02/94 U.S. GENERAL ACCOUNTING OFFICE LETTER RE: INDIAN TRUST FUND TESTIMONY Q&AS (GAO/AIMD-95 33R)

Impossibility

PPX0605 12/2/1994

12/02/94 U.S. GENERAL ACCOUNTING OFFICE LETTER RE: INDIAN TRUST FUND TESTIMONY Q&AS (GAO/AIMD-95 33R)

Impossibility

PPX0606

3/8/1995

03/08/95 U.S. GENERAL ACCOUNTING OFFICE: FINANCIAL MANAGEMENT INDIAN TRUST FUND ACCOUNTS CANNOT BE FULLY

RECONCILED (GAO/TAIMD 95-94).

Impossibility

PPX0607

08/00/95 U. S. DEPARTMENT OF INTERIOR INDIVIDUAL INDIAN MONEY RELATED SYSTEMS IMPROVEMENT PROJECT BY TIGER

TEAM REPORT

Impossibility

PPX0608

9/29/1995

09/29/95 U.S. GENERAL ACCOUNTING OFFICE: INTERIOR'S CFO ACT IMPLEMENTATION (GAO/AIMD-95 231R)

Impossibilit

PPX0609 12/31/1995

U.S. DEPARTMENT OF THE INTERIOR BUREAU OF INDIAN AFFAIRS TRIBAL TRUST FUNDS RECONCILIATION PROJECT AGREED-

UPON PROCEDURES AND FILINGS REPORT FOR JULY 1 1972 THROUGH SEPTEMBER 30 1992 (PREPARED BY ARTHUR ANDERSON

CONTRACT NO. CMKOO129395)

Impossibility

PPX0610

5/3/1996

U.S. GENERAL ACCOUNTING OFFICE: FINANCIAL MANAGEMENT: BIA'S TRIBAL TRUST FUND ACCOUNT RECONCILIATION RESULTS

(GAO/AIMD 9663)

Impossibility

PPX0611

6/11/1996

U.S. GENERAL ACCOUNTING OFFICE: FINANCIAL MANAGEMENT: INTERIOR'S EFFORTS TO RECONCILE INDIAN TRUST FUND

ACCOUNTS AND IMPLEMENT MANAGEMENT IMPROVEMENTS (GAO T-AIMD-96-104)

Impossibility

PPX0612 6/18/1996

06/18/96 U.S. GENERAL ACCOUNTING OFFICE: FINANCIAL MANAGEMENT: INTERIOR'S MANAGEMENT OF THE INDIAN TRUST FUNDS

(GAO/T-AIMD-96111)

Impossibility

PPX0613

12/30/1996

U. S. DEPARTMENT OF INTERIOR OFFICE OF INSPECTOR GENERAL AUDIT REPORT - STATEMENT OF ASSETS AND TRUST FUND

BALANCES AT SEPTEMBER 30 1995 OF THE TRUST FUNDS MANAGED BY THE OFFICE OF TRUST FUNDS MANAGEMENT BUREAU OF

INDIAN AFFAIRS (REPORT NO. 97I-196)

Impossibility

PPX0614

3/19/1997

U.S. GENERAL ACCOUNTING OFFICE: LAND MANAGEMENT SYSTEMS BLM FACES RISKS IN COMPLETING THE AUTOMATED LAND

AND MINERAL RECORD SYSTEM (GAO/ AIMD-97-42)

Impossibility

PPX0615 4/11/1997

OFFICE OF THE SPECIAL TRUSTEE FOR AMERICAN INDIANS: STRATEGIC PLAN TO IMPLEMENT THE REFORMS REQUIRED BY THE

AMERICAN INDIAN TRUST FUND MANAGEMENT REFORM ACT OF 1994 (DEPARTMENT OF THE INTERIOR)

Impossibility

PPX0616

7/30/1997

U.S. GENERAL ACCOUNTING OFFICE: FINANCIAL MANAGEMENT: INDIAN TRUST FUND STRATEGIC PLAN (GAO/T-AIMD-97-138)

Impossibility

PPX0617

1/21/1998

OIG AUDIT REPORT FINANCIAL STATEMENTS FOR FISCAL YEAR 1996 FOR OST

Impossibilit

PPX0618 5/15/1998

05/15/98 U S GENERAL ACCOUNTING OFFICE: LAND MANAGEMENT SYSTEMS ACTION NEEDED IN COMPLETING THE AUTOMATED

LAND AND MINERAL RECORD SYSTEM DEVELOPMENT GAO/ AIMD 98-107)

Impossibility

PPX0619

6/23/1998

06/23/98 BUREAU OF INDIAN AFFAIRS OFFICE OF TRUST RESPONSIBILITIES DIVISION OF REAL ESTATE SERVICES APPRAISALS:

APPRAISAL HANDBOOK

Asset Management, Impossibility

PPX0620 7/29/1998

U. S. DEPARTMENT OF INTERIOR OFFICE OF THE INSPECTOR GENERAL AUDIT REPORT -INDIAN PROBATE PROCESS AT THE

YAKAMA AND PUGET SOUND AGENCIES PORTLAND AREA OFFICE BUREAU OF INDIAN AFFAIRS (REPORT NO. 98-I-587)

Impossibility, Asset Management

PPX0621

9/23/1998

U. S. DEPARTMENT OF INTERIOR OFFICE OF INSPECTOR GENERAL AUDIT REPORT BY INDIAN PROBATE PROCESS AT THE

MINNESOTA AGENCY MINNEAPOLIS AREA OFFICE BUREAU OF INDIAN AFFAIRS (REPORT NO. 98-I672)

Impossibility, Asset Management

PPX0622

10/8/1998

U. S. DEPARTMENT OF INTERIOR OFFICE OF THE INSPECTOR GENERAL AUDIT REPORT BY AGRICULTURAL LEASING AND

GRAZING ACTIVITIES FORT PECK AGENCY BUREAU OF INDIAN AFFAIRS (REPORT NO. 98-I-703)

Impossibility

PPX0623

12/7/1998

U. S. DEPARTMENT OF INTERIOR OFFICE OF THE INSPECTOR GENERAL AUDIT REPORT- AGRICULTURAL LEASING AND GRAZING

ACTIVITIES ROSEBUD AGENCY BUREAU OF INDIAN AFFAIRS (REPORT NO. 99-1-123)

Impossibility

PPX0624 1/4/1999

KENNETH ROSSMAN REPORT RE: AN AGREED UPON APPROACH TO INDIAN TRUST RECORDS MANAGEMENT

Impossibilit

PPX0625

U. S. GENERAL ACCOUNTING OFFICE MAJOR MANAGEMENT CHALLENGES AND PROGRAM RISKS (GAO/OCG-99-9)

Impossibility

PPX0626

3/26/1999

OIG AUDIT REPORT RE FINANCIAL STATEMENTS FOR FISCAL YEAR 1997 FOR OST

Impossibilit

PPX0627 4/28/1999

U. S. GENERAL ACCOUNTING OFFICE REPORT BY INDIAN TRUST FUNDS: INTERIOR LACKS ASSURANCE THAT TRUST

IMPROVEMENT PLAN WILL BE EFFECTIVE (GAO/AIMD-99-53)

Impossibility

PPX0628

4/30/1999

U. S. GENERAL ACCOUNTING OFFICE - LAND MANAGEMENT SYSTEMS: MAJOR SOFTWARE DOES NOT MEET BLM'S BUSINESS

NEEDS (GAO/AIMD-99135)

Impossibility

EXHIBIT 1

Defendants' Motion In Limine to Exclude

All Exhibits and Proposed Testimony Identified

in Plaintiffs' Pretrial Statement That Are Outside the Scope

of Matters to Be Considered at the October 10, 2007 Trial

Page 18 of 116

PPX0629

5/96 REPORT ROYALTY POLICY SUBCOMMITTEE ON ROYALTY REPORTING AND PRODUCTION ACCOUNTING (IIMPO4/MQD004)

Impossibility

PPX0630

9/98 REENGINEERING BUSINESS PROCESSES AND SUPPORT SYSTEMS FOR THE 21' CENTURY PILOTING RMP'S FUTURE

COMPLIANCE AND ASSET MANAGEMENT PROCESS (IIMPO4/MQD023)

Impossibility

PPX0631

9/98 REENGINEERING ROYALTY MANAGEMENT PROGRAM BUSINESS PROCESSES AND SUPPORT SYSTEMS FINANCIAL

MANAGEMENT RECOMMENDATIONS [DRAFT] (IIMPO4/MQD022)

Impossibility

PPX0632

9/98 RMP PROTOTYPE ASSESSMENT DEPARTMENT OF THE INTERIOR MINERALS MANAGEMENT SERVICE (IIMPO4/MQD021)

Impossibility

PPX0633

OST/OFFICE OF TRUST FUNDS MANAGEMENT INDIAN TRUST FUNDS ACCOUNTING DISCREPANCIES ACTION PLAN

(IIMPO4/MQD045)

Impossibility

PPX0634

DEPARTMENT OF THE INTERIOR OFFICE OF THE SPECIAL TRUSTEE FOR AMERICAN INDIANS OFFICE OF TRUST FUNDS

MANAGEMENT SUMMARY OF SUBSTANTIVE ERRORS FROM AREA & AGENCY RECEIPT & DISTRIBUTION TESTING

(IIMPO4/Q030D024) UNDER SEAL

Impossibility

PPX0635

DEPARTMENT OF THE INTERIOR OFFICE OF THE SPECIAL TRUSTEE FOR AMERICAN INDIANS OFFICE OF TRUST FUNDS

MANAGEMENT SUMMARY OF SUBSTANTIVE ERRORS FROM AREA & AGENCY RECEIPT & DISTRIBUTION TESTING (IIMPO4/Q030D37)

UNDER SEAL

Impossibility

PPX0636

TRUST MANAGEMENT IMPROVEMENT PROJECT BRIEFING MMS SYSTEMS REENGINEERING (IIMPO4/Q001D083) UNDER SEAL

Impossibility

PPX0637

9/9/1997

9/9/97 OIL RIK VALUE AND VOLUME REPORTING RECOMMENDATIONS BY OIL RIK STUDY TEAM MINERALS MANAGEMENT SERVICE

U.S. DEPARTMENT OF INTERIOR (IIMPO4/MQDOI 0)

Impossibility

PPX0638

9/93 THE NATIONAL PERFORMANCE REVIEW THE MINERALS MANAGEMENT SERVICE ROYALTY MANAGEMENT PROGRAM

REINVENTION LABORATORY REPORT (IIMPO4/MQD028)

Impossibility

PPX0639

1/26/1998

6/98 U.S. DEPARTMENT OF THE INTERIOR INDIANS MINERALS STEERING COMMITTEE EXPLANATION OF PAYMENTS REDESIGN

TEAM- FINAL REPORT (IIMPO4/MQSDOOI)

Impossibility

PPX0640

1/98 RMP ALTERNATIVES ANALYSIS (IIMPO4/MQD020)

Impossibilit

PPX0641

5/98 SUMMARY IMPLEMENTATION PLAN TRUST MANAGEMENT IMPROVEMENT PROJECT U.S. DEPARTMENT OF THE INTERIOR

(IIMPO4/Q001 D204)

Impossibility

PPX0642

9/98 REENGINEERING ROYALTY MANAGEMENT PROGRAM BUSINESS PROCESSES AND SUPPORT SYSTEMS FINANCIAL

MANAGEMENT RECOMMENDATIONS [DRAFT] (IIMPO4/MQD022)

Impossibility

PPX0643

9/98 REENGINEERING ROYALTY MANAGEMENT PROGRAM BUSINESS PROCESSES AND SUPPORT SYSTEMS FINANCIAL

MANAGEMENT RECOMMENDATIONS [DRAFT] (IIMPO4/MQD022)

Impossibility

PPX0644

8/27/1998

OFFICE OF TRUST FUNDS MANAGEMENT IIM DATA CLEAN UP PROJECT TRAINING MANUAL A TEAM EFFORT OF U.S. DEPARTMENT

OF INTERIOR OFFICE OF TRUST FUNDS MANAGEMENT AND DATACOM SCIENCES INC. (IIMP04/Q004D020)

Impossibility

PPX0645

8/98 SURVEY RESULTS EXISTING COMPUTERS AND SOFTWARE USED BY BIA PROBATE ADMINISTRATORS FOR ESTATE PLANNING

A PROBATE ADMINISTRATION (IIMP04/MQ4D065)

Impossibility, Asset Management, IT Security

PPX0646

12/19/1995

12/19/95 ELECTRONIC CERTIFICATION SYSTEM FORMATS AND NOTES FOR MAINFRAME ALTERNATIVE DATA ENTRY METHODS FOR

ECS PRODUCTION PC (IIMP04/Q011 D00 1)

Impossibility

PPX0647

6/98 TRUST MANAGEMENT IMPROVEMENT PROJECT: INTERNAL CONTROLS PLAN (IIMPO4/Q030D048)

Impossibilit

PPX0648 6/9/1990

6/9/90 MEMORANDUM TO TWENTIETH ANNIVERSARY OHA BLUE RIBBON COMMITTEE MEMBERS FROM DIRECTOR OFFICE OF

MANAGEMENT IMPROVEMENT RE: FINAL DRAFT REPORT OF THE BLUE RIBBON COMMITTEE

Impossibility

PPX0649

9/30/1996

9/30/96 OFFICE OF SPECIAL TRUSTEE FOR AMERICAN INDIANS OFFICE OF TRUST FUNDS MANAGEMENT REPORTABLE CONDITION

COMPLIANCE FILING AND MANAGEMENT LETTER COMMENT WORKSHEET (IIMP04/Q030D022)

PPX0650

10/21/1996

MEMORANDUM TO AREA TRUST ACCOUNTANTS OTFM SPECIAL PROJECTS FROM HENRY HARJO COR FY 1996 AUDIT

(IIMP04/Q030D007)

Impossibility

PPX0651 3/3/1997

MEMORANDUM TO DIRECTOR OFFICE OF TRUST FUNDS MANAGEMENT FROM DEPUTY COMMISSIONER OF INDIAN AFFAIRS [HILDA

MANUEL] (IIMP04/Q030D006)

PPX0652

9/30/1996

9/30/96 OFFICE OF SPECIAL TRUSTEE FOR AMERICAN INDIANS OFFICE OF TRUST FUNDS MANAGEMENT REPORTABLE CONDITION

COMPLIANCE FILING AND MANAGEMENT LETTER COMMENT WORKSHEET [AUDIT] (IIMPO4/Q030D028)

Impossibility

PPX0653

8/12/1997

8/12/97 MEMORANDUM TO THE SECRETARY FROM WILMA A. LEWIS INSPECTOR GENERAL RE: FINAL AUDIT REPORT FOR YOUR

INFORMATION THE ROYALTY MANAGEMENT PROGRAM'S AUTOMATED INFORMATION SYSTEMS MINERALS MANAGEMENT SERVICE

(NO. 97-1-1042) (IIMPO4/MQD013)

Impossibility

PPX0654

9/96 U.S. DEPARTMENT OF THE INTERIOR OFFICE OF INSPECTOR GENERAL AUDIT REPORT NEGOTIATED ROYALTY SETTLEMENTS

MINERALS MANAGEMENT SERVICE [REPORT NO. 96-I 1264](IIMPO4/Q033D 008)

Impossibility

PPX0655

6/3/1996

MEMORANDUM TO CHIEF FINANCIAL OFFICER MINERALS MANAGEMENT SERVICE FROM NEAL LITTLEFIELD DIRECTOR OF

FINANCIAL AND TERRITORIAL AUDITS (IIMPO4/Q033DO16)

Impossibility

EXHIBIT 1

Defendants' Motion In Limine to Exclude

All Exhibits and Proposed Testimony Identified

in Plaintiffs' Pretrial Statement That Are Outside the Scope

of Matters to Be Considered at the October 10, 2007 Trial

Page 19 of 116

PPX0656 8/12/1997

MEMORANDUM TO THE SECRETARY FROM WILMA A. LEWIS INSPECTOR GENERAL RE: FINAL AUDIT REPORT FOR YOUR

INFORMATION THE ROYALTY MANAGEMENT PROGRAMS AUTOMATED INFORMATION SYSTEMS MINERALS MANAGEMENT SERVICE

(NO. 97-I-1042) (IIMPO4/Q033D012)

Impossibility

PPX0657

12/98 DEPARTMENT OF THE INTERIOR TRUST MANAGEMENT IMPROVEMENT PROJECT -- HIGH LEVEL IMPLEMENTATION PLAN

Impossibility

PPX0658

7/11/1997

07/11/1997 MEMO RE: STRATEGIC PLAN ALTERNATIVES & COST/BENEFIT ANALYSIS FROM: PAUL HOMAN TO: BRUCE BABBITT

(IIMPO4/QOOID130)

Impossibility

PPX0659 4/28/1972

COMPTROLLER GENERAL./ GAO REPORT TO THE SUBCOMMITTEE ON INDIAN AFFAIRS: INCREASED INCOME COULD BE EARNED

ON INDIAN TRUST MONIES ADMINISTERED BY THE BUREAU OF INDIAN AFFAIRS (APRIL 28 1972)

Impossibility, Asset Maagement

PPX0660

4/8/1975

LETTER FROM GAO TO DIRECTOR OF BUREAU OF LAND MANAGEMENT RE: SURVEY OF THE BUREAU OF LAND MANAGEMENT'S

ACCOUNTING SYSTEM (APRIL 8 1975)

Impossibility

PPX0661 3/11/1976

GAO SURVEY OF ACCOUNTING SYSTEM OF THE BUREAU OF INDIAN AFFAIRS DEPARTMENT OF THE INTERIOR (MARCH 1976)

Impossibility

PPX0662 2/3/1978

GAO LETTER TO THE SECRETARY

Impossibilit

PPX0663 4/13/1979

COMPTROLLER GENERAL/ GAO REPORT TO THE CONGRESS: OIL AND GAS ROYALTY COLLECTIONS - SERIOUS FINANCIAL

MANAGEMENT PROBLEMS NEED CONGRESSIONAL ATTENTION

Impossibility

PPX0664

10/2/1980

GAO LETTER TO THE SECRETARY

Impossibilit

PPX0665 10/7/1980

COMPTROLLER GENERAL/ GAO REPORT TO THE CONGRESS: INAPPROPRIATE USE OF INDIAN TRUST FUND TO SUBSIDIZE BIA

ACTIVITIES

Impossibility

PPX0666 7/27/1982

GAO REPORT TO THE SECRETARY: INTERIOR'S MINERALS MANAGEMENT PROGRAMS NEED CONSOLIDATION TO IMPROVE

ACCOUNTABILITY AND CONTROL

Impossibility

PPX0667

8/16/1982

COMPTROLLER GENERAL LETTER TO THE SECRETARY

Impossibilit

PPX0668 9/8/1982

COMPTROLLER GENERAL/ GAO REPORT TO CONGRESS: MAJOR IMPROVEMENTS NEEDED IN THE BUREAU OF INDIAN AFFAIRS'

ACCOUNTING SYSTEM

Impossibility

PPX0669 10/18/1982

COMPTROLLER GENERAL LETTER TO CHAIRMAN SUBCOMMITTEE ON OVERSIGHT AND INVESTIGATIONS COMMITTEE ON

INTERIOR A INSULAR AFFAIRS HOUSE OF REPRESENTATIVES

Impossibility

PPX0670

1/27/1983

GAO REPORT TO THE SECRETARY: INTERIOR SHOULD SOLVE ITS ROYALTY ACCOUNTING PROBLEMS BEFORE IMPLEMENTING

NEW ACCOUNTING SYSTEM

Impossibility

PPX0671 9/6/1983

GAO LETTER TO THE SECRETARY

Impossibilit

PPX0672

AUDIT BY COMPTROLLER GENERAL REGARDING BIA'S ADMINISTRATION OF INDIVIDUAL INDIAN MONEYS (NOV 1955)

Impossibility

PPX0673

12/14/1956

COMPTROLLER GENERAL LETTER AND REPORT (DEC. 14 1956)

Impossibilit

PPX0674

COMPTROLLER REPORT/GAO REPORT TO THE CONGRESS OF THE UNITED STATES NEED FOR IMPROVEMENTS IN THE

MANAGEMENT OF MONEYS HELD IN TRUST FOR INDIANS (MARCH 1966)

Impossibility

PPX0675

2/27/1981

U.S. SENATE SELECT COMMITTEE ON INDIAN AFFAIRS HEARING ON FEDERAL SUPERVISION OF OIL AND GAS LEASES ON INDIAN

LANDS PART 1 FEB. 27 1981 (BILLINGS MONTANA)

Impossibility, Asset Maagement

PPX0676 4/6/1981

U.S. SENATE SELECT COMMITTEE ON INDIAN AFFAIRS HEARING ON FEDERAL SUPERVISION OF OIL AND GAS LEASES ON INDIAN

LANDS PART 2 APR. 6 1981 (BILLINGS MONTANA)

Impossibility, Asset Maagement

PPX0677

6/1/1981

U.S. SENATE SELECT COMMITTEE ON INDIAN AFFAIRS HEARING ON FEDERAL SUPERVISION OF OIL AND GAS LEASES ON INDIAN

LANDS PART 3 (BILLINGS MONTANA)

Impossibility, Asset Maagement

PPX0678

TESTIMONY IN HEARINGS BEFORE A SUBCOMMITTEE OF THE COMMITTEE ON APPROPRIATIONS HOUSE OF REPRESENTATIVES

(98TH CONG. 2D SESSIONS.)

Impossibility, Asset Maagement

PPX0679

NOW IT CAN BE TOLD AMERICAN LIFE 1928.

Impossibilit

, Asset Maa

emen

PPX0680

WASSAJA A NATIONAL NEWSPAPER OF INDIAN AMERICA SUIT CHARGES BIA MISAPPROPRIATES INDIAN FUNDS AMERICAN INDIAN

HISTORICAL SOCIETY VOL. 6 NO. 11 (DEC. 1978)

Impossibility, Asset Maagement

PPX0681

1915 REPORT OF JOINT COMMISSION OF CONGRESS RE BUSINESS AND ACCOUNTING METHODS

Impossibilit

, Asset Maa

emen

PPX0682

MOORE'S REFERENCE MANUAL FOR SCIENTIFIC EVIDENCE

PPX0683

1/12/1999

TESTIMONY FROM SPRINGWATER IN FIRST CONTEMPT TRIAL

impossibilit

, Asset Mana

emen

PPX0684

LANGBEIN CONTRACTARIAN ARTICLE

PPX0685

EXCERPTS FROM UNIFORM TRUST CODE

PPX0686

1/1/1960

SOLICITOR'S OFFICE MEMORANDUM RE DIRECT PAY (STEVENS)

PPX0687 5/17/2002

ORDER DATED MAY 17 2002 DENYING PRELIMINARY INJUNCTION RE IT SECURITY

IT Securit

PPX0688 5/29/2003

5/29/03 LETTER FROM SPECIAL MASTER

Impossibilit

PPX0689 5/13/2003

5/13/03 SPOONER LETTER TO SPECIAL MASTER

Impossibilit

, IT Securit

PPX0690 4/24/2003

4/24/03 SPECIAL MASTER LETTER TO GILLETT

Impossibilit

, IT Securit

PPX0691 5/6/2003

5/6/03 SPECIAL MASTER LETTER TO GILLETT

Impossibilit

, IT Securit

PPX0692 5/13/2003

5/13/03 SPECIAL MASTER LETTER TO SPOONER

Impossibilit

, IT Securit

PPX0693 4/8/1999

UNITED STATES STATEMENT ON PREDECESSORS-IN-INTEREST

EXHIBIT 1

Defendants' Motion In Limine to Exclude

All Exhibits and Proposed Testimony Identified

in Plaintiffs' Pretrial Statement That Are Outside the Scope

of Matters to Be Considered at the October 10, 2007 Trial

Page 20 of 116

PPX0694 4/17/2002

EMERGENCY REPORT OF SPECIAL MASTER RE LEE'S SUMMIT

Impossibilit

PPX0695 5/1/1997

ARTHUR ANDERSON AUDIT FOR 1989-90 OF TRIBAL AND IIM TRUST FUNDS MANAGEMENT TRANSMITTAL LETTER FROM PREBER

TO BARDNELL

Impossibility

PPX0696 5/1/1997

OTFM AUDIT AS OF GRIFFIN & ASSOCIATES

Impossibilit

PPX0697 4/10/1991

ARTHUR ANDERSON AUDIT EXCERPTS (NAVAJO)

Impossibilit

, Asset Maa

emen

PPX0698

LANDMARK INDIAN LAW CASES EXCERPT

PPX0699

6/7/1999

SPECIAL MASTER RECOMBINATION RE DOCUMENT PRESERVATION

Impossibilit

, Asset Mana

emen

PPX0700

PLEADING RE OSAGE NATION IN COURT OF FEDERAL CLAIMS - UNITED STATES MOTION TO DISMISS

PPX0701

KINNEY A CONTINENT LOST (EXCERPT)

Impossibilit

PPX0702

COMMISSIONER OF INDIAN AFFAIRS REPORT 1917

Impossibilit

PPX0703

COMMISSIONER OF INDIAN AFFAIRS REPORT 1919

Impossibilit

PPX0704

COMMISSIONER OF INDIAN AFFAIRS REPORT 1921

Impossibilit

PPX0705 1/29/1927

HOUSE REPORT

Impossibilit

PPX0706

CONGRESSIONAL RECORD 1931

Impossibilit

PPX0707 11/27/2001

GINGOLD LETTER RE PLAINTIFFS' SETTLEMENT MODEL 11/27/01

Impossibilit

, Settelment

PPX0708

6/13/2003

FEDERAL REGISTER NOTICES RE THIRD PARTY DOCUMENTS WITH DEFENDANTS' NOTICE OF FILING

PPX0709

1988 SENATE REPORT RE PERVASIVE FRAUD

Impossibilit

PPX0710

MAY 1996 GAO REPORT: BIA'S TRIBAL TRUST FUND ACCOUNT RECONCILIATION RESULTS

Impossibilit

PPX0711

LARGER EXCERPT OF MOORE'S REFERENCE MANUAL RE SCIENTIFIC EVIDENCE

Impossibilit

PPX0712

TESTIMONY OF LIA CALBON 6/11/96 BEFORE SENATE INDIAN AFFAIRS (GAO)

Impossibilit

PPX0713

SECTION 137 APPROPRIATIONS LANGUAGE

Impossibilit

PPX0714 1/25/1994

1994 AMERICAN INDIAN TRUST FIND MANAGEMENT REFORM ACT OF 1994

PPX0715

11/14/2001

DOJ FILING WITH GRILES DECLARATION

Impossibilit

PPX0716 4/7/1992

MACRO REPORT - OST NEEDS ANALYSIS PROJECT FINAL REPORT

Impossibilit

PPX0717 7/30/2002

TESTIMONY OF TEX HALL BEFORE SENATE

Impossibilit

PPX0718 6/18/2003

NCAI RESOLUTION

PPX0719 1/25/1988

1988 APPROPRIATIONS

Impossibilit

PPX0720 1/3/1989

1989 APPROPRIATIONS

Impossibilit

PPX0721 1/25/1994

1994 APPROPRIATIONS

Impossibilit

PPX0722 5/13/1993

SYNAR TESTIMONY

PPX0723 9/30/1989

ARTHUR ANDERSON WORKPAPERS (LETTERS FROM ACCOUNTHOLDERS)

PPX0724

ARTHUR ANDERSON WORKPAPERS (LETTERS FROM ACCOUNTHOLDERS)

PPX0725

ARTHUR ANDERSON WORKPAPERS (LETTERS FROM ACCOUNTHOLDERS)

PPX0726

9/30/1989

ARTHUR ANDERSON WORKPAPERS (LETTERS FROM ACCOUNTHOLDERS)

PPX0727

9/30/1989

ARTHUR ANDERSON WORKPAPERS JUNEAU AGENCY

PPX0728

10/31/2000

BIAM 303 DM 2

PPX0729 6/10/2003

REPORT OF ADMINISTRATIVE INVESTIGATION ALLEGED RECORDS DESTRUCTION AT FARMINGTON INDIAN MINERALS OFFICE

Impossibility

PPX0730

DUNCAN COLUMNS RE WHAT ABLE TO EXTRACT FROM VIRTUAL LEDGER

Impossibilit

PPX0731

DUNCAN LIST OF 4 TABLES

Impossibilit

PPX0732

DUNCAN ERROR EXAMPLES

Impossibilit

PPX0733

DUNCAN CHECK TO CLEGHORN

Impossibilit

PPX0734

GUY TEXT: AUDIT SAMPLING-AN INTRODUCTION

Impossibilit

PPX0735 1/6/2003

INTERIOR DEFENDANTS' FIDUCIARY OBLIGATIONS COMPLIANCE PLAN

PPX0736

7/8/2002

INTERAGENCY PROCEDURES HANDBOOK BETWEEN BUREAU OF INDIAN AFFAIRS AND OFFICE OF THE SPECIAL TRUSTEE FOR

AMERICAN INDIANS -MANAGEMENT OF TRUST FUNDS DERIVED FROM ASSETS AND RESOURCES ON TRUST AND RESTRICTED

INDIAN LAND

PPX0737

12/5/2002

REORGANIZATION MATERIALS PROVIDED TO THE TRIBAL TASK FORCE MEMBERS THAT INCLUDED ORGANIZATIONAL CHARTS A

AN EXPLANATORY NARRATIVE FOR THE PROPOSED REORGANIZATION OF THE BUREAU OF INDIAN AFFAIRS AND THE OFFICE OF

SPECIAL TRUSTEE

PPX0738

10/25/1994

AMERICAN INDIAN TRUST FUND MANAGEMENT REFORM ACT OF 1994 PUB. L. NO. 103-412 108 STAT. 4239; 25 U.S.C. §§ 162A(D) 4011

PPX0739 2/20/2003

CONGRESSIONAL APPROPRIATIONS FOR OST AND BIA 2003 PUB. L. NO. 1087 117 STAT. 1

Impossibilit

PPX0740 11/5/2001

CONGRESSIONAL APPROPRIATIONS FOR OST AND BIA 2002 PUB. L. NO. 10763 115 STAT. 414

Impossibilit

PPX0741 10/11/2000

CONGRESSIONAL APPROPRIATIONS FOR OST AND BIA 2001 PUB. L. NO. 106291 114 STAT. 922

Impossibilit

PPX0742 11/29/1999

CONGRESSIONAL APPROPRIATIONS FOR OST AND BIA 2000 PUB. L. NO. 106113 113 STAT.1501

Impossibilit

PPX0743 10/21/1998

CONGRESSIONAL APPROPRIATIONS FOR OST AND BIA 1999 PUB. L. NO. 105277 112 STAT. 2681

Impossibilit

PPX0744 11/19/1995

CONGRESSIONAL APPROPRIATIONS FOR OST AND BIA 1996 PUB. L. NO.10454109 STAT.540 A PUB. L. NO.104-56 109 STAT. 548

Impossibility

EXHIBIT 1

Defendants' Motion In Limine to Exclude

All Exhibits and Proposed Testimony Identified

in Plaintiffs' Pretrial Statement That Are Outside the Scope

of Matters to Be Considered at the October 10, 2007 Trial

Page 21 of 116

PPX0745 1/1/2003

UNITED STATES DEPARTMENT OF INTERIOR BUDGET JUSTIFICATIONS FOR THE OFFICE OF THE SPECIAL TRUSTEE FOR

AMERICAN INDIANS FOR THE FISCAL YEAR 2003

Impossibility

PPX0746 6/26/1905

BUDGET OF THE UNITED STATES GOVERNMENT WITH APPENDIX FOR THE DEPARTMENT OF INTERIOR; AND BUDGET

JUSTIFICATIONS FOR FISCAL YEAR 2004 FOR THE OFFICE OF THE SPECIAL TRUSTEE FOR AMERICAN INDIANS

Impossibility

PPX0747

12/18/2002

LETTER FROM CONRAD BURNS RANKING MEMBER AND ROBERT BYRD CHAIRMAN OF COMMITTEE ON APPROPRIATIONS TO

HONORABLE GALE NORTON SECRETARY OF THE INTERIOR

Impossibility

PPX0748 7/10/2001

MEMORANDUM FROM GALE NORTON RE ACTION REGARDING TRUST REFORM AND HISTORICAL ACCOUNTING

PPX0749 11/12/2001

MEMORANDUM FROM SECRETARY GALE NORTON TO SPECIAL TRUSTEE FOR AMERICAN INDIANS: EDS REPORT - INTERIM

REPORT AND ROADMAP FOR TAAMS AND BIA DATA CLEANUP

PPX0750 1/24/2002

DOI TRUST REFORM: TRUST REFORM - FINAL REPORT AND ROADMAP (CONFIDENTIAL)

PPX0751

12/6/2001

DOI TRUST REFORM: TRUST REFORM OBSERVATIONS AND RECOMMENDATIONS: 'FOR COMMENTS' REPORT - DRAFT

(CONFIDENTIAL)

PPX0752 3/25/2003

PART 1 - DOI TRUST REFORM AS-IS TRUST BUSINESS MODEL REPORT

Asset Mana

emen

PPX0753 3/25/2003

PART 2 - DOI TRUST REFORM AS-IS TRUST BUSINESS MODEL REPORT

Asset Mana

emen

PPX0754 11/12/2001

DOI TRUST REFORM: INTERIM REPORT AND ROADMAP FOR TAAMS AND BIA DATA CLEANUP

Impossibilit

PPX0755 10/31/2001

DOI TRUST REFORM: TAAMS/BIA DATA CLEANUP RECOMMENDATIONS: 'FOR COMMENTS' REPORT - DRAFT (CONFIDENTIAL)

Impossibility

PPX0756 10/10/2001

DOI TRUST REFORM: TAAMS/BIA DATA CLEANUP OBSERVATIONS: HIGHLIGHTS AND CONCERNS VERSION 1.4 DRAFT

(CONFIDENTIAL)

Impossibility

PPX0757 3/28/2003

DEPARTMENT OF THE INTERIOR COMPREHENSIVE TRUST MANAGEMENT PLAN

PPX0758 10/31/2000

303 DM 2 - INDIAN TRUST RESPONSIBILITIES - PRINCIPLES FOR MANAGING INDIAN TRUST ASSETS

PPX0759

12/1/1995

512 DM 2 - AMERICAN INDIANS AND ALASKA NATIVE PROGRAMS -DEPARTMENTAL RESPONSIBILITIES FOR INDIAN TRUST

RESOURCES

PPX0760 11/6/2000

EXECUTIVE ORDER NO. 13175 - CONSULTATION AND COORDINATION WITH INDIAN TRIBAL GOVERNMENTS - 65 FEDERAL

PPX0761

1/4/1975

INDIAN SELF-DETERMINATION AND EDUCATION ASSISTANCE ACT PUB L. NO. 93-638 88 STAT. 2203; 25 U.S.C. §§ 450 ET SEQ.

PPX0762

25 C.F.R. PT. 1000 - ANNUAL FILING AGREEMENTS UNDER THE TRIBAL SELFGOVERNANCE ACT AMENDMENTS TO THE INDIAN SELF

DETERMINATION AND EDUCATION ACT

PPX0763

ANTI-DEFICIENCY ACT 31 U.S.C. § § 1341 1342

PPX0764

INDIAN HIRING PREFERENCE - 25 U.S.C. §§ 44 45 46 47 472 A 479 - INDIAN PREFERENCE

PPX0765

12/21/1999

COBELL V. BABBITT 91 F. SUPP. 2D 1 (D.D.C. 1999)

PPX0766 2/23/2001

COBELL V. NORTON 240 F.3D 1081 (D.C. CIR. 2001)

PPX0767

3/4/2003

UNITED STATES V. WHITE MOUNTAIN APACHE TRIBE NO. 01-1067 123 S. CT. 1126 (2003)

PPX0768

1/16/2002

DEPARTMENT OF INTERIOR'S STATUS REPORT TO THE COURT NUMBER EIGHT

Impossibilit

, Asset Mana

emen

PPX0769 5/1/2002

DEPARTMENT OF INTERIOR'S STATUS REPORT TO THE COURT NUMBER NINE

Impossibilit

, Asset Mana

emen

PPX0770 8/1/2002

DEPARTMENT OF INTERIOR'S STATUS REPORT TO THE COURT NUMBER TEN

Impossibilit

, Asset Mana

emen

PPX0771 11/1/2002

DEPARTMENT OF INTERIOR'S STATUS REPORT TO THE COURT NUMBER ELEVEN

Impossibilit

, Asset Mana

emen

PPX0772 2/3/2003

DEPARTMENT OF INTERIOR'S STATUS REPORT TO THE COURT NUMBER TWELVE

Impossibilit

, Asset Mana

emen

PPX0773 5/1/2003

DEPARTMENT OF INTERIOR'S STATUS REPORT TO THE COURT NUMBER THIRTEEN

Impossibilit

, Asset Mana

emen

PPX0774 3/1/2003

INSPECTOR GENERAL REPORT: AUDIT REPORT - INDEPENDENT AUDITORS REPORT ON THE FINANCIAL STATEMENTS FOR FISCAL

YEARS 2002 AND 2001 FOR THE OFFICE OF SPECIAL TRUSTEE FOR AMERICAN INDIANS TRIBAL AND OTHER SPECIAL TRUST

FUNDS

Impossibility

PPX0775

4/1/2000

25 C.F.R. PT. 115 - INDIVIDUAL INDIAN MONEY ACCOUNTS

PPX0776

4/1/2000

25 C.F.R. PT. 117 - DEPOSIT AND EXPENDITURE OF INDIVIDUAL FUNDS OF MEMBERS OF THE OSAGE TRIBE OF INDIANS WHO DO

NOT HAVE CERTIFICATES OF COMPETENCY

PPX0777 4/1/2000

25 C.F.R. PT. 121 - DISTRIBUTION OF JUDGMENT FUNDS AWARDED TO THE OSAGE TRIBE OF INDIANS IN OKLAHOMA

PPX0778

6/1/1994

GOVERNMENT AUDITING STANDARDS 1994 REVISION COMPTROLLER GENERAL OF THE UNITED STATES GENERAL ACCOUNTING

OFFICE JUNE 1994

Impossibility

PPX0779 1/6/2003

THE HISTORICAL ACCOUNTING PLAN FOR INDIVIDUAL INDIAN MONEY ACCOUNTS

PPX0780 7/3/2002

NOTICE OF FILING DEPARTMENT OF INTERIOR'S REPORT TO CONGRESS ON THE HISTORICAL ACCOUNTING OF INDIVIDUAL

INDIAN MONEY ACCOUNTS (WITH APPENDICES A - G)

PPX0781

9/10/2001

BLUEPRINT FOR DEVELOPING THE COMPREHENSIVE HISTORICAL ACCOUNTING PLAN FOR INDIVIDUAL INDIAN MONEY ACCOUNTS

PPX0782 11/7/2001

REPORT IDENTIFYING PRELIMINARY WORK FOR THE HISTORICAL ACCOUNTING

PPX0783

5/9/2003

ACCOUNTING STANDARDS MANUAL

PPX0784 2/28/2003

EXPERT REPORT OF EDWARD ANGEL

EXHIBIT 1

Defendants' Motion In Limine to Exclude

All Exhibits and Proposed Testimony Identified

in Plaintiffs' Pretrial Statement That Are Outside the Scope

of Matters to Be Considered at the October 10, 2007 Trial

Page 22 of 116

PPX0785 3/25/1905

ANNUAL REPORT OF THE COMMISSIONER OF INDIAN AFFAIRS CONTAINED IN VOL II REPORTS OF THE DEPARTMENT OF INTERIOR

FOR THE FISCAL YEAR ENDED JUNE 30 1910

PPX0786 4/3/1905

ANNUAL REPORT OF THE COMMISSIONER OF INDIAN AFFAIRS FOR FISCAL YEAR ENDED JUNE 30 1920

PPX0787 3/18/1905

GENERAL ALLOTMENT ACT (24 STAT. 388) CONTAINED IN INDIAN AFFAIRS: LAWS AND TREATISES VOL. I GOVERNMENT PRINTING

OFFICE (I KAPPLER 33) (1904)

Impossibility

PPX0788

3/11/1905

1897 ANNUAL REPORT COMMISSIONER OF INDIAN AFFAIRS

PPX0789 7/1/1898

30 STAT. 571 595

PPX0790 4/1/1904

REGULATIONS OF THE INDIAN OFFICE

PPX0791 3/27/1905

DEPARTMENT OF THE INTERIOR OFFICE OF INDIAN AFFAIRS REGULATIONS CONCERNING THE HANDLING OF INDIVIDUAL INDIAN

MONEY

PPX0792

3/29/1905

BUREAU OF MUNICIPAL RESEARCH REPORT ON THE BUSINESS AND ACCOUNTING METHODS EMPLOYED IN THE ADMINISTRATION

OF THE OFFICE OF INDIAN AFFAIRS (WITHOUT APPENDICES)

PPX0793 4/2/1905

ANNUAL REPORT COMMISSIONER OF INDIAN AFFAIRS TO THE SECRETARY OF INTERIOR FOR FISCAL YEAR ENDED JUNE 30 1919

PPX0794 11/2/1921

42 STAT. 208 (A.K.A. SNYDER ACT)

PPX0795 1/7/1924

68TH CONGRESS 1ST SESSION- H.R. DOC. NO. 149 THE INDIAN PROBLEM

PPX0796 4/11/1905

EXCERPT OF 'THE PROBLEM OF INDIAN ADMINISTRATION' A.K.A. THE MERIAM REPORT

PPX0797

2/25/1929

S. DOC. NO. 263 REPORT ON INDIAN FUNDS

PPX0798 2/8/1933

S. DOC. NO. 214 CONDITION OF INDIANS IN THE UNITED STATES

PPX0799 5/25/1918

40 STAT. 561 591

PPX0800 3/12/1936

EXCERPT OF VOLUME I OPINIONS OF THE SOLICITOR OF THE DEPT. OF THE INTERIOR RELATING TO INDIAN AFFAIRS DEPOSIT OF

INDIAN MONEYS

PPX0801

6/1/1905

KENNETH R. PHILP 'JOHN COLLIER 1933-1945' IN KVASNICKA AND VIOLA EDS. THE COMMISSIONERS OF INDIAN AFFAIRS1824 1977

(LINCOLN: UNIVERSITY OF NEBRASKA PRESS 1979)

PPX0802 4/20/1905

U.S. CONGRESS HOUSE COMMITTEE ON APPROPRIATIONS HEARINGS BEFORE A SUBCOMMITTEE OF THE COMMITTEE ON

APPROPRIATIONS INTERIOR DEPARTMENT APPROPRIATION BILL FOR 1937 75TH CONG. 1ST SESS. (WASHINGTON DC: GPO 1937)

Impossibility

PPX0803

4/28/1905

U.S. CONGRESS HOUSE COMMITTEE ON APPROPRIATIONS HEARINGS BEFORE A SUBCOMMITTEE OF THE COMMITTEE ON

APPROPRIATIONS INTERIOR DEPARTMENT APPROPRIATION BILL FOR 1945 78TH CONG. 2 SESS. (WASHINGTON DC: GPO 1944)

Impossibility

PPX0804

4/11/1941

LETTER FROM THE FIRST ASSISTANT SECRETARY OF THE INTERIOR TO THE COMPTROLLER GENERAL RE BIA ACCOUNTING

SYSTEM

Impossibility

PPX0805 4/22/1941

LETTER FROM OFFICE OF COMPTROLLER GENERAL OF THE UNITED STATES TO SECRETARY OF THE INTERIOR REGARDING

RECEIPT OF LETTER FROM FIRST ASSISTANT SECRETARY DATED APRIL 11 1941.

Impossibility

PPX0806

6/19/1951

25 CFR 221

PPX0807

2/23/1949

LETTER FROM COMPTROLLER GENERAL TO SECRETARY OF THE INTERIOR RE: BL& ACCOUNTING SYSTEM

Impossibilit

PPX0808 5/8/1905

COMPTROLLER GENERAL AUDIT REPORT ADMINISTRATION OF INDIVIDUAL INDIAN MONEIES 11/1955

Impossibilit

PPX0809 2/16/1889

25 STAT. 672 (USELESS PAPERS ACT)

PPX0810

2/4/1927

DEPARTMENT OF THE INTERIOR REGULATIONS OF THE INDIAN OFFICE BOOKKEEPING AND ACCOUNTING

PPX0811

9/21/1944

MEMORANDUM FROM G. WILLIAMS CHIEF FISCAL DIVISION TO A.C. HECTOR SUPERINTENDENT OF SHAWNEE INDIAN AGENCY

PPX0812 5/9/1967

MEMORANDUM FROM DEPUTY COMMISSIONER OF INDIAN AFFAIRS TO ASSISTANT SECRETARY FOR ADMINISTRATION

PPX0813 4/28/1972

COMPTROLLER GENERAL REPORT TO SENATE SUBCOMMITTEE ON INDIAN AFFAIRS 'INCREASED INCOME COULD BE EARNED ON

INDIAN TRUST MONIES ADMINISTERED BY THE BUREAU OF INDIAN AFFAIRS'

Impossibility

PPX0814

6/3/1905

BIA OTR BRANCH OF INVESTMENTS 'INVESTMENTS: FISCAL YEAR 1981'

PPX0815 5/31/1905

BIA OTR BRANCH OF INVESTMENTS 'INVESTMENTS: FISCAL YEAR 1978'

PPX0816 1/7/1954

COMPTROLLER GENERAL REPORT TO HEADS OF DEPARTMENTS AND ESTABLISHMENTS TO IMPROVE ACCOUNTING IN THE

FEDERAL GOVERNMENT FIFTH ANNUAL PROGRESS REPORT

Impossibility

PPX0817

3/11/1966

COMPTROLLER GENERAL REPORT 'NEED FOR IMPROVEMENTS IN THE MANAGEMENT OF MONEYS HELD IN TRUST FOR INDIANS'

Impossibility

PPX0818 4/2/1970

ACCOUNTANT'S REPORT INDIAN SERVICE SPECIAL DISBURSING AGENTS ACCOUNTS HOPI AGENCY

PPX0819 3/1/1969

BIA OFFICE OF SURVEY AND REVIEW AUDIT OF IIM ACCOUNTS

Impossibilit

PPX0820 8/1/1972

BIA OFFICE OF SURVEY A REVIEW REVIEW OF INDIVIDUAL INDIAN MONEY ACCOUNTS

PPX0821 8/1/1976

TASK FORCE REPORT ON TRUST RESPONSIBILITY AND FEDERAL-INDIAN RELATIONSHIPS: INCLUDING TREATY REVIEW

PPX0822

12/1/1981

OFFICE OF THE INTERIOR DEPARTMENT INSPECTOR GENERAL AUDIT REPORT REVIEW OF THE INTEGRATED RECORDS

MANAGEMENT SYSTEM

Impossibility

EXHIBIT 1

Defendants' Motion In Limine to Exclude

All Exhibits and Proposed Testimony Identified

in Plaintiffs' Pretrial Statement That Are Outside the Scope

of Matters to Be Considered at the October 10, 2007 Trial

Page 23 of 116

PPX0823 8/11/1934

LETTER FROM ACTING SECRETARY OF THE INTERIOR TO COMPTROLLER GENERAL OF THE UNITED STATES RE: INDIVIDUAL

INDIAN MONEY

Impossibility

PPX0824 5/13/1946

LETTER FROM CHIEF DIVISION OF PUBLIC DEBT ACCOUNTS AND AUDIT TO THE SECRETARY OF THE TREASURY RE: INDIVIDUAL

INDIAN MONEY

Impossibility

PPX0825

3/25/1905

REPORT COMMISSIONER OF INDIAN AFFAIRS TO SECRETARY OF INTERIOR FOR FISCAL YEAR ENDING JUNE 30 1911

PPX0826 4/24/1905

ANNUAL REPORT OIL AND GAS SUMMARIES ON INDIAN LANDS: STATISTICS

PPX0827 4/18/1905

FIRST ANNUAL REPORT OF THE ARCHIVIST OF THE UNITED STATES FOR FISCAL YEAR ENDING JUNE 30 1935

PPX0828 3/25/1905

ANNUAL REPORT OF THE COMMISSIONER OF INDIAN AFFAIRS FOR FISCAL YEAR ENDING JUNE 30 1911

PPX0829 2/16/1889

25 STAT. 672 (DISPOSITION OF USELESS PAPER)

PPX0830 4/30/1951

BUREAU OF INDIAN AFFAIRS MANUAL VOLUME IV CHAP. 3: 'RECORDS MANAGEMENT'

PPX0831

3/23/1978

BUREAU OF INDIAN AFFAIRS MANUAL SUPPLEMENT NO. 3 APPENDIX 2 RECORDS CONTROL SCHEDULE

PPX0832 2/28/1891

26 STAT. 794

PPX0833 8/15/1894

28 STAT. 286 305

PPX0834 5/27/1902

32 STAT. 245 275

PPX0835 5/8/1906

34 STAT. 182 - 183

PPX0836

10/12/1910

RULES AND REGULATIONS RELATED TO ISSUANCE OF PATENTS IN FEES AND CERTIFICATES OF COMPETENCY AND THE SALE OF

ALLOTTED AND INHERITED INDIAN LANDS EXCEPT THOSE BELONGING TO THE FIVE CIVILIZED TRIBES

PPX0837 4/18/1905

INDIAN LANDS TENURE ECONOMIC STATUS AND POPULATION TRENDS

PPX0838 3/27/1905

COPY OF 33 STAT. 189 (1904) CONTAINED IN 'INDIAN AFFAIRS LAWS AND TREATISES' OLT KAPPLER 35 50) (1913)

PPX0839

3/29/1905

REPORT OF SUPERINTENDENT FOR FIVE CIVILIZED TRIBES TO SECRETARY OF INTERIOR ACCOMPANIED BY REPORTS OF

SUPERVISOR OF SCHOOLS AND THE MINING TRUSTEES FOR CHOCTAW AND CHICKASAW NATIONS FOR THE FY ENDED JUNE 30

1915

PPX0840 3/30/1905

REPORT OF THE COMMISSIONER OF INDIAN AFFAIRS TO THE SECRETARY OF THE INTERIOR FOR THE FISCAL YEAR ENDED JUNE

30 1916

PPX0841

5/1/1922

RULES AND REGULATIONS RELATING TO THE ISSUANCE OF PATENTS IN FEE AND CERTIFICATES OF COMPETENCY AND THE SALE

OF ALLOTTED AND INHERITED INDIAN LANDS EXCEPT THOSE BELONGING TO THE FIVE CIVILIZED TRIBES

PPX0842 5/1/1976

REPORT ON PURCHASE OF INDIAN LAND ABD ACRES OF INDIAN LAND IN TRUST 1934-1975 BY THEODORE W. TAYLOR

PPX0843 11/1/1958

COMPTROLLER GENERAL 'REPORT TO THE CONGRESS ON PROGRAMMING BUDGETING ACCOUNTING AND REPORTING

ACTIVITIES OF BUREAU OF INDIAN AFFAIRS'

Impossibility

PPX0844

4/28/1972

GAO 'INCREASED INCOME COULD BE EARNED ON INDIAN TRUST MONEYS ADMINISTERED BY BUREAU OF INDIAN AFFAIRS'

Impossibility, Asset Maagement

PPX0845

5/1/1957

AUDIT REPORT WITH AUDITORS' WORKING PAPERS PORTLAND AREA OFFICE

Impossibilit

PPX0846 2/28/1970

ACCOUNTANT'S REPORT: INDIAN SERVICE SPECIAL DISBURSING AGENT ACCOUNT SALT RIVER AGENCY SCOTTSDALE AZ (AS OF

2/ 28 1970)

Impossibility, Asset Maagement

PPX0847 4/3/1986

LETTER FROM ASSISTANT SECRETARY OF THE INTERIOR FOR INDIAN AFFAIRS TO TRIBAL LEADERS

PPX0848

2/21/1987

LETTER FROM ASSISTANT SECRETARY OF THE INTERIOR FOR INDIAN AFFAIRS TO REP. PAT WILLIAMS IIM AND TRIBAL TRUST

FUNDS

PPX0849 4/3/1908

35 STAT. 70 73

PPX0850 8/9/1939

COPY OF 53 STAT. 1267 CONTAINED IN KAPPLER'S 'INDIAN AFFAIRS LAWS AND TREATISES' VOLUME VI

PPX0851 3/3/1936

LETTER DATED MARCH 3 1936 TO THE SECRETARY OF THE TREASURY FROM MR. LOAFMAN CHIEF DIVISION OF PUBLIC DEBT

ACCOUNTS AND AUDIT

Asset Management, Impossibility

PPX0852

1/13/1949

LETTER DATED JANUARY 13 1949 TO THE SECRETARY OF THE TREASURY FROM MR. LOAFINAN CHIEF DIVISION OF PUBLIC DEBT

ACCOUNTS AND AUDIT

Impossibility

PPX0854 5/1/2000

MINERAL LEASING ON ALLOTTED INDIAN LANDS: U.S. GEOLOGICAL SURVEY INVOLVEMENT AND HISTORICAL RECORDS

ASSESSMENT HRA INC.

Impossibility, Asset Management

PPX0855

5/1/2000

AN OVERVIEW OF AGRICULTURAL LEASING AND TIMBER CONTRACTING ON INDIAN ALLOTMENTS WITH RESPECT TO INDIVIDUAL

INDIAN MONEY ACCOUNTS HRA INC.

PPX0856 9/30/2001

A HISTORICAL REVIEW OF BUSINESS ACTIVITY ON ALLOTTED LANDS OF SELECTED INDIAN RESERVATIONS: THE ADMINISTRATION

OF MINERAL LEASES AGRICULTURAL LEASES TIMBER SALES AND REVENUES DEPOSITED IN INDIVIDUAL INDIAN MONEY

ACCOUNTS - INTRODUCTORY REPORT HRA INC.

PPX0857

7/3/2001

FLATHEAD INDIAN RESERVATION TIMBER SALES CASE STUDY HRA INC.

PPX0858 5/23/2001

FORT BERTHOLD INDIAN RESERVATION GRAZING PERMIT CASE STUDY

PPX0859 5/23/2001

CHEYENNE AND ARAPAHO INDIAN RESERVATION OIL AND GAS LEASE CASE STUDY HRA INC.

PPX0860

12/1/2002

INDIAN LAND SALES AND INDIVIDUAL INDIAN MONEYS 1887-1934 PART II: CASE STUDIES HRA INC.

PPX0861 4/26/2002

WHITE PAPER: COAL RESOURCES ON INDIAN RESERVATIONS - THE MINERAL ESTATE HRA INC.

EXHIBIT 1

Defendants' Motion In Limine to Exclude

All Exhibits and Proposed Testimony Identified

in Plaintiffs' Pretrial Statement That Are Outside the Scope

of Matters to Be Considered at the October 10, 2007 Trial

Page 24 of 116

PPX0862 10/30/2002

THE USDA FOREST SERVICE AND TIMBER SALES ON ALLOTTED INDIAN LANDS HRA INC.

PPX0863

WHITE PAPER: OKLAHOMA TRIBES AND ALLOTMENT HRA INC.

PPX0864

9/1/2002

A CONCISE HISTORY OF ALLOTMENT AND LEASING FOR THE ALASKA NATIVES HRA INC.

PPX0865 3/15/2002

A CONCISE HISTORY OF ALLOTMENT AND REAL-ESTATE LEASING ON THE AGUA CALIENTE RESERVATION HRA INC.

PPX0866

4/18/1905

SUPPLEMENTARY REPORT OF LAND PLANNING COMMITTEE: PART X INDIAN LAND TENURE ECONOMIC STATUS A POPULATION

TRENDS

Impossibility

PPX0867

VIRTUAL LEDGER OF IIM ACCOUNT TRANSACTIONS AND/OR REPRESENTATIVE PORTIONS THEREOF PREPARED BY THE

DEPARTMENT OF THE INTERIOR

PPX0868

3/28/2003

EXPERT REPORT OF JOSEPH R. ROSENBAUM DATED MARCH 28 2003 (FILED UNDER SEAL)

PPX0869

IRMS AND TFAS: CREDIT TRANSACTIONS BY DOLLAR STRATUM FROM FEBRUARY 1985 THROUGH DECEMBER 2000

PPX0870

IRMS AMD TFAS: DEBIT TRANSACTIONS BY DOLLAR STRATUM FROM FEBRUARY 1985 THROUGH DECEMBER 2000

PPX0871

5/3/1996

GAO REPORT TO THE COMMITTEE ON INDIAN AFFAIRS - U.S. SENATE FINANCIAL MANAGEMENT: BIA'S TRIBAL TRUST FUND

ACCOUNT RECONCILIATION RESULTS

Impossibility

PPX0872 12/2/2002

LETTER FROM ALAN BALARAN SPECIAL MASTER TO AMALIA KESSLER DOJ RE: RESPONSE TO 11/27/02 LETTER

Impossibilit

PPX0873 2/28/2003

INTERIOR DEFENDANTS' NOTICE OF FILING OF EXPERT REPORT OF DAVID B. LASATER

PPX0875 12/31/1995

ARTHUR ANDERSON - AGREED UPON PROCEDURES AND FILINGS REPORT FOR JULY 1 1972 THROUGH SEPTEMBER 30 1992

PPX0876 12/9/2002

LETTER FROM JAMES V. HANSEN CHAIRMAN OF COMMITTEE ON RESOURCES TO HONORABLE GALE NORTON SECRETARY OF

INTERIOR

Impossibility

PPX0877

12/10/2002

LETTER FROM JOE SKEEN CHAIRMAN AND NORMAN D. DICKS RANKING MINORITY MEMBER COMMITTEE OF APPROPRIATIONS TO

HONORABLE GALE NORTON SECRETARY OF INTERIOR

Impossibility

PPX0878 2/28/1891

ACT OF FEBRUARY 28 1891 26 STAT. 794

PPX0879 6/25/1910

ACT OF JUNE 25 1910 PUB. L. NO. 313 36 STAT. 855

PPX0880 7/1/1916

REGULATIONS COVERING THE LEASING OF ALLOTTED INDIAN LANDS FOR FARMING AND GRAZING PURPOSES

PPX0881

7/1/1947

USDOI - ORDER NO. 2342 RE CODE OF FEDERAL REGULATIONS TITLE __ -INDIANS: AMENDMENT TO CHAPTER 3 SUBCHAPTER 4

PAGE 171 SECTION 171.4

PPX0882 7/14/2000

65 FEDERAL REGISTER 43874 - PROPOSED RULE - TRUST MANAGEMENT REFORM: LEASING/PERMITTING GRAZING PROBATE AND

FUNDS HELD IN TRUST

Asset Management

PPX0883 1/22/2001

66 FEDERAL REGISTER 7068 - FINAL RULE - TRUST MANAGEMENT REFORM: LEASING/PERMITTING GRAZING PROBATE AND FUNDS

HELD IN TRUST

Asset Management

PPX0884

10/3/1994

H.R. REP. NO. 778 103D CONG. 2D SESSION (1994) - AMERICAN INDIAN TRUST FUND MANAGEMENT REFORM ACT OF 1994

PPX0885 4/22/1992

H.R. REP. NO. 499 102D CONG. 2D SESSION (1992) - MISPLACED TRUST: THE BUREAU OF INDIAN AFFAIRS' MISMANAGEMENT OF

THE INDIAN TRUST FUND

PPX0886 6/22/1905

25 U.S.C. § 380

PPX0887

6/22/1905

25 U.S.C. § 415

PPX0888

6/4/1920

ACT OF JUNE 4 1920 PUB. L. NO. 239 CH. 224 41 STAT. 751 - ACT TO PROVIDE FOR THE ALLOTMENT OF LANDS OF THE CROW

TRIBE FOR THE DISTRIBUTION OF TRIBAL FUNDS AND FOR OTHER PURPOSES

PPX0889 5/26/1926

ACT OF MAY 26 1926 PUB. L. NO. 299 CH. 403 44 STAT. 658 - ACT TO AMEND SECTIONS 1 5 6 8 A 18 OF AN ACT APPROVED JUNE 4

1920 ENTITLED 'AN ACT TO PROVIDE FOR THE ALLOTMENT OF LANDS OF THE CROW TRIBE FOR THE DISTRIBUTION OF TRIBAL

FUNDS....'

PPX0890

3/15/1948

ACT OF MARCH 15 1948 PUB. L. NO. 444 CH. 120 62 STAT. 80 ACT TO GIVE MEMBERS OF THE CROW TRIBE THE POWER TO

MANAGE AND ASSUME CHARGE OF THEIR RESTRICTED LANDS FOR THEIR OWN USE OR FOR LEASE PURPOSES WHILE SUCH

LANDS REMAIN UNDER TRUST PATENTS

PPX0891

3/27/1905

U.S. DEPARTMENT OF THE INTERIOR OFFICE OF INDIAN AFFAIRS 'REGULATIONS CONCERNING THE HANDLING OF INDIVIDUAL

INDIAN MONEY' (WASHINGTON DC: GPO 1913)

PPX0892

5/9/1929

USDOI - REGULATIONS GOVERNING THE LEASING OF INDIAN ALLOTTED AND TRIBAL LANDS FOR FARMING GRAZING AND

BUSINESS PURPOSES

PPX0893

U.S. GENERAL ACCOUNTING OFFICE REPORT ON REVIEW OF SELECTED ACTIVITIES AT CERTAIN LOCATIONS BUREAU OF INDIAN

AFFAIRS DEPARTMENT OF THE INTERIOR

Impossibility

PPX0894

6/28/1906

ACT OF JUNE 28 1906 CH. 3572 34 STAT. 539 - ACT FOR THE DIVISION OF THE LANDS AND FUNDS OF THE OSAGE INDIANS IN

OKLAHOMA TERRITORY AND FOR OTHER PURPOSES

PPX0895 4/18/1912

ACT OF APRIL 18 1912 CH. 83 37 STAT. 86 - ACT SUPPLEMENTARY TO AN AMENDMENT OF THE ACT ENTITLED 'ACT FOR THE

DIVISION OF THE LANDS AND FUNDS OF THE OSAGE NATION OF INDIANS IN OKLAHOMA'

PPX0896

8/4/1947

ACT OF AUGUST 4 1947 CH. 458 61 STAT. 731 - RELATIVE TO RESTRICTIONS APPLICABLE TO INDIANS OF THE FIVE CIVILIZED

TRIBES OF OKLAHOMA AND FOR OTHER PURPOSES

EXHIBIT 1

Defendants' Motion In Limine to Exclude

All Exhibits and Proposed Testimony Identified

in Plaintiffs' Pretrial Statement That Are Outside the Scope

of Matters to Be Considered at the October 10, 2007 Trial

Page 25 of 116

PPX0897

USDOI OFFICE OF THE SOLICITOR - HANDBOOK OF FEDERAL INDIAN LAW BY FELIX S. COHEN CHAIRMAN BOARD OF APPEALS DOI;

FOURTH PRINTING 1945

PPX0898

9/1/1985

PROBATES A TRAINING MANUAL IN REAL PROPERTY MANAGEMENT BUREAU OF INDIAN AFFAIRS DIVISION OF REAL ESTATE

SERVICES

Asset Management

PPX0899

6/14/1911

INSTRUCTIONS TO SUPERINTENDENTS AS TO NOTICE AND HEARING TO DETERMINE LEGAL HEIRS OF DECEASED INDIAN

ALLOTTEES

PPX0900 9/13/1915

DEPARTMENT OF THE INTERIOR UNITED STATES INDIAN SERVICE REGULATIONS RELATING TO THE DETERMINATION OF HEIRS

AND APPROVAL OF WILLS EXCEPT MEMBERS OF THE FIVE CIVILIZED TRIBES AND OSAGE INDIANS DATED SEPTEMBER 13 1915

PPX0901

6/19/1923

DEPARTMENT OF THE INTERIOR UNITED STATES INDIAN SERVICE REGULATIONS RELATING TO THE DETERMINATION OF HEIRS

AND APPROVAL OF WILLS EXCEPT MEMBERS OF THE FIVE CIVILIZED TRIBES AND OSAGE INDIANS

PPX0902 5/31/1935

DEPARTMENT OF THE INTERIOR UNITED STATES OFFICE OF INDIAN AFFAIRS REGULATIONS RELATING TO THE DETERMINATION

OF HEIRS AND APPROVAL OF WILLS EXCEPT MEMBERS OF THE FIVE CIVILIZED TRIBES AND OSAGE INDIANS

PPX0903

5/2/1905

CFR REGULATIONS TITLE 25 SUBCHAPTER J - HEIRS AND WILLS PART 81 -DETERMINATION OF HEIRS AND APPROVAL OF WILLS

EXCEPT AS TO MEMBERS OF THE FIVE CIVILIZED TRIBES AND OSAGE INDIANS DATED 1949

PPX0904 7/16/1952

INDIAN AFFAIRS MANUAL VOL. V - LEGAL PART IV - PROBATE

Asset Mana

emen

PPX0905 4/15/1971

FEDERAL REGISTER VOLUME 36 NO. 73; DEPARTMENT OF THE INTERIOR HEARINGS AND APPEALS PROCEDURES

PPX0906 8/23/1984

54 BIAM SUPPLEMENT 8 PROBATE GUIDELINES

Asset Mana

emen

PPX0907 7/7/1992

BUREAU OF INDIAN AFFAIRS 54 BIAM SUPPLEMENT 8 - ESTATE PLANNING AND ADMINISTRATION GUIDELINES

PPX0908 9/15/1997

BUREAU OF INDIAN AFFAIRS 54 BIAM SUPPLEMENT 8 (RELEASE 3 DATED JULY 7 1992) ESTATE PLANNING AND ADMINISTRATION

GUIDELINES

PPX0909 6/18/1905

VERONICA E. VELARDE TILLER AMERICAN INDIAN RESERVATIONS AND TRUST AREAS (1996)

PPX0910

4/3/1997

ANSWERS OF PLAINTIFF ELOUISE PEPION COBELL TO DEFENDANTS' FIRST SET OF INTERROGATORIES TO CLASS

REPRESENTATIVES

PPX0911 1/26/1998

SUPPLEMENTAL ANSWERS OF PLAINTIFF ELOUISE PEPION COBELL TO DEFENDANTS' SECOND SET OF INTERROGATORIES TO

CLASS REPRESENTATIVES

PPX0912 4/1/1996

PAPER BY PLAINTIFF ELOUISE PEPION COBELL: 'APPROACH CAPABILITIES AND COST PROPOSAL'

PPX0913 2/4/2002

ARTICLE BY ELOUISE COBELL IN WRITERS ON THE RANGE - 'A TRUE ACCOUNTING MAY BE COMING FOR HALF A MILLION NATIVE

AMERICANS'

PPX0914 8/30/2000

WEB PAGE CAPTURE FROM PLAINTIFFS' WEB PAGE - TRANSCRIPT OF DIANE REHM SHOW BROADCAST

Impossibilit

PPX0915 1/23/1981

NOTICE AND ORDER DETERMINING HEIRS OF POLITE LAWRENCE PEPION

Impossibilit

, Asset Mana

emen

PPX0916 11/14/1968

ORDER DETERMINING HEIRS OF CATHERINE DUBRAY

Impossibilit

, Asset Mana

emen

PPX0917 12/31/1979

STATEMENTS OF ACCOUNT FOR ELOUISE COBELL FOR THE ACCOUNTING PERIOD AS OF DECEMBER 31 1979

Impossibilit

, Asset Mana

emen

PPX0918 11/18/1998

LETTER FROM ELOUISE COBELL TO MR. ROSS DENNY BIA SUPERINTENDENT - ADVISING THAT THEY WOULD LIKE TO BE

INFORMED OF A FEW THINGS BEFORE GIVING APPROVAL OF GRANTING GRAZING PRIVILEGES ON THEIR LANDS

Impossibility, Asset Management

PPX0919

6/10/1996

COMPLAINT TO COMPEL PERFORMANCE OF TRUST OBLIGATIONS

PPX0920 1/26/1998

ANSWERS OF PLAINTIFF JAMES LOUIS LAROSE TO DEFENDANTS' SECOND SET OF INTERROGATORIES TO CLASS

REPRESENTATIVES

PPX0921 1/28/1998

ANSWERS OF PLAINTIFF THOMAS MAULSON TO DEFENDANTS' SECOND SET OF INTERROGATORIES TO CLASS

REPRESENTATIVES

PPX0922

8/26/1997

GOV'T. DEP. EXHIBIT NO. 307 - NOTICE OF HEARING (PROBATE) MILDRED I. CLEGHORN

Asset Mana

emen

PPX0923 5/14/1931

GOV'T. DEP. EXHIBIT NO. 325 - MILDRED IMACH LETTER OF MAY 14 1931 TO MR. J. A. BUNTIN - KIOWA INDIAN AGENCY

PPX0924

11/3/1931

GOV'T. DEP. EXHIBIT NO. 326 MILDRED IMACH LETTER OF 11/ 3 1931 TO MR. J. A. BUNTIN - KIOWA INDIAN AGENCY

PPX0925

5/10/1932

GOV'T. DEP. EXHIBIT NO. 327 - MILDRED IMACH LETTER OF MAY 10 1932 TO MR. MCCOWAN- KIOWA INDIAN AGENCY

PPX0926 1/7/1933

GOV'T. DEP. EXHIBIT NO. 329 - MILDRED IMACH LETTER OF JAN. 7 1933 TO SUPT. MCCOWAN- KIOWA INDIAN AGENCY

PPX0927 10/16/1934

GOV'T. DEP. EXHIBIT NO. 331 - ACCEPTANCE OF LESSOR TO BE ATTACHED TO FARMING AND GRAZING LEASE

PPX0928 12/10/1934

GOV'T. DEP. EXHIBIT NO. 332 - MILDRED IMACH LETTER OF 12/10 1934 AFT: MR. L. C. GIBSON- KIOWA INDIAN AGENCY

PPX0929

2/16/1935

GOV'T. DEP. EXHIBIT NO. 333 - MODIFICATION OF LEASE

EXHIBIT 1

Defendants' Motion In Limine to Exclude

All Exhibits and Proposed Testimony Identified

in Plaintiffs' Pretrial Statement That Are Outside the Scope

of Matters to Be Considered at the October 10, 2007 Trial

Page 26 of 116

PPX0930 10/29/1938

GOV'T. DEP. EXHIBIT NO. 337 - MILDRED IMACH STONE LETTER OF OCT.29 1938 TO MR. W. B. MCCOWAN ATTN: MR. GIBSON KIOWA

INDIAN AGENCY

PPX0931 1/21/1942

GOV'T. DEP. EXHIBIT NO. 338 - MR. W. B. MCCOWAN LETTER OF JAN. 21 1942 TO MILDRED IMACH

PPX0932 5/24/1983

GOVT. DEP. EXHIBIT NO. 357 - OIL & GAS MINING LEASE - ALLOTTED INDIAN LANDS # 62526

PPX0933 5/24/1983

GOVT. DEP. EXHIBIT NO. 358 - OIL & GAS MINING LEASE - ALLOTTED INDIAN LANDS # 62517

PPX0934

3/1/1977

GOV'T. DEP. EXHIBIT NO. 359 - OIL & GAS MINING LEASE - ALLOTTED INDIAN LANDS

PPX0935 1/11/1977

GOV'T. DEP. EXHIBIT NO. 360 - OIL & GAS MINING LEASE - ALLOTTED INDIAN LANDS

PPX0936 8/6/1974

GOV'T. DEP. EXHIBIT NO. 361 - OIL & GAS MINING LEASE - ALLOTTED INDIAN LANDS

PPX0937 7/28/1971

GOV'T. DEP. EXHIBIT NO. 362 - OIL & GAS MINING LEASE - ALLOTTED INDIAN LANDS

PPX0938

5/26/1969

USDOI BUREAU OF INDIAN AFFAIRS ANADAREO AREA OFFICE - OIL AND GAS MINING LEASE - ALLOTTED INDIAN LANDS BETWEEN

MILDRED ISACH (CLEGHORN) SUCCESSOR IN INTEREST OF RICHARD ISACH DECEASED AND SUN OIL COMPANY: TRACT NO. 80

CONTRACT NO. 14-20-206-25378

PPX0939 3/26/1969

GOV'T. DEP. EXHIBIT NO. 364 - OIL & GAS MINING LEASE - ALLOTTED INDIAN LANDS

PPX0940 1/26/1964

GOV'T. DEP. EXHIBIT NO. 365 - OIL & GAS MINING LEASE - ALLOTTED INDIAN LANDS

PPX0941 2/21/1961

GOV'T. DEP. EXHIBIT NO. 370 - FARMING & GRAZING LEASE

PPX0942 5/25/1955

GOV'T. DEP. EXHIBIT NO. 371 - FARMING & GRAZING LEASE

PPX0943 4/6/1954

GOV'T. DEP. EXHIBIT NO. 372 - FARMING & GRAZING LEASE

PPX0944

6/11/1953

GOV'T. DEP. EXHIBIT NO. 373 - FARMING & GRAZING LEASE

PPX0945 6/4/1953

GOV'T. DEP. EXHIBIT NO. 374 - FARMING & GRAZING LEASE

PPX0946 4/21/1952

GOV'T. DEP. EXHIBIT NO. 375 - FARMING & GRAZING LEASE

PPX0947 11/19/1941

GOV'T. DEP. EXHIBIT NO. 376 - FARMING & GRAZING LEASE

PPX0948 8/12/1938

GOV'T. DEP. EXHIBIT NO. 377 - ACCEPTANCE OF LESSOR TO BE ATTACHED TO FARMING & GRAZING LEASE

PPX0949

10/3/1935

GOV'T. DEP. EXHIBIT NO. 378 - FARMING & GRAZING LEASE

PPX0950 6/8/1935

GOV'T. DEP. EXHIBIT NO. 379 - FARMING & GRAZING LEASE

PPX0951 8/1/1915

REPORT TO THE U.S. JOINT COMMISSION OF THE CONGRESS OF THE UNITED STATES 63D CONG. 3D SESSION TO INVESTIGATE

INDIAN AFFAIRS RELATIVE TO BUSINESS AND ACCOUNTING METHODS EMPLOYED IN THE ADMINISTRATION OF THE OFFICE OF

INDIAN AFFAIRS

PPX0952

INDIAN FUNDS: LETTER FROM COMPTROLLER GENERAL OF THE U.S. TRANSMITTING A REPORT OF THE AMOUNT OF THE FUNDS

OF THE INDIANS THE INVESTMENT THEREOF THE RATE OF INTEREST THEREON TOGETHER WITH COMMENTS PERTINENT TO THE

USES MADE OF SUCH FUNDS

Impossibility

PPX0953

9/8/1982

GAO REPORT: MAJOR IMPROVEMENTS NEEDED IN THE BUREAU OF INDIAN AFFAIRS' ACCOUNTING SYSTEM

Impossibilit

PPX0954 4/28/1972

COMPTROLLER GENERAL REPORT TO THE SUBCOMMITTEE ON INDIAN AFFAIRS: INCREASED INCOME COULD BE EARNED ON

INDIAN TRUST MONIES ADMINISTERED BY THE BUREAU OF INDIAN AFFAIRS

Impossibility, Asset Maagement

PPX0955 4/8/1975

LETTER FROM D. I. SCANTLEBURY GAO DIRECTOR TO CURTIS J. BERKLU DIRECTOR OF BLM

Impossibilit

, Asset Maa

emen

PPX0956 10/14/1975

LETTER FROM IRWIN M. D'ADDARIO GAO REGIONAL MANAGER TO A.W. BARTLETT ACTING CHIEF OF DIVISION OF ACCOUNTING

MANAGEMENT

Impossibility

PPX0957

3/1/1976

GAO SURVEY OF ACCOUNTING SYSTEM BUREAU OF INDIAN AFFAIRS DEPARTMENT OF THE INTERIOR SUMMARY OF FILINGS

Impossibility, Asset Management

PPX0958

2/3/1978

LETTER FROM D. I. SCANTLEBURY GAO DIRECTOR TO SECRETARY OF INTERIOR

Impossibilit

PPX0959 4/13/1979

COMPTROLLER GENERAUGAO REPORT TO CONGRESS: OIL AND GAS ROYALTY COLLECTIONS - SERIOUS FINANCIAL

MANAGEMENT PROBLEMS NEED CONGRESSIONAL ATTENTION (ATTACHING OCTOBER 2 1980 LETTER FROM GAO TO THE

SECRETARY)

Impossibility

PPX0960

10/7/1980

COMPTROLLER GENERAL/GAO REPORT TO CONGRESS: INAPPROPRIATE USE OF AN INDIAN TRUST FUND TO SUBSIDIZE BIA

ACTIVITIES

Impossibility, Asset Management

PPX0961

7/27/1982

GAO REPORT TO THE SECRETARY OF INTERIOR: INTERIOR'S MINERALS MANAGEMENT PROGRAMS NEED CONSOLIDATION TO

IMPROVE ACCOUNTABILITY AND CONTROL

Impossibility

PPX0962

8/16/1982

LETTER FROM CHARLES A. BOWSHER COMPTROLLER GENERAL TO HONORABLE JAMES G. WATT SECRETARY OF INTERIOR:

WITHDRAWAL OF APPROVAL OF THE BUREAU OF INDIAN AFFAIRS ACCOUNTING SYSTEM

Impossibility

PPX0963

10/18/1982

LETTER FROM COMPTROLLER GENERAL TO HONORABLE EDWARD J. MARKEY CHAIRMAN SUBCOMMITTEE ON OVERSIGHT AND

INVESTIGATIONS: CHANGES ARE NEEDED TO IMPROVE THE MANAGEMENT OF THE BUREAU OF LAND MANAGEMENT'S FINANCIAL

DISCLOSURE SYSTEM

Impossibility

PPX0964

1/27/1983

GAO REPORT TO THE SECRETARY OF INTERIOR: INTERIOR SHOULD SOLVE ITS ROYALTY ACCOUNTING PROBLEMS BEFORE

IMPLEMENTING NEW ACCOUNTING SYSTEM

Impossibility

PPX0965 9/6/1983

LETTER FROM J. DEXTER PEACH DIRECTOR OF GAO TO HONORABLE JAMES G. WATT SECRETARY OF INTERIOR RE: COMPLIANCE

WITH THE DEPARTMENT OF THE INTERIOR'S COST RECOVERY PROGRAM COULD GENERATE SUBSTANTIAL ADDITIONAL

REVENUES

Impossibility, Asset Management

PPX0966

11/1/1955

COMPTROLLER GENERAL AUDIT REPORT TO THE CONGRESS OF THE UNITED STATES: ADMINISTRATION OF INDIVIDUAL INDIAN

MONEYS BY BUREAU OF INDIAN AFFAIRS

Impossibility

EXHIBIT 1

Defendants' Motion In Limine to Exclude

All Exhibits and Proposed Testimony Identified

in Plaintiffs' Pretrial Statement That Are Outside the Scope

of Matters to Be Considered at the October 10, 2007 Trial

Page 27 of 116

PPX0967 12/14/1956

COMPTROLLER GENERAL REPORT TO THE HOUSE COMMITTEE ON APPROPRIATIONS: SIGNIFICANT FILINGS DEVELOPED BY THE

GENERAL ACCOUNTING OFFICE DURING THE COURSE OF AUDITS AND OTHER EXAMINATIONS - PART I - CIVIL DEPARTMENTS AND

AGENCIES OF THE GOVERNMENT

Impossibility, Asset Management

PPX0968

3/1/1966

COMPTROLLER GENERAL/GAO REPORT TO CONGRESS: NEED FOR IMPROVEMENTS IN THE MANAGEMENT OF MONEYS HELD IN

TRUST FOR INDIANS

Impossibility

PPX0969

2/27/1981

HEARING BEFORE THE SELECT COMMITTEE ON INDIAN AFFAIRS U.S. SENATE 97TH CONG. 1ST SESS. PART 1 ON FEDERAL

SUPERVISION OF OIL AND GAS LEASES ON INDIAN LANDS

Impossibility, Asset Management

PPX0970 4/6/1981

HEARING BEFORE THE SELECT COMMITTEE ON INDIAN AFFAIRS U.S. SENATE 97TH CONG. 1ST SESS. PART 2 ON FEDERAL

SUPERVISION OF OIL AND GAS LEASES ON INDIAN LANDS

Impossibility, Asset Management

PPX0971 6/1/1981

HEARING BEFORE THE SELECT COMMITTEE ON INDIAN AFFAIRS U.S. SENATE 97TH CONG. 1ST SESS. PART 3 ON FEDERAL

SUPERVISION OF OIL AND GAS LEASES ON INDIAN LANDS

Impossibility, Asset Management

PPX0972

USDOI AND RELATED AGENCIES APPROPRIATIONS FOR 1985 - HEARINGS BEFORE A SUBCOMMITTEE OF THE COMMITTEE ON

APPROPRIATIONS HOUSE OF REPRESENTATIVES NINETY-EIGHTH CONGRESS SECOND SESSION - PART 4 TESTIMONY OF PUBLIC

WITNESSES INDIAN PROGRAMS AND TESTIMONY

Impossibility, Asset Management

PPX0973

USDOI AND RELATED AGENCIES APPROPRIATIONS FOR 1985 - HEARINGS BEFORE A SUBCOMMITTEE OF THE COMMITTEE ON

APPROPRIATIONS HOUSE OF REPRESENTATIVES NINETY-EIGHTH CONGRESS SECOND SESSION - PART 4 TESTIMONY OF PUBLIC

WITNESSES INDIAN PROGRAMS AND TESTIMONY

Impossibility, Asset Management

PPX0974

8/1/2002

PERSONAL FIDUCIARY SERVICES COMPTROLLER'S HANDBOOK. BY THE COMPTROLLER OF THE CURRENCY ADMINISTRATOR OF

NATIONAL BANKS

PPX0975 8/1/1998

SAMPLING METHODOLOGIES COMPTROLLER'S HANDBOOK. BY THE COMPTROLLER OF THE CURRENCY ADMINISTRATOR OF

NATIONAL BANKS

Impossibility

PPX0976

9/30/1994

DEPARTMENT OF THE INTERIOR AND RELATED AGENCIES APPROPRIATIONS ACT 1995 PUB. L. NO. 103-332 (HR 4602)

Impossibility

PPX0978 5/31/1979

CORRESPONDENCE FROM ATTORNEY GENERAL GRIFFIN B. BELL TO SECRETARY OF INTERIOR CECIL D. ARUS

Impossibilit

PPX0979 5/20/2003

MMS WEB PAGE PRINT OUT

PPX0980 5/28/2003

ETHICAL GUIDELINES OF AMERICAN STATISTICAL PRACTICE WEB PAGE PRINT OUT

PPX0982

6/6/1905

EXCERPT FROM AUDITS OF BANKS PREPARED BY THE BANKING COMMITTEE SECOND EDITION INCLUDING STATEMENT OF

POSITION ISSUED BY THE ACCOUNTING STANDARDS DIVISION BY AMERICAN INSTITUTE OF CERTIFIED PUBLIC ACCOUNTANTS

Impossibility

PPX0983

6/1/2002

EXCERPT FROM AICPA PROFESSIONAL STANDARDS VOLUME 1 U.S. AUDITING STANDARDS ATTESTATION STANDARDS

Impossibility

PPX0984 4/28/2002

SECRETARY OF INTERIOR ORDER NO. 3215

PPX0985

6/17/2003

MEMORANDUM TO ASSISTANT SECRETARY OF INDIAN AFFAIRS ASSISTANT SECRETARY - LAND AND MINERALS MANAGEMENT

SPECIAL TRUSTEE FOR AMERICAN INDIANS FROM: ROGER LA ROUCHE ASSISTANT INSPECTOR GENERAL FOR AUDITS RE: AUDIT

OF TRUST FUNDS

Impossibility

PPX0986

SUMMARY OF HIGH LEVEL IMPLEMENTATION PLAN COMPREHENSIVE MANAGEMENT PLAN SUB-PROJECTS

Impossibilit

PPX0987 3/1/1991

OIL AND GAS MINING LEASE BETWEEN LORAN PRODUCING COMPANY AND MILDRED CLEGHORN

PPX0988 6/10/1914

ABSTRACT OF INDIVIDUAL INDIANS BANK ACCOUNTS FOR RICHARD IMOCH

PPX0989

12/4/2002

DEPOSITION OF ELOUISE COBELL

PPX0990

12/4/2002

DEPOSITION OF ELOUISE COBELL

PPX0991 1/13/2003

DEPOSITION OF JAMES LAROSE

PPX0992 1/22/2003

DEPOSITION OF THOMAS MAULSON

PPX0993 4/19/2004

MEMORANDUM OF UNDERSTANDING - IG, ISS

IT Securit

PPX0994 11/3/2004

RULES OF ENGAGEMENT (SIGNED) - IG, OS, ISS (11/2/04?)

IT Securit

PPX0995 11/23/2004

RULES OF ENGAGEMENT (UNSIGNED) - IG, OS, ISS

IT Securit

PPX0996 4/7/2005

JOHN SMITH - BITSM (BLM) MEMO TO FILE

IT Securit

PPX0997 4/27/2005

JOHN SMITH E-MAILS, ICC, PRODUCTION RE 4/25 ORDER

IT Securit

PPX0998 4/26/2005

SOL REQUEST FOR WITNESSES (BLM) - 'DON'T PRODUCE'

IT Securit

PPX0999 4/26/2005

ISS BLM AUDIT REPORT

IT Securit

, Impossibilit

PPX1000 7/17/1998

AFMSS INTERFACE REQUIREMENTS DOCUMENT

IT Securit

PPX1001 3/18/2005

BLM NIRMC LOTUS DOMINO RESPONSE TO PENETRATION TESTING

IT Securit

PPX1002 12/31/2005

ISS BIA MANAGEMENT REPORT

IT Securit

PPX1003 12/31/2005

ISS BIA TECHNICAL - ISS

IT Securit

PPX1004 2/28/2005

ISS BOR MANAGEMENT REPORT

IT Securit

PPX1005 2/28/2005

ISS BOR TECHNICAL REPORT

IT Securit

PPX1006 12/30/2005

DEFS' NOTICE, IG FISMA REPORT (2003) - UNREDACTED

IT Securit

PPX1007 10/12/2004

IG FISMA REPORT (2004)

IT Securit

PPX1008 4/19/2005

MEMO FROM DEVANEY TO SCARLETT RE PEN TEST

IT Securit

, Impossibilit

PPX1009

36 CFR 1234

IT Securit

EXHIBIT 1

Defendants' Motion In Limine to Exclude

All Exhibits and Proposed Testimony Identified

in Plaintiffs' Pretrial Statement That Are Outside the Scope

of Matters to Be Considered at the October 10, 2007 Trial

Page 28 of 116

PPX1010 4/14/2005

ISS STATUS UPDATE TO IG RE CASON, SCARLETT (NBC PEN TEST)

IT Securit

PPX1011 4/11/2005

NBC PENETRATION TESTING - EXECUTIVE SUMMARY

IT Securit

PPX1012 4/22/2005

APPENDIX A: ISN USERS

IT Securit

PPX1013 4/28/2005

E-MAIL -- BURKE TO WELLS

IT Securit

PPX1014 4/28/2005

MEMO FROM HAYCOCK (CIO) TO HORD TIPTON

IT Securit

PPX1015

LIST OF GOVERNMENT AGENCIES

IT Securit

PPX1016 3/18/2005

ISS ACTIVITIES FOR THE CURRENT WEEK: NBC PENETRATION

IT Securit

PPX1017 4/19/2005

E-MAIL -- FROM JOHN SMITH (BITSM)

IT Securit

PPX1018 4/18/2005

ISS NBC NOTICE OF FILINGS

IT Securit

PPX1019 3/23/2005

BRASS 'MENTAL NOTE PAD' FOR 3/23/05 CONFERENCE CALL WITH IG

IT Securit

PPX1020 9/24/2003

TECHNICAL VULNERABILITY ASSESSMENT - OHTA (ART)

IT Securit

PPX1021 4/7/2005

NBC PENETRATION STATUS UPDATE

IT Securit

PPX1022 5/9/2005

NYT ARTICLE 'INTERNET ATTACK CALLED BROAD AND LONG LASTING . . .'

IT Securit

PPX1023 4/28/2005

TECHNICAL SOPHISTICATION USED IN IG PENETRATION TESTING PROGRAM

IT Securit

PPX1024 3/15/2004

MEMORANDUM OPINION AND ORDER RE IT SECURITY

IT Securit

PPX1025 5/5/2005

IG MEMO TO SCARLETT RE NOTIFICATION OF FILINGS (NBC) - PEN TEST

IT Securit

PPX1026

DRAFT IG MEMO TO SCARLETT RE NBC FILINGS - PEN TEST

IT Securit

PPX1027 10/8/2004

NORTON TO DIRECTOR-OMB RE FISMA REPORTING

IT Securit

PPX1028 5/2/2005

SECURITY VULNERABILITY ASSESSMENT (KPMG) - RULES OF BEHAVIOR

IT Securit

PPX1029

OFFICE OF THE INSPECTOR GENERAL STRATEGIC PLAN 2002-200

Impossibilit

, IT Securit

PPX1030 10/12/2004

DEVANEY MEMO - DOI MAJOR CHALLENGES

IT Securit

, Impossibilit

PPX1031 8/11/2003

CASON DECLARATION, INCLUDING ATTACHMENTS

IT Securit

PPX1032 7/1/2003

MASTER LETTER TRANSMITTING SAG MARCH 2003 ANALYSIS OF SCANNING

Impossibilit

, IT Securit

PPX1033 4/28/2005

E-MAIL FROM WOOD TO MAHACH, ATTACHING 'TECHNICAL SOPHISTICATION'

IT Securit

PPX1034 4/1/2004

DOI, OFFICE OF CYBER SECURITY - WIRELESS IMPLEMENTATION GUIDE

IT Securit

PPX1035 11/5/2004

MAHACH E-MAIL TO MILES RE REGISTERED DOMAIN NAMES

IT Securit

PPX1036 11/8/2004

HUFORD TO LEE MATUSZCZAK - PEN TEST ANNOUNCEMENT MEMO

IT Securit

PPX1037 11/10/2004

E-MAIL MAHACH TO MILES, ADDITIONAL E-MAILS

IT Securit

PPX1038 4/28/2005

2005 2 QUARTER NBC POAM

IT Securit

PPX1039 4/28/2005

2005 2 QUARTER NBC POAM

IT Securit

PPX1040 9/22/2004

IG EVALUATION - WIRELESS TECHNOLOGIES (DRAFT)

IT Securit

PPX1041 3/4/2005

E-MAIL FROM MAHACH TO MILES, DELVECHIO, MATHEWS RE BLM

IT Securit

PPX1042 2/17/2005

E-MAIL STRING - MAHACH TO MILES RE DOI REPORT CARD

IT Securit

PPX1043 4/12/2005

E-MAIL FROM BRASS TO MAHACH RE FPPS PENETRATION

IT Securit

PPX1044 4/22/2005

E-MAIL FROM BILL CORRINGTON TO SCOTT MCPHERSON RE BLM VULN.

IT Securit

PPX1045 4/20/2005

E-MAIL FROM INGEVALDSON TO MILES, BRASS RE BLM

IT Securit

PPX1046 4/22/2005

E-MAIL FROM MACKENZIE TO MILES RE DOI ACCOLADES

IT Securit

PPX1047

PENETRATION TESTING RESULTS - MMS

IT Securit

PPX1048

WIRELESS ARCHITECTURE ASSESSMENT - BIA MESCALERO OFFICE

IT Securit

PPX1049 4/18/2005

RESIDUAL RISK REPORT - MMS

IT Securit

PPX1050

DOI IT ASSET VALUATION GUIDE

IT Securit

PPX1051 12/17/2001

IT CONSENT ORDER

IT Securit

PPX1052

SELECTED PAGES FROM APPENDIX III, OMB CIRCULAR A-130

IT Securit

PPX1053 1/4/2005

E-MAIL STRING - MAHACH TO MONTOYA RE BLM EMPLOYEE INDICTED

IT Securit

, Impossibilit

PPX1054 1/7/2005

E-MAIL STRING - SAFFARINIA TO DEDONA RE MMS IT VIOLATION

IT Securit

PPX1055 1/31/2005

INFORMATION SECURITY ASSESSMENT - TECHNICAL REPORT

IT Securit

PPX1056 4/25/2005

E-MAIL MAHACH TO BANNER RE SEMI-ANNUAL ADDITIONAL NARRATIVE

IT Securit

PPX1057 10/14/2004

E-MAIL STRING - SAFFARINIA TO MAHACH, WOOD RE FISMA EVALUATION

IT Securit

PPX1058 3/30/2005

E-MAIL FROM HILL TO MAHACH TRANSMIT TIPTON MEMO RE POAM

IT Securit

PPX1059 3/31/2005

E-MAIL FROM MAHACH TO WOOD RE POAM

IT Securit

PPX1060 4/6/2005

E-MAIL STRING - SAFFARINIA TO WOOD TRANSMIT 4 POAM FILINGS

IT Securit

PPX1061 4/6/2005

E-MAIL MATTHEWS TO MAHACH RE FIRST 2 POAM FILINGS

IT Securit

PPX1062 1/7/2004

E-MAIL STRING - OTTENHEIMER TO WOOD, DEVANEY RE FUNDING

IT Securit

, Impossibilit

PPX1063 8/27/2004

DRAFT, 2004 FISMA REPORT - MATRIX ONLY

IT Securit

PPX1064 8/30/2004

DRAFT, 2004 FISMA REPORT - MATRIX ONLY

IT Securit

PPX1065 5/11/2005

E-MAIL TIPTON TO CIOS - RE 2 QUARTERLY FISMA REPORT

IT Securit

PPX1066 3/1/2005

E-MAIL FROM MILES TO MAHACH RE BLM SYSTEMS PENETRATED

IT Securit

PPX1067 3/4/2005

E-MAIL FROM MAHACH TO MILES RE NILS

IT Securit

PPX1068 3/18/2005

E-MAIL FROM MILES TO MAHACH RE HIGHLIGHTS, BLM PEN TEST

Impossibilit

, IT Securit

EXHIBIT 1

Defendants' Motion In Limine to Exclude

All Exhibits and Proposed Testimony Identified

in Plaintiffs' Pretrial Statement That Are Outside the Scope

of Matters to Be Considered at the October 10, 2007 Trial

Page 29 of 116

PPX1069 3/23/2005

E-MAIL FROM MAHACH TO MILES RE TRANSMIT SSP NILS

IT Securit

PPX1070 3/24/2005

E-MAIL FROM MILES TO MAHACH RE RESPONSE TO SSP NILS

IT Securit

PPX1071 3/24/2005

E-MAIL STRING, MAHACH TO TIPTON RE DHS OIG FISMA REPORT

Impossibilit

, IT Securit

PPX1072 1/31/2005

E-MAIL FROM MAHACH TO SAFFARINIA

IT Securit

PPX1073 5/12/2004

E-MAIL STRING, MAHACH TO TIPTON - FY2005 FISMA REIMBURSABLE

IT Securit

PPX1074 11/8/2004

E-MAIL STRING, MAHACH TO TIPTON RE PEN TESTING ANNOUNCEMENT

IT Securit

PPX1075 11/12/2004

E-MAIL STRING, MAHACH TO TIPTON RE ROE

IT Securit

PPX1076 2/14/2005

E-MAIL STRING, MAHACH TO TIPTON RE PUTNAM C+

IT Securit

PPX1077 11/22/2004

E-MAIL STRING, SAFFARINIA TO MAHACH RE 2005 FISMA REIMBURSABLE

IT Securit

PPX1078 9/30/2003

MEMORANDUM FROM TIPTON TO KAMELA WHITE (OMB)

IT Securit

PPX1079 3/30/2004

SOW DOI EXTERNAL NETWORK PEN TESTING

IT Securit

PPX1080 5/19/2004

E-MAIL BALL TO ROBINSON, SAFFARINIA, WOOD RE IT PEN NETWORK TEST

IT Securit

PPX1081 5/20/2004

E-MAIL BALL TO ROBINSON, SAFFARINIA, WOOD RE IT PEN NETWORK TEST

IT Securit

PPX1082 6/27/2004

E-MAIL BALL TO SAFFARINIA RE IT PEN TEST RE RFP QUESTIONS

IT Securit

PPX1083 6/24/2004

E-MAIL BALL TO SAFFARINIA RE IT PEN TEST RE RFP QUESTIONS

IT Securit

PPX1084 6/29/2004

E-MAIL FROM BALL TO MAHACH RE RFP AWARD LETTER

IT Securit

PPX1085 7/8/2004

E-MAIL STRING, THOMPSON TO MAHACH RE NONDISCLOSURE AGREEMENT

IT Securit

PPX1086 7/16/2005

E-MAIL STRING, MAHACH TO SAFFARINIA RE KPMG INVESTIGATION

IT Securit

PPX1087 8/9/2004

E-MAIL FROM ROBINSON TO MAHACH RE BPD KPMG CANCELLATION

IT Securit

PPX1088 8/5/2004

E-MAIL FROM WELLS TO ROBINSON RE RFP CANCELLATION LETTER (KPMG)

IT Securit

PPX1089 5/17/2005

REVISED RESPONSE TO REQUEST FOR QUOTATION, VOL. II COST PROPOSAL

IT Securit

PPX1090 9/21/2004

DOT AWARD OF CONTRACT - ISS

IT Securit

PPX1091 10/25/2004

E-MAIL STRING, MAHACH TO SCOTT VANCE (ISS)

IT Securit

PPX1092 11/23/2004

E-MAIL FROM MAHACH TO SCOTT VANCE, POLLICINO RE FINAL ROE

IT Securit

PPX1093 1/3/2005

E-MAIL STRING MAHACH TO SAFFARINIA RE OST RESPONSE TO SAIC SCAN

IT Securit

PPX1094 3/1/2005

E-MAIL STRING MAHACH TO HURFORD RE CA QA

IT Securit

PPX1095 6/2/2004

E-MAIL FROM MAHACH TO WOOD, SAFFARINIA RE TRUST MONITORS

IT Securit

PPX1096 6/21/2004

POWERPOINT SUMMARY ATTACHMENT TO X103

IT Securit

PPX1097 6/16/2004

E-MAIL FROM MAHACH TO WOOD, SAFFARINIA RE NSM TEST

IT Securit

PPX1098 10/22/2004

E-MAIL FROM MAHACH TO WOOD RE TRANSMITTING TIPTON MEMOS

IT Securit

PPX1099 3/5/2004

E-MAIL STRING - BALL TO CONTRACTORS (SERIES)

IT Securit

PPX1100 10/18/2004

E-MAIL FROM MAHACH TO TIPTON RE TPOC FOR PEN TESTING

IT Securit

PPX1101 9/20/2004

E-MAIL FROM SAFFARINIA TO WOOD RE REIMBURSABLE COLLECTION

IT Securit

PPX1102 6/21/2003

DOI IT SECURITY PROGRAM HANDBOOK RE INCIDENT RESPONSE

IT Securit

PPX1103 3/3/2004

DOI ITSP (VERSION 3.0)

IT Securit

PPX1104 4/15/2002

DOI ITSP, 375 DM 19

IT Securit

PPX1105 4/15/2005

E-MAIL FROM SAYLOR TO MAHACH RE FISMA REPORTING FY 2005

IT Securit

PPX1106 5/5/2005

E-MAIL STRING - MAHACH TO RICHARDS RE FISMA REPORTING INSTRUCTS

IT Securit

PPX1107 8/8/2002

HEARING TRANSCRIPT RE ZANTAZ

IT Securit

PPX1108 11/19/2004

ASSIGNMENT WORKPAPER RE 8 KEY FISMA AREAS

IT Securit

PPX1109 10/31/2003

NIST 800- 42 GUIDELINE ON NETWORK SECURITY TESTING

IT Securit

PPX1110 8/31/2003

NIST 800-47 SECURITY GUIDE FOR INTERCONNECTING IT SYSTEMS

IT Securit

PPX1111 8/23/2004

OMB INTERIM FISMA INSTRUCTIONS FY2004

IT Securit

PPX1112 9/15/2003

AUDIT EVALUATION OF DOI'S SECURITY PROGRAM FY2003

IT Securit

, Impossibilit

PPX1113 5/26/2005

FEDERAL COMPUTING WEEK ARTICLE: 'INTERIOR DEFENDS WIRELESS . . .'

IT Securit

PPX1114 1/31/2003

MEMO TO SECRETARY FROM DEVANEY, FY2002 ANNUAL REPORT

IT Securit

, Impossibilit

PPX1115 3/16/2003

OMB REPORT TO CONGRESS ON GOV'T IT SECURITY REFORM

IT Securit

PPX1116 7/8/2003

E-MAIL FROM SANDYY TO SCHAFFER RE DOI'S JUNE 2003 SCORECARD

IT Securit

PPX1117 5/6/2003

E-MAIL STRING, WHITE TO KING RE FY02 GISRA REPORT

IT Securit

PPX1118 6/9/2003

OIG EVALUATION REPORT 'MOVING TO A CUSTOMER-CENTERED WEB . . . '

Impossibilit

, IT Securit

PPX1119 4/6/2005

ESN ST&E

IT Securit

PPX1120 8/27/2003

FY2003 FISMA WORKING PAPERS

IT Securit

PPX1121

FY2003 FISMA WORKING PAPERS, RESPONSE TO OMB QUESTION

IT Securit

PPX1122 9/8/2003

FY2003 FISMA WORKING PAPERS RE C&A TRACKING

IT Securit

PPX1123 9/3/2003

RISK ASSESSMENT SUMMARY REPORT - FY2003

IT Securit

PPX1124 6/13/2003

RECORDS OF DISCUSSIONS RE CONTRACTED SYSTEMS IN FISMA INVENTORY

IT Securit

PPX1125 5/13/2004

BOR - POAM PROCESS INSTRUCTIONS, VERSION 01

IT Securit

PPX1126

A-IN-MOA-0099-2003, FISMA 2003 ANALYSIS SUMMARY

IT Securit

PPX1127 10/30/2003

EMAIL FROM DIANN SANDY TO JENNIFER SCHAFER RE THANKS

IT Securit

EXHIBIT 1

Defendants' Motion In Limine to Exclude

All Exhibits and Proposed Testimony Identified

in Plaintiffs' Pretrial Statement That Are Outside the Scope

of Matters to Be Considered at the October 10, 2007 Trial

Page 30 of 116

PPX1128

CONCLUSIONS RE MATERIAL WEAKNESSES IN INDEPENDENT AUDITORS REPORT

IT Securit

, Impossibilit

PPX1129

DOI POAM ROLLUP MATRIX

IT Securit

PPX1130

USGS.GNIS AND USGS.DORRAN 2003 Q3 REPORT

IT Securit

PPX1131 12/3/2003

EMAIL FROM DIANN SANDY TO ROGER MAHACH RE: FWS POAM

IT Securit

PPX1132

A-IN-MOA-0099-2003 EVAL. OF DOI'S INFO. SECURITY PROGRAMS …

IT Securit

PPX1133 8/26/2003

A-IN-MOA-0099-2003 ' ' ' CONCLUSIONS/ANALYSIS/OBSERVATIONS

IT Securit

PPX1134 8/25/2003

A-IN-MOA-0099-2003 ' ' ' RECORD OF OBSERVATION

IT Securit

PPX1135 8/26/2003

A-IN-MOA-0099-2003 ' ' ' ANALYSIS/OBSERVATION

IT Securit

PPX1136 11/19/2002

EMAIL FROM ALAN WISER TO DIANN SANDY RE IT SECURITY TRAINING NUMBERS

IT Securit

PPX1137

DOI-NPS NFR YEAR ENDED 9/30/2003

IT Securit

PPX1138

DOI-OSM NFR YEAR ENDED 9/30/2003

IT Securit

PPX1139

USGS-DOI NFR YEAR ENDED 9/30/2003

IT Securit

PPX1140 11/29/2004

EMAIL FROM ROGER MAHACH TO JOEL HURFORD RE DOI SENSITIVE SYSTEM LIST

IT Securit

PPX1141 9/2/2004

EMAIL FROM ROGER MAHACH TO MICHAEL WOOD RE RECAP OF MEETING

IT Securit

PPX1142 3/26/2004

ASSIGNMENT WORKPAPER PREPARED BY DIANN SANDY

IT Securit

PPX1143

MEETING NOTES/MINUTES

IT Securit

PPX1144 7/28/2004

ASSIGNMENT WORKPAPER PREPARED BY JENNIFER SCHAFER

IT Securit

PPX1145 7/28/2004

ASSIGNMENT WORKPAPER PREPARED BY JENNIFER SCHAFER

IT Securit

PPX1146 8/18/2004

ASSIGNMENT WORKPAPER PREPARED BY JENNIFER SCHAFER

IT Securit

PPX1147 7/28/2004

ASSIGNMENT WORKPAPER PREPARED BY JENNIFER SCHAFER

IT Securit

PPX1148 9/21/2004

ASSIGNMENT WORKPAPER PREPARED BY JENNIFER SCHAFER

IT Securit

PPX1149 5/3/2005

DOI IT SECURITY SCORECARD 4/30/2004

IT Securit

PPX1150 4/22/2005

ATTACHMENT A - BUREAU/OFFICE IT SECURITY SCORECARD & EXPLANATION

IT Securit

PPX1151 10/12/2004

FILING OUTLINE PREPARED BY STACEY CROUSER

IT Securit

PPX1152 8/2/2004

RECORD OF DISCUSSION PREPARED BY JENNIFER SCHAFER

IT Securit

PPX1153 9/21/2004

ASSIGNMENT WORKPAPER PREPARED BY HARRIET THIESEN

IT Securit

PPX1154 9/29/2004

ASSIGNMENT WORKPAPER PREPARED BY STACEY CROUSER

IT Securit

PPX1155 8/27/2004

ASSIGNMENT WORKPAPER PREPARED BY STACEY CROUSER

IT Securit

PPX1156 9/1/2004

EMAIL DIANN SANDY TO FRANK MENZER ET AL RE CONTRACTOR OPERATIONS & FACILITIES

IT Securit

PPX1157 4/14/2004

OIG REQUEST BY ROGER LA ROUCHE

Impossibilit

, IT Securit

PPX1158 8/31/2004

RECORD OF DISCUSSION PREPARED BY JENNIFER SCHAFER

IT Securit

PPX1159 10/12/2004

FILING OUTLINE PREPARED BY STACEY CROUSER

IT Securit

PPX1160 9/16/2004

ASSIGNMENT WORKPAPER PREPARED BY STACEY CROUSER

IT Securit

PPX1161 4/14/2003

EMAIL FROM STU MITCHELL TO DOM NESSI ET AL RE VULNERABILITY SCAN RESULTS (NPS) …

IT Securit

, Impossibilit

PPX1162 9/9/2004

ASSIGNMENT WORKPAPER PREPARED BY HECTOR DEJESUS

IT Securit

PPX1163 9/18/2004

ASSIGNMENT WORKPAPER PREPARED BY HECTOR DEJESUS

IT Securit

PPX1164 8/31/2004

ASSIGNMENT WORKPAPER PREPARED BY HECTOR DEJESUS

IT Securit

PPX1165 8/26/2004

ASSIGNMENT WORKPAPER PREPARED BY KATHRYN SAYLOR

IT Securit

PPX1166 8/24/2004

ASSIGNMENT WORKPAPER PREPARED BY HECTOR DEJESUS

IT Securit

PPX1167 8/12/2004

ASSIGNMENT WORKPAPER PREPARED BY HECTOR DEJESUS

IT Securit

PPX1168 8/16/2004

ASSIGNMENT WORKPAPER PREPARED BY HECTOR DEJESUS

IT Securit

PPX1169 8/20/2004

ASSIGNMENT WORKPAPER PREPARED BY KATHRYN SAYLOR

IT Securit

PPX1170 4/30/2004

RECORD OF DISCUSSION PREPARED BY DIANN SANDY

IT Securit

PPX1171 8/18/2004

ASSIGNMENT WORKPAPER PREPARED BY JENNIFER SCHAFER

IT Securit

PPX1172 8/5/2004

ASSIGNMENT WORKPAPER PREPARED BY STACEY CROUSER

IT Securit

PPX1173 7/21/2004

RECORD OF DISCUSSION PREPARED BY KATHRYN SAYLOR

IT Securit

PPX1174 8/11/2004

ASSIGNMENT WORKPAPER PREPARED BY KATHRYN SAYLOR

IT Securit

PPX1175 8/11/2004

RECORD OF DISCUSSION PREPARED BY KATHRYN SAYLOR

IT Securit

PPX1176 8/11/2004

ASSIGNMENT WORKPAPER PREPARED BY STACEY CROUSER

IT Securit

PPX1177 4/22/2005

APP. X, POAM 4TH QTR FY04 CORRECTIVE ACTIONS REVIEWED

IT Securit

PPX1178 4/22/2005

POAM SUMMARY TABLE AS OF 7/31/04

IT Securit

PPX1179 7/14/2004

RECORD OF OBSERVATION

IT Securit

PPX1180 8/4/2004

RECORD OF DISCUSSION PREPARED BY HARRIET THIESEN

IT Securit

PPX1181 8/4/2004

EMAIL DIANN SANDY TO JSCHAFER , HTHIESEN & RLAROUCHE RE INFORMATION

IT Securit

PPX1182 8/9/2004

ASSIGNMENT WORKPAPER PREPARED BY DIANN SANDY

IT Securit

PPX1183 10/12/2004

FILING OUTLINE PREPARED BY STACEY CROUSER

IT Securit

PPX1184 8/27/2004

ASSIGNMENT WORKPAPER PREPARED BY STACEY KROUSER

IT Securit

PPX1185 10/12/2004

FILING OUTLINE PREPARED BY STACEY CROUSER

IT Securit

PPX1186 1/11/2005

E-MAIL KIMBERLY ELMORE TO ROGER MAHACH RE OST.PDF

IT Securit

EXHIBIT 1

Defendants' Motion In Limine to Exclude

All Exhibits and Proposed Testimony Identified

in Plaintiffs' Pretrial Statement That Are Outside the Scope

of Matters to Be Considered at the October 10, 2007 Trial

Page 31 of 116

PPX1187 8/4/2004

ASSIGNMENT WORKPAPER PREPARED BY HARRIET THIESEN

IT Securit

PPX1188 7/20/2004

RECORD OF DISCUSSION PREPARED BY JENNIFER SCHAFER

IT Securit

PPX1189 6/17/2004

RECORD OF DISCUSSION PREPARED BY JENNIFER SCHAFER

IT Securit

PPX1190 6/28/2004

ASSIGNMENT WORKPAPER PREPARED BY HECTOR DEJESUS

IT Securit

PPX1191 7/7/2004

ASSIGNMENT WORKPAPER PREPARED BY KATHRYN SAYLOR

IT Securit

PPX1192 7/20/2004

ASSIGNMENT WORKPAPER PREPARED BY HECTOR DEJESUS

IT Securit

PPX1193 8/11/2004

ASSIGNMENT WORKPAPER PREPARED BY STACEY CROUSER

IT Securit

PPX1194 7/27/2004

ASSIGNMENT WORKPAPER PREPARED BY JENNIFER SCHAFER

IT Securit

PPX1195 7/23/2004

ASSIGNMENT WORKPAPER PREPARED BY DIANN SANDY

IT Securit

PPX1196 4/22/2005

MEMO TO SECRETARY FROM EARL E. DEVANEY RE REPORT A-EV-MOA-0006-2004

IT Securit

, Impossibilit

PPX1197 10/7/2004

EMAIL DIANN SANDY TO ROGER LAROUCHE ET AL RE TRANSMITTAL MEMO TO OMB

IT Securit

PPX1198 4/7/2007

E-MAIL FROM MICHAEL WOOD/WDC/OIG/DOI TO DIANN SANDY/DEN/OIG/DOI REGARDING NBC REPORT TO EXTERNAL CLIENTS

Impossibility, IT Security

PPX1199 5/25/2005

EMAIL [email protected] TO BOB.PRUITT2 ET AL RE 5/25/05 PRIORITY LISTING A LOCATOR (FOLLOW-UP TO JAY'S EMAIL)

IT Security

PPX1200 5/18/2005

EMAIL MICHAEL WOOD TO KIMBERLY ELMORE ET AL RE WIRELESS INVENTORY QUESTIONED

IT Securit

PPX1201 3/4/2002

POST SURVEY CONFERENCE MINUTES/NOTES

IT Securit

PPX1202 4/22/2005

RECORD OF DISCUSSION

IT Securit

PPX1203 8/31/2004

ASSIGNMENT OF WORKPAPER PREPARED BY STACEY CROUSER

IT Securit

PPX1204 4/12/2004

ASSIGNMENT OF WORKPAPER PREPARED BY DIANN SANDY

IT Securit

PPX1205 8/3/2004

ASSIGNMENT OF WORKPAPER PREPARED BY DIANN SANDY

IT Securit

PPX1206 12/29/2004

EMAIL STEVE MATTHEWS TO DOI_ITST RE URGENT SEEKING COBELL SUPPORTING DOCUMENTATION

IT Securit

PPX1207 8/8/2002

RECORD OF TELECONFERENCE

IT Securit

PPX1208 4/22/2005

EMAIL JOEL HURFORD TO CUSIMANO, TALLENT, ETC. RE FY05 Q1 POAM SUBMISSIONS…

IT Securit

PPX1209 4/22/2005

REPORT RE POAM WEAKNESSES AND MILESTONES

IT Securit

PPX1210 3/2/2005

EMAIL DIANN SANDY TO STEVE MATTHEWS RE REF.: 2 QTR FISMA UPDATE

IT Securit

PPX1211 4/22/2005

REPORT RE COSTS ESTIMATED FOR CORRECTING REPORTED SECURITY WEAKNESSES

IT Securit

PPX1212 3/31/2005

DOI MEMO TO DIANN SANDY FROM W. HORD TIPTON RE RESPONSE TO POTENTIAL NOTIFICATION OF FILINGS AND

RECOMMENDATIONS

IT Security

PPX1213 4/28/2005

EMAIL JOEL HURFORD TO DIANN SANDY RE DRAFT DIRECTIVE 007

IT Securit

PPX1214 4/22/2005

DOI IT MANAGEMENT COUNCIL BRIEFING DOCUMENT

IT Securit

PPX1215 4/18/2005

EMAIL DIANN SANDY TO ANNE RICHARDS, ROGER LAROUCHE RE POAM BRIEFING DOCUMENT FOR ITMC 4/21/05

IT Security

PPX1216 4/28/2005

EMAIL JOEL HURFORD TO DIANN SANDY RE DRAFT DIRECTIVE 007

IT Securit

PPX1217 4/25/2005

EMAIL JOEL HURFORD TO DIANN SANDY RE POAM RESPONSE

IT Securit

PPX1218 4/22/2005

DOI IG DRAFT EVALUATION REPORT, A-EV-MOA-0001-2005 APRIL 2005

IT Securit

PPX1219 4/22/2005

DOI OIG DRAFT AUDIT REPORT A-IN-NPS-0074-2003 NOVEMBER 2003

Impossibilit

, IT Securit

PPX1220 8/26/2003

A-IN-NPS-0074-2003 POTENTIAL FILINGS & RECOMMENDATIONS

IT Securit

PPX1221 7/17/2003

EMAIL DIANN SANDY TO DOM NESSI RE REQUEST FOR INFORMATION

IT Securit

, Impossibilit

PPX1222 1/7/2003

DOI MEMO RE DECEMBER - MONTHLY IT UPDATE

IT Securit

PPX1223 7/18/2003

EMAIL SMITCHELL TO MHOWELL, BBROWN RE TRUST SYSTEMS IN YOUR BUREAU

IT Securit

PPX1224 7/18/2003

EMAIL SMITCHELL TO DOI_ITST RE VPX SCAN

IT Securit

PPX1225 7/21/2003

EMAIL SMITCHELL TO RMAHACH RE IP ADDRESS COUNT

IT Securit

PPX1226 6/20/2002

DOI LETTER FROM P. LYNN SCARLETT TO STEPHEN HORN RE REQUEST FOR INFO

IT Securit

PPX1227 3/27/2003

EVAL. OF DOI WEB SITES REPORT A-IN-MOA-0008-2003

IT Securit

PPX1228 4/22/2005

DOI OIG AUDIT REPORT IMPROVEMENTS NEEDED IN SECURITY OVER INFORMATION TECHNOLOGY SYSTEMS CRITICAL TO THE

SCIENTIFIC OPERATIONS OF THE US GEOLOGICAL SURVEY MARCH 2003

Impossibility, IT Security

PPX1229 2/19/2004

EMAIL/MEMO RE WIRELESS COMMUNICATIONS

IT Securit

PPX1230 4/22/2005

CONCLUSIONS RELATED TO DOI'S INVENTORY OF WIRELESS DEVICES

IT Securit

PPX1231 4/22/2005

DRAFT OCIO DIRECTIVE 2004 RE GUIDELINES FOR USE OF WIRELESS NETWORK TECH.

IT Securit

PPX1232 4/22/2005

OIG'S REVIEW OF DOI'S WIRELESS TECHNOLOGIES BRIEFING PAPER

Impossibilit

, IT Securit

PPX1233 2/14/2005

MEMO FROM TIPTON TO IG RE RESPONSE TO WIRELESS TECH. EVAL. RPT.

IT Securit

PPX1234 4/22/2005

MEMO FROM LAROUCHE TO TIPTON RE OIG COMMENTS ON RESPONSE

Impossibilit

, IT Securit

PPX1235 3/29/2005

EMAIL FROM KIMBERLY ELMORE TO ANNE RICHARDS RE WIRELESS AUDIT REPORT ON PUBLIC WEBSITE

IT Securit

, Impossibilit

PPX1236 4/10/1991

BIA NAVAJO IIM GALLUP PROJECT, PHASE I (1990) I-824-90-46

IT Securit

PPX1237 8/8/2003

EMAIL MARY ADLER TO JAMES CASON RE OIG SUBMISSION FOR PI

Impossibilit

, IT Securit

PPX1238 1/3/2002

FAX BILL MYERS TO MARK NAGLE RE CONF. & PRIV. ATTY WORK PRODUCT

IT Securit

PPX1239

BIA ARTHUR ANDERSON AUDIT -- ACCOUNT HOLDER RESPONSES

IT Securit

, Impossibilit

PPX1240 4/1/2005

REPORT #04-S-05, SEMIANNUAL REPORT TO CONGRESS

IT Securit

EXHIBIT 1

Defendants' Motion In Limine to Exclude

All Exhibits and Proposed Testimony Identified

in Plaintiffs' Pretrial Statement That Are Outside the Scope

of Matters to Be Considered at the October 10, 2007 Trial

Page 32 of 116

PPX1241 4/22/2005

MEMO FROM EARL DEVANEY TO P. LYNN SCARLETT RE PENETRATION TESTING RESULTS AT NBC

IT Securit

, Impossibilit

PPX1242

NIST SPEC. PUB. 800-37, GUIDE FOR SECURITY CERTIFICATION AND ACCREDITATION OF FEDERAL INFORMATION SYSTEMS MAY

2004

IT Security

PPX1243

11/30/2004

MEMO FROM DIANN SANDY TO CHIEF INFO. OFFICER RE SYSTEM WEAKNESSES

IT Securit

PPX1244 1/20/2004

16TH QUARTERLY REPORT TO THE COURT (W/ HANDWRITTEN NOTES) -TORN

IT Securit

PPX1245 4/14/2004

EMAIL SHAUNESSY TO MAHACH RE UPDATED IT SECURITY GUIDANCE

IT Securit

PPX1246 4/30/2004

POWERPOINT PRESENTATION OMB FISMA STATUS BRIEFING

IT Securit

PPX1247 2/2/2004

16TH QUARTERLY REPORT TO THE COURT -- IT SECTION ONLY

IT Securit

PPX1248 7/28/2004

MEMO FROM CASON TO GRILES, SWIMMER, SNOICH RE 10TH QR

IT Securit

, Impossibilit

PPX1249 3/18/2003

EMAIL FROM FITZGERALD TO MAHACH

IT Securit

PPX1250 3/22/2003

EMAIL FROM FITZGERALD TO MAHACH

IT Securit

PPX1251 4/16/2003

E-MAIL FROM MACLEOD TO MAHACH RE INCIDENTS MISSING TAPES MISSING

IT Securit

PPX1252 4/21/2003

E-MAIL FROM MAHACH TO MACLEOD RE INCIDENTS MISSING TAPES

IT Securit

PPX1253 6/23/2003

PRESENTATION - C&A WORKSHOP (MAHACH)

IT Securit

PPX1254 5/31/2003

E-MAIL FROM MAHACH TO WISER, PFANCUFF

IT Securit

PPX1255 2/24/2003

E-MAIL FROM ROSSMAN TO MAHACH, MITCHELL AND CASON FWD

IT Securit

PPX1256 1/20/2003

E-MAIL FROM MAHACH TO DEP CIO'S RE VULNERABILITY SCANNING

IT Securit

PPX1257 4/7/2003

E-MAIL FROM MITCHELL TO VARIOUS RE USGS SCANS

IT Securit

PPX1258 11/3/2003

E-MAIL FROM SNOICH TO MAHACH

IT Securit

PPX1259 4/22/2005

RULES OF ENGAGEMENT, US INTERNETWORKING INC.

IT Securit

PPX1260 4/22/2005

RULES OF ENGAGEMENT, US INTERNETWORKING INC. (MODIFIED)

IT Securit

PPX1261 3/27/2003

E-MAIL FROM MAHACH TO BLM RE PHASE IV SM PEN TESTING RESULTS

IT Securit

PPX1262 3/30/2003

E-MAIL TO J. LENTE RE SM SCANNING

IT Securit

PPX1263 4/22/2003

E-MAIL STRING, MAHACH AND GAST RE OSM TESTING

IT Securit

PPX1264 5/12/2003

E-MAIL FROM MAHACH TO SNOICH RE OSM PHASE III TESTING

IT Securit

PPX1265 4/2/2003

E-MAIL FROM CHALER TO MAHACH RE BLM TESTING

IT Securit

PPX1266 4/2/2003

E-MAIL FROM MAHACH TO CHALER RE BLM TESTING

IT Securit

PPX1267 3/20/2003

FINAL REPORT OF INVESTIGATION EVENTS OF 12/12/02 BY JERRY GIDNER

IT Securit

PPX1268 4/11/2003

E-MAIL FROM CHALER TO MAHACH RE ES STATUS

IT Securit

PPX1269 4/24/2004

E-MAIL FROM HOWELL TO MAHACH RE ES STATUS

IT Securit

PPX1270 4/24/2003

E-MAIL FROM HOWELL TO MAHACH RE BLM-NEW MEXICO

IT Securit

PPX1271 4/25/2003

E-MAIL FROM HOWELL TO MAHACH RE BLM CORRECTIVE ACTION FOR SPECIAL MASTER PENETRATIONS

Impossibilit

, IT Securit

PPX1272 3/31/2003

E-MAIL FROM MACLEOD TO VIGOTSKY RE ICSIRT ALERT

IT Securit

PPX1273 4/4/2003

E-MAIL FROM VO TO MAHACH RE NPS HACKING INCIDENT DATED 4/2/03

IT Securit

PPX1274 4/5/2003

E-MAIL FROM MAHACH TO MITCHELL, WISER, PFANCUFF RE FOUO -RESTRICTED - RECLAMATION NCI ACCREDITATION STATUS

IT Security

PPX1275

3/20/2003

E-MAIL FROM VO TO WISER, MITCHELL, PFANCUFF, CHALER RE REVIEW OF DEPT. POAM

IT Securit

PPX1276 3/27/2003

EMAIL FROM VO TO HOWARD RE COPY OF CFO AUDIT FILING

IT Securit

, Impossibilit

PPX1277 4/30/2003

E-MAIL FROM PFANCUFF TO MAHACH RE GETTING TO THE 'C'

IT Securit

PPX1278 5/2/2003

E-MAIL FROM MAHACH TO DOI_ITST RE DRAFT DOI IT SECURITY SCORECARD

IT Securit

PPX1279 5/6/2003

E-MAIL FROM PFANCUFF TO MAHACH RE DRAFT DOI IT SECURITY SCORECARD

IT Securit

PPX1280 6/17/2003

E-MAIL FROM MAHACH TO NESSI RE IT SECURITY SCORECARD FOLLOW UP FROM CIO MEETING 6-13/03

IT Securit

, Impossibilit

PPX1281 6/24/2003

E-MAIL FROM PFANCUFF TO MAHACH RE FOLLOW UP & RECOMMENDATIONS ON SCORECARD

IT Securit

PPX1282 6/9/2003

E-MAIL FROM MAHACH TO BURCKMAN RE MEMO - SES PERFORMED STANDARD

IT Securit

PPX1283 6/18/2003

E-MAIL FROM MITCHELL TO SNOICH RE FWS - JUNE '03 IT SECURITY SCORECARD

IT Securit

PPX1284 7/1/2003

E-MAIL FROM MITCHELL TO TALBERT RE SAIC CONTRACT FOR RED TEAM

IT Securit

PPX1285 7/1/2003

E-MAIL FROM TALBERT TO TOMSAN RE DEOBLIGATION OF RU300177

IT Securit

PPX1286 6/17/2003

E-MAIL FROM GILLETT TO TGAST RE SAG RESUMING DOI EXTERNAL SCANNING

IT Securit

PPX1287 7/30/2003

E-MAIL FROM MAHACH TO WPFANCUFF RE JUDGE ISSUES PI AGAINST INTERIOR

IT Securit

PPX1288 8/7/2003

E-MAIL FROM MITCHELL TO MAHACH RE LIGHT AT THE END OF THE TUNNEL

IT Securit

PPX1289 3/20/2003

MEMO FROM TIPTON RE GUIDELINE FOR DETERMINING & DESIGNATING IT ENCLAVES

IT Securit

PPX1290 4/11/2003

E-MAIL FROM VO TO FARLEY RE DOI VULNERABILITY ASSESSMENT

IT Securit

PPX1291 5/22/2002

E-MAIL FROM LAWS TO MAHACH RE MANAGEMENT CONTROL & AUDIT MEETING MONDAY, MAY 20

IT Securit

, Impossibilit

PPX1292 5/5/2003

E-MAIL FROM MAHACH TO LAWS RE SORRY - DISREGARD ALL RESENT MESSAGES

IT Securit

PPX1293 5/17/2003

E-MAIL FROM MAHACH TO WOLF RE THE WEEK AHEAD … AGAIN

IT Securit

PPX1294 5/30/2003

E-MAIL FROM WPFANCUFF TO MAHACH RE PROJECT MEETING ETC.

IT Securit

PPX1295 6/12/2003

E-MAIL FROM MAHACH TO TIPTON RE DAVID SHEARER

IT Securit

PPX1296 6/12/2003

E-MAIL FROM MAHACH TO TIPTON RE ADD'L ANTI-VIRUS REQUIREMENTS

IT Securit

PPX1297 6/12/2003

E-MAIL FROM MAHACH TO TIPTON RE LACK OF OS IT SECURITY OFFICE

IT Securit

EXHIBIT 1

Defendants' Motion In Limine to Exclude

All Exhibits and Proposed Testimony Identified

in Plaintiffs' Pretrial Statement That Are Outside the Scope

of Matters to Be Considered at the October 10, 2007 Trial

Page 33 of 116

PPX1298 7/28/2003

E-MAIL FROM TREZISE TO MAHACH RE BIA C&A MILESTONE DATES

IT Securit

PPX1299 2/28/2005

E-MAIL FROM WOOD TO MAHACH RE FISMA

IT Securit

PPX1300 7/21/2004

E-MAIL FROM MAHACH TO MATTHEWS RE GENERAL

IT Securit

, Impossibilit

PPX1301 2/24/2005

E-MAIL FROM SAFFARINIA TO WOOD AND MAHACH RE OIG PEN TESTING LESSONS LEARNED

Impossibilit

, IT Securit

PPX1302 7/14/2003

E-MAIL FROM GOODSON TO MAHACH RE IT SECURITY IMPACTS FOR POSSIBLE INTERNET SHUTDOWN

IT Securit

PPX1303 10/6/2004

E-MAIL FROM MAHACH TO SAFFARINIA RE LEGACY C&A SPEING FOR '05 & '06

IT Securit

PPX1304 1/26/2005

MEMO FROM TIPTON TO ANDERSON RE RE-ACCREDITATION OF BIA INFO SYSTEMS

IT Securit

PPX1305 1/27/2005

MEMO FROM TIPTON TO WATSON RE RE-ACCREDITATION OF BLM INFO SYSTEM

IT Securit

PPX1306 2/14/2005

E-MAIL FROM WOOD TO MAHACH RE REQUEST FOR FEEDBACK ON OMB'S ANNUAL FISMA REPORTING GUIDANCE

IT Security

PPX1307 4/8/2005

ENGAGEMENT STATUS REPORT BYY NORTHROP GRUMMAN

IT Securit

PPX1308 4/12/2005

E-MAIL FROM MAHACH TO POLLICINO RE TESTING STANDARD

IT Securit

PPX1309 4/13/2005

E-MAIL FROM MAHACH TO WOOD & SAFFARINIA RE NASA IG REPORT

IT Securit

PPX1310 4/14/2005

E-MAIL FROM MAHACH TO LAROUCHE, RICHARDS, ANSNICK RE NBC BRIEFING NEXT WEEK

IT Securit

PPX1311 4/20/2005

E-MAIL FROM MAHACH TO SAFFARINIA, WOOD & MOYLE RE MATERIAL FOR ITMC BRIEFING TOMORROW

IT Securit

PPX1312 4/11/2005

E-MAIL FROM TIPTON TO CASON RE NOTIFICATION OF POTENTIAL FILING AND RECOMMENDATIONS FOR IG POAM REVIEW

IT Security

PPX1313

3/21/2005

E-MAIL FROM SAMPSON TO FLETCHER, HALSETH, SOERMAN, JONES & HATFIELD RE CORRECTIVE ACTION PLAN QUESTION

IT Security

PPX1314 4/1/2005

MEMO FROM DEVANEY TO TIPTON RE RESPONSE TO RECENT MEMORANDA

IT Securit

, Impossibilit

PPX1315 4/22/2005

MANAGEMENT REPORT FOR EXTERNAL PENETRATION TEST CONDUCTED 11/2004

IT Securit

PPX1316 4/22/2005

TECHNICAL REPORT FOR EXTERNAL PENETRATION TEST CONDUCTED 11/2004

IT Securit

PPX1317

TECHNICAL REPORT FOR EXTERNAL PENETRATION TEST CONDUCTED 12/04-1/05

IT Securit

PPX1318

TECHNICAL REPORT FOR EXTERNAL PENETRATION TEST CONDUCTED 12/04-1/05

IT Securit

PPX1319 10/1/2003

NIST SPECIAL PUBLICATION 800-42, GUIDELINE ON NETWORK SECURITY TESTING

IT Securit

PPX1320 10/22/2004

E-MAIL FROM MAHACH TO LAROUCHE RE WIRELESS

IT Securit

PPX1321 8/6/2004

E-MAIL FROM MAHACH TO WOOD RE FISMA CONOPS & KICKOFF STRATEGY

IT Securit

PPX1322 1/18/2002

FINAL DOI INITIAL RISK ASSESSMENT REPORT - SRA

IT Securit

PPX1323

DOI OHANET SECURITY PLAN

IT Securit

PPX1324

E-MAIL RE DOCUMENT PRODUCTION FOR COURT

IT Securit

PPX1325 8/8/2003

E-MAIL FROM MATTHEWS TO MAHACH & WISER RE MMS& CARL HULS LIST

IT Securit

PPX1326 11/12/2004

MEMO FROM LOPEZ & SMITH TO BURTON & BROWN RE AUTHORIZATION TO OPERATE

IT Securit

PPX1327 11/12/2004

MEMO FROM BURTON TO BROWN RE CERTIFICATION RECOMBINATION FOR MRM SUPPORT SYSTEM (MRMSS)

IT Securit

PPX1328 10/20/2004

MEMO FROM TIPTON TO ASST. SEC. & HEADS RE CERTIFICATION & ACCREDITATION PACKAGE REVIEWS

IT Securit

PPX1329 10/29/2004

DOI IT SECURITY PLAN MRMSS RISK ASSESSMENT REPORT

IT Securit

, Asset Mana

emen

PPX1330 11/9/2004

DOI MRMSS SECURITY TEST & EVAL. PLAN

IT Securit

PPX1331 11/9/2004

DOI MRMSS DEVELOPMENTAL ST&E REPORT

IT Securit

PPX1332 2/6/2002

GALE NORTON TESTIMONY BEFORE HOUSE COMMITTEE

IT Securit

, Impossibilit

PPX1333 3/2/2005

EMAIL TAMMY HARRIS TO BRIAN BURNS RE STATUS OF UAT EFFORT 3/2/05

IT Securit

PPX1334

FIPS PUB 199- FEDERAL INFORMATION PROCESSING STANDARDS PUBLICATION STANDARDS FOR SECURITY CATEGORIZATION OF

FEDERAL INFORMATION AND INFORMATION SYSTEMS 12/03

IT Security

PPX1335

3/3/1997

DOI MEMO RE REPORTABLE INTERNAL CONTROL STRUCTURE, FY1996

IT Securit

PPX1336 5/3/2004

DOI MEMO RE CERTIFICATION & ACCREDITATION UPDATE

IT Securit

PPX1337 3/10/2005

E-MAIL FROM BURNS HOME E-MAIL RE DE-CERTIFIED SYSTEMS

IT Securit

PPX1338 2/15/2005

EMAIL FROM JOEL HURFORD TO BRIAN BURNS RE INDIAN TRUST C&A PACKAGE SUBMISSIONS

IT Securit

PPX1339 2/11/2002

DOI BLM 1264-INFO TECHNOLOGY SECURITY

IT Securit

PPX1340 2/2/2005

EMAIL KARLA CHAVEZ-DIVNEY TO LESLIE CONE RE HIGH SECURITY CLASSIFICATION

Impossibilit

, IT Securit

PPX1341 9/17/2004

EMAIL FROM HORD TIPTON TO JAMES CASON RE FUNDING FOR TRUST C&A COMPLIANCE REVIEWS

IT Securit

PPX1342 9/9/2004

EMAIL FROM TIPTON TO CASON RE FOLLOW-UP REPORT RE C&A AUDIT PROCESS

IT Securit

, Impossibilit

PPX1343 2/22/2005

MEMO FROM AL FOSTER TO CASON RE C&A AND IT SECURITY AT BIA

IT Securit

PPX1344 3/10/2005

EMAIL FROM TIPTON TO GLENN GILLETT RE QUALITY CONTROL REVIEW OF TRUST SYSTEMS

IT Securit

PPX1345 5/16/2003

DOI IT LRIS TECHNICAL VULNERABILITY ASSESSMENT REPORT

IT Securit

PPX1346 6/12/2003

DOI OS RECOMBINATION FOR INTERIM APPROVAL TO OPERATE LRIS

IT Securit

PPX1347 5/16/2003

DOI '03 INTERIM AUTHORITY TO OPERATE LRIS ASSET VALUATION SURVEY REPORT

IT Securit

PPX1348 6/6/2003

CAPITAL ASSET PLAN & BUSINESS CASE TAAMS-BY05-BIA

IT Securit

PPX1349 6/28/2004

DOI OS MEMO A. MARTIN TO BRIAN BURNS RE LRIS SYSTEM ACCREDITATION

IT Securit

PPX1350

DOI BIA LRIS FINAL RISK ASSESSMENT REPORT (REVISED)

IT Securit

PPX1351

IRMS DOI IT ASSET VALUATION GUIDE (AVG) SURVEY

IT Securit

PPX1352 6/6/2003

CAPITAL ASSET PLAN & BUSINESS CASE IRMS-BY05-BIA

IT Securit

EXHIBIT 1

Defendants' Motion In Limine to Exclude

All Exhibits and Proposed Testimony Identified

in Plaintiffs' Pretrial Statement That Are Outside the Scope

of Matters to Be Considered at the October 10, 2007 Trial

Page 34 of 116

PPX1353 5/5/2003

DOI OS RECOMBINATION FOR INTERIM APPROVAL TO OPERATE IRMS

IT Securit

PPX1354 7/31/2003

DOI BIA OSAGE TRUST SYSTEM LIMITED TECHNICAL VULNERABILITY ASSESS.

IT Securit

PPX1355 6/28/2004

DOI OS MEMO B. BURNS TO A. MARTIN RE SECURITY CERTIFICATION FOR ANADARKO R.E. MODULES (REM) SYSTEM

IT Security

PPX1356 6/28/2004

DOI OS MEMO FROM A. MARTIN TO B. BURNS RE ANADARKO REM SYSTEM ACCREDITATION

IT Securit

PPX1357

DOI BIA REM SECURITY TEST & EVALUATION PLAN & PROCEDURES JUNE 2004

IT Securit

PPX1358

DOI BIA ANADARKO REM RISK ASSESSMENT PLAN & REPORT JUNE 2004

IT Securit

PPX1359

DOI BIA GPRO MAD SYSTEM FINAL RISK ASSESSMENT REPORT (REVISED) FEBRUARY 2005

IT Securit

PPX1360

DOI BIA GLAD FINAL RISK ASSESSMENT REPORT (REVISED) FEBRUARY 2005

IT Securit

PPX1361 12/3/2004

EMAIL B. BENJAMIN TO B. BURNS RE FTP (MAD SYSTEM - PINE RIDGE AGENCY 11/23/04)

IT Securit

PPX1362 11/23/2004

EMAIL M. SMITH TO B. BURNS RE FTP

IT Securit

PPX1363 5/23/2005

MEMO FROM C. WELLS & J. HURFORD RE: CLARIFICATION & GUIDANCE FOR IDENTIFYING SYSTEMS HOUSING AND ACCESSING

IITD

IT Security

PPX1364 8/4/2002

BUDGET JUSTIFICATION FOR DOI CERTIFICATION & ACCREDITATION FY03 PROGRAM

Impossibilit

, IT Securit

PPX1365 3/25/2004

EMAIL FROM B. BURNS TO REGIONAL DIRECTORS, ETC. RE COURT OF APPEALS STAY

IT Securit

PPX1366 3/3/2005

EMAIL FROM P. ADAMS TO HELPDESK RE 6TH REQUEST FOR REMOTE/DIAL UP ACCESS

IT Securit

PPX1367

MEMO FROM E. HART TO R. LAROUCHE RE SCOPE OF ANNUAL FISMA IT SECURITY EVALUATION

IT Securit

PPX1368 8/6/2004

EMAIL FROM S. OTT TO A. FOSTER RE ACL 101 FOR TRUSTNET ROUTER

IT Securit

PPX1369 11/12/2004

EMAIL FROM S. OTT TO A. GOLDTOOTH RE VPX CONFIGURATION REQUIREMENTS

IT Securit

PPX1370 4/21/2004

EMAIL FROM P. MALONEY TO J. MESSANO & B. BURNS RE SUMMARY OF EVENTS RELATING TO CS7201 PLATFORM MIGRATION &

VPN/FTP PROBLEM W/OST

IT Security

PPX1371

7/29/1998

DOI TRUST MANAGEMENT IMPROVEMENT PROJECT HIGH LEVEL IMPLEMENTATION PLAN SPECIAL REPORT JULY 1998

Impossibility, IT Security

PPX1372 4/9/2004

EMAIL FROM P. MALONEY TO B. BURNS & J. MESSANO RE BILLINGS IRMS TRIP REPORT

IT Securit

PPX1373 11/22/2004

DOI OIG MEMO FROM E. HART TO R. LAROUCHE RE SCOPE OF FISMA IT SECURITY EVALUATION

Impossibilit

, IT Securit

PPX1374 1/6/2005

EMAIL FROM JOHN T. SMITH TO LEVINE RE DECLARATION

IT Securit

PPX1375 1/7/2005

EMAIL FROM SCOTT MCPHERSON TO LEVINE RE DECLARATION

IT Securit

PPX1376 1/11/2005

EMAIL FROM BILL CORRINGTON TO TIPTON RE DECLARATION

IT Securit

PPX1377 1/31/2005

DRAFT MEMO FROM BLM TO OCIO

IT Securit

PPX1378 1/14/2005

MEMO FROM LONNIE TO LEVINE RE IRM MEETING IN DENVER

IT Securit

PPX1379 1/25/2005

MEMO FROM LEVINE TO LONNIE RE IT PROGRAM

IT Securit

PPX1380 1/31/2005

EMAIL FROM JOHN T. SMITH TO LEVINE RE 1/27/05 MEETING

IT Securit

PPX1381 2/25/2005

MEMO FROM LONNIE (FROM BOB ANDERSON) TO RL RE C&A

IT Securit

PPX1382 3/10/2005

E-MAIL STRING FROM LEVINE TO CORRINGTON RE RECERTIFICATION

IT Securit

PPX1383 3/14/2005

MEMO FROM RL TO LONNIE RE RESCISSION OF C&A FOR L&RPO

IT Securit

PPX1384 7/10/2003

DOI CERTIFICATION AND ACCREDITATION GUIDE V1.1

IT Securit

PPX1385 4/15/2005

DRAFT MEMO FROM ROL TO KATHLEEN CLARKE RE C&A

IT Securit

PPX1386

FINAL MEMO FROM LEVINE TO CLARKE RE C&A

IT Securit

PPX1387 4/20/2005

E-MAIL FROM LEVINE TO LONNIE RE 300'S C&A'S RESCISSIONS

IT Securit

PPX1388 4/20/2005

E-MAIL STRING FROM BOB ANDERSON TO RL RE 300'S C&A'S RESCISSIONS

IT Securit

PPX1389 4/20/2005

E-MAIL STRING SIERRA (SELMA) TO RL RE 300'S C&A'S RESCISSIONS

IT Securit

PPX1390 4/20/2005

E-MAIL STRING RESPONSE FROM RL TO SIERRA RE 300'S C&A'S RESCISSIONS

IT Securit

PPX1391 4/15/2005

MEMO FROM RL TO KATHLEEN CLARKE RE C&A (MISDATED, NOT FINAL)

IT Securit

PPX1392 4/15/2005

MEMO FROM RL TO KATHLEEN CLARKE RE STATUS OF C&A'S (MISDATED)

IT Securit

PPX1393 4/29/2005

MEMO FROM BENNA TO LEVINE RE PERFORMANCE

IT Securit

PPX1394 5/13/2005

MEMO FROM LEVINE TO BENNA RE PERFORMANCE

IT Securit

PPX1395 6/15/2005

E-MAIL FROM ANDERSON TO LEVINE, CORRINGTON

IT Securit

PPX1396 3/30/2005

BLM PEN TEST - RESPONSE/REMEDIATION PLAN

IT Securit

PPX1397 12/21/2004

MEETING NOTICE C. MARK ALLSOP & D. BRIGGS

IT Securit

PPX1398 8/4/2004

EMAIL FROM B. BROWN TO L. Q. DENETT RE INTERCONNECTION SECURITY AGREEMENT

IT Securit

, impossibilit

PPX1399 1/21/2005

EMAIL FROM JOE SPURGEON RE MMS FBMS 1A ACTION STEPS

IT Securit

PPX1400

MMS IT SECURITY BULLETIN 2005-07 NETWORK SECURITY TESTING

IT Securit

PPX1402 5/6/2005

EMAIL FROM J. LOPEZ TO T. DO & L. LOURBACOS RE IP SUBNETS SCOPE OF MRM SECURITY TEAM

IT Securit

PPX1403 4/22/2005

EMAIL T. POWERS TO B. BROWN RE YESTERDAY'S POAM MEETING

IT Securit

PPX1404 2/20/2004

ACCENTURE MEMO RE MRM SECURITY TASKS

IT Securit

PPX1405 4/30/2005

EMAIL FROM ALLSOP TO BRIGGS & PARKER RE ITC POAM RELATED SIR

IT Securit

PPX1406 5/11/2005

EMAIL FROM T. DO TO N. CUSIMANO RE POAM DIRECTIVE

IT Securit

PPX1407 3/22/2005

DOI MRMSS ST&E REPORT CERTIFICATION & ACCREDITATION PROCESS

IT Securit

PPX1408 5/5/2005

PSUPGRADE WEAKNESSES REPORT

IT Securit

EXHIBIT 1

Defendants' Motion In Limine to Exclude

All Exhibits and Proposed Testimony Identified

in Plaintiffs' Pretrial Statement That Are Outside the Scope

of Matters to Be Considered at the October 10, 2007 Trial

Page 35 of 116

PPX1409 4/28/2005

2005 Q2 SYSTEM MMS.MRMSS REPORT

IT Securit

PPX1410 11/19/2004

DOI OIG MEMO RE DRAFT AUDITOR'S REPORT ON MMS FINANCIAL STATEMENTS FOR FY 04 & 03

Impossibilit

, IT Securit

PPX1411 10/12/2004

EMAIL R. LEVINE TO W. CORRINGTON RE MONTHLY CIO MEETING

IT Securit

PPX1412 3/29/2005

ST&E VULNERABILITY UPDATE

IT Securit

PPX1413 5/4/2005

EMAIL R. B. SMITH TO MRM MGRS/SUPVRS RE ITGB MINUTES 4/13/05

IT Securit

PPX1414 5/11/2005

EMAIL P. PALMER TO ALLSOP & O'DORISIO RE IP SUBNETS

IT Securit

PPX1415 5/11/2005

EMAIL R.B. SMITH TO T. DO & P. PALMER RE USI SYSTEM IP ADDRESSES

IT Securit

PPX1416 5/11/2005

EMAIL P. PALMER TO T. DO RE SCANNING NOTE

IT Securit

PPX1417 5/13/2005

EMAIL P. PALMER TO M. PARKS & S. ODORISIO RE KPMG

IT Securit

PPX1418 4/27/2005

EMAIL R. B. SMITH TO C. HAMILTON RE TRO UPDATE

IT Securit

PPX1419 4/13/2004

EMAIL J. DUNLAP TO G. KOCHER, ET AL. RE ITEMS FROM MEETING W/OCIO

IT Securit

PPX1420 5/11/2005

EMAIL T. DO TO P. PALMER RE BLOCK ALL ISS IP ADDRESSES

IT Securit

PPX1421 11/8/2004

EMAIL J. HURFORD TO DOI_ITST@DOI RE PEN TEST

IT Securit

PPX1422 4/19/2005

EMAIL R.B. SMITH TO P. PALMER & J. LOPEN RE PEN TEST

IT Securit

PPX1423 4/11/2005

EMAIL J. HURFORD TO T. DO RE OIG PEN TEST

Impossibilit

, IT Securit

PPX1424 4/12/2005

EMAIL R. MURPHY TO C. EKHOLM RE BLM OFF THE INTERNET

IT Securit

PPX1425 4/12/2005

EMAIL R.B. SMITH TO B. BROWN, ET AL RE DMZ SCANNING

IT Securit

PPX1426 4/12/2005

RE WEBINSPECT

IT Securit

PPX1427 4/15/2005

EMAIL B. BROWN TO R.B. SMITH RE COBELL MOTION

IT Securit

PPX1428 4/14/2005

EMAIL C. SPANGLER TO S. O'DORISIO & P. THOMPSON RE DETECTING CONNECTIONS

IT Securit

PPX1429 4/14/2005

MEETING NOTIFICATION AND AGENDA RE DMZ SCANNING

IT Securit

PPX1430 11/12/2005

EMAIL C. EKHOLM TO B. BROWN ET AL RE FY05 PENETRATION TESTING

IT Securit

PPX1431

PENETRATION TESTING EVALUATION SUMMARY

IT Securit

PPX1432 4/13/2005

EMAIL N. CUSIMANO TO R. MURPHY ET AL RE PENTESTING

IT Securit

PPX1433 4/15/2005

MEMO RE MINUTES FOR 4/13/05 TECHNICAL SUPPORT MEETING

IT Securit

PPX1434 4/20/2005

EMAIL R.B. SMITH TO J. LOPEZ RE HEARING

IT Securit

PPX1435 4/7/2004

EMAIL RE DEFINITION OF SECURED

IT Securit

PPX1436 12/15/2004

EMAIL J. HURFORD TO J. SMITH ET AL RE FUNDS

IT Securit

PPX1437 12/16/2004

EMAIL B. BROWN TO N. CUSIMANO RE FUNDS

IT Securit

PPX1438 5/2/2004

DOI MMS RESIDUAL RISK REPORT FOR CERTIFICATION AND ACCREDITATION PROCESS

IT Securit

PPX1439 3/16/2005

DOI MMS MITIGATION REPORT

IT Securit

PPX1440 5/6/2005

EMAIL R.B. SMITH TO B. BROWN RE IITD IN MRM AND APPROACH

IT Securit

PPX1441 3/26/2004

DOI MMSNET RISK ASSESSMENT REPORT

IT Securit

PPX1442 6/1/2004

DOI MMSNET GSS SECURITY TEST & EVAL. REPORT CERTIFICATION & ACCREDITATION PROCESS

IT Securit

PPX1443 6/15/2004

DOI MMSNET GSS RESIDUAL RISK REPORT CERTIFICATION & ACCREDITATION PROCESS (DRAFT)

IT Securit

PPX1444 6/16/2004

EMAIL D. RICHKUN TO J. GOLL ET AL RE ST&E RESIDUAL RISK REPORT

IT Securit

PPX1445 6/17/2004

EMAIL N. CUSIMANO TO J. CURRAN ET AL RE ST&E RESIDUAL RISK REPORT

IT Securit

PPX1446 9/30/2004

DOI MMSNET GSS SUB-SYSTEMS SECURITY TEST & EVAL. REPORT CERTIFICATION AND ACCREDITATION PROCESS

IT Security

PPX1447 11/30/2004

EMAIL D. DOCKEORF TO B. BROWN ET AL RE SUGGESTION FOR SINGLE SANCTIONED PROJECT

IT Securit

PPX1448 4/19/2005

EMAIL C. EKHOLM TO N. CUSIMANO RE MANAGING SECURITY, ETC.

IT Securit

PPX1449 4/18/2005

EMAIL G. GILLETT TO S. SIERRA RE MONDAY MORNING VERSION OF DEC. OF R. LEVINE

IT Securit

PPX1450 3/31/2005

EMAIL B.ANDERSON TO W. CORRINGTON ET AL RE 21ST QTRLY RPT TO COURT

IT Securit

PPX1451 4/14/2005

EMAIL W.CORRINGTON TO K.WILBERT RE PREVIOUS AFMSS EMAIL

IT Securit

PPX1452 1/31/2005

EMAIL J. SMITH TO R. LEVINE & W. CORRINGTON RE SYSTEM C&A PKG REVIEWS

IT Securit

PPX1453 2/11/2005

EMAIL S. MACPHERSON TO J. SMITH ET AL RE FIPS 199

IT Securit

PPX1454 4/4/2005

EMAIL R. LEVINE TO D. CUNNINGHAM RE MAR 3, 2005 BLM MTG MINUTES

IT Securit

PPX1455 4/1/2005

DOI BLM INFO. BULLETIN NO. 2005-097

IT Securit

, Asset Mana

emen

PPX1456 9/21/2004

DOI BLM L&RPO NILS RESIDUAL RISK REPORT

IT Securit

PPX1457 1/31/2005

EMAIL W. CORRINGTON TO J. SMITH RE NOTES FROM COORDINATION MTG 1/27

IT Securit

PPX1458 4/6/2005

EMAIL S. MACPHERSON TO W. CORRINGTON RE L&RPO FEEDBACK

IT Securit

PPX1459 4/7/2005

EMAIL J. SMITH TO R. LEVINE ET AL RE SEGREGATION OF DUTIES/WO-330

IT Securit

PPX1460 2/3/2005

EMAIL S. MACPHERSON TO D. PEARSON RE DRAFT AFMSS PLAN

IT Securit

PPX1461 4/7/2005

EMAIL R. LEVINE TO W. CORRINGTON RE MEETING TO ADDRESS IT

IT Securit

PPX1462 4/22/2005

EMAIL R. LEVINE TO S. SIERRA ET AL RE OIG REPORT

Impossibilit

, IT Securit

PPX1463 3/31/2005

DOI BLM MEMO R. LEVINE TO K. CLARKE RE UPDATING BACKGROUND INVESTIGATIONS FOR IT SYSTEM ADMINISTRATORS &

STATUS OF OIG PENETRATION TEST FILINGS

IT Security

PPX1464 4/5/2005

NOTE TO REVIEWER

IT Securit

PPX1465 3/28/2005

EMAIL R. LEVINE TO J. WILLIAMS RE FOLLOW-UP MEETING W/K. CLARKE ON IT

IT Securit

PPX1466 4/7/2005

BLM SECURITY PROGRAM

IT Securit

EXHIBIT 1

Defendants' Motion In Limine to Exclude

All Exhibits and Proposed Testimony Identified

in Plaintiffs' Pretrial Statement That Are Outside the Scope

of Matters to Be Considered at the October 10, 2007 Trial

Page 36 of 116

PPX1467 4/8/2005

EMAIL S. MACPHERSON TO W. CORRINGTON RE OIG INTERIM REPORT

IT Securit

PPX1468 4/21/2005

EMAIL J. SMITH TO W. CORRINGTON RE SCANNING CAPABILITY UPDATE

IT Securit

PPX1469 4/27/2005

EMAIL J. ARMSTRONG TO INCIDENT COMMAND CENTER RE SOL DATA CALL

IT Securit

PPX1470 6/10/2004

DOI BLM MEMO RE INTERCONNECTION SECURITY AGREEMENT

IT Securit

PPX1471 8/1/2004

DOI OS MEMO RE INTERCONNECTION SECURITY AGREEMENT

IT Securit

PPX1472 1/24/2005

EMAIL C. COONEY TO R. LEVINE RE AFMSS BY2007

IT Securit

PPX1473 4/28/2005

EMAIL R. LEVINE TO W. CORRINGTON RE BLM GSS ENCLAVE INTERCONNECTION AGREEMENT

IT Securit

PPX1474 2/1/2005

EMAIL B. ANDERSON TO L. CONE RE AFMSS FOLLOW-UP

IT Securit

PPX1475 4/20/2005

DOI BLM MEMO RE CERTIF. & ACCREDIT. OF MRRP IT SYSTEMS

IT Securit

PPX1476 4/20/2005

DOI BLM MEMO RE L&RPO C&A PACKAGES

IT Securit

PPX1477 5/19/2005

EMAIL R. LEVINE TO B. ANDERSON RE RESCISSION OF C&A

IT Securit

PPX1478 5/23/2005

DOI BLM MEMO RE C&A OF MRRP IT SYSTEMS

IT Securit

PPX1479 5/23/2005

DOI BLM MEMO RE L&RPO C&A PACKAGE

IT Securit

PPX1480 5/25/2005

DOI BLM MEMO RE RECOMBINATION TO RESCIND C&A FOR MR&RPO

IT Securit

PPX1481 6/13/2005

EMAIL R. LEVINE TO J. HURFORD RE REMAINING SYSTEMS FOR WO-300

IT Securit

PPX1482 2/16/2005

CERTIFICATION PACKAGE LETTER RE AFMSS

IT Securit

PPX1483 2/12/2005

DOI BLM AFMSSS MA RESIDUAL RISK REPORT

IT Securit

PPX1484 3/24/2005

EMAIL R. LEVINE TO T. LONNIE RE DECLARATION

IT Securit

PPX1485 4/8/2005

EMAIL W. CORRINGTON TO BLM CIO COUNCIL RE UPDATE ON NETWORK PENETRATION RESPONSE

IT Securit

PPX1486 4/20/2005

EMAIL K. CLARKE TO BLM_ELT RE BLM IT INCIDENT COMMA CENTER

IT Securit

PPX1487 4/27/2005

EMAIL R. LEVINE TO J. ROLFES RE SOL DATA CALL

IT Securit

PPX1488 4/26/2005

EMAIL R. LEVINE TO J. ROLFES RE MEMO: COBELL V. NORTON: ORDER OF 4/25/05

IT Securit

PPX1489 4/27/2005

EMAIL J. ROLFES CLARIFYING REQUEST FOR DATA CALL

IT Securit

PPX1490 4/26/2005

EMAIL L. CONE TO J. BRODERICK RE LIST OF WITNESSES

IT Securit

PPX1491 6/25/2004

EMAIL R. HEINTZ TO M. DAVIS RE ZARCHIVE ISSUE AT BLM

IT Securit

PPX1492 4/18/2005

TIPTON DECLARATION

IT Securit

PPX1493

NIST INTRODUCTION TO COMPUTER SECURITY, HANDBOOK, CHAPTER 4

IT Securit

PPX1494 8/1/2002

CSEAT INDIAN TRUST MANAGEMENT HIGH RISK MG. REVIEW

Impossibilit

, IT Securit

PPX1495 6/7/2002

DEPO OF KATHY LYONS BURKE (NIST)

IT Securit

PPX1496 4/6/2005

PRESENTATION - 'BUILDING MORE SECURE INFORMATION SYSTEMS'

IT Securit

PPX1497

INTRODUCTORY TUTORIAL, NIST SP 800-37 (C&A GUIDE)

IT Securit

PPX1498 4/28/2005

E-MAIL FROM MITCHELL TO TALBERT RE NET CONTINUUM

IT Securit

PPX1499 8/21/2003

E-MAIL STRING MITCHELL TO TIM LAWTON RE FWS VULN SCANS

IT Securit

PPX1500 8/21/2003

E-MAIL STRING MITCHELL TO TIPTON RE FWS VULN SCANS

IT Securit

PPX1501 8/13/2003

E-MAIL FROM SAIC TO MITCHELL RE AUGUST SCANS

IT Securit

PPX1502 8/13/2003

E-MAIL FROM MITCHELL TO SAIC RE AUGUST SCANS

IT Securit

PPX1503 7/29/2004

E-MAIL FROM TAB SCHREINER RE NBC BLOCKING

IT Securit

PPX1504 7/18/2003

E-MAIL FROM ROBERT SMITH TO MITCHELL

IT Securit

PPX1505 9/16/2004

E-MAIL STRING, EKHOLM A BROWN

IT Securit

PPX1506 6/30/2004

E-MAIL FROM EKHOLM TO POTTER RE C&A

IT Securit

PPX1507 6/17/2004

E-MAIL FROM CUISIMANO TO EKHOLM RE RESIDUAL RISK REPORT

IT Securit

PPX1508 3/28/2005

E-MAIL FROM CUISIMANO TO EKHOLM RE MMSNET REVIEW REPORT

IT Securit

PPX1509 3/29/2005

CUISIMANO TO EKHOLM RE POLICIES A PROCEDURES

IT Securit

PPX1510 3/29/2005

E-MAIL STRING, CUISIMANO TO EKHOLM RE SECURITY BULLETINS

IT Securit

PPX1511 4/30/2005

E-MAIL FROM CUISIMANO TO EKHOLM RE PROJECT APPROVAL PROCESS

IT Securit

PPX1512 5/1/2005

E-MAIL FROM CUISIMANO TO EKHOLM RE IT SECURITY BULLETINS

IT Securit

PPX1513 5/5/2005

E-MAIL FROM PALMER TO R. SMITH RE. POA&M ITEM

IT Securit

PPX1514 7/4/2005

TRANSCRIPT OF BENNA VOICEMAIL TO LEVINE

IT Securit

PPX1515 2/4/2005

E-MAIL FROM LONNIE TO SIERRA RE 2/3/05 AFMSS MEETING

IT Securit

PPX1516 2/4/2005

E-MAIL FROM SIERRA TO TIPTON RE SEGREGATION OF DUTIES

IT Securit

PPX1517 2/9/2005

E-MAIL FROM CORRINGTON TO B. ANDERSON RE AFMSS TRANSITION

IT Securit

PPX1518 11/19/2003

CASON TO CIOS RE NETWORK SECURITY PERIMETER GUIDANCE

IT Securit

PPX1519 12/4/2003

E-MAIL FROM CAVALIER TO LEVINE, OTHERS RE AUTHORITY

IT Securit

PPX1520 7/7/2005

EMAIL TIPTON TO MDAVIS RE NEW DOCUMENT PRODUCTION

IT Securit

PPX1521 4/5/2005

EMAIL SIERRA TO TIPTON RE MEETING RE DECERTIFICATION

IT Securit

PPX1522 4/7/2005

LONNIE TO SIERRA RE RESCISSIONS

IT Securit

PPX1523 4/11/2005

EMAIL TIPTON TO CLARKE RE RE-INSTATING GEODATA.GOV TO OPERATION

IT Securit

PPX1524 5/17/2005

EMAIL TIPTON TO LEVINE RE CLARIFICATION OF ACTIONS/WORDS

IT Securit

PPX1525 5/26/2005

EMAIL LEVINE TO STUCKEY, SIERRA RE LRPO C&A PACKAGES

IT Securit

EXHIBIT 1

Defendants' Motion In Limine to Exclude

All Exhibits and Proposed Testimony Identified

in Plaintiffs' Pretrial Statement That Are Outside the Scope

of Matters to Be Considered at the October 10, 2007 Trial

Page 37 of 116

PPX1526 6/10/2005

EMAIL HURFORD TO CLARKE RE POSITION RE REMAINING OF ATO STATUS

IT Securit

PPX1527 5/23/2005

EMAIL LEVINE TO ROLFES RE MEETING TO DISCUSS ASLM BRIEFING AND ICC CONCERNS

IT Securit

PPX1528

MEMO, TIPTON TO LYNN SCARLETT RE BLM PROBLEM

IT Securit

PPX1529 5/14/2005

EMAIL R. SMITH TO C. HAMILTON RE DOCUMENT PRODUCTION FOR COURT

IT Securit

PPX1530 4/12/2005

EMAIL B. BROWN TO R. SMITH RE COBELL TRO TO SHUT DOWN SYSTEM

IT Securit

PPX1531 4/26/2005

EMAIL GIBBSTSCHUDY TO R. SMITH ET AL RE DRAFT MINUTES ITGB 4/13/05

IT Securit

PPX1532 4/22/2005

EMAIL SMITH TO BROWNING ATTACHING DRAFT DISCUSSION PAPER ITGB

IT Securit

PPX1533 5/6/2005

EMAIL SMITH TO BROWN ET AL RE IITD IN MRM AND OUR APPROACH

IT Securit

PPX1534 4/6/2005

EMAIL R. POPE TO BOB'S PAGER NET RE HIGH RISK TO MMS PROJECT PORTFOLIO A OPERATIONS!

Impossibilit

, IT Securit

PPX1535 4/21/2005

EMAIL SMITH TO GIBBSTSCHUDY RE C&A DOCUMENTS

IT Securit

PPX1536 3/29/2005

EMAIL J LOPEZ TO R SMITH RE BRINGING G&B BACK

IT Securit

PPX1537 4/13/2005

EMAIL SMITH TO P. PALMER RE DEBBIES POAM MEETING TODAY

IT Securit

PPX1538 4/20/2005

EMAIL SMITH TO D. BRIGGS RE ESTIMATES

IT Securit

PPX1539 5/4/2005

EMAIL P PALMER TO SMITH RE POAM LEVEL OF EFFORT AND PRIORITIES

IT Securit

PPX1540 5/11/2005

EMAIL SMITH TO PALMER RE MRMSS POAM WEAKNESS 168

IT Securit

PPX1541 4/11/2005

EMAIL LOPEZ TO PALMER & SMITH RE MRM COTR REPORT

IT Securit

PPX1542 4/29/2005

EMAIL M PARKER TO SMITH RE 4/28/05 INSTRUCTION FOR LIST OF DOCUMENTS

IT Securit

PPX1543 5/12/2005

EMAIL M PARKS TO PALMER ET AL RE KPMG SCANNING

IT Securit

PPX1544 4/20/2005

EMAIL SMITH TO BRIGGS RE CIO DIRECTIVE - PEN TESTING DIRECTIVE

IT Securit

PPX1545 5/3/2005

EMAIL BRIGGS TO SMITH RE E-GOV WORKSHOP A REASSIGNMENT

IT Securit

PPX1546 3/7/2005

EMAIL SMITH TO WILLIAMS & LAUTIGAR RE DOJ REQUEST

IT Securit

PPX1547 7/25/2003

EMAIL SMITH TO MRM ITC RE GIST OF TELECONFERENCE W/TIPTON

IT Securit

PPX1548 4/20/2005

EMAIL B HAYCOCK TO D BOURGEOIS RE DISAPPOINTMENT ON IT SECURITY PROGRAM

IT Securit

PPX1549 4/18/2005

EMAIL G DRAGSETH TO K MCWHINNEY RE IT PENETRATION

IT Securit

PPX1550 5/4/2004

MEMO MACLEOD, NBC TO G&B SOLUTIONS RE SECURITY STATUS

IT Securit

PPX1551 7/22/2004

EMAIL J TALLENT TO F MENZER ET AL RE STATUS OF SYSTEMS (HORD = DAA)

IT Securit

PPX1552 7/28/2004

EMAIL R MILLS TO M MACLEOD RE DOCUMENT REQUEST FOR SAIC

IT Securit

PPX1553 7/28/2004

EMAIL R SCHEIBEL TO R MILLS RE DOCUMENT REQUEST FOR SAIC

IT Securit

PPX1554 2/18/2005

EMAIL R HAYCOCK, NBC TO M DAVIS RE SEMAIL BUFFER

IT Securit

PPX1555 2/18/2005

EMAIL R HAYCOCK, NBC TO K MCWHINNEY RE SEMAIL BUFFER

IT Securit

PPX1556 1/7/2005

EMAIL M MACLEOD TO HURFORD ET AL RE VPX ON FISMA SYSTEM INVENTORY LIST

IT Securit

PPX1557 5/5/2005

EMAIL C BAKER TO M DAVIS ET AL RE INOTES PASSWORDS CONCERNS

IT Securit

PPX1558 4/19/2005

EMAIL R KOEBERT TO FORGIE & DRAGSETH RE 4/18 MEETING MINUTES

IT Securit

PPX1559 4/20/2005

EMAIL D GOURGEOIS TO B HAYCOCK RE IG PENETRATION DOCUMENTS

IT Securit

PPX1560 4/6/2005

EMAIL T SCHREINER TO B HAYCOCK RE OPEN PORTS

IT Securit

PPX1561 1/24/2005

EMAIL T SCHREINER TO B HAYCOCK RE CONNECTIVITY BETWEEN NBC/OS

IT Securit

PPX1562 8/23/2004

EMAIL J KEEBAUGH TO T ABBS RE SYSH C&A ACTIVITIES

IT Securit

PPX1563 7/15/2004

EMAIL K MCWHINNEY TO M STEWART ET AL RE DOI AD SECURITY ISSUE!

IT Securit

PPX1564 4/27/2005

EMAIL D BOURGEOIS TO K BURKE ET AL RE NFR RESPONSE DOCS

IT Securit

PPX1565 5/5/2005

EMAIL T SCHREINER TO A SHAW ET AL RE DRAFT SOW FOR PEN. TEST

IT Securit

PPX1566 7/15/2005

GAO REPORT RE FED IT SYSTEMS

Impossibilit

, IT Securit

PPX1567 4/16/2004

DEFS' APPELLATE IT SECURITY BRIEF

IT Securit

PPX1568 6/21/2004

REPLY RE DEFS' APPELLATE IT SECURITY BRIEF

IT Securit

PPX1569 11/12/2002

SECRETARIAL ORDER 3244 - STANDARDIZATION OF IT FUNCTIONS

IT Securit

PPX1570 5/29/2003

MEMO FROM TIPTON TO VARIOUS, CC CASON RE WAN TESTING

IT Securit

PPX1571 4/10/2004

E-MAIL FROM TIPTON TO (OMB), SCARLETT, CASON RE WAN TESTING

IT Securit

PPX1572 5/1/2003

STATUS REPORT TO THE COURT 13TH QR - IT SECTION

IT Securit

PPX1573 2/2/2004

STATUS REPORT TO THE COURT 16TH QR - IT SECTION

IT Securit

PPX1574 8/1/2003

STATUS REPORT TO THE COURT 14TH QR - IT SECTION

IT Securit

PPX1575 9/8/2003

FINANCIAL MANAGEMENT STATUS REPORT AND STRATEGIC PLAN 04-08

IT Securit

PPX1576 6/16/2003

DOI C&A GUIDE

IT Securit

PPX1577 9/2/2003

TRUST EXECUTIVE STEERING COMMITTEE MEETING NOTES

IT Securit

, Impossibilit

PPX1578 9/15/2003

TRUST EXECUTIVE STEERING COMMITTEE MEETING NOTES

IT Securit

, Impossibilit

PPX1579 2/16/2002

LETTER AGREEMENT RE SM & CASON RE TESTING

IT Securit

PPX1580 3/5/2002

MEMO FROM CASON TO HATFIELD RE WRITTEN AUTH FOR RECONNECTION

IT Securit

PPX1581 4/21/2003

TRUST EXECUTIVE STEERING COMMITTEE (TESC) MEETING NOTES

IT Securit

, Impossibilit

PPX1582 4/6/2004

COURT ORDER ACCEPTING BALARAN'S RESIGNATION AS SPEC. MASTER

Impossibilit

, IT Securit

PPX1583 2/4/2004

TESC MEETING NOTICE FOR 2/9/04 AND MINUTES

IT Securit

PPX1584 7/23/2004

EMAIL TIPTON TO VARIOUS RE C&A OF INTERIOR SYSTEMS DISPARITY

IT Securit

EXHIBIT 1

Defendants' Motion In Limine to Exclude

All Exhibits and Proposed Testimony Identified

in Plaintiffs' Pretrial Statement That Are Outside the Scope

of Matters to Be Considered at the October 10, 2007 Trial

Page 38 of 116

PPX1585 9/9/2004

EMAIL TIPTON TO CASON RE C&A AUDIT PROCESS W/IN BIA

IT Securit

, Impossibilit

PPX1586 10/17/2003

EMAIL K MCWHINNEY TO SCHREINER ET AL RE APPRAISAL REFORM TEAM

Asset Mana

ement, IT Securit

PPX1587 6/17/2004

DOI NBC MEMO HAYCOCK TO VIGOTSKY RE SECURITY CERTIFICATION

IT Securit

PPX1588 6/14/2004

G&B ST&E REPORT FOR DOI NBC DDC C&A PROCESS

IT Securit

PPX1589 7/21/2005

G&B ST&E 6/14/04 REPORT COVER PAGE & STATISTICS PAGE

IT Securit

PPX1590

DDC GSS ENCLAVE FOLDER LIST

IT Securit

PPX1591 6/14/2004

DOI NBC DDC GSS RESIDUAL RISK REPORT

IT Securit

PPX1592 6/15/2004

DOI NBC DDC GSS RRR COVER PAGE & STATISTICS PAGE

IT Securit

PPX1593 7/21/2005

DOI NBC DDC GSS RRR COVER PAGE & STATISTICS PAGE

IT Securit

PPX1594 8/15/2003

DOI NBC DDC GSS ENCLAVE SYSTEM DESCRIPTION

IT Securit

PPX1595 5/11/2005

EMAIL MCWHINNEY TO SCHNEIDER RE FBMS PATCHES

IT Securit

PPX1596 6/19/2003

EMAIL MCWHINNEY TO SCHMIDT RE PROPERTY IMAGE SERVER PROBLEMS

IT Securit

PPX1597 4/27/2005

EMAIL MCWHINNEY TO SERPA ET AL RE BUDGET DOCS FOR TRUST SYSTEMS

Impossibilit

, IT Securit

PPX1598 4/22/2005

EMAIL MACLEOD TO KOEBERT ET AL RE NBC PENETRATION

IT Securit

PPX1599 4/22/2005

EMAIL COLBURN TO MCWHINNEY RE APPLICATION FIREWALLS

IT Securit

PPX1600 4/18/2005

EMAIL EICHENBAUM TO DAVID RE VULN. ASSESS. REVISED DOC

IT Securit

PPX1601 4/16/2005

EMAIL COLBURN TO MCWHINNEY RE FEEDBACK & ACTION ITEMS

IT Securit

PPX1602 2/7/2005

MEETING NOTICE RE AUDIT ALERTS TO STEVE O'DORISIO

IT Securit

, Impossibilit

PPX1603 4/4/2005

EMAIL ERTMAN TO ROLFES RE MEETING TO DISCUSS AD-500 CONOPS

IT Securit

PPX1604 4/6/2005

EMAIL CONE TO BROKOVICH ET AL RE REVIEW OF CONOPS

IT Securit

PPX1605 4/11/2005

EMAIL ROLFES / ERTMAN EXCHANGE

IT Securit

PPX1606 4/11/2005

EMAIL ROLFES TO CONE ENCOURAGING PATIENCE & LOGIC

IT Securit

PPX1607 4/11/2005

EMAIL ROLFES TO CONE RE SELMA V. RONNIE

IT Securit

PPX1608 4/11/2005

EMAIL ROLFES TO GREENBERGER RE PC SALE AND DIRT ON MEETING

IT Securit

PPX1609 4/11/2005

EMAIL ROLFES TO SIERRA RE WEBSITES, THE DMZ, AND RONNIE

IT Securit

PPX1610 4/15/2005

EMAIL ERTMAN TO DAVIS RE AVAILABILITY AND BLM FAILED IG PEN TEST

IT Securit

PPX1611 4/15/2005

EMAIL CONE TO ROLFES RE DENVER-NIRMC VISIT

IT Securit

PPX1612 4/17/2005

EMAIL C3COLLINS TO ROLFES RE TIP'S ANGER AT RONNIE

IT Securit

PPX1613 4/18/2005

EMAIL ROLFES TO ERTMAN RE DRAFT SOLE SOURCE JUSTIF. & SOW

IT Securit

PPX1614 4/18/2005

EMAIL ERTMAN TO ROLFES RE RAOM THOUGHTS

IT Securit

PPX1615 4/18/2005

EMAIL ROLFES TO ERTMAN RE RAOM THOUGHTS

IT Securit

PPX1616 4/21/2005

EMAIL ROLFES TO FISCHMAN & BOOTH RE PROMOTION TO ICC DIRECTOR

IT Securit

PPX1617 5/6/2005

EMAIL WEIR TO ROLFES RE LR 2000

IT Securit

PPX1618 5/12/2005

EMAIL ROLFES TO BODDINGTON & SIERRA RE RELOCATING SITES TO DOI HOME PAGE

IT Securit

PPX1619 5/13/2005

EMAIL CORRINGTON TO SMITH COPY ROLFES RE ST&E CONCERNS OK & AMARILLO

IT Securit

PPX1620 6/30/2004

DELEGATION OF AUTHORITY FOR C&A, SEC ORDER 3255

IT Securit

PPX1621

PRESENTATION - 'FISMA IMPLEMENTATION PROJECTION, OVERVIEW'

IT Securit

PPX1622

PRESENTATION - 'HOW ARE WE DOING?' (PARTIAL)

IT Securit

PPX1623 1/18/2002

E-MAIL FROM SMYTHE TO HT RE IITD

IT Securit

PPX1624 5/11/2005

E-MAIL STRING DOWD, HAP HUYNH, WELLS, JH, HT RE ESN SECURITY

IT Securit

PPX1625 3/22/2005

E-MAIL FROM MAHACH TO HT RE BLM PEN TESTING

IT Securit

PPX1626 4/17/2005

E-MAIL SERIES, DAUD SANTOSA TO TIPTON RE WEB FUNDING ISSUES

IT Securit

PPX1627 4/22/2005

E-MAIL FROM HURFORD TO TIPTON

IT Securit

PPX1628 4/15/2005

E-MAILS FROM TIPTON TO MAHACH

IT Securit

PPX1629 3/29/2004

E-MAIL FROM KOEBERT TO TIPTON RE DOI INTERNET CONNECTIVITY

IT Securit

PPX1630 10/30/2004

PRESENTATION - 'DEVELOPING AN IT SECURITY WORKFORCE'

IT Securit

PPX1631 5/10/2005

E-MAIL FROM TIPTON TO GILBERT

IT Securit

PPX1632 4/21/2005

E-MAIL FROM TIPTON TO HULS

IT Securit

PPX1633 4/25/2005

E-MAIL FROM TIPTON TO ROLFES

IT Securit

PPX1634 7/13/2005

FINAL NBC PEN TEST REPORT AND MEMO FROM TIPTON TO WOOD

IT Securit

PPX1635 4/20/2005

E-MAIL BETWEEN TIPTON, SIERRA RE BLM RESCISSIONS

IT Securit

PPX1636 7/19/2005

EMAIL LEVINE TO TIPTON RE POLICY COMPLIANCE QUESTION

IT Securit

PPX1637 4/29/2005

EMAIL MACLEOD TO BOURGEOIS ET AL RE OMB A-130 DEFINITION OF ADEQUATE SECURITY

IT Securit

PPX1638 1/23/2005

EMAIL MAHACH TO SOERMAN RE IT SECURITY IN CONTRACTS

IT Securit

PPX1639 12/21/2004

EMAIL TIPTON TO CASON RE FISMA & 638 COMPACTS; 2 EMAIL TIPTON TO HURFORD RE MEETING ABOUT 638 CONTRACTS

IT Security

PPX1640

4/27/2004

EMAIL BARNETT TO HASTINGS CC TIPTON RE BLM ISSUES FOR QTRLY MTG; 2 DOC DOI OS MEMO FROM TIPTON TO DIRECTORS

RE C&A UPDATE; 3RD DOC IT MGT COUNCIL SUMMARY/MINUTES; 4TH DOC MIN. OF 6/2 MEETING; 5TH DOC DOI OS MEMO TIPTON

TO VARIOUS RE IT SECURITY PRIORITIES

IT Security

EXHIBIT 1

Defendants' Motion In Limine to Exclude

All Exhibits and Proposed Testimony Identified

in Plaintiffs' Pretrial Statement That Are Outside the Scope

of Matters to Be Considered at the October 10, 2007 Trial

Page 39 of 116

PPX1641 4/26/2005

EMAIL HURFORD TO TIPTON RE PRIORITY LIST OF CYBER SECURITY DECISIONS

IT Securit

PPX1642

PHOTO 'WARNING PETROLEUM PIPE LINE'

IT Securit

PPX1643

PHOTO OF BUILDING AND POWER/PHONE LINES

IT Securit

PPX1644

PHOTO OF OIL RIG 'ANETH UNIT TEXACO OPERATOR'

IT Securit

PPX1645

PHOTO OF GROUND (W/PHOTO SHADOW) SHOWING EITHER WATER OR OIL

IT Securit

PPX1646

PHOTO OF GROUND SHOWING EITHER WATER OR OIL

IT Securit

PPX1647

PHOTO OF GROUND W/CAUTION TAPE

IT Securit

PPX1648

TOPO MAP 'ANETH UNIT COMPOSITE ISOPACH OF NEW PAY DESERT CREEK'

IT Securit

PPX1649 5/9/2005

PIFS' PRESS RELEASE

IT Securit

PPX1650 12/6/2005

WIRELESS REPORT

IT Securit

PPX1651 8/11/2003

CERTIFICATION OF ROBERT E BROWN ACTING DIRECTOR MINERALS MANAGEMENT SERVICE U.S. DEPARTMENT OF THE

INTERIOR SUPPORTING AND CONTINUED CONNECTION TO THE INTEREST OF MINERAL MANAGEMENT SERVICE RECONNECTED

SYSTEMS WITH ATTACHED MINERALS MANAGEMENT SERVICE

IT Security

PPX1652

8/11/2003

CERTIFICATION OF ROBERT DOYLE, DEPUTY DIRECTOR US GEOLOGICAL SURVEY, US DEPARTMENT OF THE INTERIOR,

SUPPORTING CONTINUED CONNECTION TO THE INTEREST OF US GEOLOGICAL SURVEY RECONNECTING SYSTEMS WITH

ATTACHED US GEOLOGICAL SURVEY PRELIMINARY INJUNCTION

IT Security

PPX1653

4/25/2005

E-MAIL FROM TIPTON TO SEVERAL RE TRANSMIT 4.25 ORDER

IT Securit

PPX1654 4/25/2005

E-MAIL FROM TIPTON RE DOCS TO BE PRODUCED

IT Securit

PPX1655 2/28/2005

NIST ISSUES FINAL GUIDELINES ON COMPUTER SECURITY FOR FEDERAL SYSTEMS

IT Securit

PPX1656

AU SECTION 325 COMMUNICATION OF INTERNAL CONTROL RELATED MATTERS NOTES IN AN AUDIT

IT Securit

, Impossibilit

PPX1657

DOI ENTERPRISE SERVICES CONCEPT OF OPERATIONS VERSION 1.4

IT Securit

PPX1658

SUBSTANTIVE PROVISIONS EXCERPT FORM COURT ORDER

IT Securit

PPX1659

SANS TOP 20 FINAL REPORT

IT Securit

PPX1660 3/13/1931

DECEMBER DOI VULNERABILITY SCORECARD- FINAL

IT Securit

PPX1661 4/6/2005

SYSTEM SECURITY PLAN (SSP) DEPARTMENT OF INTERIOR ENTERPRISE SERVICES NETWORK (ESN)

IT Securit

PPX1662 3/4/2003

DOI IT SECURITY PROGRAM DOI IT ASSET VALUATION GUIDE (AVD) VERSION 2.0

IT Securit

PPX1663 4/29/2002

DEPARTMENT OF THE INTERIOR IT SECURITY PROGRAM CRITICAL ASSET VALUATION GUIDELINE

IT Securit

PPX1664

MMSNET IT ASSET VALUATION (AVG) SURVEY

IT Securit

PPX1665

APPENDIX I: AVG SURVEY FORM- DOI IT SECURITY PROGRAM

IT Securit

PPX1666

CIRCULAR NO.A-130 REVISED TRANSMITTAL MEMORANDUM, NO. 4-MEMORANDUM FOR HEADS OF EXECUTIVE DEPARTMENTS AND

AGENCIES RE: MANAGEMENT OF FEDERAL INFORMATION RESOURCES

IT Security

PPX1667

APPENDIX III TO OMG CIRCULAR NO. A-130- SECURITY OF FEDERAL AUTOMATED INFORMATION RESOURCES

IT Securit

PPX1668

UNITED STATES DEPARTMENT OF THE INTERIOR FINDINGS AND RECOMMENDATIONS DATABASE PACKAGE DATED 10/04

IT Security

PPX1669

US DEPARTMENT OF COMMERCE-GUIDELINE ON NETWORK SECURITY DATED 10/03

IT Securit

PPX1670 1/17/2002

E-MAIL TO BRIAN BURNS, ED SOCKS AND CURTIS HOHENSTEIN (DOI) FROM

IT Securit

PPX1671 1/13/2003

DOI MEMO TO HEADS OF BUREAUS AND EQUIVALENT OFFICES FROM J. MICHAEL TRUJILLO, DEPUTY ASSISTANCE SECRETARY

FOR HUMAN RESOURCES AND WORKFORCE DIVERSITY RE: SENIOR EXECUTIVE PERFORMANCE PLAN REQUIREMENTS-

INFORMATION TECHNOLOGY SECURITY

IT Security

PPX1672

4/29/2003

SECURITY ASSURANCE GROUP INTERNET ASSESSMENT OF DOI/OSM NETWORKS

IT Securit

PPX1673

H.R. 2458-48 TITLE III INFORMATION SECURITY

IT Securit

PPX1674

CIRCULAR NO. A-100 REVISED, TRANSMITTAL MEMORANDUM NO. 4 MEMORANDUM FOR HEADS OF EXECUTIVE DEPARTMENTS

AND AGENCIES RE: MANAGEMENT OF FEDERAL INFORMATION RESOURCES

IT Security

PPX1675

APPENDIX III TO OMB CIRCULAR NO. A-130- SECURITY OF FEDERAL AUTOMATED INFORMATION RESOURCES

IT Securit

PPX1676

NATIONAL INSTITUTE OF STANDARDS AND TECHNOLOGY (NIST) GUIDE FOR THE SECURITY CERTIFICATION AND ACCREDITATION

OF FEDERAL INFORMATION SYSTEMS -INFORMATION SECURITY PRE-PUBLICATION FINAL APRIL 2004

IT Security

PPX1677

NATIONAL INSTITUTE OF STANDARDS AND TECHNOLOGY (NIST) GUIDE FOR SECURITY CERTIFICATION AND ACCREDITATION OF

FEDERAL INFORMATION SYSTEMS -INFORMATION SECURITY SECOND PUBLIC DRAFT JUNE 2003 RON ROSS AND MARIANNE

SWANSON

IT Security

PPX1678

NIST 800-60 GUIDE AGENCIES TO APPLY FIPS 199 V. 1

IT Securit

PPX1679

NIST 800-60 GUIDE AGENCIES TO APPLY FIPS 199 V. 2

IT Securit

PPX1680 11/10/2004

MEMO FROM TIPTON TO VARIOUS

IT Securit

PPX1681

DOI VPX A INTERNAL PERIMETER SCANNING

IT Securit

PPX1682 6/25/2003

DOI VPX PERIMETER SECURITY

IT Securit

PPX1683

EXECUTIVE SUMMARY REGARDING SECURITY REVIEW CONDUCTED BY SAIC ON VIRTUAL PRIVATE EXCHANGE IN DENVER, CO IN

MAY 2003.

IT Security

PPX1684

6/20/2005

ESN STATUS SUMMARY WITH HANDWRITTEN NOTES

IT Securit

EXHIBIT 1

Defendants' Motion In Limine to Exclude

All Exhibits and Proposed Testimony Identified

in Plaintiffs' Pretrial Statement That Are Outside the Scope

of Matters to Be Considered at the October 10, 2007 Trial

Page 40 of 116

PPX1685 6/27/2005

DOI PENETRATION TEST REPORT [ESN-2005-01] FINAL, JUNE 27, 2005, FROM OFFICE OF THE CHIEF INFORMATION OFFICER, ESN -

INFORMATION ASSURANCE, HERNDON, VA 20170

IT Security

PPX1686 6/30/2004

DOI - GENERAL SUPPORT SYSTEM - MMSNET - CERTIFICATION & ACCREDITATION - EXECUTIVE SECURITY BRIEFING, JUNE 30, 2004

IT Security, Impossibility

PPX1687

11/12/2004

DOI - MRM SUPPORT SYSTEM - MMSNET - CERTIFICATION & ACCREDITATION - EXECUTIVE SECURITY BRIEFING, NOVEMBER 12,

2004 (CORRECTED 11/18/04 PG 25)

IT Security

PPX1688 5/28/2004

IT SECURITY REVIEW REPORT - MRM ELECTRONIC COMMERCE WEB APPLICATION - INOVIS, INC./IBM DATA CENTER, ST. LOUIS,

MO; PREPARED BY THE USDOI, MINERALS REVENUE MANAGEMENT

IT Security

PPX1689 6/30/2004

IT SECURITY REVIEW REPORT - MINERALS REVENUE MANAGEMENT SUPPORT SYSTEM - ACCENTURE/USI DATA CENTER,

ANNAPOLIS, MD; PREPARED BY THE USDOI, MINERALS REVENUE MANAGEMENT

IT Security

PPX1690

INOVLS INC. IT SECURITY REVIEW SCORE SHEET

IT Securit

PPX1691 3/16/2005

MITIGATION REPORT FOR THE USDOI MINERALS MANAGEMENT SERVICE REENGINEERING SYSTEMS/MRMSS

IT Securit

PPX1692 2/9/2005

PENETRATION TESTING RESULTS

IT Securit

PPX1693

MMS/MRM SUPPORT SYSTEM POAM

IT Securit

PPX1694 11/12/2004

USDOI MEMORANDUM TO JOHNNIE BURTON FROM ROBERT E. BROWN RE: CERTIFICATION RECOMMENDATION FOR MRM

SUPPORT SYSTEMS (MRMSS)

IT Security

PPX1695

5/24/2004

MAJOR SYSTEMS- REENGINEERING & ROYALTY IN KIND CERTIFICATION & ACCREDITATION EXECUTIVE SECURITY BRIEFING

IT Security

PPX1696 9/24/2004

NATIONAL BUSINESS CENTER SYSTEM SECURITY PLAN FOR THE WASHINGTON DC LOCAL AREA NETWORK (DC-LAN) GENERAL

SUPPORT SYSTEM ( GSS)

IT Security, Impossibility

PPX1697 2/10/2005

NATIONAL BUSINESS CENTER DEPARTMENT OF THE INTERIOR OFFICE OF THE SECRETARY NBC DENVER DATA CENTER

GENERAL SUPPORT SYSTEM ENCLAVE SYSTEM SECURITY PLAN

IT Security, Impossibility

PPX1698

6/14/2004

C&B SOLUTIONS, INC. MEMORANDUM TO ROBERT L. SCHIEBEL, NBC CIO FROM MICHAEL E. POOR, CERTIFYING AUTHORITY'S

SENIOR CONSULTANT RE: WASHINGTON LAN GENERAL SUPPORT SYSTEM (GSS) SUMMARY STATEMENT- SECURITY TEST AND

EVALUATION PLAN AND REPORT

IT Security, Impossibility

PPX1699

6/17/2004

US DOI MEMORANDUM TO TIMOTHY G. VIGOTSKY, DESIGNATED APPROVING AUTHORITY FROM ROBERT D. HAYCOCK,

CERTIFIER/CIO RE: SECURITY CERTIFICATION OF THE WASHINGTON DC LAN GENERAL SUPPORT SYSTEM (GSS)

IT Security, Impossibility

PPX1700

6/17/2004

SOI MEMORANDUM TO TIMOTHY VIGOTSKY, DESIGNATED APPROVING AUTHORITY FROM ROBERT D. HAYCOCK, CERTIFIER/CIO

RE: SECURITY CERTIFICATION OF THE DENVER DATA CENTER (DDC) ENCLAVE GENERAL SUPPORT SYSTEM (GSS)

IT Security, Impossibility

PPX1701

6/24/2004

DOI MEMORANDUM TO ROBERT L. SCHIEBEL, NBC CIO FROM TIMOTHY G. VIGOTSKY, DESIGNATED APPROVING AUTHORITY RE:

WASHINGTON DC LAN GENERAL SUPPORT SYSTEM ACCREDITATION

IT Security, Impossibility

PPX1702

6/24/2004

DOI MEMORANDUM TO ROBERT L. SCHIEBEL, NBC CIO FROM TIMOTHY G. VIGOTSKY, DESIGNATED APPROVING AUTHORITY RE:

DENVER DATA CENTER (DCC) ENCLAVE GENERAL SUPPORT SYSTEM ACCREDITATION (GSS)

IT Security, Impossibility

PPX1703

6/14/2004

RESIDUAL RISK REPORT (RRR) FOR THE DEPARTMENT OF THE INTERIOR (DOI) NATIONAL BUSINESS CENTER (NBC) DENVER,

COLORADO DENVER DATA CENTER (DDC) ENCLAVE FEDERAL SUPPORT SYSTEM (GSS)

IT Security

PPX1704 2/18/2002

JIM CASON'S NOTES TO THE FILE

IT Securit

PPX1705 6/20/2005

NATIONAL BUSINESS CENTER NETWORK CONNECTIVITY AND SYSTEMS OVERVIEW NBC DENVER DATA CENTER

IT Security

PPX1706 6/25/2005

E-MAIL TO CHRISTINE JOHNSON, DENISE SWINGER-SWEET, HAP HUYNTV DOI FROM KEVIN MCWHINNEY RE: WEB/APP

VULNERABILITY REMEDIATION PROJECT STATUS WITH ATTACHMENTS.

IT Security

PPX1707 5/3/2005

DOI MEMORANDUM TO NBC LEADERSHIP TEAM FROM ROBERT D. HAYCOCK, CHIEF INFORMATION OFFICER RE: WEB APPLICATION

SECURITY BULLETIN AND INTERIM GUIDANCE

IT Security

PPX1708 4/19/2005

NBC E-MAIL FROM KAREN BURKE TO DOUG BOURGEOUS RE: DOI IG DRAFT NFR

IT Securit

PPX1709 4/21/2005

NBC E-MAIL FROM KEVIN MCWHINEY TO DOUG BOURGEOSIS RE: IG PENETRATION DOCUMENTS

IT Securit

PPX1710 6/15/2005

US DOI MEMORANDUM TO EARL E. DEVANEY, INSPECTOR GENERAL FROM P. LYNN SCARLETT, ASSISTANT SECRETARY FOR

POLICY MANAGEMENT AND BUDGET RE: PENETRATION TESTING RESULTS AT THE NATIONAL BUSINESS CENTER

Impossibility, IT Security

PPX1711

9/13/2004

NBC E-MAIL FROM WILLIAM C. WOODS RE: UPDATE FOR POA& M DUE 9/30/04

IT Securit

PPX1712 9/22/2004

NBC E-MAIL TO KEVIN MCWHINNEY FROM ALFRED FOSTER RE: UPDATED DDC ENCLAVE SSP

IT Securit

PPX1713 9/27/2004

RISK ASSESSMENT REPORT NBC DENVER DATA CENTER (DSS) GSS

IT Securit

PPX1714

BLM IT INCIDENT COMMAND CENTER CHARTER

IT Securit

PPX1715 5/26/2005

WEB SECURITY REPORT BY BUREAU OF LAND MANAGEMENT PRESENTED BY TRUE NORTH SOLUTIONS, INC.

IT Securit

PPX1716

SPECIFIC RECOMMENDATION STATUS SPREADSHEET

IT Securit

PPX1717 10/24/1989

CONGRESSIONAL RESEARCH SERVICE MEMORANDA TO MIKE SYNAR FROM AMERICAL LAW DIVISION RE: AUTHORITY OF DOI TO

CONTRACT FINANCIAL MANAGEMENT SERVICES FOR INDIAN TRUST FUNDS

PPX1718

5/6/1991

GAO LETTER TO STANLEY M. SPEAKS FROM JEFFREY STEIN HOFF RE: TESTIMONY ON BUREAU OF INDIAN AFFAIRS' EFFORTS TO

RECONCILE AND AUDIT THE INDIAN TRUST FUNDS

Impossibility

EXHIBIT 1

Defendants' Motion In Limine to Exclude

All Exhibits and Proposed Testimony Identified

in Plaintiffs' Pretrial Statement That Are Outside the Scope

of Matters to Be Considered at the October 10, 2007 Trial

Page 41 of 116

PPX1719 3/13/1990

LETTER TO MIKE SYNAR FROM THE COMPTROLLER GENERAL RE: OPINION RESPONDING TO YOUR LETTER DATED 7/10/89 WITH

HANDWRITTEN NOTES

Impossibility

PPX1720

MEMORANDUM TO CONGRESSIONAL & LEGISLATIVE AFFAIRS STAFF FROM ACTING DIRECTOR, OFFICE OF TRUST FUNDS

MANAGEMENT RE: VIEWS ON HRG#7 FOR RAHALL MMS BUDGET HEARING

Impossibility

PPX1721

MEMO TO CONGRESSIONAL & LEGISLATIVE AFFAIRS STAFF FROM ACTING DIRECTOR, OFFICE OF TRUST FUNDS MANAGEMENT

RE: COMMENTS ON TESTIMONY OF MR. BARRY WILLIAMSON BEFORE HOUSE COMMITTEE ON INTERIOR AND INSULAR AFFAIRS

SUBCOMMITTEE ON MINING AND NATURAL RESOURCES

Impossibility

PPX1722

MAY 1991 MANAGEMENT ACTION PLAN FOR THE BUREAU OF INDIAN AFFAIRS FINANCIAL MANAGEMENT IMPROVEMENT PROJECT

US DOI SPECIAL REPORT

PPX1723

REPORT OF INVESTMENT OF INDIAN TRUST FUNDS FISCAL YEAR 1989 US DEPARTMENT ON THE INTERIOR BUREAU OF INDIAN

AFFAIRS OFFICE OF TRUST AND ECONOMIC DEVELOPMENT

PPX1724

6/6/1989

LETTER TO PAT RAGSDALE, ACTING ASSISTANCE SECRETARY FOR INDIAN AFFAIRS FROM MIKE SYNAR RE: CONTRACT WITH

SECURITY PACIFIC NATIONAL BANK

PPX1725 6/19/1989

LETTER TO CHARLES A. BOWSHER, COMPTROLLER GENERAL FROM MIKE SYNAR RE: BIA EFFORTS TO DEVELOP NEW

ACCOUNTING SYSTEM WITH HANDWRITTEN NOTES

Impossibility

PPX1726

FINDINGS AND COMMENTS ON THE BIA CONTRACT WITH SECURITY PACIFIC FOR FINANCIAL SERVICES FOR THE INDIAN TRUST

FUND

PPX1727

10/5/1989

MEMORANDUM TO THE SECRETARY FROM INSPECTOR GENERAL RE: FINAL AUDIT FYI- SELECTED ASPECTS OF INDIAN TRUST

FUND ACTIVITIES

Impossibility

PPX1728 7/29/1992

DOI LETTER TO DANIEL S. PRESS, VAN, NESS , FELDMAN & CURTIS WITH ENCLOSED COMMENT DRAFT OF THE STRATEGIC PLAN

FOR TRUST FUNDS MANAGEMENT IMPROVEMENT PROGRAM

PPX1729

7/1/1991

DRAFT INTERIM IMPROVEMENT PLAN FOR THE BUREAU OF INDIAN AFFAIRS TRUST FUNDS MANAGEMENT IMPROVEMENT

PROGRAM US DOI SPECIAL REPORT 7/91

PPX1730

5/11/1990

ATTACHMENT C- TRIBAL AND INDIVIDUAL INDIAN MONIES TRUST FUNDS MANAGED BY THE US DOI BIA FINANCIAL STATEMENTS

AS OF 9/30/89 AND 88 TOGETHER WITH REPORT OF INDEPENDENT PUBLIC ACCOUNTANTS

Impossibility

PPX1731 11/7/1990

TECHNICAL PROVISIONS RECONCILIATION SERVICES WITH HANDWRITTEN NOTES

PPX1732 10/2/1989

ARTHUR ANDERSON LETTER TO MIKE SYNAR FROM RAYMOND ZILER

Impossibilit

PPX1733

INDIAN TRUST FUND ACTIVITY REPORT FOR FISCAL YEAR 1990 US DOI BIA OFFICE OF TRUST FUNDS MANAGEMENT

Impossibility

PPX1734

5/13/1995

DOI MEMORANDUM TO DEPUTY ASSISTANCE SECRETARY INDIAN AFFAIRS FROM ASSOCIATE SOLICITOR, DIVISION OF INDIAN

AFFAIRS RE: INVESTMENT TRUST FUNDS

Impossibility, Asset Management

PPX1735

1/24/1999

DOI MEMORANDUM TO ASSISTANT SECRETARY- INDIAN AFFAIRS FROM ASSOCIATE SOLICITOR, DIVISION OF INDIAN AFFAIRS RE:

AUTHORITY OF THE BIA TO PLACE THE DISBURSING FUNCTIONS OF INDIAN TRUST FUNDS WITH AN ELIGIBLE FINANCIAL

INSTITUTION

Impossibility

PPX1736

10/2/1989

LETTER TO RICHARD EHLKE FROM MIKE SYNAR RE: BIA MANAGEMENT OF INDIAN TRUST FUND

Impossibilit

PPX1737 9/11/1989

LETTER TO JAMES LABORDE FROM MIKE SYNAR RE: SECURITY PACIFIC NATIONAL BANK CONTRACT

Impossibilit

PPX1738 9/13/1989

HOUSE OF REPRESENTATIVES LETTER FROM MIKE SYNAR, CHAIRMAN OF COMMITTEE ON GOVERNMENT OPERATIONS TO

SIDNEY YATES, CHAIRMAN SUBCOMMITTEE ON INTERIOR COMMITTEE ON APPROPRIATIONS RE: PROVISO IN BILL REQUIRING BIA

TO AUDIT AND RECONCILE INDIAN TRUST FUND

Impossibility

PPX1739

8/7/1989

DOI LETTER FROM WALTER MILLS TO MIKE SYNAR RE: BUREAU'S CONTRACT FOR FINANCIAL TRUST SERVICES, WITH

ATTACHMENT

Impossibility

PPX1740

ATTACHMENT: DOI FY 1990 INTERIOR APPROPRIATIONS BILL/EFFECT OF HOUSE ACTION/TRUST RESPONSIBILITIES/FINANCIAL

TRUST SERVICES

Impossibility

PPX1741

11/20/1990

BIA/OTFM/RFP FOR RECONCILIATION OF TRIBAL & INDIVIDUAL INDIAN MONIES TRUST FUNDS, PREPARED BY OTFM

PPX1742 11/22/1991

RECOMMENDED SCOPE OF THE INDIAN TRUST FUNDS RECONCILIATION PROJECT

PPX1743 8/27/1991

BIA/OTFM/INDIAN TRUST FUNDS CLAIMS REPORT-SUMMARY OF CLAIMS CATEGORIES

PPX1744

3/10/1992

DOI/OIG LETTER FROM JAMES R. RICHARDS TO MIKE SYNAR RE: COPY OF FINAL AUDIT REPORT ENTITLED ASSESSMENT OF USER

CHARGES BY THE OFFICE OF INDIAN TRUST FUNDS MANAGEMENT

Impossibility

PPX1745

ATTACHMENT: AUDIT REPORT-ASSESSMENT OF USER CHARGES BY THE OFFICE OF INDIAN TRUST FUNDS MANAGEMENT,

BUREAU OF INDIAN AFFAIRS, DATED FEBRUARY 1992

Impossibility

PPX1746

AUDIT REPORT, BIA COMPLIANCE WITH THE FEDERAL MANAGERS' FINANCIAL INTEGRITY ACT OF 1982 FOR FISCAL YEAR 1990,

DATED DECEMBER 1990

Impossibility

PPX1747

3/31/1986

MEMORANDUM FROM OIG TO ASST. SECRETARY FOR INDIAN AFFAIRS RE: AUDIT REPORT: REVIEW OF INDIVIDUAL INDIAN MONEY

ACCOUNTS (IMA) ADMINISTERED BY THE BIA CONSOLIDATED REPORT)

Impossibility

PPX1748

DOI/OIG AUDIT REPORT, REVIEW OF SELECTED ASPECTS OF TRUST FUND ADMINISTRATION BY THE BILLINGS AREA OFFICE

BUREAU OF INDIAN AFFAIRS, DATED SEPTEMBER 1988

Impossibility

PPX1749

DOI/OIG AUDIT REPORT RE: LEASE ADMINISTRATION OF INDIAN TRUST LANDS BILLINGS AREA OFFICE, BUREAU OF INDIAN

AFFAIRS, DATED JULY 1987

Impossibility

EXHIBIT 1

Defendants' Motion In Limine to Exclude

All Exhibits and Proposed Testimony Identified

in Plaintiffs' Pretrial Statement That Are Outside the Scope

of Matters to Be Considered at the October 10, 2007 Trial

Page 42 of 116

PPX1750

DOI/OIG AUDIT REPORT RE: REVIEW OF LEASE ADMINISTRATION, ABERDEEN AREA OFFICE, BIA DATED MARCH 1986

Impossibility

PPX1751

DOI/OIG AUDIT REPORT RE: REVIEW OF INDIVIDUAL INDIAN MONEY ACCOUNTS ADMINISTERED BY THE BIA (CONSOLIDATED

REPORT) DATED MARCH 1986

Impossibility

PPX1752

DOI/OIG AUDIT REPORT: MISSION ACCOMPLISHMENT, FISCAL ACCOUNTING DIVISION, ROYALTY MANAGEMENT PROGRAM,

MINERALS MANAGEMENT SERVICES, DATED APRIL 1986

Impossibility

PPX1753

GAO RELEASE FOR APRIL 11, 1991, TESTIMONY/STATEMENT OF JEFFREY C. STEINHOFF RE: BIA'S EFFORTS TO RECONCILE AND

AUDIT THE INDIAN TRUST FUNDS

Impossibility

PPX1754

9/30/1989

TRIBAL AND INDIVIDUAL INDIAN MONIES TRUST FUNDS MANAGED BY DOI/BIA, FINANCIAL STATEMENTS AS OF SEPTEMBER 30,

1989 AND 1988 TOGETHER WITH REPORT OF INDEPENDENT PUBLIC ACCOUNTANTS (ARTHUR ANDERSON & CO.)

PPX1755

1/15/1992

GAO HAND-WRITTEN NOTE FROM GAYLE CONDON TO STEVE RE: DECEMBER AA ESTIMATES AND BIA NOTES, WITH ATTACHMENT

Impossibility

PPX1756

ATTACHMENT: DECEMBER AA ESTIMATES AND BIA NOTES

PPX1757

3/25/1991

COMPTROLLER GENERAL DECISION RE: LIABILITY OF BIA FOR INTEREST ON INDIVIDUAL INDIAN MONIES

Impossibilit

PPX1758 8/12/1992

STATEMENT OF HONORABLE MIKE SYNAR, COMMITTEE ON GOVERNMENT OPERATIONS RE: THE BIA MANAGEMENT OF THE

INDIAN TRUST FUND

Impossibility

PPX1759

7/15/1992

OTFM: RECONCILIATION OF INDIAN TRUST FUND ACCOUNTS

PPX1760 3/30/1992

DOI LETTER FROM ASST. SEC. FOR INDIAN AFFAIRS TO GAO RE: COMMENTS ON GAO DRAFT REPORT BIA HAS MADE LITTLE

PROGRESS IN RECONCILING TRUST ACCOUNTS AND DEVELOPING A STRATEGIC PLAN

Impossibility

PPX1761 10/26/1989

RECORD OF SUBCOMMITTEE MEETING/CMTE. ON GOVERNMENT OPERATIONS RE: REVIEW OF THE BUREAU OF INDIAN AFFAIRS

MANAGEMENT OF THE $1.7 BILLION INDIAN TRUST FUND

Impossibility

PPX1762

10/26/1989

GAO RELEASE FOR OCTOBER 26, 1989, TESTIMONY/STATEMENT OF ROBERT HUNDER RE: BIA CONTRACT FOR MANAGEMENT AND

OPERATION OF INDIAN TRUST FUNDS

Impossibility

PPX1763

PAGES 138-170 OF RECORD, TESTIMONY OF VARIOUS INDIVIDUALS

PPX1764

PAGES 205-206 OF RECORD; DEPARTMENT OF THE INTERIOR NEWS RELEASE OF SEPTEMBER 14, 1988, INTERIOR DEPT. SIGNS

HISTORIC CONTRACT TO IMPROVE MANAGEMENT OF $1.8 BILLION IN INDIAN TRUST FUNDS

PPX1765

PAGE 247-256 OF RECORD RE: DOI 12/1/87 LETTER FROM ASST. SEC. INDIAN AFFAIRS TO ZANE JACKSON, CHR. WARM SPRINGS

TRIBAL COUNCIL RE: RESPONSE TO MR. JACKSON LETTER OF REGARDING DOI'S PROPOSAL FOR FINANCIAL TRUST SERVICES,

AND HIS QUESTIONS AND CONCERNS

PPX1766

PAGES 273-274 OF RECORD; 9/14/87 DOI/OFC. OF THE SEC. LETTER TO JOHN M. PEEBLES' LETTER OF 7/15 TO WINNEBAGO

AGENCY SUPT. ON BEHALF OF OMAHA TRIBE OF NEBRASKA RE: PROPOSED PROCUREMENT OF FINANCIAL TRUST SERVICES AND

HIS CONCERNS

PPX1767

PAGE 277-278 OF RECORD; 9/18/87 LETTER FROM DOI/OFC. OF SEC. LETTER TO JAMES G. SAPPIER, GOV. OF PENOBSCOT INDIAN

NATION RE: HIS LETTER OF 7/10 TO THE EASTERN AREA DIRECTOR, SUPPORTING THE PROPOSAL TO PROCURE FINANCIAL

TRUST SERVICES AND HIS QUESTIONS

PPX1768

PAGES 317-320 OF RECORD; 9/14/87 DOI/OFC. OF SEC. LETTER TO LEON MILLER, CHRM. OF STOCKBRIDGE-MUNSEE COMMUNITY

RE: HIS LETTER OF 6/19/87 EXPRESSING CONCERNS ON THE PROPOSED PROCUREMENT OF TRUST FUND SERVICES (HE

OPPOSES PROCUREMENT)

PPX1769

PAGES 346-393 OF RECORD; 2/8/88 BIA PROPOSAL FOR FINANCIAL TRUST FUND SERVICES, QUESTIONS AND ANSWERS

PPX1770

PAGES 433-441 OF RECORD;5/13/85 DOI/OFC. OF THE SOLICITOR MEMORANDUM TO DEPT. ASST. SEC.-INDIAN AFFAIRS RE:

INVESTMENT OF INDIAN TRUST FUNDS

PPX1771

PAGES 442-445 OF RECORD; 1/24/89 MEMORANDUM FROM DOI/OFC. OF THE SOLICITOR TO ASST. SEC.-INDIAN AFFAIRS RE:

AUTHORITY OF THE BIA TO PLACE THE DISBURSING FUNCTIONS OF INDIAN TRUST FUNDS WITH AN ELIGIBLE FINANCIAL

INSTITUTION

PPX1772

PAGES 446-461 OF RECORD; TESTIMONY OF VARIOUS INDIVIDUALS BEFORE SUBCOMMITTEE

Impossibilit

PPX1773 7/30/1985

MEMO FROM ASSISTANT INSPECTOR GENERAL FOR AUDITING TO ASSISTANT SECRETARY FOR INDIAN AFFAIRS. RE: REVIEW OF

INDIVIDUAL INDIAN MONEY ACCOUNTS ADMINISTERED BY BUREAU OF INDIAN AFFAIRS PAWNEE AGENCY

Impossibility

PPX1774

3/25/1985

MEMO: FROM ASSISTANT INSPECTOR GENERAL AUDITING TO ASSISTANT SECRETARY- INDIAN AFFAIRS, ASSISTANT SECRETARY

FOR LAND AND MINERALS MANAGEMENT. RE: AUDIT REPORT: REVIEW OF THE DISTRIBUTION OF OIL AND GAS REVENUES

GENERATED FROM INDIAN LANDS

Impossibility

PPX1775

11/8/1985

UNITED STATES DEPARTMENT OF INTERIOR. LETTER FROM LEON SNEAD TO MIKE SYNAR, ET AL. RE: ROYALTY REPAYMENT.

PPX1776

3/6/1985

MEMO: FROM ASSISTANT INSPECTOR GENERAL FOR AUDITING TO ASSISTANT SECRETARY- INDIAN AFFAIRS. RE: AUDIT REPORT:

REVIEW OF INDIVIDUAL INDIAN MONEY ACCOUNTS ADMINISTERED BY BUREAU OF INDIAN AFFAIRS ANADARKO AGENCY

Impossibility

EXHIBIT 1

Defendants' Motion In Limine to Exclude

All Exhibits and Proposed Testimony Identified

in Plaintiffs' Pretrial Statement That Are Outside the Scope

of Matters to Be Considered at the October 10, 2007 Trial

Page 43 of 116

PPX1777 7/17/1984

MEMO: FROM INSPECTOR GENERAL TO ASSISTANT SECRETARY FOR INDIAN AFFAIRS. RE: AUDIT REPORT, SECURITY REVIEW OF

THE BUREAU OF INDIAN AFFAIRS

Impossibility

PPX1778 3/12/1985

MEMO: FROM ASSISTANT INSPECTOR GENERAL AUDITING TO ASSISTANT SECRETARY FOR INDIAN AFFAIRS. RE: AUDIT REPORT:

REVIEW OF INDIVIDUAL INDIAN MONEY ACCOUNTS ADMINISTERED BY BUREAU OF INDIAN AFFAIRS' PINE RIDGE AGENCY

Impossibility

PPX1779

7/17/1985

MEMO FROM ASSISTANT INSPECTOR GENERAL AUDITING TO ASSISTANT SECRETARY- INDIAN AFFAIRS. RE: AUDIT REPORT:

REVIEW OF INDIVIDUAL INDIAN MONEY ACCOUNTS ADMINISTERED BY BUREAU OF INDIAN AFFAIRS' CONCHO AGENCY

Impossibility

PPX1780

3/31/1986

MEMO: FROM ASSISTANT INSPECTOR GENERAL AUDITING TO ASSISTANT SECRETARY FOR INDIAN AFFAIRS. RE: AUDIT REPORT

REVIEW OF INDIVIDUAL INDIAN MONEY ACCOUNTS ADMINISTERED BY THE BUREAU OF INDIAN AFFAIRS (CONSOLIDATED REPORT)

Impossibility

PPX1781

2/27/1986

MEMO: FROM ASSISTANT INSPECTOR FOR GENERAL AUDITING TO ASSISTANT SECRETARY- INDIAN AFFAIRS. RE: AUDIT REPORT:

REVIEW OF BUREAU OF INDIAN AFFAIRS CONTRACTS AND OTHER SELECTED ACTIVITIES, YANKTON SIOUX TRIBE

Impossibility

PPX1782

9/21/1988

MEMO FROM ASSISTANT INSPECTOR GENERAL FOR AUDITS TO ASSISTANT SECRETARY- INDIAN AFFAIRS. RE: FINAL AUDIT

REPORT, REVIEW OF SELECTED ASPECTS OF TRUST FUND ADMINISTRATION BY THE BILLINGS AREA OFFICE. BUREAU OF INDIAN

AFFAIRS

Impossibility

PPX1783

2/24/1984

MEMO FROM INSPECTOR GENERAL TO ASSISTANT SECRETARY INDIAN AFFAIRS. RE: AUDIT REPORT, REVIEW OF SELECTED

MANAGEMENT ACTIVITIES OF THE BUREAU OF INDIAN AFFAIRS FLATHEAD IRRIGATION PROJECT

Impossibility

PPX1784 2/3/1988

MEMO FROM ASSISTANT INSPECTOR GENERAL FOR AUDITS TO ASSISTANT SECRETARY- INDIAN AFFAIRS. RE: AUDIT REPORT,

OPERATION AND MAINTENANCE ASSESSMENT OF INDIAN IRRIGATION PROJECTS, BUREAU OF INDIAN AFFAIRS

Impossibility

PPX1785

5/30/1984

MEMO: INSPECTOR GENERAL TO DIRECTOR, BUREAU OF LAND MANAGEMENT. RE: DISTRIBUTION OF ROYALTIES FROM FEDERAL

LEASES TO THE KIOWA

Impossibility

PPX1786 5/13/1987

MEMO FROM HAROLD BLOOM TO THE ASSISTANT SECRETARY- INDIAN AFFAIRS , AND ASSISTANT SECRETARY- LAND AND

MINERALS MANAGEMENT. RE: AUDIT REPORT, FOLLOW-UP REVIEW OF SELECTED INDIAN OIL AND GAS ISSUES.

Impossibility

PPX1787

8/24/1988

MEMO AUDIT REPORT: FROM ANDREW H PAYNE TO AREA DIRECTOR, ALBUQUERQUE AREA OFFICE, BUREAU OF INDIAN AFFAIRS.

RE: REVIEW OF ZIA PUEBLO JUDGMENT AWARD FUND

Impossibility

PPX1788 8/29/1988

MEMO AUDIT REPORT FROM REGIONAL AUDIT MANAGER TO AREA DIRECTOR, ALBUQUERQUE AREA OFFICE, BUREAU OF INDIAN

AFFAIRS. RE: REVIEW OF SANTA ANA PUEBLO JUDGMENT AWARD FUND

Impossibility

PPX1789 10/7/1988

MEMO AUDIT REPORT FROM REGIONAL AUDIT MANAGER TO AREA DIRECTOR, ALBUQUERQUE AREA OFFICE, BUREAU OF INDIAN

AFFAIRS. RE: REVIEW OF ACOMA PUEBLO JUDGMENT AWARD FUND

Impossibility

PPX1790

11/15/1988

MEMO AUDIT REPORT FROM ASSISTANT INSPECTOR GENERAL FOR AUDITS TO ASSISTANT SECRETARY FOR INDIAN AFFAIRS. RE:

AUDIT REPORT ON THE REVIEW OF JEMEZ PUEBLO JUDGMENT AWARD FUNDS.

Impossibility

PPX1791

12/12/1988

MEMO AUDIT REPORT FROM ANDREW H PAYNE, ET AL, TO AREA DIRECTOR, ALBUQUERQUE AREA OFFICE, BUREAU OF INDIAN

AFFAIRS. RE: REVIEW OF JICARILLA APACHE JUDGMENT AWARD FUNDS

Impossibility

PPX1792

1/16/1989

MEMO AUDIT REPORT FROM HAROLD BLOOM TO ASSISTANT SECRETARY FOR INDIAN AFFAIRS. RE: FINAL AUDIT REPORT OF THE

REVIEW OF PUEBLO OF TAOS JUDGMENT AWARD TRUST FUNDS, BUREAU OF INDIAN AFFAIRS

Impossibility

PPX1793

1/4/1989

MEMO AUDIT REPORT FROM ANDREW H PAYNE, ET AL, TO DIRECTOR, ALBUQUERQUE AREA OFFICE, BUREAU OF INDIAN AFFAIRS.

RE: REVIEW OF MESCALERO APACHE TRIBE AND RELATED BANDS. LIPAN AND CHIRICAHUA JUDGMENT AWARD FUNDS.

Impossibility

PPX1794

1/27/1989

MEMO AUDIT REPORT FROM ANDREW PAYNE. SUBJECT: REVIEW OF THE THREE AFFILIATED TRIBES (ARIKARA, HIDATSA, AND

MANDAN INDIANS) JUDGMENT AWARD TRUST FUNDS

Impossibility

PPX1795

1/31/1989

MEMO AUDIT REPORT FROM ANDREW H PAYNE, ET AL TO AREA DIRECTOR, MINNEAPOLIS AREA OFFICE BUREAU OF INDIAN

AFFAIRS

Impossibility

PPX1796 3/10/1989

MEMO AUDIT REPORT FROM ANDREW H PAYNE. RE: REVIEW OF PEMBINA CHIPPEWA JUDGMENT AWARD TRUST FUNDS

Impossibility

PPX1797

DOI AUDIT REPORT 03/1983 - REVIEW OF THE LANDS OWNED BY THE TURTLE MOUNTAIN BAND OF CHIPPEWA INDIANS - BIA

Impossibility

PPX1798

3/22/1984

DOI AUDIT REPORT - REVIEW OF BIA'S MANAGEMENT OF ALLOTTED LANDS BELONGING TO MEMBERS OF THE TURTLE MOUNTAIN

BAND OF CHIPPEWA INDIANS AND LOCATED IN MONTANA

Impossibility

PPX1799 6/27/1984

DOI AUDIT REPORT - REVIEW OF SELECTED REALTY OPERATIONS - FORT BERTHOLD AGENCY BIA

Impossibilit

PPX1800 3/31/1986

DOI AUDIT REPORT - REVIEW OF LEASE ADMINISTRATION ABERDEEN AREA OFFICE - BIA

Impossibilit

PPX1801 7/27/1987

DOI AUDIT REPORT - LEASE ADMINISTRATION OF ITL, BILLINGS AREA OFFICE, BIA

Impossibilit

PPX1802 12/29/1992

SECRETARY'S ANNUAL STATEMENT AND REPORT TO THE PRESIDENT AND THE CONGRESS, LETTER TO THE PRESIDENT

EXHIBIT 1

Defendants' Motion In Limine to Exclude

All Exhibits and Proposed Testimony Identified

in Plaintiffs' Pretrial Statement That Are Outside the Scope

of Matters to Be Considered at the October 10, 2007 Trial

Page 44 of 116

PPX1803 12/29/1983

DOI AUDIT REPORT - ACCOUNTING CONTROLS OVER TRIBAL TRUST FUNDS, BIA - MEMO TO ASSISTANT SECRETARY FROM

INSPECTOR GENERAL

Impossibility

PPX1804 1/11/1984

DOI IN-DEPTH REVIEW OF ITF FOR THE BIA, TASK V RECOMMENDATIONS, 01/09/83 LETTER TO JOHN VALE FROM PRICE

WATERHOUSE, ETC.

Impossibility

PPX1805

06/1986 PRICE-WATERHOUSE IN-DEPTH REVIEW OF ITF FOR BIA, US DOI SUMMARY, ISSUES AND COMMENTS

Impossibilit

PPX1806 12/24/1983

BIA IN-DEPTH REVIEW OF ITF, TASK III, INVESTMENT PORTFOLIO MANAGEMENT

Impossibilit

PPX1807 12/29/1983

BIA TASK IV: CASH MANAGEMENT, ACCOUNTING SYSTEM AND CONTROL RELATED ISSUES

PPX1808 6/25/1993

ANALYSIS OF THE REFERENCE PROBLEMS ASSOCIATED WITH THE RECORDS OF THE INDIAN TRUST ACCOUNTS, ADM RESEARCH

PAPER SUBMITTED TO REFERENCE DIVISION OF NATIONAL ARCHIVES TO COMPLETE CIDS PROGRAM

Impossibility

PPX1809

12/2/1994

LETTER TO HONORABLE MIKE SYNAR FROM GEORGE STALCUP, US GAO RE RESPONSES TO SYNAR'S QUESTIONS AT 09/26/94

OVERSIGHT HEARING ON INTERIOR DEPARTMENT'S FAILURE TO CORRECT SERIOUS PROBLEMS IN MANAGEMENT OF THE ITF

Impossibility

PPX1810

2/25/1929

REPORT OF COMPTROLLER GENERAL OF US RE AMOUNT OF FUNDS OF THE INDIANS, THE INVESTMENT THEREOF, RATE OF

INTEREST THEREON AS OF 06/30/1928, WITH COMMENTS RE THE USES MADE OF FUNDS, TRANSMITTED TO THE SENATE

03/01/1929, ETC.

Impossibility

PPX1811

3/25/1991

COMPTROLLER GENERAL OF US REPORT RE LIABILITY OF BIA FOR INTEREST ON IIM, 02/13/91 LETTER TO CHARLES BOWSHER

FROM STANLEY SPEAKS

Impossibility

PPX1812 3/20/1990

LETTER TO HONORABLE MIKE SYNAR FROM ACTING COMPTROLLER GENERAL OF US, RE HIS OPINION TO SYNAR'S 03/08/90

LETTER RE A CONTRACT FOR AUDITING AND RECONCILIATION SERVICES

Impossibility

PPX1813 3/13/1990

LETTER FROM COMPTROLLER GENERAL, TO HONORABLE MIKE SYNAR RE CONTRACT AWARDED BY BIA TO SECURITY PACIFIC

NAT'L BANK RE VARIOUS ACCOUNTING AND FINANCIAL TRUST SVCS, OPINION

Impossibility

PPX1814

5/2/1990

MEMO TO DEPUTY ASST SECRETARY, INDIAN AFFAIRS FROM ASSOC SOLICITOR, WILLIAM LAVELL, INDIAN AFFAIRS RE REQUEST

FOR OPINION RE TRUST FUND LOSSES

PPX1815 9/28/1989

LETTER TO HONORABLE MIKE SYNAR FROM COMPTROLLER GENERAL OF US RE SYNAR'S QUESTIONS RE CONTRACT AWARDED

BY BIA TO SECURITY PACIFIC NAT'L BANK RE CASH CONCENTRATION, ACCTG, FINANCIAL TRUST, INVESTMENT SVCS, ETC.

Impossibility

PPX1816

4/29/1986

DIGEST FROM COMPTROLLER GENERAL OF US RE BIA QUESTIONS ON PAYMENTS TO INDIANS

Impossibilit

PPX1817

STATEMENT OF BRIAN CROWLEY, DIRECTOR OF PLANNING AND REPORTING RE FINANCIAL MANAGEMENT, BIA'S MANAGEMENT

OF ITF (FOR RELEASE ON DELIVERY EXPECTED 09/27/93

Impossibility

PPX1818

STATEMENT OF BRIAN CROWLEY, DIRECTOR OF PLANNING AND REPORTING RE FINANCIAL MANAGEMENT, STATUS OF BIA'S

EFFORTS TO RESOLVE LONG-STANDING TRUST FUND MANAGEMENT PROBLEMS (FOR RELEASE ON DELIVERY 06/22/93)

Impossibility

PPX1819

6/4/1993

LETTER TO HONORABLE DANIEL INOUYE FROM JEFFREY STEINHOFF, DIRECTOR CIVIL AUDITS, RE RESPONSE TO INOUYE'S

05/07/93 REQUEST FOR VIEWS ON DOI'S PROPOSAL TO DELETE FROM ITS FY 94 APPROPRIATION ACT THE PROVISION WHICH

TOLLS SOL ON TRIBAL & INDIAN CLAIMS...

Impossibility

PPX1820

10/29/1992

LETTER TO HONORABLE GEORGE MILLER FROM JAMES DUFFUS, III RE IMPROVEMENTS MADE IN INTERIOR'S AUDIT STRATEGY

Impossibility

PPX1821

GAO REPORT RE STATUS OF BIA'S EFFORTS TO RESOLVE LONG-STANDING TRUST FUND MANAGEMENT PROBLEMS (FOR

RELEASE ON DELIVERY 08/12/92)

Impossibility, Asset Management

PPX1822

7/2/1992

GAO TESTIMONY BEFORE THE SELECT COMMITTEE ON INDIAN AFFAIRS, US SENATE, FINANCIAL MANAGEMENT, PROBLEMS

AFFECTING BIA TRUST FUND FINANCIAL MGMT., STATEMENT OF JEFFREY C. STEINHOFF, DIRECTOR, CIVIL AUDITS, ACCOUNTING

AND FINANCIAL MANAGEMENT DIVISION

Impossibility, Asset Management

PPX1823

6/18/1992

GAO-REPORT TO CONGRESSIONAL COMMITTEES-FINANCIAL MANAGEMENT-BIA HAS MADE LIMITED PROGRESS IN RECONCILING

TRUST ACCOUNTS AND DEVELOPING A STRATEGIC PLAN (JUNE 1992)

Impossibility

PPX1824

4/2/1992

GAO-TESTIMONY-FINANCIAL MGMT.-BIA HAS MADE LIMITED PROGRESS IN RECONCILING INDIAN TRUST FUND ACCOUNTS AND

DEVELOPING A STRATEGIC PLAN-STATEMENT OF JEFFREY C. STEINHOFF, DIRECTOR, CIVIL AUDITS, ACCOUNTING & FINANCIAL

MGMT. DIVISION

Impossibility, Asset Management

PPX1825

2/10/1992

GAO-BRIEFING REPORT TO THE CHAIRMAN, SELECT COMMITTEE ON INDIAN AFFAIRS, US SENATE-INDIAN PROGRAMS-PROFILE OF

LAND OWNERSHIP AT 12 RESERVATIONS (FEBRUARY 1992)

Impossibility, Asset Management

PPX1826 1/13/1992

LETTER FROM JEFFREY C. STEINHOFF TO SUBCOMMITTEE ON ENVIRON., ENERGY, AND NAT. RESOURCES RE: RESP. FOR GAO'S

VIEW ON BUREAU OF INDIAN AFFAIRS' BIA EFFORTS TO IMPROVE ITS METHODS FOR DETECTING AND HANDLING LOSSES OF

INDIAN TRUST FUND MONIES

Impossibility

PPX1827

6/5/1991

LETTER FROM JEFFREY C. STEINHOFF TO SUBCOMMITTEE ON ENVIRON., ENERGY AND NATURAL RESOURCES RE: RESPONSES

TO QUESTIONS FOLLOWING MAY 20, 1991 OVERSIGHT HEARING ON BUREAU OF INDIAN AFFAIRS' TRUST FUND FINANCIAL

MANAGEMENT; ATTACHMENT

Impossibility

PPX1828

5/20/1991

LETTER FROM GAO-TESTIMONY-STATEMENT OF JEFFREY C. STEINHOFFEFFORTS TO RECONCILE, AUDIT, AND MANAGE THE

INDIAN TRUST FUNDS

Impossibility

EXHIBIT 1

Defendants' Motion In Limine to Exclude

All Exhibits and Proposed Testimony Identified

in Plaintiffs' Pretrial Statement That Are Outside the Scope

of Matters to Be Considered at the October 10, 2007 Trial

Page 45 of 116

PPX1829 4/11/1991

LETTER FROM GAO-TESTIMONY-STATEMENT OF JEFFREY C. STEINHOFF RE: EFFORTS TO RECONCILE AND AUDIT THE INDIAN

TRUST FUNDS

Impossibility

PPX1830 5/6/1991

LETTER FROM JEFFREY C. STEINHOFF TO HONORABLE MANUEL LUJAN, JR. AND SECRETARY OF THE INTERIOR RE: ENCLOSING

BUREAU OF INDIAN AFFAIRS' EFFORTS TO RECONCILE AND AUDIT THE INDIAN TRUST FUNDS

Impossibility

PPX1831

9/8/1992

REPORT TO THE CONGRESS OF THE US BY THE COMPTROLLER GENERALMAJOR IMPROVEMENTS NEEDED IN THE BUREAU OF

INDIAN AFFAIRS' ACCOUNTING SYSTEM; VARIOUS DOCUMENTS RE: SAME

Impossibility

PPX1832

10/31/1978

REPORT TO THE CONGRESS OF THE US BY THE COMPTROLLER GENERALFEDERAL MANAGEMENT WEAKNESSES CRY OUT FOR

ALTERNATIVES TO DELIVER PROGRAMS AND SERVICES TO INDIANS TO IMPROVE THEIR QUALITY OF LIFE

Impossibility

PPX1833

11/1/1955

AUDIT REPORT TO THE CONGRESS OF THE UNITED STATESADMINISTRATION OF INDIVIDUAL INDIAN MONIES BY BUREAU OF

INDIAN AFFAIRS DEPARTMENT OF THE INTERIOR-NOVEMBER 1995; HANDWRITTEN NOTES; VARIOUS OTHER DOCUMENTS

Impossibility

PPX1834

4/11/1952

LETTER FROM CHIEF OF INVESTIGATIONS

GENERAL ACCOUNTING OFFICE

TO THE COMPTROLLER GENERAL RE

AMOUNTS OF

FUNDS AND SECURITIES OF THE SEVERAL INDIAN TRIBES IN THE UNITED STATES; ATTACHMENTS; HANDWRITTEN NOTES

Impossibility

PPX1835

THE OFFICE OF INDIAN AFFAIRS, ITS HISTORY, ACTIVITIES AND ORGANIZATION; ATTACHMENTS; HANDWRITTEN NOTES

Impossibility

PPX1836

11/24/1987

LETTER FROM CHARLES A. BAKEWELL TO WILSON BRADY RE: CONTRACT NUMBER K51C14201256, DRAFT STUDY OF THE BIA

TRUST FUND SERVICES, SUBMISSION OF THE DRAFT MANAGEMENT STUDY

Impossibility

PPX1837

FINANCIAL MANAGEMENT 5-YEAR PLAN BY RMP-BUSINESS SYSTEMS IMPROVEMENT PLAN PROJECT FOR WHICH PLANNING

BEGAN IN 1986

Impossibility

PPX1838

1/25/1992

LETTER FROM JOHN E. SCHROTE TO FRANK HODSOLL RE: MANAGEMENT OF BIA TRUST FUNDS; ATTACHED BUREAU OF INDIAN

AFFAIRS LTR, LTI

Impossibility

PPX1839 6/22/1992

AUDIT REPORT-INTERAGENCY DATA BASE VERIFICATION SYSTEM MINERALS MANAGEMENT SERVICE, REPORT NO. 90-75, JUNE

1990; HANDWRITTEN NOTES

Impossibility

PPX1840

2/19/1992

FEDERAL MINERALS ROYALTY MANAGEMENT-REPORT PREPARED BY THE STAFF OF THE COMMITTEE ON INTERIOR AND INSULAR

AFFAIRS OF THE U.S. HOUSE OF REP.; AN ANALYSIS OF PROBLEM AREAS RELATED TO THE DEPT. OF INTERIOR'S MINERALS

MGMT. SERVICE WITH RECOMMENDED SOLUTIONS

Impossibility

PPX1841

9/26/1991

MINUTES OF STRAC/MMS SEMI-ANNUAL MEETING HALL OF THE STATES

Impossibilit

PPX1842 9/27/1991

MINUTES STRAC/MMS SEMI-ANNUAL MEETING HALL OF THE STATES

Impossibilit

PPX1843

FINAL REPORT AND LEGISLATIVE RECOMMENDATIONS-A REPORT OF THE SPECIAL COMMITTEE ON INVESTIGATIONS OF THE

SELECT COMMITTEE ON INDIAN AFFAIRS U.S. SENATE; HANDWRITTEN NOTES

Impossibility

PPX1844

7/19/1985

INDIAN OIL AND GAS ROYALTY PAYMENTS: PROBLEMS PERSISTTHIRTEENTH REPORT BYY THE COMMITTEE ON GOVERNMENT

OPERATIONS; VARIOUS DOCUMENTS; HANDWRITTEN NOTES

Impossibility

PPX1845 9/26/1983

REVIEW OF INDIAN TRUST FUND MANAGEMENT FOR BUREAU OF INDIAN AFFAIRS-DRAFT REPORT-TASK II: DOCUMENTATION OF

CURRENT OPERATIONS AND PROCEDURES; HANDWRITTEN NOTES

Impossibility

PPX1846

STATEMENT OF CONGRESSMAN RICHARDSON ON H.R. 4842, INDIAN SELFDETERMINATION ACT AMENDMENTS OF 1994

Impossibility

PPX1847

10/3/1994

AMERICAN INDIAN TRUST FUND MANAGEMENT REFORM ACT OF 1994REPORT SUBMITTED BY MR. MILLER OF CALIFORNIA FROM

THE COMMITTEE ON NATURAL RESOURCES

Impossibility

PPX1848

9/27/1993

BIA MANAGEMENT OF INDIAN TRUST FUNDS-OVERSIGHT HEARING BEFORE THE SUBCOMMITTEE ON NATIVE AMERICAN AFFAIRS

OF THE COMMITTEE ON NATURAL RESOURCES HOUSE OF REPRESENTATIVES-H.R. 1993HEARING HELD IN WASHINGTON, DC

SEPTEMBER 27, 1993

Impossibility

PPX1849

9/25/1994

MEMORANDUM FROM TADD JOHNSON TO MARIE RE: SECRETARIAL LIABILITY RESULTING FROM H.R. 4833

Impossibilit

PPX1850 7/5/1994

LETTER FROM MIKE SYNAR, SUBCOMMITTEE ON ENVIRONMENT, ENERGY AND NATURAL RESOURCES RE: 6-POINT PROPOSAL

FOR ADDRESSING THE LONGSTANDING PROBLEMS AFFLICTING INTERIOR'S MANAGEMENT OF THE $2 BILLION INDIAN TRUST

FUNDS

Impossibility

PPX1851

5/3/2004

LETTER FROM TIM JOHNSON TO HONORABLE DAVID M. WALKER RE: REQUESTING INVESTIGATION INTO ACTIONS OF THE DOI,

OST

Impossibility+D1861

PPX1852 3/8/1995

GAO TESTIMONY-STATEMENT OF LISA G. JACOBSON, DIRECTOR, CIVIL AUDITS, ACCOUNTING AND INFORMATION MANAGEMENT

DIVISIONFINANCIAL MANAGEMENT-INDIAN TRUST FUND ACCOUNTS CANNOT BE FULLY RECONCILED

Impossibility

PPX1853

11/8/1994

LETTER FROM ADA E. DEER TO HONORABLE SIDNEY R. YATES RE: CONCERN ABOUT COST AND PROGRESS OF RECONCILIATION

SINCE TAKING OFFICE

Impossibility

PPX1854 12/13/1994

BUREAU OF INDIAN AFFAIRS RECONCILIATION PROJECT STATUS BY ARTHUR ANDERSEN

Impossibilit

PPX1855 12/13/1994

BUREAU OF INDIAN AFFAIRS CERTIFICATION PROJECT STATUS BY COOPERS & LYBRAND L.L.P.

Impossibilit

PPX1856 12/10/1996

LETTER FROM LINDA M. CALBOM, DIRECTOR, CIVIL AUDITS TO HONORABLE J. D. HAYWORTH RE: REQUESTED INFORMATION FOR

THE RECORD ON INDIAN TRUST FUND SETTLEMENT ISSUES RAISED AT THE TASK FORCE'S SEPTEMBER 26, 1996 HEARING

Impossibility

PPX1857

5/13/1993

LETTER FROM REPRESENTATIVE MIKE SYNAR, SUBCOMMITTEE ON INTERIOR COMMITTEE ON APPROPRIATIONS RE: PREPARE

FOR MARK-UP OF FISCAL YEAR 1994 INTERIOR AND RELATED AGENCIES APPROPRIATIONS MEASURE

Impossibility

EXHIBIT 1

Defendants' Motion In Limine to Exclude

All Exhibits and Proposed Testimony Identified

in Plaintiffs' Pretrial Statement That Are Outside the Scope

of Matters to Be Considered at the October 10, 2007 Trial

Page 46 of 116

PPX1858 2/15/2002

REPORT SUBMITTED BY MR. INOUYE FROM THE COMMITTEE ON INDIAN AFFAIRS - TO ENDORSE THE NEGOTIATED SETTLEMENT

OF TRIBAL CLAIMS REPORT 107-138

Impossibility

PPX1859 11/13/1997

NEWS RELEASE - INTERIOR DEPARTMENT SENDS RECOMMENDATIONS TO CONGRESS TO RESOLVE TRIBAL TRUST FUND CLAIMS

PPX1860 11/13/1997

NEWS RELEASE-FACT SHEET ON INDIAN TRIBAL TRUST FUNDS

PPX1861

8/11/1994

HEARING TRANSCRIPT ON H.R. 1846-NATIVE AMERICAN TRUST FUND ACCOUNTING AND MANAGEMENT REFORM ACT OF 1993;

H.R. 4833-AMERICAN INDIAN TRUST FUND MANAGEMENT REFORM ACT OF 1994

Impossibility

PPX1862 8/11/1994

STATEMENT OF CHAIRMAN BILL RICHARDSON LEGISLATIVE HEARING ON HR 1846 AND HR 4833 INDIAN TRUST FUND

MANAGEMENT SUBCOMMITTEE ON NATIVE AMERICAN AFFAIRS

Impossibility

PPX1863

SECTION-BY-SECTION ANALYSIS OF H.R. 1846 THE NATIVE AMERICAN TRUST FUND ACCOUNTING AND MANAGEMENT REFORM

ACT OF 1993

Impossibility

PPX1864

8/11/1994

STATEMENT OF CHAIRMAN BILL RICHARDSON LEGISLATIVE HEARING ON HR 1846 AND HR 4833 INDIAN TRUST FUND

MANAGEMENT SUBCOMMITTEE ON NATIVE AMERICAN AFFAIRS

Impossibility

PPX1865

INDIAN TRUST FUND MANAGEMENT (BACKGROUND)

Impossibilit

PPX1866 8/11/1994

HEARING TRANSCRIPT ON H.R. 1846 - NATIVE AMERICAN TRUST FUND ACCOUNTING AND MANAGEMENT REFORM ACT OF 1993:

H.R. 4833AMERICAN INDIAN TRUST FUND MANAGEMENT REFORM ACT OF 1994

Impossibility

PPX1867

1/7/1997

JOE WELLER'S FILE NOTES FROM 1997 IIM CONSULTATION MEETINGS; ONE (2) BINDER ENTITLED TRIBAL/FEDERAL IIM WORK

GROUP WRAP-UP MEETING JANUARY 7-8 1997 ALBUQUERQUE NM

Impossibility

PPX1868

PERSONNEL SERVICES PROVIDED

PPX1869

1/10/1997

USDOI BIA TRIBAL TRUST ACCOUNT HEARING IN PHOENIX AZ

Impossibilit

PPX1870 1/10/1997

TRIBAL TRUST FUND RECONCILIATION PROJECT RESULTS - SUMMARY OF TRANSCRIPTS FROM TRIBAL CONSULTATION

SESSIONS: PHOENIX AZ 1/10/97

Impossibility

PPX1871

1/15/1997

EMAIL FROM DOUG LORDS TO JAMES MCDIVIT AND DEBORAH MADDOX RE STRATEGIC PLAN FOR INDIAN TRUST FUND REFORM

Impossibility

PPX1872 1/27/1997

EMAIL FROM DIANNE SHAUGHNESSY TO EDWARD COHEN RE: SPECIAL TRUSTEE PLAN

Asset Mana

emen

PPX1873 1/27/1997

EMAIL FROM JOE WELLER TO DONNA ERWIN DOUG LORDS RE: MONA INFIELD REPORTS ON FLATHEAD SITUATION

Impossibility

PPX1874

LETTER TO DIANE RE: AT OCTOBER 31 1996 MTG. AGREEMENT REACHED THAT OST WAS IN CHARGE OF EXISTING AND FUTURE

TRUST FINANCIAL RECORDS AND THAT BIA AND OST WOULD DEVELOP AN MOU ETC.

Impossibility

PPX1875

2/1/1997

DOI OFFICE OF INSPECTOR GENERAL SPECIAL REPORT BIENNIAL REPORT ON THE FEDERAL ROYALTY MANAGEMENT SYSTEM

FOR FISCAL YEARS 1994 AND 1995 REPORT NO 97-I-408 FEBRUARY 1997

Impossibility

PPX1876 2/12/1997

EMAIL FROM DIANNE SHAUGHNESSY TO LINDA RICHARDSON ROBERT LAMB RE TWO DIRECTIONS (AT LEAST!); OST BUDGET FOR

LAND RECORDS MANAGEMENT

Impossibility

PPX1877

2/18/1997

EMAIL FROM DIANNE SHAUGHNESSY TO DONNA ERWIN DAVID A. GILBERT DOUG LORDS RE JUSTIFICATION PROBLEMS

Impossibility

PPX1878

2/24/1997

MEMORANDUM FROM DIRECTOR OTFM TO DEPUTY COMMISSIONER OF INDIAN AFFAIRS RE: REPORTABLE INTERNAL CONTROL

STRUCTURE FISCAL YEAR 1998

Impossibility

PPX1879

OFFICE OF TRUST FUNDS MANAGEMENT MISSION STATEMENT

Impossibilit

PPX1880 2/27/1997

MEMORANDUM FROM DIANNE SHAUGHNESSY TO MICHAEL JONES RE: EXPLANATION RE: RE(2): PLEASE EXPLAIN; (LAND

RECORDS BACKLOG) C346

Impossibility

PPX1881 2/27/1997

MEMORANDUM FROM DEPUTY COMMISSIONER OF INDIAN AFFAIRS TO DIRECTOR OTFM RE: REPORTABLE INTERNAL CONTROL

STRUCTURE FISCAL YEAR 1996

Impossibility

PPX1882 2/28/1997

MEMORANDUM FROM DIANNE SHAUGHNESSY TO HARRIET BROWN RE: EXPLANATION RE: RE(2): PLEASE EXPLAIN; (LAND

RECORDS BACKLOG)

Impossibility, Asset Management

PPX1883 2/13/1997

LETTER FROM DIRECTOR OTFM TO: NORWOOD J. JACKSON (OMB) RE: FINANCIAL AUDIT

Impossibilit

PPX1884 3/1/1997

MEMORANDUM FROM DIANNE SHAUGHNESSY TO JAMES MCDIVITT LYNN ASHE RE: EXPLANATION RE RE(2): PLEASE EXPLAIN

(LAND RECORDS BACKLOG)

Impossibility, Asset Management

PPX1885

OFFICE OF THE SPECIAL TRUSTEE RESPONSES TO GENERAL ISSUES CONCERNS AND QUESTIONS ARISING FROM AMERICAN

INDIAN CONSULTATION HEARINGS AND SUBMISSIONS ON THE STRATEGIC PLAN MARCH 1997

Impossibility

PPX1886

PROP CONTRACT MODIFICATION FOR AUDIT SVS FISCAL YR ENDING 09/30/97 FOR OFFICE OF THE SPECIAL TRUSTEE FOR

AMERICAN INDIANS TRIBAL INDIVIDUAL INDIAN MONIES AND OTHER SPECIAL TRUST FUNDS MANAGED BY THE OFFICE OF TRUST

FUNDS MGMT TECHNICAL PROPOSALREVISED

Impossibility

PPX1887

3/10/1997

DRAFT-INTERIM PLAN FOR THE IMPLEMENTATION OF SECRETARY ORDER NO. 3197; (WITH HANDWRITTEN CHANGES)

PPX1888 4/28/1997

E-MAIL FROM DAVID A. GILBERT AT IOS TO DONNA ERWIN DOUG LORDS THOMAS WABNUM JOANNE CANDELARIA AND DIANNE

SHAUGHNESSY RE TAAMS SYSTEM

Impossibility

PPX1889 3/31/1997

MEMO FROM JAMES McDIVITT TO DIANNE SHAUGHNESSY RE BACKLOGS

PPX1890

REPORT TO CONGRESSIONAL SUBCOMMITTEES ON APPROPRIATIONS ON THE MANAGEMENT OF INDIAN TRUST FUNDS FOR FY

1997 - ENDING 3/31/07 FROM THE U.S. DEPT. OF THE INTERIOR OST OTFM

Impossibility

EXHIBIT 1

Defendants' Motion In Limine to Exclude

All Exhibits and Proposed Testimony Identified

in Plaintiffs' Pretrial Statement That Are Outside the Scope

of Matters to Be Considered at the October 10, 2007 Trial

Page 47 of 116

PPX1891

SPECIAL TRUSTEE FOR AMERICAN INDIANS SUMMARY PRESENTATION OF THE STRATEGIC PLAN APRIL 1997

PPX1892

MACRO INTERNATIONAL INC. NEEDS ANALYSIS PROJECT EXECUTIVE SUMMARY APRIL 1997

PPX1893

REPORT OF INDEPENDENT PUBLIC ACCOUNTANTS ON INTERNAL CONTROL STRUCTURE TO THE U.S. DEPT. OF THE INTERIOR

Impossibility

PPX1894

RATIONALE FOR PLAN COSTS

PPX1895

INDIAN DEVELOPMENT BANK PRO-FORMA BALANCE SHEET BANKING OPERATIONS

PPX1896

SPECIAL TRUSTEE FOR AMERICAN INDIANS STRATEGIC PLAN TO IMPLEMENT THE REFORMS REQUIRED BY THE AMERICAN INDIAN

TRUST FUND MANAGEMENT REFORM ACT OF 1994 APRIL 1997

PPX1897

SPECIAL TRUSTEE FOR AMERICAN INDIANS APPENDIX ONE DETAIL OF SPECIFIC ACTIONS REQUIRED PHASE I OF THE STRATEGIC

PLAN APRIL 1997

PPX1898

OFFICE OF THE SPECIAL TRUSTEE RESPONSES TO GENERAL ISSUES CONCERNS AND QUESTIONS ARISING FROM AMERICAN

INDIAN CONSULTATION HEARINGS AND SUBMISSIONS OF THE STRATEGIC PLAN MARCH 1997

Impossibility

PPX1899

2/25/1997

TRANSCRIPT OF TRIBAL CONSULTATION ON THE DRAFT STRATEGIC PLAN SEATTLE WASH.

Impossibilit

PPX1900 2/27/1997

TRANSCRIPT OF TRIBAL CONSULTATION ON THE DRAFT STRATEGIC PLAN DENVER CO.

Impossibilit

PPX1901 3/9/1997

TRANSCRIPT OF TRIBAL CONSULTATION ON THE DRAFT STRATEGIC PLAN ATLANTA GA

Impossibilit

PPX1902 3/12/1997

TRANSCRIPT OF TRIBAL CONSULTATION ON THE DRAFT STRATEGIC PLAN ALBUQUERQUE NM

Impossibilit

PPX1903

MANUAL SHOWING AMONG OTHER THINGS THE ORGANIZATIONAL CHART OF THE U.S. DEPT. OF THE INTERIOR; APPENDIX 1 IS

SUMMARY OF AUDIT ACTIVITIES FROM 10/1/96 THROUGH 3/31/97

Impossibility

PPX1904

4/7/1997

U.S. DOI OST NEEDS ANALYSIS PROJECT FINAL REPORT

Impossibilit

PPX1905 4/7/1997

US DOI OST NEEDS ANALYSIS PROJECT FINAL REPORT - APPENDIX PART 2

Impossibilit

PPX1906

US DOI OST OTFM REPORT TO CONGRESSIONAL SUBCOMMITTEE ON APPROPRIATIONS ON THE MANAGEMENT OF INDIAN TRUST

FUNDS FOR FY 1996 - ENDING SEPT. 30 1996

Impossibility

PPX1907

4/7/1997

ANNUAL FUNDING AGREEMENT FISCAL YEAR 1997 THE CONFEDERATED SALISH AND KOOTENAI TRIBES AND THE US DOI

Impossibility

PPX1908 4/7/1997

MEMORANDUM OF UNDERSTANDING BETWEEN THE CONFEDERATED SALISH AND KOOTENAI TRIBES AND DOI OST/OTFM FOR

FINANCIAL TRUST SERVICES

Impossibility

PPX1909

4/11/1997

MEMO TO DEPUTY COMMISSIONER OF INDIAN AFFAIRS FROM ACTING DIRECTOR OTFM RE REQUEST TO REPORTABLE INTERNAL

CONTROLS FISCAL YEAR 1996

Impossibility

PPX1910 3/12/1997

ABERDEEN LTRO BUREAU WIDE LTRO BACKLOGS TO DATE

Impossibilit

PPX1911 10/18/1996

LAND TITLES AND RECORDS PROGRAM REQUEST FOR FY 1996 PERFORMANCE MEASURE DATA

Impossibilit

PPX1912 10/17/1996

NOTE TO JIM RE TIME FRAMES FOR PROCESSING DOCUMENTS

Impossibilit

PPX1913 10/18/1996

LAND TITLES AND RECORDS PROGRAM REQUEST FOR FY 1996 PERFORMANCE MEASURE DATA DETERMINE-CERTIFY LAND TITLE

Impossibility, Asset Management

PPX1914

10/18/1996

LAND TITLES AND RECORDS PROGRAM REQUEST FOR FY 1996 PERFORMANCE MEASURE DATA MANAGE LTR-LRI PROGRAM

Impossibility

PPX1915

3/13/1997

FAX FROM DANNY LACOUNTE TO MIKE JONES RE BACKLOG TOTALS FOR BILLINGS AREA

Impossibilit

PPX1916 10/29/1998

FAX FROM DARRYL L. TO MIKE JONES RE PERFORMANCE MEASURE DATA FOR FY 1996 MANAGE LAND TITLE & RECORDS

PROGRAM FUNCTIONS FOR BILLINGS AND LAND TITLES AND RECORDS OFFICE

Impossibility

PPX1917 5/23/1997

LIST OF INACTIVE ACCOUNTS INVENTORY STORED AT WAREHOUSE

Impossibilit

PPX1918 4/17/1997

COVER MEMO TO BILL PFANCUFF BOB RAY BOBBY SWAIN AND SHARON MICHEL FROM JOHN COYLE RE SECTIONS TAKEN FROM

THE REPORT AND ITS APPENDICES THAT ARE MOST PERTINENT TO IRM

Impossibility

PPX1919 4/18/1997

ANALYSIS OF OST'S PROPOSALS AGAINST THE RAINES RULES

Impossibilit

PPX1920

DRAFT LETTER FROM THE SECRETARY TO HON. SIDNEY YATES ADDRESSING HIS CONCERNS REGARDING PROBLEMS WITH

INDIAN TRUST MANAGEMENT

Impossibility

PPX1921

4/18/1997

E-MAIL FROM ED COHEN TO DIANNE SHAUGHNESSY RE CHANGES ON DRAFT LETTER TO YATES

Impossibilit

PPX1922 4/18/1997

E-MAIL FROM LARRY SCRIVNER TO HILDA MANUEL RE YOUPEE

Impossibilit

PPX1923 4/18/1997

MEMO FROM HILDA MANUEL TO DIRECTOR OTFM RE THIRD REQUEST FOR RESPONSES TO REPORTABLE INTERNAL CONTROL

FINDINGS

Impossibility

PPX1924

4/21/1997

TYPED NOTE FROM HARRIET B. TO PETER RE COMMENTS ON DRAFT REPORT TO CONGRESS ON SETTLEMENT OPTIONS

Impossibility

PPX1925 4/18/1997

DRAFT TRUST FUNDS REPORT

PPX1926 4/24/1997

E-MAIL TO DOUG LORDS FROM DON CHAMBELLAN RE FIELD AUDIT FINDINGS

Impossibilit

PPX1927 4/24/1997

FAX TRANSMITTAL FROM TAMMY TO DON CHAMBELLAN RE AREA AGENCY TRANSACTIONS

Impossibilit

PPX1928 4/24/1997

GRIFFIN & ASSOCIATES LIST

Impossibilit

PPX1929 4/24/1997

GRIFFIN & ASSOCIATES SUMMARY OF SUBSTANTIVE ERRORS FROM AREA & AGENCY RECEIPT AND DISBURSEMENT TESTING

Impossibility

PPX1930 4/25/1997

DRAFT ACQUISITION REQUEST (TAAMS SOW FROM BOB MCKENNA OST)

Impossibilit

PPX1931 4/28/1997

LETTER FROM THE SECRETARY TO HON. SID YATES

Impossibilit

PPX1932 4/28/1997

LETTER FROM THE SECRETARY TO HON. RALPH REGULA RE PROBLEMS WITH INDIAN TRUST MANAGEMENT

Impossibilit

EXHIBIT 1

Defendants' Motion In Limine to Exclude

All Exhibits and Proposed Testimony Identified

in Plaintiffs' Pretrial Statement That Are Outside the Scope

of Matters to Be Considered at the October 10, 2007 Trial

Page 48 of 116

PPX1933 5/8/1997

DRAFT ACQUISITION REQUEST

Impossibilit

PPX1934

NOTE TO JOHN COYLE FROM SKY LELSHER RE TRUST ASSET AND ACCOUNTING MANAGEMENT SYSTEM (TAAMS) DRAFT

STATEMENT OF WORK

Impossibility

PPX1935

5/9/1997

CONCERNS REGARDING TRUST FUND MANAGEMENT DIRECTIONS

Impossibilit

PPX1936 5/9/1997

MEMO FROM PAUL HOMAN TO HILDA MANUEL RE ACQUISITION REQUEST TRUST ASSET AND ACCOUNT MANAGEMENT SYSTEM

(TAAMS) INITIATIVE

Impossibility

PPX1937 5/9/1997

E-MAIL FROM LINDA RICHARDSON TO DOUG LORDS RE OTFM AUDIT

Impossibilit

PPX1938 5/15/1997

MEMORANDUM FROM PAUL HOMAN TO ANNE H. SHIELDS RE: PROGRESS REPORT AS REQUESTED; IMPLEMENTING

IMPROVEMENTS IN TRUST MANAGEMENT SYSTEMS; PLANS FOR SYSTEMIC IMPROVEMENTS FOR REMAINDER OF 1997 AND

PRIORITIES FOR FISCAL 1998

Impossibility

PPX1939

RESPONSES TO QUESTIONS CONTAINED IN OCTOBER 29 1997 LETTER BY THE CHAIRMAN OF THE HOUSE TASK FORCE ON INDIAN

TRUST FUND MANAGEMENT

Impossibility

PPX1940

10/29/1996

LETTER FROM JOHN MCCAIN TO EDWARD B. COHEN RE: JULY 15 1996 ANSWERS TO THE SUPPLEMENTAL QUESTIONS POSED BY

THE COMMITTEE FOLLOWING JUNE 11 1996 OVERSIGHT HEARING ON INDIAN TRUST FUNDS MANAGEMENT

Impossibility

PPX1941

6/4/1997

MEMORANDUM FROM DIANNE SHAUGHNESSY TO SUZANNE SCHAEFFER RE: OST QUESTIONS FROM SENATE APPROPRIATIONS

Impossibility

PPX1942

6/11/1997

CONFIDENTIAL MEMORANDUM FROM PAUL M. HOMAN TO HONORABLE BRUCE BABBITT RE: STRATEGIC PLAN

Impossibilit

PPX1943 6/13/1997

NOTE FROM HARRIET TO HILDA RE: LETTER FROM ANNE SHIELDS TO PAUL HOMAN CHALLENGING HIM TO REDOUBLE HIS

EFFORTS AND IMPLYING TYING HIS FUNDING AS WELL AS LIMITING THE IIM SYSTEMS IMPROVEMENT ACQUISITIONS TO HIS BEING

ABLE TO PRODUCE 3 REPORTS IN ONE MONTH

Impossibility

PPX1944

6/13/1997

MEMORANDUM FROM ANNE SHIELDS TO SPECIAL TRUSTEE RE: STRATEGIC PLAN ALTERNATIVES AND IMPLEMENTATION

Impossibility

PPX1945

STRATEGIC PLAN ISSUES (INDIAN TRUST FUND Q&A)

Impossibilit

PPX1946 6/13/1997

MEMORANDUM FROM BARRY E. HILL TO DAVID A. GILBERT RE: RESOURCES NECESSARY TO ELIMINATE BACKLOG AND/OR STAY

CURRENT IN INDIAN PROBATE ADJUDICATIONS

Asset Management, Impossiblity

PPX1947 6/2/1998

EMAIL FROM JIM STEPHENS TO DONNA ERWIN ET AL. RE: MISSING BOX OF IIM ACCOUNTS

Impossibilit

PPX1948 6/3/1998

EMAIL FROM JIM STEPHENS TO DONNA ERWIN ET AL. RE: MISSING BOX OF IIM ACCOUNTS (UPDATE)

Impossibilit

PPX1949 6/4/1998

EMAIL FROM JIM STEPHENS TO DONNA ERWIN ET AL. RE: MISSING BOX OF IIM ACCOUNTS (6/4/98 @ 11:30A.M.) FOUND

Impossibility

PPX1950

ISSUE ACTION PAGE # 98-02

PPX1951

6/5/1998

ISSUE ACTION PAGE # 98-03

PPX1952 6/5/1998

EMAIL FROM JIM STEPHENS TO DONNA ERWIN ET AL. RE: MISSING BOX OF IIM ACCOUNTS (6/5/98 @ 2:51P.M.)

Impossibilit

PPX1953 6/6/1997

EMAIL FROM DONNA ERWIN TO GARY ROGERS MONA INFIELD DOUG LORDS RE: INFO; PROCESS USED TO CLOSE ACCOUNTS

Impossibility

PPX1954

7/1/1998

EMAIL FROM JIM STEPHENS TO DOUG LORDS ET AL. RE: INVOICE # 7 AWARD FEE ADJUSTMENT; ATTACHMENT

Impossibilit

PPX1955

MEMORANDUM FROM JAMES H. STEPHENS TO CARL HOTUBBEE RE: REVIEW/RECOMMENDATION FOR PAYMENT OF BILLING FOR

D3 BILLING NO. 7 (CONTRACT NO. CBK0013997 - IIM DATA CLEANUP)

PPX1956

7/1/1998

EMAIL FROM GARY ROGERS TO MARLENE WALKER RE: ALBUQUERQUE & NAVAJO CHANGE ORDERS

PPX1957

7/1/1998

EMAIL FROM DOUG LORDS TO JIM STEPHENS ET AL. RE: INVOICE # 7 AWARD FEE ADJUSTMENT; ATTACHMENT

Impossibilit

PPX1958

MEMORANDUM FROM JAMES H. STEPHENS TO CARL HOTUBBEE RE: REVIEW/RECOMMENDATION FOR PAYMENT OF BILLING FOR

D3 BILLING NO. 7 (CONTRACT NO. CBK0013997 - IIM DATA CLEANUP)

PPX1959

7/2/1998

EMAIL FROM JIM STEPHENS TO DONNA ERWIN DOUG LORDS DIANNE MORAN RE: TALKING POINTS FROM TODAY'S MEETING

Impossibility,

PPX1960

7/6/1998

EMAIL FROM ROXANNA MOUNTAIN SHEEP TO JIM STEPHENS ET AL. RE: A17 NEWS BULLETIN UPDATE REQUEST

PPX1961 7/7/1998

EMAIL FROM JIM STEPHENS TO ROBERT MCKENNA ET AL. RE: DATABASE PROBLEMS

PPX1962 7/9/1998

EMAIL FROM JIM STEPHENS TO DOUG LORDS ET AL. RE: DOCUMENTATION FOR DATA VERIFICATION

Impossibilit

PPX1963 7/10/1998

EMAIL FROM DOUG LORDS TO LIZ WELLS JIM STEPHENS RE: INVOICE # 7 AWARD FEE ADJUSTMENT

Impossibilit

PPX1964 8/10/1998

EMAIL FROM RENE MOORE TO JIM STEPHENS BRIAN POGUE RE: IIM ACCOUNT FOLDER BOXES

PPX1965 8/13/1998

ISSUE ACTION PAGE # 98HH

PPX1966

LETTER FROM CARL HOTUBBEE TO GREG WADLEY RE: FEDERAL EXPRESS LOST AND FOUND DEPARTMENT MAILING EIGHTEEN

INDIVIDUAL INDIAN MONEY JACKET FILES TO OTFM

PPX1967

8/17/1998

EMAIL FROM RENE MOORE TO JIM STEPHENS ET AL. RE: CONTAMINATED RECORDS

PPX1968 8/17/1998

EMAIL FROM JIM STEPHENS TO RENE MOORE ET AL. RE: CONTAMINATED RECORDS

PPX1969

IIM OPEN ACCOUNTS INVENTORY CONTROL (IC) TRANSFER HISTORY -SUMMARY CURRENT AS OF AUGUST 18 1998

PPX1970

8/18/1998

EMAIL FROM DOUG LORDS TO CHARLENE TOLEDO JIM STEPHENS RE: RACOM HELP DESK REQUESTS OPEN ON 8/14/98

Impossibility

EXHIBIT 1

Defendants' Motion In Limine to Exclude

All Exhibits and Proposed Testimony Identified

in Plaintiffs' Pretrial Statement That Are Outside the Scope

of Matters to Be Considered at the October 10, 2007 Trial

Page 49 of 116

PPX1971 8/19/1998

EMAIL FROM JIM STEPHENS TO RENE MOORE CARMEN REYNOSO RE: REQUEST FOR DOCUMENTATION FROM GRIFFIN AUDITORS

Impossibility

PPX1972 8/19/1998

EMAIL FROM JIM STEPHENS TO RENE MOORE CARMEN REYNOSO RE: REQUEST FOR DOCUMENTATION FROM GRIFFIN AUDITORS

Impossibility

PPX1973 8/26/1998

EMAIL FROM DOUG LORDS TO JIM STEPHENS ET AL. RE: CLOSED AND INACTIVE FILES AT DATACOM

Impossibilit

PPX1974 8/25/1998

EMAIL FROM DOUG LORDS TO JIM STEPHENS ET AL. RE: HELPDESK

Impossibilit

PPX1975 8/26/1998

EMAIL FROM JIM STEPHENS TO DONNA ERWIN ET AL. RE: TRAINING MANUAL UPDATE WORK

PPX1976 8/26/1998

EMAIL FROM RENE MOORE TO JIM STEPHENS RE: HELPDESK

PPX1977 8/26/1998

EMAIL FROM JIM STEPHENS TO RENE MOORE RE: HELPDESK

PPX1978 8/26/1998

EMAIL FROM RENE MOORE TO DONNA ERWIN JIM STEPHENS DOUG LORDS RE: CLOSED AND INACTIVE FILES AT DATACOM

Impossibility

PPX1979

8/26/1998

EMAIL FROM RENE MOORE TO DONNA ERWIN ET AL. RE: REQUEST FOR DOCUMENTATION FROM GRIFFIN AUDITORS

Impossibility

PPX1980 8/27/1998

EMAIL FROM DONNA ERWIN TO RENE MOORE ET AL. RE: ROBERT URTON FILE

PPX1981 8/28/1998

EMAIL FROM JOE CHRISTIE TO DONNA ERWIN DOUG LORDS RE: DATACOM CONTAMINATION

Impossibilit

PPX1982 9/8/1998

EMAIL FROM JIM STEPHENS TO DONNA ERWIN ET AL. RE: SOLICITOR INVOLVEMENT

PPX1983 9/10/1998

EMAIL FROM CARL HOTUBBEE TO DONNA ERWIN CC: LIZ WELLS RE HELP DESK ISSUES

PPX1984

9/18/1998

EMAIL FROM DIANNE MOREN TO DONNA ERWIN DOUG LORDS RE: FURTHER DEVELOPMENT WITH RECORDS RETRIEVAL

Impossibility

PPX1985 9/23/1998

EMAIL FROM CHARLENE TOLEDO TO KATHY ROMINEZ JOE CHRISTIE BRIAN POGUE CC: JOHN M MILLER DONNA ERWIN JIM

STEPHENS LIZ WELLS JAY HUNDLEY CARL HOTUBBEE ROBERT MCKENNA RE: PICK-UP OF RECORDS FROM DATACOM AND

RACOM

Impossibility

PPX1986

9/28/1998

DRAFT PROCEDURE FOR TRANSFERRING INACTIVE AND CLOSED IIM RECORDS FROM DATACOM SCIENCES INC. TO THE OST

WAREHOUSE

PPX1987 10/14/1998

EMAIL FROM CHARLENE TOLEDO TO JIM STEPHENS MARIENNE WALKER CC: DONNA ERWIN DOUG LORDS ROBERT MCKENNA

DIANNE MORAN RE: BOXES AT RACOM

Impossibility

PPX1988

10/22/1998

EMAIL FROM JIM STEPHENS TO MARLENE WALKER CARL HOTUBBEE LIZ WELLS CC: DOUG LORDS DONNA ERWIN DIANNE MORAN

RE: RECORDS INSPECTIONS

Impossibility

PPX1989 10/27/1998

EMAIL FROM DONNA ERWIN TO JIM STEPHENS DIANNE MORAN MARLEN WALKER CC: RENE MOORE CARMEN REYNOSO DOUG

LORDS HAROLD REDHOUSE RE: INACTIVE BOXES RETURNED TO DATACOM

Impossibility

PPX1990 10/30/1998

EMAIL FROM RENE MOORE TO JIM STEPHENS CC: DONNA ERWIN DOUG LORDS DIANNE MORAN MARLENE WALKER RE: DATACOM

JEFFERSON FACILITY GROSSLY ABOVE BOX CAPACITY

Impossibility

PPX1991 10/30/1998

EMAIL FROM JIM STEPHENS TO DONNA ERWIN RENE MOORE CC: DOUG LORDS DIANNE MORAN MARLENE WALKER CARL

HOTUBBEE RE: DATACOM JEFFERSON FACILITY GROSSLY ABOVE BOX CAPACITY

Impossibility

PPX1992

10/30/1998

EMAIL FROM RENE MOORE TO DONNA ERWIN JIM STEPHENS CC: DOUG LORDS DIANNE MORAN MARLENE WALKER CARL

HOTUBBEE RE: DATACOM JEFFERSON FACILITY GROSSLY ABOVE BOX CAPACITY

Impossibility

PPX1993

10/30/1998

EMAIL FROM JIM STEPHENS TO RENE MOORE CC: DONNA ERWIN DOUG LORDS DIANNE MORAN MARLENE WALKER RE: DATACOM

JEFFERSON FACILITY GROSSLY ABOVE BOX CAPACITY

Impossibility

PPX1994

11/2/1998

EMAIL FROM JIM STEPHENS TO GARY ROGERS GLORIA WILSON DEAN WEBB CAROLINE THORSEN SONYA SHAVING CHARLENE

TOLEDO CC: MARLENE WALKER DONNA ERWIN DOUG LORDS DIANNE MORAN RENE MOORE CARMEN REYNOSO RE: CHEYENNE

RIVER LOAD DOCUMENTS

Impossibility

PPX1995

11/3/1998

EMAIL FROM ROBERT MCKENNA TO RENE MOORE JIM STEPEHS FRANK OLGUIN DONNA ERWIN DOUG LORDS DIANNE MORAN

MARLENE WALKER RE: SOFTWARE COMPONENTS NEEDED FOR AUTOLOADER

Impossibility

PPX1996 11/3/1998

EMAIL FROM RENE MOORE TO JIM STEPHENS CC: DONNA ERWIN DOUG LORDS DIANNE MOORE MARLENE WALKER ROBERT

MCKENNA RE: SOFTWARE COMPONENTS NEEDED FOR AUTOLOADER

Impossibility

PPX1997

11/3/1998

EMAIL FROM RENE MOORE TO DONNA ERWIN RE: MEMO REGARDING 099

PPX1998 11/5/1998

EMAIL FROM RENE MOORE TO ROBERT MCKENNA JIM STEPHENS FRANK OLGUIN CC: DONNA ERWIN DOUG LORDS DIANNE

MORAN MARLENE WALKER RE: SOFTWARE COMPONENTS NEEDED FOR AUTOLOADER

Impossibility

PPX1999

11/9/1998

EMAIL FROM TED ARMSTRONG TO RENEMOORE DONNA ERWIN JIM STEPHENS CC: DOUG LORDS MARLENE WALKER CARMEN

REYNOSO RE: MOLDY ACCOUNT FILES

Impossibility

PPX2000 11/9/1998

EMAIL FROM RENE MOORE TO DONNA ERWIN JIM STEPHENS CC: DOUG LORDS MARLENE WALKER CARMEN REYNOSO TED

ARMSTRONG RE: MOLDY ACCOUNT FILES

Impossibility

PPX2001 11/13/1998

EMAIL FROM JIM STEPHENS TO DONNA ERWIN ET AL RE: ACTION TERMS FROM 11/3/98 TELEPHONE CONFERENCE

PPX2002 11/6/1998

EMAIL FROM DONNA ERWIN TO JIM STEPHENS CC: DIANNE MORAN DOUG LORDS MARLENE WALKER RE: SOCIAL SECURITY

NUMBER VERIFICATION

Impossibility

PPX2003

7/1/1997

OFFICE OF THE SPECIAL TRUSTEE FOR AMERICAN INDIANS OFFICE OF TRUST FUND MANAGEMENT RE: RECORD CENTER

INVENTORY FRC ITAD OTFM AREAS AND AGENCIES AND OTHER (BLM MMS USGS) CUBIC FEET COUNT FOR STORAGE

EXHIBIT 1

Defendants' Motion In Limine to Exclude

All Exhibits and Proposed Testimony Identified

in Plaintiffs' Pretrial Statement That Are Outside the Scope

of Matters to Be Considered at the October 10, 2007 Trial

Page 50 of 116

PPX2004 7/1/1997

INFORMATION ON TOTAL INITIAL ESTATES/INTERESTS AFFECTED BY YOUPEE V. BABBITT DECISION

PPX2005 7/7/1997

EMAIL FROM JOHN COYLE TO ERIC EISENSTEIN DEAN TITCOMB ROBERT RAY THOMAS SANDMAN CC: BOBBY SWAIN SHARON

MICHELS JOHN R SNYDER RE: DRAFT #2 OF TAAMS RFP

PPX2006

7/7/1997

EMAIL FROM JOHN COYLE TO DIANE SHAUGHNESSY MARY ANN LAWLER ERIC EISENSTEIN SKY LESHER DEAN TITCOMB DEBRA

SONDERMAN PAUL DENETT WILLIAM PFANCUFF ROBERT RAY JOHN WEBBER JOHN R SNYDER ET AL CC: ROBERT LAMB RE:

DRAFT 2 OF THE TAAMS RFP

impossibility

PPX2007

7/7/1997

EMAIL FROM DEAN TITCOMB TO ROBERT MCKENNA JOHN COYLE DOUG LORDS CC: CARL HOTUBBEE ROBERT RAY JOHN M

MILLER DONNA ERWIN TONY HOWARD PAUL DENETT DEBRA SONDERMAN DIANNE SHAUGHNESSY ERIC EISENSTEIN RE: IIM RFP

FEDERAL EMPLOYEE DISPLACEMENT

impossibility

PPX2008

7/8/1997

EMAIL FROM HARRIETT BROWN TO DIANNE SHAUGHNESSY RE: STRATEGIC PLAN SYSTEMS EFFECT CONCERN OVER WRITE-UP

PORTIONS BY DAVE GILBERT

PPX2009

7/9/1997

MEMO FROM DIANE SHAUGHNESSY TO DAVE GILBERT BOB LAMB ED COHEN SUSI SCHAEFFER JOHN COYLE RICH KOHL AND

HARRIETT BROWN RE: SECRETARY'S QS AND AS FROM SENATE APPROPRIATIONS HEARING DUE FRIDAY JULY 11 NOON

Impossibility

PPX2010

7/9/1997

MEMO FROM DIANE SHAUGHNESSY TO DAVE GILBERT BOB LAMB ED COHEN SUSI SCHAEFFER JOHN COYLE RICH KOHL AND

HARRIETT BROWN RE: SECRETARY'S QS AND AS FROM SENATE APPROPRIATIONS HEARING DUE FRIDAY JULY 11 NOON

Impossibility

PPX2011

7/11/1997

MEMO FROM PAUL HOMAN SPECIAL TRUSTEE TO BRUCE BABBITT. SECRETARY RE STRATEGIC PLAN ALTERNATIVES AND

COST/BENEFITS ANALYSIS

Impossibility

PPX2012 7/11/1997

MEMO TO PAUL HOMAN SPECIAL TRUSTEE FROM CHIEF OF STAFF RE STRATEGIC PLAN ALTERNATIVES AND COST/BENEFITS

ANALYSIS

Impossibility

PPX2013

7/13/1997

MEMO TO PAUL HOMAN SPECIAL TRUSTEE FROM CHIEF OF STAFF RE STRATEGIC PLAN ALTERNATIVES AND COST/BENEFITS

ANALYSIS

Impossibility

PPX2014 7/11/1997

MEMO FROM PAUL HOMAN SPECIAL TRUSTEE TO ANNE SHIELDS RE PROGRESS REPORT ON IIM ACCOUNTING

Impossibilit

PPX2015 7/11/1997

CONTINUATION OF MEMO FROM PAUL HOMAN SPECIAL TRUSTEE TO BRUCE BABBITT. SECRETARY RE STRATEGIC PLAN

ALTERNATIVES AND COST/BENEFITS ANALYSIS

Impossibility

PPX2016

7/11/1997

CONTINUATION OF MEMO FROM PAUL HOMAN SPECIAL TRUSTEE TO BRUCE BABBITT. SECRETARY RE STRATEGIC PLAN

ALTERNATIVES AND COST/BENEFITS ANALYSIS

Impossibility

PPX2017 7/11/1997

MEMO TO DAVID GILBERT AT OST FROM BARRY HILL RE RESOURCES NECESSARY TO ELIMINATE BACKLOG OF PROBATE CASES

Asset Management

PPX2018 7/11/1997

CONTINUATION OF MEMO FROM PAUL HOMAN SPECIAL TRUSTEE TO BRUCE BABBITT. SECRETARY RE STRATEGIC PLAN

ALTERNATIVES AND COST/BENEFITS ANALYSIS

Impossibility

PPX2019 7/11/1997

CONTINUATION OF MEMO FROM PAUL HOMAN SPECIAL TRUSTEE TO BRUCE BABBITT. SECRETARY RE STRATEGIC PLAN

ALTERNATIVES AND COST/BENEFITS ANALYSIS

Impossibility

PPX2020

7/11/1997

CONTINUATION OF MEMO FROM PAUL HOMAN SPECIAL TRUSTEE TO BRUCE BABBITT. SECRETARY RE STRATEGIC PLAN

ALTERNATIVES AND COST/BENEFITS ANALYSIS

Impossibility

PPX2021

7/17/1997

CONTINUATION OF 99 BUDGET - TRUST BACKLOGS

Impossibilit

PPX2022 7/17/1997

CONTINUATION OF 99 BUDGET - TRUST BACKLOGS

Impossibilit

PPX2023 7/24/1997

MEMO FROM ED COHEN TO ANNE SHIELDS JOHN LESHY BONNIE COHEN HILDA MANUEL PAUL HOMAN BOB LAMB AND JIM SIMON

RE DRAFT RECOMMENDATIONS TO SETTLE TRIBAL TRUST FUNDS CLAIMS

Impossibility

PPX2024 7/24/1997

ATTACHMENT TO MEMO FROM ED COHEN TO ANNE SHIELDS JOHN LESHY BONNIE COHEN HILDA MANUEL PAUL HOMAN BOB

LAMB AND JIM SIMON RE DRAFT RECOMMENDATIONS TO SETTLE TRIBAL TRUST FUNDS CLAIMS

Impossibility

PPX2025

7/25/1997

MEMO FROM DEBI KOEBRICK TO DIRECTOR WITH ATTACHMENTS RE LTRO BACKLOG REVIEW REPORT FOR ABERDEEN BILLINGS

AND PORTLAND

PPX2026

7/25/1997

ATTACHMENT TO MEMO FROM DEBI KOEBRICK TO DIRECTOR RE LTRO BACKLOG REVIEW REPORT FOR ABERDEEN BILLINGS AND

PORTLAND

PPX2027 7/25/1997

ATTACHMENT TO MEMO FROM DEBI KOEBRICK TO DIRECTOR RE LTRO BACKLOG REVIEW REPORT FOR ABERDEEN BILLINGS AND

PORTLAND

PPX2028

7/25/1997

ATTACHMENT TO MEMO FROM DEBI KOEBRICK TO DIRECTOR RE LTRO BACKLOG REVIEW REPORT FOR ABERDEEN BILLINGS AND

PORTLAND

PPX2029 7/25/1997

ATTACHMENT TO MEMO FROM DEBI KOEBRICK TO DIRECTOR RE LTRO BACKLOG REVIEW REPORT FOR ABERDEEN BILLINGS AND

PORTLAND

PPX2030 7/25/1997

ATTACHMENT TO MEMO FROM DEBI KOEBRICK TO DIRECTOR RE LTRO BACKLOG REVIEW REPORT FOR ABERDEEN BILLINGS AND

PORTLAND

PPX2031 7/25/1997

ATTACHMENT TO MEMO FROM DEBI KOEBRICK TO DIRECTOR RE LTRO BACKLOG REVIEW REPORT FOR ABERDEEN BILLINGS AND

PORTLAND

PPX2032

7/25/1997

ATTACHMENT TO MEMO FROM DEBI KOEBRICK TO DIRECTOR RE LTRO BACKLOG REVIEW REPORT FOR ABERDEEN BILLINGS AND

PORTLAND

EXHIBIT 1

Defendants' Motion In Limine to Exclude

All Exhibits and Proposed Testimony Identified

in Plaintiffs' Pretrial Statement That Are Outside the Scope

of Matters to Be Considered at the October 10, 2007 Trial

Page 51 of 116

PPX2033 7/25/1997

ATTACHMENT TO MEMO FROM DEBI KOEBRICK TO DIRECTOR RE LTRO BACKLOG REVIEW REPORT FOR ABERDEEN BILLINGS AND

PORTLAND

PPX2034 7/25/1997

ATTACHMENT TO MEMO FROM DEBI KOEBRICK TO DIRECTOR RE LTRO BACKLOG REVIEW REPORT FOR ABERDEEN BILLINGS AND

PORTLAND

PPX2035

7/25/1997

ATTACHMENT TO MEMO FROM DEBI KOEBRICK TO DIRECTOR RE LTRO BACKLOG REVIEW REPORT FOR ABERDEEN BILLINGS AND

PORTLAND

PPX2036 7/25/1997

ATTACHMENT TO MEMO FROM DEBI KOEBRICK TO DIRECTOR RE LTRO BACKLOG REVIEW REPORT FOR ABERDEEN BILLINGS AND

PORTLAND

PPX2037 7/25/1997

ATTACHMENT TO MEMO FROM DEBI KOEBRICK TO DIRECTOR RE LTRO BACKLOG REVIEW REPORT FOR ABERDEEN BILLINGS AND

PORTLAND

PPX2038

7/25/1997

ATTACHMENT TO MEMO FROM DEBI KOEBRICK TO DIRECTOR RE LTRO BACKLOG REVIEW REPORT FOR ABERDEEN BILLINGS AND

PORTLAND

PPX2039 7/25/1997

ATTACHMENT TO MEMO FROM DEBI KOEBRICK TO DIRECTOR RE LTRO BACKLOG REVIEW REPORT FOR ABERDEEN BILLINGS AND

PORTLAND

PPX2040 7/25/1997

ATTACHMENT TO MEMO FROM DEBI KOEBRICK TO DIRECTOR RE LTRO BACKLOG REVIEW REPORT FOR ABERDEEN BILLINGS AND

PORTLAND

PPX2041

7/28/1997

ATTACHMENT TO MEMO FROM MARGIE WILKINS DIRECTOR OCLA TO OTFM OTR OTS AND OMA DIRECTORS RE REQUEST FOR

VIEWS ON PROPOSED DRAFT TESTIMONY; DON LASHER'S TESTIMONY ON STRATEGIC PLAN

PPX2042 7/28/1997

DOI FY 1999 BUDGET FORMULATION BRIEFING FOR SECRETARY BABBITT

Impossibilit

PPX2043 7/30/1997

STATEMENT OF CHAIRMAN BEN NIGHTHORSE CAMPBELL COMMITTEE ON INDIAN AFFAIRS ON THE OFFICE OF THE SPECIAL

TRUSTEE'S STRATEGIC PLAN - JULY 30 1997

Impossibility

PPX2044

7/30/1997

STATEMENT OF SENATOR DANIEL K. INOUYE VICE CHAIRMAN COMMITTEE ON INDIAN AFFAIRS BEFORE THE JULY 30 1997

HEARING ON THE SPECIAL TRUSTEE'S STRATEGIC PLAN FOR THE MANAGEMENT OF INDIAN TRUST FUNDS

Impossibility

PPX2045

7/30/1997

STATEMENT OF LINDA M. CALHOUN DIRECTOR CIVIL AUDITS ACCOUNTING AND INFORMATION MANAGEMENT DIVISION; GAO

TESTIMONY BEFORE THE COMMITTEE ON INDIAN AFFAIRS UNITED STATES SENATE

Impossibility

PPX2046

7/30/1997

STATEMENT OF PAUL M. HOMAN SPECIAL TRUSTEE FOR AMERICAN INDIANS US DOI TO US SENATE COMMITTEE ON INDIAN

AFFAIRS

Impossibility

PPX2047 7/30/1997

TESTIMONY ON THE SPECIAL TRUSTEE'S STRATEGIC PLAN BEFORE THE SENATE COMMITTEE ON INDIAN AFFAIRS JULY 30 1977

SUBMITTED BY ELOUISE C. COBELL BLACKFEET RESERVATION DEVELOPMENT FUND INC.

Impossibility

PPX2048

7/30/1997

STATEMENT OF LINDA M. CALBORN DIRECTOR CIVIL AUDITS ACCOUNTING AND INFORMATION MANAGEMENT DIVISION GAO;

TESTIMONY BEFORE THE COMMITTEE ON INDIAN AFFAIRS US SENATE

Impossibility

PPX2049

8/12/1997

MEMO FROM WILMA A. LEWIS INSPECTOR GENERAL DOI TO THE SECRETARY RE FINAL AUDIT REPORT FOR YOUR INFORMATION -

THE ROYALTY MANAGEMENT PROGRAM'S AUTOMATED INFORMATION SYSTEMS MINERALS MANAGEMENT SERVICE (NO. 97-I-1042)

Impossibility

PPX2050

USDOI OFFICE OF INSPECTOR GENERAL - AUDIT REPORT; THE ROYALTY MANAGEMENT PROGRAM'S AUTOMATED INFORMATION

SYSTEMS MINERALS MANAGEMENT SERVICE REPORT NO. 97-I-1042 JULY 1997

Impossibility

PPX2051

8/20/1997

MEMO FROM THE SECRETARY TO SPECIAL TRUSTEE FOR AMERICAN INDIANS ASSISTANT SECRETARY - INDIAN AFFAIRS DEPUTY

COMM. FOR INDIAN AFFAIRS; DIRECTOR MINERALS MANAGEMENT SERVICE DIRECTOR BUREAU OF LAND MANAGEMENT RE

TRUST IMPROVEMENTS PROJECT DEFINITION

PPX2052 8/20/1997

EMAIL FROM JOHN COYLE TO DIANNE SHAUGHNESSY RE LAND RECORDS IMPROVEMENT

PPX2053 8/22/1997

MEMO FROM THE SECRETARY OF THE INTERIOR TO SPECIAL TRUSTEE FOR AMERICAN INDIANS ET AL. RE TRUST

IMPROVEMENTS PROJECT DEFINITION

PPX2054 8/28/1997

CONT. OF REPORT OF PROJECTED SETTLEMENT NEGOTIATION COST SUMMARY

PPX2055

8/30/1997

PROGRAM OFFICE MODEL PERFORMANCE MANAGEMENT & COST: PROGRAM-WIDE TOTALS

PPX2056 9/3/1997

MEMO FROM DON LASHER CIO TO SECRETARY BABBITT RE INDIAN AFFAIRS

PPX2057

ANSWERS TO QUESTIONS FROM THE US SENATE COMMITTEE ON INDIAN AFFAIRS

Impossibilit

PPX2058

RESPONSES TO SUPPLEMENTAL QUESTIONS ON TRUST FUNDS MANAGEMENT AND REFORM FROM SEN. BEN NIGHTHORSE

CAMPBELL

PPX2059

9/16/1997

FAX COVER FROM AUDREY BEGAY TO DOUG LORDS RE REVIEW OF DRAFT INTERAGENCY AGREEMENT BETWEEN THE BIA AND

OST WITH ATTACHMENT

Impossibility

PPX2060 9/16/1997

ATTACHMENT: DRAFT INTERAGENCY AGREEMENT BETWEEN THE OST & BIA WITH ATTACHMENT

PPX2061

ATTACHMENT 1

PPX2062

9/17/1997

FAX COVER FROM AUDREY BEGAY TO DOUG LORDS RE REVIEW OF REVISED DRAFT INTERAGENCY AGREEMENT BETWEEN THE

BIA AND OST AND THE ESTIMATE OF OST CHARGES

Impossibility

PPX2063 9/17/2007

EMAIL FROM AUDREY BEGAY TO DOUG LORDS RE $3000000 OST ESTIMATE

Impossibilit

PPX2064

ATTACHMENT: DRAFT INTERAGENCY AGREEMENT BETWEEN THE OST & BIA WITH ATTACHMENT

PPX2065

ATTACHMENT 1

EXHIBIT 1

Defendants' Motion In Limine to Exclude

All Exhibits and Proposed Testimony Identified

in Plaintiffs' Pretrial Statement That Are Outside the Scope

of Matters to Be Considered at the October 10, 2007 Trial

Page 52 of 116

PPX2066

ENCLOSURE: RESPONSES TO SUPPLEMENTAL QUESTIONS ON TRUST FUNDS MANAGEMENT AND REFORM FROM SENATOR BEN

NIGHTHORSE CAMPBELL

PPX2067

9/22/1997

FAX COVER FROM JOE CHRISTIE TO PAUL HOMAN THOMAS THOMPSON ATTACHING COPY OF THE STATEMENT OF WORK FOR

IMAGING

Impossibility

PPX2068

RECORDS MANAGEMENT IMAGING

PPX2069

ATTACHMENT ONE

PPX2070

9/29/1997

EMAIL FROM ROBERT LAMB TO DIANNE SHAUGHNASSY RE STATUS OF GAO JOBS

Impossibilit

PPX2071

ATTACHMENT: MINUTES OF THE ADVISORY BOARD MEETING HELD ON 8/2 AND 8/2 1997

PPX2072

ATTACHMENT: STRATEGIC PLAN BUDGET

Impossibilit

PPX2073

ATTACHMENT: COST OF PHASE 1 OF THE STRATEGIC PLAN

PPX2074

10/6/1997

EMAIL FROM DEAN TITCOMB TO SHERRY SITA RE JOHN BERRY MOCK HEARING

PPX2075

8/12/1997

ARTICLE FROM ALBUQUERQUE JOURNAL RE BUREAU OF INDIAN AFFAIRS FIGHTS FOR INDIAN TRUST FUND",

PPX2076

REQUIREMENTS ANALYSIS AND ANALYSIS OF ALTERNATIVES ACQUISITION OF AN AUTOMATED TRUST ACCOUNTING SYSTEM

Impossibility

PPX2077

SECTION C - DESCRIPTION/SPECIFICATIONS/WORK STATEMENT

PPX2078

10/15/1997

EMAIL FROM JOE WELLER TO MONA INFIELD AND DOUG LORDS RE FLATHEAD FILES SENT TO FORT HALL & ETC.

Impossibility

PPX2079

10/28/1997

EMAIL FROM DOUG LORDS TO MONA INFIELD AND JOE WELLER RE FLATHEAD FILES SENT TO FORT HALL & ETC.

Impossibility

PPX2080 10/15/1997

EMAIL FROM JOE WELLER TO DOUG LORDS AND MONA INFIELD RE FLATHEAD FILES SENT TO FORT HALL & ETC.

Impossibility

PPX2081

10/22/1997

MEMO FROM REGIONAL SOLICITOR SW REGION DOI TO AGENCY REALTY OFFICER EASTERN NAVAJO AGENCY RE CODICIL TO

INDIAN WILL OF GRACE BEGAY C#12478

PPX2082 10/22/1997

MEMO FROM OFFICE OF THE REGIONAL SOLICITOR SW REGION DOI TO AGENCY REALTY OFFICER SHIPROCK AGENCY RE INDIAN

WILLS OF MARY ANN DODGE SADIE GOULD MARIAN B. NEZ ROY F. BEGAY BLANCHE B. BURKE INEZ B. BANCROFT AND TONY

PLATERO (ALL UNALLOTTED)

PPX2083

10/22/1997

LETTER FROM JANET SPAULDING TO GLORIA VALENCIA-WEBER RE INDIAN WILL DATED 4/17/95. VIRGINIA PATRICK BENTON

MEMBER OF THE NAVAJO TRIBE OF NEW MEXICO C#99925

PPX2084 10/22/1997

DIANNE SHAUGHNESSY'S COMMENTS ON IIM RFP

PPX2085 10/22/1997

SHAUGHNESSY'S COMMENTS ON IIM RFP

PPX2086

COMMENTS ON IIM RFP (BEGINS ON PAGE 2)

PPX2087

10/23/1997

CONTINUATION - POSITION PAPER RE THE SELECTION OF A PILOT SITE FOR TRUST SYSTEMS IMPROVEMENT PROJECT (AS

DIRECTED BY MEMO DATED 8/22/97)

PPX2088

10/23/1997

MEMO FROM REGIONAL SOLICITOR SOUTHWEST REGION TO AGENCY REALTY OFFICER EASTERN NAVAJO AGENCY RE INDIAN

WILL OF LORRAINE Y. BROWN C#11227 ALLOTTEE#SF061799

PPX2089 10/23/1997

MEMO TO AGENCY REALTY OFFICER EASTERN NAVAJO AGENCY FROM REGIONAL SOLICITOR RE INDIAN WILL OF ANNIE J.

WILHELM C#95 767 UNALLOTTED

PPX2090

10/23/1997

MEMO TO AGENCY REALTY OFFICER EASTERN NAVAJO AGENCY FROM REGIONAL SOLICITOR SOUTHWEST REGION RE INDIAN

WILL OF RENA CHARLEY EDDIE BEGAY RICHARD SMITH HARDING NEGALE BERNITA DELGARITO ARLENE TOLINO ELLA LITSON

PPX2091

COMMENTS ON IIM RFP - REVIEW LIMITED TO STATEMENT OF WORK SECTION C

PPX2092

10/27/1997

MEMO TO AGENCY REALTY OFFICER EASTERN NAVAJO AGENCY FROM REGIONAL SOLICITOR SOUTHWEST REGION (JANET

SPAULDING) RE INDIAN WILLS OF JOHN YAZZIE C#12585 LEO JAMESON C#92568MARY GREY C#7150 ALL UNALLOTED

PPX2093

POSITION PAPER RE SELECTION OF PILOT SITE FOR INITIATING TRUST IMPROVEMENT PROJECT AS DIRECTED BY 8/22/97 MEMO

PPX2094

9/30/1997

IIM REFORM INITIATIVES/DATA VERIFICATION STATISTICS REPORT WITH HANDWRITTEN NOTES

PPX2095

REPORT TO THE SEC. OF INTERIOR FINANCIAL MGMT RECOMMENDATIONS ON INDIAN TRUST FUND STRATEGIC PLAN

PROPOSALS

PPX2096

ATTACHMENT II - OFFICE OF THE SPECIAL TRUSTEE FOR AMERICAN INDIANS MASTER ELECTRONIC ARCHIVE GOVERNMENT

SPECS AND COST ESTIMATE

Impossibility

PPX2097

11/4/1997

EMAIL FROM L. SCRIVNER TO TERRY VIRDEN RE PILOT SITE SELECTION

PPX2098

ISSUE: INDIAN TRUST FUND BACKGROUND

PPX2099

RECOMMENDATION OF THE SECRETARY OF THE INTERIOR FOR SETTLING NATIVE AMERICAN TRUST FUND ACCOUNTS

PPX2100

11/7/1997

OFFICE OF SPECIAL TRUSTEE FOR AMERICAN INDIANS OFFICE OF TRUST FUND MANAGEMENT'S TECHNOLOGY INVESTMENT

ANALYSIS FOR INDIVIDUAL INDIAN ACCOUNTING MODULE

IT Security

EXHIBIT 1

Defendants' Motion In Limine to Exclude

All Exhibits and Proposed Testimony Identified

in Plaintiffs' Pretrial Statement That Are Outside the Scope

of Matters to Be Considered at the October 10, 2007 Trial

Page 53 of 116

PPX2101 8/22/1997

MEMO FROM THE SECRETARY OF THE INTERIOR TO SPECIAL TRUSTEE FOR AMERICAN INDIANS ASSISTANT SECRETARY

ASSISTANT SECRETARY INDIAN AFFAIRS DIRECTOR MINERALS MANAGEMENT SERVICE DIRECTOR BUREAU OF LAND

MANAGEMENT RE TRUST IMPROVEMENT PROJECT DEFINITION

PPX2102 11/3/1997

TECHNOLOGY INVESTMENT ANALYSIS

IT Securit

PPX2103 11/13/1997

TRUST MANAGEMENT IMPROVEMENT PROJECT STATUS REPORT

PPX2104

11/13/1997

TRUST MANAGEMENT IMPROVEMENT PROJECT STATUS REPORT (LONGER VERSION)

PPX2105 11/13/1997

TRUST MANAGEMENT IMPROVEMENT PROJECT STATUS REPORT (DUPLICATE)

PPX2106

TALKING POINTS FOR ED (ATTACHMENT TO 11/14/97 SHAUGHNESSY EMAIL)

PPX2107

MANUAL - BEGINS C.4.5. CONNECTIVITY

IT Securit

PPX2108

ENCLOSURE - GAO/AIMD-97-161R INDIAN STRATEGIC PLAN TESTIMONY Q&As

Impossibilit

PPX2109

INFORMATION RESOURCES MANAGEMENT REVIEW COUNCIL DISCUSSION PAPER NOVEMBER 97

PPX2110

8/22/1997

MEMO TO SPECIAL TRUSTEE FOR AMERICAN INDIANS ASST SECRETARY INDIAN AFFAIRS DEPUTY COMM. FOR INDIAN AFFAIRS

DIRECTOR MINERAL MGMT SERVICE DIRECTOR BUREAU OF LAND MANAGEMENT FROM THE SECRETARY OF THE INTERIOR RE

TRUST IMPROVEMENTS PROJECT DEFINITION

PPX2111 11/21/1997

OFFICE OF THE SPECIAL TRUSTEE ELECTRONIC IMAGING PROJECT METHODOLOGY STUDY REPORT

PPX2112

DOI PASS BACK SUMMARY FY 1999 BUDGET

Impossibilit

PPX2113 11/25/1997

EMAIL FROM DIANNE SHAUGHNESSY TO TERRY VIRDEN CAROL RUSSELL & AMANDA MARTIN RE QUESTIONS FOR

PROGRAMMATIC BACKLOGS

PPX2114 8/22/1997

MEMO TO SPECIAL TRUSTEE FOR AMERICAN INDIANS ASST. SEC. INDIAN AFFAIRS DEPUTY COMM. OF INDIAN AFFAIRS DIRECTOR

MINERAL MGMT SERVICE DIRECTOR BUREAU OF LAND MANAGEMENT FROM SOI RE TRUST IMPROVEMENTS PROJECT DEFINITION

PPX2115

FINANCIAL MANAGEMENT RECOMMENDATIONS ON INDIAN TRUST FUND STRATEGIC PLAN PROPOSALS

PPX2116

11/26/1997

MEMO TO KEVIN GOVER AND HILDA MANUEL FROM JOHN BERRY RE TRUST ASSET MANAGEMENT BACKLOGS

PPX2117 12/1/1997

APPEAL OF FY 1999 PASS BACK SUMMARY WALK DOWN TABLE

PPX2118 12/1/1997

OMB PASS BACK SUMMARY

PPX2119 12/1/1997

OST SPACE ESTIMATES

PPX2120 12/1/1997

PAY COST INCREASE ESTIMATE

PPX2121

12/1/1997

DRAFT COST ESTIMATE CHART

PPX2122

OST FY 1999 OMB SUBMISSION COMPREHENSIVE TABLE

PPX2123

12/1/1997

EMAIL FROM DIANNE SHAUGHNESSY TO ROBERT LAMB RE FEEDBACK ON TRUST IMPROVEMENT PROJECT - BIA BACKLOG ISSUE

PPX2124 12/2/1997

EMAIL FROM DIANNE SHAUGHNESSY TO JAMES MCDIVITT HILDA MANUAL CAROL RUSSELL AMANDA MARTIN RE APPEALS

PPX2125

TRUST DATA CLEANUP

PPX2126

DATA QUALITY METHODS (PAGES 3-12)

PPX2127

12/3/1997

FY 1999 INTERIOR BUDGET APPEALS OF OMB PASS BACK - BRIEFING WITH THE SECRETARY

Impossibilit

PPX2128 12/3/1997

FY 1999 INTERIOR BUDGET APPEALS OF OMB PASS BACK

Impossibilit

PPX2129 12/4/1997

MEMO TO T.J. GLAUTHIER FROM JOHN BERRY RE APPEAL OF PASS BACK ON FY 1999 BUDGET

Impossibilit

PPX2130 12/4/1997

MEMO TO T.J. GLAUTHIER FROM JOHN BERRY RE APPEAL OF PASS BACK ON FY 1999 BUDGET

Impossibilit

PPX2131 12/4/1997

EMAIL FROM DIANNE SHAUGHNESSY RE 2000 OUTYEAR REQUEST FOR STRATEGIC PLAN IMPLEMENTATION

PPX2132 12/4/1997

EMAIL FROM DIANNE SHAUGHNESSY TO ROBERT LAMB RE 2000 OUTYEAR REQUEST

PPX2133 12/6/1997

EMAIL FROM DIANNE SHAUGHNESSY TO ROBERT LAMB MARY ANN LAWIER JOHN TREZIE WANDA HOLLINGSWORTH & DAVID

GILBERT RE OUTYEARS/WHAT CAN BE DONE

PPX2134 12/11/1997

MEMO TO ALL AREA DIRECTORS FROM T. VIRDEN RE PROBATE BACKLOG

Asset Mana

emen

PPX2135 12/11/1997

EMAIL FROM BRUCE MAYTUBBY TO LARRY SCRIVNER RE INFO FOR PROBATE BACKLOG REDUCTION

Asset Mana

emen

PPX2136 12/11/1997

EMAIL FROM LEE MAYTUBBY TO LARRY SCRIVNER RE NUMBER OF PROBATE CLERKS

Asset Mana

emen

PPX2137 12/15/1997

EMAIL FROM CLARK MADISON TO LARRY SCRIVNER RE ANNUAL REPORT OF BACKLOGS

PPX2138 12/15/1997

BILLINGS AREA OFFICE PROBATE SUBMISSION TO ALJ

Asset Mana

emen

PPX2139

1993 MONTANA CODE ANNOTATED (EFFECTIVE 10/1/93)

PPX2140

12/16/1997

EMAIL FROM SHIRLEY VAN ALSTINE TO LARRY SCRIVNER RE INFO FOR PROBATE BACKLOG REDUCTION

Asset Mana

emen

PPX2141 12/18/1997

JOHN SNYDER'S COMMENTS ON THE OST CORE TRUST ACCOUNTING SYSTEM RFP VERSION RECEIVED 12/16

PPX2142

FT 1999 DEPARTMENT REQUEST SUMMARY

PPX2143

12/17/1997

LETTER TO T.J. GLAUTHIER FROM JOHN LESHSY RE FY 2000 FUNDING OF THE TRUST MANAGEMENT IMPROVEMENT PROJECT

PPX2144

ABERDEEN AREA PROBATE ADMINISTRATION STATUS REPORT

Asset Mana

emen

PPX2145 12/24/1997

TECHNOLOGY INVESTMENT ANALYSIS (TIA) FOR ELECTRONIC IMAGING PROJECT

PPX2146 3/31/1998

EMAIL FROM DAVID GILBERT TO DIANNE SHAUGHNESSY THOMAS THOMPSON RE TFAS AWARD

PPX2147

3/27/1998

EMAIL FROM DONNA ERWIN TO THOMAS THOMPSON AND DAVID GILBERT RE PRESS RELEASE

EXHIBIT 1

Defendants' Motion In Limine to Exclude

All Exhibits and Proposed Testimony Identified

in Plaintiffs' Pretrial Statement That Are Outside the Scope

of Matters to Be Considered at the October 10, 2007 Trial

Page 54 of 116

PPX2148 1/29/1998

EMAIL FROM DEAN TITCOMB TO DEBRA SONDERMAN ROBERT RAY THOMAS THOMPSON RE RSF FOR THE TRUST FUNDS

ACCOUNTING SYSTEM

PPX2149 1/6/1999

EMAIL FROM ROBERT MCKENNA TO D. ERWIN D. LORDS M. WILLIAMS J. DRISKILL V. MCCOY T. THOMPSON J. MILLER M. POND M.

JOHNSON G. ROGERS T. LAPOINTE RE 12/31 IIM NX DALLAS

PPX2150 12/23/1998

EMAIL FROM DONNA ERWIN TO THOMAS THOMPSON JOHN MILLER RE PORTLAND CHECK PRINTING

PPX2151

2/19/1999

EMAIL FROM LAN TEAM RE RECORDS MANAGEMENT GUIDANCE - LOTUS NOTES MAIL

PPX2152 5/27/1998

EMAIL FROM JOE CHRISTIE TO JOHN MILLER PAUL HOMAN THOMAS THOMPSON RE RECORDS MOU-STANDARD FOR TRUST

RECORDS RETENTION

Impossibility

PPX2153 2/17/1998

EMAIL FROM JOE CHRISTIE TO EDWARD COHEN EDITH BLACKWELL RE DOCUMENT PRODUCTION ON THE FIVE NAMED

PLAINTIFFS

Impossibility

PPX2154

U.S. DEPARTMENT OF THE INTERIOR BUREAU OF INDIAN AFFAIRS DIVISION OF REAL ESTATE SERVICES CONSOLIDATED ANNUAL

REPORT OF CASELOADS ACREAGES UNDER BIA AND SURFACE LEASING

PPX2155

BUREAU OF INDIAN AFFAIRS APPRAISAL STAFF

Asset Mana

emen

PPX2156

PROBATE BACKLOG REDUCTION

Asset Mana

emen

PPX2157 8/21/1998

SECTION C-STATEMENT OF WORK

PPX2158

SECTION C--STATEMENT OF WORK

PPX2159

BUDGET SUMMARY AND DETAIL

Impossibilit

PPX2160 1/1/1998

RMP ALTERNATIVES ANALYSIS

Impossibilit

PPX2161 1/1/1998

RMP TECHNICAL ASSESSMENT-DOI MINERALS MANAGEMENT SERVICE

PPX2162 1/9/1998

MEMO FROM GABRIEL SNEEZY TO LARRY SCRIVNER RE APPRAISAL BACKLOG

Asset Mana

emen

PPX2163 1/12/1998

MEMO FROM R. SCHUYLER LESHER DIRECTOR OFFICE OF FINANCIAL MANAGEMENT TO DONNA ERWIN DIRECTOR OTFM RE BASIS

OF ACCOUNTING FOR TRIBAL TRUST FUNDS

PPX2164

BILLING AREA SUMMARY CONT.

PPX2165

1/9/1998

EMAIL FROM YOLETTA POLK TO SAMPSON BIRDINGROUND AND CLARK MADISON RE APPRAISAL REPORT/DC

Asset Mana

emen

PPX2166

NOTES-COMPLETED APPRAISAL SALES 1997

Asset Mana

emen

PPX2167

MEMO TO SA RE: APPRAISAL BACKLOG AND OTHER INFORMATION

Asset Mana

emen

PPX2168 1/5/1998

EMAIL FROM ANITA BAUER TO SAMPSON BIRDINGROUND RE APPRAISAL BACKLOG

Asset Mana

emen

PPX2169 1/6/1998

JANUARY 6 1998 RESPONSE FROM CROW AGENCY TO 12/30/97 LARRY SCRIVNER INQUIRY

PPX2170 1/8/1998

EMAIL FROM LAURA AUSTIN TO SAMPSON BIRDINGROUND RE APPRAISAL LOG

Asset Mana

emen

PPX2171

REPORT TO CONGRESSIONAL SUBCOMMITTEES ON APPROPRIATIONS ON THE MANAGEMENT OF INDIAN TRUST FUNDS FOR FY

1997-ENDING SEPTEMBER 301997

Impossibility

PPX2172

10/30/1997

OFFICE OF THE SPECIAL TRUSTEE/TRUST FUNDS ESTIMATED HIGH JEOPARDY RECORDS SUMMARY REPORT BYY AREA

Impossibility

PPX2173 9/30/1997

ATTACHMENT II--STATUS OF INDIVIDUAL INDIAN MONEY ACCOUNTS IMPROVEMENTS IIM REFORM INITIATIVES

PPX2174

10/27/1997

DATA VERIFICATION STATISTICS REPORT

PPX2175

10/27/1997

IIM DATABASE STATISTICS

PPX2176

IIM REFORM INITIATIVES WHEREABOUTS UNKNOWN AS OF SEPT. 30 1997

PPX2177

1/13/1998

USDOI BUDGET JUSTIFICATION FY 1999 OST DRAFT

Impossibilit

PPX2178

OST FRO AMERICAN INDIANS PB1999 MASTER 1998-01-0515.33.20

Impossibilit

PPX2179

EMPLOYEE COUNT BY GRADE (TOTAL EMPLOYMENT) DRAFT

PPX2180

OST FOR AMERICAN INDIANS PB1999 MASTER 1998-01-0515.33.20

Impossibilit

PPX2181

DOI OST FOR AMERICAN INDIANS 14-2310-1-452 PAYMENT TO TRIBE LOWER BRULE SIOUX TRIBE INFRASTRUCTURE

DEVELOPMENT TRUST FUND

PPX2182

DOI OST FOR AMERICAN INDIANS 14-8366-0-7-452 COOPERATIVE FUND (PAPAGO)

PPX2183

DOI OST FOR AMERICAN INDIANS 14-9922-0-2-999 MISCELLANEOUS PERMANENT APPROPRIATIONS

Impossibilit

PPX2184 1/13/1998

LRIS MODERNIZATION PROJECT LRIS DATA TEAM MEETING PHOENIX AZ JANUARY 13-15 1998

PPX2185 1/14/1998

FAX COVER SHEET WITH ATTACHMENTS FROM ANSON BAKER ACTING AREA REALTY OFFICER RE: APPRAISAL WORKLOAD

INQUIRY RESPONSE

Asset Management, Impossiblity

PPX2186

1/14/1998

FAX FROM ANSON BAKER AREA REVIEW APPRAISER TO LARRY SCRIVNER CHIEF DIVISION OF REAL ESTATE SERVICES RE:

APPRAISAL WORKLOAD INQUIRY RESPONSE

Asset Management, Impossiblity

PPX2187 1/14/1998

MEMO FROM ANSON BAKER AREA REVIEW APPRAISER NAVAJO OFFICE WITH ATTACHMENTS RE: APPRAISAL WORKLOAD INQUIRY

RESPONSE

Asset Management, Impossiblity

PPX2188

NAVAJO BIA--APPRAISAL SUMMARY LOG-1996

Asset Mana

emen

PPX2189

NAVAJO BIA-APPRAISAL SUMMARY LOG-1995

Asset Mana

emen

PPX2190

NAVAJO BIA-APPRAISAL SUMMARY LOG-1997

Asset Mana

emen

PPX2191 1/15/1998

ANALYSIS OF INTERIOR SECRETARY'S RECOMMENDATIONS FOR SETTLEMENT OF DISPUTED TRIBAL TRUST FUND ACCOUNTS BY

DANIEL PRESS

PPX2192

BIA TRIBAL TRUST FUND RECONCILIATION SUMMARY OF DOCUMENT AVAILABILITY-EXHIBIT II

PPX2193

ACTIVITY BY US AS TRUSTEE

EXHIBIT 1

Defendants' Motion In Limine to Exclude

All Exhibits and Proposed Testimony Identified

in Plaintiffs' Pretrial Statement That Are Outside the Scope

of Matters to Be Considered at the October 10, 2007 Trial

Page 55 of 116

PPX2194

THE 1984 STATUTE OF LIMITATIONS CLAIMS. THE COURT'S STATEMENT IN ASSINBOINE AND SIOUX TRIBES V. U.S. (1996)

PPX2195

ANALYSIS OF INTERIOR SECRETARY'S RECOMMENDATIONS FOR SETTLEMENT OF DISPUTED TRIBAL TRUST FUND ACCOUNTS BY

DAVID HARRISON

PPX2196

1/16/1998

EQUIPMENT AND FACILITIES COST ESTIMATE FOR TRUST MANAGEMENT IMPROVEMENTS PROJECT 1/16/98

PPX2197

1/16/1998

CONTRACTOR PERSONNEL REQUIREMENT FOR TRUST MANAGEMENT IMPROVEMENT PROJECT-1/16/98

PPX2198

GOVERNMENT FTE REQUIREMENT FOR TRUST MANAGEMENT IMPROVEMENT PROJECT-1/16/98

PPX2199

GOVERNMENT FTE REQUIRED ON DETAIL FOR TRUST MANAGEMENT IMPROVEMENT PROJECT 11/23/97

PPX2200

1/19/1998

MEMO FROM ASSOCIATE SOLICITOR DIVISION OF INDIAN AFFAIRS TO DEPUTY COMMISSIONER OF INDIAN AFFAIRS RE REGIONAL

INVESTMENT OF TRIBAL TRUST FUNDS

PPX2201

PUBLIC DEBT OBLIGATION

PPX2202

1/21/1998

IIM RANDOM SAMPLE PRODUCTION APPRAISAL-PREPARED BY LABATANDERSON ACUMENICS DIVISION

Asset Mana

emen

PPX2203 1/21/1998

IIM RANDOM SAMPLE PRELIMINARY COST ESTIMATE

PPX2204

SAMPLE OF NOTES RE CONVERSATION ON PAST PROJECTS (REDATED)

PPX2205

1/23/1998

MEMO FROM SUPERINTENDENT TO AREA DIRECTOR ATTTEND REAL PROPERTY MANAGEMENT RE: SUBJECT BACKLOG

REDUCTION

PPX2206

LIST OF PROBATES NOT SUBMITTED TO THE ADMINISTRATIVE LAW JUDGE AS OF JANUARY 30 1998

Asset Mana

emen

PPX2207 1/23/1998

MEMO FROM SUPERINTENDENT UTA MOUNTAIN UTE AGENCY TO ALBUQUERQUE ARE DIRECTOR ATTN: MR. PARKER SANDO REAL

ESTATE SERVICES RE PROBATE BACKLOG

Asset Management

PPX2208

UTE MOUNTAIN UTE AGENCY M45--LIST OF PROBATES NOT SUBMITTED TO THE ADMINISTRATIVE LAW JUDGE AS OF JANUARY 30

1998

Asset Management

PPX2209

1/23/1998

MEMO FROM ACTING SUPERINTENDENT FROM BIA ZUNI AGENCY RE PROBATE BACKLOG REDUCTION REPORT

Asset Mana

emen

PPX2210

LIST OF PROBATES NOT SUBMITTED TO THE ADMINISTRATIVE LAW JUDGE AS OF JANUARY 30 1998

Asset Mana

emen

PPX2211 1/26/1998

USDOI MEMO FROM SUPERINTENDENT SOUTHERN UTE AGENCY TO AREA DIRECTOR ALBUQUERQUE AREA OFFICE RE: PROBATE

BACKLOG REDUCTION

Asset Management

PPX2212

LIST OF PROBATES NOT SUBMITTED TO THE ADMINISTRATIVE LAW JUDGE AS OF JANUARY 30 1991

Asset Mana

emen

PPX2213 1/26/1998

USDOI INDIAN MINERALS STEERING COMMITTEE EXPLANATION OF PAYMENTS REDESIGN TEAM FINAL REPORT

Impossibilit

PPX2214 1/27/1998

FAX COVER SHEET WITH ATTACHMENTS FROM CLARK MADISON AREA REALTY OFFICER TO DIRECTOR OFFICE OF TRUST

RESPONSIBILITIES RE: PROBATE BACKLOG REPORT

Asset Management

PPX2215

ATTACHMENT TO FAX-CROW AGENCY C52

PPX2216

LIST OF PROBATES NOT SUBMITTED TO THE ADMINISTRATIVE LAW JUDGE AS OF JANUARY 30 1998

Asset Mana

emen

PPX2217

ATTACHMENT TO FAX-FORT BELKNAP AGENCY C55

PPX2218

LIST OF PROBATES NOT SUBMITTED TO THE ADMINISTRATIVE LAW JUDGE AS OF JANUARY 30 1998

Asset Mana

emen

PPX2219 1/27/1998

PROBATES PREVIOUSLY SENT TO ALI-NO DISTRIBUTIONS RECEIVED

Asset Mana

emen

PPX2220 1/27/1998

ATTACHMENT TO FAX--FORT PECK AGENCY C56

PPX2221

LIST OF PROBATES NOT SUBMITTED TO THE ADMINISTRATIVE LAW JUDGE AS OF JANUARY 30 1998

Asset Mana

emen

PPX2222 1/27/1998

ATTACHMENT TO FAX-NORTHERN CHEYENNE AGENCY C57

PPX2223

LIST OF PROBATES NOT SUBMITTED TO THE ADMINISTRATIVE LAW JUDGE AS OF JANUARY 30 1998

Asset Mana

emen

PPX2224 1/27/1998

ATTACHMENT TO FAX-WIND RIVER AGENCY C58

PPX2225

CHART RE: DECEDENTS

PPX2226

ATTACHMENT TO FAX--SUMMARY ESTATE CASES-MONEY ONLY (UNDER 1000.00) -NO LAND INTERESTS

PPX2227

1/27/1998

ATTACHMENT TO FAX-FOREIGN INDIAN INVENTORIES-ESTATES

PPX2228 4/9/1998

EMAIL FROM EDITH BLACKWELL TO HILDA MANUEL RE: WINNEBAGO SITUATION

PPX2229 1/28/1998

MEMORANDUM FROM AREA REALTY OFFICER BILLINGS AREA WITH ATTACHMENTS FROM VIA BILLINGS AREA OFFICE RE

PROBATE BACKLOG

Asset Management

PPX2230

1/28/1998

CONTINUATION OF MEMORANDUM FROM AREA REALTY OFFICER BILLINGS AREA WITH ATTACHMENTS FROM BIA BILLINGS AREA

OFFICE RE PROBATE BACKLOG

Asset Management

PPX2231 1/28/1998

CONTINUATION OF MEMORANDUM FROM AREA REALTY OFFICER BILLINGS AREA WITH ATTACHMENTS FROM BIA BILLINGS AREA

OFFICE RE PROBATE BACKLOG

Asset Management

PPX2232

1/28/1998

CONTINUATION OF MEMORANDUM FROM AREA REALTY OFFICER BILLINGS AREA WITH ATTACHMENTS FROM BIA BILLINGS AREA

OFFICE RE PROBATE BACKLOG

Asset Management

PPX2233 1/28/1998

CONTINUATION OF MEMORANDUM FROM AREA REALTY OFFICER BILLINGS AREA WITH ATTACHMENTS FROM BIA BILLINGS AREA

OFFICE RE PROBATE BACKLOG

Asset Management

PPX2234 1/28/1998

CONTINUATION OF MEMORANDUM FROM AREA REALTY OFFICER BILLINGS REA WITH ATTACHMENTS FROM BIA BILLINGS AREA

OFFICE RE PROBATE BACKLOG

Asset Management

PPX2235 1/28/1998

CONTINUATION OF AREA REALTY OFFICER BILLINGS AREA WITH ATTACHMENTS FROM BIA BILLINGS AREA OFFICE RE PROBATE

BACKLOG

Asset Management

PPX2236

1/28/1998

CONTINUATION OF MEMORANDUM FROM AREA REALTY OFFICER BILLINGS AREA WITH ATTACHMENTS FROM BIA BILLINGS AREA

OFFICE RE PROBATE BACKLOG

Asset Management

EXHIBIT 1

Defendants' Motion In Limine to Exclude

All Exhibits and Proposed Testimony Identified

in Plaintiffs' Pretrial Statement That Are Outside the Scope

of Matters to Be Considered at the October 10, 2007 Trial

Page 56 of 116

PPX2237 1/28/1998

CONTINUATION OF MEMORANDUM FROM AREA REALTY OFFICER BILLINGS AREA WITH ATTACHMENTS FROM BIA BILLINGS ARE

OFFICE RE PROBATE BACKLOG

Asset Management

PPX2238 1/28/1998

CONTINUATION OF MEMORANDUM FROM AREA REALTY OFFICER BILLINGS AREA WITH ATTACHMENTS FROM BIA BILLINGS AREA

OFFICE RE PROBATE BACKLOG

Asset Management

PPX2239

1/28/1998

CONTINUATION OF MEMORANDUM FROM AREA REALTY OFFICER BILLINGS AREA WITH ATTACHMENTS FROM BIA BILLINGS AREA

OFFICE RE PROBATE BACKLOG

Asset Management

PPX2240 1/28/1998

CONTINUATION OF MEMORANDUM FROM AREA REALTY OFFICER BILLINGS AREA WITH ATTACHMENTS FROM BIA BILLINGS AREA

OFFICE RE PROBATE BACKLOG

Asset Management

PPX2241 1/28/1998

CONTINUATION OF MEMORANDUM FROM AREA REALTY OFFICER BILLINGS AREA WITH ATTACHMENTS FROM BIA BILLINGS AREA

OFFICE RE PROBATE BACKLOG

Asset Management

PPX2242

1/28/1998

CONTINUATION OF AREA REALTY OFFICER BILLINGS AREA WITH ATTACHMENTS FROM BIA BILLINGS AREA OFFICE RE PROBATE

BACKLOG

Asset Management

PPX2243 1/28/1998

CONTINUATION OF MEMORANDUM FROM AREA REALTY OFFICER BILLINGS AREA WITH ATTACHMENTS FROM BIA BILLINGS AREA

OFFICE RE PROBATE BACKLOG

Asset Management

PPX2244 1/28/1998

CONTINUATION OF MEMORANDUM FROM AREA REALTY OFFICER BILLINGS AREA WITH ATTACHMENTS FROM BIA BILLINGS REA

OFFICE RE PROBATE BACKLOG

Asset Management

PPX2245

1/28/1998

FAX COVER SHEET WITH ATTACHMENTS FROM CLARK MADISON AREA REALTY OFFICER RE PROBATE BACKLOG REPORT:

BLACKFEET AGENCY

Asset Management

PPX2246 1/28/1998

ATTACHMENT FROM CLARK MADISON AREA REALTY OFFICER RE PROBATE BACKLOG REPORT: BLACKFEET AGENCY

Asset Management

PPX2247 1/28/1998

ATTACHMENTS FROM CLARK MADISON AREA REALTY OFFICER RE PROBATE BACKLOG REPORT: BLACKFEET AGENCY

Asset Management

PPX2248

1/28/1998

NOTES ON PHOENIX AREA

PPX2249 1/28/1998

FAX TRANSMISSION COVER SHEET FROM WAYNE SUMATZKUKU TO LARRY SHRIVNER RE PROBATE BACKLOG DATA

Asset Management

PPX2250 1/28/1998

MEMORANDUM RE PROBATE BACKLOG REPORT

Asset Mana

emen

PPX2251 1/28/1998

MEMORANDUM RE PROBATE BACKLOG REPORT

Asset Mana

emen

PPX2252 1/28/1998

CONTINUATION OF MEMORANDUM RE PROBATE BACKLOG REPORT

Asset Mana

emen

PPX2253 1/28/1998

CONTINUATION OF MEMORANDUM RE PROBATE BACKLOG REPORT

Asset Mana

emen

PPX2254 1/28/1998

CONTINUATION OF MEMORANDUM RE PROBATE BACKLOG REPORT

Asset Mana

emen

PPX2255 1/28/1998

CONTINUATION OF MEMORANDUM RE PROBATE BACKLOG REPORT

Asset Mana

emen

PPX2256 1/28/1998

CONTINUATION OF MEMORANDUM RE PROBATE BACKLOG REPORT

Asset Mana

emen

PPX2257 1/28/1998

CONTINUATION OF MEMORANDUM RE PROBATE BACKLOG REPORT

Asset Mana

emen

PPX2258 1/28/1998

CONTINUATION OF MEMORANDUM RE PROBATE BACKLOG REPORT

Asset Mana

emen

PPX2259 1/28/1998

CONTINUATION OF MEMORANDUM RE PROBATE BACKLOG REPORT

Asset Mana

emen

PPX2260 1/28/1998

FAX COVER SHEET FROM WAYNE SUMATZKUKU REALTY SPECIALIST BIA PHOENIX AREA OFFICE TO LARRY SCHRIVNER WITH

ATTACHMENTS RE PROBATE BACKLOG DATA

Asset Management

PPX2261 1/28/1998

MEMORANDUM RE PROBATE BACKLOG DATA

Asset Mana

emen

PPX2262 1/28/1998

CONTINUATION OF MEMORANDUM RE PROBATE BACKLOG DATA

Asset Mana

emen

PPX2263 1/28/1998

CONTINUATION OF MEMORANDUM RE PROBATE BACKLOG DATA

Asset Mana

emen

PPX2264 1/28/1998

CONTINUATION OF MEMORANDUM RE PROBATE BACKLOG DATA

Asset Mana

emen

PPX2265 1/28/1998

CONTINUATION OF MEMORANDUM RE PROBATE BACKLOG DATA

Asset Mana

emen

PPX2266 1/28/1998

MEMORANDUM FROM ACTING PHOENIX AREA DIRECTOR WITH ATTACHMENTS RE PROBATE BACKLOG REPORT

Asset Mana

emen

PPX2267 1/28/1998

CONTINUATION OF MEMORANDUM FROM ACTING PHOENIX AREA DIRECTOR WITH ATTACHMENTS RE PROBATE BACKLOG

REPORT

Asset Management

PPX2268

1/28/1998

CONTINUATION OF MEMORANDUM FROM ACTING PHOENIX AREA DIRECTOR WITH ATTACHMENTS RE PROBATE BACKLOG

REPORT

Asset Management

PPX2269 1/28/1998

CONTINUATION OF MEMORANDUM FROM ACTING PHOENIX AREA DIRECTOR WITH ATTACHMENTS RE PROBATE BACKLOG

REPORT

Asset Management

PPX2270

1/28/1998

CONTINUATION OF MEMORANDUM FROM ACTING PHOENIX AREA DIRECTOR WITH ATTACHMENTS RE PROBATE BACKLOG

REPORT

Asset Management

PPX2271 1/28/1998

CONTINUATION OF MEMORANDUM FROM ACTING PHOENIX AREA DIRECTOR WITH ATTACHMENTS RE PROBATE BACKLOG

REPORT

Asset Management

PPX2272 1/28/1998

CONTINUATION OF MEMORANDUM FROM ACTING PHOENIX AREA DIRECTOR WITH ATTACHMENTS RE PROBATE BACKLOG

REPORT

Asset Management

PPX2273 1/28/1998

CONTINUATION OF MEMORANDUM FROM ACTING PHOENIX DIRECTOR WITH ATTACHMENTS RE PROBATE BACKLOG REPORT

Asset Management

PPX2274

1/28/1998

CONTINUATION OF MEMORANDUM FROM ACTING PHOENIX AREA DIRECTOR WITH ATTACHMENTS RE PROBATE BACKLOG

REPORT

Asset Management

EXHIBIT 1

Defendants' Motion In Limine to Exclude

All Exhibits and Proposed Testimony Identified

in Plaintiffs' Pretrial Statement That Are Outside the Scope

of Matters to Be Considered at the October 10, 2007 Trial

Page 57 of 116

PPX2275 1/28/1998

CONTINUATION OF MEMORANDUM FROM ACTING PHOENIX AREA DIRECTOR WITH ATTACHMENTS RE PROBATE BACKLOG

REPORT

Asset Management

PPX2276 1/28/1998

CONTINUATION OF MEMORANDUM FROM ACTING PHOENIX AREA DIRECTOR WITH ATTACHMENTS RE PROBATE BACKLOG

REPORT

Asset Management

PPX2277

1/28/1998

CONTINUATION OF MEMORANDUM FROM ACTING PHOENIX AREA DIRECTOR WITH ATTACHMENTS RE PROBATE BACKLOG

REPORT

Asset Management

PPX2278 1/28/1998

CONTINUATION OF MEMORANDUM FROM ACTING PHOENIX AREA DIRECTOR WITH ATTACHMENTS RE PROBATE BACKLOG

REPORT

Asset Management

PPX2279 1/28/1998

CONTINUATION OF MEMORANDUM FROM ACTING PHOENIX AREA DIRECTOR WITH ATTACHMENTS RE PROBATE BACKLOG

REPORT

Asset Management

PPX2280

1/28/1998

CONTINUATION OF MEMORANDUM FROM ACTING PHOENIX AREA DIRECTOR WITH ATTACHMENTS RE PROBATE BACKLOG

REPORT

Asset Management

PPX2281 1/28/1998

CONTINUATION OF MEMORANDUM FROM ACTING PHOENIX AREA DIRECTOR WITH ATTACHMENTS RE PROBATE BACKLOG

REPORT

Asset Management

PPX2282 1/28/1998

CONTINUATION OF MEMORANDUM FROM ACTING PHOENIX AREA DIRECTOR WITH ATTACHMENTS RE PROBATE BACKLOG

REPORT

Asset Management

PPX2283

1/28/1998

CONTINUATION OF MEMORANDUM FROM ACTING PHOENIX AREA DIRECTOR WITH ATTACHMENTS RE PROBATE BACKLOG

REPORT

Asset Management

PPX2284 1/28/1998

CONTINUATION OF MEMORANDUM FROM ACTING PHOENIX AREA DIRECTOR WITH ATTACHMENTS RE PROBATE BACKLOG

REPORT

Asset Management

PPX2285 1/28/1998

CONTINUATION OF MEMORANDUM FROM ACTING PHOENIX AREA DIRECTOR WITH ATTACHMENTS RE PROBATE BACKLOG

REPORT

Asset Management

PPX2286

1/28/1998

CONTINUATION OF MEMORANDUM FROM ACTING PHOENIX AREA DIRECTOR WITH ATTACHMENTS RE PROBATE BACKLOG

REPORT

Asset Management

PPX2287 1/28/1998

CONTINUATION OF MEMORANDUM FROM ACTING PHOENIX AREA DIRECTOR WITH ATTACHMENTS RE PROBATE BACKLOG

REPORT

Asset Management

PPX2288

1/28/1998

CONTINUATION OF MEMORANDUM FROM ACTING PHOENIX AREA DIRECTOR WITH ATTACHMENTS RE PROBATE BACKLOG

REPORT

Asset Management

PPX2289 1/28/1998

CONTINUATION OF MEMORANDUM FROM ACTING PHOENIX AREA DIRECTOR WITH ATTACHMENTS RE PROBATE BACKLOG

REPORT

Asset Management

PPX2290 1/28/1998

CONTINUATION OF MEMORANDUM FROM ACTING PHOENIX AREA DIRECTOR WITH ATTACHMENTS RE PROBATE BACKLOG

REPORT

Asset Management

PPX2291 1/28/1998

CONTINUATION OF MEMORANDUM FROM ACTING PHOENIX AREA DIRECTOR WITH ATTACHMENTS RE PROBATE BACKLOG

REPORT

Asset Management

PPX2292

1/28/1998

CONTINUATION OF MEMORANDUM FROM ACTING PHOENIX AREA DIRECTOR WITH ATTACHMENTS RE PROBATE BACKLOG

REPORT

Asset Management

PPX2293

1/28/1998

CONTINUATION OF MEMORANDUM FROM ACTING PHOENIX AREA DIRECTOR WITH ATTACHMENTS RE PROBATE BACKLOG

REPORT

Asset Management

PPX2294

1/28/1998

CONTINUATION OF MEMORANDUM FROM ACTING PHOENIX AREA DIRECTOR WITH ATTACHMENTS RE PROBATE BACKLOG

REPORT

Asset Management

PPX2295 1/28/1998

CONTINUATION OF MEMORANDUM FROM ACTING PHOENIX AREA DIRECTOR WITH ATTACHMENTS RE PROBATE BACKLOG

REPORT

Asset Management

PPX2296 1/28/1998

CONTINUATION OF MEMORANDUM FROM ACTING PHOENIX AREA DIRECTOR WITH ATTACHMENTS RE PROBATE BACKLOG

REPORT

Asset Management

PPX2297

1/28/1998

CONTINUATION OF MEMORANDUM FROM ACTING PHOENIX AREA DIRECTOR WITH ATTACHMENTS RE PROBATE BACKLOG

REPORT

Asset Management

PPX2298

1/28/1998

CONTINUATION OF MEMORANDUM FROM ACTING PHOENIX AREA DIRECTOR WITH ATTACHMENTS RE PROBATE BACKLOG

REPORT

Asset Management

PPX2299

1/28/1998

CONTINUATION OF MEMORANDUM FROM ACTING PHOENIX AREA DIRECTOR WITH ATTACHMENTS RE PROBATE BACKLOG

REPORT

Asset Management

PPX2300 1/28/1998

CONTINUATION OF MEMORANDUM FROM ACTING PHOENIX AREA DIRECTOR WITH ATTACHMENTS RE PROBATE BACKLOG

REPORT

Asset Management

PPX2301 1/28/1998

CONTINUATION OF MEMORANDUM FROM ACTING PHOENIX AREA DIRECTOR WITH ATTACHMENTS RE PROBATE BACKLOG

REPORT

Asset Management

PPX2302

1/28/1998

CONTINUATION OF MEMORANDUM FROM ACTING PHOENIX AREA DIRECTOR WITH ATTACHMENTS RE PROBATE BACKLOG

REPORT

Asset Management

PPX2303

1/28/1998

CONTINUATION OF MEMORANDUM FROM ACTING PHOENIX AREA DIRECTOR WITH ATTACHMENTS RE PROBATE BACKLOG

REPORT

Asset Management

EXHIBIT 1

Defendants' Motion In Limine to Exclude

All Exhibits and Proposed Testimony Identified

in Plaintiffs' Pretrial Statement That Are Outside the Scope

of Matters to Be Considered at the October 10, 2007 Trial

Page 58 of 116

PPX2304 1/28/1998

CONTINUATION OF MEMORANDUM FROM ACTING PHOENIX AREA DIRECTOR WITH ATTACHMENTS RE PROBATE BACKLOG

REPORT

Asset Management

PPX2305 1/28/1998

CONTINUATION OF MEMORANDUM FROM ACTING PHOENIX AREA DIRECTOR WITH ATTACHMENTS RE PROBATE BACKLOG

REPORT

Asset Management

PPX2306

1/28/1998

CONTINUATION OF MEMORANDUM FROM ACTING PHOENIX AREA DIRECTOR WITH ATTACHMENTS RE PROBATE BACKLOG

REPORT

Asset Management

PPX2307 1/28/1998

CONTINUATION OF MEMORANDUM FROM ACTING PHOENIX AREA DIRECTOR WITH ATTACHMENTS RE PROBATE BACKLOG

REPORT

Asset Management

PPX2308 1/28/1998

CONTINUATION OF MEMORANDUM FROM ACTING PHOENIX AREA DIRECTOR WITH ATTACHMENTS RE PROBATE BACKLOG

REPORT

Asset Management

PPX2309

1/28/1998

CONTINUATION OF MEMORANDUM FROM ACTING PHOENIX AREA DIRECTOR WITH ATTACHMENTS RE PROBATE BACKLOG

REPORT

Asset Management

PPX2310 1/28/1998

CONTINUATION OF MEMORANDUM FROM ACTING PHOENIX AREA DIRECTOR WITH ATTACHMENTS RE PROBATE BACKLOG

REPORT

Asset Management

PPX2311 1/28/1998

CONTINUATION OF MEMORANDUM FROM ACTING PHOENIX AREA DIRECTOR WITH ATTACHMENTS RE PROBATE BACKLOG

REPORT

Asset Management

PPX2312

1/28/1998

CONTINUATION OF MEMORANDUM FROM ACTING PHOENIX AREA DIRECTOR WITH ATTACHMENTS RE PROBATE BACKLOG

REPORT

Asset Management

PPX2313 1/28/1998

CONTINUATION OF MEMORANDUM FROM ACTING PHOENIX AREA DIRECTOR WITH ATTACHMENTS RE PROBATE BACKLOG

REPORT

Asset Management

PPX2314 1/28/1998

CONTINUATION OF MEMORANDUM FROM ACTING PHOENIX AREA DIRECTOR WITH ATTACHMENTS RE PROBATE BACKLOG

REPORT

Asset Management

PPX2315

1/28/1998

CONTINUATION OF MEMORANDUM FROM ACTING PHOENIX AREA DIRECTOR WITH ATTACHMENTS RE PROBATE BACKLOG

REPORT

Asset Management

PPX2316 1/28/1998

CONTINUATION OF MEMORANDUM FROM ACTING PHOENIX AREA DIRECTOR WITH ATTACHMENTS RE PROBATE BACKLOG

REPORT

Asset Management

PPX2317

1/28/1998

CONTINUATION OF MEMORANDUM FROM ACTING PHOENIX AREA DIRECTOR WITH ATTACHMENTS RE PROBATE BACKLOG

REPORT

Asset Management

PPX2318 1/28/1998

CONTINUATION OF MEMORANDUM FROM ACTING PHOENIX AREA DIRECTOR WITH ATTACHMENTS RE PROBATE BACKLOG

REPORT

Asset Management

PPX2319 1/28/1998

CONTINUATION OF MEMORANDUM FROM ACTING PHOENIX AREA DIRECTOR WITH ATTACHMENTS RE PROBATE BACKLOG

REPORT

Asset Management

PPX2320 1/28/1998

CONTINUATION OF MEMORANDUM FROM ACTING PHOENIX AREA DIRECTOR WITH ATTACHMENTS RE PROBATE BACKLOG

REPORT

Asset Management

PPX2321

1/28/1998

CONTINUATION OF MEMORANDUM FROM ACTING PHOENIX AREA DIRECTOR WITH ATTACHMENTS RE PROBATE BACKLOG

REPORT

Asset Management

PPX2322

1/28/1998

CONTINUATION OF MEMORANDUM FROM ACTING PHOENIX AREA DIRECTOR WITH ATTACHMENTS RE PROBATE BACKLOG

REPORT

Asset Management

PPX2323

1/28/1998

CONTINUATION OF MEMORANDUM FROM ACTING PHOENIX AREA DIRECTOR WITH ATTACHMENTS RE PROBATE BACKLOG

REPORT

Asset Management

PPX2324 1/28/1998

CONTINUATION OF MEMORANDUM FROM ACTING PHOENIX AREA DIRECTOR WITH ATTACHMENTS RE PROBATE BACKLOG

REPORT

Asset Management

PPX2325 1/28/1998

CONTINUATION OF MEMORANDUM FROM ACTING PHOENIX AREA DIRECTOR WITH ATTACHMENTS RE PROBATE BACKLOG

REPORT

Asset Management

PPX2326

1/28/1998

CONTINUATION OF MEMORANDUM FROM ACTING PHOENIX AREA DIRECTOR WITH ATTACHMENTS RE PROBATE BACKLOG

REPORT

Asset Management

PPX2327

1/28/1998

CONTINUATION OF MEMORANDUM FROM ACTING PHOENIX AREA DIRECTOR WITH ATTACHMENTS RE PROBATE BACKLOG

REPORT

Asset Management

PPX2328

1/28/1998

CONTINUATION OF MEMORANDUM FROM ACTING PHOENIX AREA DIRECTOR WITH ATTACHMENTS RE PROBATE BACKLOG

REPORT

Asset Management

PPX2329 1/28/1998

CONTINUATION OF MEMORANDUM FROM ACTING PHOENIX AREA DIRECTOR WITH ATTACHMENTS RE PROBATE BACKLOG

REPORT

Asset Management

PPX2330 1/28/1998

CONTINUATION OF MEMORANDUM FROM ACTING PHOENIX AREA DIRECTOR WITH ATTACHMENTS RE PROBATE BACKLOG

REPORT

Asset Management

PPX2331

1/28/1998

CONTINUATION OF MEMORANDUM FROM ACTING PHOENIX AREA DIRECTOR WITH ATTACHMENTS RE PROBATE BACKLOG

REPORT

Asset Management

PPX2332

1/28/1998

CONTINUATION OF MEMORANDUM FROM ACTING PHOENIX AREA DIRECTOR WITH ATTACHMENTS RE PROBATE BACKLOG

REPORT

Asset Management

EXHIBIT 1

Defendants' Motion In Limine to Exclude

All Exhibits and Proposed Testimony Identified

in Plaintiffs' Pretrial Statement That Are Outside the Scope

of Matters to Be Considered at the October 10, 2007 Trial

Page 59 of 116

PPX2333 1/28/1998

CONTINUATION OF MEMORANDUM FROM ACTING PHOENIX AREA DIRECTOR WITH ATTACHMENTS RE PROBATE BACKLOG

REPORT

Asset Management

PPX2334 1/28/1998

CONTINUATION OF MEMORANDUM FROM ACTING PHOENIX AREA DIRECTOR WITH ATTACHMENTS RE PROBATE BACKLOG

REPORT

Asset Management

PPX2335

1/28/1998

CONTINUATION OF MEMORANDUM FROM ACTING PHOENIX AREA DIRECTOR WITH ATTACHMENTS RE PROBATE BACKLOG

REPORT

Asset Management

PPX2336 1/28/1998

CONTINUATION OF MEMORANDUM FROM ACTING PHOENIX AREA DIRECTOR WITH ATTACHMENTS RE PROBATE BACKLOG

REPORT

Asset Management

PPX2337 1/28/1998

NOTES ON PORTLAND AREA (ATTACHMENT: MEMORANDUM FROM ACTING PORTLAND AREA DIRECTOR TO LARRY SCRIVNER RE

PROBATE BACKLOG INITIATIVE DATED 1/28/98)

Asset Management

PPX2338

1/28/1998

MEMORANDUM FROM ACTING PORTLAND AREA DIRECTOR TO LARRY SCRIVNER RE PROBATE BACKLOG INITIATIVE

Asset Management

PPX2339 1/28/1998

CONTINUATION OF MEMORANDUM FROM ACTING PORTLAND AREA DIRECTOR TO LARRY SCRIVNER RE PROBATE BACKLOG

INITIATIVE

Asset Management

PPX2340 1/28/1998

CONTINUATION OF MEMORANDUM FROM ACTING PORTLAND AREA DIRECTOR TO LARRY SCRIVNER RE PROBATE BACKLOG

INITIATIVE

Asset Management

PPX2341

1/28/1998

CONTINUATION OF MEMORANDUM FROM ACTING PORTLAND AREA DIRECTOR TO LARRY SCRIVNER RE PROBATE BACKLOG

INITIATIVE

Asset Management

PPX2342 1/28/1998

CONTINUATION OF MEMORANDUM FROM ACTING PORTLAND AREA DIRECTOR TO LARRY SCRIVNER RE PROBATE BACKLOG

INITIATIVE

Asset Management

PPX2343 1/28/1998

CONTINUATION OF MEMORANDUM FROM ACTING PORTLAND AREA DIRECTOR TO LARRY SCRIVNER RE PROBATE BACKLOG

INITIATIVE

Asset Management

PPX2344

1/28/1998

CONTINUATION OF MEMORANDUM FROM ACTING PORTLAND AREA DIRECTOR TO LARRY SCRIVNER RE PROBATE BACKLOG

INITIATIVE

Asset Management

PPX2345 1/28/1998

CONTINUATION OF MEMORANDUM FROM ACTING PORTLAND AREA DIRECTOR TO LARRY SCRIVNER RE PROBATE BACKLOG

INITIATIVE

Asset Management

PPX2346

1/28/1998

CONTINUATION OF MEMORANDUM FROM ACTING PORTLAND AREA DIRECTOR TO LARRY SCRIVNER RE PROBATE BACKLOG

INITIATIVE

Asset Management

PPX2347 1/28/1998

CONTINUATION OF MEMORANDUM FROM ACTING PORTLAND AREA DIRECTOR TO LARRY SCRIVNER RE PROBATE BACKLOG

INITIATIVE

Asset Management

PPX2348 1/28/1998

CONTINUATION OF MEMORANDUM FROM ACTING PORTLAND AREA DIRECTOR TO LARRY SCRIVNER RE PROBATE BACKLOG

INITIATIVE

Asset Management

PPX2349 1/28/1998

CONTINUATION OF MEMORANDUM FROM ACTING PORTLAND AREA DIRECTOR TO LARRY SCRIVNER RE PROBATE BACKLOG

INITIATIVE

Asset Management

PPX2350

1/28/1998

CONTINUATION OF MEMORANDUM FROM ACTING PORTLAND AREA DIRECTOR TO LARRY SCRIVNER RE PROBATE BACKLOG

INITIATIVE

Asset Management

PPX2351

1/29/1998

EMAIL RE PROBATE BACKLOG

Asset Mana

emen

PPX2352 1/30/1998

MEMORANDUM FROM AREA DIRECTOR BIA ALBUQUERQUE AREA OFFICE WITH NO ATTACHMENTS RE PROBATE BACKLOG

REDUCTION

Asset Management

PPX2353

1/30/1998

NOTES ON ANADARKO AREA (WITH MEMORANDUM AND OTHER ATTACHMENTS RE PROBATE BACKLOG)

Asset Mana

emen

PPX2354 1/30/1998

MEMORANDUM RE PROBATE BACKLOG (ATTACHMENT TO NOTES RE ANADARKO AREA)

Asset Mana

emen

PPX2355 1/30/1998

ATTACHMENT TO MEMORANDUM RE PROBATE BACKLOG (ATTACHMENT TO NOTES RE ANADARKO AREA)

Asset Mana

emen

PPX2356 1/30/1998

ATTACHMENT TO MEMORANDUM RE PROBATE BACKLOG (ATTACHMENT TO NOTES RE ANADARKO AREA)

Asset Mana

emen

PPX2357 1/30/1998

ATTACHMENT TO MEMORANDUM RE PROBATE BACKLOG (ATTACHMENT TO NOTES RE ANADARKO AREA)

Asset Mana

emen

PPX2358 1/30/1998

ATTACHMENT TO MEMORANDUM RE PROBATE BACKLOG (ATTACHMENT TO NOTES RE ANADARKO AREA)

Asset Mana

emen

PPX2359 1/30/1998

MEMORANDUM FROM ANADARKO AREA OFFICE AND ATTACHMENTS RE PROBATE BACKLOG

Asset Mana

emen

PPX2360 1/30/1998

CONTINUATION OF MEMORANDUM FROM ANADARKO AREA OFFICE AND ATTACHMENTS RE PROBATE BACKLOG

Asset Management

PPX2361

1/30/1998

CONTINUATION OF MEMORANDUM FROM ANADARKO AREA OFFICE AND ATTACHMENTS RE PROBATE BACKLOG

Asset Management

PPX2362 1/30/1998

CONTINUATION OF MEMORANDUM FROM ANADARKO AREA OFFICE AND ATTACHMENTS RE PROBATE BACKLOG

Asset Management

PPX2363 1/30/1998

CONTINUATION OF MEMORANDUM FROM ANADARKO AREA OFFICE AND ATTACHMENTS RE PROBATE BACKLOG

Asset Management

PPX2364 1/30/1998

CONTINUATION OF MEMORANDUM FROM ANADARKO AREA OFFICE AND ATTACHMENTS RE PROBATE BACKLOG

Asset Management

PPX2365

1/30/1998

CONTINUATION OF MEMORANDUM FROM ANADARKO AREA OFFICE AND ATTACHMENTS RE PROBATE BACKLOG

Asset Management

EXHIBIT 1

Defendants' Motion In Limine to Exclude

All Exhibits and Proposed Testimony Identified

in Plaintiffs' Pretrial Statement That Are Outside the Scope

of Matters to Be Considered at the October 10, 2007 Trial

Page 60 of 116

PPX2366 1/30/1998

CONTINUATION OF MEMORANDUM FROM ANADARKO AREA OFFICE AND ATTACHMENTS RE PROBATE BACKLOG

Asset Management

PPX2367 1/30/1998

CONTINUATION OF MEMORANDUM FROM ANADARKO AREA OFFICE AND ATTACHMENTS RE PROBATE BACKLOG

Asset Management

PPX2368

1/30/1998

FAXED COPY OF MEMORANDUM FROM ACTING AREA DIRECTOR ANADARKO AREA WITH ATTACHMENTS RE PROBATE BACKLOG

Asset Management

PPX2369 1/30/1998

CONTINUATION OF FAXED MEMORANDUM FROM ACTING AREA DIRECTOR ANADARKO AREA WITH ATTACHMENTS RE PROBATE

BACKLOG

Asset Management

PPX2370 1/30/1998

CONTINUATION OF FAXED MEMORANDUM FROM ACTING AREA DIRECTOR ANADARKO AREA WITH ATTACHMENTS RE PROBATE

BACKLOG

Asset Management

PPX2371

1/30/1998

CONTINUATION OF FAXED MEMORANDUM FROM ACTING AREA DIRECTOR ANADARKO AREA WITH ATTACHMENTS RE PROBATE

BACKLOG

Asset Management

PPX2372 1/30/1998

CONTINUATION OF FAXED MEMORANDUM FROM ACTING AREA DIRECTOR ANADARKO AREA WITH ATTACHMENTS RE PROBATE

BACKLOG

Asset Management

PPX2373 1/30/1998

CONTINUATION OF FAXED MEMORANDUM FROM ACTING AREA DIRECTOR ANADARKO AREA WITH ATTACHMENTS RE PROBATE

BACKLOG

Asset Management

PPX2374

1/30/1998

CONTINUATION OF FAXED MEMORANDUM FROM ACTING AREA DIRECTOR ANADARKO AREA WITH ATTACHMENTS RE PROBATE

BACKLOG

Asset Management

PPX2375 1/30/1998

CONTINUATION OF FAXED MEMORANDUM FROM ACTING AREA DIRECTOR ANADARKO AREA WITH ATTACHMENTS RE PROBATE

BACKLOG

Asset Management

PPX2376 1/30/1998

FAXED LIST OF PROBATES NOT SUBMITTED TO THE ADMINISTRATIVE LAW JUDGE AS OF JANUARY 30 1998 (SHAWNEE AGENCY)

Asset Management

PPX2377

1/30/1998

CONTINUATION OF FAXED LIST OF PROBATES NOT SUBMITTED TO THE ADMINISTRATIVE LAW JUDGE AS OF JANUARY 30 1998

(SHAWNEE AGENCY)

Asset Management

PPX2378 1/30/1998

CONTINUATION OF FAXED LIST OF PROBATES NOT SUBMITTED TO THE ADMINISTRATIVE LAW JUDGE AS OF JANUARY 30 1998

(SHAWNEE AGENCY)

Asset Management

PPX2379

1/30/1998

CONTINUATION OF FAXED LIST OF PROBATES NOT SUBMITTED TO THE ADMINISTRATIVE LAW JUDGE AS OF JANUARY 30 1998

(SHAWNEE AGENCY)

Asset Management

PPX2380 1/30/1998

CONTINUATION OF FAXED LIST OF PROBATES NOT SUBMITTED TO THE ADMINISTRATIVE LAW JUDGE AS OF JANUARY 30 1998

(SHAWNEE AGENCY)

Asset Management

PPX2381 1/30/1998

FAX COVER SHEET FROM FRED GARCIA AREAL REALTY SPECIALIST WITH ATTACHED LIST SHOWING NUMBER OF PENDING

PROBATES AS OF JANUARY 30 1998

Asset Management

PPX2382 1/30/1998

LIST OF PENDING PROBATES AS OF JANUARY 30 1998 FAXED FROM FRED GARCIA AREAL REALTY SPECIALIST

Asset Mana

emen

PPX2383 1/30/1998

REPORT ON JUNEAU OFFICE PROBATES PENDING AS OF JANUARY 30 1998

Asset Mana

emen

PPX2384 1/30/1998

EMAIL FROM JANIS ZSCHOKKE RE 1999 BACKLOG INITIATIVE LIST

PPX2385

1/30/1998

ATTACHMENT TO EMAIL FROM JANIS ZSCHOKKE RE 1999 BACKLOG INITIATIVE LIST

PPX2386

1/30/1998

NOTES ON SACRAMENTO AREA WITH ATTACHMENTS: FAXED COPY OF MEMORANDUM FROM AREA DIRECTOR SACRAMENTO

AREA OFFICE TO DIRECTOR OFFICE OF TRUST RESPONSIBILITIES DATED JANUARY 30 1998 RE PROBATE BACKLOG

Asset Management

PPX2387

1/30/1998

MEMORANDUM FROM AREA DIRECTOR SACRAMENTO AREA OFFICE TOO DIRECTOR OFFICE OF TRUST RESPONSIBILITIES RE

PROBATE BACKLOG

Asset Management

PPX2388 1/30/1998

CONTINUATION OF MEMORANDUM FROM AREA DIRECTOR SACRAMENTO AREA OFFICE TO DIRECTOR OFFICE OF TRUST

RESPONSIBILITIES RE PROBATE BACKLOG

Asset Management

PPX2389 1/30/1998

CONTINUATION OF MEMORANDUM FROM AREA DIRECTOR SACRAMENTO AREA OFFICE TO DIRECTOR OFFICE OF TRUST

RESPONSIBILITIES RE PROBATE BACKLOG

Asset Management

PPX2390

1/30/1998

CONTINUATION OF MEMORANDUM FROM AREA DIRECTOR SACRAMENTO AREA OFFICE TO DIRECTOR OFFICE OF TRUST

RESPONSIBILITIES RE PROBATE BACKLOG

Asset Management

PPX2391 1/30/1998

MEMORANDUM FROM AREA DIRECTOR SACRAMENTO AREA OFFICE WITH ATTACHMENTS RE PROBATE BACKLOG

Asset Management

PPX2392

1/30/1998

CONTINUATION OF MEMORANDUM FROM AREA DIRECTOR SACRAMENTO AREA OFFICE TO DIRECTOR OFFICE OF TRUST

RESPONSIBILITIES RE PROBATE BACKLOG

Asset Management

PPX2393 1/30/1998

CONTINUATION OF MEMORANDUM FROM AREA DIRECTOR SACRAMENTO AREA OFFICE TO DIRECTOR OFFICE OF TRUST

RESPONSIBILITIES RE PROBATE BACKLOG

Asset Management

PPX2394 1/30/1998

CONTINUATION OF MEMORANDUM FROM AREA DIRECTOR SACRAMENTO AREA OFFICE TO DIRECTOR OFFICE OF TRUST

RESPONSIBILITIES RE PROBATE BACKLOG

Asset Management

PPX2395 1/30/1998

NOTES ON MUSKOGEE AREA WITH ATTACHED LIST OF PROBATES NOT SUBMITTED TO THE ADMINISTRATIVE LAW JUDGE AS OF

JANUARY 30 1998

Asset Management

PPX2396

1/30/1998

LIST OF PROBATES NOT SUBMITTED TO THE ADMINISTRATIVE LAW JUDGE AS OF JANUARY 30 1998

Asset Mana

emen

EXHIBIT 1

Defendants' Motion In Limine to Exclude

All Exhibits and Proposed Testimony Identified

in Plaintiffs' Pretrial Statement That Are Outside the Scope

of Matters to Be Considered at the October 10, 2007 Trial

Page 61 of 116

PPX2397 1/30/1998

CONTINUATION OF LIST OF PROBATES NOT SUBMITTED TO THE ADMINISTRATIVE LAW JUDGE AS OF JANUARY 30 1998

Asset Management

PPX2398 1/30/1998

CONTINUATION OF LIST OF PROBATES NOT SUBMITTED TO THE ADMINISTRATIVE LAW JUDGE AS OF JANUARY 30 1998

Asset Management

PPX2399

1/30/1998

CONTINUATION OF LIST OF PROBATES NOT SUBMITTED TO THE ADMINISTRATIVE LAW JUDGE AS OF JANUARY 30 1998

Asset Management

PPX2400 2/2/1998

MEMORANDUM OF JANUARY 30 1998 FROM BIA ALBUQUERQUE AREA OFFICE RE PROBATE BACKLOG REDUCTION (ATTACHMENT

TO 2/2/98 FAX FROM LEE MAYTUBBY)

Asset Management

PPX2401 2/2/1998

CONTINUATION OF FAX FROM ELAINE DOYLE WITH ATTACHMENTS RE PROBATE REPORT

Asset Mana

emen

PPX2402 2/2/1998

FAX COVER SHEET FROM MARY DOWNING REALTY SPECIALIST BIA MUSKOGEE AREA OFFICE WITH ATTACHMENTS RE PROBATE

BACKLOG

Asset Management

PPX2403

2/2/1998

CONTINUATION OF FAX FROM MARY DOWNING REALTY SPECIALIST BIA MUSKOGEE AREA OFFICE WITH ATTACHMENTS RE

PROBATE BACKLOG

Asset Management

PPX2404 2/2/1998

CONTINUATION OF FAX FROM MARY DOWNING REALTY SPECIALIST BIA MUSKOGEE AREA OFFICE WITH ATTACHMENTS RE

PROBATE BACKLOG

Asset Management

PPX2405 2/2/1998

CONTINUATION OF FAX FROM MARY DOWNING REALTY SPECIALIST BIA MUSKOGEE AREA OFFICE WITH ATTACHMENTS RE

PROBATE BACKLOG

Asset Management

PPX2406

2/2/1998

CONTINUATION OF FAX FROM MARY DOWNING REALTY SPECIALIST BIA MUSKOGEE AREA OFFICE WITH ATTACHMENTS RE

PROBATE BACKLOG

Asset Management

PPX2407 2/2/1998

MEMORANDUM FROM AREA DIRECTOR JUNEAU AREA OFFICE WITH ATTACHMENTS FROM BIA JUNEAU AREA OFFICE RE LIST OF

PROBATES NOT SUBMITTED TO THE ADMINISTRATIVE LAW JUDGE AS OF JANUARY 30 1998

Asset Management

PPX2408

2/2/1998

CONTINUATION OF MEMORANDUM FROM AREA DIRECTOR JUNEAU AREA OFFICE WITH ATTACHMENTS FROM BIA JUNEAU AREA

OFFICE RE LIST OF PROBATES NOT SUBMITTED TO THE ADMINISTRATIVE LAW JUDGE AS OF JANUARY 30 1998

Asset Management

PPX2409

2/2/1998

CONTINUATION OF MEMORANDUM FROM AREA DIRECTOR JUNEAU AREA OFFICE WITH ATTACHMENTS FROM BIA JUNEAU AREA

OFFICE RE LIST OF PROBATES NOT SUBMITTED TO THE ADMINISTRATIVE LAW JUDGE AS OF JANUARY 30 1998

Asset Management

PPX2410

2/2/1998

CONTINUATION OF MEMORANDUM FROM AREA DIRECTOR JUNEAU AREA OFFICE WITH ATTACHMENTS FROM BIA JUNEAU AREA

OFFICE RE LIST OF PROBATES NOT SUBMITTED TO THE ADMINISTRATIVE LAW JUDGE AS OF JANUARY 30 1998

Asset Management

PPX2411

2/2/1998

CONTINUATION OF MEMORANDUM FROM AREA DIRECTOR JUNEAU AREA OFFICE WITH ATTACHMENTS FROM BIA JUNEAU AREA

OFFICE RE LIST OF PROBATES NOT SUBMITTED TO THE ADMINISTRATIVE LAW JUDGE AS OF JANUARY 30 1998

Asset Management

PPX2412

2/2/1998

CONTINUATION OF MEMORANDUM FROM AREA DIRECTOR JUNEAU AREA OFFICE WITH ATTACHMENTS FROM BIA JUNEAU AREA

OFFICE RE LIST OF PROBATES NOT SUBMITTED TO THE ADMINISTRATIVE LAW JUDGE AS OF JANUARY 30 1998

Asset Management

PPX2413

2/2/1998

CONTINUATION OF MEMORANDUM FROM AREA DIRECTOR JUNEAU AREA OFFICE WITH ATTACHMENTS FROM BIA JUNEAU AREA

OFFICE RE LIST OF PROBATES NOT SUBMITTED TO THE ADMINISTRATIVE LAW JUDGE AS OF JANUARY 30 1998

Asset Management

PPX2414

2/2/1998

CONTINUATION OF MEMORANDUM FROM AREA DIRECTOR JUNEAU AREA OFFICE WITH ATTACHMENTS FROM BIA JUNEAU AREA

OFFICE RE LIST OF PROBATES NOT SUBMITTED TO THE ADMINISTRATIVE LAW JUDGE AS OF JANUARY 30 1998

Asset Management

PPX2415

2/2/1998

CONTINUATION OF MEMORANDUM FROM AREA DIRECTOR JUNEAU AREA OFFICE WITH ATTACHMENTS FROM BIA JUNEAU AREA

OFFICE RE LIST OF PROBATES NOT SUBMITTED TO THE ADMINISTRATIVE LAW JUDGE AS OF JANUARY 30 1998

Asset Management

PPX2416

2/2/1998

CONTINUATION OF MEMORANDUM FROM AREA DIRECTOR JUNEAU AREA OFFICE WITH ATTACHMENTS FROM BIA JUNEAU AREA

OFFICE RE LIST OF PROBATES NOT SUBMITTED TO THE ADMINISTRATIVE LAW JUDGE AS OF JANUARY 30 1998

Asset Management

PPX2417

2/2/1998

CONTINUATION OF MEMORANDUM FROM AREA DIRECTOR JUNEAU AREA OFFICE WITH ATTACHMENTS FROM BIA JUNEAU AREA

OFFICE RE LIST OF PROBATES NOT SUBMITTED TO THE ADMINISTRATIVE LAW JUDGE AS OF JANUARY 30 1998

Asset Management

PPX2418

2/2/1998

CONTINUATION OF MEMORANDUM FROM AREA DIRECTOR JUNEAU AREA OFFICE WITH ATTACHMENTS FROM BIA JUNEAU AREA

OFFICE RE LIST OF PROBATES NOT SUBMITTED TO THE ADMINISTRATIVE LAW JUDGE AS OF JANUARY 30 1998

Asset Management

PPX2419

2/2/1998

CONTINUATION OF MEMORANDUM FROM AREA DIRECTOR JUNEAU AREA OFFICE WITH ATTACHMENTS FROM BIA JUNEAU AREA

OFFICE RE LIST OF PROBATES NOT SUBMITTED TO THE ADMINISTRATIVE LAW JUDGE AS OF JANUARY 30 1998

Asset Management

EXHIBIT 1

Defendants' Motion In Limine to Exclude

All Exhibits and Proposed Testimony Identified

in Plaintiffs' Pretrial Statement That Are Outside the Scope

of Matters to Be Considered at the October 10, 2007 Trial

Page 62 of 116

PPX2420 2/2/1998

CONTINUATION OF MEMORANDUM FROM AREA DIRECTOR JUNEAU AREA OFFICE WITH ATTACHMENTS FROM BIA JUNEAU AREA

OFFICE RE LIST OF PROBATES NOT SUBMITTED TO THE ADMINISTRATIVE LAW JUDGE AS OF JANUARY 30 1998

Asset Management

PPX2421

2/2/1998

CONTINUATION OF MEMORANDUM FROM AREA DIRECTOR JUNEAU AREA OFFICE WITH ATTACHMENTS FROM BIA JUNEAU AREA

OFFICE RE LIST OF PROBATES NOT SUBMITTED TO THE ADMINISTRATIVE LAW JUDGE AS OF JANUARY 30 1998

Asset Management

PPX2422

2/2/1998

CONTINUATION OF MEMORANDUM FROM AREA DIRECTOR JUNEAU AREA OFFICE WITH ATTACHMENTS FROM BIA JUNEAU AREA

OFFICE RE LIST OF PROBATES NOT SUBMITTED TO THE ADMINISTRATIVE LAW JUDGE AS OF JANUARY 30 1998

Asset Management

PPX2423

2/2/1998

CONTINUATION OF MEMORANDUM FROM AREA DIRECTOR JUNEAU AREA OFFICE WITH ATTACHMENTS FROM BIA JUNEAU AREA

OFFICE RE LIST OF PROBATES NOT SUBMITTED TO THE ADMINISTRATIVE LAW JUDGE AS OF JANUARY 30 1998

Asset Management

PPX2424

2/2/1998

CONTINUATION OF MEMORANDUM FROM AREA DIRECTOR JUNEAU AREA OFFICE WITH ATTACHMENTS FROM BIA JUNEAU AREA

OFFICE RE LIST OF PROBATES NOT SUBMITTED TO THE ADMINISTRATIVE LAW JUDGE AS OF JANUARY 30 1998

Asset Management

PPX2425

2/2/1998

CONTINUATION OF MEMORANDUM FROM AREA DIRECTOR JUNEAU AREA OFFICE WITH ATTACHMENTS FROM BIA JUNEAU AREA

OFFICE RE LIST OF PROBATES NOT SUBMITTED TO THE ADMINISTRATIVE LAW JUDGE AS OF JANUARY 30 1998

Asset Management

PPX2426

2/2/1998

CONTINUATION OF MEMORANDUM FROM AREA DIRECTOR JUNEAU AREA OFFICE WITH ATTACHMENTS FROM BIA JUNEAU AREA

OFFICE RE LIST OF PROBATES NOT SUBMITTED TO THE ADMINISTRATIVE LAW JUDGE AS OF JANUARY 30 1998

Asset Management

PPX2427

2/2/1998

CONTINUATION OF MEMORANDUM FROM AREA DIRECTOR JUNEAU AREA OFFICE WITH ATTACHMENTS FROM BIA JUNEAU AREA

OFFICE RE LIST OF PROBATES NOT SUBMITTED TO THE ADMINISTRATIVE LAW JUDGE AS OF JANUARY 30 1998

Asset Management

PPX2428

2/2/1998

CONTINUATION OF MEMORANDUM FROM AREA DIRECTOR JUNEAU AREA OFFICE WITH ATTACHMENTS FROM BIA JUNEAU AREA

OFFICE RE LIST OF PROBATES NOT SUBMITTED TO THE ADMINISTRATIVE LAW JUDGE AS OF JANUARY 30 1998

Asset Management

PPX2429

2/2/1998

CONTINUATION OF MEMORANDUM FROM AREA DIRECTOR JUNEAU AREA OFFICE WITH ATTACHMENTS FROM BIA JUNEAU AREA

OFFICE RE LIST OF PROBATES NOT SUBMITTED TO THE ADMINISTRATIVE LAW JUDGE AS OF JANUARY 30 1998

Asset Management

PPX2430

2/2/1998

CONTINUATION OF MEMORANDUM FROM AREA DIRECTOR JUNEAU AREA OFFICE WITH ATTACHMENTS FROM BIA JUNEAU AREA

OFFICE RE LIST OF PROBATES NOT SUBMITTED TO THE ADMINISTRATIVE LAW JUDGE AS OF JANUARY 30 1998

Asset Management

PPX2431

2/2/1998

CONTINUATION OF MEMORANDUM FROM AREA DIRECTOR JUNEAU AREA OFFICE WITH ATTACHMENTS FROM BIA JUNEAU AREA

OFFICE RE LIST OF PROBATES NOT SUBMITTED TO THE ADMINISTRATIVE LAW JUDGE AS OF JANUARY 30 1998

Asset Management

PPX2432

2/2/1998

CONTINUATION OF MEMORANDUM FROM AREA DIRECTOR JUNEAU AREA OFFICE WITH ATTACHMENTS FROM BIA JUNEAU AREA

OFFICE RE LIST OF PROBATES NOT SUBMITTED TO THE ADMINISTRATIVE LAW JUDGE AS OF JANUARY 30 1998

Asset Management

PPX2433

2/2/1998

CONTINUATION OF MEMORANDUM FROM AREA DIRECTOR JUNEAU AREA OFFICE WITH ATTACHMENTS FROM BIA JUNEAU AREA

OFFICE RE LIST OF PROBATES NOT SUBMITTED TO THE ADMINISTRATIVE LAW JUDGE AS OF JANUARY 30 1998

Asset Management

PPX2434

2/2/1998

CONTINUATION OF MEMORANDUM FROM AREA DIRECTOR JUNEAU AREA OFFICE WITH ATTACHMENTS FROM BIA JUNEAU AREA

OFFICE RE LIST OF PROBATES NOT SUBMITTED TO THE ADMINISTRATIVE LAW JUDGE AS OF JANUARY 30 1998

Asset Management

PPX2435

2/2/1998

CONTINUATION OF MEMORANDUM FROM AREA DIRECTOR JUNEAU AREA OFFICE WITH ATTACHMENTS FROM BIA JUNEAU AREA

OFFICE RE LIST OF PROBATES NOT SUBMITTED TO THE ADMINISTRATIVE LAW JUDGE AS OF JANUARY 30 1998

Asset Management

PPX2436

2/4/1998

OFFICE OF THE SPECIAL TRUSTEE - TRUST MANAGEMENT IMPROVEMENT PROJECT - STATUS BRIEFING FOR THE OFFICE OF

MANAGEMENT AND BUDGET

Impossibility

PPX2437 3/4/1999

EMAILS RE ADDRESSES AND SOCIAL SECURITY NUMBERS

PPX2438 3/3/1999

EMAILS RE ADDRESSEES AND SOCIAL SECURITY NUMBERS

PPX2439 3/1/1999

EMAILS RE ADDRESSES AND SOCIAL SECURITY NUMBERS

PPX2440 3/1/1999

EMAIL RE ADDRESSES AND SOCIAL SECURITY NUMBERS

PPX2441 3/1/1999

EMAIL RE ADDRESSES AND SOCIAL SECURITY NUMBERS

PPX2442 1/25/1999

EMAIL RE FWD SANDY ACCT 610n003997 RENALDA ACCT (601)

PPX2443 12/18/1998

EMAIL RE TFAS ACCOUNT ESTIMATES

PPX2444

12/9/1998

EMAILS RE BIA REQUEST FOR PICKUP SCHEDULE

PPX2445 11/3/1998

EMAIL RE SIX WEEK RECORDS SCHEDULE

EXHIBIT 1

Defendants' Motion In Limine to Exclude

All Exhibits and Proposed Testimony Identified

in Plaintiffs' Pretrial Statement That Are Outside the Scope

of Matters to Be Considered at the October 10, 2007 Trial

Page 63 of 116

PPX2446 10/19/1998

EMAILS RE STRATIFICATION

PPX2447 10/13/1998

EMAILS RE SEGREGATION OF ACCOUNTS

PPX2448 10/13/1998

EMAILS RE PRIOR YEAR LEASE FEES IN SPECIAL DEPOSITS

PPX2449 10/12/1998

EMAILS RE PRIOR YEAR LEASE FEES IN SPECIAL DEPOSITS

PPX2450 10/12/1998

EMAILS RE SEGREGATION OF ACCOUNTS

PPX2451

10/11/1998

EMAIL RE SEGREGATION OF ACCOUNTS

PPX2452 10/8/1998

EMAILS RE STRATIFICATION

PPX2453 8/24/1998

EMAIL RE SIX WEEK RECORDS RETRIEVAL SCHEDULE MODIFICATION

PPX2454 8/19/1998

EMAIL RE SIX WEEK RECORDS RETRIEVAL SCHEDULE MODIFICATION

PPX2455 7/16/1998

EMAILS RE SPECIAL DEPOSITS

PPX2456

5/22/1998

NOTE TO DONNA ERWIN FROM DAVID A. GILBERT RE IMPLEMENTATION PLAN BUDGETARY CLASSIFICATION TRUST FUNDS

Impossibility

PPX2457 5/21/1998

NOTE FROM DAVID A. GILBERT TO DIANNE SHAUGHNESSY RE AUDIT PROBLEMS

Impossibilit

PPX2458 5/6/1998

NOTE FROM DIANNE SHAUGHNESSY TO THOMAS M. THOMPSON AND DAVID A. GILBERT RE COST ESTIMATES

PPX2459 5/6/1998

NOTE FROM DONNA ERWIN TO THOMAS THOMPSON JOE CHRISTIE AND BIRD FORD RE COST ESTIMATES

Impossibilit

PPX2460 4/13/1998

NOTE FROM DONNA ERWIN TO JOE CHRISTIE AND DOUG LORDS RE ACCELERATION IIM CLEAN UP

Impossibilit

PPX2461 3/23/1998

NOTE FROM ROBERT LAMB TO THOMAS M. THOMPSON ET AL. RE ACCOUNTS UNDER $1

PPX2462

3/20/1998

NOTE FROM TOMMY THOMPSON TO THOMAS M. THOMPSON RE WEEKLY REPORT IIM BOX COUNT

PPX2463 3/20/1998

NOTE FROM JOE CHRISTIE TO THOMAS M. THOMPSON DONNA ERWIN AND DOUG LORDS RE WEEKLY REPORT-IIM BOX COUNT

Impossibility

PPX2464 3/17/1998

NOTE FROM DONNA ERWIN TO THOMAS A. THOMPSON ET AL. RE ACCOUNTS UNDER $1

PPX2465

3/16/1998

NOTE FROM DIANNE SHAUGHNESSY TO THOMAS M. THOMPSON AND DAVID A. GILBERT RE ACCOUNTS UNDER $1

PPX2466 3/4/1998

NOTE FROM CARL HOTUBBEE FROM THOMAS M. THOMPSON RE HAUNTA VIRUS

PPX2467 2/17/1998

NOTE FROM HARRIET BROWN TO THOMAS M. THOMPSON RE FOLLOW UP THOUGHTS/OBSERVATIONS ON YESTERDAY'S

MEETING

PPX2468

2/12/1998

NOTE FROM HARRIET BROWN TO THOMAS M. THOMPSON RE FOLLOW UP THOUGHTS/OBSERVATIONS ON YESTERDAY'S

MEETING

PPX2469 2/6/1998

NOTE FROM ROBERT LAMB TO THOMAS M. THOMPSON JOHN R. SNYDER AND DIANNE SHAUGHNESSY RE LORIS CLEANUP

PPX2470 2/5/1998

NOTE FROM ROBERT LAMB TO THOMAS M. THOMPSON JOHN R. SNYDER AND DIANNE SHAUGHNESSY RE LRIS CLEANUP

PPX2471 2/4/1998

ISSUE: INDIAN TRUST FUNDS

PPX2472

2/4/1998

MEMO FROM ANSON BAKER AREA REVIEW APPRAISER NAVAJO TO LARRY SCHRIVNER CHIEF DIVISION OF REAL ESTATE

SERVICES RE CLARIFICATION AND AMENDMENT TO RESPONSE TO QUESTIONS ON NAVAJO AREA APPRAISAL WORKLOAD

Asset Management, Impossiblity

PPX2473

NOTES ON 2/4/98 MEETING ON TRUST FUNDS MANAGEMENT IMPROVEMENT ACTIVITIES

PPX2474

ISSUE: INDIAN TRUST FUNDS

PPX2475

2/4/1998

TRUST MANAGEMENT IMPROVEMENT PROJECT OFFICE OF THE SPECIAL TRUSTEE STATUS BRIEFING FOR THE OFFICE OF

MANAGEMENT AND BUDGET (PGS 1-28)

Impossibility

PPX2476 2/4/1998

TRUST MANAGEMENT IMPROVEMENT PROJECT OFFICE OF THE SPECIAL TRUSTEE STATUS BRIEFING FOR THE OFFICE OF

MANAGEMENT AND BUDGET (PGS 1-39)

Impossibility

PPX2477 2/6/1998

EMAIL FROM LINDA RICHARDSON TO KEVIN GOVER HILDA MANUEL TERRY VIRDEN MICHAEL JONES AND MICHAEL ANDERSON RE

INITIATION OF GAO REVIEW

Impossibility

PPX2478

2/5/1998

NOTE TO JOE CHRISTIE FROM EDITH R. BLACKWELL RE DOCUMENTS FOR 5 NAMED PLAINTIFFS IN COBELL ET AL. V BABBITT

Impossibility

PPX2479 2/5/1998

MEMORANDUM TO ASSISTANT SECRETARY INDIAN AFFAIRS OTR FROM ACTING AREA DIRECTOR MUSKOGEE AREA OFFICE RE

PROBATE BACKLOG

Asset Management

PPX2480

IIM RECORDS

PPX2481

2/5/1998

EMAIL FROM LINDA RICHARDSON TO KEVIN GOVER HILDA MANUEL TERRY VIRDEN MICHAEL JONES AND MICHAEL ANDERSON RE

INITIATION OF GAO REVIEW

Impossibility

PPX2482 6/30/1998

LETTER TO SCHULER LESHER DIRECTOR OFFICE OF FINANCIAL MANAGEMENT FROM VICTOR S. REZENDES DIRECTOR ENERGY

RESOURCES AND SCIENCE ISSUES RE GAO REVIEW OF TRUST IMPROVEMENT PROJECT

Impossibility

PPX2483 7/7/1998

MEMORANDUM TO SPECIAL TRUSTEE FOR AMERICAN INDIANS AND ASSISTANT SECRETARY INDIAN AFFAIRS FROM WAYNE

HOWARD FOCUS LEADER MANAGEMENT CONTROL AND AUDIT FOLLOW-UP RE INITIATION OF GAO REVIEW

Impossibility

PPX2484

6/30/1998

LETTER TO SCHUYLER LESHER FROM VICTOR REZENDES RE GAO REVIEW OF TRUST IMPROVEMENT PROJECT

Impossibilit

PPX2485 2/6/1998

DRAFT DOI TRUST IMPROVEMENT INITIATIVES MONTHLY REPORTING ITEMS

EXHIBIT 1

Defendants' Motion In Limine to Exclude

All Exhibits and Proposed Testimony Identified

in Plaintiffs' Pretrial Statement That Are Outside the Scope

of Matters to Be Considered at the October 10, 2007 Trial

Page 64 of 116

PPX2486

NOTE TO TOM THOMPSON OST ET AL. FROM HILDA MANUEL LARRY SCHRIVNER MARY ANN LAWLER AND JOHN TREZISE RE

COBELL DOCUMENT PRODUCTION OPTIONS MEETING 2/20/98

PPX2487

AGENDA FOR COBELL DOCUMENT PRODUCTION OPTIONS MEETING

PPX2488

1/28/1998

MEMORANDUM TO AREA DIRECTOR MINNEAPOLIS REA OFFICE ATTN: REALTY (VAN ALSTINE) FROM DIANE K. ROSEN ACTING

SUPERINTENDENT GREAT LAKES AGENCY RE REPORT OF PROBATES NOT SUBMITTED

Asset Management

PPX2489

GREAT LAKES AGENCY LIST OF PROBATES NOT SUBMITTED TO THE ADMINISTRATIVE LAW JUDGE AS OF 1/30/98

Asset Management

PPX2490

ONEIDA TRIBE OF INDIANS OF WISCONSIN LIST OF PROBATES NOT SUBMITTED TO THE ADMINISTRATIVE LAW JUDGE AS OF

1/28/98 (CONTINUED)

Asset Management

PPX2491

CONTINUATION OF ONEIDA TRIBE OF INDIANS OF WISCONSIN LIST OF PROBATES NOT SUBMITTED TO THE ADMINISTRATIVE LAW

JUDGE AS OF 1/28/98

Asset Management

PPX2492

1/12/1998

MEMORANDUM TO AREA DIRECTOR MINNEAPOLIS AREA OFFICE FROM ANNE E. BOLTON SUPERINTENDENT BIA RE PROBATE

BACKLOG

Asset Management

PPX2493

LIST OF PROBATES NOT SUBMITTED TO THE ADMINISTRATIVE LAW JUDGE AS OF 1/30/98

Asset Mana

emen

PPX2494 2/6/1998

EMAIL FROM ROBERT LAMB TO THOMAS THOMPSON JOHN SNYDER AND DIANNE SHAUGHNESSY RE IRIS CLEANUP

PPX2495 2/5/1998

EMAIL TO JOHN SNYDER FROM ROBERT LAMB RE FEEDBACK FROM THIS AM MEETING WITH OMB

PPX2496

3/13/1998

OBJECTIVE 17 INTERIOR: OST/BIA

PPX2497 2/9/1998

MEMO TO FILE FROM MARGARET WILLIAMS RE UNRESOLVED ISSUE

PPX2498

DOCUMENT PRODUCED BY DEFENDANTS FOR IN CAMERA INSPECTION PURSUANT TO PLAINTIFFS' SECOND FORMAL REQUEST

FOR PRODUCTION OF DOCUMENTS

Impossibility

PPX2499

2/9/1998

EMAIL FROM EDITH BLACKWELL TO EDWARD COHEN AND JOE CHRISTIE RE DOCUMENT PRODUCTION ON THE FIVE NAMED

PLAINTIFFS

Impossibility

PPX2500 2/9/1998

MEMORANDUM TO AREA DIRECTORS ABERDEEN MINNEAPOLIS AND NAVAJO FROM ACTING DEPUTY COMMISSIONER OF INDIAN

AFFAIRS RE ESTATE BACKLOG

PPX2501 2/9/1998

ATTACHMENT: LIST OF PROBATES NOT SUBMITTED TO THE ADMINISTRATIVE LAW JUDGE AS OF 1/30/98

Asset Mana

emen

PPX2502 2/9/1998

EMAIL TO DIANNE SHAUGHNESSY FROM JOHN R. SNYDER RE FEEDBACK OF OMB REPORT FORMAT

PPX2503

2/10/1998

MEMO TO NANCY JEMISON AND TERRY VIRDEN FROM MICHAEL JONES RE LRIS MODERNIZATION & PROJECT PLANS

PPX2504 2/11/1998

ATTACHMENT TO FAX RE SYSTEM FIXES

PPX2505 2/11/1998

TRUST MANAGEMENT IMPROVEMENT PROJECT BIA BRIEFING FOR THE ASSISTANT SECRETARY OF POLICY MANAGEMENT AND

BUDGE

PPX2506

2/11/1998

MEMORANDUM TO SPECIAL ASSISTANT TO THE SPECIAL TRUSTEE FOR AMERICAN INDIANS AND ACTING DIRECTOR OF BIA FROM

DEPUTY SPECIAL TRUSTEE FOR OPERATIONS RE RECORD MANAGEMENT WORKING GROUP

PPX2507

2/11/1998

MEMORANDUM TO SPECIAL ASSISTANT TO THE SPECIAL TRUSTEE FOR AMERICAN INDIANS AND ACTING DIRECTOR OF BIA FROM

DEPUTY SPECIAL TRUSTEE FOR OPERATIONS RE RECORD MANAGEMENT WORKING GROUP

PPX2508

3/13/1998

DETAILED IMPLEMENTATION FOR THE ELECTRONIC IMAGING [ILLEGIBLE] PREPARED FOR DOI OFFICE OF THE SPECIAL TRUSTEE

FOR [ILLEGIBLE]

PPX2509 3/4/1999

NOTE FROM TOM GEMHOFER TO THOMAS M. THOMPSON RE GAO DRAFT REPORT AND THE SECRETARY'S TESTIMONY

Impossibility

PPX2510 2/10/1999

NOTE FROM TOM GEMHOFER TO ROBERT LAMB AND THOMAS M. THOMPSON RE GAO MEETING AND REPORT

Impossibilit

PPX2511 10/7/1998

NOTE FROM EDITH BLACKWELL TO EDWARD COHEN CONNIE LUNDGREN DIANNE SHAUGHNESSY NANCY JEMISON ROBERT LAMB

THOMAS THOMPSON ET AL RE GAO AND HLIP

Impossibility

PPX2512

2/13/1998

NOTE FROM DIANNE SHAUGHNESSY TO DONNA ERWIN HARRIET BROWN AND THOMAS THOMPSON RE POB QUESTION ON IIM

ACCOUNT CONVERSION IN GAO RESPONSE

Impossibility

PPX2513

TRUST FUND SETTLEMENT AND IMPROVEMENT ACTIVITIES

PPX2514

2/12/1998

BRIEFING PAPER (CONTINUED)

PPX2515

2/12/1998

CONTINUATION OF BRIEFING PAPER

PPX2516 2/12/1998

CONTINUATION OF BRIEFING PAPER

PPX2517 2/12/1998

CONTINUATION OF BRIEFING PAPER

PPX2518 2/12/1998

CONTINUATION OF BRIEFING PAPER

PPX2519 2/12/1998

CONTINUATION OF BRIEFING PAPER

PPX2520 2/12/1998

CONTINUATION OF BRIEFING PAPER

PPX2521 2/12/1998

CONTINUATION OF BRIEFING PAPER

PPX2522 2/12/1998

CONTINUATION OF BRIEFING PAPER

PPX2523

2/12/1998

CONTINUATION OF BRIEFING PAPER

PPX2524 2/12/1998

CONTINUATION OF BRIEFING PAPER

EXHIBIT 1

Defendants' Motion In Limine to Exclude

All Exhibits and Proposed Testimony Identified

in Plaintiffs' Pretrial Statement That Are Outside the Scope

of Matters to Be Considered at the October 10, 2007 Trial

Page 65 of 116

PPX2525 2/12/1998

MEMO TO DAVID GILBERT ET AL FROM DIANNE SHAUGHNESSY RE OMB MONTHLY REPORTING

PPX2526

TRUST FUND SETTLEMENT AND IMPROVEMENT ACTIVITIES

PPX2527

2/17/1998

EMAIL FROM JOE CHRISTIE TO PAUL HOMAN THOMAS THOMPSON AND JOHN MILLER RE DOCUMENT PRODUCTION ON THE FIVE

NAMED PLAINTIFFS

Impossibility

PPX2528 2/17/1998

EMAIL TO LARRY SCRIVNER FROM ELSA CURLEY RE ESTATE BACKLOG

PPX2529

NEW PROBATE BACKLOGGED CASES IN FY 98 EASTERN NAVAJO AGENCY

Asset Mana

emen

PPX2530

NEW CURRENT CASES IN FY 98 CARRYOVER FROM FY-97 EASTERN NAVAHO AGENCY

PPX2531

2/18/1998

NOTE TO DIANE SHAUGHNESSY FROM BILL PFANCUFF RE COMMENTS ON THE OST FY 1998 BUDGET JUSTIFICATION

Impossibility

PPX2532 2/18/1998

COMMENTS ON OST'S FY 1998 BUDGET JUSTIFICATION

Impossibilit

PPX2533 2/19/1998

MEMO TO DISTRIBUTION FROM PAUL TYLER OKLAHOMA CITY OFFICE OFFICE OF INDIAN ROYALTY ASSISTANCE MMS RE FINAL

REPORT (CONTINUED)

PPX2534 2/19/1998

CONTINUATION-DISTRIBUTION LIST

PPX2535 2/19/1998

ROUTING AND TRANSMITTAL SLIP RE 2ND COPY OF PROBATE BACKLOG REPORT

Asset Mana

emen

PPX2536 2/6/1998

MEMO TO DIRECTOR OTR FROM OFFICE OF THE AREA DIRECTOR RE PROBATE BACKLOG

Asset Mana

emen

PPX2537 1/28/1998

MEMO FROM GREAT LAKES AGENCY TO MINNEAPOLIS AREA OFFICER RE REPORT OF PROBATE NOT SUBMITTED

Asset Management

PPX2538

GREAT LAKES AGENCY LIST OF PROBATES NOT SUBMITTED TO THE ADMINISTRATIVE LAW JUDGE AS OF JANUARY 30 1998

Asset Management

PPX2539

ONEIDA TRIBE OF INDIANS OF WISCONSIN LIST OF PROBATES NOT SUBMITTED TO THE ADMINISTRATIVE LAW JUDGE AS OF

JANUARY 30 1998

Asset Management

PPX2540

1/12/1998

MEMO TO MINNEAPOLIS AREA OFFICE FROM ANNE E. BOLTON SUPERINTENDENT DOI BIA RE PROBATE BACKLOG

Asset Management

PPX2541

LIST OF PROBATES NOT SUBMITTED TO THE ADMINISTRATIVE LAW JUDGE AS OF JANUARY 30 1998

Asset Mana

emen

PPX2542 2/20/1998

MEMO TO ALL AREA DIRECTORS ALL AGENCY SUPERINTENDENTS AND ALL RECORDS MANAGEMENT OFFICERS FROM SPECIAL

ASSISTANT TO THE SPECIAL TRUSTEE FOR AMERICAN INDIANS RE COLLECTION OF FIELD RECORDS FOR THE IIM LITIGATION

SUPPORT PROJECT

PPX2543

RECORDS COLLECTION SCHEDULE - IIM LITIGATION SUPPORT PROJECT

PPX2544

LIST OF 1998-1999 E-MAILS

PPX2545

3/5/1999

NOTE FROM ROBERT LAMB TO DAWN BROOKS TOM GEMHOFER DIANNE SHAUGHNESSY THOMAS THOMPSON EDITH BLACKWELL

AND MICHAEL CARR RE BACKGROUND INFO THAT MAY BE HELPFUL TO CONGRESSIONAL STAFF

PPX2546 3/4/1999

NOTE FROM DIANNE SHAUGHNESSY TO ROBERT LAMB ET AL RE APPROPRIATIONS STAFF BRIEFING - MARCH 5 1999

Impossibility

PPX2547

3/4/1999

NOTE FROM DAWN BROOKS TO THOMAS THOMPSON

PPX2548 3/1/1999

NOTE FROM JOHN BERRY TO TOM GEMHOFER ROBERT LAMB EDWARD COHEN LAURA DANIEL-DAVIS AND THOMAS THOMPSON

RE HILL STAFF BRIEFING ON TRUST FUNDS

PPX2549 2/25/1999

NOTE FROM LAURA DANIEL-DAVIS TO KEVIN GOVER ET AL. RE HILL STAFF BRIEFING ON TRUST FUNDS

PPX2550

2/22/1999

NOTE FROM TOMMY THOMPSON TO THOMAS M. THOMPSON RE OST 3/3 HEARING

PPX2551

2/5/1999

NOTE FROM DIANE SHAUGHNESSY TO THOMAS M. THOMPSON DAVID A. GILBERT TOM GEMHOFER AND NANCY JEMISON RE JOEL

KAPLAN BRIEFING

PPX2552 12/3/1998

NOTE FROM DIANNE SHAUGHNESSY TO THOMAS M. THOMPSON TOM GEMHOFER AND NANCY JEMISON RE

GOVER/BERRY/AUTHORIZERS

PPX2553

9/16/1998

NOTE FROM DIANNE SHAUGHNESSY TO ROBERT LAMB CONNIE LUNDGREN NANCY JEMISON THOMAS THOMPSON DAVID GILBERT

EDWARD COHEN DEMETRIAS WILLIAMS AND THOMAS GEMHOFER RE MEETING TUESDAY 10AM SEPT. 22ND

PPX2554

6/9/1998

NOTE FROM DAVID GILBERT TO HARRIET BROWN JOE CHRISTIE DONNA ERWIN PAUL HOMAN DOUG LORDS JOHN MILLER

THOMAS THOMPSON AND THOMAS WABNUM RE BUDGET UPDATE

Impossibility

PPX2555

3/26/1998

NOTE FROM DIANNE SHAUGHNESSY TO DAVID GILBERT AND THOMAS THOMPSON RE ANNE McINEMEY (RELEASE OF TRIBAL

TRUST FUND DATA)

PPX2556

3/18/1998

NOTE FROM DIANNE SHAUGHNESSY TO SKY LESHER DEBRA CAREY JAMES McDIVITT AND THOMAS THOMPSON RE DISCLOSURE

OF SPECIFIC TRIAL REVENUE DATA

PPX2557 3/11/1998

NOTE FROM DAVID GILBERT TO JOE CHRISTIE HARRIET BROWN DONNA ERWIN JOHN MILLER AND THOMAS THOMPSON RE SUPPS

AND OTHER BUDGET UPDATES

Impossibility

PPX2558

3/3/1998

NOTE FROM CAROL RUSSELL TO ROBERT LAMB SUZANNE SCHAEFFER EDWARD COHEN DAVID MORAN AND DIANNE

SHAUGHNESSY RE MEANS TESTING AND TRUST FUNDS

PPX2559 2/24/1998

NOTE FROM DIANNE SHAUGHNESSY TO CAROL RUSSELL RE MEANS TESTING/TRUST FUNDS

PPX2560

2/20/1998

NOTE FROM DOUG LORDS TO DAVID GILBERT JOE CHRISTIE DONNA ERWIN PAUL HOMAN JOHN MILLER RICHARD FITZGERALD

AND THOMAS THOMPSON RE MEANS TESTING AND TRUST FUNDS

Impossibility

EXHIBIT 1

Defendants' Motion In Limine to Exclude

All Exhibits and Proposed Testimony Identified

in Plaintiffs' Pretrial Statement That Are Outside the Scope

of Matters to Be Considered at the October 10, 2007 Trial

Page 66 of 116

PPX2561 2/20/1998

MEMO TO DIRECTOR OFFICE OF HEARINGS AND APPEALS FROM AREA DIRECTOR - ABERDEEN AREA RE STATUS OF OFFICE OF

HEARINGS AND APPEALS

PPX2562 9/25/1997

MEMO TO ASSISTANT SECRETARY - INDIAN AFFAIRS FROM AREA DIRECTOR ABERDEEN AREA RE CONCERNS REGARDING REAL

PROPERTY MANAGEMENT ISSUES (CONTINUED)

PPX2563

PROBATE ADMINISTRATION STATUS REPORT

Asset Mana

emen

PPX2564

ABERDEEN AREA HELD IN ABEYANCE PROBATE CASES - AUGUST 1997

Asset Mana

emen

PPX2565

ABERDEEN AREA HELD IN ABEYANCE PROBATE CASES - AUGUST 1997

Asset Mana

emen

PPX2566 2/20/1998

MEMO TO DEPUTY COMMISSIONER OF INDIAN AFFAIRS FROM AREA DIRECTOR ABERDEEN AREA RE ESTATE BACKLOG

PPX2567

ABERDEEN AREA PROBATE ADMINISTRATION STATUS REPORT

Asset Mana

emen

PPX2568 2/20/1998

MEMO TO DEPUTY COMMISSIONER OF INDIAN AFFAIRS FROM ABERDEEN AREA DIRECTOR RE ESTATE BACKLOG

PPX2569

PROBATE ADMINISTRATION STATUS REPORT

Asset Mana

emen

PPX2570 2/24/1998

TMIP BIA DATA CLEANUP TASK

PPX2571

OST BIA TMIP

PPX2572

3/9/1998

WINNEBAGO REPORT

PPX2573 2/26/1998

EMAIL FROM LARRY SCRIVNER TO CRUCITA GROVER RE ESTATE BACKLOG

Asset Mana

emen

PPX2574

HANDWRITTEN NOTE (FEBRUARY 1998)

PPX2575

1/31/1998

EASTERN NAVAJO AGENCY PENDING PROBATES

Asset Mana

emen

PPX2576 2/26/1998

MEMO TO CARL HOTUBBE FROM ALICE HARWOOD RE ELECTRONIC IMAGING PROJECT TASK ORDER i-3

PPX2577

OFFICE OF THE SPECIAL TRUSTEE CONTACT NO. CBK00133997 - TASK ORDER i-3

PPX2578

2/25/1998

LETTER TO ELIZABETH WELLS DOI BIA FROM JEFF BOYD DATA COM SCIENCES INC. RE ELECTRONIC IMAGING PROJECT TASK i-3

PROPOSAL CONTRACT CBK00133997

PPX2579

ELECTRONIC IMAGING PROJECT - TASK ORDER I-3 COST PROPOSAL

PPX2580

ELECTRONIC IMAGING PROJECT MARCH 16 1998 - SEPTEMBER 30 2002 COST SUMMARY BY EXHIBIT AND FY

PPX2581

OFFICE OF THE SPECIAL TRUSTEE ELECTRONIC IMAGING PROJECT CONTRACT NO. CBK00133997 TASK ORDER NO. I-3

PPX2582

12/30/1997

LETTER TO ELIZABETH WELLS DOI BIA RE TASK PROPOSAL I-2 ELECTRONIC IMAGING PROJECT

PPX2583

ELECTRONIC IMAGING PROJECT STUDY TASK I-2

PPX2584

IMAGING TASK 2 - PROJECT PLAN

PPX2585

FILENET SOFTWARE LICENSE SCHEDULE

PPX2586

FILENET MASTER AGREEMENT TERMS AND CONDITIONS

Impossibilit

PPX2587 2/27/2009

EMAIL FROM DEAN TITCOMB TO DAVID GILBERT ET AL RE DOJ CONTRACT

PPX2588

1/30/1998

LIST OF PROBATES NOT SUBMITTED TO THE ADMINISTRATIVE LAW JUDGE AS OF 1/30/98 (CROW CREEK REPORT)

Asset Management

PPX2589

3/10/1998

LIST OF PROBATES NOT SUBMITTED TO THE ADMINISTRATIVE LAW JUDGE AS OF 1/30/98 (FORT BERTHOLD REPORT)

Asset Management

PPX2590

OVERDUE MEMORANDA OF AGREEMENT OST AND BIA

PPX2591

3/2/1998

DOI MEMO RE: TOMORROW'S 5PM MEETING WITH JOHN BERRY ON TRUST IMPROVEMENT PROJECT & TRUST OPERATIONAL

PROBLEMS

PPX2592 7/25/1997

DOI MEMORANDUM RE: JULY 11 REQUEST ON STRATEGIC PLAN ALTERNATIVES AND IMPROVEMENTS

Impossibilit

PPX2593 4/14/1997

DOI MEMORANDUM RE: TRUST OPERATIONAL PROBLEMS MEMORANDUM OF AGREEMENTS FOR IMPLEMENTATION OF

SECRETARIAL ORDER NO. 3197

PPX2594

MEMO TO BOB LAMB FROM DONNA ERWIN RE: SECRETARIAL ORDER 3197

PPX2595

3/14/1997

DOI MEMO RE: AGREEMENT ON TRUST RECORDS

PPX2596

3/10/1997

ANALYSIS OF MOU'S BETWEEN THE OFFICE OF THE SPECIAL TRUSTEE FOR AMERICAN INDIANS (OST) AND THE BUREAU OF

INDIAN AFFAIRS (BIA)

PPX2597 12/3/1996

DOI MEMORANDUM RE: AGREEMENT ON TRUST RECORDS

PPX2598

11.5 ROLE AGREEMENT BETWEEN OST AND BIA (MACRO INTERNATIONAL NEEDS ASSESSMENT APRIL 97)

PPX2599

3/3/1998

DOI MEMO RE: MONTHLY REPORTING TO OMB TRUST FUNDS SETTLEMENT AND IMPROVEMENT ACTIVITIES

PPX2600

TRUST FUND SETTLEMENT AND IMPROVEMENT ACTIVITIES WITH HANDWRITTEN NOTES

PPX2601

3/3/1998

E-MAIL RE: MARCH MADNESS (BIA PORTION OF TRUST IMPROVEMENT PROJECT

PPX2602 3/21/1998

TRUST FUND SETTLEMENT AND IMPROVEMENT ACTIVITIES

PPX2603

TRUST FUND SETTLEMENT AND IMPROVEMENT ACTIVITIES

PPX2604

3/3/1998

DOI MEMORANDUM RE: MONTHLY REPORTING TO OMB TRUST FUNDS SETTLEMENT AND IMPROVEMENT ACTIVITIES

PPX2605

TRUST FUND SETTLEMENT AND IMPROVEMENT ACTIVITIES

PPX2606

3/4/1998

E-MAIL RE: MARCH MADNESS (BIA PORTION OF TRUST IMPROVEMENT PROJECT PLAN

PPX2607 4/4/1998

DOI MEMO RE: COOPERATIVE AGREEMENT- NATURAL RESOURCES

EXHIBIT 1

Defendants' Motion In Limine to Exclude

All Exhibits and Proposed Testimony Identified

in Plaintiffs' Pretrial Statement That Are Outside the Scope

of Matters to Be Considered at the October 10, 2007 Trial

Page 67 of 116

PPX2608 3/4/1998

BIA FAX COVER SHEET

PPX2609 1/30/1998

LIST OF PROBATES NOT SUBMITTED TO THE ADMINISTRATIVE LAW JUDGE AS OF 1/30/98 (CHEYENNE RIVER REPORT)

Asset Management

PPX2610 3/4/1998

LIST OF PROBATES NOT SUBMITTED TO THE ADMINISTRATIVE LAW JUDGE AS OF 1/30/98 (STANDING ROCK REPORT)

Asset Management

PPX2611

3/4/1998

DOI MEMORANDUM RE: PROBATE BACKLOG

Asset Mana

emen

PPX2612 3/3/1998

LIST OF PROBATES NOT SUBMITTED TO THE ADMINISTRATIVE LAW JUDGE AS OF 1/30/98 (YANKTON REPORT)

Asset Mana

emen

PPX2613 3/4/1998

DOI MEMORANDUM RE: RESPONSE TO PROBATE BACKLOG

Asset Mana

emen

PPX2614 2/27/1998

LIST OF PROBATES NOT SUBMITTED TO THE ADMINISTRATIVE LAW JUDGE AS OF 1/30/98 (ROSEBUD REPORT)

Asset Mana

emen

PPX2615 12/4/1998

E-MAIL RE: BIA PROBATE COMPUTER PROJECT

Asset Mana

ement, IT Securit

PPX2616 4/2/1998

E-MAIL RE: BIA SUBPROJECT PLANS

PPX2617

3/24/1998

E-MAIL RE: PROBATE DRAFT PLAN

Asset Mana

emen

PPX2618 3/18/1998

E-MAIL RE: TMIP

PPX2619 3/17/1998

E-MAIL RE: TMIP

PPX2620 3/16/1998

E-MAIL RE: TMIP

PPX2621 3/5/1998

E-MAIL RE: MEETINGS ON SEC PROJECT MITETEK?

Impossibilit

, IT Securit

PPX2622 2/24/1999

E-MAIL RE: TRUST FUND TESTIMONY

PPX2623

5/30/1998

E-MAIL RE: ANDERSEN SETTLEMENT CONTRACT DEOBLIGATION

PPX2624 3/17/1998

E-MAIL RE: TRUST FUNDS LEGISLATIVE PROPOSAL

PPX2625 3/17/1998

E-MAIL RE: TRIBAL SETTLEMENT LEGISLATION

PPX2626 3/13/1998

E-MAIL RE: DISCUSSIONS ON LEGISLATION THIS AM

PPX2627 3/9/1998

E-MAIL RE: TRIBAL TRUST FUND SETTLEMENT

PPX2628

3/9/1996

E-MAIL RE: DRAFT TRIBAL SETTLEMENT LEGISLATION

PPX2629 3/5/1998

E-MAIL RE: TRIBAL TRUST FUND SETTLEMENT

PPX2630 3/5/1998

E-MAIL RE: DRAFT TRIBAL FUND LEGISLATION

PPX2631 3/5/1998

DOI MEMORANDUM RE: PROBATE BACKLOG

Asset Mana

emen

PPX2632 3/4/1998

FAX COVER SHEET

PPX2633

1/30/1998

LIST OF PROBATES NOT SUBMITTED TO THE ADMINISTRATIVE LAW JUDGE AS OF 1/30/98 (SISSETON REPORT)

Asset Mana

emen

PPX2634 3/5/1998

MEMORANDUM RE: ATTACHED INFORMATION REQUESTED ON PROBATE CASES

Asset Mana

emen

PPX2635 1/30/1998

LIST OF PROBATES NOT SUBMITTED TO THE ADMINISTRATIVE LAW JUDGE AS OF 1/30/98 (FORT TOTTEN REPORT)

Asset Management

PPX2636 3/6/1998

E-MAIL RE: OMB MONTHLY REPORTING

PPX2637 3/8/1998

E-MAIL RE: OMB MONTHLY REPORTING

PPX2638 5/6/1998

DOI MEMO RE: TRUST MANAGEMENT MEETING FOLLOW-UP

PPX2639

8/8/1998

DOI MEMORANDUM RE: ELECTRONIC IMAGING PROJECT TASK 1-3 (PROPOSED)

PPX2640

OFFICE OF THE SPECIAL TRUSTEE FOR AMERICAN INDIANS MASTER ELECTRONIC ARCHIVE VOST ESTIMATE FOR FY 1998

Impossibility

PPX2641

3/8/1998

DOI MEMORANDUM RE: ELECTRONIC IMAGING PROJECT TASK 1-3 (PROPOSED)

PPX2642

OFFICE OF THE SPECIAL TRUSTEE FOR AMERICAN INDIANS MASTER ELECTRONIC ARCHIVE VOST ESTIMATE FOR FY 1998

Impossibility, IT Security

PPX2643

3/6/1998

E-MAIL RE: OMB REPORTING MARCH 1998

PPX2644 5/6/1998

DOI MEMORANDUM RE: TRUST MANAGEMENT MEETING FOLLOW-UP

PPX2645 3/9/1998

DOI MEMORANDUM RE: AUTHORIZATION OF TRANSFER OF FINANCIAL TRUST RELATED RECORDS FROM THE BIA CUSTODY TO

THE OFFICE OF THE SPECIAL TRUSTEE FOR AMERICAN INDIANS

PPX2646

DRAFT MEMORANDUM OF UNDERSTANDING OF INDIAN FINANCIAL TRUST FUND AND TRUST RESOURCE MANAGEMENT RELATED

RECORDS BETWEEN THE BIA AND OFFICE OF THE SPECIAL TRUSTEE

PPX2647

3/9/1998

LIST OF PROBATES NOT SUBMITTED TO THE ADMINISTRATIVE LAW JUDGE AS OF 1/31/98 (LOWER BRIDGE)

Asset Mana

emen

PPX2648

MITRETEK SYSTEMS INC. SOLICITATION NO. CMK00133598

IT Securit

, Impossibilit

PPX2649 4/3/1998

BIA LETTER TO MITRETEK SYSTEMS RE: TASK ORDER ONE

IT Securit

, Impossibilit

PPX2650 4/2/1998

MITRETEK SYSTEMS INC.- ORDER FOR SUPPLIES AND SERVICES

IT Securit

, Impossibilit

PPX2651 3/3/1998

MITRETEK SYSTEMS INC. - BIA TECHNICAL SERVICES SUPPORT TO THE YEAR 2000 PROJECT TASK ORDER 1 PROPOSAL

IT Security, Impossibility

PPX2652 3/18/1998

MITRETEK SYSTEMS INC. DOI LETTER RE: PROPOSED DELIVERABLES FO RTASK ORDER ONE

IT Securit

, Impossibilit

PPX2653 3/2/1998

MITRETEK SYSTEMS INC. BIA TECHNICAL SERVICES- SUPPORT TO THE YEAR 2000 PROJECT COST PROPOSAL

IT Securit

, Impossibilit

PPX2654 3/9/1998

DOI LETTER TO MITRETEK SYSTEMS RE: CONTRACT NO. CMK00133598

IT Securit

, Impossibilit

PPX2655 6/16/1998

DOI LETTER TO MITRETEK RE: CONTRACT CMK00133598 AWARD OF TASK ORDER TWO

IT Securit

, Impossibilit

PPX2656 6/16/1998

MITRETEK SYSTEMS-ORDER FOR SUPPLIES OR SERVICES

IT Securit

, Impossibilit

PPX2657 4/20/1998

MITRETEK SYSTEMS LETTER TO DOI RE: CONTRACT NO CMK 001-33598

IT Securit

, Impossibilit

EXHIBIT 1

Defendants' Motion In Limine to Exclude

All Exhibits and Proposed Testimony Identified

in Plaintiffs' Pretrial Statement That Are Outside the Scope

of Matters to Be Considered at the October 10, 2007 Trial

Page 68 of 116

PPX2658 4/17/1998

MITRETEK SYSTEMS BIA TECHNICAL SERVICES TRUST MANAGEMENT IMPROVEMENT PROJECT TECHNICAL ADVISOR TASK

ORDER 2 PROPOSAL

IT Security, Impossibility

PPX2659 4/30/1998

MITRETEK SYSTEMS TRUST MANAGEMENT IMPROVEMENT PROJECT- A PRICE PROPOSAL FOR THE DOI/BIA APRIL 1998

IT Security, Impossibility

PPX2660 6/24/1998

DOI LETTER TO MITRETEK SYSTEMS RE: AWARD OF TASK ORDER THREE

IT Securit

, Impossibilit

PPX2661 6/24/1998

ORDER FOR SUPPLIES OR SERVICES MITRETEK SYSTEMS

IT Securit

, Impossibilit

PPX2662 5/22/1998

CABINET NOTICE ACCEPTED SUBMISSION NO. 203419

PPX2663 5/21/1998

E-MAIL RE: REQUEST FOR INFORMATION/SOURCES SOUGHT NOTICE MITRETEK

IT Securit

, Impossibilit

PPX2664 3/10/1998

ATTACHMENT TO MARTIN EMAIL: MONTHLY REPORTING TO OMB

PPX2665 3/10/1998

DOI MEMO FROM MARY ANN LAWLER TO JANET IRWIN SUBJECT: MARCH REPORT ON TRUST MANAGEMENT ACTIVITIES;

ATTACHMENT DEPARTMENT'S MARCH 1998 REPORT ON TRUST MANAGEMENT ACTIVITIES

PPX2666

ATTACHMENT: TRUST FUND SETTLEMENT AND IMPROVEMENT ACTIVITIES MONTHLY REPORT TO OMB MARCH 1998

PPX2667

3/10/1998

DOI MEMORANDUM FROM ACTING AREA REALTY OFFICER ABERDEEN AREA TO DIRECTOR OFFICE OF TRUST RESPONSIBILITIES

ATTENTION: CHIEF REAL ESTATE SERVICES RE: ESTATE BACKLOG REPORTS

PPX2668

ATTACHMENT: ABERDEEN AREA PROBATE ADMINISTRATION STATUS REPORT

Asset Mana

emen

PPX2669 3/10/1998

FAXED COPY OF A MEMORANDUM FROM SUPERINTENDENT PINE RIDGE AGENCY WITH ATTACHMENT RE: PROBATE BACKLOG

REPORT

Asset Management

PPX2670

ATTACHMENT: PROBATE BACKLOG REPORT

Asset Mana

emen

PPX2671

TRUST FUND SETTLEMENT AND IMPROVEMENT ACTIVITIES MONTHLY REPORT TO OMB MARCH 1998 WITH PAGES 3 & 4

REDACTED

PPX2672

3/3/1998

COMMENTS ON APPRAISAL HANDBOOK FROM THE ABERDEEN BILLINGS EASTERN MINNEAPOLIS MUSKOGEE NAVAJO PHOENIX

PORTLAND AND SACRAMENTO AREAS-PAGES 26-90 RELEASED 2/12/99

Asset Management

PPX2673 3/11/1998

DOI MEMO FR/AREA DIRECTOR BILLINGS AREA TO/DIR. OFFICE OF TRUST RESPONSIBILITIES; SUBJECT: COMMENTS ON

APPRAISAL HANDBOOK

Asset Management

PPX2674 3/5/1998

DOI MEMO FR/DIR. EASTERN AREA TO DIR. OFFICE OF TRUST RESPONSIBILITIES; SUBJECT: REVIEW OF NEW APPRAISAL

HANDBOOK

Asset Management

PPX2675

3/13/1998

DOI MEMO FR/OFC. OF AREA DIRECTOR TO CHIEF DIV. OF REAL ESTATE RESPONSIBILITIES; SUBJECT: DRAFT APPRAISAL

HANDBOOK

Asset Management

PPX2676 3/4/1998

DOI MEMO FR/SUPERINTENDENT MINNESOTA AGENCY TO AREA DIR. MINNEAPOLIS AREA; SUBJECT: DRAFT APPRAISAL

HANDBOOK COMMENTS

Asset Management

PPX2677 3/11/1998

MEMO FR/SUPERINTENDENT GREAT LAKES AGENCY TO MINNEAPOLIS AREA OFC; SUBJECT: DRAFT APPRAISAL MANUAL WITH

ATTACHMENT

Asset Management

PPX2678

ATTACHMENT: COMMENTS ON HANDBOOK PAGES 26-66

PPX2679

1/29/1998

MEMO FR/ANSON BAKER REVIEW APPRAISER NAVAJO OFC. TO LARRY SCRIVNER CHIEF DIV. OF REAL ESTATE SERV. SUBJECT:

COMMENTS ON PROPOSED BIA APPRAISAL HANDBOOK

Asset Management, Impossiblity

PPX2680

ATTACHMENT: GABRIEL SNEEZY'S COMMENTS ON THE DRAFT APPRAISAL MANUAL

Asset Mana

emen

PPX2681 2/25/1998

MEMO FROM PORTLAND AREA DIRECTOR TO DIR. OFFICE OF TRUST RESPONSIBILITIES SUBJECT: REAL ESTATE APPRAISAL

HANDBOOK

Asset Management

PPX2682

ATTACHMENT: SACRAMENTO AREA OFFICE SUGGESTIONS TO APPRAISAL HANDBOOK

Asset Mana

emen

PPX2683 3/17/1998

EMAIL FROM DONNA ERWIN TO THOMAS M. THOMPSON ET AL. SUBJECT: ACCOUNTS UNDER $1

PPX2684 2/18/1998

ATTACHMENT: EMAIL FROM NANCY JEMISON TO GEORGE COVER SUBJECT: STATUS AND PLANS

PPX2685

ATTACHMENT: DM RELEASE WHICH PROVIDES FOR THE ESTABLISHMENT OF THE OFC. OF RUST RECORDS MGMT. WITHIN THE

OST & DOI

PPX2686

ATTACHMENT: DM RELEASE WHICH PROVIDES FOR THE ESTABLISHMENT OF THE OFC. OF TRUST RECORDS MGMT. WITHIN THE

OST & DOI

PPX2687

ATTACHMENT: DM RELEASE WHICH PROVIDES FOR THE ESTABLISHMENT OF THE OFC. OF TRUST RECORDS MGMT. WITHIN THE

OST & DOI

PPX2688

ATTACHMENT: DM RELEASE WHICH PROVIDES FOR THE ESTABLISHMENT OF THE OFC. OF TRUST RECORDS MGMT. WITHIN THE

OST & DOI

PPX2689

3/18/1998

EMAIL FROM ROBERT J. LAMB DEPUTY ASST. SECRETARY-BUDGET AND FINANCE TO THOMAS M. THOMPSON SUBJECT: TMIP

Impossibility

PPX2690 3/19/1998

PERSONAL FOR ASST. SECRETARY BERRY; BIA APPROACH TO DEVELOPING SUBPROJECT PLANS; SUBPROJECT PLANS: BIA DATA

CLEANUP BIA PROBATE BACKLOG BIA APPRAISAL PROGRAM LRIS ENHANCEMENTS

Asset Management

PPX2691

3/19/1998

HANDWRITTEN NOTES ON BACKLOGGED ESTATES

PPX2692

ATTACHMENT: SECRETARY'S Q'S AND A'S-DUE FRIDAY 3PM

PPX2693

3/19/1998

PERSONAL FOR ASST. SECRETARY BERRY RE: BIA APPROACH TO DEVELOPING SUBPROJECT PLANS

EXHIBIT 1

Defendants' Motion In Limine to Exclude

All Exhibits and Proposed Testimony Identified

in Plaintiffs' Pretrial Statement That Are Outside the Scope

of Matters to Be Considered at the October 10, 2007 Trial

Page 69 of 116

PPX2694 3/19/1998

STAMPED DRAFT-PERSONAL FOR ASST. SECRETARY BERRY RE: BIA APPROACH TO DEVELOPING SUBPROJECT PLANS

PPX2695 3/20/1998

FAXED DOCUMENTS FROM JOAN KILLGORE TO MIKE KOURY; ATTACHMENTS RE RE-ENGINEERING PROJECT AND HOW RE-

ENGINEERING MIGHT IMPACT INDIANS

PPX2696 3/20/1998

ATTACHMENT: EMAIL FROM JOAN KILLGORE TO RALPH JOHNSON RE: CALL FROM MIKE KOURY

PPX2697

ATTACHMENT: RE-ENGINEERING THE BUSINESS PROCESSES AND SUPPORT SYSTEMS OF THE ROYALTY MANAGEMENT

PROGRAM

PPX2698

2/26/1999

EMAIL FROM EDWARD COHEN TO THOMAS M. THOMPSON ROBERT LAMB KEVIN GOVER RE: PEER REVIEW OF HLIP

Impossibility

PPX2699 2/11/1999

EMAIL FROM TOM GEMHOFER TO ROBERT LAMB HILDA MANUEL THOMAS M. THOMPSON RE: ADJUDICATION OF INDIAN PROBATE

CASES

Asset Management

PPX2700

2/11/1999

EMAIL FROM DONNA ERWIN TO THOMAS M. THOMPSON JOHN M. MILLER RICHARD FITZGERALD RE: LETTER FROM CONF. SALISH

AND KOOFENAL TRIBES

PPX2701 2/9/1999

EMAIL FROM HARRIET BROWN TO THOMAS M. THOMPSON RE: UPCOMING JOHN BERRY HLIP MEETING-MILESTONE UPDATE

Impossibility

PPX2702 2/8/1999

EMAIL FROM NANCY JEMISON TO TOM GEMHOFER GEORGE GOVER RE: COMPUTER STANDARDS

Impossibilit

, IT Securit

PPX2703 2/8/1999

EMAIL FROM HARRIET BROWN TO THOMAS M. THOMPSON RE: AMENDMENT OF HLIP-TAAMS

Impossibilit

PPX2704 1/20/1999

EMAIL FROM TOM GEMHOFER TO DOM NESSI RE: AMENDMENT OF HLIPTAAMS

Impossibilit

PPX2705 1/5/1999

EMAIL FROM DAVID A. GILBERT TO THOMAS A. THOMPSON RE: SURVEY TRACKER SOFTWARE FOR AUTOMATED ASSESSMENTS

Impossibility, Asset Management

PPX2706 12/23/1998

EMAIL FROM TOM GEMHOFER TO THOMAS M. THOMPSON RE: OHA PROBATE BACKLOG-TLIP

Asset Mana

emen

PPX2707 12/4/1998

EMAIL FROM ROBERT BAUM TO ELIZABETH BOWMAN WILLIAM HAMMETT JAMES HEFFERMAN MARINUS HEYMERING PATRICIA

MCDONALD RICHARD REAH HARVEY SWEITZER RE: BIA PROBATE COMPUTER PROJECT

Asset Management, IT Security

PPX2708 11/12/1998

EMAIL FROM DAVID A. GILBERT TO DIANNE SHAUGHNESSY ET AL. RE: BIA FUNDING AVAILABLE FOR TMIP

Impossibilit

, Asset Mana

emen

PPX2709

ACCEPTED PRINCIPLES OF TRUST LAW; STANDARD TRUST LAW OBLIGATION OF THE TRUSTEE IS TO KEEP CLEAR AND

ACCURATE RECORDS

Impossibility

PPX2710

3/25/1998

ATTACHMENT: OPENING STATEMENT OF PAUL HOMAN SPECIAL TRUSTEE BEFORE THE SUBCOMMITTEE ON INTERIOR AND

RELATED AGENCIES

Impossibility

PPX2711 3/31/1998

DOI/OST REPORT TO CONGRESSIONAL SUBCOMMITTEES ON APPROPRIATIONS ON THE MANAGEMENT OF INDIAN TRUST FUNDS

FOR FY 1998-ENDING MARCH 31 1998

Impossibility

PPX2712 4/1/1998

TFIP DECISION MEETING 1/MITRETEK SYSTEMS

IT Securit

, Impossibilit

PPX2713 4/2/1998

EMAIL FROM MARLENE WALKER TO DEBBIE WILLOUGHBY ET AL. RE: OTFM POLICY 98-012 MANDATORY DOCUMENTS; IIM

CLEANUP INITIATIVES WITH ATTACHMENTS

Impossibility

PPX2714 4/7/1998

E-MAIL RE: TAAMS & LRIS

PPX2715

4/9/1998

E-MAIL RE: WINNEBAGO SITUATION

PPX2716

OFFICE OF THE SPECIAL TRUSTEE ELECTRONIC IMAGING SYSTEM BACKGROUND PROBLEMS ENVIRONMENT CUSTOMER ACCESS

MAGNITUDE AND COMPLEXITY BENEFITS AND PROJECT DELAY IMPACTS APRIL 1998

PPX2717

4/10/1998

TRUST MANAGEMENT IMPROVEMENT PROJECT STATUS BRIEFING SECRETARY'S TRUST IMPROVEMENT STEERING COMMITTEE

Impossibility

PPX2718

4/10/1998

TRUST MANAGEMENT IMPROVEMENT PROJECT STATUS BRIEFING SECRETARY'S TRUST IMPROVEMENT STEERING COMMITTEE

Impossibility

PPX2719 8/22/1997

ATTACHMENT 2 LETTER TOM THE SECRETARY OF THE INTERIOR RE: TRUST IMPROVEMENTS PROJECT DEFINITION

PPX2720 4/16/1998

EMAIL FROM GEORGE GOVER TO NANCY JEMISON DARYL WHITE JOHN SNYDER WILLIAM PFANCUFF RE RWD. LRIS

PPX2721

4/20/1998

MEMO FROM ACTING DIRECTOR OTFM TO ASSISTANT SECRETARY POLICY MANAGEMENT AND BUDGET RE MANAGEMENT

REPRESENTATION LETTER FOR FISCAL YEAR 1997

Impossibility

PPX2722 4/24/1998

COST COMPARISON - SPACE FOR OFFICE OF TRUST RECORDS MANAGEMENT ALBUQUERQUE

PPX2723

4/24/1998

CONTINUATION OF COST COMPARISON - SPACE FOR OFFICE OF TRUST RECORDS MANAGEMENT ALBUQUERQUE

PPX2724

4/24/1998

CONTINUATION OF COST COMPARISON - SPACE FOR OFFICE OF TRUST RECORDS MANAGEMENT ALBUQUERQUE

PPX2725 1/14/1998

EMAIL FROM DAVID GILBERT TO THOMAS THOMPSON DIANNE SHAUGHNESSY RE IIM LITIGATION FUNDING ESTIMATES

PPX2726 7/1/1998

RE-FORMATTER FOR BSDPAY PROGRAMS

PPX2727 7/21/1998

CLIENT PROJECT APPROVAL CUSTOM PROGRAMMING; APPROVED BY DIANNE MORAN

PPX2728

7/21/1998

CLIENT PROJECT APPROVAL CUSTOM PROGRAMMING TO DELIVER THE RFM AUDIT TRAIL REPORT; APPROVED BY DIANNE

MORAN

Impossibility

EXHIBIT 1

Defendants' Motion In Limine to Exclude

All Exhibits and Proposed Testimony Identified

in Plaintiffs' Pretrial Statement That Are Outside the Scope

of Matters to Be Considered at the October 10, 2007 Trial

Page 70 of 116

PPX2729 7/23/1998

CLIENT PROJECT APPROVAL CUSTOM PROGRAMMING TO CREATE NEW PROGRAM OTDATE; APPROVED BY DIANNE MORAN

PPX2730 6/12/1998

WORK AUTHORIZATION LETTER AGREEMENT BETWEEN SEI INVESTMENTS AND ROBERT MCKENNA OTFM TO CREATE

OVERDRAFT CONTROL AND $15 CASH THRESHOLD MANAGEMENT PROGRAM

PPX2731

OTFM INTERFACE REJECT REPORT AND FAX COVER FROM DIANNE TO KARA

PPX2732

INFO QUEST/TRUST 3000 MANUALS - CHECK AND DEPOSIT TICKET FORMATS

PPX2733

INFO QUEST/TRUST 3000 MANUALS RE CHECK AND DEPOSIT TICKET FORMATS

PPX2734

4/14/1999

SENATE SUBCOMMITTEE ON INTERIOR AND RELATED AGENCIES COMMITTEE ON APPROPRIATIONS FY2000 BUDGET REQUESTS

OF THE BIA AND OST

Impossibility

PPX2735

4/27/1998

EMAIL FROM NANCY JEMISON AT DOI TO DISTRIBUTION LIST RE DOCUMENT TO BE FAXES TO AREA DIRECTORS FROM THE

DEPUTY COMMISSIONER OF INDIAN AFFAIRS RE TRUST ASSET AND ACCOUNTING MANAGEMENT SYSTEM

PPX2736 4/28/1998

MEMO FROM ACTING DEPUTY COMMISSIONER OF INDIAN AFFAIRS TO AREA DIRECTORS RE TRUSTS ASSET AND ACCOUNTING

MANAGEMENT SYSTEMS REQUIREMENTS PLANNING

PPX2737

COMPLETED REQUESTS FOR APPRAISAL - FISCAL YEAR 1998

Asset Mana

emen

PPX2738

PENDING REQUESTS FOR APPRAISAL - FISCAL YEAR 1998

Asset Mana

emen

PPX2739 4/29/1998

EMAIL FROM MILTON DIAL TO HARRIET BROWN RE DRAFT MMS PART OF TRUST IMPLEMENTATION PLAN FOR MILT DIA

Impossibility, Asset Management

PPX2740 8/8/1997

LETTER FROM PAUL HOMAN SPECIAL TRUSTEE TO HON. DANIEL K. INOUYE VICE CHAIRMAN COMMITTEE ON INDIAN AFFAIRS RE

COST TO ACCOUNT HOLDERS TO ACCESS THE TRIBAL TRUST FUNDS RECONCILIATION PROJECT WORK PAPERS IN POSSESSION

OF ARTHUR ANDERSEN & CO.

Impossibility

PPX2741

4/30/1998

MEMO FROM ACTING AREA REALTY OFFICER NAVAJO TO LARRY SCRIVNER CHIEF DIVISION OF REAL ESTATE SERVICES RE COPY

OF APPRAISAL REQUEST LOG FOR FY 1998

Asset Management

PPX2742

APPRAISAL SUMMARY LOG - 1998

Asset Mana

emen

PPX2743 5/21/1998

EMAIL FROM JOE CHRISTIE TO THOMAS M. THOMPSON RE COMMENTS ON MITRETAK TRUST IMPROVEMENT PLAN STRATEGY

WITH HANDWRITTEN NOTES

Impossibility

PPX2744

COMMENTS RE DOI TRUST MANAGEMENT IMPROVEMENT PROJECT

PPX2745

OFFICE OF TRUST RECORDS MANAGEMENT COMMENTS TO DRAFT RECORDS MANAGEMENT TRUST MANAGEMENT

IMPROVEMENT PROJECT

PPX2746

OHA'S RESPONSES TO DEPARTMENTAL BUDGET OFFICE'S COMMENTS

Impossibilit

PPX2747 6/4/1998

EMAIL FROM CHARLES BREECE TO HARRIET BROWN RE COMMENTS ON HIGH IMPLEMENTATION ATTACHED

Impossibilit

PPX2748

COMMENTS ON HIGH IMPLEMENTATION

Impossibilit

PPX2749 5/20/1998

MEMO FROM PHOENIX AREA DIRECTOR TO CHIEF DIVISION OF REAL ESTATE SERVICES RE INTERIOR HIGH LEVEL

IMPLEMENTATION PLAN

Impossibility

PPX2750

HANDWRITTEN NOTES

PPX2751

COMMENT DRAFT - TRUST MANAGEMENT IMPROVEMENT PROJECT; BIA PROBATE BACKLOG

Asset Mana

emen

PPX2752 5/19/1998

MEMO FROM ASSISTANT SECRETARY - INDIAN AFFAIRS DOI TO ASSISTANT INSPECTOR GENERAL FOR AUDITS RE DRAFT AUDIT

REPORT INDIAN PROBATE PROCESS OF THE YAKIMA AND PUGET SOUND AGENCIES PORTLAND AREA OFFICE BIA (ASSIGNMENT

no. W-IN-BIA-001-97)

Impossibility, Asset Management

PPX2753

ATTACHMENT 1 TO MEMO - CHARTS RE AGE-ADJUSTED MORTALITY RATES AND OVERALL MEASURES OF INDIAN HEALTH

PPX2754

5/21/1998

EMAIL FROM HARRIET BROWN RE COMMENTS ON TRUST MANAGEMENT IMPROVEMENT PROJECT PLAN

PPX2755 5/15/1998

TRUST MANAGEMENT IMPROVEMENT PROJECT; HIGH LEVEL IMPLEMENTATION PLAN COMMENTS; OIRM INPUT - 5/15/98

Impossibility

PPX2756 4/30/1998

COMMENT DRAFT - TRUST MANAGEMENT IMPROVEMENT PROJECT - SUB PROJECT ACTION PLANS

PPX2757

PIE CHART OF ACCOUNTS BY BIA AREA; NUMBER OF IIM LOCATIONS WITH ACTIVE ACCOUNTS

PPX2758

4/30/1998

COMMENT DRAFT - TRUST MANAGEMENT IMPROVEMENT PROJECT

PPX2759

TYPED COMMENTS WITH HANDWRITTEN NOTES

PPX2760

5/20/1998

MEMO FROM PHOENIX AREA DIRECTOR TO CHIEF DIVISION OF REAL ESTATE SERVICES RE INTERIOR HIGH LEVEL

IMPLEMENTATION PLAN

Impossibility

PPX2761 4/30/1998

COMMENT DRAFT - TRUST MANAGEMENT IMPROVEMENT PROJECT

PPX2762 5/15/1998

MEMO FROM DIANNE SHAUGHNESSY TO TOM THOMPSON ATTACHING COMMENTS ON HIGH LEVEL IMPLEMENTATION PLAN

Impossibility

PPX2763

ATTACHMENT - COMMENTS ON HIGH-LEVEL IMPLEMENTATION PLAN

Impossibilit

PPX2764 5/18/1998

MEMO FROM CHIEF DIVISION OF REAL ESTATE SERVICES TO TOMMY THOMPSON ATTACHING COMMENT DRAFT - HIGH LEVEL

IMPLEMENTATION PLAN FOR TRUST MANAGEMENT IMPROVEMENT

Impossibility

PPX2765

ATTACHMENT - COMMENT DRAFT - TRUST MANAGEMENT IMPROVEMENT PROJECT RE BIA PROBATE BACKLOG

Asset Mana

emen

PPX2766 5/18/1997

FAX NOTE FROM MILT DIAL TO HARRIET BROWN ATTACHING PAGES OF DRAFT HIGH LEVEL IMPLEMENTATION PLAN WITH

ANNOTATED COMMENTS

Impossibility

EXHIBIT 1

Defendants' Motion In Limine to Exclude

All Exhibits and Proposed Testimony Identified

in Plaintiffs' Pretrial Statement That Are Outside the Scope

of Matters to Be Considered at the October 10, 2007 Trial

Page 71 of 116

PPX2767 4/30/1998

COMMENT DRAFT - TRUST MANAGEMENT IMPROVEMENT PROGRAM RE MMS SYSTEMS REENGINEERING

PPX2768 4/30/1998

COMMENT DRAFT - TRUST MANAGEMENT IMPROVEMENT PROJECT

PPX2769

COMMENT DRAFT - TRUST MANAGEMENT COMMENT DRAFT - TRUST MANAGEMENT IMPROVEMENT PROJECT

PPX2770

5/21/1998

EMAIL FROM JOE CHRISTIE TO THOMAS M. THOMPSON PAUL HOMAN ET AL. RE COMMENTS ON MITRETEK TRUST IMPROVEMENT

PLAN STRATEGY

Impossibility, IT Security

PPX2771

DOI TRUST MANAGEMENT IMPROVEMENT PROJECT - COMMENT RE DATA THE CLEAN UP AND PROBATE OF BACKLOG TERMS &

DEFINITIONS BE THOROUGHLY UNDERSTOOD AND AGREED ON

Asset Management, Impossibility

PPX2772

OHA'S RESPONSES TO DEPARTMENTAL BUDGET OFFICE'S COMMENTS

Impossibilit

PPX2773 5/15/1998

MEMO FROM DIANNE SHAUGHNESSY DOI TO TOM THOMPSON RE ATTACHED COMMENTS ON HIGH LEVEL IMPLEMENTATION PLAN

Impossibility

PPX2774

ATTACHMENT - COMMENTS ON HIGH LEVEL IMPLEMENTATION PLAN

Impossibilit

PPX2775

COMMENTS

PPX2776

COMMENTS - TRUST FUNDS ACCOUNTING SYSTEM

PPX2777

4/30/1998

TOM THOMPSON'S BINDER CONTAINING COMMENTS ON DRAFT/TRUST IMPROVEMENT PROJECT PLAN

PPX2778 4/30/1998

MEMORANDUM FROM SPECIAL TRUSTEE FOR AMERICAN INDIANS RE: COMMENT DRAFT - HIGH LEVEL IMPLEMENTATION PLAN

FOR TRUST MANAGEMENT IMPROVEMENTS

Impossibility

PPX2779 4/30/1998

HIGH LEVEL IMPLEMENTATION PLAN FOR TRUST MANAGEMENT IMPROVEMENTS

Impossibilit

PPX2780 4/30/1998

MEMORANDUM FROM SPECIAL TRUSTEE FOR AMERICAN INDIANS RE: COMMENT DRAFT - HIGH LEVEL IMPLEMENTATION PLAN

FOR TRUST MANAGEMENT IMPROVEMENTS

Impossibility

PPX2781 6/5/1998

HIGH LEVEL IMPLEMENTATION PLAN - UNRESOLVED COMMENTS

Impossibilit

PPX2782 7/8/1998

FAX TO HARRIETT BROWN FROM MILT DIAL RE: DRAFT TRUST IMPROVEMENT PLAN QUESTIONS

PPX2783 7/8/1998

NOTE FROM HARRIET BROWN TO MILT DIAL RE TRUST IMPROVEMENT PROJECT PLAN

PPX2784

7/8/1998

FAX TO HARRIETT BROWN FROM MILT DIAL RE: DRAFT TRUST IMPROVEMENT PLAN QUESTIONS

PPX2785 7/8/1998

NOTE FROM HARRIET BROWN TO MILT DIAL RE TRUST IMPROVEMENT PROJECT PLAN

PPX2786 5/21/1998

EMAIL FROM JOE CHRISTIE TO TOM THOMPSON PAUL HOMAN AND JOHN MILLER RE: COMMENTS ON MITRATEK TRUST

IMPROVEMENT PLAN STRATEGY

Impossibility

PPX2787 7/8/1998

DOI TRUST MANAGEMENT IMPROVEMENT PROJECT RE: DATA CLEANUP AND PROBATE BACKLOG

Asset Mana

emen

PPX2788 4/30/1998

OHA'S RESPONSES TO DEPARTMENTAL BUDGET OFFICE'S COMMENTS -HIGH LEVEL IMPLEMENTATION PLAN

Impossibilit

PPX2789 5/15/1998

FAX COVER SHEET TO TOM THOMPSON FROM DIANNE SHAUGHNESSY RE: COMMENTS ON HIGH LEVEL IMPLEMENTATION PLAN

Impossibility

PPX2790 5/15/1998

DIANNE SHAUGNESSEY'S COMMENTS ON HIGH-LEVEL IMPLEMENTATION PLAN

Impossibilit

PPX2791 9/9/1997

MEMO FROM TOM THOMPSON TO IRWIN LORDS CHRISTIE VIRDEN & QUERQUES RE TRUST MANAGEMENT IMPROVEMENTS

PROJECT

Impossibility

PPX2792 9/9/1997

ATTACHMENT TO MEMO FROM TOM THOMPSON - TAAMS IMPLEMENTATION

PPX2793

8/22/1997

MEMO FROM SOI TO SPECIAL TTEE FOR AM INDIANS ASST. SEC - INDIAN AFFAIRS DEPUTY COMM. FOR INDIAN AFFAIRS DIR

MINERALS MANAGEMENT DIR. BUREAU OF LAND MANAGEMENT RE: TRUST IMPROVEMENTS PROJECT DEFINITION

PPX2794 4/15/1998

MEMO TO KEVIN GOVER FROM MOLLY S. MCUSIC RE: BIA APPRAISALS (AND HANDWRITTEN NOTES TO TOM THOMPSON)

Asset Management

PPX2795

4/15/1998

MEMO TO LARRY SCRIVNER FROM MOLLY MCUSIC RE: COMMENTS ON APPRAISAL HANDBOOK

Asset Mana

emen

PPX2796 3/26/1998

PAUL M. HOMAN HANDWRITTEN NOTES TO TOM THOMPSON RE BIA ESTATE BACKLOG

Impossibilit

PPX2797 3/26/1998

TRUST MANAGEMENT IMPROVEMENT PROJECT RE: BIA ESTATE BACKLOG

PPX2798 3/26/1998

BIA APPRAISAL HANDBOOK DRAFT

Asset Mana

emen

PPX2799 3/26/1998

MEMO TO TOM THOMPSON FROM HUNDLEY & ADAMS RE: BIA APPRAISAL HANDBOOK DRAFT

Asset Mana

emen

PPX2800 3/28/1998

MEMO TO TOM THOMPSON FROM JAY HUNDLEY RE: APPRAISAL HANDBOOK - HOMAN'S COMMENTS

Impossibilit

, Asset Mana

emen

PPX2801 5/15/1991

FAX TO SCRIVNER TO POGUE - MEMO TO ALL DIRECTORS & RE APPRAISERS FROM DIRECTOR TRUST & ECONOMIC DEV RE:

STATE APPRAISAL CERTIFICATION AND LICENSING

Asset Management

PPX2802 3/16/1992

OMB BULLETIN 92-06 TO HEADS OF EXEC DEPTS. AND ESTABLISHMENTS RE: GUIDANCE ON REAL ESTATE APPRAISAL

STANDARDS AND PRACTICES

Asset Management

PPX2803

3/16/1992

ATTACHMENT A TO REAL ESTATE APPRAISAL GUIDE

Asset Mana

emen

PPX2804 3/16/1992

ATTACHMENT B TO REAL ESTATE APPRAISAL GUIDE

Asset Mana

emen

PPX2805 4/30/1998

PROBATE BACKLOG REDUCTION NOTES

Asset Mana

emen

PPX2806 4/30/1998

COMMENT DRAFT RE: SUBPROJECT ACTION PLANS - TRUST MANAGEMENT IMPROVEMENT PROJECT

PPX2807 4/30/1998

MEMO FROM SPECIAL TRUSTEE FOR AM INDIANS TO SOLICITOR ET AL RE: COMMENT DRAFT - HIGH LEVEL IMPLEMENTATION

PLAN FOR TRUST MANAGEMENT

Impossibility

PPX2808 5/1/1998

EMAIL TO CHARLENE TOLEDO FROM ROBERT MCKENNA RE: ODT/TRUST QUERY CONFERENCE CALL - LINE INSTALL

PPX2809

5/18/1998

EMAIL TO MORAN WILLIAMS MCKENNA MCLAURIN COATES LOGAN MCNALY FROM GUICE RE: SERVICE STANDARDS

EXHIBIT 1

Defendants' Motion In Limine to Exclude

All Exhibits and Proposed Testimony Identified

in Plaintiffs' Pretrial Statement That Are Outside the Scope

of Matters to Be Considered at the October 10, 2007 Trial

Page 72 of 116

PPX2810 5/18/1998

ATTACHMENT TO EMAIL FROM GUICE RE SERVICE STANDARDS

PPX2811 5/27/1998

EMAIL TO INFIELD CHEMAH MCKENNA TOLEDO WILLIAMS MORAN FROM POND RE: TAPE CREATION FOR SEI

Impossibilit

PPX2812 6/1/1998

EMAIL TO GUICE COATES MORAN PENNELL FROM MCNALLY RE: CONNECTIVITY

PPX2813 6/2/1998

EMAIL TO MCKENNA SKOTTA MORAN LEE OLGUIN FROM LENTE RE: FRAMRELAY CIRCUIT TO SEI

PPX2814 6/2/1998

EMAIL TO TOLEDO WILLIAMS MORAN FROM MCKENNA RE TAPE CREATION FOR SEI

PPX2815

6/2/1998

EMAIL TO #BMW FROM MORAN RE: OFTM CONTACTS

PPX2816 7/1/1998

EMAIL TO MORAN FROM COATES RE: STATUS OF DATABASES FOR OTFM

PPX2817 7/1/1998

ATTACHMENT TO COATES RE: STATUS OF DATABASES FOR OTFM

PPX2818 7/1/1998

EMAIL TO MCKENNA & MORAN FROM MCINALLY RE: CLPLV01 TSO ID

PPX2819 7/1/1998

EMAIL TO MCKENNA WILLIAMS MORAN OBEE COATES DOBSON GUICE LOGAN ET AL FROM MCINALLY RE: CONNECTIVITY TEST -

THURSDAY 7/16/98

PPX2820

8/13/1998

EMAIL TO MORAN FROM ROGERS RE: SEI TRUST 3000 DATABASES

PPX2821 8/13/1998

EMAIL TO DRISKILL ET AL FROM MORAN RE: SEI TRUST 3000 DATABASES -SHUTDOWN DUE TO SEI LOADING 3RD QTR SOFTWARE

RELEASE

PPX2822 6/29/1998

EMAIL TO INFIELD CHEMAH FROM POND RE: TAPE CREATION FOR SEI

Impossibilit

PPX2823 5/1/1998

EMAIL TO TOLEDO & #BMW FROM MCKENNA RE ODT/TRUST QUERY CONFERENCE CALL ON 5/26/98

PPX2824 6/2/1998

EMAIL TO #BMW FROM MORAN RE: TRAINING IN PHOENIX

PPX2825

6/2/1998

EMAIL TO HOMAN ET AL FROM ERWIN RE: CONNECTIVITY

Impossibilit

PPX2826 6/5/1998

EMAIL TO COATES #BMW FROM MCKENNA RE: INITIAL ERRORS IN TRIAL 1

PPX2827 6/16/1998

EMAIL TO WHITE WUERTH ET AL FROM MORAN RE: CONVERSION AUDIT REPORTS

Impossibilit

PPX2828 6/16/1998

EMAIL TO WHITE ROSS ET AL FROM MORAN RE: MANUAL TICKLER FORMS

PPX2829 6/16/1998

ATTACHMENT TO EMAIL TO WHITE ROSS ET AL FROM MORAN RE: MANUAL TICKLER FORMS

PPX2830

6/16/1998

EMAIL TO WHITE ROSS ET AL FROM MORAN RE: MANUAL TICKLER FORMS

PPX2831 6/16/1998

EMAIL TO WHITE ET AL FROM MORAN RE: CONVERSION AUDIT REPORTS

Impossibilit

PPX2832 6/18/1998

EMAIL TO #BMW FROM COATES RE: TRIAL 1 PROBLEM LOG

PPX2833 6/18/1998

ATTACHMENT TO COATES RE: TRIAL 1 PROBLEM LOG

PPX2834 6/30/1998

EMAIL TO LORDS ERWIN FROM MORAN RE: ISSUES LIST - UPDATED FROM 6/29 MEETING

PPX2835

6/30/1998

ATTACHMENT TO EMAIL TO LORDS ERWIN FROM MORAN RE: ISSUES LIST -UPDATED FROM 6/29 MEETING

PPX2836 7/8/1998

EMAIL TO LORDS FROM MORAN RE: 5/28/98 CONVERSION STATUS

PPX2837 7/8/1998

EMAIL TO WABNUM ET AL FROM MORAN RE: RESERVATIONS FOR CONVERSION TRAINING 7/28-29/98

PPX2838 7/9/1998

EMAIL TO WABNUM ET AL FROM DEBORAH ROSS RE: PRE CONVERSION CLEAN UP

Impossibilit

PPX2839 7/15/1998

EMAIL TO ERWIN FROM DRISKILL RE: LIVING TRUSTS IN IIM

PPX2840 7/23/1998

EMAIL TO ERWIN LORDS FROM MORAN RE: PHOENIX - SEI TRUST 3000 TRAINING

PPX2841 7/24/1998

EMAIL TO MORAN FROM ROGERS RE: TRUST 3000 CONVERSION - DRESS REHEARSAL

PPX2842

8/10/1998

EMAIL TO DRISKILL #BMW FROM COATES RE: DRESS REHEARSAL ISSUES

PPX2843

8/10/1998

ATTACHMENT TO EMAIL TO DRISKILL #BMW FROM COATES RE: DRESS REHEARSAL ISSUES

PPX2844

8/13/1998

EMAIL FROM MORAN RE: SEI TRUST 3000 DATABASES SHUT DOWN ON 8/14/98

PPX2845 8/18/1998

EMAIL FROM COATES TO ERWIN ET AL RE: CLOSING AN ACCOUNT

PPX2846

8/19/1998

EMAIL FROM DRISCILL TO MORAN & REDHAIR RE TOMORROW'S CONFERENCE CALL

PPX2847

8/20/1998

EMAIL FROM COATES TO LORDS RE: PILOT CONVERSION GAME PLAN

PPX2848 8/25/1998

EMAIL FROM MORAN TO ROGERS ET AL RE: TRUST 3000 POSTCONVERSION SUPPORT 8/21-9/4/98

PPX2849 8/25/1998

EMAIL FROM MORAN TO COATES RE LIST OF TRAINING ATTENDEES

PPX2850 8/25/1998

ATTACHMENT TO EMAIL FROM MORAN TO COATES RE LIST OF TRAINING ATTENDEES

PPX2851 8/26/1998

EMAIL FROM COATES TO #BMW RE: UPDATED DRESS REHEARSAL LIST

PPX2852 8/26/1998

EMAIL FROM MORAN TO ROGERS ET AL RE: CORRECTION - COST CODE

PPX2853

8/28/1998

EMAIL FROM MORAN TO ROGERS ET AL RE: UPDATE POST CONVERSION SUPPORT

PPX2854 9/4/1998

EMAIL FROM DRISKILL RE: DOCUMENTATION CHANGES

PPX2855 9/7/1998

EMAIL FROM MCKENNA TO TOLEDO #BMW RE: TRUST 3000 REPORTS AND IIM REPORTS

PPX2856 9/8/1998

EMAIL FROM MCKENNA TO #BMW RE NEW SEI AND LAN PRINTER

PPX2857

9/8/1998

EMAIL FROM MORAN TO DRISILL ET AL RE NEW DISBURSEMENT AND RECEIPT CODES

PPX2858 9/8/1998

EMAIL FROM MORAN TO MCKENNA ET AL RE: ADDING A SWING SHIFT FOR PROCESSING

PPX2859 9/6/1998

EMAIL FROM MORAN TO DRISKILL ET AL RE: NEW DISBURSEMENT & RECEIPT CODES

PPX2860 9/12/1998

EMAIL FROM DRISKILL TO CONVERTED AREAS ET AL RE: CUT OFF TIME

PPX2861 9/18/1998

EMAIL FROM DRISKILL TO CONVERTED AREAS RE REVISED ONE-TIME CHECK DISBURSEMENT OR DIRECT DEPOSIT

PPX2862 9/18/1998

ATTACHMENT TO EMAIL FROM DRISKILL TO CONVERTED AREAS RE REVISED ONE-TIME CHECK DISBURSEMENT OR DIRECT

DEPOSIT

PPX2863

10/2/1998

EMAIL FROM ERWIN TO LOCO #BMW RE: AGENDA FOR ABQ/NAV & OMNI KICK-MEETING

PPX2864 10/6/1998

EMAIL FROM WUERTH TO MORAN ET AL RE: CLOSING OF LIMITED PAY ABILITY/CANCELLED CHECK

EXHIBIT 1

Defendants' Motion In Limine to Exclude

All Exhibits and Proposed Testimony Identified

in Plaintiffs' Pretrial Statement That Are Outside the Scope

of Matters to Be Considered at the October 10, 2007 Trial

Page 73 of 116

PPX2865 10/20/1998

EMAIL FROM MORAN TO ERWIN ET AL RE POLICY ON ACCOUNT CLOSURE

PPX2866 10/20/1998

EMAIL FROM ERWIN TO DRISKILL ET AL RE IDENTIFICATION OF 3RD PARTY PAYMENTS

PPX2867 10/20/1998

EMAIL FROM LORDS TO ERWIN ET AL RE: IDENTIFICATION OF 3RD PARTY PAYMENTS (2)

PPX2868 10/2/1998

EMAIL FROM ERWIN TO #BMW RE: TRAINING

PPX2869 10/21/1998

EMAIL FROM ERWIN TO DRISKILL ET AL RE: POLICY ON ACCOUNT CLOSURE

PPX2870

8/18/1998

MEMO TO FIELD AGENCIES RE: HELPDESK WORK TICKETS RE: CONVERSION AND CASH PROCESSING

PPX2871 10/21/1998

EMAIL FROM ERWIN TO DRISKILL ET AL RE: POLICY ON ACCOUNT CLOSURE (3)

PPX2872 10/23/1998

EMAIL FROM MORAN TO LORDS RE: ENVELOPES

PPX2873 10/24/1998

EMAIL FROM MORAN TO #BMW RE: CHANGE MINOR ACCOUNT TYPE FOR 3RD PARTY DISBURSEMENTS

PPX2874 10/26/1998

EMAIL FROM ERWIN TO MORAN ET AL RE: CHANGE MINOR ACCOUNT TYPE FOR 3RD PARTY DISBURSEMENTS (2)

PPX2875

10/26/1998

EMAIL FROM ERWIN TO MORAN ET AL RE: ISSUE SUBMISSION PROCEDURE AND FORM

PPX2876 10/26/1998

ATTACHMENT TO EMAIL FROM ERWIN TO MORAN ET AL RE: ISSUE SUBMISSION PROCEDURE AND FORM

PPX2877 10/26/1998

ATTACHMENT TO EMAIL FROM ERWIN TO MORAN ET AL RE: ISSUE SUBMISSION PROCEDURE AND FORM

PPX2878 10/26/1998

ATTACHMENT TO EMAIL FROM ERWIN TO MORAN ET AL RE: ISSUE SUBMISSION PROCEDURE AND FORM

PPX2879 10/26/1998

EMAIL FROM ERWIN TO ROGERS ET AL RE: MINORS CHECKS

PPX2880

10/26/1998

EMAIL FROM MORAN TO BEGAY ET AL RE: SEI TRUST 3000 TRAINING FOR ALBUQUERQUE & NAVAJO OTFM STAFF

PPX2881 10/26/1998

EMAIL FROM WILLIAMS TO #TRUST FUNDS ACCOUNTING RE: CLOSING BATCHES

PPX2882 10/27/1998

EMAIL FROM ERWIN TO #BMW RE: CHARGES FOR CLOSED ACCOUNTS

PPX2883 10/27/1998

EMAIL FROM MORAN TO MCINALLY ET AL RE: ISSUE SUBMISSION PROCEDURE AND FORM

PPX2884 10/27/1998

ATTACHMENT TO EMAIL FROM MORAN TO MCINALLY ET AL RE: ISSUE SUBMISSION PROCEDURE AND FORM

PPX2885

10/27/1998

EMAIL FROM MORAN TO DRISKILL ET AL RE: CORRECTION - SEI TRUST 3000 EDRAIN PRINTER PROBLEMS

PPX2886 10/28/1998

EMAIL FROM MORAN TO MCINALLY RE: MINOR ACCOUNT TYPES FOR 3RD PARTY DISBURSEMENTS

PPX2887 10/28/1998

ATTACHMENT TO EMAIL FROM MORAN TO MCINALLY RE: MINOR ACCOUNT TYPES FOR 3RD PARTY DISBURSEMENTS (2)

PPX2888

10/28/1998

EMAIL FROM MORAN TO #CONVERTED AREAS ET AL RE: MINOR ACCOUNT TYPES FOR THIRD PARTY DISBURSEMENTS

PPX2889 10/28/1998

ATTACHMENT TO EMAIL FROM MORAN TO #CONVERTED AREAS ET AL RE: MINOR ACCOUNT TYPES FOR THIRD PARTY

DISBURSEMENTS (2)

PPX2890 11/3/1998

EMAIL FROM MORAN TO ROGERS RE: RESEND - ALBUQUERQUE/NAVAJO TRAINING AND POST-CONVERSION SUP

PPX2891 11/3/1998

EMAIL FROM MORAN TO FOSTER ET AL RE: SCHEDULED & TENTATIVE CONVERSION TRAINING DATES

PPX2892 11/3/1998

EMAIL FROM MCKENNA TO ERWIN RE ACCOUNT LONG NAME FIELD

PPX2893

11/4/1998

EMAIL FROM ERWIN TO #BMW RE RESULTS OF LAST NAME + FIRST NAME COMBINATIONS

PPX2894

11/5/1998

EMAIL FROM MORAN TO #CONVERTED AREAS ET AL RE NEW RECEIPT CODES

PPX2895

11/5/1998

EMAIL FROM MORAN TO #CONVERTED AREAS ET AL RE NEW RECEIPT CODES

PPX2896 11/6/1998

EMAIL FROM ERWIN TO COATES ET AL RE SAMPLE ASSET STATEMENT

PPX2897

11/6/1998

EMAIL FROM MORAN TO WILLIAMS RE EARLY ACH RFM CUT

PPX2898

11/6/1998

EMAIL FROM MORAN TO WILLIAMS RE PILOT CONVERSION ISSUES 2.2 & 2.3 -INTERFACE PROCEDURES

PPX2899 11/6/1998

EMAIL FROM ERWIN TO COATES ET AL RE SAMPLE ASSET STATEMENT

PPX2900 11/8/1998

EMAIL FROM MORAN TO MCINALLY RE EARLY ACH RFM CUT

PPX2901 11/14/1998

EMAIL FROM REDHAIR TO #TRIBAL ACCTNG ET AL RE POINT OF CONTACT FOR CONVERTED AREAS

PPX2902 11/16/1998

EMAIL FROM STEPHENS TO THOMPSON ET AL RE 11/13/98 SIX WEEK RECORDS RETRIEVAL SCHEDULE

PPX2903

11/16/1998

ATTACHMENT TO EMAIL FROM STEPHENS TO THOMPSON ET AL RE 11/13/98 SIX WEEK RECORDS RETRIEVAL SCHEDULE (1)

PPX2904 11/16/1998

ATTACHMENT TO EMAIL FROM STEPHENS TO THOMPSON ET AL RE 11/13/98 SIX WEEK RECORDS RETRIEVAL SCHEDULE (3)

PPX2905 11/16/1998

EMAIL FROM MORAN TO #BMW RE DC/RC DESCRIPTIONS

PPX2906

11/16/1998

EMAIL FROM MORAN TO #BMW RE NEW RC

PPX2907 11/16/1998

EMAIL FROM MORAN TO #BMW RE SEI TAX CODE ESTABLISHMENT

PPX2908 5/4/1998

COVER PAGE USDOI-DOB TO JANET IRWIN FROM MARY ANN LAWLESS RE APRIL REPORT ON TRUST MANAGEMENT ACTIVITIES

PPX2909 5/4/1998

TRUST FUND SETTLEMENT AND IMPROVEMENT ACTIVITIES

PPX2910 5/4/1998

ATTACHMENT A TO TRUST FUND SETTLEMENT AND IMPROVEMENT ACTIVITIES

PPX2911 5/4/1998

CPAS/ROYALTY MANAGEMENT PROGRAM REENGINEERING UPDATE AND DISCUSSION SESSION

PPX2912 5/4/1998

DOI -DCOIA - MEMO TO AREA DIRECTORS RE TRUST MANAGEMENT IMPROVEMENT PROJECT PLAN

PPX2913

5/4/1998

USDOI TMIP - HIGH LEVEL IMPLEMENTATION PLAN

Impossibilit

PPX2914 8/22/1997

MEMO FROM SOI TO STAI ASIADCCIA DMMS DLM RE TRUST IMPROVEMENTS PROJECT DEFINITION

EXHIBIT 1

Defendants' Motion In Limine to Exclude

All Exhibits and Proposed Testimony Identified

in Plaintiffs' Pretrial Statement That Are Outside the Scope

of Matters to Be Considered at the October 10, 2007 Trial

Page 74 of 116

PPX2915 8/22/1997

ATTACHMENT TO MEMO FROM SOI TO STAI ASIADCCIA DMMS DLM RE TRUST IMPROVEMENTS PROJECT DEFINITION

PPX2916 8/22/1997

ATTACHMENT TO MEMO FROM SOI TO STAI ASIADCCIA DMMS DLM RE TRUST IMPROVEMENTS PROJECT DEFINITION (2)

PPX2917 5/4/1998

MEMO FROM LAWLESS DOI/DOB TO IRWIN RE APRIL REPORT ON TRUST MANAGEMENT ACTIVITIES

PPX2918

5/4/1998

TRUST FUND SETTLEMENT & IMPROVEMENT ACTIVITIES APRIL 1998 REPORT TO OMB

PPX2919 5/4/1998

ATTACHMENT A TO TRUST FUND SETTLEMENT & IMPROVEMENT ACTIVITIES APRIL 1998 REPORT TO OMB

PPX2920 5/4/1998

MEMO FRO DOI/BIA CHIEF APPRAISER TO DIRECTOR OTR RE APPRAISAL BACKLOG

Asset Mana

emen

PPX2921 5/5/1998

ATTACHMENT TO MEMO FROM DOI/BIA CHIEF APPRAISER TO DIRECTOR OTR RE APPRAISAL BACKLOG

Asset Mana

emen

PPX2922 5/5/1998

ATTACHMENT TO MEMO FROM DOI/BIA CHIEF APPRAISER TO DIRECTOR OTR RE APPRAISAL BACKLOG

Asset Mana

emen

PPX2923 5/5/1998

MEMO FROM ACTING DIRECTOR MUSKOGEE AREA OFFICE RE APPRAISAL BACKLOG

Asset Mana

emen

PPX2924 5/5/1998

ATTACHMENT TO MEMO FROM ACTING DIRECTOR MUSKOGEE AREA OFFICE RE APPRAISAL BACKLOG

Asset Mana

emen

PPX2925 5/5/1998

ATTACHMENT TO MEMO FROM ACTING DIRECTOR MUSKOGEE AREA OFFICE RE APPRAISAL BACKLOG

Asset Mana

emen

PPX2926 5/5/1998

ATTACHMENT TO MEMO FROM ACTING DIRECTOR MUSKOGEE AREA OFFICE RE APPRAISAL BACKLOG

Asset Mana

emen

PPX2927 5/5/1998

ATTACHMENT TO MEMO FROM ACTING DIRECTOR MUSKOGEE AREA OFFICE RE APPRAISAL BACKLOG

Asset Mana

emen

PPX2928 5/5/1998

ATTACHMENT TO MEMO FROM ACTING DIRECTOR MUSKOGEE AREA OFFICE RE APPRAISAL BACKLOG

Asset Mana

emen

PPX2929 5/5/1998

ATTACHMENT TO MEMO FROM ACTING DIRECTOR MUSKOGEE AREA OFFICE RE APPRAISAL BACKLOG

Asset Mana

emen

PPX2930 5/5/1998

ATTACHMENT TO MEMO FROM ACTING DIRECTOR MUSKOGEE AREA OFFICE RE APPRAISAL BACKLOG

Asset Mana

emen

PPX2931 5/5/1998

ATTACHMENT TO MEMO FROM ACTING DIRECTOR MUSKOGEE AREA OFFICE RE APPRAISAL BACKLOG

Asset Mana

emen

PPX2932 5/5/1998

ATTACHMENT TO MEMO FROM ACTING DIRECTOR MUSKOGEE AREA OFFICE RE APPRAISAL BACKLOG

Asset Mana

emen

PPX2933 5/5/1998

ATTACHMENT TO MEMO FROM ACTING DIRECTOR MUSKOGEE AREA OFFICE RE APPRAISAL BACKLOG

Asset Mana

emen

PPX2934 5/5/1998

ATTACHMENT TO MEMO FROM ACTING DIRECTOR MUSKOGEE AREA OFFICE RE APPRAISAL BACKLOG

Asset Mana

emen

PPX2935 5/5/1998

MEMO FROM ACTING PORTLAND DIRECTOR TO DIRECTOR OTR RE APPRAISAL BACKLOG

Asset Mana

emen

PPX2936 5/5/1998

ATTACHMENT TO MEMO FROM ACTING PORTLAND DIRECTOR TO DIRECTOR OTR RE APPRAISAL BACKLOG

Asset Mana

emen

PPX2937 5/6/1998

FAX COVER SHEET FROM BLACKWALL DOT TO DON GRAY RE COURT ORDERS

PPX2938 5/6/1998

ATTACHMENT TO FAX FROM BLACKWELL - SCHEDULING ORDER

PPX2939 5/6/1998

ATTACHMENT TO FAX FROM BLACKWELL - ORDER- COBELL V. BABBITT

PPX2940

11/27/1996

ATTACHMENT TO FAX FROM BLACKWELL - 1ST ORDER FOR PRODUCTION OF INFORMATION

PPX2941 5/6/1998

DOCUMENT PRODUCED BY DEFENDANTS FOR INSPECTION PURSUANT TO PLAINTIFF'S 2ND FORMAL REQUEST FOR PRODUCTION

OF DOCUMENTS

PPX2942 5/6/1998

EMAIL FROM GRAY TO BLACKWELL ET AL RE: COBELL - JUDGE LAMBERTH HAS SPOKEN

PPX2943 5/6/1998

EMAIL FROM BLACKWELL TO MADDOX ET AL RE COBELL - JUDGE LAMBERTH HAS SPOKEN

PPX2944 5/6/1998

MEMO TO DIRECTOR OTR FROM DIRECTOR ABERDEEN AREA - DOI RE APPRAISAL BACKLOG REPORT

Asset Mana

emen

PPX2945 4/27/1998

ATTACHMENT TO MEMO TO DIRECTOR OTR FROM DIRECTOR ABERDEEN AREA - DOI RE APPRAISAL BACKLOG REPORT

Asset Management

PPX2946

5/6/1998

MEMO FROM EASTERN DIRECTOR DOI TO DIRECTOR OTR RE APPRAISAL BACKLOG

Asset Mana

emen

PPX2947 5/6/1998

MEMO FROM OFFICE OF AREA DIRECTOR DOI TO CHIEF DRES OTR RE APPRAISAL BACKLOG

Asset Mana

emen

PPX2948 5/6/1998

ATTACHMENT TO MEMO FROM OFFICE OF AREA DIRECTOR DOI TO CHIEF DRES OTR RE APPRAISAL BACKLOG

Asset Mana

emen

PPX2949 5/6/1998

ATTACHMENT TO MEMO FROM OFFICE OF AREA DIRECTOR DOI TO CHIEF DRES OTR RE APPRAISAL BACKLOG

Asset Mana

emen

PPX2950 5/6/1998

MEMO FROM DIANNE TO EDITH RE BUDGET TROUBLE

Impossibilit

PPX2951 5/5/1998

MEMO FROM DOB DOI TO BERRY & LAMB RE IMPACT OF POTENTIAL HOUSE BUDGET RESOLUTION

Impossibilit

PPX2952 5/5/1998

ATTACHMENT TO MEMO FROM DOB DOI TO BERRY & LAMB RE IMPACT OF POTENTIAL HOUSE BUDGET RESOLUTION

Impossibility

PPX2953 5/8/1998

EMAIL FROM BLACKWELL TO CHRISTIE ET AL RE DOCUMENT PRODUCTION FOR 5 PLAINTIFFS

Impossibilit

PPX2954 5/11/1998

DOCUMENT PRODUCED BY DEFENDANTS FOR IN CAMERA INSPECTION TO PLAINTIFFS' 2ND REQUEST FOR PRODUCTION OF

DOCUMENTS - PLEADING

Impossibility

PPX2955

5/11/1998

MEMO FROM ASST SEC PM&B TO SPECIAL TRUSTEE RE: APPORTIONMENT OF 1998 SUPPLEMENTAL APPROPRIATIONS FOR IIM

DOCUMENT PRODUCTION

Impossibility

PPX2956 5/11/1998

ATTACHMENT TO NOTE FROM TOM THOMPSON TO CHRISTIE & MCKENNA RE MITRETEK ASSESSMENT

Impossibilit

, IT Securit

PPX2957 5/19/1998

EMAIL FRO RICHARDSON TO JERRISON & THOMPSON RE LEASING AUDITS AND OTFM RESPONSE

Impossibilit

PPX2958 5/18/1998

EMAIL FROM JEMISON TO RICHARDSON ET AL RE LEASING AUDITS AND OTFM RESPONSE

Impossibilit

PPX2959 5/12/1998

EMAIL FROM RICHARDSON TO LAROUCHE RE LEASING AUDITS AND OTFM RESPONSE

Impossibilit

PPX2960 5/12/1998

PRICING QUOTE FROM PARSONS - ADVANTAGE TEMPORARY STAFFING TO POGUE

PPX2961 1/13/1998

ATTACHMENT TO EMAIL FROM GRAY TO CHRISTIE RE: IIM LITIGATION FUNDING ESTIMATES

Impossibilit

PPX2962 5/14/1998

EMAIL FROM BLACKWELL TO CHRISTIE RE ADDITIONAL DECLARATION NEEDED

Impossibilit

PPX2963 5/21/1998

MEMO FROM ASST TO SPECIAL TRUSTEE FOR AM INDIANS TO SPECIAL TRUSTEE FOR AM INDIANS ASST SEC PM&B RE MEMO OF

5/1113 & 15/1998 -APPORTIONMENT OF 1998 SUPPLEMENTAL APPROPRIATIONS FOR IIM DOCUMENT PRODUCTION - RESOURCE

NEEDS FOR COBELL V. BABBITT

Impossibility

PPX2964

6/1/1998

TMIP - INTERNAL CONTROLS PLAN

EXHIBIT 1

Defendants' Motion In Limine to Exclude

All Exhibits and Proposed Testimony Identified

in Plaintiffs' Pretrial Statement That Are Outside the Scope

of Matters to Be Considered at the October 10, 2007 Trial

Page 75 of 116

PPX2965 6/26/1998

TECHNOLOGY INVESTMENT ANALYSIS (TIA) FOR: ELECTRONIC IMAGING PROJECT FROM: OFFICE OF THE SPECIAL TRUSTEE FOR

AMERICAN INDIANS (APPROVAL LEVEL: 2)

PPX2966 8/22/1997

MEMORANDUM FROM THE SECRETARY OF THE INTERIOR TO SPECIAL TRUSTEE FOR AMERICAN INDIANS ET AL. RE: TRUST

IMPROVEMENTS PROJECT DEFINITION

PPX2967 6/30/1998

DRAFT-BIA APPRAISAL PROGRAM

Asset Mana

emen

PPX2968

DRAFT-TAAMS RFP WITH HANDWRITTEN NOTES

PPX2969

7/2/1998

DRAFT-OFFICE OF HEARINGS AND APPEALS RESPONSE TO OST QUESTIONS CONCERNING OHA PROBATE BACKLOG AND BUDGE

PROPOSAL

Asset Management

PPX2970

TRUST MANAGEMENT IMPROVEMENT PROJECT/HIGH LEVEL IMPLEMENTATION PLAN (STATUS BRIEFING)

Impossibilit

PPX2971 7/13/1998

TRUST MANAGEMENT IMPROVEMENT PROJECT/HIGH LEVEL IMPLEMENTATION PLAN/STATUS BRIEFING - STATUS BRIEFING

Impossibility

PPX2972

MINUTES OF THE ADVISORY BOARD MEETING HELD IN SITKA AK ON JUNE 16 1998

PPX2973

4/2/1998

TRUST MANAGEMENT IMPROVEMENT PROJECT OFFICE OF THE SPECIAL TRUSTEE STATUS BRIEFING

PPX2974 11/5/1998

EMAIL FROM JOE CHRISTIE TO LISA BULLSHOE DONNA ERWIN DOUG LORDS JOHN M. MILLER AND THOMAS M. THOMPSON FWD:

ACCESS TO FINANCIAL RECORDS

Impossibility

PPX2975 10/8/1998

EMAIL FROM DIANNE SHAUGHNESSY TO THOMAS M. THOMPSON AND DAVID A. GILBERT RE: TRUST ACCOUNTS

PPX2976

7/20/1998

LETTER FROM SUPERINTENDENT FORT HALL TO CONGRESSMAN MICHAEL D. CRAPO RE ESTATE OF AL GEORGE DECEASED

FORT HALL SHOSONEBANNOCK (180-U001380)

PPX2977 7/20/1998

EMAIL FROM DIANE SHAUGHNESSY TO NANCY JEMISON RE: APPRAISAL COSTS

Asset Mana

emen

PPX2978 7/20/1998

EMAIL FROM DAVID A. GILBERT TO DIANNE SHAUGHNESSY RE: IN REDRE: TFAS ACCOUNTS

PPX2979 7/22/1998

ATTACHMENT 1; MEMORANDUM FROM AREA DIRECTOR TO DIRECTOR OFFICE OF TRUST RESPONSIBILITIES RE: APPRAISAL

BACKLOG REPORT

Asset Management

PPX2980

7/22/1998

ATTACHMENT 2; PENDING REQUESTS

PPX2981 7/22/1998

ATTACHMENT 3; IIMP04/ MQ4D018 TABLE

PPX2982 7/22/1998

ATTACHMENT 4; IIMP04/ MQ4D018 TABLE

PPX2983 7/22/1998

ATTACHMENT 5; IIMP04/ MQ4D018 TABLE

PPX2984 7/22/1998

ATTACHMENT 6; IIMP04/ MQ4D018 TABLE

PPX2985

7/22/1998

ATTACHMENT 7; IIMP04/ MQ4D014 TABLE

PPX2986 7/22/1998

ATTACHMENT 8; IIMP04/ MQ4D018 TABLE

PPX2987 7/22/1998

ATTACHMENT 9; MEMORANDUM TO DIRECTOR OF OFFICE OF TRUST RESPONSIBILITIES FROM AREA DIRECTOR RE: BILLING AREA

APPRAISAL PROGRAM

Asset Management

PPX2988 7/22/1998

MEMO FROM DONNA PEIGLER RE: COTS REVIEW

PPX2989 7/22/1998

TRUST IMPROVEMENT SHORTFALLS - FY 1999

PPX2990

7/23/1998

LETTER FROM TOM DASCHLE US SENATE TO TERRY VIRDEN OFFICE OF TRUST RESPONSIBILITY RE PROBATE OF HELEN PARKER

MORGAN

Asset Management

PPX2991

7/23/1998

INTEGRATED TAAMS AND LRIS - PART 2

PPX2992

7/23/1998

INTEGRATED TAAMS AND LRIS; ATTACHMENTS FOLLOW

PPX2993 7/23/1998

INTEGRATED TAAMS AND LRIS

PPX2994

7/24/1998

EMAIL FROM DIANNE SHAUGHNESSY TO ROBERT LAMB RE HIGH LEVEL PLAN SURNAME; SUBSTANTIVE CHANGES THAT NEED TO

BE ADDRESSED BASED ON THE SECRETARY'S CONCERNS EXPRESSED AT THE LAST STEERING MEETING

Impossibility

PPX2995

7/27/1998

ATTACHMENT; REPLACEMENT TO PARAGRAPHS

PPX2996 7/28/1998

ATTACHMENT 2; SCOPE OF BIA DATA CLEAN UP

Impossibilit

PPX2997 7/29/1998

EMAIL FROM LARRY E. SCRIVNER RE: APPRAISALS INSERTION

Asset Mana

emen

PPX2998 7/29/1998

ATTACHMENT 12; OFFICE OF SPECIAL TRUSTEE TABLE WITH HANDWRITTEN NOTES

PPX2999

7/29/1998

ATTACHMENT 19; EMAIL FROM MICHAEL JONES TO DIANNE SHAUGHNESSY RE: UNFUNDED 99

PPX3000 7/29/1998

ATTACHMENT 20; SHEET 2

PPX3001 7/29/1998

ATTACHMENT 21; SHEET 3

PPX3002

7/29/1998

OFFICE OF HEARINGS AND APPEALS REVISIONS TO OHA PROBATE BACKLOG SECTION OF THE HIGH LEVEL IMPLEMENTATION

PLAN FOR TRUST MANAGEMENT IMPROVEMENTS

Impossibility, Asset Management

PPX3003 7/31/1998

ATTACHMENT 4; MEMORANDUM FROM SPECIAL TRUSTEE FOR AMERICAN INDIANS TO THE SECRETARY RE: HIGH LEVEL

IMPLEMENTATION PLAN

Impossibility

PPX3004 7/31/1998

ATTACHMENT 5; NOTE TO PAUL HOMAN FROM THOMAS THOMPSON RE: HIGH LEVEL IMPLEMENTATION PLAN

Impossibilit

PPX3005 7/31/1998

MEMORANDUM FROM SPECIAL TRUSTEE FOR AMERICAN INDIANS TO SECRETARY RE: HIGH LEVEL IMPLEMENTATION PLAN FOR

THRUST MANAGEMENT IMPROVEMENTS; ATTACHMENTS FOLLOW

Impossibility

PPX3006 7/31/1998

ATTACHMENT 1; MEMORANDUM TO SECRETARY FROM SPECIAL TRUSTEE FOR AMERICAN INDIANS RE: HIGH LEVEL

IMPLEMENTATION PLAN

Impossibility

PPX3007

7/31/1998

ATTACHMENT 2; NOTE TO PAUL HOMAN FROM THOMAS THOMPSON RE: HIGH LEVEL IMPLEMENTATION PLAN

Impossibilit

PPX3008 7/31/1998

ATTACHMENT 3; MEMORANDUM FROM JOHN BERRY TO THE SECRETARY RE: HIGH IMPLEMENTATION PLAN

Impossibilit

EXHIBIT 1

Defendants' Motion In Limine to Exclude

All Exhibits and Proposed Testimony Identified

in Plaintiffs' Pretrial Statement That Are Outside the Scope

of Matters to Be Considered at the October 10, 2007 Trial

Page 76 of 116

PPX3009 8/1/1998

TRUST MANAGEMENT IMPROVEMENT PROJECT/HIGH LEVEL IMPLEMENTATION PLAN - BRIEFING PAPERS

Impossibilit

PPX3010 8/3/1998

MEMORANDUM FROM MARY ANN LAWLER SUBJECT: JULY REPORT ON TRUST MANAGEMENT ACTIVITIES; ATTACHMENT FOLLOWS

PPX3011 8/3/1998

ATTACHMENT 1; TRUST FUND SETTLEMENT AND IMPROVEMENT ACTIVITIES MONTHLY REPORT TO OMB JULY 1998

PPX3012

8/3/1998

ATTACHMENT 2; IIM CLEAN UP ACTIVITY REPORT AS OF 7/21/98

Impossibilit

PPX3013 8/4/1998

MEMO FROM DIANNE TO BOB RE RECORDS MANAGEMENT PLAN ELEMENTS; ATTACHMENT FOLLOWS

PPX3014 8/4/1998

ATTACHMENT; INDIAN TRUST RECORDS MANAGEMENT CHALLENGES

PPX3015 8/4/1998

MEMO FROM NANCY JEMISON ACTING DEPUTY COMMISSIONER OF INDIAN AFFAIRS FORWARD RE: TAAMS COMMENTS

PPX3016

8/4/1998

MEMORANDUM FROM DIANNE SHAUGHNESSY OFFICE OF BUDGET AND QUESTIONS REGARDING RECORDS MANAGEMENT PLAN

ELEMENTS; ATTACHMENT FOLLOWS

Impossibility

PPX3017 8/4/1998

ATTACHMENT; RECORDS MANAGEMENT QUESTIONS

PPX3018 8/5/1998

LETTER FROM MARY L. ROBINSON MITRETEK TO SECRETARY BRUCE BABBITT RE BIA'S APPROACH TO TRUST MANAGEMENT

IMPROVEMENT; SUMMARY OF MITRETEK'S RECOMMENDED APPROACH TO LRIS ENHANCEMENTS

IT Security, Impossibility

PPX3019

8/4/1998

ATTACHMENT 2; INFORMATION TECHNOLOGY STEERING COMMITTEE MEETING MINUTES

Impossibilit

PPX3020 8/7/1998

ATTACHMENT; MICHAEL CRAPO CONTROLLED CORRESPONDENCE

PPX3021 8/7/1998

ATTACHMENT; LETTER TO TERRY VIRDEN OFFICE OF TRUST RESPONSIBILITY

PPX3022 8/7/1998

ATTACHMENT; TECHNOLOGY INVESTMENT ANALYSIS DESCRIPTION OF THE IT INVESTMENT

PPX3023 8/10/1998

EMAIL FROM ROSEMARI KNOKI TO THOMAS YOUNG RE ESTATE OF HELEN PARKER MORGAN; STATUS OF PROBATE;

ATTACHMENTS FOLLOW

Asset Management

PPX3024

8/10/1998

ATTACHMENT 1; LETTER FROM DIRECTOR TO TOM DASCHLE

PPX3025 8/10/1998

TALKING POINTS RE LAST APPROVED ORGANIZATION VS. PROPOSED; NO DETAIL STAFFING PLANS WERE INCLUDED WHEN THE

PROPOSAL WAS FORWARDED IN MARCH; ATTACHMENTS FOLLOW

PPX3026 8/10/1998

ATTACHMENT 1; STAFFING PLANS CHART

PPX3027 8/10/1998

ATTACHMENT 2; SHEET 1 POSITIONS

PPX3028

8/10/1998

DRAFT; TAAMS REQUEST FOR PROPOSAL; STATEMENT OF WORK; ATTACHMENTS FOLLOW

PPX3029 8/10/1998

ATTACHMENT 1; SECTION J

PPX3030 8/10/1998

LETTER FROM JOHN BERRY ASSISTANT SECRETARY PMB TO HONORABLE RALPH REGULA CHAIRMAN SUBCOMMITTEE ON

APPROPRIATIONS HOUSE OF REPRESENTATIVES FORWARDING DOI'S TRUST FUNDS IMPLEMENTATION PLAN; ATTACHMENTS

Impossibility

PPX3031

8/10/1998

ATTACHMENT 1; LETTER TO SIDNEY R. YATES FROM JOHN BERRY

PPX3032 8/10/1998

ATTACHMENT 2; LETTER TO SLADE GORTON FROM JOHN BERRY

PPX3033

8/10/1998

ATTACHMENT 3; LETTER TO ROBERT C. BYRD FROM JOHN BERRY

PPX3034

8/11/1998

REPORT: TRUST MANAGEMENT SYSTEMS COMMONALITY ASSESSMENT; DRAFT

Impossibilit

, Asset Mana

emen

PPX3035 8/11/1998

TRUST MANAGEMENT IMPROVEMENT PROJECT/HIGH LEVEL IMPLEMENTATION PLAN/BRIEFING FOR THE SPECIAL TRUSTEE'S

ADVISORY BOARD - BRIEFING PAPERS

Impossibility

PPX3036 8/12/1998

ATTACHMENT 2; BERRY 8/12 MEETING NOTES

PPX3037

9/29/1998

ATTACHMENT 6; EMAIL FROM KAROLE OVERBERG TO DIANE SHAUGHNESSY ET AL RE: RE: BIA/OTFM FIELD OPERATING

PROCEDURES SUBGROUP

PPX3038 8/12/1998

MINUTES OF THE ADVISORY BOARD MEETING HELD AT MASHANTUCKET CONNECTICUT ON AUGUST 11 AND 12 1998

PPX3039 8/12/1998

AGENDA ITEMS FOR AUGUST 12 1988 2PM BERRY TMIP MEETING WITH HANDWRITTEN NOTES

PPX3040

8/26/1998

EMAILS FOR THE PERIOD OF AUGUST 12-13; SEPTEMBER 1 9 14 28; OCTOBER 1 13 1998; RE: TMIP MEETING NOTES - LAST 10

PAGES WITHHELD 7

PPX3041

9/9/1998

EMAILS FOR THE PERIOD OF AUGUST 12-13; SEPTEMBER 1 9 14 28; OCTOBER 1 13 1998; RE: TMIP MEETING NOTES - LAST 10

PAGES WITHHELD 11

PPX3042

8/12/1998

AGENDA ITEMS FOR AUGUST 12 1998 2PM BERRY TMIP MEETING WITH HANDWRITTEN NOTES - TOP OF PAGES 1 DP;

ATTACHMENT FOLLOWS

PPX3043

8/12/1998

ATTACHMENT; LETTER TO SECRETARY BRUCE BABBITT FROM MARY L. ROBINSON RE: BIA'S APPROACH TO TRUST MANAGEMENT

IMPROVEMENT

PPX3044 8/14/1998

EMAIL FROM DIANNE MORAN TO VARIOUS RE SEI TRUST 3000 STATIC CONVERSION & CONF; THE CONFERENCE CALL IS AT 9:30

MST; ATTACHMENT FOLLOWS

PPX3045

8/18/1998

TECHNOLOGY INVESTMENT ANALYSIS; LRIS AND TAAMS; BIA; DESCRIPTION OF THE IT INVESTMENT; ATTACHMENTS FOLLOW

PPX3046

ATTACHMENT 5; TAAMS OVERVIEW

PPX3047

2/18/1999

E MAIL FROM THOMAS THOMPSON NANCY JEMISON TO CARL HOTUBBEE LISA MCDONALD JOHN R SNYDER JOHN NYCE RE:

THOUGHTS ON YESTERDAYS HLIP MEETING

Impossibility

EXHIBIT 1

Defendants' Motion In Limine to Exclude

All Exhibits and Proposed Testimony Identified

in Plaintiffs' Pretrial Statement That Are Outside the Scope

of Matters to Be Considered at the October 10, 2007 Trial

Page 77 of 116

PPX3048

BIA DATA CLEAN UP $7.8 MILLION

Impossibilit

PPX3049 8/27/1998

STATEMENT OF WORK FOR INDIAN PROBATE MANAGEMENT SYSTEM

Asset Mana

emen

PPX3050 9/1/1998

TRUST MANAGEMENT IMPROVEMENT PROJECT

PPX3051 9/1/1998

TECHNOLOGY INVESTMENT ANALYSIS (TIA) TRUST ASSET AND ACCOUNTING MANAGEMENT SYSTEM. - DESCRIPTION OF THE IT

INVESTMENT

PPX3052

9/1/1998

TECHNOLOGY INVESTMENT ANALYSIS FOR TAAMS

PPX3053 9/7/1998

E-MAIL STRING RE TD/QA STAFFING & EQUIPMENT

PPX3054 9/9/1998

MEETING NOTES RE TAAMS/LRIS RFP

PPX3055 9/14/1998

CC: MAIL FOR DIANNE SHAUGHNESSY TO JOHN TREZISE ROBERT LAMB MARY ANN LAWLER WANDA HOLLINGSWORTH AMANDA

MARTIN RE: TMIP UNFUNDED NEEDS

PPX3056

9/15/1998

E MAIL FROM EDWARD COHEN TO BOB MOLL DAVID MORAN MIRIAM CHAPMAN. RE: SOL PARTICIPATION ON FIELD POLICY/

PROCEDURES SUBGROUP

PPX3057 9/15/1998

TRUST ASSET AND ACCOUNTING MANAGEMENT SYSTEM (TAAMS)

PPX3058

BERRY 9/21 MEETING NOTES

PPX3059

DEPARTMENT OF INTERIOR TRUST MANAGEMENT IMPROVEMENT PROJECT SECRETARY'S DECISION

PPX3060

DEPARTMENT OF INTERIOR TRUST MANAGEMENT IMPROVEMENT PROJECT

PPX3061

TRUST MANAGEMENT IMPROVEMENT PROJECT STATUS BRIEFING

PPX3062

DEPARTMENT OF INTERIOR TRUST MANAGEMENT IMPROVEMENT PROJECT HIGH LEVEL IMPLEMENTATION PLAN

Impossibility

PPX3063

9/23/1998

E MAIL FROM DEAN TITCOMB TO DEBRA SONDERMAN DELIA EMMERICH SHERRY SITA. RE: TRUST ASSET AND ACCOUNTING

MANAGEMENT (TAAMS)

PPX3064 9/24/1998

LETTER FROM PAUL HOMAN AND KEVIN GOVER TO TRIBAL LEADER

Impossibilit

PPX3065 10/12/1998

E MAIL FROM DONNA ERWIN TO THOMAS M THOMPSON. RE: YOUPEE REOPENING IMPACT ON OST

PPX3066 10/1/1998

E MAIL FROM DIANNE SHAUGHNESSY TO ROBERT LAMB EDWARD COHEN DAVE ETHERIDGE NANCY JEMISON THOMAS M

THOMPSON. RE: YOUPEE REOPENING IMPACT ON OST

PPX3067 1/7/1998

TRUST MANAGEMENT SYSTEMS COMMONALITY ASSESSMENT

PPX3068 2/19/1999

E-MAIL FROM JACK WHITE TO THOMAS THOMPSON RE ADDITIONAL THOUGHTS ON TRUST STATEMENTS

PPX3069

10/22/1998

TRUST ASSET AND ACCOUNTING MANAGEMENT SYSTEM (TAAMS) COST ESTIMATE

PPX3070 10/29/1998

E-MAIL FROM CHARLES JAYNES TO KENNETH ROSSMAN RE HANTAVIRUS

PPX3071 10/29/1998

E-MAIL FROM TOM GERNHOFER TO KENNETH ROSSMAN RE HANTAVIRUS

PPX3072 10/30/1998

E-MAIL FROM CONNIE LUNDGREN TO TOM GERNHOFER & EDITH BLACKWELL

PPX3073 11/2/1998

E-MAIL FROM KENNETH ROSSMAN TO TOM GERNHOFER RE MEETING WITH OST ON HANTAVIRUS

PPX3074 11/3/1998

E-MAIL FROM KENNETH ROSSMAN TO TOM GERNHOFER RE MEETING WITH OST ON HANTAVIRUS

PPX3075

11/9/1998

E-MAIL FROM TOM GERNHOFER TO CHARLES JAYNES NANCY JEMISON THOMAS THOMPSON & KENNETH ROSSMAN RE

HANTAVIRUS PROTOCOL

PPX3076

11/13/1998

E-MAIL FROM ROBERT LAMB TO TOM GERNHOFER & KENNETH ROSSMAN RE HANTAVIRUS

PPX3077 11/2/1998

EMAIL FROM DIANNE SHAUGHNESSY TO WAYNE NORDWALL RE: FOLLOWUP ON BRIEF MEETING OF 10/29/98 ON PROBATE

Asset Management

PPX3078

11/5/1998

EMAIL FROM JOE CHRISTIE TO LISA BULLSHOE ET AL. RE: ACCESS TO FINANCIAL RECORDS

Impossibilit

PPX3079 11/10/1998

FROM CONNIE LUNDGREN TO TOM GERNHOFER RE: MESSAGE FWD FROM BILLINGS AREA REP. LIMITED ACCESS TO FINANCIAL

RECORDS

PPX3080 11/12/1998

FROM TOM GERNHOFER TO MICHAEL KAAS KENNETH ROSSMAN CONNIE LUNDGREN RE: ISSUES TO BE RESOLVED FOR THE

DECONTAMINATION OF BOXES

PPX3081 11/12/1998

FROM KENNETH ROSSMAN TO TOM GERNHOFER RE: COBELL DOCUMENT PRODUCTION

PPX3082

11/17/1998

FROM CONNIE LUNDGREN TO EDIE ADAMS MARK BRADFORD BILL DOWNES TOM GERNHOFER ET AL. RE: MONTHLY COBELL

LITIGATION WORK GROUP MEETING-- DEC. 7

PPX3083

11/19/1998

FROM DIANNE MORAN TO #BMW RE: ADDITIONAL TSO ID'S

PPX3084 11/19/1998

FROM PAUL DENETT TO DEAN TITCOMB RE: COBELL DOCUMENT PRODUCTION

impossibilit

PPX3085 11/19/1998

FROM DARYL WHITE TO JOHN BERRY RE: RESPONSE TO GAO REGARDING TMIP AND TAAMS

Impossibilit

PPX3086

TRUST MANAGEMENT IMPROVEMENT PROJECT FUNCTIONAL ALLOCATION

PPX3087

11/19/1998

TAAMS VENDOR SELECTION

PPX3088 2/5/1998

FROM M. SHARON BLACKWELL-DOI SOL TO MARY DOWNING RE: MATHEWS v. REDBIRD CASE NO. CS-95-224

PPX3089 8/2/1995

MEMORANDUM FROM M. SHARON BLACKWELL TO AREA DIRECTOR MUSKOGEE AREA OFFICE BIA RE: SALE OF RESTRICTED LAND

OWNED BY KENNETH L. CHILDERS SR.

PPX3090

10/22/1998

MEMO FROM M. SHARON BLACKWELL TO OFFICE OF SPECIAL TRUSTEE IIM ACCT. SECT. RE: IN THE MATTER OF THE APPROVAL

OF OIL AND GAS LEASE BY THE RESTRICTED INDIAN HEIRS OF JIM T. BOSTON FB-MISS.-CHOCTAW ROLL NO. 1142 DECEASED P-98-

36 (DIST. CT. MARSHALL CTY.)

EXHIBIT 1

Defendants' Motion In Limine to Exclude

All Exhibits and Proposed Testimony Identified

in Plaintiffs' Pretrial Statement That Are Outside the Scope

of Matters to Be Considered at the October 10, 2007 Trial

Page 78 of 116

PPX3091 8/14/1994

MEMO FROM SUSAN K. EHLEN TO SUPERINTENDENT OKMULGEE AGENCY BIA RE: IN THE MATTER OF THE OIL AND GAS LEASE BY

RESTRICTED INDIAN HEIRS OF JONEY MILLER FB CREEK INDIAN NO. PIA 94-6 (DISTRICT CT. OKFUSKEE COUNTY OK.)

PPX3092 7/16/1998

FROM SUSAN K. EHLEN TO CHARLES MCHENRY OFFICE OF TRUST FUNDS MANAGEMENT RE: DEPOSIT TO THE IIM ACCOUNT OF

JOSEPH WESLEY FULLBLOOD CHOCTAW INDIAN

PPX3093

7/31/1998

MEMO FROM L. SUSAN WORK TO AREA DIRECTOR MUSKOGEE AREA OFFICE BIA RE: MONTHLY WORK REPORT MAY 1998

PPX3094 8/20/1998

MEMO FROM CHARLES R. BABST JR. TO AREA DIRECTOR MUSKOGEE AREA OFFICE BIA RE: MONTHLY WORK REPORT MAY 1998

PPX3095 8/20/1998

MEMO FROM SUSAN K. EHLEN TO AREA DIRECTOR MUSKOGEE AREA OFFICE BIA RE: MONTHLY WORK REPORT MAY 1998

PPX3096

7/31/1998

MEMO FROM KAREN ARMENDARIZ TO AREA DIRECTOR MUSKOGEE AREA OFFICE BIA RE: SUPPLEMENTAL MONTHLY WORK

REPORT FOR KATHLEEN SUPERNAW TRIAL ATTORNEY MAY 1998

PPX3097 7/20/1998

MEMO FROM KATHLEEN SUPERNAW TO AREA DIRECTOR MUSKOGEE AREA OFFICE BIA RE: MONTHLY WORK REPORT MAY 1998

PPX3098 8/20/1998

MEMO FROM L. SUSAN WORK TO AREA DIRECTOR MUSKOGEE AREA OFFICE BIA RE: SUPPLEMENTAL MONTHLY WORK REPORT

MAY 1998

PPX3099

7/20/1998

FROM M. SHARON BLACKWELL TO AREA DIRECTOR MUSKOGEE AREA OFFICE BIA RE: IN RE GUARDIANSHIP OF BENJAMIN WAYNE

MCGEELEY AN INCAPACITATED PERSON FB CREEK (PGF 5403; PGM 5322; MGF 4909; MGM 4884) NO. PG 94-8 (DIST. CT. HUGHES

CTY. OK)

PPX3100

5/26/1998

MEMO FROM M. SHARON BLACKWELL TO AREA DIRECTOR MUSKOGEE AREA OFFICE BIA RE: GUARDIANSHIP OF VERA VERGIE

PERRY NOW BROWN FULL BLOOD CHICKASAW INDIAN ROLL NO. NB-310 AN INCAPACITATED PERSON NO. PG-98-2 (DIST. CT.

MURRAY COUNTY OK.)

PPX3101 6/26/1998

MEMO FROM ALAN WOODCOCK TO JIMMY GIBSON RE: GUARDIANSHIP OF EMMA JOHNSON THEN HATCHER CASE NO. PG-91-257

(DIST. CT. TULSA COUNTY OK)

PPX3102 6/11/1998

PHOTOCOPY OF CHECK N0. 624597 FROM U.S. NEW MEXICO FEDERAL CREDIT UNION PAY TO THE ORDER OF BUREAU OF INDIAN

AFFAIRS

PPX3103

5/21/1998

FROM M. SHARON BLACKWELL TO AREA DIRECTOR BIA RE: IN RE GUARDIANSHIP OF EMMA JOHNSON NOW HATCHER CREEK NB-

981 AN INCOMPETENT PERSON NO. PG-91-257 (DIST. CT. TULSA COUNTY OK)

PPX3104 9/11/1998

MEMO FROM M. SHARON BLACKWELL TO TAMSYE DREADFULWATER-LEAKE IIM RE: ESTATE OF JESSE F. DUDLEY 1/16 CHEROKEE

ROLL NO. 1349 DECEASED

PPX3105 3/21/1994

MEMO FROM M. SHARON BLACKWELL TO AREA DIRECTOR MUSKOGEE AREA OFFICE BIA RE: IN RE ESTATE OF EASTMAN RICHARD

JR. FULLBLOOD CREEK INDIAN NONENROLLED (PF 7664; PM 8968) DECEASED NO. P-84-17 (DIST. CT. MUSKOGEE COUNTY OK.)

PPX3106

8/23/1994

MEMO FROM M. SHARON BLACKWELL TO AREA DIRECTOR MUSKOGEE AREA OFFICE BIA RE: ESTATE OF EASTMAN RICHARD JR.

FULLBLOOD CREEK INDIAN NONENROLLED (PF 7664; PM 8968) WHO DIED DECEMBER 161993

PPX3107 8/24/1993

MEMO FROM M. SHARON BLACKWELL TO SUPERINTENDENT TALIHINA AGENCY BIA RE: LOVENIA COLEY NOW TURLEY ALLEGED

MISUSE OF FUNDS RECEIVED FROM INDIVIDUAL INDIAN MONEY (IIM) ACCOUNT

PPX3108

10/5/1994

MEMO FROM M. SHARON BLACKWELL TO SUPERINTENDENT OKMULGEE AGENCY BIA RE: IN THE MATTER OF THE ESTATE OF

EASTMAN RICHARD JR. FULLBLOOD CREEK INDIAN NONENROLLED (PF 7664; PM 8968) DECEASED P94-17 (DIST CT. MUSKOGEE

COUNTY OK)

PPX3109 11/28/1994

MEMO FROM M. SHARON BLACKWELL TO SUPERINTENDENT OKMULGEE AGENCY BIA RE: IN THE MATTER OF THE ESTATE OF

EASTMAN RICHARD JR. FULLBLOOD CREEK INDIAN NONENROLLED (PF 7664; PM 8968) DECEASED P94-17 (DIST. CT. MUSKOGEE

COUNTY OK)

PPX3110

5/2/1995

MEMO FROM M. SHARON BLACKWELL TO SUPERINTENDENT OKMULGEE AGENCY BIA RE: IN THE MATTER OF THE ESTATE OF

EASTMAN RICHARD JR. FULLBLOOD CREEK INDIAN NONENROLLED (PF 7664; PM 8968) DECEASED P94-17 (DIST. CT. MUSKOGEE

COUNT OK)

PPX3111

5/10/1995

MEMO FROM M. SHARON BLACKWELL TO SUPERINTENDENT OKMULGEE AGENCY BIA RE: IN THE MATTER OF THE ESTATE OF

EASTMAN RICHARD JR. FULLBLOOD CREEK INDIAN NONENROLLED (PF 7664; PM 8968) DECEASED P94-17 (DIST. CT. MUSKOGEE

COUNTY OK)

PPX3112 5/19/1995

MEMO FROM M. SHARON BLACKWELL TO SUPERINTENDENT OKMULGEE AGENCY BIA RE: IN THE MATTER OF THE ESTATE OF

EASTMAN RICHARD JR. FULLBLOOD CREEK INDIAN NONENROLLED (PF 7664; PM 8968) DECEASED P94-17 (DIST. CT. MUSKOGEE

COUNTY OK)

PPX3113

8/4/1995

MEMO FROM M. SHARON BLACKWELL TO AREA DIRECTOR MUSKOGEE AREA OFFICE BIA RE: IN RE THE ESTATE OF EASTMAN

RICHARD JR. FULLBLOOD CREEK INDIAN NONENROLLED (PF 7664;PM 8968) DECEASED NO P-94P17 (DIST. CT. MUSKOGEE COUNTY

OK)

EXHIBIT 1

Defendants' Motion In Limine to Exclude

All Exhibits and Proposed Testimony Identified

in Plaintiffs' Pretrial Statement That Are Outside the Scope

of Matters to Be Considered at the October 10, 2007 Trial

Page 79 of 116

PPX3114 8/4/1995

MEMO FROM M. SHARON BLACKWELL TO AREA DIRECTOR MUSKOGEE AREA OFFICE BIA RE: IN RE THE ESTATE OF EASTMAN

RICHARD JR. FULLBLOOD CREEK INDIAN NONENROLLED (PF 7664; PM 8968) DECEASED NO. P-94-17 (DIST. CT. MUSKOGEE COUNTY

OK)

PPX3115

8/15/1995

MEMO FROM M. SHARON BLACKWELL TO AREA DIRECTOR MUSKOGEE AREA OFFICE BIA RE: IN RE THE ESTATE OF EASTMAN

RICHARD JR. FULLBLOOD CREEK INDIAN NONENROLLED (PF 7664; PM 8968) DECEASED NO P-94-17 (DIST. CT. MUSKOGEE COUNTY

OK)

PPX3116 8/21/1995

MEMO FROM M. SHARON BLACKWELL TO AREA DIRECTOR MUSKOGEE AREA OFFICE BIA RE: IN THE MATTER OF THE ESTATE OF

EASTMAN RICHARD JR. FULLBLOOD CREEK INDIAN NONENROLLED (PF 7664; PM 8968) DECEASED P-94-17 (DIST CT. MUSKOGEE

COUNTY OK)

PPX3117

2/7/1997

MEMO FROM M. SHARON BLACKWELL TO OFFICE OF TRUST FUND MANAGEMENT MUSKOGEE OK. RE: IN THE MATTER OF THE

ESTATE OF EASTMAN RICHARD JR. FULLBLOOD CREEK INDIAN NONENROLLED DECEASED P-94-17 (DIST. CT. MUSKOGEE COUNTY

OK)

PPX3118 5/19/1997

MEMO FROM M. SHARON BLACKWELL TO AREA DIRECTOR MUSKOGEE AREA OFFICE BIA RE: IN RE THE ESTATE OF ROSALIE

MARTIN CARLTON FB CHOCTAW INDIAN NONENROLLED (PF 7376; PM 8002) DECEASED NO. P-9624 (DIST CT. HASKELL COUNTY OK)

PPX3119 5/29/1997

FAX FROM CHARLES R. BABST TO TAMSEY DREADFULWATER-LEAKE RE: RELEASES OF INFORMATION CONCERNING INDIVIDUAL

INDIAN MONEY (IIM) ACCOUNTS

PPX3120

5/29/1998

MEMO FROM M. SHARON BLACKWELL TO AREA DIRECTOR MUSKOGEE AREA OFFICE BIA RE: ESTATE OF JUANITA RACHEL

DUNSON THEN RAY FULLBLOOD CREEK INDIAN NE (PF 2036; PM 4839) DECEASED NO. P-95-35 (DIST. CT. OKFUSKEE COUNTY OK)

PPX3121

6/4/1998

MEMO FROM M. SHARON BLACKWELL TO AREA DIRECTOR MUSKOGEE AREA OFFICE BIA RE: ESTATE OF RENA ESTHER MARTIN

THEN REYES A/K/A RENA E. REYES FULLBLOOD CHOCTAW INDIAN NE (PF 7376; PM 8002) DECEASED NO. P-97-25 (DIST. CT.

HASKELL COUNTY OK)

PPX3122

TMIP HIGH LEVEL IMPLEMENTATION PLAN: LRIS ENHANCEMENTS

Impossibilit

PPX3123 11/20/1998

E-MAIL FROM CHARLES JAYNES TO ROBERT GARBE TOM GERNHOFER ET AL RE COBELL HEARING (HANTAVIRUS)

PPX3124

11/20/1998

E-MAIL FROM CHARLES JAYNES TO ROBERT GARBE TOM GERNHOFER ET AL RE COBELL HEARING (HANTAVIRUS)

PPX3125 11/24/1998

ATTACHMENT 1; FY 2000 OMB PASS BACK DOI

PPX3126 11/24/1998

HANDWRITTEN TAAMS MEETING NOTES

PPX3127 11/25/1998

EMAIL FROM DIANE SHAUGHNESSY TO TOM GERNHOFER RE VOICEMAIL FROM EDITH (THOUGHTS OF FUNDING NEEDS TO

SUPPORT IIM LITIGATION IN 2000)

PPX3128 11/28/1998

OST FY 2000 DEPARTMENT REQUEST SUMMARY (DRAFT) OFFICE OF SPECIAL TRUSTEE; ATTACHMENT FOLLOWS

PPX3129

ATTACHMENT; FY 2000 DEPARTMENT REQUEST SUMMARY

PPX3130

EMAILS 11/30/98 - 3/15/99 (DOCUMENT PRODUCTION WINNEBAGO FINDINGS HANTAVIRUS PROTOCOL ETC); ATTACHMENT

FOLLOWS

PPX3131

12/10/1998

EMAILS 11/30/98 - 3/15/99 (DOCUMENT PRODUCTION WINNEBAGO FINDINGS HANTAVIRUS PROTOCOL ETC.) 1

PPX3132

12/9/1998

HANTAVIRUS PROTOCOL ETC.) 2

PPX3133

12/3/1998

HANTAVIRUS PROTOCOL ETC.) 3

PPX3134 12/1/1998

HANTAVIRUS PROTOCOL ETC.) 4

PPX3135 11/30/1998

HANTAVIRUS PROTOCOL ETC.) 5

PPX3136 11/30/1998

HANTAVIRUS PROTOCOL ETC.) 6

PPX3137 11/30/1998

HANTAVIRUS PROTOCOL ETC.) 7

PPX3138

11/30/1998

EMAIL FROM DIANNE SHAUGHNESSY TO TREZISE HOLLINGSWORTH ZIPPIN LAMB GERNHOFER RE: MOVING SUPPLEMENTAL;

ATTACHMENTS FOLLOW

PPX3139

11/30/1998

ATTACHMENT 1; EMAIL FROM ROBERT LAMB TO GERNHOFER TREZISE HOLLINGSWORTH ZIPPIN AND SHAUGHNESSY RE: RE:

MOVING SUPPLEMENTAL

PPX3140 11/30/1998

ATTACHMENT 2; 2000 PASS BACK APPEALS

PPX3141

ATTACHMENT 3; OFFICE OF SPECIAL TRUSTEE FINAL

PPX3142

11/29/1998

ATTACHMENT 4; FY 2000 DEPARTMENT REQUEST SUMMARY BUREAU OFFICE OF SPECIAL TRUSTEES

PPX3143

ATTACHMENT 5; INDIAN LAND AND WATER CLAIMS SETTLEMENTS FAR ESTIMATES

PPX3144

12/1/1998

EMAIL FROM DAVID A. GILBERT TO DOMNESSI RE FUND CITE/COTR; QUESTIONS TO DEVELOP RESPONSES TO IN ORDER TO HELP

JUSTIFY THE COSTS OF THE TAAMS CONTRACT IN THE FY 2000 BUDGET

Impossibility

PPX3145

12/1/1998

EMAIL FROM DIANNE SHAUGHNESSY TO ROBERT LAMB RE MOVING SUPPLEMENTAL; NEED TO FIGURE OUT A WAY TO MANGE

WITH THE SHORTFALL IMMEDIATELY OR TAAMS IMPLEMENTATION COULD BE DELAYED

PPX3146

12/1/1998

MEMO FROM JOHN BERRY TO ELGIE HOLSTEIN RE APPEAL OF PASS BACK ON THE FY 2000 BUDGET; ATTACHMENTS FOLLOW

Impossibility

PPX3147 12/1/1998

ATTACHMENT 1; 2000 PASS BACK FINAL APPEALS

EXHIBIT 1

Defendants' Motion In Limine to Exclude

All Exhibits and Proposed Testimony Identified

in Plaintiffs' Pretrial Statement That Are Outside the Scope

of Matters to Be Considered at the October 10, 2007 Trial

Page 80 of 116

PPX3148

ATTACHMENT 2; PARTNERSHIP FOR AMERICA'S RESOURCES FY 2000 BUDGET

Impossibilit

PPX3149 12/1/1998

ATTACHMENT 3; DEPARTMENT WIDE UNCONTROLLABLE COSTS

PPX3150

ATTACHMENT 4; CALFED BAY-DELTA PROGRAM

PPX3151

ATTACHMENT 5; BUREAU OF INDIAN AFFAIRS & BUREAU OF RECLAMATION -LAND AND WATER SETTLEMENTS

PPX3152

ATTACHMENT 6; GILA RIVER INDIAN COMMUNITY DISTRIBUTION SYSTEM

PPX3153

ATTACHMENT 7; BUREAU OF INDIAN AFFAIRS EDUCATION CONSTRUCTION

PPX3154

ATTACHMENT 8; CONSTRUCTION

PPX3155

ATTACHMENT 8; BUREAU OF INDIAN AFFAIRS

PPX3156

ATTACHMENT 9; MINERAL MANAGEMENT SERVICE

PPX3157

ATTACHMENT 10; OFFICE OF INSULAR AFFAIRS

PPX3158

ATTACHMENT 11; BUREAU OF LAND MANAGEMENT OPERATIONS

PPX3159

ATTACHMENT 12; BUREAU OF LAND MANAGEMENT - CONSTRUCTION OF FACILITIES AT THE GRAND STAIRCASE-ESCALANTE

NATIONAL MONUMENT

PPX3160

ATTACHMENT 13; OFFICE OF SPECIAL TRUSTEE

PPX3161

ATTACHMENT 14; NATIONAL PARK SERVICE

PPX3162

ATTACHMENT 15; DEPARTMENTAL MANAGEMENT

PPX3163

ATTACHMENT 16; OFFICE OF THE SOLICITOR

PPX3164

ATTACHMENT 17; OFFICE OF INSPECTOR GENERAL

Impossibilit

PPX3165

ATTACHMENT 18; FISH AND WILDLIFE SERVICE OPERATIONS

PPX3166

ATTACHMENT 19; LAND AND WATER CONSERVATION FUND

PPX3167

ATTACHMENT 20; BUREAU OF LAND MANAGEMENT - PAYMENTS IN LIEU OF TAXES

PPX3168

12/1/1998

LETTER FROM ELJAY B. BROWN TO HONORABLE DICK ARMEY HOUSE OF REPRESENTATIVES RE CURRENT ASSESSMENT OF THE

10 KEY MANAGEMENT PROBLEMS WITH THE DOI; ATTACHMENTS FOLLOW

PPX3169 12/1/1998

LETTER TO HONORABLE DAN BURTON FROM EJAY B. BOWRON

PPX3170

OFFICE OF INSPECTOR GENERAL SUMMARY OF DOI'S 10 KEY MANAGEMENT PROBLEMS

Impossibilit

PPX3171 11/30/1998

DEPARTMENT COMMENTS ON OIG'S 10 KEY MANAGEMENT CHALLENGES

Impossibilit

PPX3172 12/2/1998

EMAIL FROM DIANNE SHAUGHNESSY TO ROBERT LAMB JOHN TREZISE WANDA HOLLINGSWORTH JEFFREY P. ZIPPIN TOM

GERNHOFER RE OST/ALMRS; SUPPLEMENTAL REQUEST; APPEAL OF $6.8 MILLION FOR ALMRS

PPX3173 12/2/1998

EMAIL FROM ROBERT LAMB TO TOM GERHHOFER JOHN TREZISE WANDA HOLLINGSWORTH JEFFREY P. ZIPPIN DIANNE

SHAUGHNESSY

PPX3174 12/10/1998

EMAIL FROM DIANNE SHAUGHNESSY TO DAVID A GILBERT RE PROBATE DOWNLOAD...

Asset Mana

emen

PPX3175 12/18/1998

EMAIL FROM DAVID A GILBERT TO DIANNE SHAUGHNESSY THOMAS M THOMPSON RE TFAS ACCOUNT ESTIMATES - PROBLEMS

WITH ACCOUNTING

PPX3176

9/30/1998

DOI REPORT TO CONGRESSIONAL SUBCOMMITTEES ON APPROPRIATIONS OF THE MANAGEMENT OF INDIAN TRUST FUNDS

Impossibility

PPX3177

12/23/1998

MEMO TO ASSISTANT SECRETARIES FROM JOHN BERRY RE FY 2000 BUDGET DECISIONS

Impossibilit

PPX3178

FY 2000 DEPARTMENT DECISION SUMMARY - BUREAU: OFFICE OF SPECIAL TRUSTEE

PPX3179

1/5/1999

MEMO TO PAUL HOMAN FROM THE SECRETARY RE STRENGTHENING RESPONSIVENESS AND ACCOUNTABILITY - THE

DEPARTMENT WILL BE IMPLEMENTING A NUMBER OF ORGANIZATIONAL AND PERSONNEL CHANGES IN THE OST

Impossibility

PPX3180

1/5/1999

Order No. 3208 from SOI RE REORGANIZATION OF OST FOR AMERICAN INDIANS

PPX3181 1/8/1999

NEWS ARTICLE RE INDIANS' SPECIAL TRUSTEE QUITS CRITICIZING BABBITT PROBLEMS WITH TRUST FUND ACCOUNTS NOTED

PPX3182

1/7/1999

EMAIL FROM DIANNE SHAUGHNESSY TO DAVID A GILBERT STEPHEN TRYON JUDY OWENS JOHN TREZISE WANDA

HOLLINGSWORTH PAM HAZE AMANDA MARTIN TOM GERNHOFER RE SUPPLEMENTAL FUNDS FOR OST (AND BLM OFFSET) IN 99

MAX #S; THE = AND - FOR OST AND BLM SHOULD BE...

PPX3183 1/8/1999

DRAFT HLIP MEETING NOTES RE PAUL HOMAN RESIGNATION TAAMS UPDATE INDIAN LAND CONSOLIDATION PILOT BABBITT V.

YOUPEE COBELL LITIGATION RECORDS MANAGEMENT STATUS UPDATE BUDGET UPDATE PROBATE APPRAISAL SUBGROUP

SPECIAL DEPOSIT MEETING...

Impossibility, Asset Management

PPX3184

1/8/1999

TRUST MANAGEMENT IMPROVEMENT PROJECT - OST CLEANUP STATISTICS

PPX3185 2/19/1999

PROBATE REINVENTION LAB - STATUS AS OF 01/08/99

Asset Mana

emen

PPX3186

AGENDA ITEMS FOR 01/08/99 10 AM BERRY TMIP MEETING

PPX3187

11/5/1998

TMIP MEETING NOTES RE PROBATE TRACKING SYSTEM TAAMS/LRIS RFP UPDATE INDIAN LAND CONSOLIDATION PLAN COBELL

LITIGATION BABBITT V. YOUPEE BUDGET STATUS RECORDS MANAGEMENT ISSUES PROBATE SUBGROUP SPECIAL DEPOSITS

Impossibility, Asset Management

PPX3188

1/8/1999

TRUST MANAGEMENT IMPROVEMENT PROJECT - HIGH LEVEL MILESTONES 60 DAY CALENDAR RE OST DATA CLEANUP BIA DATA

CLEANUP BIA PROBATE BACKLOG OHA PROBATE CASELOAD BIA APPRAISAL PROGRAM TFAS TAAMS RECORDS MANAGEMENT

POLICY AND PROCEDURES TRAINING...

Impossibility, Asset Management

PPX3189

1/8/1999

PROBATE REINVENTION LAB - STATUS AS OF 01/08/99

Asset Mana

emen

EXHIBIT 1

Defendants' Motion In Limine to Exclude

All Exhibits and Proposed Testimony Identified

in Plaintiffs' Pretrial Statement That Are Outside the Scope

of Matters to Be Considered at the October 10, 2007 Trial

Page 81 of 116

PPX3190

AGENDA ITEMS FOR 01/08/99 10 AM BERRY TMIP MEETING

PPX3191

1/5/1999

MEMO TO PAUL HOMAN FROM THE SECRETARY RE STRENGTHENING RESPONSIVENESS AND ACCOUNTABILITY

Impossibility

PPX3192 1/5/1999

DOI ORDER NO. 3208 RE REORGANIZATION OF OST FOR AMERICAN INDIANS

PPX3193 1/20/1999

EMAIL FROM DIANNE SHAUGHNESSY TO TOM GERNHOLFER RE HLIP MEETING 1/8

Impossibilit

PPX3194 1/20/1999

EMAIL FROM DIANNE SHAUGHNESSY TO DAVID A GILBERT RE IMAGING NEEDS

PPX3195 1/21/1999

EMAIL FROM DAVID A GILBERT TO JEANETTE HANNA NANCY JEMISON DOM NESSI CELIA TSABETSAYE DIANNE SHAUGHNESSY RE

FY 2000 TAAMS BUDGET

Impossibility

PPX3196 1/22/1999

EMAIL FROM TOM GERNHOFER TO DIANNE SHAUGHNESSY RE WINDFALL -OMB PASS BACK

PPX3197 1/25/1999

EMAIL FROM DIANNE SHAUGHNESSY TO LARRY SCRIVNER RE(4): UNREFUNDED 99

PPX3198

AGENDA ITEMS FOR 01/28/99 11 AM BERRY HLIP MEETING - FOLLOW-UP AND UPDATE ITEMS HANTAVIRUS CLEANUP COBELL

LITIGATION ETC.

Impossibility

PPX3199

DRAFT AGENDA ITEMS FOR 01/28/99 11 AM BERRY HLIP MEETING

Impossibilit

PPX3200 1/28/1999

PROBATE LAB DRAFT ACTION PLAN (CHART LISTING TASK LEAD RESPONSIBILITY PLANNED START DATE PLANNED COMPLETION

DATE ACTUAL COMPLETION NOTES

Asset Management

PPX3201 1/28/1999

TRUST MANAGEMENT IMPROVEMENT PROJECT - HIGH LEVEL PLAN MILESTONES 60 DAY CALENDAR

Impossibilit

PPX3202

BACKGROUND PAPER ON TEMPORARY ADMINISTRATIVE LAW JUDGES (ALJ)

PPX3203

2/2/1999

EMAIL FROM TOM GERNHOFER TO CAROLYN COHEN JODY KUSEK ROBERT LAMB ROBERT BAUM DAVE ANDERSON MARI BARR

THOMAS M THOMPSON DIANNE SHAUGHNESSY JOHN BERRY BOB MOLL CHARLES BREECE MARGARET PORTWOOD RE

TEMPORARY ALJ ISSUE

PPX3204 2/7/1999

NOTE TO OST FROM HARRIET BROWN RE 02/04/99 JOINT MEETING ON SPECIAL DEPOSIT ACCOUNTS - ACTION ITEMS

PPX3205

2/11/1999

CHART OF JOINT MEETING ON SPECIAL DEPOSIT ACCOUNTS (02/04/99) OST BIA SOL PMB - PROPOSED ACTION ITEMS (AS

AMENDED 02/11/99)

PPX3206 2/11/1999

EMAIL TO THOMAS M THOMPSON FORWARDING EMAIL FROM ANNE SHIELDS EDWARD COHEN RE LETTER FROM CONF. SALISH

AND KOOTENAL TRIBES

PPX3207

2/17/1999

TRUST MANAGEMENT IMPROVEMENT PROJECT - STATUS AS OF 02/17/99 -60 DAY CALENDAR - HIGH LEVEL PLAN MILESTONES

03/99-05/31/99

Impossibility

PPX3208

AGENDA ITEMS FOR 02/17/99 10 AM JOHN BERRY HLIP MEETING

Impossibilit

PPX3209

CHART SHOWING RECORDS MANAGEMENT POLICY AND PROCEDURES TRAINING INTERNAL CONTROLS WITH MILESTONE DATES

PPX3210

2/19/1999

MEMO TO ASSISTANT SECRETARIES OF POLICY MANAGEMENT AND BUDGET AND INDIAN AFFAIRS; OST BIA OFFICE OF

INFORMATION RESOURCES MANAGEMENT FROM WAYNE HOWARD RE GAO DRAFT REPORT ON INDIAN TRUST FUNDS - INTERIOR

LACKS ASSURANCE THAT TRUST IMPROVEMENT PLAN...

Impossibility

PPX3211

REPORT TO THE CHAIRMAN COMMITTEE ON INDIAN AFFAIRS US SENATE 02/99 INDIAN TRUST FUNDS - INTERIOR LACKS

ASSURANCE THAT TRUST IMPROVEMENT PLAN WILL BE EFFECTIVE

Impossibility

PPX3212

2/22/1999

NEWS ARTICLE RE CABINET MEMBERS HELD IN CONTEMPT

impossibilit

PPX3213

NEWS ARTICLE RE BABBITT RUBIN CITED FOR CONTEMPT - JUDGE FINDS 'FLAGRANT DISREGARD' FOR DOCUMENT ORDERS IN

INDIAN TRUST FUND CASE

impossibility

PPX3214

3/1/1999

MEMO TO GEORGE GOVER FROM DARYL WHITE RE APPROVAL OF TECHNICAL INVESTMENT ANALYSIS FOR DATA CLEANUP

SUPPORT SERVICES DOI CASE 99-06

PPX3215

CHART SHOWING HOUSE ACTION IMPACT ON TMIP REQUIREMENTS BY BUREAU SENATE ACTION IMPACT ON TMIP

REQUIREMENTS BY BUREAU TMIP SUB PROJECT BUDGET ESTIMATES ETC.

Impossibility

PPX3216

3/2/1999

NEWS ARTICLE RE CUTTING A TANGLE OF TRUSTS - BIA AIMS TO SORT OUT INDIANS' $2.5 BILLION

PPX3217 3/4/1999

NEWS ARTICLE RE BABBITT VOWS TO PUSH REFORMS AT INTERIOR

PPX3218

NOTE RE DEVELOPING SOME REASONABLE STATISTICAL DATA ON PROBATE CASELOAD IN BOTH BIA AND OHA RE MILESTONES

AND TASKS FOR BIA AND OHA PROBATE...

Asset Management

PPX3219

3/10/1999

EMAIL FROM DIANNE SHAUGHNESSY TO JOHN R SNYDER TOM GERNHOFER THOMAS M THOMPSON DARYL WHITE NANCY

JEMISON DOM NESSI ROBERT RAY JOHN NYCE LISA MCDONALD HAMLET BROWN DAVID A GILBERT RE 1ST DRAFT OF

RESPONSES TO GAO

Impossibility

PPX3220

3/10/1999

EMAIL FROM DIANNE SHAUGHNESSY TO JOHN R SNYDER RE 1ST DRAFT RESPONSE TO GAO

Impossibilit

PPX3221

POB MAJOR COMMENT ON GAO REPORT

Impossibilit

PPX3222 3/19/1999

LETTER TO GENE L DODARO FROM JOHN BERRY RE DOI'S COMMENTS ON MR. DODARO'S DRAFT REPORT ON ITF

PPX3223

DOI RESPONSE TO GAO DRAFT REPORT ON ITF

Impossibilit

PPX3224 3/26/1999

HOUSE APPROPRIATIONS SUBCOMMITTEE ON IT FY BUDGET REQUESTS OF BIA AND OST

Impossibilit

PPX3225 3/29/1999

EMAIL FROM TOM GERNHOFER TO PAUL DENETT DEAN TITCOMB HARRIET BROWN EDWARD COHEN DAVID A GILBERT ROBERT

LAMB AMANDA MARTIN LISA MCDONALD JOHN M MILLER JOHN NYCE ROBERT RAY BETH ROSEMAN KEN ROSEMAN... RE TAAMS

UPDATE #11 03/27/99

impossibility

EXHIBIT 1

Defendants' Motion In Limine to Exclude

All Exhibits and Proposed Testimony Identified

in Plaintiffs' Pretrial Statement That Are Outside the Scope

of Matters to Be Considered at the October 10, 2007 Trial

Page 82 of 116

PPX3226

MEMO FROM ASSISTANT TO ASSISTANT SECRETARY TO ASSISTANT SECRETARY (POLICY MANAGEMENT AND BUDGET) RE

REPORT ON TRUST RECORDS MANAGEMENT

Impossibility

PPX3227

AGENDA ITEMS FOR 04/02/99 10AM BERRY HLIP MEETING ROOM 5160 RE COBELL LITIGATION PROBATE REINVENTION LAB

REPORT AMENDMENTS TO HLIP INDIAN LAND CONSOLIDATION PILOT STATUS UPDATES HOUSE 2000 APPROPRIATIONS HEARING

SUMMARY

Impossibility, Asset Management

PPX3228

4/2/1999

NEWS ARTICLE RE INDIAN TRUST PAPERS MISSING INTERIOR AIDE SAYS

PPX3229

MEMO TO SPECIAL TRUSTEE FOR AMERICAN INDIANS DIRECTOR OHA DEPUTY COMMISSIONER OF INDIAN AFFAIRS DIRECTOR

MINERALS MANAGEMENT SERVICE FROM ASSISTANT SECRETARY - POLICY MANAGEMENT AND BUDGET RE HLIP MID-YEAR

REVIEW AND MONTHLY TASKING PROFILE

Impossibility

PPX3230

3/24/1999

LETTER TO HONORABLE BRUCE BABBITT FROM ROBERT C BYRD SLADE GORDON RE TRUST MANAGEMENT IMPROVEMENT PLAN

PPX3231

4/8/2000

MEMO TO SPECIAL TRUSTEE FOR AMERICAN INDIANS DIRECTOR OHA DEPUTY COMMISSION OF INDIAN AFFAIRS DIRECTOR

MINERALS MANAGEMENT SERVICE FROM ASSISTANT SECRETARY - POLICY MANAGEMENT AND BUDGET RE HLIP MID-YEAR

REVIEW AND MONTHLY TASKING PROFILE

Impossibility

PPX3232

4/12/1999

EMAIL FROM JOHN NYCE TO DOM NESSI DARYL WHITE ROBERT RAY JOHN SNYDER LISA MCDONALD TIM VIGOTSKY TOM

GERNHOFER PAUL DENETT NANCY JEMISON THOMAS THOMPSON CARL HOTUBBEE RE HLIP REVISION FOR BIA DATA

CLEANUP/TAAMS/LRIS

Impossibility

PPX3233

NOTE RE AGENDA SPECIAL HLIP MEETING 04/15/99 ROOM 6117 AT 3 PM

Impossibilit

PPX3234 4/15/1999

EMAIL FROM TOM GERNHOFER TO ROBERT LAMB DIANNE SHAUGHNESSY RE TAAMS INFORMATION: BUDGET SHORTFALL

Impossibility

PPX3235 4/16/1999

EMAIL FROM DAVID GILBERT TO DOM NESSI NANCY JEMISON CELIA TSABETSAYE JOHN NYCE ROBERT LAMB TOM GERNHOFER

THOMAS THOMPSON DIANNE SHAUGHNESSY RE BIA FUNDING ISSUES

Impossibility

PPX3236

4/16/1999

EMAIL FROM DON NESSI TO DAVID GILBERT NANCY JEMISON CELIA TSABETSAYE JOHN NYCE ROBERT LAMB TOM GERNHOFER

THOMAS THOMPSON DIANNE SHAUGHNESSY RE BIA FUNDING ISSUES

Impossibility

PPX3237 4/16/1999

EMAIL FROM NANCY JEMISON TO DAVID GILBERT DOM NESSI CELIA TSABETSAYE JOHN NYCE ROBERT LAMB TOM GERNHOFER

THOMAS THOMPSON DIANNE SHAUGHNESSY RE BIA FUNDING ISSUES

Impossibility

PPX3238

4/16/1999

EMAIL FROM ROBERT LAMB TO DIANNE SHAUGHNESSY NANCY JEMISON JOHN NYCE DAVID GILBERT DOM NESSI TOM

GERNHOFER THOMAS THOMPSON HARRIET BROWN RE RE(2) BIA FUNDING ISSUES

Impossibility

PPX3239 4/16/1999

EMAIL FROM NANCY JEMISON TO DAVID GILBERT DOM NESSI CELIA TSABETSAYE JOHN NYCE ROBERT LAMB TOM GERNHOLFER

THOMAS THOMPSON DIANNE SHAUGHNESSY RE RE(2): BIA FUNDING ISSUES

Impossibility

PPX3240 4/21/1999

EMAIL FROM CELIA TSABETSAYE TO DIANNE SHAUGHNESSY NANCY JEMISON DOM NESSI DAVID GILBERT JOHN NYCE ROBERT

LAMB TOM GERNHOFER THOMAS THOMPSON HARRIET BROWN RE RE(2): BIA FUNDING ISSUES

Impossibility

PPX3241

4/28/1999

EMAIL FROM CHARLES BREECE TO DIANNE SHAUGHNESSY RE HLIP BUDGE UPDATES

Impossibilit

PPX3242 4/30/1999

MEMO TO SECRETARY'S IMMEDIATE OFFICE OFFICE OF CONGRESSIONAL AND LEGISLATIVE AFFAIRS OFFICE OF INFORMATION

RESOURCES MANAGEMENT OFFICE OF BUDGET OFFICE OF FINANCIAL MANAGEMENT ET AL FROM SUE ELLEN SLOCA RE

COMPILATION OF AR FOR TRUST REFORM EFFORT

Impossibility

PPX3243

4/22/1999

MEMO TO SOLICITOR ASSISTANT SECRETARY - POLICY MANAGEMENT AND BUDGET ASSISTANT SECRETARY - INDIAN AFFAIRS

DIRECTOR - MINERALS MANAGEMENT SERVICE ET AL FROM DEPUTY SOLICITOR RE COMPILATION OF AR FOR TRUST REFORM

ACT

Impossibility

PPX3244

4/22/1999

MEMO TO SOLICITOR ASSISTANT SECRETARY - POLICY MANAGEMENT AND BUDGET ASSISTANT SECRETARY - INDIAN AFFAIRS ET

AL FROM DEPUTY SOLICITOR RE COMPILATION OF AR FOR TRUST REFORM ACT

Impossibility

PPX3245 7/30/1998

TMIP HLIP REFERENCES EXECUTIVE SUMMARY SUB PROJECT PLANS KEY ACTIVITY IMPLEMENTATION MILESTONES ETC. (94

PAGES)

Impossibility

PPX3246

1/24/1976

MEMO FROM ASSOCIATE SOLICITOR TO DEPUTY ASSISTANT SECRETARY (PROGRAMS OPERATIONS) RE POOLING OF TRIBAL

FUNDS FOR INVESTMENTS PURPOSES

PPX3247

1/9/1983

LETTER FROM PRICE WATERHOUSE TO JOHN VALE CHIEF BRANCH OF INVESTMENTS RE CONTRACT NUMBER K51C14201203

TASK 5 SUMMARY OF RECOMMENDATIONS; PORTFOLIO AND CASH MANAGEMENT

Impossibility

PPX3248

1/9/1983

RECOMMENDATION SUMMARY RE LETTER FROM PRICE WATERHOUSE TO JOHN VALE CHIEF BRANCH OF INVESTMENTS RE

CONTRACT NUMBER K51C14201203 TASK 5 SUMMARY OF RECOMMENDATIONS; PORTFOLIO AND CASH MANAGEMENT

Impossibility

PPX3249

1/9/1983

INVESTMENT RECOMMENDATION RE LETTER FROM PRICE WATERHOUSE TO JOHN VALE CHIEF BRANCH OF INVESTMENTS RE

CONTRACT NUMBER K51C14201203 TASK 5 SUMMARY OF RECOMMENDATIONS; PORTFOLIO AND CASH MANAGEMENT

Impossibility

PPX3250

3/12/1985

LETTER FROM FRANK RICHARDSON SOLICITOR DOI TO ROSEMARY BRADY SECRETARY NATIONAL CREDIT UNION

ADMINISTRATION BOARD RE ZIONIC FEDERAL CREDIT UNION; APPEAL OF SINGLE PUBLIC UNIT INSURABLE ONLY UP TO $100000

UNDER FEDERAL CREDIT UNION ACT

EXHIBIT 1

Defendants' Motion In Limine to Exclude

All Exhibits and Proposed Testimony Identified

in Plaintiffs' Pretrial Statement That Are Outside the Scope

of Matters to Be Considered at the October 10, 2007 Trial

Page 83 of 116

PPX3251 5/13/1985

MEMO FROM ASSOCIATE SOLICITOR DIVISION OF INDIAN AFFAIRS TO DEPUTY ASSISTANT SECRETARY - INDIAN AFFAIRS RE

INVESTMENT OF INDIAN TRUST FUNDS; OPTIONS UNDER CONSIDERATION WITH RESPECT TO THE MANAGEMENT AND

INVESTMENT OF INDIAN TRUST FUNDS

PPX3252

12/9/1985

LETTER FROM ROBIN A. FRIEDMAN ATTORNEY ADVISOR DIVISION OF INDIAN AFFAIRS TO PETER MCNULTY ESQ. OF HOPKINS &

SUTTER RE BIA ACCOUNTS AT SAN MARINO; PAYMENT OF INSURANCE ON IIM FUNDS ON DEPOSIT IN SAN MARINO SAVINGS AND

LOAN ASSOCIATION

PPX3253 5/24/1986

MEMO FROM ASSOCIATE SOLICITOR DIVISION OF INDIAN AFFAIRS TO ASSISTANT SECRETARY - INDIAN AFFAIRS RE INVESTMENT

OF INDIAN TRUST FUNDS IN AGENCY SECURITIES

PPX3254 7/21/1986

MEMO FROM ASSOCIATE SOLICITOR DIVISION OF INDIAN AFFAIRS TO DEPUTY TO THE ASSISTANT SECRETARY INDIAN AFFAIRS

(TRUST AND ECONOMIC DEVELOPMENT) RE INVESTMENT OF INDIAN TRUST FUNDS; RESPONSE TO A REQUEST FOR LEGAL

ADVICE

PPX3255

11/15/1988

MEMO FROM ASSOCIATE SOLICITOR DIVISION OF INDIAN AFFAIRS TO ASSISTANT SECRETARY INDIAN AFFAIRS RE AUTHORITY OF

THE BIA TO PLACE THE DISBURSING FUNCTIONS OF INDIAN TRUST FUNDS WITH AN ELIGIBLE FINANCIAL INSTITUTION

PPX3256 3/23/1989

REPORT ON TRIBAL AND IIM TRUST FUNDS MANAGED BY THE US DOI BIA (FINANCIAL STATEMENTS AS OF 9/30/88) WITH REPORT

OF INDEPENDENT PUBLIC ACCOUNTANTS

PPX3257

3/23/1989

ARTHUR ANDERSEN & CO: REPORT ON TRUST FUNDS MANAGED BY THE US DOI BIA; REPORT ON COMPLIANCE AND REPORT ON

INTERNAL CONTROLS AS OF SEPTEMBER 30 1988

PPX3258 9/30/1989

REPORT FROM ARTHUR ANDERSEN & CO. ON THE BOI AFFAIRS TRUST FUNDS AUDIT SEPTEMBER 30 1989 SUMMARY OF AUDIT

PROCEDURES APPROACH AND FINDINGS

Impossibility

PPX3259

3/13/1990

LETTER FROM COMPTROLLER GENERAL OF THE US TO HON. MIKE SYNAR CHAIRMAN SUBCOMMITTEE ON ENVIRONMENT

ENERGY AND NATURAL RESOURCES HOUSE OF REPRESENTATIVES; SET FORTH REASONS FOR VIEW THAT BIA HAS AUTHORITY

TO CONTRACT FOR VARIOUS FINANCIAL SERVICES

Impossibility

PPX3260

3/21/1990

QUESTIONS AND RESPONSES FOR HOUSE APPROPRIATIONS SUBCOMMITTEE ON INTERIOR AND RELATED AGENCIES

(ATTACHMENT TO PREVIOUS DOCUMENT)

Impossibility

PPX3261 5/11/1990

REPORT: TRIAL AND IIM TRUST FUNDS; MANAGED BY THE US DOI BIA; FINANCIAL STATEMENTS AS OF 9/30/89 AND 1988;

TOGETHER WITH REPORT OF INDEPENDENT PUBLIC ACCOUNTANTS

PPX3262

5/11/1990

CONTINUATION OF REPORT: TRIAL AND IIM TRUST FUNDS; MANAGED BY THE US DOI BIA; FINANCIAL STATEMENTS AS OF 9/30/89

AND 1988; TOGETHER WITH REPORT OF INDEPENDENT PUBLIC ACCOUNTANTS

PPX3263 6/22/1990

CONVERSIONS MAPPING TABLES TRIAL CONTINUATION OF CONVERSIONS TESTING REPORTS

PPX3264 4/14/1998

EMAIL FROM ROBERT MCKENNA TO DOUG LORDS ET AL. RE $5 V. $15 THRESHOLD FOR OIL AND GAS STATS

Impossibilit

PPX3265 6/30/1998

TRIAL 1 PROBLEMS

PPX3266 8/13/1998

TRIAL #2 PROBLEMS - PILOT CONVERSION

PPX3267

8/1/1990

EVALUATION OF THE RECORDS MANAGEMENT PROGRAM OF THE DOI BIA AUGUST 1990 PREPARED BY OFFICE OF RECORDS

ADMINISTRATION NATIONAL ARCHIVES AND RECORDS ADMINISTRATION WASHINGTON DC

PPX3268

8/2/1990

LETTER FROM DON W. WILSON ARCHIVIST OF THE US TO HON. MANUEL LUJAN JR. SECRETARY OF THE INTERIOR ENCLOSING

NARA EVALUATION REPORT OF THE RECORDS MANAGEMENT PROGRAM OF BIA - CONDUCTED IN FY 1989

PPX3269

8/1/1990

EVALUATION OF THE RECORDS MANAGEMENT PROGRAM OF THE DOI BIA AUGUST 1990 PREPARED BY NARA WASHINGTON DC

PPX3270

MEMO FROM ASSOCIATE SOLICITOR - INDIAN AFFAIRS DOI TO ASSISTANT SECRETARY - INDIAN AFFAIRS RE RECOVERY OF

INTEREST ON BIA SHARE CERTIFICATES AT ILWU FEDERAL CREDIT UNION

PPX3271

2/13/1991

LETTER FROM CHARLES HUGHES ACTING ASSOC. SOLICITOR DIVISION OF INDIAN AFFAIRS TO ALAN MELTZER ASSOC. GENERAL

COUNSEL NATIONAL CREDIT UNION ADMIN. RE CENTER PLACE SAVINGS CREDIT UNION FINANCIAL SERVICES CREDIT UNION AND

ZIONIC FEDERAL CREDIT UNION

Impossibility

PPX3272

9/30/1990

ARTHUR ANDERSON & CO - REPORT ON TRUST FUNDS MANAGED BY THE US DOI BIA - DETAIL FINDINGS AND RECOMMENDATIONS

FOR OVERSIGHT INVESTMENTS AND TREASURY REPORTING AS OF 9/30/90

PPX3273 9/30/1990

ARTHUR ANDERSEN & CO. - REPORT RE TRUST FUNDS MANAGED BY THE US DOI BIA REPORT ON COMPLIANCE AND REPORT OF

INTERNAL CONTROLS AS OF 9/30/90

PPX3274

9/30/1990

ARTHUR ANDERSEN & CO - REPORT RE TRUST FUNDS MANAGED BY THE US DOI BIA AREA AND AGENCY OFFICE SPECIFIC

FINDINGS AND RECOMMENDATIONS AS OF 9/30/90

PPX3275 3/30/1992

MEMO FROM DIRECTOR OFFICE OF MANAGEMENT AND ADMINISTRATION TO ASST. SECRETARY - INDIAN AFFAIRS ATTN:

VERONICA MURDOCK RE BIA INITIATIVE TO CORRECT A-123 DEFICIENCIES IN RECORDS AND DIRECTIVES MANAGEMENT

PPX3276

DIVISION OF MANAGEMENT SUPPORT RESPONSE TO FINANCIAL MANAGEMENT REQUEST FOR QUESTIONS TO BE ANSWERED

FOR THE RECORD REGARDING FY 1993 BIA BUDGET - AN INCREASE OF $10000 IS REQUESTED FOR DEFICIENCIES IN RECORDS

AND DIRECTIVE MANAGEMENT

Impossibility

PPX3277

9/16/1991

BIA DIVISION OF MANAGEMENT SUPPORT; IRM STRATEGIC PLAN 1992-1996; J.B. FORD CHIEF MANAGEMENT SUPPORT

EXHIBIT 1

Defendants' Motion In Limine to Exclude

All Exhibits and Proposed Testimony Identified

in Plaintiffs' Pretrial Statement That Are Outside the Scope

of Matters to Be Considered at the October 10, 2007 Trial

Page 84 of 116

PPX3278 3/2/1992

LETTER FROM ARTHUR ANDERSEN & CO TO JIM PARRIS DIRECTOR OTFM RE CONTRACT #CMK00129391 RECONCILIATION OF BIA

TRUST ACCOUNTS WITH ATTACHMENTS

PPX3279 3/1/1992

BIA UNITAH AND OURAY AGENCY OFFICE - MEMORANDUM ON WORK PERFORMED IN CONNECTION WITH TRUST FUND

RECONCILIATION PROJECT - MARCH 1992

PPX3280

3/1/1992

BIA FT. PECK AGENCY OFFICE MEMO OF WORK PERFORMED IN CONNECTION WITH TRUST FUND RECONCILIATION PROJECT -

MARCH 1992

PPX3281 3/1/1992

BIA OLYMPIC PENINSULA AGENCY OFFICE MEMO OF WORK PERFORMED IN CONNECTION WITH TRUST FUND RECONCILIATION

PROJECT - MARCH 1992

PPX3282 4/30/1992

LETTER FROM JOHN E. SCHROTE ASST. SECRETARY POLICY MANAGEMENT AND BUDGET USDOI TO HON. SIDNEY R. YATES

CHAIRMAN SUBCOMMITTEE ON INTERIOR AND RELATED AGENCIES RE REALIGNMENT OF OTFM TO RESPOND TO KNOWN

SYSTEMIC PROBLEMS RELATED TO INTERNAL CONTROL

Impossibility

PPX3283

JOINT TRIBAL BIA DOI ADVISORY TASK FORCE ON BIA REORGANIZATION PROCEDURAL POLICY (DOES NOT MATCH WITH PAGE 2

OF DOCUMENT)

PPX3284

4/30/1992

LETTER FROM JOHN E. SCHROTE ASST. SECRETARY POLICY MANAGEMENT AND BUDGET DOI TO HON. SIDNEY R. YATES

CHAIRMAN SUBCOMMITTEE ON INTERIOR AND RELATED AGENCIES RE NEED TO REALIGN THE OTFM TO RESPOND TO KNOWN

SYSTEMIC PROBLEMS RELATED TO INTERNAL CONTROL

Impossibility

PPX3285

JOINT TRIBAL BIA DOI ADVISORY TASK FORCE ON BIA REORGANIZATION PROCEDURAL POLICY

PPX3286

FY 1993 HOUSE REPORT

PPX3287

11/16/1992

INTERTRIBAL MONITORING ASSOCIATION ON INDIAN TRUST FUNDS -REPORT TO THE BIA REORGANIZATION TASK FORCE GALLUP

NM 11/156/92 INCLUDING: RECONCILIATION/AUDIT/CERTIFICATION - THE BUREAU'S DRAFT STRATEGIC PLAN

Impossibility

PPX3288

1/1/1993

FEDSIM - RECORDS MANAGEMENT STUDY 91116INS-02 PREPARED BY OFFICE OF TECHNICAL ASSISTANCE FEDSIM FEDERAL

SOFTWARE MANAGEMENT TEAM FOR BIA DOI

PPX3289

BIA RESPONSE TO 1990 NARA EVALUATION OF BIA RECORDS MANAGEMENT PROGRAM ACTION PLAN

PPX3290

RECORDS ACTION PLAN

PPX3291

TRIAX RECORDS MANAGEMENT COMPLIANCE PLAN FAXED FROM CAROLINA ISBELL AT TRIAX INC. TO JIM CAIN BIA

PPX3292

3/30/1992

MEMO FROM ACTING DIRECTOR OMA TO ASST. SECRETARY - INDIAN AFFAIRS ATTN: VERONICA MURDOCK RE BIA INITIATIVE TO

CORRECT A-123 DEFICIENCIES IN RECORDS AND DIRECTIVES MANAGEMENT

PPX3293 3/11/1992

STATUS REPORT ON MATERIAL WEAKNESS OFFICE OF ADMINISTRATION DIVISION OF MANAGEMENT SUPPORT RE MATERIAL

WEAKNESS: RECORDS MANAGEMENT; RESPONSIBLE PARTIES: C. JONES/J.B. FORD

PPX3294

RECORDS MANAGEMENT - PLANNED ACTIONS/EVENTS (NEXT 12 MONTHS)

PPX3295

DIVISION OF MANAGEMENT SUPPORT RESPONSE TO FINANCIAL MANAGEMENT REQUEST FOR QUESTIONS TO BE ANSWERED

FOR THE RECORD REGARDING FY 1993 BIA BUDGET - AN INCREASE OF $10000 IS REQUESTED FOR DEFICIENCIES IN RECORDS

AND DIRECTIVES MANAGEMENT

Impossibility

PPX3296

DIVISION OF MANAGEMENT SUPPORT RESPONSE TO FINANCIAL MANAGEMENT REQUEST FOR QUESTIONS TO BE ANSWERED

FOR THE RECORD REGARDING FY 1993 BIA BUDGET - AN INCREASE OF $10000 IS REQUESTED FOR DEFICIENCIES IN RECORDS

AND DIRECTIVES MANAGEMENT

Impossibility

PPX3297

MEMO FROM SPECIAL TRUSTEE FOR AMERICAN INDIANS DEPUTY COMMISSIONER BIA TO AREA DIRECTORS AREA TRUST

ACCOUNTANTS DIRECTOR MANAGEMENT AND ADMINISTRATION RE IIM LITIGATION -FINANCIAL AND RELATED RECORDS

PPX3298

3/7/1995

MEMO FROM DEPUTY COMMISSIONER - INDIAN AFFAIRS TO AREA DIRECTORS AND AGENCY SUPERINTENDENTS RE

PRESERVATION OF RECORDS VITAL TO TRUST FUNDS RECONCILIATION - NOTING DESTRUCTION OF FEDERAL RECORDS

RELATING TO FINANCIAL AND LEASE DOCUMENTS

PPX3299 6/24/1996

EMAIL FROM HILDA MANUEL AT ITAOIRM TO DELBERT BREWER ET AL. RE IIM FINANCIAL/RELATED RECORDS

PPX3300

SUMMARY OF BUREAU WIDE RECORDS MANAGEMENT PROGRAM - ISSUES AND CONCERNS

PPX3301

LAND RECORDS MANAGEMENT WORK GROUP

PPX3302

LAND RECORDS MANAGEMENT GROUP - OFFICE OF DATA SERVICES AUTHORITY AND CONTROL

PPX3303

4. LAND RECORDS PROBLEMS DEFICIENCIES AND ISSUES

PPX3304

1/26/1993

PALM SPRINGS MEETING - LAND RECORDS MANAGEMENT WORKING COMMITTEE - 1/26/93 - COLLECTIONS/DISBURSEMENT OF

INDIAN TRUST FUNDS

Impossibility

PPX3305 5/21/1993

MEMO FROM ASSISTANT DIRECTOR FINANCIAL MANAGEMENT DOI BIA TO DIRECTOR CONGRESSIONAL AND LEGISLATIVE AFFAIRS

RE COMMENTS ON PROPOSED LEGISLATION (RESPONDING TO MEMO OF 5/21/93)

PPX3306 6/2/1993

MEMO FROM KEN REINFELD DOI TO DIRECTOR OFFICE OF POLICY ANALYSIS RE REVIEW OF S. 925 AND H.R. 1846 - BIA TRUST

FUNDS MANAGEMENT

PPX3307

COST IMPLICATIONS OF SENATE BILL S. 925

PPX3308

7/1/1993

DOI BIA - REPORT ON THE STATUS OF FEDERAL LAND RECORDS AND TRUST INCOME DISTRIBUTION FROM FEDERAL INDIAN

TRUST AND RESTRICTED LAND - LAND RECORDS MANAGEMENT WORK GROUP - JULY 1993

PPX3309 5/20/1992

SHARED VISION FOR THE YEAR 2002 - STRATEGIC PLANNING GROUP ON MAXIMIZING TRUST ASSETS

EXHIBIT 1

Defendants' Motion In Limine to Exclude

All Exhibits and Proposed Testimony Identified

in Plaintiffs' Pretrial Statement That Are Outside the Scope

of Matters to Be Considered at the October 10, 2007 Trial

Page 85 of 116

PPX3310 7/31/1993

MEMO FROM JOHN BERRY ASST. SECRETARY - POLICY MANAGEMENT AND BUDGET DOI TO SECRETARY RE HIGH LEVEL

IMPLEMENTATION PLAN

Impossibility

PPX3311 8/9/1993

MEMO FROM DIRECTOR OTFM TO ACTING CHIEF BRANCH OF CONGRESSIONAL AND LEGISLATIVE AFFAIRS RE SENATE SELECT

COMMITTEE 6/23/93 HEARING

Impossibility

PPX3312

10/1/1993

USDOI - STRATEGIC ANALYSIS OF LAND TITLE AND RECORDS MANAGEMENT AND LAND TITLE AND RECORDS-BASED DATA

SYSTEMS WITHIN THE DOI; LAND RECORDS AUTOMATION WORK GROUP OCTOBER 1993

PPX3313 10/21/1993

DRAFT DISCUSSION PAPER PREPARED FOR TOM COLLIER RE ITFM

PPX3314 12/20/1993

GAO BRIEFING TO THE DOI BIA ON GAO'S STUDY OF INDIAN TRUST MANAGEMENT IMPROVEMENT OPTIONS

Impossibilit

PPX3315

MEMO FROM ROBERT ANDERSON ASSOC. SOLICITOR DIVISION OF INDIAN AFFAIRS TO PAUL HOMAN SPECIAL TRUSTEE RE LEGAL

ISSUES PERTAINING TO DOI'S TRUST FUND MANAGEMENT RESPONSIBILITIES AND OST REFORM EFFORTS

Impossibility

PPX3316

2/25/1994

BRIEFING PAPER PREPARED FOR SECRETARY BABBITT RE ITFM - ISSUE: BRINGING ABOUT SUSTAINED IMPROVEMENTS IN THE

MANAGEMENT OF INDIAN TRUST FUNDS

PPX3317

JUSTIFICATION FOR REORGANIZING THE OFFICE OF TRUST FUNDS MANAGEMENT BIA

PPX3318

3/21/1990

MEMO FROM ASSOCIATE SOLICITOR DIVISION OF INDIAN AFFAIRS TO ASSISTANT SECRETARY - INDIAN AFFAIRS RE

CONTRACTIBILITY OF INVESTMENT OF TRIBAL TRUST FUNDS UNDER TITLE I OF PUB. L. 93-638 THE INDIAN SELF-DETERMINATION

ACT

PPX3319

ATTACHMENT TO FAX RE LIMITATIONS IN RECONCILIATION SCOPE

PPX3320

4/25/1994

LETTER TO WALT RE CALL FROM GAIL CONDON AT GAO

Impossibilit

PPX3321 5/10/1994

MEMO FROM ACTING DEPUTY COMMISSIONER OF INDIAN AFFAIRS TO ASSISTANT SECRETARY - POLICY MANAGEMENT AND

BUDGET RE TRUST FUNDS RECONCILIATION PROCESS; W/ENCLOSURES

Impossibility

PPX3322

DRAFT LETTER TO HON. JOHN CONYERS JR. CHAIRMAN COMMITTEE ON GOVERNMENT OPERATIONS FROM ADA DEER RE GAO

RECOMMENDATIONS

Impossibility

PPX3323

ATTACHMENT - TRIBAL TRUST FUNDS RECONCILIATION PROJECT COVER PAGE FOR DRAFT LETTER TO JOHN CONYER

PPX3324

MAJOR ITEMS IN PREPARATION FOR JUNE 6TH MEETING - HANDWRITTEN

PPX3325

5/24/1994

ATTACHED 6 POINT PLAN DRAFT OUTLINE

PPX3326

5/26/1994

DRAFT OF INDIAN TRUST FUNDS AND TRUST ASSET MANAGEMENT REFORM PLAN

PPX3327

DRAFT CHEROKEE NATION & MUSKOGEE AREA OFFICE BIA SELF GOVERNANCE RESPONSIBILITIES MEMORANDUM OF

UNDERSTANDING

PPX3328

6/10/1994

ATTACHED 6 POINT PLAN DRAFT

PPX3329 6/13/1994

DRAFT OF INDIAN TRUST FUNDS AND TRUST ASSET MANAGEMENT REFORM PLAN

PPX3330 6/17/1994

GAO CONCERNS - TRUST FUNDS MANAGEMENT

Impossibilit

PPX3331

AMERICAN INDIAN TRUST FUND MANAGEMENT REFORM ACT OF 1994

PPX3332

10/25/1994

AMERICAN INDIAN TRUST FUND MANAGEMENT REFORM ACT OF 1994 (COPIED FROM LAWS OF 103RD CONGRESS - 2ND SESS.)

PPX3333

10/25/1994

PUBLIC LAW 103-412; 108 STAT. 4239 103RD CONGRESS

PPX3334 12/31/1994

QUARTERLY REPORT TO CONGRESSIONAL SUBCOMMITTEES ON APPROPRIATIONS ON THE MANAGEMENT OF INDIAN TRUST

FUNDS FOR PERIOD ENDING 12/31/94 FROM DOI

Impossibility

PPX3335

1/12/1995

LETTER TO DONNA ERWIN US DOI BIA OTFM FROM ELOUISE COBELL RE RESPONSE TO ASSISTANT SECRETARY ADA DEER

LETTER OF NOV. 8 1994 AND YOUR LETTER OF DEC. 28 1994

PPX3336 1/13/1995

LETTER TO JOLENE DICKS OF PRO NEW MEXICO FROM ACTING ASSISTANT AREA DIRECTOR NAVAJO OFFICE RE REQUEST FOR

EXTENSION TO SECURE SIGNATURES FROM THE ALLOTMENT OWNERS

PPX3337 1/23/1995

LETTER TO BOB LAMB FROM PAUL HOMAN RE ADVISORY BOARD ACTIVITY SUSPENSION UNTIL ISSUE RESOLVED

Impossibility

PPX3338

1/27/1995

LETTER TO JIM PARRIS DIRECTOR OF OTFM FROM LEO WARRING MANAGER FINANCIAL MANAGEMENT BRANCH OF DEPARTMENT

OF TREASURY (RECEIVED 02/03/95)

PPX3339 9/2/1994

LETTER TO SANDRA CHAMBERS FINANCIAL ANALYSIS BRANCH FROM DIRECTOR OTFM RE RECORD AVAILABILITY FROM US

TREASURY

Impossibility

PPX3340

10/19/1994

LETTER TO JAMES PARRIS FROM SANDRA CHAMBERS RE PARIS LETTER OF 09/09/94 RE RECORD AVAILABILITY PRIOR TO 1987

Impossibility

PPX3341 10/17/1994

LETTER TO LOISTINE COOPER FINANCIAL ANALYSIS BRANCH FROM J. PARRIS RE AVAILABILITY OF MICROFICHE FOR RECORDS

Impossibility

PPX3342 11/22/1994

LETTER TO JIM PARRIS FROM LEO WARRING MANAGER FINANCIAL ANALYSIS BRANCH RE RECORDS PRIOR TO 1988

Impossibility

PPX3343 4/24/1992

GENERAL RECORDS SCHEDULE 6 - ACCOUNTABLE OFFICERS' ACCOUNTS RECORDS

Impossibilit

PPX3344

LETTER TO JOHN MCCAIN CHAIRMAN COMMITTEE ON INDIAN AFFAIRS FROM EDWARD COHEN DEPUTY SOLICITOR RE MCCAIN'S

10/29/96 LETTER W/FOLLOW-UP QUESTIONS REGARDING TESTIMONY AND RESPONSES TO SUPPLEMENTAL QUESTIONS ON THE

COMMITTEE ON INDIAN AFFAIRS

Impossibility

EXHIBIT 1

Defendants' Motion In Limine to Exclude

All Exhibits and Proposed Testimony Identified

in Plaintiffs' Pretrial Statement That Are Outside the Scope

of Matters to Be Considered at the October 10, 2007 Trial

Page 86 of 116

PPX3345

DOI AUDIT REPORT - STATUS OF RECOMMENDATIONS FROM THE TASK FORCE ON ROYALTY COMPLIANCE (REPORT NO. 95-I-545

FEBRUARY 1995)

Impossibility

PPX3346

2/7/1995

LETTER TO BERTHA SPENCER BIA NAVAJO AREA OFFICE FROM JOLENE DICKS OF PRO NEW MEXICO INC. RE OIL AND GAS

LEASES

PPX3347 2/2/1995

FORM - EVIDENCE OF AUTHORITY OF OFFICERS TO EXECUTE PAPERS (JOLENE DICKS)

PPX3348

2/9/1995

BILL FOR COLLECTION FROM BIA TO PRO NEW MEXICO (FILING FEE FOR ALLOTMENT ($30.00)

PPX3349 10/19/1994

DOI FIELD RECEIPT - RECEIVED $12472.22 FROM PRO NEW MEXICO INC. -PAYMENT FOR 25% BONUS OIL & GAS

PPX3350 2/28/1995

MEMO TO EASTERN NAVAJO AGENCY SUPERINTENDENT FROM AREA DIRECTOR NAVAJO RE FORMS OF SUPERINTENDENT

SIGNATURE

PPX3351 2/28/1995

CONTINUATION OF MEMO RE FORMS OF SUPERINTENDENT SIGNATURE

PPX3352 2/28/1995

CONTINUATION - OIL AND GAS MINING LEASE - ALLOTTED INDIAN LANDS

PPX3353

2/28/1995

CONTINUATION - NAVAJO AREA BIA SURFACE MANAGEMENT AGENCY LEASE STIPULATIONS FOR ALLOTTED OIL AND GAS LEASE

OFFERING

PPX3354 3/1/1995

MEMO TO SUPERINTENDENT SOUTHERN UTE AGENCY FROM OFFICE OF REGIONAL SOLICITOR SOUTHWEST REGION RE INDIAN

WILL OF MARJORIE BOX JANIE SOUTHERN UTE CENSUS NO. 251

PPX3355

AUDIT REPORT FROM US DOI OIG - FOLLOW-UP REVIEW OF ENFORCEMENT OF COMMON CARRIER STATUES FOR PIPELINES

CROSSING FEDERAL LANDS IN CALIFORNIA - REPORT NO. 95-I-728 - MARCH 1995

Impossibility

PPX3356

3/6/1995

MEMO FROM IMA ON INDIAN TRUST FUNDS RE COMMENTS ON BIA'S BUDGET REQUEST FOR THE PAST TRIBAL RECONCILIATION

PROJECT

Impossibility

PPX3357 9/27/1994

FORT PECK TRIBES - STATEMENT OF CALEB SHIELDS CHAIRMAN ASSINIBOINE & SIOUX TRIBES OF FORT PECK RESERVATION AT

THE INTERTRIBAL MONITORING ASSOC. ON INDIAN TRUST FUNDS - 4TH ANNUAL CONFERENCE - SEPTEMBER 27 1994

PPX3358

8/29/1994

LETTER FROM MICHAEL PABLO TRIBAL CHAIRMAN FOR THE CONFEDERATED SALISH AND KOOTENAI TRIBES OF THE FLATHEAD

NATION TO THE DOI BIA BRANCH OF TFA ATTN: MR. CHRISTIE RE ARTHUR ANDERSON REPORT ON THE FILL THE GAP/SPECIAL

PROCEDURES FINDINGS REPORT

Impossibility

PPX3359

8/29/1994

LETTER FROM CONFEDERATED SALISH AND KOOTENAI TRIBES; VERN CLAIRMONT EXECUTIVE TREASURER TO MR. CHRISTIE DOI

BRANCH OF TFA RE COMMENTS AND RESPONSES TO ARTHUR ANDERSON'S REPORT FILL THE GAP/SPECIAL PROCEDURES

FINDINGS REPORT

Impossibility

PPX3360

3/7/1995

COMMITTEE ON RESOURCES SUBCOMMITTEE ON NATIVE AMERICAN IN INSULAR AFFAIRS HOUSE OF REPRESENTATIVES

OVERSIGHT HEARING ON BIA FY 96 BUDGET

Impossibility

PPX3361 3/7/1995

MEMO FROM DOI DEPUTY COMMISSIONER - INDIAN AFFAIRS HILDA MANUEL TO AREA DIRECTORS AND AGENCY

SUPERINTENDENTS RE PRESERVATION OF RECORDS VITAL TO TRUST FUNDS RECONCILIATION

PPX3362

3/8/1995

GAO TESTIMONY BEFORE THE SUBCOMMITTEE ON INTERIOR AND RELATED AGENCIES COMMITTEE ON APPROPRIATIONS HOUSE

OF REPRESENTATIVES FINANCIAL MANAGEMENT - INDIAN TRUST FUND ACCOUNTS CANNOT BE FULLY RECONCILED -

STATEMENT OF LISA JACOBSON DIRECTOR CIVIL AUDITS

Impossibility

PPX3363

BRIEFING: INDIAN TRUST FUNDS AND TRUST ASSET MANAGEMENT REFORM PLAN V.C.2. IMPROVED IIM-RELATED SYSTEMS

(TIGER TEAM)

PPX3364

TASK LIST FOR INDIAN TRUST FUNDS AND TRUST ASSET MANAGEMENT REFORM PLAN - V.C.2.

PPX3365

2/7/1995

LIST OF PROBLEMS AND ISSUES IDENTIFIED THROUGH VARIOUS OVERSIGHT AND REVIEW EFFORTS (GAO AUDITS BSP ETC.)

Impossibility

PPX3366 3/16/1995

MEMO TO DONNA ERWIN DIRECTOR OTFM FROM ROBERT LAMS DIRECTOR OF FISCAL RESOURCES RE FINANCIAL AUDIT OF BIA

TRUST FUNDS

Impossibility,

PPX3367 1/30/1995

MEMO TO AGENCY SUPERINTENDENTS FROM PORTLAND AREA DIRECTOR RE RECONCILIATIONS OF IIM ACCOUNTS FOR

SEPTEMBER 1994

PPX3368

OTFM SUMMARY SCHEDULE OF RECONCILIATIONS OF IRMS TO FINANCE FOR IIM ACCOUNTS AS OF DECEMBER 1994

PPX3369

2/3/1995

MEMO TO AGENCY SUPERINTENDENTS FROM ACTING PORTLAND AREA DIRECTOR RE RECONCILIATION OF DISCREPANCIES

BEYOND 90 DAYS OLD

PPX3370

2/17/1995

MEMO TO SUPERINTENDENTS ASSISTANT AREA DIRECTORS FROM PORTLAND AREA DIRECTOR BRANCH OF FINANCIAL

MANAGEMENT RE IIM OVERDRAFTS JANUARY 31 1995

PPX3371 1/5/1995

CHART - TOTAL OVERDRAFTS BY AREA

PPX3372 2/27/1995

MEMO TO AGENCY SUPERINTENDENTS FROM PORTLAND AREA DIRECTOR -BRANCH CHIEF FINANCIAL MANAGEMENT RE

UNRESOLVED DISCREPANCIES BEYOND 90 DAYS OLD

PPX3373 3/29/1995

LETTER TO LANDOWNER OF ARES/543 FROM JONATHAN MARTIN AREA DIRECTOR RE OIL AND GAS LEASE SALE NO. 120

PPX3374 3/29/1995

LETTER TO PHILLIP PLATERO FROM JONATHAN MARTIN ACTING ASSISTANT AREA DIRECTOR RE OIL AND GAS LEASE SALE NO.

120

PPX3375

US DOI OIG SEMIANNUAL REPORT - MAY 1995

Impossibilit

PPX3376

BIA - OTFM BRANCH OF PAST RECONCILIATION TRIBAL OVERNIGHTER INVESTMENT ANALYSIS

EXHIBIT 1

Defendants' Motion In Limine to Exclude

All Exhibits and Proposed Testimony Identified

in Plaintiffs' Pretrial Statement That Are Outside the Scope

of Matters to Be Considered at the October 10, 2007 Trial

Page 87 of 116

PPX3377

DIAGRAM SHOWING PERIODS AND PAYMENT DATES

PPX3378

5/5/1995

LETTER TO JOE FROM DON RE OVERNIGHTER RECALCULATION

PPX3379 5/8/1995

MEMO TO SUPERINTENDENT EASTERN NAVAJO AGENCY FROM OFFICE OF THE REGIONAL SOLICITOR SW REGION RE INDIAN

WILL OF ROY SMITH

PPX3380

5/8/1995

MEMO TO SUPERINTENDENT EASTERN NAVAJO AGENCY FROM OFFICE OF THE REGIONAL SOLICITOR SW REGION RE INDIAN

WILL OF KA NUS PAH SOLEN BENALLY AKA ALICE BENALLY AKA ALICE McCAULEY

PPX3381 6/9/1995

MEMO FROM JANET SPAULDING OF US DOI TO SUPERINTENDENT EASTERN NAVAJO AGENCY RE INDIAN WILL OF CHARLIE

PLATERO

PPX3382 6/15/1995

MEMO TO ASS. DIRECTOR FOR OFFSHORE MINERALS MANAGEMENT ASS. DIRECTOR FOR POLICY MANAGEMENT AND

IMPROVEMENT ASS. DIRECTOR FOR ROYALTY MANAGEMENT & ASS. DIRECTOR FOR ADMINISTRATION AND BUDGET FROM

DIRECTOR OF US DOI RE SECRETARIAL ORDER NO. 3175

Impossibility

PPX3383

11/8/1993

MEMO FROM SECY OF THE INTERIOR RE ORDER NO. 3175 DEPARTMENTAL RESPONSIBILITIES FOR INDIAN TRUST RESOURCES

PPX3384 6/15/1995

MEMO FROM CYNTHIA QUARTERMAN DIR. MINERALS MANAGEMENT SERVICE TO DIRECTOR OFFICE OF AM. INDIAN TRUST RE

COMPLIANCE WITH SECRETARIAL ORDER NO. 3175

PPX3385

TRUST FUNDS MANAGEMENT - RECENT CONGRESSIONAL DIRECTION ON RECONCILIATION/CERTIFICATION EFFORTS

PPX3386

6/30/1995

DRAFT IIM-RELATED SYSTEMS IMPROVEMENT PROJECT - THE TIGER TEAM -SUMMARY

PPX3387 7/20/1995

MEMO TO DIANNE SHAUGHNESSY FROM ROBERT LAMB RE 97-OTFM BUDGET CORRECTION

Impossibilit

PPX3388 8/1/1995

DRAFT IIM RELATED SYSTEMS IMPROVEMENT PROJECT - THE TIGER TEAM

PPX3389

APPENDIX 1 - CONSOLIDATED LIST OF PROBLEMS

PPX3390

APPENDIX 2 - MATRIX - RELATIONSHIP OF IIM FUNCTIONS AND PROBLEMS

PPX3391

TASK GROUP REPORTS AND SOLUTION MATRICES

PPX3392

APPENDIX 4 - POLICIES AND PROCEDURES NEEDED - DECISIONS TO BE MADE BY STEERING COMMITTEE

Impossibilit

PPX3393

DRAFT APPENDIX 5 - IIM RELATED SYSTEMS IMPROVEMENT PROJECT -IMPLEMENTATION PLAN

PPX3394

DRAFT - APPENDIX 6 - IIM RELATED SYSTEMS IMPROVEMENTS PROJECT -TRIBAL CONSULTATION PLAN

PPX3395

DRAFT APPENDIX 7 - IIM PROCESSING REQUIREMENTS AND STATEMENTS OF WORK

PPX3396

APPENDIX 8 - IIM RELATED SYSTEMS AND PROCESSES

PPX3397

APPENDIX 9 - LAND RECORDS MANAGEMENT PROJECT BUDGET

Impossibilit

PPX3398

APPENDIX 10 - LISTING OF IIM RELATED SYSTEMS AND WHAT THEY DO

PPX3399

APPENDIX 11 - IIM RELATED SYSTEMS IMPROVEMENTS PROJECT - LIST OF TEAM MEMBERS

PPX3400

DRAFT APPENDIX 12 - IIM RELATED SYSTEMS IMPROVEMENTS PROJECT -BUDGET JUSTIFICATION

Impossibilit

PPX3401

APPENDIX 13 - LAND TITLE RECORDS CLEAN-UP PLAN

PPX3402

LIST OF QUESTIONS FOR THE SOLICITOR'S OFFICE

PPX3403

9/13/1995

STATEMENT OF PAUL HOMAN

Impossibilit

PPX3404

QUESTIONS FOR PAUL M. HOMAN NOMINEE FOR SPECIAL TRUSTEE SEPTEMBER 13 1995 NOMINATION HEARING

Impossibility

PPX3405

QUESTIONS FOR PAUL M. HOMAN NOMINEE FOR SPECIAL TRUSTEE SEPTEMBER 13 1995 NOMINATION HEARING

Impossibility

PPX3406

9/13/1995

LETTER FROM JOHN MCCAIN AND DANIEL K. INOUYE TO PAUL HOMAN RE: ATTACHED QUESTIONS RAISED

Impossibilit

PPX3407 9/15/1995

LETTER FROM PAUL HOMAN TO JOHN MCCAIN AND DANIEL K. INOUYE RE: RESPONSES TO QUESTIONS RAISED

Impossibilit

PPX3408

PAUL M. HOMAN'S RESPONSES TO QUESTIONS RAISED AT NOMINATION HEARING (SEPTEMBER 13 1995)

Impossibilit

PPX3409 9/26/1995

DRAFT MOA - FOR REIMBURSEMENT OF COSTS ASSOCIATED WITH TRANSFER OF TRUST FUNDS MANAGEMENT FUNCTIONS TO

THE OFFICE OF THE SPECIAL TRUSTEE

PPX3410

9/26/1995

DRAFT MOA - FOR REIMBURSEMENT OF COSTS ASSOCIATED WITH TRANSFER OF TRUST FUNDS MANAGEMENT FUNCTIONS TO

THE OFFICE OF THE SPECIAL TRUSTEE

PPX3411

9/26/1995

LETTER FROM KATHLEEN A. MILLER TO AREA DIRECTOR NAVAJO AREA OFFICE BUREAU OF INDIAN AFFAIRS RE: CORRECTION OF

GIFT DEED FOR DOROTHY ANN ASHLEY

PPX3412 9/30/1995

SELECTED IIM STATISTICS

PPX3413

9/30/1995

DOI BUREAU OF INDIAN AFFAIRS TRIBAL INDIVIDUAL INDIAN MONIES AND OTHER SPECIAL APPROPRIATION FUNDS MANAGED BY

OTFM FINANCIAL STATEMENT 09/30/95 WITH REPORT OF INDEPENDENT PUBLIC ACCOUNTANTS

PPX3414

DOI OFFICE OF INSPECTOR GENERAL SEMIANNUAL REPORT OCTOBER 1995

Impossibilit

PPX3415 10/2/1995

EMAIL FROM DONNA ERWIN TO HARRIET BROWN RE: FOLLOW UP ON ASSISTANCE FOR PAUL HOMAN

Impossibilit

PPX3416 10/2/1995

EMAIL FROM DONNA ERWIN TO PAUL HOMAN RE FOLLOW UP ON ASSISTANCE FOR PAUL HOMAN

Impossibilit

PPX3417 10/2/1995

EMAIL FROM DONNA ERWIN TO PAUL HOMAN RE ASSISTANCE FOR PAUL HOMAN

Impossibilit

PPX3418 10/20/1995

MEMO FROM PAUL M. HOMAN TO SECRETARY RE: RECONCILIATION PROCESS

Impossibilit

PPX3419

CURRENT SITUATION - ATTACHMENT TO MEMO FROM PAUL M. HOMAN TO SECRETARY RE: RECONCILIATION PROCESS

Impossibility

EXHIBIT 1

Defendants' Motion In Limine to Exclude

All Exhibits and Proposed Testimony Identified

in Plaintiffs' Pretrial Statement That Are Outside the Scope

of Matters to Be Considered at the October 10, 2007 Trial

Page 88 of 116

PPX3420 10/30/1995

E-MAIL FROM DONNA ERWIN TO HILDA MANUAL RE OTFM STATUS

PPX3421 11/3/1995

MEMO FROM ETHEL J. ABEITA ASSISTANT REGIONAL SOLICITOR TO ASSISTANT AREA DIRECTOR RE REQUEST FOR OPINION ON

TITLE STATUS OF FORMER SOUTHERN UTE ALLOTMENT #5-A

PPX3422 11/6/1995

MEMO FROM JAMES P. TERRY DEPUTY DIRECTOR OHA TO MR. MIKE JONES BUREAU OF INDIAN AFFAIRS RE BIA STUDY OF INDIAN

PROBATE FUNCTIONS

Asset Management

PPX3423

THE INDIAN PROBATE FUNCTION

Asset Mana

emen

PPX3424 11/7/1995

DRAFT 1: 11/7/95 - PHASE I OF THE STRATEGIC PLAN

PPX3425

STRATEGIC PLAN SUMMARY - PRINCIPAL RECOMMENDATIONS RECOMMENDATIONS FOR ONGOING TRUST RESOURCE ASSET

AND FUNDS MANAGEMENT

PPX3426

11/7/1995

PRESENTATION FOR A NATIONAL INDIAN FEDERAL RECORDS CENTER

PPX3427 11/14/1995

SPECIAL TRUSTEE FOR AMERICAN INDIANS - STRATEGIC PLAN OUTLINE DRAFT

PPX3428

11/11/1995

USDOI BUREAU OF INDIAN AFFAIRS DIVISION OF CONTRACTS & GRANTS -JUSTIFICATION FOR OTHER THAN FULL AND OPEN

COMPETITION

PPX3429

SPECIAL TRUSTEE FOR AMERICAN INDIANS - STRATEGIC PLAN PRINCIPLES DRAFT - DECEMBER 1995

PPX3430

12/1/1995

MEMO FROM TIM VOLLMANN REGIONAL SERVICES OFFICER TO SUPERINTENDENT SOUTHERN UTE AGENCY GIA ATTN: AGENCY

REALTY SERVICES OFFICER RE INDIAN WILL OF GEORGIA MCCINLEY C#550

PPX3431 12/5/1995

REPORT - COMPLIANCE INTEGRATION STUDY

PPX3432

12/12/1995

EMAIL FROM DIANNE SHAUGHNESSY TO PAUL HOMAN RE: 97 BUDGET

Impossibilit

PPX3433 12/21/1995

MEMORANDUM FROM SPECIAL TRUSTEE FOR AMERICAN INDIANS TO SECRETARY RE: RECOMMENDATIONS OF THE OFFICE OF

THE SPECIAL TRUSTEE TO BRING TRUST ACCOUNTING AND MANAGEMENT SYSTEMS UP TO A COMMERCIAL STANDARD WITHIN

THREE YEARS

PPX3434

SPECIAL TRUSTEE FOR AMERICAN INDIANS STRATEGIC PLAN PRINCIPLES DRAFT - DECEMBER 1995

PPX3435

OPTION PAPER ON PROPOSED TRANSFER OF FINANCIAL TRUST OPERATIONS TO THE SPECIAL TRUSTEE JANUARY 1996

PPX3436

1/16/1996

DRAFT - INDIVIDUAL INDIAN MONEY RELATED SYSTEMS IMPROVEMENT PROJECT (THE TIGER TEAM)

PPX3437

EMAIL TO HILDA MANUEL (MARKED URGENT) RE: UPDATE ON BACKLOG NUMBERS; TRUST IMPROVEMENT PROJECT

PPX3438

1/22/1996

ITMA NOTICE FROM DAVENPORT TO TRIBAL LEADER RE: BILLIONS OF TRIBAL TRUST FUND DOLLARS ARE NOW ON THE TABLE

AND AT RISK!

PPX3439 1/23/1996

LETTER FROM PAUL M. HOMAN TO LARRY HARTWIG CANCELLING FEBRUARY 16-17 1996 ADVISORY BOARD MEETING FOR LACK

OF FUNDING

Impossibility

PPX3440

DRAFT-OPTIONS PAPER FOR PROPOSED LEGISLATION IN RESPONSE TO TRIBAL TRUST FUND RECONCILIATION RESULTS (WITH

HANDWRITTEN NOTES)

PPX3441

1/24/1996

MEMORANDUM FROM ROBERT ANDERSON TO JOHN LESHY RE: TRIBAL TRUST FUNDS RECONCILIATION PROJECT DOI OPTIONS

FOR RESOLVING TRIBAL CLAIMS

PPX3442

1/5/1996

MEMO TO BONNIE COHEN FROM PAUL HOMAN RE REVISED REQUEST TO THE SECRETARY FOR FUNDING OF PHASE I OF THE

OFFICE OF THE SPECIAL TRUSTEE'S STRATEGIC PLAN FOR THE FUNDING OF THE OFFICE OF THE SPECIAL TRUSTEE

Impossibility

PPX3443

SPECIAL TRUSTEE FOR AMERICAN INDIANS ASSESSMENT AND STRATEGIC PLAN PRINCIPLES PHASE I (FEBRUARY 1996)

PPX3444

BIA IRM MODERNIZATION STATUS REPORT BY JAMES GETTER (FEBRUARY 1996)

PPX3445

2/8/1996

FY 1997 INTERIOR BUDGET APPEALS OF OMB PASS BACK BRIEFING WITH THE SECRETARY

Impossibilit

PPX3446

FY 1997 DEPARTMENT OF THE INTERIOR PASS BACK APPEAL

PPX3447

1/8/1999

LETTER TO BRUCE BABBITT SECRETARY DEPARTMENT OF INTERIOR FROM JOHN McCAIN U.S. SENATOR RE PAUL HOMAN

RESIGNATION

Impossibility

PPX3448

1/28/1999

LETTER TO HONORABLE JOHN McCAIN FROM BRUCE BABBITT RE RECENT ACTION WITH REGARD TO OPERATION OF THE OFFICE

OF SPECIAL TRUSTEE FOR AMERICAN INDIANS

PPX3449 1/13/1999

LETTER FROM BEN NIGHTHORSE CAMPBELL TO BRUCE BABBITT SECRETARY DEPARTMENT OF INTERIOR RE RESIGNATION OF

PAUL HOMAN SPECIAL TRUSTEE FOR AMERICAN INDIANS

Impossibility

PPX3450

1/28/1999

LETTER FROM BRUCE BABBITT TO HONORABLE BEN NIGHTHORSE CAMPBELL CHAIRMAN COMMITTEE ON UNION AFFAIRS RE

RECENT ACTIONS TAKEN WITH REGARDING TO THE OPERATIONS OF THE OFFICE OF SPECIAL TRUSTEE FOR AMERICAN INDIANS

Impossibility

PPX3451

1/5/1999

UNITED STATES DEPARTMENT OF THE INTERIOR ORDER NO. 3208 RE REORGANIZATION OF THE OFFICE OF THE SPECIAL

TRUSTEE FOR AMERICAN INDIANS

PPX3452

DEPARTMENT OF INTERIOR TRUST MANAGEMENT IMPROVEMENT PROJECT HIGH LEVEL IMPLEMENTATION PLAN STATUS REPORT

FOR SENATOR BEN NIGHTHORSE CAMPBELL (JANUARY 1999)

Impossibility

PPX3453

1/5/1999

MEMO TO PAUL HOMAN SPECIAL TRUSTEE FOR AMERICAN INDIANS FROM SECRETARY BABBITT RE; STRENGTHENING

RESPONSIVENESS AND ACCOUNTABILITY

Impossibility

EXHIBIT 1

Defendants' Motion In Limine to Exclude

All Exhibits and Proposed Testimony Identified

in Plaintiffs' Pretrial Statement That Are Outside the Scope

of Matters to Be Considered at the October 10, 2007 Trial

Page 89 of 116

PPX3454

MEMO TO PAUL HOMAN SPECIAL TRUSTEE FOR AMERICAN INDIANS FROM SECRETARY BABBITT RE; STRENGTHENING

RESPONSIVENESS AND ACCOUNTABILITY (UNSIGNED)

Impossibility

PPX3455

1/5/1999

MEMO TO PAUL HOMAN SPECIAL TRUSTEE FOR AMERICAN INDIANS FROM SECRETARY BABBITT RE; STRENGTHENING

RESPONSIVENESS AND ACCOUNTABILITY

Impossibility

PPX3456

MEMO TO PAUL HOMAN SPECIAL TRUSTEE FOR AMERICAN INDIANS FROM SECRETARY BABBITT RE; STRENGTHENING

RESPONSIVENESS AND ACCOUNTABILITY (UNSIGNED)

Impossibility

PPX3457

8/15/1997

LETTER FROM BOB LIVINGSTON (CHAIRMAN COMMITTEE ON APPROPRIATION RALPH REGULA (CHAIRMAN SUBCOMMITTEE

INTERIOR AND RELATED AGENCIES) AND DON YOUNG (CHAIRMAN RESOURCES COMMITTEE) TO SECRETARY BABBITT RE 6/18/97

DRAFT DEPARTMENTAL STRATEGIC PLAN

Impossibility

PPX3458

LETTER FROM BOB LIVINGSTON (CHAIRMAN COMMITTEE ON APPROPRIATION RALPH REGULA (CHAIRMAN SUBCOMMITTEE

INTERIOR AND RELATED AGENCIES) AND DON YOUNG (CHAIRMAN RESOURCES COMMITTEE) TO SECRETARY BABBITT RE 6/18/97

DRAFT DEPARTMENTAL STRATEGIC PLAN

Impossibility

PPX3459

5/12/1998

LETTER TO BRUCE BABBITT SECRETARY DOI FROM ALVIS JOHNSON KARUK TRIBAL CHAIRMAN RE TRUST REFORM

DEMONSTRATION PROJECT

PPX3460 7/7/1998

LETTER TO BOARD OF INDIAN APPEALS FROM CHRISTINE LAMBERT CALIFORNIA TRUST REFORM CONSORTIUM RE NOTICE OF

APPEAL (ATTACHMENTS 1-6 FOLLOW)

PPX3461

6/10/1998

ATTACHMENT 1: LETTER TO CHRISTINE LAMBERT CALIFORNIA TRUST REFORM CONSORTIUM CABAZON BAND OF MISSION

INDIANS FROM RICHARD V. FITZGERALD TRUST POLICY OFFICER OFFICE OF THE SPECIAL TRUSTEE RE APPLICATION FOR

CONTRACT PURSUANT TO P.L. 93-638

PPX3462 3/16/1998

ATTACHMENT 2: LETTER TO CHRISTINE LAMBERT CALIFORNIA TRUST REFORM CONSORTIUM FROM DONNA ERWIN DIRECTOR

OFFICE OF TRUST FUNDS MANAGEMENT FOR THE OFFICE OF THE SPECIAL TRUSTEE RE COMPLETION OF 12/15/77 APPLICATION

FOR CONTRACT UNDER P.L. 93-638

PPX3463

12/15/1997

ATTACHMENT 3: CALIFORNIA TRUST REFORM DEMONSTRATION PROJECT SIGNED BY CHRISTINE LAMBERT (ATTACHMENTS A-H

TO THIS DOC FOLLOW)

PPX3464

ATTACHMENT A: MEMORANDUM OF AGREEMENT BETWEEN THE PARTICIPATING TRIBES REGARDING IMPLEMENTATION OF THE

TRUST REFORM DEMONSTRATION PROJECT

PPX3465

8/22/1997

ATTACHMENT 4: MEMORANDUM TO SPECIAL TRUSTEE FOR AMERICAN INDIANS ASSISTANT SECRETARY FROM BRUCE BABBITT

RE TRUST IMPROVEMENTS PROJECT DEFINITION

PPX3466 5/14/1998

ATTACHMENT 5: EXECUTIVE ORDER SIGNED BY WILLIAM J. CLINTON RE CONSULTATION AND COORDINATION WITH INDIAN TRIBAL

GOVERNMENTS

PPX3467 6/9/1998

ATTACHMENT 6: MEMORANDUM OF UNDERSTANDING ON INDIAN TRUST FINANCIAL RECORDS AND TRUST RESOURCE

MANAGEMENT RELATED RECORDS BETWEEN BIA AND OST

PPX3468 3/6/1999

LETTER TO HONORABLE BRUCE BABBITT FROM NORMAN DICKS AND RALPH REGULA RE: REPROGRAMMING OF FUNDS

PPX3469

2/10/1996

PUBLIC LAW 104-106 DIVISION E INFORMATION TECHNOLOGY MANAGEMENT REFORM

PPX3470

2/10/1996

PUBLIC LAW 104-106 NATIONAL DEFENSE AUTHORIZATION ACT FOR FISCAL YEAR 1996

PPX3471 2/27/1996

MEMORANDUM TO SOUTHERN UTE AGENCY FROM TIM VOLLMAN REGIONAL SOLICITOR SOUTHWEST REGION RE INDIAN WILL OF

EDWARD BENT BOX SR. C#71

PPX3472

2/29/1996

MEMORANDUM TO ANNE SHIELDS JOHN DUFFY JOHN LESHY AND BOB LAMB FROM BONNIE R. COHEN RE PAUL HOMAN RE

DISAGREEMENT WITH FUNDING OPTIONS

Impossibility

PPX3473 2/29/1996

LETTER TO PAUL HOMAN SPECIAL TRUSTEE FROM GREGG J. BOURLAND CHAIRMAN CHEYENNE RIVER SIOUX TRIBE RE: GREAT

SIOUX NATION'S ACCOUNT

Impossibility

PPX3474

H.R. 4833 TRUST FUNDS P.L. 103-412

PPX3475

PRESENTATION BY PAUL M. HOMAN RE OST FOR AMERICAN INDIANS FUNDING REQUIRED TO COMPLETE THE STRATEGIC PLAN

BY SEPTEMBER 19 1996 THE STATUTORY DEADLINE

Impossibility

PPX3476

DRAFT OF ADDITIONAL COMMITTEE QUESTIONS SUBMITTED FOR THE RECORD OFFICE OF THE SPECIAL TRUSTEE SYSTEMS

(WITH HANDWRITTEN EDITS)

Impossibility

PPX3477

4/3/1996

MEMO TO PAUL HOMAN FROM ROBERT T. ANDERSON ASSOCIATE SOLICITOR DIVISION OF INDIAN AFFAIRS RE LEGAL ISSUES

PERTAINING TO DOI'S TRUST FUND MANAGEMENT RESPONSIBILITIES AND OST REFORM EFFORTS

Impossibility

PPX3478

ADDITIONAL COMMITTEE QUESTIONS SUBMITTED FOR THE RECORD OFFICE OF THE SPECIAL TRUSTEE FOR AMERICAN INDIANS

Impossibility

PPX3479

OPTIONS PAPER FOR PROPOSED LEGISLATION IN RESPONSE TO TRIBAL TRUST FUND RECONCILIATION RESULTS (DRAFT)

PPX3480

OFFICE OF INSPECTOR GENERAL SALARIES AND EXPENSES

Impossibilit

PPX3481

CONTINUATION OF OST OTFM TRIBAL/FEDERAL IIM MEETING WORKBOOK (MAY 21-23 1996)

PPX3482

5/31/1996

LETTER TO HONORABLE JOHN McCAIN FROM BRUCE BABBITT RE REPORT REGARDING THE RECONCILIATION OF TRIBAL TRUST

FUND ACCOUNTS (ENCLOSURES FOLLOW)

EXHIBIT 1

Defendants' Motion In Limine to Exclude

All Exhibits and Proposed Testimony Identified

in Plaintiffs' Pretrial Statement That Are Outside the Scope

of Matters to Be Considered at the October 10, 2007 Trial

Page 90 of 116

PPX3483 5/31/1996

LETTER TO HONORABLE DON YOUNG FROM BRUCE BABBITT RE REPORT REGARDING THE RECONCILIATION OF TRIBAL TRUST

FUND ACCOUNTS (ENCLOSURES FOLLOW)

PPX3484

ARTHUR ANDERSEN AGREED UPON PROCEDURES AND FINDINGS REPORT OF INDEPENDENT PUBLIC ACCOUNTANTS

PPX3485

SAMPLE AGREED-UPON PROCEDURES AND FINDINGS REPORT

PPX3486

ACCOUNT HOLDERS DISTRIBUTION LIST

PPX3487

NATIONAL MEETINGS SUMMARY

PPX3488

REGIONAL TRIBAL MEETINGS SUMMARY

PPX3489

ACCOUNTING ACKNOWLEDGMENT OF TRIBAL TRUST FUNDS RECONCILIATION ATTACHMENT A

PPX3490

STATEMENT FROM FORT PECK TRIBES RE BIA'S TRUST FUND RECONCILIATION PROJECT

PPX3491

RECONCILIATION PROJECT TRIBAL ATTESTATION ACKNOWLEDGMENTS AS OF MAY 3 1998

PPX3492

LIST OF ACCOUNT HOLDERS ACCEPTING BALANCES

PPX3493

ACCOUNTING ACKNOWLEDGMENT FROM BLACKFEET INDIAN TRIBE

PPX3494

4/19/1996

LETTER TO JOE CHRISTIE FROM BLACKFEET NATION

Impossibilit

PPX3495 6/3/1994

MEMO TO BOB LAMB FROM GALE NORTON RE; BIA IRM PROJECTS

PPX3496

BIA MODERNIZATION PROJECTS ATTACHMENT 2

PPX3497

FY 1997 HOUSE MARK- EFFECT OF 11 PERCENT BUDGET REDUCTION ON BIA CENTRAL OFFICE STAFF FOR ACQUISITION GRANTS

AND PROJECT MANAGEMENT

Impossibility

PPX3498

5/29/1996

DOI OFFICE OF BUDGET MEMO RE: ADMINISTRATIVE SUPPORT

Impossibilit

PPX3499 6/11/1996

TESTIMONY ON INDIAN TRUST FUND ISSUES BEFORE THE SENATE COMMITTEE ON INDIAN AFFAIRS SUBMITTED BY IVAN MAKIL

Impossibility

PPX3500

DRAFT ENCLOSURE 2

PPX3501

DRAFT LETTER TO JOHN MCCAIN FROM DEPUTY SOLICITOR REGARDING RESPONSES SUPPLEMENTAL FOLLOW UP QUESTIONS

ON INDIAN TRUST FUND MANAGEMENT

PPX3502

6/11/1996

MEMORANDA RE: TRUST FUND HEARING WITH MCCAIN

impossibilit

PPX3503 6/11/1996

REPORT ON OVERSIGHT BEFORE SENATE COMMITTEE ON INDIAN AFFAIRS ON INDIAN TRUST FUNDS MANAGEMENT

Impossibility

PPX3504

6/11/1996

TESTIMONY OF PAUL M. HOMAN SPECIAL TRUSTEE FOR THE AMERICAN INDIANS

Impossibilit

PPX3505 6/11/1996

INDIAN LEADERS SUE GOVERNMENT OVER MISMANAGED TRUST FUNDS-CLARIFICATION SOUGHT FOR INDIVIDUALS' ACCOUNTS

TOTALING $450 MILLION THE WASHINGTON POST

PPX3506 6/22/1996

PIR'S COMMENTS ON SECRETARY'S SENATE Q'S AND A'S

PPX3507

OFFICE OF THE SPECIAL TRUSTEE FY 1997 BUDGET REQUEST

Impossibilit

PPX3508 6/18/1996

FINANCIAL MANAGEMENT INTERIOR'S MANAGEMENT OF THE INDIAN TRUST FUNDS STATEMENT OF LINDA M. CALBORN DIRECTOR

CIVIL AUDITS

Impossibility

PPX3509

6/18/1996

TESTIMONY OF JOHN E. ECHOHAWK EXECUTIVE DIRECTOR NATIVE AMERICAN RIGHTS FUND PRESENTED TO TASK FORCE ON

TRUST FUND MANAGEMENT AT THE OVERSIGHT HEARING ON MANAGEMENT OF INDIAN TRUST FUNDS

Impossibility

PPX3510

6/18/1996

TESTIMONY OF PAUL M. HOMAN SPECIAL TRUSTEE FOR AMERICAN INDIANS

Impossibilit

PPX3511 6/21/1996

E-MAIL RE: TIMING OF IIM SYSTEMS IMPROVEMENTS

PPX3512

6/18/1996

E-MAIL RE: TIMING OF IIM SYSTEMS IMPROVEMENTS WITH HANDWRITTEN NOTES

PPX3513 6/25/1997

TRIBAL CONSULTATION MEETING JUNE 25-27 1996 ADAM'S MARK HOTEL TULSA OKLAHOMA

PPX3514 7/1/1996

DRAFT QUESTIONS ON 1998 REQUEST FOR THE OFFICE OF SPECIAL COMMITTEE (FOR ORAL DISCUSSIONS)

Impossibilit

PPX3515

ADDITIONAL QUESTIONS: STRATEGIC PLAN

PPX3516

7/3/1996

MANAGEMENT LETTER RE: MANAGEMENT ISSUES IDENTIFIED DURING AUDIT OF MINERALS MANAGEMENT SERVICE FINANCIAL

STATEMENTS FOR FISCAL UEARS 1994 AND 1995

Impossibility

PPX3517

7/3/1996

LETTER TO THE OFFICE OF THE SPECIAL TRUSTEE FOR AMERICAN INDIANS FROM BETTY L. PRESTON

PPX3518 7/6/1996

REQUESTED IIM DISBURSEMENT TRANSACTIONS PREPARED BY ARTHUR ANDERSEN LLP

PPX3519 7/8/1996

DOI MEMORANDUM RE: INDIAN WILL OF HARTY JOY

PPX3520

FY 1998 BUDGET REQUEST WALKDOWN/WALKUO ANALYSIS BUREAU: OFFICE OF THE SPECIAL TRUSTEE FOR AMERICAN INDIANS

INDEX ORIGINAL SUBMISSION

Impossibility

PPX3521

7/8/1996

FY 1998 BUDGET REQUEST EXPLANATION OF REQUESTED CHANGES TO THE 1997 REQUEST BUREAU: OFFICE OF THE SPECIAL

COMMITTEE FOR AMERICAN INDIANS PACKAGE NO. 1 NEEDS ASSESSMENT

Impossibility

PPX3522 7/8/1996

FY 1998 BUDGET REQUEST EXPLANATION OF REQUESTED CHANGES TO THE 1997 REQUEST BUREAU: OFFICE OF THE SPECIAL

COMMITTEE FOR AMERICAN INDIANS PACKAGE NO. 2 PAST RECONCILIATION

Impossibility

PPX3523

7/8/1996

FY 1998 BUDGET REQUEST EXPLANATION OF REQUESTED CHANGES TO THE 1997 REQUEST BUREAU: OFFICE OF THE SPECIAL

COMMITTEE FOR AMERICAN INDIANS PACKAGE NO. 3 ADMINISTRATIVE SUPPORT

Impossibility

PPX3524

7/8/1996

FY 1998 BUDGET REQUEST EXPLANATION OF REQUESTED CHANGES TO THE 1997 REQUEST BUREAU: OFFICE OF THE SPECIAL

COMMITTEE FOR AMERICAN INDIANS PACKAGE NO. 4 UNCONTROLLABLE COST INCREASES

Impossibility

EXHIBIT 1

Defendants' Motion In Limine to Exclude

All Exhibits and Proposed Testimony Identified

in Plaintiffs' Pretrial Statement That Are Outside the Scope

of Matters to Be Considered at the October 10, 2007 Trial

Page 91 of 116

PPX3525 7/8/1996

FY 1998 BUDGET REQUEST EXPLANATION OF REQUESTED CHANGES TO THE 1997 REQUEST BUREAU: OFFICE OF THE SPECIAL

COMMITTEE FOR AMERICAN INDIANS PACKAGE NO. 5 STRATEGIC PLAN

Impossibility

PPX3526 7/8/1996

FY 1998 BUDGET REQUEST EXPLANATION OF REQUESTED CHANGES TO THE 1997 REQUEST BUREAU: OFFICE OF THE SPECIAL

COMMITTEE FOR AMERICAN INDIANS PACKAGE NO. 6 DOCUMENT IMAGING

Impossibility

PPX3527

7/8/1996

FY 1998 BUDGET REQUEST EXPLANATION OF REQUESTED CHANGES TO THE 1997 REQUEST BUREAU: OFFICE OF THE SPECIAL

COMMITTEE FOR AMERICAN INDIANS PACKAGE NO. 7 TECHNICAL ASSISTANCE- TRIBAL WITHDRAWALS

Impossibility

PPX3528

7/8/1996

FY 1998 BUDGET REQUEST EXPLANATION OF REQUESTED CHANGES TO THE 1997 REQUEST BUREAU: OFFICE OF THE SPECIAL

COMMITTEE FOR AMERICAN INDIANS PACKAGE NO. 8 INVESTMENT ADVISORY SERVICES

Impossibility

PPX3529 7/8/1996

FY 1998 BUDGET REQUEST EXPLANATION OF REQUESTED CHANGES TO THE 1997 REQUEST BUREAU: OFFICE OF THE SPECIAL

COMMITTEE FOR AMERICAN INDIANS PACKAGE NO. 9 IIM CLEAN UP

Impossibility

PPX3530

7/8/1996

FY 1998 BUDGET REQUEST EXPLANATION OF REQUESTED CHANGES TO THE 1997 REQUEST BUREAU: OFFICE OF THE SPECIAL

COMMITTEE FOR AMERICAN INDIANS PACKAGE NO. 13 FINANCIAL AUDITS

Impossibility

PPX3531 7/8/1996

FY 1998 BUDGET REQUEST EXPLANATION OF REQUESTED CHANGES TO THE 1997 REQUEST BUREAU: OFFICE OF THE SPECIAL

COMMITTEE FOR AMERICAN INDIANS PACKAGE NO. 14 10% REDUCTIONS ON ONGOING OPERATIONS

Impossibility

PPX3532

7/8/1996

FY 1998 BUDGET REQUEST EXPLANATION OF REQUESTED CHANGES TO THE 1997 REQUEST BUREAU: OFFICE OF THE SPECIAL

COMMITTEE FOR AMERICAN INDIANS PACKAGE NO. 16 FINANCIAL AUDITS

Impossibility

PPX3533 7/8/1996

FY 1998 BUDGET REQUEST EXPLANATION OF REQUESTED CHANGES TO THE 1997 REQUEST BUREAU: OFFICE OF THE SPECIAL

COMMITTEE FOR AMERICAN INDIANS PACKAGE NO. 28 FEDERAL INDIAN RECORDS CENTER

Impossibility

PPX3534 7/8/1996

FY 1998 BUDGET REQUEST EXPLANATION OF REQUESTED CHANGES TO THE 1997 REQUEST BUREAU: OFFICE OF THE SPECIAL

COMMITTEE FOR AMERICAN INDIANS PACKAGE NO. 2 PAST RECONCILIATION DRAFT

Impossibility

PPX3535

7/8/1996

FY 1998 BUDGET REQUEST EXPLANATION OF REQUESTED CHANGES TO THE 1997 REQUEST BUREAU: OFFICE OF THE SPECIAL

COMMITTEE FOR AMERICAN INDIANS PACKAGE NO. 13 FINANCIAL AUDITS DRAFT

Impossibility

PPX3536 7/8/1996

FY 1998 BUDGET REQUEST EXPLANATION OF REQUESTED CHANGES TO THE 1997 REQUEST BUREAU: OFFICE OF THE SPECIAL

COMMITTEE FOR AMERICAN INDIANS PACKAGE NO. 16 FINANCIAL AUDITS DRAFT WITH HANDWRITTEN NOTES

Impossibility

PPX3537

7/8/1996

FY 1998 BUDGET REQUEST EXPLANATION OF REQUESTED CHANGES TO THE 1997 REQUEST BUREAU: OFFICE OF THE SPECIAL

COMMITTEE FOR AMERICAN INDIANS PACKAGE NO. 17 ANNUAL LEASE TRUST SYSTEM DRAFT WITH HANDWRITTEN NOTES

Impossibility

PPX3538

7/8/1996

FY 1998 BUDGET REQUEST EXPLANATION OF REQUESTED CHANGES TO THE 1997 REQUEST BUREAU: OFFICE OF THE SPECIAL

COMMITTEE FOR AMERICAN INDIANS PACKAGE NO. 18 CUSTODIAN CONTRACT DRAFT WITH HANDWRITTEN NOTES

Impossibility

PPX3539

7/8/1996

FY 1998 BUDGET REQUEST EXPLANATION OF REQUESTED CHANGES TO THE 1997 REQUEST BUREAU: OFFICE OF THE SPECIAL

COMMITTEE FOR AMERICAN INDIANS PACKAGE NO. 19 EXTERNAL BOARDS AND ASSOCIATIONS DRAFT WITH HANDWRITTEN

NOTES

Impossibility

PPX3540

7/8/1996

FY 1998 BUDGET REQUEST EXPLANATION OF REQUESTED CHANGES TO THE 1997 REQUEST BUREAU: OFFICE OF THE SPECIAL

COMMITTEE FOR AMERICAN INDIANS PACKAGE NO. 20 IIM CLEAN-UP DRAFT WITH HANDWRITTEN NOTES

Impossibility

PPX3541

7/8/1996

FY 1998 BUDGET REQUEST EXPLANATION OF REQUESTED CHANGES TO THE 1997 REQUEST BUREAU: OFFICE OF THE SPECIAL

COMMITTEE FOR AMERICAN INDIANS PACKAGE NO. 21 INVESTMENT ADVISORY SERVICES DRAFT WITH HANDWRITTEN NOTES

Impossibility

PPX3542

7/8/1996

FY 1998 BUDGET REQUEST EXPLANATION OF REQUESTED CHANGES TO THE 1997 REQUEST BUREAU: OFFICE OF THE SPECIAL

COMMITTEE FOR AMERICAN INDIANS PACKAGE NO. 22 TECHNICAL ASSISTANCE - TRIBAL WITHDRAWALS DRAFT WITH

HANDWRITTEN NOTES

Impossibility

PPX3543

7/8/1996

FY 1998 BUDGET REQUEST EXPLANATION OF REQUESTED CHANGES TO THE 1997 REQUEST BUREAU: OFFICE OF THE SPECIAL

COMMITTEE FOR AMERICAN INDIANS PACKAGE NO. 23 SETTLEMENT LITIGATION SUPPORT AND TRUST MANAGEMENT DRAFT

Impossibility

PPX3544

7/8/1996

FY 1998 BUDGET REQUEST EXPLANATION OF REQUESTED CHANGES TO THE 1997 REQUEST BUREAU: OFFICE OF THE SPECIAL

COMMITTEE FOR AMERICAN INDIANS PACKAGE NO. 24 STRATEGIC PLAN DRAFT WITH HANDWRITTEN NOTES

Impossibility

PPX3545

7/8/1996

FY 1998 BUDGET REQUEST EXPLANATION OF REQUESTED CHANGES TO THE 1997 REQUEST BUREAU: OFFICE OF THE SPECIAL

COMMITTEE FOR AMERICAN INDIANS PACKAGE NO. 25 STRATEGIC PLAN DRAFT WITH HANDWRITTEN NOTES

Impossibility

PPX3546

7/8/1996

FY 1998 BUDGET REQUEST EXPLANATION OF REQUESTED CHANGES TO THE 1997 REQUEST BUREAU: OFFICE OF THE SPECIAL

COMMITTEE FOR AMERICAN INDIANS PACKAGE NO. 26 STRATEGIC PLAN PHASE I (UNFUNDED FY 1997 NEEDS) DRAFT WITH HAND

WRITTEN NOTES

Impossibility

EXHIBIT 1

Defendants' Motion In Limine to Exclude

All Exhibits and Proposed Testimony Identified

in Plaintiffs' Pretrial Statement That Are Outside the Scope

of Matters to Be Considered at the October 10, 2007 Trial

Page 92 of 116

PPX3547 7/8/1996

FY 1998 BUDGET REQUEST EXPLANATION OF REQUESTED CHANGES TO THE 1997 REQUEST BUREAU: OFFICE OF THE SPECIAL

COMMITTEE FOR AMERICAN INDIANS PACKAGE NO. 27 STRATEGIC PLAN ( FY 1998 NEEDS) DRAFT WITH HANDWRITTEN NOTES

Impossibility

PPX3548

7/8/1996

FY 1998 BUDGET REQUEST EXPLANATION OF REQUESTED CHANGES TO THE 1997 REQUEST BUREAU: OFFICE OF THE SPECIAL

COMMITTEE FOR AMERICAN INDIANS PACKAGE NO. 28 FEDERAL INDIAN RECORDS CENTER DRAFT

Impossibility

PPX3549

7/17/1996

E-MAIL RE: OFFICE OF SPECIAL TRUSTEE 1998 BUDGET REQUEST

Impossibilit

PPX3550

DRAFT QUESTIONS ON 1998 REQUEST FOR THE OFFICE OF SPECIAL TRUSTEE (FOR ORAL DISCUSSION)

PPX3551

7/22/1998

FY -1999 BUDGET JUSTIFICATION- NATIONAL FEDERAL RECORDS CENTER-WITH HANDWRITTEN NOTES

Impossibilit

PPX3552 7/22/1998

FY-1998 BUDGET JUSTIFICATION NATIONAL FEDERAL RECORDS CENTER

Impossibilit

PPX3553 7/22/1998

1998 PROJECTED OPERATIONAL BUDGET: NATIONAL INDIAN FEDERAL RECORDS CENTER

Impossibilit

PPX3554 7/23/1998

E-MAIL RE: ARCHIVES/ FEDERAL RECORDS CENTER

PPX3555 7/23/1998

E-MAIL RE: ARCHIVES/FEDERAL RECORDS CENTER

PPX3556 7/22/1998

1998 PROJECTED OPERATIONAL BUDGET: NATIONAL INDIAN FEDERAL RECORDS CENTER

Impossibilit

PPX3557 7/22/1998

FY-1998 BUDGET JUSTIFICATION- NATIONAL FEDERAL RECORDS CENTER

Impossibilit

PPX3558 7/22/1998

FY- 1998 BUDGET JUSTIFICATION-NATIONAL FEDERAL RECORDS CENTER

Impossibilit

PPX3559 7/25/1995

E-MAIL RE: UPDATE ON NUMBER OF BOXES IN FEDERAL RECORDS CENTER

PPX3560

7/25/1996

E-MAIL RE: UPDATE ON NUMBER OF BOXES IN FEDERAL RECORDS CENTER

PPX3561 7/22/1998

FY 1999 BUDGET JUSTIFICATION- NATIONAL FEDERAL RECORDS CENTER

Impossibilit

PPX3562 7/22/1998

FY-1998 BUDGET JUSTIFICATION - NATIONAL RECORDS CENTER

Impossibilit

PPX3563 7/23/1998

E-MAIL RE: ARCHIVES/FEDERAL RECORDS CENTER

PPX3564 7/22/1998

FY-1998 BUDGET JUSTIFICATION-NATIONAL FEDERAL RECORDS CENTER

Impossibilit

PPX3565 7/25/1996

INVESTMENT PRODUCTS AM BANKER- TOP BANKING COMPANIES IN DISCRETIONARY TRUST ASSETS AND GROSS TRUST INCOME

PPX3566 7/26/1996

DEPARTMENT OF THE INTERIOR FY 1998 BUDGET FORMULATION BRIEFING FOR SECRETARY BABBITT

Impossibilit

PPX3567

1998 PHASED OPTIONS WITH HANDWRITTEN NOTES

PPX3568

OFFICE OF THE SPECIAL TRUSTEE FY 1998 BUDGET REQUEST ADJUSTMENTS TO REQUEST FOR STRATEGIC PLAN

IMPLEMENTATION WITH HANDWRITTEN NOTES

Impossibility

PPX3569

8/8/1996

TRIBAL/IIM CONSULTATION MEETING RADISSON INN HOTEL OKLAHOMA CITY OK

PPX3570

FISCAL YEAR 1998 BUDGET REQUEST FOR THE OFFICE OF SPECIAL TRUSTEE

Impossibilit

PPX3571

FY 1998 DEPARTMENT REQUEST SUMMARY BUREAU: OFFICE OF THE SPECIAL TRUSTEE

PPX3572

8/20/1996

TRIBAL/IIM HOLDER CONSULTATION MEETING BISMARK NORTH DAKOTA

PPX3573 8/30/1996

RECORDS MANAGEMENT (BIA) DESCRIPTION OF THE MATERIAL WEAKNESS

PPX3574 8/30/1996

E-MAIL RE: JOE CHRISTIE'S MESSAGE

Impossibilit

PPX3575

DOI OFFICE OF INSPECTOR GENERAL AUDIT REPORT NEGOTIATED ROYALTY SETTLEMENTS MINERALS MANAGEMENT SERVICE

REPORT NO. 96-I-1264 SEPTEMBER 1996

Impossibility

PPX3576

DOI OFFICE OF INSPECTOR GENERAL AUDIT REPORT NEGOTIATED ROYALTY SETTLEMENTS MINERALS MANAGEMENT SERVICE

REPORT NO. 96-I-1255 SEPTEMBER 1996

Impossibility

PPX3577

LAND RECORDS MANAGEMENT PROJECT (LRMP)

PPX3578

LAND RECORDS MANAGEMENT PROJECT (LRMP) APPENDIX A

PPX3579

LAND RECORDS MANAGEMENT PROJECT (LRMP)

PPX3580

LAND RECORDS MANAGEMENT PROJECT (LRMP) APPENDIX A

PPX3581

LAND RECORDS MANAGEMENT PROJECT (LRMP) APPENDIX B

PPX3582

DRAFT OST/BIA TRUST ASSET MANAGEMENT AND ACCOUNTING OPTION B

PPX3583

9/5/1996

INDIAN RUST FUNDS POLICY TASK FORCE INTEGRATION OF TRUST ACTIVITIES

PPX3584

TRUST RECORDS MANAGEMENT SETTLEMENT LITIGATION SUPPORT FY 1998 BUDGET

Impossibilit

PPX3585 9/9/1996

LETTER TO NEW MEXICO GOVERNOR FROM JOE CHRISTIE REGARDING REQUEST FOR ASSISTANCE

Impossibilit

PPX3586

DOI OFFICE OF THE SOLICITOR FY 95 AUDIT COVER PAGE

Impossibilit

PPX3587 9/20/1996

E-MAIL RE: PROBLEMS WITH USE OF EDNET

PPX3588

LETTER TO HONORABLE FRANK RAINES OFFICE OF MANAGEMENT AND BUDGET FROM THE SECRETARY OF THE INTERIOR RE:

PROPOSED BUDGET FOR 1998 DOI ENCLOSURE 2 DOI CONTINUING PRIORITIES

Impossibility

PPX3589

9/17/1995

MINUTES OF THE ADVISORY BOARD MEETING HELD IN PHOENIX AZ

PPX3590 9/25/1996

DOI MEMORANDUM RE: SELF GOVERNANCE FOR FINANCIAL SERVICES (IIM) CHEROKEE NATION OF OKLAHOMA FY 1997

PPX3591

MEMORANDUM OF UNDERSTANDING PROGRAM: FINANCIAL SERVICES (IIM)

PPX3592

9/26/1996

STATEMENT OF ROBERT M. PEREGOY SENATOR STAFF ATTORNEY NATIVE AMERICAN RIGHTS FUND BEFORE THE HOUSE TASK

FORCE ON INDIAN TRUST FUND MANAGEMENT COMMITTEE ON RESOURCES U.S. HOUSE OF REPRESENTATIVES

Impossibility

EXHIBIT 1

Defendants' Motion In Limine to Exclude

All Exhibits and Proposed Testimony Identified

in Plaintiffs' Pretrial Statement That Are Outside the Scope

of Matters to Be Considered at the October 10, 2007 Trial

Page 93 of 116

PPX3593 9/26/1996

TESTIMONY OF PAUL M. HOMAN SPECIAL TRUSTEE FOR AMERICAN INDIANS BEFORE THE COMMITTEE ON RESOURCES TASK

FORCE ON INDIAN TRUST FUND MANAGEMENT HEARING

Impossibility

PPX3594 9/26/1996

TESTIMONY OF ERIC R. DAVENPORT CHAIRMAN INTERTRIBAL MONITORING ASSOCIATION ON INDIAN TRUST FUNDS BEFORE THE

COMMITTEE ON RESOURCES TASK FORCE ON INDIAN TRUST FUND MANAGEMENT HEARING

Impossibility

PPX3595

9/26/1996

STATEMENT OF ROBERT M. PEREGOY SENIOR STAFF ATTORNEY BEFORE THE COMMITTEE ON RESOURCES TASK FORCE ON

INDIAN TRUST FUND MANAGEMENT HEARING

Impossibility

PPX3596 9/18/1996

US HOUSE COMMITTEE ON RESOURCES LETTER TO ROBERT PEREGOY AT NARF RE: 9/26 HEARING ON INDIAN TRUST FUND

MANAGEMENT PROBLEMS

Impossibility

PPX3597 9/26/1996

STATEMENT OF ROBERT M. PEREGOY NATIVE AMERICAN RIGHTS FUND

PPX3598

9/26/1996

TESTIMONY BEFORE THE INDIAN TRUST FUND TASK FORCE OF THE HOUSE COMMITTEE ON RESOURCES SUBMITTED BY EARL

OLD PERSON CHIEF BLACKFEET TRIBE

Impossibility

PPX3599 9/26/1996

STATEMENT OF ROBERT M. PEREGOY SENIOR STAFF ATTORNEY BEFORE THE COMMITTEE ON RESOURCES TASK FORCE ON

INDIAN TRUST FUND MANAGEMENT HEARING

Impossibility

PPX3600 9/26/1996

TESTIMONY OF PAUL M. HOMAN SPECIAL TRUSTEE FOR AMERICAN INDIANS BEFORE THE COMMITTEE ON RESOURCES TASK

FORCE ON INDIAN TRUST FUND MANAGEMENT HEARING

Impossibility

PPX3601

9/26/1996

TESTIMONY OF ERIC R. DAVENPORT CHAIRMAN INTERTRIBAL MONITORING ASSOCIATION ON INDIAN TRUST FUNDS BEFORE THE

COMMITTEE ON RESOURCES TASK FORCE ON INDIAN TRUST FUND MANAGEMENT HEARING

Impossibility

PPX3602

9/26/1996

DOI LETTER RE: STATEMENT OF SPECIAL COMMITTEE TRUSTEE FOR AMERICAN INDIANS REGARDING THE FUNDING OF THE

SPECIAL TRUSTEE'S STRATEGIC PLAN AND THE REVISED FY 1998 BUDGET FOR THE OFFICE OF THE SPECIAL TRUSTEE FOR

AMERICAN INDIANS (OST)

Impossibility

PPX3603

9/30/1996

CONSUMER SATISFACTION STUDY TEAM II

PPX3604 10/1/1996

E-MAIL RE: FOLLOW-UP ON NEED TO COORDINATE OST'S PC BUYS FOR BIA

PPX3605 10/6/1996

E-MAIL RE: TELECOMMUNICATIONS

PPX3606 10/9/1995

E-MAIL RE: LAND RECORDS

PPX3607 10/15/1996

NOTE TO HILDA BROM BOB LAMB

PPX3608

10/16/1996

DOI MEMORANDUM RE: FY 1998 REVISED BUDGET REQUEST

Impossibilit

PPX3609

ATTACHMENT ADDITIONAL GUIDANCE FY 1998 OST REVISED REQUEST

PPX3610

ATTACHMENT ADDITIONAL GUIDANCE FY 1998 OST REVISED REQUEST

PPX3611

10/18/1996

DOI LETTER TO ACCOUNT HOLDER FROM PAUL HOMAN

Impossibilit

PPX3612 10/18/1996

STATUS AS OF 10/18/96

PPX3613 10/23/1996

1998 LISTING OF COMPUTERS

IT Securit

PPX3614 10/23/1996

E-MAIL RE: OMB FOLLOW UP ON YOUR SUGGESTION

PPX3615

10/23/1996

E-MAIL RE: OMB FOLLOW-UP ON YOUR SUGGESTION

PPX3616

10/23/1996

E-MAIL RE: OMB FOLLOW-UP

PPX3617

ACQUISITION REQUEST 10. STATEMENT OF WORK AND SUPPORTING DOCUMENTATION

PPX3618

PROPOSED LEGISLATION IN RESPONSE TO TRIBAL TRUST FUND RECONCILIATION RESULTS

PPX3619

10/25/1997

MEMORANDUM OF HEADS OF EXECUTIVE DEPARTMENTS AND AGENCIES RE: FUNDING INFORMATION SYSTEMS INVESTMENTS

PPX3620

NATIONAL INDIAN FEDERAL RECORDS CENTER ANALYSIS

PPX3621

ATTACHMENT #1 DOI BUDGET REQUEST FY 1998 OFFICE OF THE SPECIAL TRUSTEE FOR AMERICAN INDIANS

Impossibilit

PPX3622 10/16/1996

DOI MEMORANDUM RE: FY 1998 REVISED BUDGET REQUEST

Impossibilit

PPX3623 10/29/1996

LETTER TO THE DOI FROM THE US SENSATE4 COMMITTEE ON INDIAN AFFAIRS RE: SUPPLEMENTAL QUESTIONS

Impossibility

PPX3624

RESOURCES OF EDWARD B. COHEN TO THE SUPPLEMENTAL QUESTIONS OF THE SENATE COMMITTEE ON INDIAN AFFAIRS ON

THE JUNE 11 OVERSIGHT HEARING ON INDIAN TRUST FUNDS MANAGEMENT

Impossibility

PPX3625

10/29/1996

DOI MEMORANDUM TO PAUL HOMAN FROM ED COHEN RE: DISCUSSIONS OF SETTLEMENT OPTIONS FOR IIM AND TRIBAL

ACCOUNTS- FOLLOW-UP CLARIFICATION

Impossibility

PPX3626

10/30/1996

ADVISORY BOARD TO THE SPECIAL TRUSTEE FOR AMERICAN INDIANS FINAL BUDGET FOR FY 1997

Impossibilit

PPX3627 12/12/1995

OFFICE OF SPECIAL TRUSTEE FOR AMERICAN INDIANS FEDERAL TRUST PROGRAMS

PPX3628 12/4/1995

MEMO TO BOB LAMB FROM PAUL HOMAN RE: FY 96 OPERATING PLAN

Impossibilit

PPX3629

1996 OPERATING PLAN

PPX3630

12/12/1995

E-MAIL RE: DONNA ERWIN AT IBIA

PPX3631

1997 OTFM

PPX3632

12/4/1995

MEMORANDUM TO BOB LAMB FROM PAUL HOMAN RE: FY 1996 OPERATING PLAN

Impossibilit

PPX3633

PROPOSED SPECIAL TRUSTEE BUDGET

Impossibilit

PPX3634

PROPOSED BUDGET/FINANCIAL PLAN- OFFICE OF THE SPECIAL TRUSTEE

Impossibilit

PPX3635

COST OF PHASE I OF THE STRATEGIC PLAN

EXHIBIT 1

Defendants' Motion In Limine to Exclude

All Exhibits and Proposed Testimony Identified

in Plaintiffs' Pretrial Statement That Are Outside the Scope

of Matters to Be Considered at the October 10, 2007 Trial

Page 94 of 116

PPX3636

EVALUATION OF THE RECORDS MANAGEMENT PROGRAM OF THE DOI BIA AUGUST 1990

PPX3637

10/31/1996

PROPOSAL TO ESTABLISH A NATIONAL INDIAN FIDUCIARY RECORDS CENTER NIFRC

PPX3638 11/1/1996

E-MAIL RE: SOME FRC INFORMATION

PPX3639 11/1/1996

OST/BIA RECORDS MANAGEMENT FOLLOW-UP MEETING

PPX3640

10/31/1996

PROPOSAL TO ESTABLISH A NATIONAL INDIAN FIDUCIARY RECORDS CENTER NIFRC PRESENTED BY JOE CHRISTIE

Impossibility

PPX3641

PROPOSED LEGISLATION IN RESPONSE TO TRIBAL TRUST FUND RECONCILIATION RESULTS

PPX3642

11/4/1996

E-MAIL RE: BIA LAND RECORDS FOLLOW-UP TO 10/30/96 BRIEFING

PPX3643 11/8/1996

MEMORANDUM RE: NEED TO DESIGNATE DEDICATED FULL-TIME PROJECT MANAGERS TO BIA PROJECTS

PPX3644

OFFICE OF TRUST FUNDS MANAGEMENT NOTICE TO ACCOUNT HOLDERS

PPX3645

11/1/1996

DRAFT OST/BIF TRUST ASSET MANAGEMENT AND ACCOUNTING OPTION B FLOW CHART

PPX3646

11/8/1996

DRAFT ABOUT THE OPTION B MODEL FOR TRUST ASSET MANAGEMENT AND ACCOUNTING

PPX3647 11/12/1996

DOI LETTER TO THE HONORABLE FRANKLIN RANES FROM BONNIE COHEN RE: FUNDING INFORMATION SYSTEMS INVESTMENTS

PPX3648

ENCLOSURE AUTOMATED LAND AND MINERAL RECORDS SYSTEM/MODERNIZATION

PPX3649

11/13/1996

DOI BIA DIVISION OF CONTRACTS & GRANTS ADMINISTRATION REQUEST FOR PROPOSALS FOR OST/OTFS NEEDS ANALYSIS

PREPROPOSAL CONFERENCE ALBUQUERQUE NM

PPX3650

PROPOSED LEGISLATIVE OPTIONS IN RESPONSE TO TRIBAL TRUST FUND RECONCILIATION PROJECT RESULTS

PPX3651

SPECIAL TRUSTEE FOR AMERICAN INDIANS: FACT SHEET

PPX3652

11/20/1996

MEMO TO BOB LAMB FROM PAUL HOMAN RE: TRUST RELATED RECORDS

Impossibilit

PPX3653 11/25/1996

DOI MEMORANDUM TO HILDA A MANUEL FROM WILLIAM T. BROOKS RE: BIA RECORDS MANAGEMENT PROGRAM RESPONSIBILITY

PPX3654

DOI DEPARTMENTAL MANUAL INFORMATION RESOURCES MANAGEMENT PART 380 RECORDS MANAGEMENT

PPX3655

11/27/1996

DRAFT PROPOSED LEGISLATIVE OPTIONS IN RESPONSE TO TRIBAL TRUST FUND RECONCILIATION PROJECT RESULTS (53

PAGES)

PPX3656 11/29/1998

JUSTIFICATION OF INDIVIDUAL APPEAL ITEMS FY 1998 OMB PASS BACK -BUREAU: OST

PPX3657 11/29/1998

JUSTIFICATION OF INDIVIDUAL APPEAL ITEMS FY 1998 OMB PASS BACK -BUREAU: OST

PPX3658

11/29/1998

JUSTIFICATION OF INDIVIDUAL APPEAL ITEMS FY 1998 OMB PASS BACK -BUREAU: OST

PPX3659 11/29/1998

JUSTIFICATION OF INDIVIDUAL APPEAL ITEMS FY 1998 OMB PASS BACK -BUREAU: OST

PPX3660

OST OMB FY 1998 PASS BACK APPEAL

PPX3661

11/29/1998

OST OMB FY 1998 PASS BACK APPEAL

PPX3662 12/2/1996

FY 1998 INTERIOR BUDGET APPEALS OF OMB PASS BACK CONTAINS CHARTS SHOWING BUDGET ETC. ALSO ATTACHES 2 09/26/96

LETTERS FROM PAUL HOMAN TO WHOM IT MAY CONCERN

Impossibility

PPX3663 12/3/1996

MEMO TO ADA DEER PAUL HOMAN FROM BONNIE COHEN RE AGREEMENT ON TRUST RECORDS

Impossibilit

PPX3664

NOTE RE RESTORATION OF $19.3 MILLION TO THE OST AND PASS BACK

PPX3665

12/6/1996

EMAIL FROM SUZANNE SCHAEFFER TO PAUL HOMAN EDWARD COHEN BOB MOLL JOE CHRISTIE RE PAYMENT OF ADVISORY

BOARD

Impossibility

PPX3666 12/6/1996

DRAFT INTERIOR DEPARTMENT RECOMMENDS LEGISLATIVE OPTIONS TO RESOLVE TRIBAL TRUST FUND BALANCE DISPUTES

PPX3667

BACKGROUND OF THE TRIBAL TRUST FUNDS RECONCILIATION PROJECT AND PROPOSED SETTLEMENT OPTIONS

PPX3668

12/6/1996

MEMO TO FRANKLIN D. RAINES OMB FROM DEPUTY DIRECTOR OTFM RE COTS OMNI TRUST ES SYSTEM WHICH MANAGES THE

$2.5 BILLION IN ASSETS HELD IN TRUST BY US GOVERNMENT

PPX3669 12/9/1995

EMAIL FROM DONNA ERWIN TO DIANNE SHAUGHNESSY ROBERT LAMB EDWARD COHEN ALLAN MAI MARY LOU DRYWATER

CHRISTINA ASHLEY DOUG LORDS RE SPECIAL TRUSTEE'S PLAN

Impossibility

PPX3670

RESPONSES TO QUESTIONS CONTAINED IN 10/29/96 LETTER RE QUESTIONS ASKED BY CHAIRMAN OF HOUSE TASK FORCE ON

ITFM AND GAO'S RESPONSES

Impossibility

PPX3671

12/11/1996

LETTER TO HONORABLE JOHN MCCAIN FROM BABBITT SECRETARY OF INTERIOR RE COMMITTEE ON INDIAN AFFAIRS' PROPOSED

LEGISLATIVE OPTIONS IN RESPONSE TO TRIBAL TRUST FUND RECONCILIATION PROJECT RESULTS

Impossibility

PPX3672

12/11/1996

LETTER TO HONORABLE DON YOUNG CHAIRMAN - COMMITTEE ON RESOURCES FROM BABBITT SECRETARY OF THE INTERIOR RE

PROPOSED LEGISLATIVE OPTIONS IN RESPONSE TO THE TRIBAL TRUST FUND RECONCILIATION PROJECT RESULTS

Impossibility

PPX3673

LETTER TO TRIBAL LEADER FROM ADA E DEER ASSISTANT SECRETARY -INDIAN AFFAIRS RE PROPOSED LEGISLATIVE OPTIONS IN

RESPONSE TO TRIBAL TRUST FUND RECONCILIATION PROJECT RESULTS THAT DEPARTMENT SUBMITTED TO US CONGRESS

PPX3674

12/11/1996

NEWS RELEASE FROM DOI OFFICE OF THE SECRETARY CONTACT THOMAS SWEENEY STEPHANIE HANNA RE INTERIOR

DEPARTMENT RECOMMENDS LEGISLATIVE OPTIONS TO RESOLVE TRIBAL TRUST FUND BALANCE DISPUTES

EXHIBIT 1

Defendants' Motion In Limine to Exclude

All Exhibits and Proposed Testimony Identified

in Plaintiffs' Pretrial Statement That Are Outside the Scope

of Matters to Be Considered at the October 10, 2007 Trial

Page 95 of 116

PPX3675

NOTE FROM DOI RE BACKGROUND OF THE TRIBAL TRUST FUNDS RECONCILIATION PROJECT AND PROPOSED SETTLEMENT

OPTIONS

PPX3676

EMAIL TO DAN GAMBILL RE SPECIAL DEPOSITS (AUDITOR'S MEMO DATED 11/23/96 AUDITORS' REQUEST

Impossibilit

PPX3677

MINUTES OF THE ADVISORY BOARD MEETING 12/12/96 AND 12/13/96 RE ELOUISE COBELL INQUIRING OF THE REASON THE

ADVISORY BOARD HAD BEEN ESTABLISHED AND HAD THE ATTENDEES INTRODUCED THEMSELVES STATE OF LAND RECORDS

IMPROVE SYSTEMS ETC.

PPX3678

12/17/1996

EMAIL FROM DIANNE SHAUGHNESSY TO DONNA ERWIN JAMES SHAW EDWARD COHEN ROBERT LAMB RE ASSISTANCE FOR

KEVIN GAMBRELL

impossibility, Asset Management,

PPX3679 12/17/1996

EMAIL FROM ROBERT LAMB TO DIANNE SHAUGHNESSY RE INVESTMENT OPTIONS

PPX3680 12/17/1996

EMAIL FROM ROBERT LAMB TO JOHN MILLER PAUL HOMAN RE IIM INVESTMENT OPTIONS

Impossibilit

PPX3681 12/18/1996

MEMO TO PAUL HOMAN FROM BONNIE COHEN RE INTERIOR'S 1998 BUDGET

Impossibilit

PPX3682

FY 1998 DECISION BUREAU: OFFICE OF SPECIAL TRUSTEE

PPX3683

FISCAL YEAR 1998 BUDGET REQUEST FOR THE OST

Impossibilit

PPX3684 12/18/1996

EMAIL FROM SHARON MICHEL TO ED COHEN RE BIA/OST TRUST RECORDS

PPX3685 12/20/1996

EMAIL FROM DIANNE SHAUGHNESSY TO DONNA ERWIN DOUG LORDS JOHN DURAN DAVID GILBERT LINDA RICHARDSON RE

LANGUAGE RE COMPACTABLE AND CONTRACTIBLE TO JUST AGENCY/FIELD FUNCTIONS IN 1998 BUDGET

Impossibility

PPX3686

12/23/1996

EMAIL FROM DOUG LORDS TO DAN GAMBILL RE SPECIAL DEPOSIT ACCOUNTS FIELD

Impossibilit

PPX3687 9/28/1996

AUDIT OF AREA AND AGENCY RECEIPTS AND DISBURSEMENTS

Impossibilit

PPX3688 12/24/1996

MEMO TO SUPERINTENDENT PAWNEE AGENCY RE: OVERDRAFT ACCOUNTS

PPX3689 12/24/1996

CHART FROM IIM ANADARKO AGENCY RE INDIVIDUAL INDIAN MONIES

PPX3690

12/22/1989

MEMO TO AGENCY SUPERINTENDENTS ANADARKO AREA ATTENTION IIM COORDINATORS FROM ASSISTANT AREA DIRECTOR

ADMINISTRATION ANADARKO AREA RE IIM REPORTING/MEETING

PPX3691 12/24/1996

CHART FROM ANADARKO AGENCY RE BIA OVERDRAFT ACCOUNT LIST FOR THE PERIOD ENDING 01/30/90

PPX3692 3/14/1997

MEMO TO DEPUTY COMMISSIONER OF INDIAN AFFAIR FROM OTFM RE RESPONSES REQUEST TO REPORTABLE INTERNAL

CONTROLS STRUCTURE FINDINGS FISCAL YEAR 1996

PPX3693

LISTING OF AREA AND AGENCY OFFICE INTERNAL CONTROL WEAKNESSES ON POLICIES AND PROCEDURES

PPX3694

3/21/1997

MEMO TO OST FROM HILDA MANUEL RE REPORTABLE INTERNAL CONTROL STRUCTURE FINDINGS

PPX3695

IIM DATA CLEAN-UP PROJECT TRAINING MANUAL BY DOI AND DATACOM SCIENCES INC.

PPX3696

IIM DATA CLEAN-UP PROJECT TRAINING MANUAL BY DOI AND DATACOM SCIENCES INC.

PPX3697

RE ITEM 18: LIST OF ITEMS IDENTIFIED IN GRIFFIN AUDITOR'S 1996 AUDIT REPORTS

Impossibilit

PPX3698

JIM STEPHENS DOCUMENTS ON IIM DATA CLEAN UP EFFORT: IIM IMPROVEMENT INITIATIVES CLEAN-UP OF FLATHEAD AGENCY IIM

ACCOUNTS

Impossibility

PPX3699

INDIAN PROBATE MONTHLY REPORT MARCH 1997;JANUARY -FEBRUARY 1998 APRIL- JUNE 1998

Asset Mana

emen

PPX3700

FY 2000 BUDGET REQUEST EXPLANATION OF PROPOSED CHANGES TO THE 1999 REQUEST BIA

Impossibilit

PPX3701

DRAFT REAL ESTATE SERVICE --PROBATE BACKLOG REPORT

Asset Mana

emen

PPX3702

DRAFT REAL ESTATE SERVICE --PROBATE BACKLOG REPORT; HANDWRITTEN NOTES RE: ABELEEN PRE 1991 POST 1991 AND

YOUPEE

Asset Management

PPX3703

4/7/1997

DRAFT REAL ESTATE SERVICE --PROBATE BACKLOG REPORT PRE 1991 POST 1991 AND YOUPEE PROBATE BACKLOG

Asset Management

PPX3704 3/31/1997

DRAFT REAL ESTATE SERVICE --PROBATE BACKLOG REPORT

Asset Mana

emen

PPX3705 4/7/1997

DRAFT REAL ESTATE SERVICE --PROBATE BACKLOG REPORT; DOI MEMORANDUM TO AREA REALTY OFFICERS RE: PROBATE

FUNDING

Asset Management

PPX3706 4/7/1997

DRAFT REAL ESTATE SERVICE --PROBATE BACKLOG REPORT; DOI MEMORANDUM TO AREA REALTY OFFICERS RE: PROBATE

FUNDING

Asset Management

PPX3707

4/7/1997

DRAFT REAL ESTATE SERVICE --PROBATE BACKLOG REPORT; MEMORANDUM TO AREA DIRECTOR ABERDEEN AREA OFFICE

FROM SUPERINTENDENT FORT BERTHOLD AGENCY RE: PROBATE FUNDING

Asset Management

PPX3708

DRAFT REAL ESTATE SERVICE --PROBATE BACKLOG REPORT; MEMORANDUM TO AREA DIRECTOR ABERDEEN AREA OFFICE

FROM SUPERINTENDENT ROSEBUD AGENCY RE: PROBATE FUNDING INFORMATION REQUEST

Asset Management

PPX3709

DRAFT REAL ESTATE SERVICE --PROBATE BACKLOG REPORT; LABOR COSTS FOR FY 98

Asset Mana

emen

PPX3710 4/4/1997

DRAFT REAL ESTATE SERVICE --PROBATE BACKLOG REPORT; PROCEDURES FOR POSTING ILCA PROBATES

Asset Mana

emen

PPX3711 4/4/1997

DRAFT REAL ESTATE SERVICE --PROBATE BACKLOG REPORT; MEMORANDUM TO ACTING AREA DIRECTOR ABERDEEN AREA

OFFICE FROM SUPERINTENDENT PINE RIDGE AGENCY RE: PROBATE FUNDING

Asset Management

PPX3712 4/7/1997

DRAFT REAL ESTATE SERVICE --PROBATE BACKLOG REPORT; MEMORANDUM FROM SUPERINTENDENT TMA TO TITLES &

RECORDS RE: PROBATE BACKLOG FUNDING

Asset Management

PPX3713

4/7/1997

DRAFT REAL ESTATE SERVICE --PROBATE BACKLOG REPORT; MEMORANDUM TO ABERDEEN AREA DIRECTOR FROM

SUPERINTENDENT CROW CREEK AGENCY RE: ESTIMATED FUNDING TO COVER THE COSTS FOR DISTRIBUTING ESCHEATED

INTERESTS

Asset Management

EXHIBIT 1

Defendants' Motion In Limine to Exclude

All Exhibits and Proposed Testimony Identified

in Plaintiffs' Pretrial Statement That Are Outside the Scope

of Matters to Be Considered at the October 10, 2007 Trial

Page 96 of 116

PPX3714 4/7/1997

DRAFT REAL ESTATE SERVICE --PROBATE BACKLOG REPORT; MEMORANDA TO AREA DIRECTOR FROM YANKTON AGENCY

PROBATES RE: PROBATE FUNDING

Asset Management

PPX3715 4/7/1997

DRAFT REAL ESTATE SERVICE --PROBATE BACKLOG REPORT; FAX TO DIVISION OF REAL ESTATE SERVICES FROM BRANCH OF

REAL ESTATE SERVICES WITH ATTACHED 3/31/97 MEMORANDUM OF COST ESTIMATES AND JUSTIFICATION FOR ELIMINATING

PROBATE BACK-LOG

Asset Management

PPX3716

4/7/1997

DRAFT REAL ESTATE SERVICE --PROBATE BACKLOG REPORT; FISCAL YEAR 1997 PROBATES BACKLOG REDUCTION

ALBUQUERQUE AREA OFFICE PRE 1991 POST 1991

Asset Management

PPX3717 4/4/1997

DRAFT REAL ESTATE SERVICE --PROBATE BACKLOG REPORT;

Asset Mana

emen

PPX3718 4/4/1997

DRAFT REAL ESTATE SERVICE --PROBATE BACKLOG REPORT; MEMORANDUM TO CHIEF DIVISION OF REAL ESTATE SERVICES

FROM AREA DIRECTOR ANDARKO AREA OFFICE RE; REQUEST FOR PROBATE BACKLOG INFORMATION

Asset Management

PPX3719

4/18/1997

DRAFT REAL ESTATE SERVICE --PROBATE BACKLOG REPORT; DOI MEMORANDUM TO CHIEF DIVISION OF REAL ESTATE SERVICES

FROM AREA REALTY OFFICER BILLINGS AREA RE; PROBATE FUNDING

Asset Management

PPX3720 4/10/1997

DRAFT REAL ESTATE SERVICE --PROBATE BACKLOG REPORT; MEMORANDA TO DIRECTOR OFFICE OF TRUST RESPONSIBILITIES

FROM ACTING AREA DIRECTOR JUNEAU AREA OFFICE RE; PROBATE BACKLOG INITIATIVE SECOND QUARTER REPORT- PERIOD

ENDING 3/31/97

Asset Management

PPX3721

4/10/1997

DRAFT REAL ESTATE SERVICE --PROBATE BACKLOG REPORT; PROBATE BACKLOG REDUCTION SECOND QUARTER REPORT:

FY1997 JUNEAU AREA OFFICE

Asset Management

PPX3722 4/10/1997

DRAFT REAL ESTATE SERVICE --PROBATE BACKLOG REPORT; JUNEAU AREA OFFICE QUARTERLY SUMMARY FY 1997 PROBATE

BACKLOG REDUCTION

Asset Management

PPX3723 4/4/1997

DRAFT REAL ESTATE SERVICE --PROBATE BACKLOG REPORT; JUNEAU PROBATE BACKLOG REPORT

Asset Mana

emen

PPX3724 4/14/1997

DRAFT REAL ESTATE SERVICE --PROBATE BACKLOG REPORT; MEMORANDUM TO CHIEF OF REAL ESTATE SERVICES FROM BOI

JUNEAU AREA OFFICE RE: PROBATE FUNDING

Asset Management

PPX3725 4/2/1997

DRAFT REAL ESTATE SERVICE --PROBATE BACKLOG REPORT; MEMORANDUM TO SUPERINTENDENT GREAT LAKES AGENCY RE:

PROBATE FUNDING

Asset Management

PPX3726 4/2/1997

DRAFT REAL ESTATE SERVICE --PROBATE BACKLOG REPORT; FAX FROM BIA MICHIGAN AGENCY TO CHIEF DIVISION OF REAL

ESTATE SERVICES

Asset Management

PPX3727

4/4/1997

DRAFT REAL ESTATE SERVICE --PROBATE BACKLOG REPORT; MEMORANDUM TO CHIEF DIVISION OF REAL ESTATE SERVICES

FROM BIA MICHIGAN AGENCY RE: PROBATE FUNDING

Asset Management

PPX3728 4/3/1997

DRAFT REAL ESTATE SERVICE --PROBATE BACKLOG REPORT; MEMORANDUM TO CHIEF DIVISION OF REAL ESTATE SERVICES

FROM BIA MINNEAPOLIS OFFICE RE: PROBATE FUNDING

Asset Management

PPX3729 4/7/1997

DRAFT REAL ESTATE SERVICE --PROBATE BACKLOG REPORT; MEMORANDUM TO CHIEF DIVISION OF REAL ESTATE SERVICES

FROM SUPERINTENDENT MINNESOTA AGENCY RE: PROBATE BACKLOG FUNDING COST ESTIMATES

Asset Management

PPX3730

4/9/1997

DRAFT REAL ESTATE SERVICE --PROBATE BACKLOG REPORT; MEMORANDUM TO CHIEF DIVISION OF REAL ESTATE SERVICES

FROM REALTY SPECIALIST MUSKOGEE AREA OFFICE RE: PROBATE FUNDING

Asset Management

PPX3731

4/9/1997

DRAFT REAL ESTATE SERVICE --PROBATE BACKLOG REPORT; FAX TO REAL ESTATE SERVICES FROM NAVAJO AREA OFFICE

Asset Management

PPX3732

4/8/1997

DRAFT REAL ESTATE SERVICE --PROBATE BACKLOG REPORT; NAVAJO AREA OFFICE BRANCH OF REAL ESTATE SERVICES

PROBATE BACKLOG COST ESTIMATE

Asset Management

PPX3733 4/9/1997

DRAFT REAL ESTATE SERVICE --PROBATE BACKLOG REPORT; NAVAJO ESTIMATE

Asset Mana

emen

PPX3734 4/10/1997

DRAFT REAL ESTATE SERVICE --PROBATE BACKLOG REPORT; PHOENIX AREA OFFICE YOUPEE ESTIMATE

Asset Mana

emen

PPX3735 4/10/1997

DRAFT REAL ESTATE SERVICE --PROBATE BACKLOG REPORT; FAX COVER SHEET OF YOUPEE REPORT FOR PORTLAND AREA

Asset Management

PPX3736 3/31/1997

DRAFT REAL ESTATE SERVICE --PROBATE BACKLOG REPORT; PORTLAND AREA PROBATE REPORT

Asset Mana

emen

PPX3737 4/7/1997

DRAFT REAL ESTATE SERVICE --PROBATE BACKLOG REPORT; PORTLAND AREA PROBATE IMPACTS 3/31/97

Asset Mana

emen

PPX3738

DRAFT REAL ESTATE SERVICE --PROBATE BACKLOG REPORT; MEMORANDUM TO CHIEF DIVISION OF REAL ESTATE SERVICES

FROM AREA REALTY OFFICER SACRAMENTO AREA OFFICE

Asset Management

PPX3739

DRAFT REAL ESTATE SERVICE --PROBATE BACKLOG REPORT; HANDWRITTEN NOTES RE: INTEREST

Asset Mana

emen

PPX3740

NOTES ON ALBUQUERQUE CONTAINING DOCS MQ3D06-71

PPX3741

BIA ALBUQUERQUE AREA OFFICE BACKLOG QUESTIONNAIRE

PPX3742

BIA JUNEAU AREA OFFICE ALASKA APPRAISAL BACKLOG SUMMARY

Asset Mana

emen

PPX3743

MUSKOGEE APPRAISAL BACKLOG

Asset Mana

emen

PPX3744

PORTLAND AREA OFFICE 1997

PPX3745

TABLE OF BIA AREA OFFICES LTRO PROS & CONS

PPX3746

PILOT SITE SELECTION ANALYSIS

PPX3747

TABLE FOR PILOTING TAAMS

PPX3748

BIA BRIEFING PAPER ON THE ALTERNATIVES FOR TRUST DATA CLEANUP

Impossibilit

PPX3749

OWNERSHIP LAND FUNCTIONS

EXHIBIT 1

Defendants' Motion In Limine to Exclude

All Exhibits and Proposed Testimony Identified

in Plaintiffs' Pretrial Statement That Are Outside the Scope

of Matters to Be Considered at the October 10, 2007 Trial

Page 97 of 116

PPX3750

LEASE CONTRACT FUNCTIONS

PPX3751

OWNERSHIP LAND FUNCTIONS

PPX3752

LEASE CONTRACT FUNCTIONS

PPX3753

8/10/1998

ISSUES AND QUESTIONS RAISED FUNDING THE THREE DAYS OF DISCUSSIONS

PPX3754

MEMO TO ATTENDEES TAAMS/LRIS PROJECT TEAM RE: FINALIZATION MEETING 8/10-11/98

PPX3755

OUTSTANDING ISSUES INCLUDING SECTION J REQUIREMENTS

PPX3756

7/7/1998

TAAMS/LRIS RFP & BILLINGS AREA PILOT SCHEDULE

PPX3757

TAAMS RFP VENDER VISITS 7/7-10/98

PPX3758

BUDGET FY98 FY99 AND FY00

Impossibilit

PPX3759

HANDWRITTEN NOTES

PPX3760

PRE-LEASE ACTIVITIES EXAMPLE: TIMBER LEASE IN GREAT LAKES AGENCY

PPX3761

5/15/1998

DRAFT MEMO TO THE SECRETARY OF THE INTERIOR FROM MITRETEK SYSTEMS RE: INTEGRATED TRUST MANAGEMENT

IMPROVEMENT PLAN STRATEGY

IT Security, Impossibility

PPX3762

TRUST MANAGEMENT IMPROVEMENT PROJECT HIGH LEVEL IMPLEMENTATION PLAN COMMENTS OIRM INPUT

Impossibilit

PPX3763

THE CASE FOR AN INTEGRATED APPROACH

PPX3764

BRIEFING PAPER: TRUST ASSET AND ACCOUNTING MANAGEMENT SYSTEM

PPX3765

TMIP- UNFUNDED NEEDS CONTINGENCY LANGUAGE

PPX3766

A GUIDE TO PROCESS RE-ENGINEERING - SOLID MINERAL PIF ERROR CORRECTION

PPX3767

CHARTER FOR THE REENGINEERING OF THE ROYALTY MANAGEMENT PROGRAM MINERALS MANAGEMENT SERVICE

PPX3768

DESIGN CRITERIA FROM COPAS

PPX3769

US DOI BUDGET REQUEST AND ANNUAL PERFORMANCE PLAN FY 2000 OFFICE OF THE SPECIAL TRUSTEE FOR AMERICAN INDIANS

Impossibility

PPX3770

INDIAN TRUST FUNDS: SOME POTENTIAL IMPEDIMENTS TO REFORM AND OTHER ISSUES (OTHER THAN SECURING REQUESTED

FUNDS).

PPX3771

HANDWRITTEN NOTES

PPX3772

DOI 1999 BUDGET GUIDELINES BIA

Impossibilit

PPX3773

OST 1999 REQUEST STRATEGIC PLAN

PPX3774

OFFICE OF THE SPECIAL TRUSTEE

PPX3775

HANDWRITTEN NOTES AND TABLE ON THE PROGRAM BACKLOG ELIMINATION COST AND DATA CLEANUP COST

PPX3776

12/1/1997

APPEAL OF FY 1998 OMB PASS BACK - SUMMARY WALK DOWN TABLE

PPX3777

NOTE RE FUNDING LEVEL PROVIDED BY OMB BEING IMPOSSIBLE TO FULFILL THE SECRETARY'S COMMITMENT TO FIX TRUST

SYSTEMS OVER A 3 YEAR PERIOD ETC.

PPX3778

BUREAU: OST FOR AMERICAN INDIANS FISCAL YEAR 2000 ANNUAL PERFORMANCE PLAN

PPX3779

OST STRATEGIC PLAN AND ANNUAL PERFORMANCE PLAN POB COMMENTS

PPX3780

OST STRATEGIC PLAN AND ANNUAL PERFORMANCE PLAN POB COMMENTS

PPX3781

NOTES AND CHART RE OST FISCAL YEAR 2000 ANNUAL PERFORMANCE PLAN

PPX3782

DOI BUDGET JUSTIFICATIONS AND ANNUAL PERFORMANCE PLAN FY 1999

Impossibilit

PPX3783

DOI BUDGET JUSTIFICATIONS FY 1998

Impossibilit

PPX3784

DOI BUDGET JUSTIFICATIONS FY 1997

Impossibilit

PPX3785

TRUST MANAGEMENT IMPROVEMENT PROJECT

PPX3786

CHART RE IIM STATISTICS

PPX3787

SYSTEMS INTERRELATIONSHIP IIM RECORDS SYSTEMS WORK FLOW LTRO ACCOUNT INVENTORY SYSTEMS WORK FLOW LEASES

PPX3788

TMIP THE 13 SUB PROJECT BIA PROBATE BACKLOG

Asset Mana

emen

PPX3789

BIA PROPOSAL STRATEGIC PLAN SYSTEMS INTERRELATIONSHIP SYSTEMS WORK FLOW ACCOUNT INVENTORY SYSTEMS WORK

FLOW LEASES

PPX3790

OST DATA CLEANUP OST DATA CLEANUP CONTRACT AWARD DATA CLEANUP WORK PROCESS OST DATA CLEANUP WORKLOAD

OST DATA CLEANUP SCHEDULE

PPX3791

TMIP HIGH-LEVEL IMPLEMENTATION PLAN 2. BIA DATA CLEANUP COMMENTS: LAND RECORDS OFFICE LAND TITLES AND

RECORDS PROGRAM

Impossibility

PPX3792

BIA DATA CLEANUP APPRAISALS LRIS ENHANCEMENTS ETC.

Asset Mana

emen

PPX3793

COMMENTS ON DRAFT TRUST IMPROVEMENT PROJECT PLAN

PPX3794

LAND TITLES AND RECORDS PROGRAM COMMENTS HIGH LEVEL IMPLEMENTATION PLAN: SECTION 8 LRIS ENHANCEMENTS

Impossibility

PPX3795

TMIP HIGH-LEVEL IMPLEMENTATION PLAN - 2. BIA DATA CLEANUP (COMMENTS BY LAND RECORDS OFFICER) TMIP HIGH-LEVEL

IMPLEMENTATION PLAN - 8. LRIS ENHANCEMENTS (COMMENTS BY LAND RECORDS OFFICER)

Impossibility

PPX3796

FAX TO PAUL HOMAN FROM DONNA RE TAAMS V. IIM SYSTEM

Impossibilit

PPX3797

OST FACT SHEET IIM RECORDS COLLECTION AND CLEANUP

EXHIBIT 1

Defendants' Motion In Limine to Exclude

All Exhibits and Proposed Testimony Identified

in Plaintiffs' Pretrial Statement That Are Outside the Scope

of Matters to Be Considered at the October 10, 2007 Trial

Page 98 of 116

PPX3798

BIA DATA CLEANUP ( REPLACE CURRENT SECTION B)

PPX3799

FAX RE: NEWS ARTICLE COMPANY TACKLES INDIAN TRUST FUND MESS

PPX3800

TMIP INTERNAL CONTROLS (TO SYSTEMATICALLY ADDRESS CURRENT AND HISTORICALLY DOCUMENTED INTERNAL CONTROL

DEFICIENCIES CITED ACROSS THE ENTIRE TRUST MANAGEMENT SPECTRUM WITHIN THE DEPARTMENT THROUGH A

COMPREHENSIVE PLAN OF ACTION)

PPX3801

TMIP POLICY AND PROCEDURES

PPX3802

TMIP BRIEFING OUTLINE - CHRONOLOGY TO DATE PROJECT ORGANIZATION AND STRUCTURE SUB PROJECTS IDENTIFIED

ACTIONS AND IN PROCESS NEXT STEPS AND SCHEDULE OBSERVATIONS)

PPX3803

DRAFT TRUST MANAGEMENT IMPROVEMENTS PROJECT/ LAND RECORDS IN FORMATIONS SYSTEM (LRIS) MODERNIZATION

PROJECT WITH HANDWRITTEN NOTES

PPX3804

BIA BRIEFING DOCUMENT ON AN ALTERNATIVE FOR LRIS DATA CLEANUP

PPX3805

TRUST MANAGEMENT IMPROVEMENTS PROJECT BIA DATA CLEANUP TASKS FY 98 REQUIREMENT

PPX3806

COMMENT ON DRAFT TAAMS SOW (BY QM JONES LAND RECORDS OFFICER) WITH HANDWRITTEN NOTES

PPX3807

COMMENT ON DRAFT TAAMS SOW (BY QM JONES LAND RECORDS OFFICER) WITH HANDWRITTEN NOTES

PPX3808

BRIEFING- STATUS OF TRUST SYSTEM IMPROVEMENT INITIATIVE

PPX3809

BIA BRIEFING DOCUMENT FO THE LAND RECORDS INFORMATION SYSTEM (LRIS) MODERNIZATION PROJECT

PPX3810

BIA BRIEFING DOCUMENT FO THE LAND RECORDS INFORMATION SYSTEM (LRIS) MODERNIZATION PROJECT

PPX3811

BIA BRIEFING DOCUMENT FO THE LAND RECORDS INFORMATION SYSTEM (LRIS) MODERNIZATION PROJECT

PPX3812

BIA BRIEFING DOCUMENT FO THE LAND RECORDS INFORMATION SYSTEM (LRIS) MODERNIZATION PROJECT

PPX3813

BIA BRIEFING DOCUMENT FO THE LAND RECORDS INFORMATION SYSTEM (LRIS) MODERNIZATION PROJECT

PPX3814

TYPED NOTES TO NANCY WITH HANDWRITTEN NOTES REGARDING COMMENTS FROM WAYNE NORDWALL AND COMPANY

INCLUDING COMMENTS FROM DUANE BIRDBEAR

PPX3815

DRAFT TRUST MANAGEMENT IMPROVEMENT PROJECT/OST CORE TRUST ACCOUNTING SYSTEM OST TRUST RECORDS DATA

CLEANUP OST/BIA TAAMS SYSTEM POLICY AND PROCEDURES WITH HANDWRITTEN NOTES

PPX3816

COPY FOR YOUR INFORMATION/MEMO FROM TERRY VIRDEN TO HILDA MANUAL AND KEVIN GOVER RE: TRUST SYSTEMS

IMPROVEMENT NEEDS WITH ATTACHMENT

PPX3817

COPY FOR YOUR INFORMATION/MEMO FROM TERRY VIRDEN TO HILDA MANUAL AND KEVIN GOVER RE: TRUST SYSTEMS

IMPROVEMENT NEEDS WITH ATTACHMENT

PPX3818

COPY FOR YOUR INFORMATION/MEMO FROM TERRY VIRDEN TO HILDA MANUAL AND KEVIN GOVER RE: TRUST SYSTEMS

IMPROVEMENT NEEDS WITH ATTACHMENT

PPX3819

COPY FOR YOUR INFORMATION/MEMO FROM TERRY VIRDEN TO HILDA MANUAL AND KEVIN GOVER RE: TRUST SYSTEMS

IMPROVEMENT NEEDS WITH ATTACHMENT

PPX3820

COPY FOR YOUR INFORMATION/MEMO FROM TERRY VIRDEN TO HILDA MANUAL AND KEVIN GOVER RE: TRUST SYSTEMS

IMPROVEMENT NEEDS WITH ATTACHMENT

PPX3821

JOHN SYNDER REQUEST FOR PRODUCTION NO. 1 WITH ATTACHMENTS

PPX3822

JOHN SYNDER REQUEST FOR PRODUCTION NO. 1 WITH ATTACHMENTS

PPX3823

JOHN SYNDER REQUEST FOR PRODUCTION NO. 1 WITH ATTACHMENTS

PPX3824

JOHN SYNDER REQUEST FOR PRODUCTION NO. 1 WITH ATTACHMENTS

PPX3825

JOHN SYNDER REQUEST FOR PRODUCTION NO. 1 WITH ATTACHMENTS

PPX3826

7/20/1998

EMAIL FROM DAVID GILBERT TO DIANNE SHAUGHNESSY RE: OMB REPORT

PPX3827 10/20/1998

EMAIL FROM DIANNE SHAUGHNESSY TO DAVID GILBERT CC: THOMAS M THOMPSON RE: OMB MONTHLY REPORT

PPX3828 10/29/1998

EMAIL FROM CHARISSA SMITH TO DIANNE SHAUGHNESSY NANCY JEMISON CC: STUART OTT DOM NESSI RE: OMB MONTHLY

REPORT

Impossibility

PPX3829

DRAFT MEMO FROM ACTING DIRECTOR OF MANAGEMENT AND ADMINISTRATION WITH ATTACHMENT TO DEPUTY COMMISSIONER

RE: TRUST MANAGEMENT IMPROVEMENT PROJECT STAFFING

PPX3830

INSERT A - RE: BACKLOGS

PPX3831

REQUEST FOR ASSISTANCE IN QUALITY ASSURANCE TESTING FOR IIM DATA CLEANUP

PPX3832

7/15/1998

EMAIL FROM HELEN RIGGS-CALVING TO DIANNE MORAN DOUG LORDS CC: MARGARET WILLIAMS ROBERT MCKENNA DONNA

ERWIN RE: SEI TRUST 3000 TRAINING

Impossibility,

PPX3833 8/17/1998

EMAIL FROM MICHAEL A COATES TO DIANNE MORAN MARGARET WILLIAMS ROBERT MCKENNA DONNA ERWIN DOUG LORDS RE:

PILOT CONVERSION GAME PLAN WITH ATTACHMENT

Impossibility,

PPX3834 8/19/1998

EMAIL FROM JOHN DRISKILL TO DIANNE MORAN ETHEL REDHAIR CC:#BMW RE: TOMORROW'S CONFERENCE CALL

PPX3835 6/26/1998

EMAIL FROM MICHAEL COATES TO #BMW RE: FINAL REVISION OF CUTOFF PLAN WITH ATTACHMENT

PPX3836 6/28/1998

EMAIL FROM JOHN DRISKILL TO #BMW ETHEL REDHAIR VICKI MCCOY RE: SECURITY SET UP

IT Securit

, Impossibilit

PPX3837 8/29/1998

EMAIL FROM DONNA ERWIN TO #BMW RE: UPDATE-POST-CONVERSION SUPPORT

EXHIBIT 1

Defendants' Motion In Limine to Exclude

All Exhibits and Proposed Testimony Identified

in Plaintiffs' Pretrial Statement That Are Outside the Scope

of Matters to Be Considered at the October 10, 2007 Trial

Page 99 of 116

PPX3838 9/10/1998

EMAIL FROM GLORIA WILSON TO MONA INFIELD JUDY WEAHKEE DEBBIE WILLOUGHBY MARGARET WILLIAMS VICKI MCCOY

DONNA ERWIN GARY ROGERS DOUG LORDS CHARLENE TOLEFO ROBERT MCKENNA RE: X ACCOUNTS LIFE ESTATES

Impossibility, Asset Management

PPX3839

9/10/1998

EMAIL FROM GLORIA WILSON TO MONA INFIELD ET AL RE: X ACCOUNTS/ LIFE ESTATES

Impossibilit

PPX3840 10/9/1998

EMAIL FROM DIANNE MORAN TO #BMW CC: DARIENE LESANSEE RE: TASKS FROM STATEMENT MEETING

PPX3841

10/21/1998

EMAIL FROM DONNA ERWIN TO MANY RE: THIRD PARTY PAYMENTS

PPX3842 10/26/1998

EMAIL FROM DONNA ERWIN TO MANY RE: MINOR CHECKS

PPX3844 11/9/1998

EMAIL FROM GARY ROGERS TO JIM STEPHENS MARLENE WALKER ET AL. RE: A17 NEWS BULLETIN UPDATE REQUEST

PPX3845

TRUST MANAGEMENT IMPROVEMENT PROJECT/PILOT SITE SELECTION WITH ATTACHMENTS

PPX3846

TRUST MANAGEMENT IMPROVEMENT PROJECT/PILOT SITE SELECTION WITH ATTACHMENTS

PPX3847

TRUST MANAGEMENT IMPROVEMENT PROJECT/PILOT SITE SELECTION WITH ATTACHMENTS

PPX3848

TRUST MANAGEMENT IMPROVEMENT PROJECT/PILOT SITE SELECTION WITH ATTACHMENTS

PPX3849

BOOKLET: IIM DATA CLEAN-UP PROJECT MANAGEMENT REPORT

PPX3850

6/30/1998

EMAIL FROM DIANA WUERTH TO GARY ROGERS GLORIA WILSON CC: DIANNE MORAN RE: PRE-CONVERSION CLEANUP

PPX3851 7/23/1998

LEDGER WITH ACCOUNTS THAT HAVE ERRORS WITH HANDWRITTEN NOTES

PPX3852

LIST WITH THE TYPE 55 MATCHED PROBLEMS TO BE SCRUBBED BY ALPHA WITH HANDWRITTEN NOTES

PPX3853

LIST OF DUPLICATE ACCOUNTS

PPX3854

8/13/1998

EMAIL FROM JULIA CHAVEZ TO ROBERT MCKENNA DIANNE MORAN JIM STEPHENS CHARLENE TOLEDO VICKI MCCOY JOHN

DRISKILL CC: DONNA ERWIN DOUG LORDS RE: DUPLICATE ACCOUNTS

Impossibility

PPX3855

11/6/1998

EMAIL FROM RUTH HOLBROOK RO DIANA WUERTH CC: FREDA WABNUM DIANNA MORAN GARY ROGERS ANN TALEYUMPLEWA RE:

DUPLICATE ACCOUNT NUMBERS

PPX3856 9/28/1998

EMAIL FROM DIANNE MORAN TO DIANA WUERTH ANN TALAYUMPTAWA CC: GLORIA WILSON MARGARET WILLIAMS FREDA

WABNUM RE: DUPLICATE ACCOUNT NUMBERS

PPX3857 10/13/1998

EMAIL FROM RUTH HOLBROOK TO FREDA WABNUM DIANA WUERTH MARGARET WILLIAMS GARY ROGERS ANN TALAYUMPTAWA

CC: DIANE TALEHAFTWEA RE: DUPLICATE ACCOUNT NUMBERS

PPX3858

10/5/1998

EMAIL FROM DIANA WUERTH TO DIANNE MORAN GARY ROGERS GLORIA WILSON MARGARET WILLIAMS ANN TALAYUMPTEWA

DIANE TELAHAFTEWA RUTH HOLBROOK SHIRLEY LINCOLN RE: DUPLICATE ACCOUNT NUMBERS

PPX3859 8/19/1998

LEDGER OF ACCOUNTS WITH ERROR/REJECT CODES

PPX3860 8/20/1998

EMAIL FROM MARGARET WILLIAMS TO DIANNE MORAN RE: UPDATE OF T ACCOUNTS AT U AND O

PPX3861 11/12/1998

EMAIL FROM SANDY HENDRICKS TO FREDA WABNUM ANN TALAYUMPTEWA DIANN MORAN CC: CL BITSOI DANDY HENDRICKS RE:

DUPLICATE SOCIAL SECURITY NUMBER

PPX3862

11/12/1998

EMAIL FROM DIANNE MORAN TO ANN TALAYUMPTEWA ET AL CC: FREDA WABNUM MARGARET WILLIAMS JOHN DRISKILL GARY

ROGERS RE: DUPLICATE SOCIAL SECURITY NUMBER

PPX3863 11/12/1998

EMAIL FROM DIANNE MORAN TO SANDY HENDRICKS FREDA WABNUM ANN TALAYUMPTEWA CC: CL BITSOI RE: DUPLICATE SOCIAL

SECURITY NUMBER

PPX3864 11/13/1998

EMAIL FROM CONNIE ZEYOUMA TO DIANNE MORAN RE: DUPLICATE SOCIAL SECURITY NUMBER

PPX3865

11/20/1998

EMAIL FROM MARGARET WILLIAMS TO ROSE HILL JOHN DRISKILL CC: DIANNE MORAN FREDA WABNUM ANN TALAYUMPTEWA

DONNA ERWIN RE: DUPLICATION ON THE SOCIAL SECURITY'S

PPX3866 5/26/1998

HANDWRITTEN NOTES RE: S ACCOUNT STRATEGY ET AL.

PPX3867

BUREAU OF INDIAN AFFAIRS LAND TITLES AND RECORDS PROGRAM LRIS MODERNIZATION PROJECT ALMRS ASSESSMENT

(INITIAL SUMMARY DRAFT)

PPX3869

DIAGRAM RE: LAND RECORDS INFORMATION SYSTEM MODERNIZATION PROJECT

PPX3870

LRIS CONTEXT DIAGRAM

PPX3871

EXECUTIVE SUMMARY - BUREAU OF INDIAN AFFAIRS LTR PROGRAM LRI PROGRAM PROCESS AND SYSTEMS INTEGRATION

CONCEPT: OPTIMIZING SYSTEMS & ORGANIZATION TO MAXIMIZE SERVICE DELIVERY

PPX3872

TAAMS/LRIS OVERVIEW

PPX3873

ISSUE REGARDING THE DISPOSITION OF BALANCES IN THREE U.S. TREASURY BUDGET CLEARING ACCOUNTS

Impossibilit

PPX3874

ISSUE RE: THE DISPOSITION OF INDIVIDUAL INDIAN MONEY ACCOUNTING VARIANCE BALANCES

PPX3875

LISTING OF AREA AND AGENCY OFFICE INTERNAL CONTROL WEAKNESSES ON POLICIES AND PROCEDURES

PPX3876

LISTING OF AREA AND AGENCY OFFICE INTERNAL CONTROL WEAKNESSES ON POLICIES AND PROCEDURES

PPX3877

SUMMARY OF SUBSTANTIVE ERRORS FROM AREA AND AGENCY RECEIPT AND DISBURSEMENT TESTING - DEPARTMENT OF THE

INTERIOR OFFICE OF THE SPECIAL TRUSTEE FOR AMERICAN INDIANS OTFM (WITH HANDWRITTEN NOTES)

PPX3878

PUBLIC VOUCHER FOR REFUNDS (WITH HANDWRITTEN NOTES)

PPX3879

PUBLIC VOUCHER FOR REFUNDS

PPX3880

PUBLIC VOUCHER FOR REFUNDS

EXHIBIT 1

Defendants' Motion In Limine to Exclude

All Exhibits and Proposed Testimony Identified

in Plaintiffs' Pretrial Statement That Are Outside the Scope

of Matters to Be Considered at the October 10, 2007 Trial

Page 100 of 116

PPX3881

PUBLIC VOUCHER FOR REFUNDS (WITH HANDWRITTEN NOTES)

PPX3882

PUBLIC VOUCHER FOR REFUNDS (WITH HANDWRITTEN NOTES)

PPX3883

PUBLIC VOUCHER FOR REFUNDS

PPX3884

2/1/1996

MEMORANDUM FROM AREA DIRECTOR SACRAMENTO AREA OFFICE TO SUPERINTENDENT NORTHERN CALIFORNIA AGENCY

ATTN: IIM RE: HOOPA VALLEY TRIBE'S REQUEST FOR REIMBURSEMENT

PPX3885

1/8/1996

OMB STANDARD FORM 270 REQUESTING REIMBURSEMENT OF $314787.04

PPX3886 1/8/1996

REQUEST FOR ADVANCE OR REIMBURSEMENT

PPX3887 5/9/1997

E-MAIL RE: OTFM AUDIT

Impossibilit

PPX3889

OST/ OFFICE OF TRUST FUNDS MANAGEMENT INDIAN TRUST FUNDS ACCOUNTING DISCREPANCIES ACTION PLAN

PPX3890

HANDWRITTEN NOTES OST OMB MARK

PPX3891

APPEAL OF FY 2000 OMB PASS BACK SUMMARY- WALKDOWN TABLE

PPX3892

JUSTIFICATION OF INDIVIDUAL APPEAL ITEMS FY 2000 OME PASS BACK

PPX3893

JUSTIFICATION OF INDIVIDUAL APPEAL ITEMS FY 2000 OMB PASS BACK MINERALS MANAGEMENT SERVICE

PPX3894

PROPOSED LEGISLATION IN RESPONSE TO TRIBAL TRUST FUNDS RECONCILIATION RESULTS AND TO ADDRESS SOLUTIONS TO

THE MAJOR TRUST MANAGEMENT PROBLEMS

PPX3895

APPENDIX 1- ESTABLISHMENT OF A DEVELOPMENT BANK FOR AMERICAN INDIANS

PPX3896

APPENDIX 2 SETTLEMENT PROPOSAL SUMMARY

PPX3897

OFFICE OF THE SPECIAL TRUSTEE DUTIES AND RESPONSIBILITIES

PPX3898

DRAFT MEMORANDUM OF AGREEMENT BETWEEN THE ALBUQUERQUE AREA OFFICE (BIA) AND THE OFFICE OF TRUST FUND

MANAGEMENT

PPX3899

2/9/1996

MEMORANDUM OF AGREEMENT BETWEEN THE ALBUQUERQUE AREA OFFICE (BIA) AND THE OFFICE OF TRUST FUNDS

MANAGEMENT

PPX3900

LETTER TO THE OFFICE OF GENERAL COUNSEL OF WINNEBAGO TRIBE OF NEBRASKA RE: TRO FROM WINNEBAGO TRIBAL COURT

Impossibility

PPX3901

OFFICE OF THE ATTORNEY GENERAL DEPARTMENT OF JUSTICE POLICY ON INDIAN SOVEREIGNTY AND GOVERNMENT TO

GOVERNMENT RELATIONS WITH INDIAN TRIBES

Impossibility

PPX3902

11/7/1995

ATTORNEY GENERAL TALKING POINTS OFFICE OF THE COMPTROLLER OF THE CURRENCY NATIVE AMERICAN HERITAGE MONTH

ADDRESS

Impossibility

PPX3903

OFFICE OF TRUST FUND MANAGEMENT ESTIMATE OF INDIVIDUAL INDIAN MONIES (IIM) VARIANCES BETWEEN THE INTEGRATED

RECORDS MANAGEMENT SYSTEM (IRMS) AND THE OMNITRUST CONTROL ACCOUNT

PPX3904

ANALYSIS OF THE TRIBAL AND IIM OIL/GAS ROYALTIES CORRECTION FOR THE PERIOD 1992-1996

PPX3905

INDIAN TRIBAL & INDIVIDUAL OWNERS & EXTERNAL CLIENTS FLOW CHART

PPX3906

OFFICE OF THE SPECIAL TRUSTEE SUMMARY PRESENTATION OF THE STRATEGIC PLAN

PPX3907

3/17/1998

DISCUSSION PAPER - IMAGING - DOI OFFICE OF THE SPECIAL COMMITTEE

Impossibilit

PPX3908

OPENING REMARKS - FY 2000 BUDGET REQUEST FOR THE OFFICE OF THE SPECIAL TRUSTEE FOR AMERICAN INDIANS

Impossibility

PPX3909

REQUIREMENTS ANALYSIS AND ANALYSIS OF ALTERNATIVES ACQUISITION OF AN AUTOMATED TRUST ACCOUNTING SYSTEM

Impossibility

PPX3910

MEMO TO DUARD BARNES FROM JOHN MILLER RE: DELEGATION OF TRUSTEE POWERS OVER INDIAN TRUST FUNDS TO SECURITY

PACIFIC NATIONAL BANK - IS THE BIA REQUIRED TO APPROVE EVERY FINANCIAL TRANSACTION DURING THE CURRENT REVIEW

PHASE?

PPX3911

SISSETON PILOT PROJECT

PPX3912

ACCOUNTS RECEIVABLE

PPX3913

DRAFT MEMORANDUM RE: GOVERNMENT'S MANAGEMENT OF TRIBAL TRUST FUNDS

PPX3914

OFFICE OF TRUST FUNDS MANAGEMENT INDIVIDUAL INDIAN MONIES

PPX3915

TRUST FUND MANAGEMENT IMPROVEMENT PROJECT 2000 FUNDING STATUS

PPX3916

OST 1999 BUDGET FUNDS CONTINUED TRUST MANAGEMENT REFORMS

Impossibilit

PPX3917

OFFICE OF THE SPECIAL TRUSTEE FY 1999 BUDGET

Impossibilit

PPX3918

DRAFT ACQUISITION REQUEST

PPX3919

DRAFT ACQUISITION REQUEST

PPX3920

INDIVIDUAL INDIAN MONEY (IIM) AND STRATEGIC PLAN IMPLEMENTATION PRESIDENT'S FY 1997 BUDGET VS. SPECIAL TRUSTEE'S

PREFERRED APPROACH

Impossibility

PPX3921

CHART 1- FY 1997 SPECIAL TRUSTEE'S STRATEGIC PLAN

PPX3922

SCHEDULE 1 IIM FUNDS REQUIRED TO BRING MANAGEMENT SYSTEMS TO COMMERCIAL GRADE

PPX3923

SCHEDULE 2 OTHER OST IMPROVEMENT INITIATIVES FY F1997

PPX3924

RECOMMENDATIONS TO IMPROVE BIA'S TRUST FUND RECONCILIATION AND CERTIFICATION EFFORT

PPX3925

DOI MEMORANDUM RE: COMMENTS ON S. 925 AND H.R. 1846; BIA TRUST FUNDS MANAGEMENT

PPX3926

FY 1990 HOUSE HEARING

EXHIBIT 1

Defendants' Motion In Limine to Exclude

All Exhibits and Proposed Testimony Identified

in Plaintiffs' Pretrial Statement That Are Outside the Scope

of Matters to Be Considered at the October 10, 2007 Trial

Page 101 of 116

PPX3927

FY 1992 HOUSE HEARING

PPX3928

FEDSIM EXECUTIVE SUMMARY

PPX3929

IMPROVEMENT INITIATIVES STRATEGIC PLAN- ARCHIVES

PPX3930

OFFICE OF THE SPECIAL TRUSTEE JUSTIFICATION FOR THE ESTABLISHMENT OF A NATIONAL INDIAN FEDERAL RECORDS CENTER

PPX3932

FY 1999 STRATEGIC PLAN DESCRIPTION REVISED YEAR 2000 ESTIMATES

PPX3933

FY 1999 PST STRATEGIC PLAN DESCRIPTION YEAR 2000 (OMB SUBMISSION DESCRIPTION)

PPX3934

GENERAL CAVEATS ON COST ESTIMATES IN STRATEGIC PLAN UNDERESTIMATES & OVERESTIMATES

Impossibilit

PPX3935

FY 1999 OST BUDGET GUIDANCE TO ACCOMPANY SECRETARIAL PASS BACK (DIANNE'S INTERNAL NOTES)

Impossibilit

PPX3936

OFFICE OF THE SPECIAL TRUSTEE

PPX3937

FY 1998 PASS BACK OMB FUNDING RECOMMENDATIONS

PPX3938

1/1/1997

COOPERATIVE AGREEMENT BETWEEN THE BUREAU OF INDIAN AFFAIRS WARN SPRINGS AGENCY AND CONFEDERATED TRIBES

OF THE WARM SPRINGS RESERVATION OF OREGON FOR THE SERVICES OF OPERATING A JOINT NATURAL RESOURCES

MANAGEMENT PROGRAM DRAFT

PPX3939

INDIAN TRUST FUNDS AND TRUST ASSET MANAGEMENT

PPX3940

INDIAN TRUST FUNDS MANAGEMENT REFORM DRAFT

PPX3941

BUREAU OF INDIAN AFFAIRS-- OFFICE OF TRUST FUNDS MANAGEMENT TRUST FUNDS RECONCILIATION PROCESS

PPX3942

RECOMMENDATIONS

PPX3944

BACKGROUND

PPX3945

STRATEGIC DIRECTION TO RESOLVE TRUST ISSUES AND PROBLEMS SOLVING TRUST ASSET & FUNDS MANAGEMENT PROBLEMS

& ISSUES BY OPTIMIZING BUSINESS PERFORMANCE AND COST BENEFIT

PPX3946

INDIAN TRIBAL & INDIVIDUAL OWNERS & EXTERNAL CLIENTS

PPX3947

IMPROVEMENT BEFORE BASELINE PERFORMANCE & COST AND AFTER ESTIMATED PERFORMANCE & COST

PPX3948

BACKGROUND BRIEFING ON MEETING WITH HOUSE LEADERSHIP INDIAN TRUST FUND ISSUES

PPX3949

DRAFT BIA STANDARD OPERATING PROCEDURES FOR ADMINISTERING TRUST ACCOUNTS

PPX3950

STANDARD OPERATING PROCEDURES FOR BRANCH OF SOCIAL SERVICES FOR IIM SUPERVISED ACCOUNTS

PPX3951

TRIBAL SERVICES MEMO RE: MANAGEMENT OF SUPERVISED IIM ACCOUNTS

PPX3953

TRUST FUNDS MANAGEMENT PRIOR YEAR RECONCILIATION DECISION ISSUES- PROJECTED STATUS OF RECONCILIATION

PROJECT TASKS BY JUNE 30TH DEADLINE

PPX3954

OFFICE OF THE SPECIAL TRUSTEE SUMMARY PRESENTATION OF THE STRATEGIC PLAN

PPX3955

TRIBAL CONSULTATION- INDIAN TRUST FUNDS MANAGEMENT TALKING POINTS

PPX3956

PROPOSED LEGISLATIVE OPTIONS IN RESPONSE TO TRIBAL TRUST FUND RECONCILIATION PROJECT RESULTS

PPX3957

ADVISORY BOARD PROPOSALS IN RESPONSE TO TRIBAL TRUST FUND RECONCILIATION PROJECT

PPX3958

APPENDIX 1 ESTABLISHMENT OF A DEVELOPMENT BANK FOR AMERICAN INDIANS

PPX3959

APPENDIX 2 SETTLEMENT PROPOSAL SUMMARY

PPX3960

PROPOSED LEGISLATIVE OPTIONS IN RESPONSE TO TRIBAL TRUST FUND RECONCILIATION PROJECT RESULTS

PPX3961

ADVISORY BOARD PROPOSALS IN RESPONSE TO TRIBAL TRUST FUND RECONCILIATION PROJECT

PPX3962

APPENDIX 1- ESTABLISHMENT OF A DEVELOPMENT BANK FOR AMERICAN INDIANS

PPX3963

APPENDIX 2 SETTLEMENT PROPOSAL SUMMARY

PPX3964

SUMMARY OF BUREAU WIDE RECORDS MANAGEMENT PROGRAM ISSUES AND CONCERNS

PPX3965

1999 NARA REPORT- BIA ACTIONS TAKEN

PPX3966

BIA ACTION PLAN- RESPONSE TO NARA 1990 REPORT

PPX3967

MEMOS FROM DEPUTY COMMISSIONER ON RECORDS- IMPROVEMENT INITIATIVES

PPX3968

OFFICE OF SPECIAL COMMITTEE FOR THE ESTABLISHMENT OF A NATIONAL INDIAN FEDERAL RECORDS CENTER

Impossibility

PPX3969

TREASURY WORKFLOW PAPER OTFM'S PROCESS FOR DISBURSEMENTS

PPX3970

BUREAU OF INDIAN AFFAIRS RECONCILIATION PROJECT INVESTMENT YIELD ANALYSIS PROCEDURES

PPX3971

POSSIBLE NEW TIMELINE AMERICAN INDIAN TRUST FUND MANAGEMENT REFORM ACT OF 1994 REPORT TO CONGRESS TIME LINE

PPX3972

TASK: BASIC RECONCILIATION (NON-INVESTMENT)

PPX3973

OFFICE OF TRUST FUNDS MANAGEMENT FAST RECONCILIATION PROJECT COSTS

PPX3974

RECONCILIATION COSTS CUMULATIVE

PPX3976

ADVISORY BOARD PROPOSALS IN RESPONSE TO TRIBAL TRUST FUND RECONCILIATION PROJECT

PPX3977

APPENDIX 1 ESTABLISHMENT OF A DEVELOPMENT BANK FOR AMERICAN INDIANS

PPX3978

APPENDIX 2 SETTLEMENT PROPOSAL SUMMARY

PPX3979

TRUST FUNDS AND IIM-- 4800

PPX3980

QUESTIONS/ ANSWERS S 925 WITH HANDWRITTEN NOTES

PPX3981

NATIVE AMERICAN INDIAN TRUST FUND ACCOUNTING AND MANAGEMENT REFORM ACT

EXHIBIT 1

Defendants' Motion In Limine to Exclude

All Exhibits and Proposed Testimony Identified

in Plaintiffs' Pretrial Statement That Are Outside the Scope

of Matters to Be Considered at the October 10, 2007 Trial

Page 102 of 116

PPX3982

NATIVE AMERICAN INDIAN TRUST FUND ACCOUNTING AND MANAGEMENT REFORM ACT POST ITMA

PPX3983

DRAFT SUPPLEMENTAL QUESTIONS/ANSWERS ON S 925 SUBMITTED BY SENATOR MCCAIN

PPX3984

ATTACHMENT- COMMENTS ON SENATE BILL 925 WITH HANDWRITTEN NOTES

PPX3985

BUREAU OF INDIAN AFFAIRS FY 1999 JUSTIFICATION OPERATIONS OF INDIAN PROGRAMS

PPX3986

INTERIOR APPROPRIATIONS SUBCOMMITTEE HEARING QUESTIONS OFFICE OF THE SPECIAL TRUSTEE FOR AMERICAN INDIANS

Impossibility

PPX3987

INTERIOR APPROPRIATIONS SUBCOMMITTEE HEARING QUESTIONS BUREAU OF INDIAN AFFAIRS

Impossibilit

PPX3988

IIM CONCERNS Q & A

PPX3989

PROPOSED TRUST FUNDS LEGISLATION S 925 NATIVE AMERICAN INDIAN TRUST FUND ACCOUNTING AND MANAGEMENT REFORM

ACT WORKING GROUP ANALYSIS

PPX3990

SPECIAL COMMITTEE TALKING POINTS

Impossibilit

PPX3991

SPECIAL TRUSTEE ISSUES

PPX3992

COST OF PHASE I OF STRATEGIC PLAN

PPX3993

5/21/1997

MEMO TO SPECIAL TRUSTEE FROM THE SOI SECRETARY RE: STRATEGIC PLAN

PPX3994

FY 1998 REQUEST FOR OST WITH HANDWRITTEN NOTES

PPX3995

COMMENTS IN THE INTER-TRIBAL MONITORING ON INDIAN TRUST FUNDS' ASSOCIATION CONCEPT PAPER

PPX3996

INDIAN TRUST FUNDS AND NATURAL RESOURCES FUNCTIONS ALTERNATIVE MANAGEMENT OPTIONS

PPX3997

FY 1998 BUDGET REQUEST EXPLANATION OF REQUESTED CHANGES TO THE 1997 REQUEST BUREAU: OFFICE OF THE SPECIAL

TRUSTEE FOR AMERICAN INDIANS

Impossibility

PPX3998

FY 1998 BUDGET REQUEST EXPLANATION OF REQUESTED CHANGES TO THE 1997 REQUEST BUREAU: OFFICE OF THE SPECIAL

TRUSTEE FOR AMERICAN INDIANS

Impossibility

PPX3999

THE PROPOSED SPECIAL TREASURY ACCOUNT FOR AMERICAN INDIAN TRUST FUNDS

PPX4000

TRUST FUND ACCOUNTING INVESTMENT IMPROVEMENT OPTIONS

PPX4002

APPENDIX 2 - SETTLEMENT PROPOSAL SUMMARY

PPX4003

PRIVILEGED AND CONFIDENTIAL ATTORNEY-CLIENT COMMUNICATION: INDIVIDUAL AND TRIBAL INDIAN FUNDS RECONCILIATION -

REFERENCE MANUAL ON SCIENTIFIC EVIDENCE - REFERENCE GUIDE ON STATISTICS -FEDERAL JUDICIAL CENTER - 1994

PPX4004

BUREAU OF INDIAN AFFAIRS - IIM ACCOUNT RECONCILIATION FEE ESTIMATE TO FULFILL CONTRACT REQUIREMENTS

PPX4005

DOI OFFICE OF THE SPECIAL TRUSTEE THE AMERICAN INDIAN TRUST FUND MANAGEMENT REFORM ACT OF 1994 PROPOSED

RULE WITH REQUEST FOR COMMENTS

PPX4007

APPENDIX 2 - SETTLEMENT PROPOSAL SUMMARY

PPX4008

PROPOSED LEGISLATIVE OPTIONS IN RESPONSE TO TRIBAL TRUST FUND RECONCILIATION PROJECT RESULTS

PPX4011

1/6/1999

TAAMS IMPLEMENTATION KICK OFF MEETING - PRESENTATION OVERHEADS

PPX4012

PROJECT MANAGEMENT OVERVIEW - TRUST ASSET AND ACCOUNTING MANAGEMENT SYSTEM

PPX4013

SECTION C - DESCRIPTION/SPECIFICATIONS/WORK STATEMENT

PPX4014

TRUST FUNDS MANAGEMENT PROCESSES LAND TITLES AND RECORDS PROCESSES TRUST ASSET MANAGEMENT PROCESSES -

PROCESS AND SYSTEMS INTEGRATION CONCEPT: OPTIMIZING SYSTEMS & ORGANIZATION TO MAXIMIZE SERVICE DELIVERY

EXECUTIVE SUMMARY

PPX4015

BRIEFING PAPER

PPX4017

SOLVING TRUST MANAGEMENT ISSUES & PROBLEMS: SOLVING TRUST ASSET & FUNDS MANAGEMENT PROBLEMS & ISSUES BY

OPTIMIZING BUSINESS PERFORMANCE AND COST-BENEFIT

PPX4018

MANAGE TRUST ASSETS INCOME AND FUNDS

PPX4019

FY 1998 BUDGET REQUEST ACCOUNT: BUREAU OF INDIAN AFFAIRS APPROPRIATION: OPERATION OF INDIAN PROGRAMS

Impossibility

PPX4020

OUTLINE/ISSUES OF TRUST FUND SETTLEMENT LITIGATION

PPX4021

SUMMARY OF LAND TITLE AND RECORDS/TRUST ASSET MANAGEMENT SYSTEM PROPOSALS

PPX4022

MEMORANDUM OF UNDERSTANDING ON INDIAN FINANCIAL TRUST FUND AND TRUST RESOURCE MANAGEMENT RELATED

RECORDS BUREAU OF INDIAN AFFAIRS OFFICE OF THE SPECIAL TRUSTEE

PPX4023

1/1/1996

AGREEMENT NO. GTP10T11113 BETWEEN THE SECRETARY AND THE NOOKSACK INDIAN TRIBE TRIBAL GOVERNMENT

PPX4024 11/15/1996

AGREEMENT NO. GTP10T13301 BETWEEN THE SECRETARY AND THE SAMISH INDIAN TRIBE TRIBAL GOVERNMENT

PPX4025

1996 AGREEMENT NO.GTP10T12604 BETWEEN THE SECRETARY AND THE SAUK-SUIATTLE INDIAN TRIBE TRIBAL GOVERNMENT

PPX4026

1996 AGREEMENT NO. GTP10T12327 BETWEEN THE SECRETARY AND THE TULALIP TRIBAL GOVERNMENT

PPX4027

4/12/1996

SELF DETERMINATION AGREEMENT NO. GTP10T13113 BETWEEN THE UPPER SKAGIT INDIAN TRIBE AND THE UNITED STATES OF

AMERICA, WITH ATTACHMENTS

EXHIBIT 1

Defendants' Motion In Limine to Exclude

All Exhibits and Proposed Testimony Identified

in Plaintiffs' Pretrial Statement That Are Outside the Scope

of Matters to Be Considered at the October 10, 2007 Trial

Page 103 of 116

PPX4028 12/4/1995

AGREEMENT NO. GTP10T11524 BETWEEN THE PUYALLUP TRIBAL COUNCIL AND THE UNITED STATES OF AMERICA, WITH

ATTACHMENTS

PPX4029 12/28/1995

SECTION 108 MODEL CONTRACT WITH THE STILLAGUAMISH TRIBE OF INDIANS, WITH ATTACHMENTS AND AMENDMENT

STATEMENT OF WORK HOUSING IMPROVEMENT PROGRAM; FRONT PAGE OF AGREEMENT NO. GTP10T13918 DATED 5/1/96

BETWEEN THE STILLAGUAMISH BOARD OF DIRECTORS AND THE US

PPX4030

6/2/1997

INDIAN SELF-DETERMINATION AGREEMENT BY AND BETWEEN YAKAMA TRIBAL COUNCIL AND THE DEPARTMENT OF INTERIOR

BUREAU OF INDIAN AFFAIRS - A TRIBAL SHARES PROGRAM, CONTRACT NO. CTP11T12431, WITH ATTACHMENTS

PPX4031 2/21/1997

AGREEMENT BETWEEN THE SECRETARY AND THE SPOKANE TRIBE OF INDIANS

PPX4032 1/1/1997

AGREEMENT NO. CTP06T10520 BETWEEN THE CHELALIS TRIBAL BUSINESS COMMITTEE AND THE USA, WITH ATTACHMENTS

Impossibility

PPX4033

1/1/1996

AGREEMENT NO. CTP06T10609 BETWEEN THE HOH TRIBAL COUNCIL AND THE USA, WITH ATTACHMENTS

PPX4034 1/1/1997

CONTRACT AGREEMENT NO CTE03T38920 BETWEEN THE SECRETARY AND NATIVE VILLAGE OF POINT HOPE, WITH

ATTACHMENTS

PPX4035 1/1/1997

CONTRACT AGREEMENT BETWEEN THE SECRETARY AND NATIVE VILLAGE OF BARROW, WITH ATTACHMENTS

PPX4036 1/1/1996

INDIAN SELF-DETERMINATION CONTRACT AWARD NO. CTE04T26920 ISSUED TO KOTZEBUE IRA COUNCIL, ATTACHED CONTRACT

NO. CTE04T26920 EFFECTIVE 1/1/97, 4/23/97

PPX4037

11/1/1993

INDIAN SELF-DETERMINATION AGREEMENT BY AND BETWEEN THE CONFEDERATED TRIBES OF THE UMATILLA INDIAN

RESERVATION AND THE BUREAU OF INDIAN AFFAIRS

PPX4038 11/6/1997

MEMO AND ATTACHED CONTRACT NO. CTH51T60329 WITH COLORADO RIVER INDIAN TRIBES; ANNUAL FUNDING AGREEMENT

WITH COLORADO RIVER INDIAN TRIBES; LETTERS FROM NONA TUCHAWANA AND ALLAN J. ANSPACH TO DANIEL EDDY

ENCLOSING CONTRACTS

PPX4039

10/1/1996

AGREEMENT NO. CTP06T11620 WITH QUILEUTE TRIBAL COUNCIL WITH ATTACHMENTS

PPX4040 11/10/1991

COMPACT OF SELF-GOVERNANCE BETWEEN THE DUCKWATER SHOSHONE TRIBE AND THE USA

PPX4041 1/1/1997

SELF-DETERMINATION AGREEMENT BY AND BETWEEN THE BURNS PAIUTE TRIBE OF OREGON AND THE DOI WITH ATTACHMENTS

PPX4042

10/1/1995

ISSUED TO KUSKOKWIM NATIVE ASSOCIATION WITH ATTACHMENTS; CONTRACT MODIFICATION DATED 10/1/95 WITH

ATTACHMENTS; CONTRACT DATED 10/1/96; CONTRACT MODIFICATION DATED 3/26/97

PPX4043 1/1/1998

CONTRACT NO. CTE02T25520 ISSUED TO KIPNUK TRADITIONAL COUNCIL WITH ATTACHMENTS; CONTRACT MODIFICATION DATED

1/1/97; CONTRACT MODIFICATION 3/26/97; LETTER OF 2/5/97 WITH 97 KIPNUK BUDGET; CONTRACT MODIFICATION 8/6/97

Impossibility

PPX4044

1/1/1998

CONTRACT NO. CTE02X84829 ISSUED TO KUIGPAGMUIT, INC.; 1/1/97 CONTRACT MODIFICATION 6; 1/1/97 CONTRACT MODIFICATION

PPX4045

1/1/1996

CONTRACT NO. CTE02T00520 ISSUED TO AKIACHAK NATIVE COMMUNITY; CONTRACT MODIFICATION 11; 8/5/97 MODIFICATION 14

PPX4046

1/1/1996

CONTRACT NO. CTE02T00620 ISSUED TO AKIAK IRA COUNCIL; 1/1/97 MODIFICATION 7; 3/27/97 MODIFICATION 8

PPX4047 6/1/1995

CONTRACT NO. CTE02X85020 ISSUED TO UNITED VILLAGES, INC.; 1/1/97 MODIFICATION 9; 1/1/97 MODIFICATION 10; 3/26/997

MODIFICATION 11; 7/18/97 MODIFICATION 14

PPX4048

1/1/1996

CONTRACT NO. CTE02T04320 ISSUED TO ORATSARAMUIT NATIVE COUNCIL; 1/1/97 MODIFICATION 10; 3/26/97 MODIFICATION 11;

4/23/97 MODIFICATION 14; 8/4/97 MODIFICATION 15; 8/15/97 MODIFICATION 19

PPX4049 1/1/1995

CONTRACT NO. CTE02T27520 ISSUED TO KWETHLUK IRA COUNCIL; 4/4/96 CONTRACT MODIFICATION 9; 1/1/97 CONTRACT

MODIFICATION 17; 3/26/97 CONTRACT MODIFICATION 18; 4/23/97 CONTRACT MODIFICATION 20; 8/5/97 CONTRACT MODIFICATION 21

PPX4050 10/1/1995

CONTRACT NO. CTE03X84720 ISSUED TO ARCTIC SLOPE - NATIVE ASSOCIATION LIMITED; 1/1/95 MODIFICATION 1; 1/1/96

MODIFICATION 14; 9/4/97 MODIFICATION 17; 9/30/97 MODIFICATION 19; 9/30/97 MODIFICATION 20

PPX4051

5/14/1997

CONTRACT NO. CTF55T43253 ISSUED TO LAC DU FLAMBEAU BAND OF LAKE SUPERIOR CHIPPEWA INDIANS

PPX4052 8/24/1997

MODIFICATIONS TO CONTRACT CTF55T43253 LAC DU FLAMBEAU OF LAKE SUPERIOR CHIPPEWA INDIANS

PPX4053 1/28/1997

CONTRACT NO. CTF58X00109 ISSUED TO MENOMINEE TRIBAL ENTERPRISES; CONTRACT MODIFICATIONS; ALSO CONTRACT NO.

CTF58X00108 EFFECTIVE 1/28/97 AND MODIFICATIONS

PPX4054

8/30/1995

COMPACT OF SELF-GOVERNANCE BETWEEN THE SUQUAMISH INDIAN TRIBE AND THE USA

PPX4055 7/3/1993

COMPACT OF SELF-GOVERNANCE BETWEEN THE SWINOMISH INDIAN TRIBAL COMMUNITY AND THE USA

PPX4056 6/30/1993

COMPACT OF SELF-GOVERNANCE BETWEEN THE SQUAXIN ISLAND INDIAN TRIBE AND THE USA FOR FISCAL 1994; ANNUAL

FUNDING AGREEMENT FOR FISCAL 1998

PPX4057 9/25/1990

COMPACT OF SELF-GOVERNANCE BETWEEN THE ABSENTEE SHAWNEE TRIBE OF OKLAHOMA AND THE USA; ANNUAL FUNDING

AGREEMENT ATTACHMENT 1997; ATTACHMENTS DATED 9/24/96; 1997 ANNUAL FUNDING AGREEMENT ATTACHMENT;

PPX4058

6/26/1991

COMPACT OF SELF-GOVERNANCE BETWEEN THE SAC AND FOX NATION AND THE USA (1991); 1998 ANNUAL FUNDING AGREEMENT

EXHIBIT 1

Defendants' Motion In Limine to Exclude

All Exhibits and Proposed Testimony Identified

in Plaintiffs' Pretrial Statement That Are Outside the Scope

of Matters to Be Considered at the October 10, 2007 Trial

Page 104 of 116

PPX4059 7/2/1990

COMPACT OF SELF-GOVERNANCE BETWEEN THE CHEROKEE NATION OF OKLAHOMA AND THE USA; MEMO OF UNDERSTANDING,

JUNE 1994; 1998 ANNUAL FUNDING AGREEMENT ATTACHMENT;

PPX4060 6/26/1995

COMPACT OF SELF-GOVERNANCE BETWEEN THE USA AND THE CHOCTAW NATION OF OKLAHOMA; 1998 ANNUAL FUNDING

AGREEMENT; FOOTNOTES

PPX4061

6/27/1990

COMPACT OF SELF-GOVERNANCE BETWEEN THE QUINAULT INDIAN NATION AND THE USA; AMENDMENT#1 FISCAL YEAR 1998;

MEMORANDUM OF AGREEMENT OF 9/17/97; ANNUAL FUNDING AGREEMENT 1998

PPX4062 6/14/1995

COMPACT OF SELF-GOVERNANCE BETWEEN THE YUROK INDIAN TRIBE AND THE USA WITH ATTACHMENTS

PPX4063 7/2/1993

COMPACT OF SELF-GOVERNANCE BETWEEN THE HOOPA VALLEY INDIAN TRIBE AND THE USA ATTACHMENTS

PPX4064 2/4/1997

CONTRACT NO. 145OCTH54T61071 BETWEEN BIA AND TOHONO 'ODHAM NATION WITH ATTACHMENTS; MODIFICATION

RESOLUTIONS; MODIFICATION INDEX

PPX4065

6/20/2005

COMPACT OF SELF-GOVERNANCE BETWEEN THE SALT RIVER PIMAMARICOPA INDIAN COMMUNITY AND THE USA AND

ATTACHMENTS

PPX4066 7/1/1993

LETTER AND COMPACT OF SELF-GOVERNANCE BETWEEN THE SALT RIVER PIMA-MARICOPA INDIAN COMMUNITY AND THE USA

WITH ATTACHMENTS

PPX4067 6/28/1990

CONTRACT OF SELF-GOVERNANCE BETWEEN THE LUMMI NATION AND THE USA

PPX4068 6/22/1995

COMPACT OF SELF GOVERNANCE BETWEEN THE SHOSHONE-PAIUTE TRIBES OF THE DUCK VALLEY RESERVATION AND THE USA;

ANNUAL AGREEMENT FOR FISCAL 1996

PPX4069

9/28/1992

COMPACT OF SELF GOVERNANCE BETWEEN THE ELY SHOSHONE TRIBE AND THE USA, WITH ATTACHMENTS

PPX4070 8/29/1995

COMPACT OF SELF GOVERNANCE BETWEEN THE NISQUALLY INDIAN TRIBE AND THE USA, WITH ATTACHMENTS; RESOLUTION

DATED 8/27/96

PPX4071 7/21/1995

COMPACT OF SELF GOVERNANCE BETWEEN THE KOOTENAI TRIBE OF IDAHO AND THE USA, WITH ATTACHMENTS

PPX4072

COMPACT OF SELF GOVERNANCE BETWEEN THE ALEUTIAN/PRIBILOF ISLANDS ASSOCIATION, INC. AND THE USA OF 1995, WITH

ATTACHMENTS AND RESOLUTIONS; AMENDMENT RE ANNUAL FUNDING 1997

PPX4073

10/11/1995

COMPACT OF SELF GOVERNANCE BETWEEN TANANA CHIEFS CONFERENCE, INC., THE NATIVE VILLAGE PF FORT YUKON, THE

NATIVE VILLAGE OF TANANA AND THE USA AS AMENDED 9/26/95; ANNUAL FUNDING AGREEMENT 10/1/97 - 9/20/98

PPX4074

1/1/1992

COMPACT OF SELF-GOVERNANCE BETWEEN THE SITKA TRIBE OF ALASKA AND THE UNITED STATES OF AMERICA, EFFECTIVE

DATE JANUARY 1, 1992, AMENDED AND RESTATED

PPX4075 8/25/1995

COMPACT AMENDMENTS OF SELF-GOVERNANCE BETWEEN THE MAKAH INDIAN TRIBE AND THE UNITED STATES OF AMERICA

PPX4076 9/9/1995

ONEIDA TRIBE OF INDIANS OF WISCONSIN SELF-GOVERNANCE COMPACT, 09/95; ANNUAL FUNDING AGMT. 1998 BETWEEN ONEIDA

TRIBE OF INDIANS OF WISCONSIN AND USA, 08/29/07; RESOLUTION # 06-11-97C; ADMIN. BUDGET, 09/05/97; ANNUAL FUNDING

AGMT. FOR 1998, 08/29/97, ETC.

Impossibility

PPX4077

8/28/1997

COMPACT OF SELF-GOVERNANCE BETWEEN MUCKLESHOOT INDIAN TRIBAL COUNCIL AND USA; ANNUAL FUNDING AGMT. FOR

1998 BETWEEN MUCKLESHOOT INDIAN TRIBE AND USA; FOOTNOTE 7 TO MUCKLESHOOT 1998 REPROGRAMMING REQUEST,

06/23/97

PPX4078

6/26/1997

SELF-GOVERNANCE COMPACT BETWEEN THE CONFEDERATED SALISH AND KOOTENAI TRIBES OF THE FLATHEAD NATION AND

THE USA, 07/02/93; ANNUAL FUNDING AGMT BETWEEN CONFEDERATED SALISH AND KOOTENAI TRIBES OF THE FLATHEAD

NATION AND USA; RESOLUTION, 06/26/97

PPX4079 8/4/1997

COMPACT OF SELF-GOVERNANCE BETWEEN THE SKOKOMISH INDIAN TRIBE AND THE USA, 06/07/95; ANNUAL FUNDING AGMT FOR

FISCAL YR 1998 BETWEEN SKOKOMISH INDIAN TRIBE AND USA DEPT. OF INTERIOR, 08/04/97; RESOLUTION # 97-53, JUNE, 1997

PPX4080

6/20/1997

INDIAN SELF-DETERMINATION AGMT- AGMT NO. GTP09T14018, AMENDMENT NO. 10 (KLAMATH TRIBES); PROGRAM MODULES,

05/28/97; RESOLUTION 9704, 01/23/97; ORGANIZATIONAL CHARTS; VARIOUS PROGRAM MODULES ADOPTED 01/23/97

PPX4081

8/25/1997

COMPACT AMENDMENTS FOR SELF-GOVERNANCE BETWEEN MUSCOGEE (CREEK) NATION AND USA, 07/14/95; COMPACT OF SELF-

GOVERNANCE BETWEEN MUSCOGEE (CREEK) NATION AND USA, 06/28/93; ANNUAL FUNDING AGMT FOR FY 1998, 08/25/97; AND

FOOTNOTES

PPX4082

5/12/1997

RESOLUTION NO. 97-09-75 OF THE QUINAULT BUSINESS COMMITTEE; ATTACHMENTS

Impossibilit

PPX4083 9/25/1997

AMENDMENTS OF SOLICITATION/MODIFICATION OF CONTRACTS (VARIOUS CONTRACT AND DATES); AGMT BETWEEN SECRETARY

AND SOUTHERN UTE INDIAN TRIBE, ATTACHMENTS

PPX4084 11/4/1997

AMENDMENT # 98-01 ANNUAL FUNDING AGREEMENT-FY-1998 BETWEEN US DEPT. OF THE INTERIOR AND FOND DU LAC BAND OF

CHIPPEWA INDIANS, ANNUAL FUNDING AGMT, 09/12/97; FOOTNOTES, 09/12/97

PPX4085

9/20/1997

MEMORANDUM FROM OFFICE OF THE AREA DIRECTOR TO SUPERINTENDENT, MINNESOTA AGENCY RE: FOND DU LAC ANNUAL

FUNDING AGREEMENT; ATTACHMENTS

PPX4086

9/5/1997

MEMORANDUM FROM OFFICE OF THE AREA DIRECTOR TO SUPERINTENDENT, MINNESOTA AGENCY RE: BOISE FORTE ANNUAL

FUNDING AGREEMENT; ATTACHMENTS

EXHIBIT 1

Defendants' Motion In Limine to Exclude

All Exhibits and Proposed Testimony Identified

in Plaintiffs' Pretrial Statement That Are Outside the Scope

of Matters to Be Considered at the October 10, 2007 Trial

Page 105 of 116

PPX4087 10/1/1997

GRANT IN LIEU OF CONTRACT AGREEMENT - AMENDMENTS TO GRANT NO. GTJ54T58316, AMENDMENT NOS. THREE (3), FOUR (4)

AND FIVE (5)

PPX4088 9/19/1997

CALENDAR YEAR 1998 ANNUAL FUNDING AGMT BETWEEN CENTRAL COUNCIL OF TLINGIT AND HAIDA INDIAN TRIBES OF ALASKA

AND USA DEPT. OF INTERIOR; COMPACT OF SELF-GOVERNANCE BETWEEN CENTRAL COUNCIL OF TLINGIT AND HAIDA INDIAN

TRIBES OF ALASKA AND USA, 09/18/95

PPX4089

9/11/1997

ANNUAL FUNDING AGMT BY AND BETWEEN CONFEDERATED TRIBES OF GRAND RONDE AND USA DEPT. OF INTERIOR, CALENDAR

YEAR 1998

PPX4090 9/12/1997

US DEPT. OF INTERIOR BUREAU OF INDIAN AFFAIRS (MONTANA), FORT PECK TRIBAL EXECUTIVE BOARD, MONTANA), CONTRACT

NO. CTC56T20621 NATURAL RESOURCES; ATTACHMENTS

PPX4091 8/19/1997

ANNUAL FUNDING AGREEMENT BETWEEN THE CONFEDERATED TRIBES OF SILETZ INDIANS OF OREGON AND USA FOR CY 1998

PPX4092

10/31/1997

MEMORANDUM FROM ACTING AREA DIRECTOR, MINNEAPOLIS TO DIRECTOR, OFFICE OF SELF-GOVERNANCE RE: 1998 ANNUAL

FUNDING AGREEMENT, SAULT STE. MARIE; ATTACHMENTS

PPX4093 6/30/1997

FISCAL YEAR 1998 ANNUAL FUNDING AGMT. BETWEEN THE GRAND TRAVERSE BAND OF OTTAWA AND CHIPPEWA INDIANS AND

USA DEPT. OF THE INTERIOR BUREAU OF INDIAN AFFAIRS; FOOTNOTES, 08/05/97; OTHER ATTACHMENTS

PPX4094

10/15/1997

LETTER FROM ACTING AREA DIRECTOR TO BOBBY WHITEFEATHER AT RED LAKE AGENCY RE: ATTACHING 1998 ANNUAL FUNDING

AGREEMENT FOR RED LAKE BAND OF CHIPPEWA INDIANS; ATTACHMENT

PPX4095 8/1/1997

MEMORANDUM FROM OFFICE OF THE ACTING AREA DIRECTOR TO SUPERINTENDENT, MINNESOTA AGENCY RE: GRAND PORTAGE

ANNUAL FUNDING AGMT.; ATTACHMENTS

PPX4096

11/4/1997

AMENDMENT # 98-01 ANNUAL FUNDING AGREEMENT-FY-1998; FUNDING AGREEMENT BY AND BETWEEN GRAND PORTAGE BAND

OF OJIBWE AND USA DEPT. OF INTERIOR BUREAU OF INDIAN AFFAIRS; RESOLUTION 34-96, 07; RESOLUTION 12-96, 04/12/96;

FOOTNOTES; OTHER ATTACHMENTS

PPX4097 6/26/1992

LETTER FROM DEPT. OF INTERIOR TO CONFEDERATED TRIBES OF WARM SPRINGS, TRIBAL COUNCIL AWARDING CONTRACT NO.

1450CTP09T14519 TO OPERATE A SOIL AND MOISTURE CONSERVATION PROGRAM; ATTACHED CONTRACT AND OTHER

DOCUMENTS

PPX4098

10/3/1988

VARIOUS ORDERS FOR SUPPLIES OR SERVICES, COOPERATIVE AGREEMENTS AND AMENDMENTS THERETO; REQUESTS FOR

CONTRACT MODIFICATION RE: PORTLAND AREA OFFICE TO WARM SPRINGS AGENCY

PPX4099 3/13/1991

CONTRACT NO. CTP09T14510 AWARDING TRIBAL COUNCIL, CONFEDERATED TRIBES OF THE WARM SPRINGS RESERVATION TO

OPERATE A WILDLIFE MANAGEMENT PROGRAM AND ATTACHED CONTRACT

PPX4100 3/13/1991

CONTRACT NO. CTP09T14511 AWARDING TRIBAL COUNCIL, CONFEDERATED TRIBES OF THE WARM SPRINGS RESERVATION A

WATER MANAGEMENT PROGRAM AND ATTACHED CONTRACT

PPX4101 4/16/1991

CONTRACT NO. CTP09T14513 AWARDING TRIBAL COUNCIL, CONFEDERATED TRIBES OF WARM SPRINGS OPERATION OF A

DWARD MISTLETOE PROGRAM WITH ATTACHED CONTRACT

PPX4102

2/5/1991

CONTRACT NO. CTP09T14513 AWARDED TO TRIBAL COUNCIL, CONFEDERATED TRIBES OF THE WARM SPRINGS RESERVATION A

FOREST MANAGEMENT DWARF MISTLETOE CONTROL PROGRAM AND ATTACHED CONTRACT

PPX4103 7/1/1990

CONTRACT NO. CTP000113 AWARDING TRIBAL COUNCIL, CONFEDERATED TRIBES OF THE WARM SPRINGS RESERVATION A

FOREST MANAGEMENT AND PLANNING PROGRAM, AND ATTACHED CONTRACT

PPX4104 11/14/1994

VARIOUS AWARDS/CONTRACTS, WITH ATTACHED CONTRACTS (VARIOUS DATES)

PPX4105

4/14/1997

VARIOUS CONTRACTS AWARDED TO LAC COURTE OREILLES TRIBAL GOVERNING BOARD, WITH VARIOUS

CONTRACTS/DOCUMENTS THERETO/ATTACHED

PPX4106 9/8/1997

MEMORANDUM FROM AWARDING OFFICIAL TO SUPERINTENDENT, GREAT LAKES AGENCY RE: DISTRIBUTION CONTRACT;

CONTRACT NO. CTP55643143 AWARDING LAC COURTE OREILLES TRIBAL GOVERNING BOARD A FORESTRY AID PROGRAM, WITH

ATTACHED CONTRACT AND VARIOUS AMENDMENTS THERETO

PPX4107

4/28/1994

MEMO. FROM AWARDING OFFICIAL TO SUPERINTENDENT, GREAT LAKES AGENCY RE: DISTRIB. OF CONTRACT NO. CTF55T43227

AWARDING LAC DU FLAMBEAU BAND OF LAKE SUPERIOR CHIPPEWA INDIANS FOREST AND DEVELOPMENT PROGRAM WITH

ATTACHED CONTRACT AND VARIOUS MODIFICATIONS

PPX4108

9/30/1997

COLVILLE INDIAN AGENCY - PUBLIC LAW 93-638, AS AMENDED SECTION 108 CONTRACT ANNUAL FUNDING AGREEMENT WITH THE

CONFEDERATED TRIBES OF THE COLSILLE RESERVATION, STATE O WASHINGTON, CONTRACT NO. GTP03T10112 WITH

RESOLUTION

PPX4109

12/28/1990

CONTRACT NO. CTP04T19505 AWARDED TO NORTHWESTERN BAND OF SHOSHONI NATION TO OPERATE A NATIONAL

RESOURCES PROGRAM; WITH ATTACHMENTS

PPX4110 3/4/1991

VARIOUS CONTRACTS FOR WATER RESOURCES PROGRAMS (VARIOUS DATES)

PPX4111 5/21/1992

CONTRACT NO. CTC57T20714 - NATURAL RESOURCES PROGRAM AWARDED TO NORTHERN CHEYENNE TRIBAL COUNCIL

PPX4112 11/10/1992

CONTRACT NO. CTC57T20717 - FORESTRY PROGRAM AWARDED TO NORTHERN CHEYENNE TRIBAL COUNCIL

PPX4113

6/21/1995

CONTRACT NO. CTP11T12417 AWARDED TO YAKIMA TRIBAL COUNCIL TO OPERATE A FOREST DEVELOPMENT PROGRAM, WITH

ATTACHED CONTRACT, RESOLUTION AND AMENDMENTS

EXHIBIT 1

Defendants' Motion In Limine to Exclude

All Exhibits and Proposed Testimony Identified

in Plaintiffs' Pretrial Statement That Are Outside the Scope

of Matters to Be Considered at the October 10, 2007 Trial

Page 106 of 116

PPX4114 6/10/1994

CONTRACT NO. 1450CTP12T10341 AWARDED TO KALISPEL BUSINESS COMMITTEE TO PROVIDE A TIMBERSTAND IMPROVEMENT

PROGRAM, WITH ATTACHED CONTRACT

Impossibility

PPX4115 11/8/1996

VARIOUS CONTRACTS AWARDED WITH VARIOUS DATES AND MODIFICATIONS THERETO

PPX4116 5/21/1997

VARIOUS CONTRACTS AWARDED (MODIFIED) WITH VARIOUS DATES AND OTHER DOCUMENTS ATTACHED

PPX4117

1/24/1992

CONTRACT APPLICATION, AND MODIFICATIONS, FOR PROVISIONS OF REAL PROPERTY MANAGEMENT PROGRAM SERVICES

SUBMITTED BY CITIZEN BAND POTAWATOMI INDIAN TRIBE OF OKLAHOMA

PPX4118 9/4/1997

COMPACT OF SELF-GOVERNANCE BETWEEN ORGANIZED VILLAGE OF KAKE AND USA; ANNUAL FUNDING AGMT. CY 1998;

RESOLUTIONS

PPX4119 9/26/1997

CONTRACT NO. CTM0T75030 AWARDED TO SOUTHERN UTE TRIBE, ATTACHED CONTRACT, MODIFICATIONS AND RESOLUTIONS

PPX4120

8/22/1997

COMPACT OF SELF-GOVERNANCE BETWEEN THE LEECH LAKE BAND OF CHIPPEWA AND USA; ANNUAL FUNDING AGMT;

RESOLUTION 98-11

PPX4121 8/29/1997

COMPACT OF SELF-GOVERNANCE BETWEEN BOIS FORTE BAND OF CHIPPEWA AND USA; ANNUAL FUNDING AGMT.;

PPX4122 7/25/1997

COMPACT OF SELF-GOVERNANCE BETWEEN MANIILAQ ASSOCIATION AND USA; FUNDING AGMT. FOR FISCAL YEAR 1998;

RESOLUTIONS

PPX4123

9/18/1997

COMPACT OF SELF-GOVERNANCE BETWEEN YAKUTAT TLINGIT TRIBE AND USA; ANNUAL FUNDING AGMT.; FOOTNOTES

PPX4124 7/25/1997

COMPACT OF SELF-GOVERNANCE BETWEEN COPPER RIVER NATIVE ASSOCIATION, INC. AND USA; ANNUAL FUNDING AGREEMENT

FY 98; FOOTNOTES

PPX4125 8/29/1997

COMPACT OF SELF-GOVERNANCE BETWEEN THE NATIVE VILLAGE OF GAMBELL AND USA; FY 98 ANNUL FUNDING AGREEMENT

(1/1/98-12/31/98)

PPX4126

8/25/1997

COMPACT OF SELF-GOVERNANCE BETWEEN KAWERAK, INC. AND USA; RESOLUTIONS; FY 98 ANNUAL FUNDING AGMT.;

PPX4127 8/4/1997

COMPACT OF SELF-GOVERNANCE BETWEEN CHUGACHMIUT, INC. AND USA; RESOLUTIONS; ANNUAL FUNDING AGMT. FOR 1998

(10/1/97-09/30/98)

PPX4128

7/25/1997

COMPACT OF SELF-GOVERNANCE BETWEEN THE BRISTOL BAY NATIVE ASSOCIATION, INC. AND USA; ANNUAL FUNDING AGMT.

FOR FY 1998 (10/1/9709/30/98); RESOLUTIONS; FOOTNOTES

PPX4129 6/2/1997

CONTRACT NO. CTJ52T56419 AWARDED TO SMITH RIVER RANCHERIA; RESOLUTION; ANNUAL FUNDING AGMT.; MODIFICATIONS

PPX4130 10/2/1997

CONTRACT NO. CTJ52T56017 AWARDED TO BEAR RIVER BAND OF THE ROHNERVILLE RANCHERIA; RESOLUTIONS; ANNUAL

FUNDING AGMT.; MODIFICATIONS

PPX4131 2/28/1997

VARIOUS CONTRACTS AWARDING AND VARIOUS DATES; RESOLUTIONS; ANNUAL FUNDING AGMTS.;

PPX4132

4/18/1995

INDIAN SELF-DETERMINATION AGMT. BY AND BETWEEN THE CONFEDERATED TRIBES OF THE WARM SPRINGS RESERVATION OF

OREGON AND THE DEPT. OF INTERIOR BUREAU OF INDIAN AFFAIRS;

PPX4133 4/18/1995

ANNUAL FUNDING AGMT. BY AND BETWEEN THE CONFEDERATED TRIBES OF THE WARM SPRINGS RESERVATION OF OREGON

AND THE USA FOR CY 1995;

PPX4134 8/7/1997

COMPACT OF SELF-GOVERNANCE BETWEEN THE MILLE LACS BAND OF OJIBWE INDIANS AND THE USA; FY 1998 ANNUAL FUNDING

AGMT.; FOOTNOTES;

PPX4135

8/7/1997

FY 1998 ANNUAL FUNDING AGREEMENT BETWEEN THE MILLE LACS BAND OF OJIBWE AND THE USA; FOOTNOTES;

PPX4136 5/30/1997

VARIOUS CONTRACTS, FUNDING AGREEMENTS, RESOLUTIONS, MODIFICATIONS, AND VARIOUS OTHER DOCUMENTS (VARIOUS

DATES)

PPX4137 10/14/1997

VARIOUS CONTRACTS RE: RED CLIFF BAND OF LAKE WITH VARIOUS DATES; FUNDING AGMTS.; RESOLUTIONS, ETC.

PPX4138

8/20/1997

LAC COURTE OREILLES TRIBAL GOVERNING BOARD; RESOLUTIONS; ANNUAL FUNDING AGMT.; MODIFICATIONS, OTHER DOCS.

PPX4139 9/30/1994

VARIOUS DOCS. FOR LAC AU FLAMBEAU BAND OF LAKE SUPERIOR CHIPPEWA INDIANS; CONTRACTS, RESOLUTIONS,

MODIFICATIONS

PPX4140

1/2/1997

VARIOUS INFO. FOR THE HOPI TRIBE; CONTRACTS, RESOLUTIONS

PPX4141

10/14/1997

VARIOUS DOCS. RE: LA JOLLA BAND OF MISSION INDIANS; CONTRACTS; RESOLUTIONS; ANNUAL FUNDING AGMT.; MODIFICATIONS

PPX4142 7/22/1997

DOCS. RE: MORORNGO BAND OF MISSION INDIANS; CONTRACTS; ANNUAL FUNDING AGMT.; MODIFICATIONS; RESOLUTIONS

PPX4143 8/15/1997

DOCS. RE: QUARTZ VALLEY GENERAL COMMUNITY COUNCIL; CONTRACTS, ANNUAL FUNDING AGMT.; RESOLUTIONS,

MODIFICATIONS

Impossibility

PPX4144

4/11/1997

CONTRACT 1450CTP05T18121 AWARDED TO COEUR D'ALENE TRIBE TO OPERATE A SINGLE LINE AGREEMENT PROGRAM

EXHIBIT 1

Defendants' Motion In Limine to Exclude

All Exhibits and Proposed Testimony Identified

in Plaintiffs' Pretrial Statement That Are Outside the Scope

of Matters to Be Considered at the October 10, 2007 Trial

Page 107 of 116

PPX4145 3/26/1997

CONTRACT NO. 1450CTP05T18218 AWARDED TO NEZ PERCE TRIBE; CONTRACT; CONTRACTS, ANNUAL FUNDING AGMT.

PPX4146 9/22/1993

AMENDED GRANT NO. GTP09T14501 TO CONFEDERATED TRIBES OF WARM SPRINGS RE: ENDANGER SPECIES ACT;

ATTACHMENTS

PPX4147

3/22/1989

GRANT NO. GTP00901189 AWARDED TO THE CONFEDERATED TRIBES OF THE WARM SPRINGS INDIAN RESERVATION;

RESOLUTION; OTHER DOCUMENTS

PPX4148 3/15/2005

COBELL V. NORTON DEFENDANT'S NOTICE OF FILING THE DEPARTMENT OF THE INTERIOR'S FIDUCIARY TRUST MODEL AND TO-

BE MODEL WITH ATTACHMENTS

Impossibility, Asset Management

PPX4149 1/6/2003

COBELL V. NORTON NOTICE OF FILING OF ATTACHED FIDUCIARY OBLIGATIONS COMPLIANCE PLAN

Impossibilit

, Asset Mana

emen

PPX4150 1/6/2003

COBELL V. NORTON NOTICE OF FILING ATTACHED HISTORICAL ACCOUNTING PLAN FOR INDIVIDUAL INDIAN MONEY ACCOUNTS

Impossibility, Asset Management

PPX4151

7/3/2002

COBELL V. NORTON NOTICE OF FILING DEPARTMENT OF THE INTERIOR'S REPORT TO CONGRESS ON THE HISTORICAL

ACCOUNTING OF INDIVIDUAL INDIAN MONEY ACCOUNTS DATED 7/2/02

Impossibility, Asset Management

PPX4152 11/20/2001

COBELL V. NORTON NOTICE OF FILING OF INTERIM REPORT AND ROADMAP FOR TAAMS AND BIA DATA CLEANUP AND RELATED

JOINT MEMORANDUM AND ATTACHMENTS

Impossibility

PPX4153 3/1/2000

COBELL V. BABBITT NOTICE OF FILING OF DEPARTMENT OF INTERIOR'S FIRST QUARTERLY REPORT AND RELATED DOCUMENTS

WITH ATTACHMENTS

Impossibility, Asset Management

PPX4154

7/31/1998

COBELL V. BABBITT DEFENDANTS' NOTICE OF FILING OF DEPARTMENT OF THE INTERIOR'S TRUST MANAGEMENT IMPROVEMENT

PROJECT HIGH LEVEL IMPLEMENTATION PLAN

Impossibility

PPX4155

THE FACTS V. THE BROCHURE

PPX4156

3/13/1990

COMPTROLLER GENERAL: THE H HONORABLE MIKE SYNAR CHAIRMAN SUBCOMMITTEE ON ENVIRONMENT ENERGY AND

NATURAL RESOURCES HOUSE OF REPRESENTATIVES

Impossibility

PPX4157

11/1/1960

THE US DOI SOLICITOR GENERAL OPINION- REGULATION AUTHORIZING LESSEES OF ALLOTTED INDIAN LAND TO PAY RENTAL

AND ROYALTY DIRECTLY TO THE INDIAN OWNER

Impossibility

PPX4158 10/1/2001

CFR TITLE 43.201- PUBLIC LANDS- DEFINITIONS

PPX4159 11/19/1971

ESTATE OF CHARLES DANIELS UNALLOYED WINTUN (WINTOON) DECEASED PETITION FOR RECONSIDERATION DENIED

PPX4160

11/19/1971

ESTATE OF CHARLES DANIELS UNALLOYED WINTUN (WINTOON) DECEASED PETITION FOR RECONSIDERATION DENIED

PPX4161 2/28/2001

ESTATE OF ERWIN LYLE WAITS ORDER DOCKETING APPEAL AND AFFIRMING DECISION

Impossibilit

, Asset Mana

ement,

PPX4162

11/1/1960

MEMORANDUM FROM SOLICITOR RE: REGULATION AUTHORIZING LESSEES OF ALLOTTED INDIAN LAND TO PAY RENTAL AND

ROYALTY DIRECTLY TO INDIAN OWNER

Asset Management

PPX4163

EXHIBIT b TABLE OF LEGISLATION AUTHORIZING ALLOTMENT ON ALLOTTED INDIAN RESERVATIONS NATIONWIDE

Asset Mana

emen

PPX4164 10/2/1989

ARTHUR ANDERSEN LETTER TO REPRESENTATIVE MIKE SYNAR RE: SUBCOMMITTEE'S REVIEW O OF THE BIA CONTRACT

AWARDED TO SECURITY PACIFIC NATIONAL BANK

Impossibility

PPX4165

11/20/1990

BIA OFFICE OF TRUST FUND MANAGEMENT REQUEST FOR PROPOSAL FOR RECONCILIATION OF TRIBAL & INDIVIDUAL INDIAN

MONIES TRUST FUNDS

Impossibility

PPX4166

OFFICE OF THE SPECIAL COMMITTEE RESPONSES TO GENERAL ISSUES CONCERNS AND QUESTIONS ARISING FROM AMERICAN

INDIAN CONSULTATION HEARINGS AND SUBMISSIONS ON THE STRATEGIC PLAN DATED MARCH 1997

Impossibility

PPX4167

4/9/2004

OFFICE OF TRUST REGULATIONS POLICIES AND PROCEDURES INTERNAL GENERAL GUIDANCE

Impossibilit

PPX4168

UNITED STATES CODE ANNOTATED TITLE 14 INDIANS CHAPTER 14 MISC. SUBCHAPTER II INDIAN SELF-DETERMINATION AND

EDUCATION ASSISTANCE SECTION 450 CONGRESSIONAL STATEMENT OF FINDINGS

PPX4169

4/11/1991

BIA EFFORTS TO RECONCILE AND AUDIT THE INDIAN TRUST FUNDS STATEMENT OF JEFFREY C. STEINHOFF DIRECTOR CIVIL

AUDITS ACCOUNTING AND FINANCIAL MANAGEMENT DIVISION GAO TESTIMONY

Impossibility

PPX4170 4/11/1976

LETTER TO THE SECRETARY OF THE INTERIOR FROM D. L. SCANTLEBURY

PPX4171

DOCUMENT RESUME

PPX4172

4/13/1979

COMPTROLLER GENERAL REPORT TO CONGRESS: OIL AND GAS ROYALTY COLLECTIONS-SERIOUS FINANCIAL MANAGEMENT

PROBLEMS NEED CONGRESSIONAL ATTENTION

Impossibility

PPX4173 4/16/1982

LETTER TO JAMES G. WATT SECRETARY OF THE INTERIOR FROM COMPTROLLER GENERAL RE: WITHDRAWAL OF APPROVAL OF

BIA ACCOUNTING SYSTEM

Impossibility

PPX4174 9/8/1982

COMPTROLLER GENERAL REPORT TO THE CONGRESS: MAJOR IMPROVEMENTS NEEDS IN THE BUREAU OF INDIAN AFFAIRS'

ACCOUNTING SYSTEM

Impossibility

PPX4175

1/22/1983

GAO REPORT TO THE SECRETARY OF THE INTERIOR: INTERIOR SHOULD SOLVE ITS ROYALTY ACCOUNTING PROBLEMS BEFORE

IMPLEMENTING NEW ACCOUNTING SYSTEM

Impossibility

PPX4176

FAO 10/85 REPORT TO THE SECRETARY OF THE INTERIOR: INTERIOR FMFIA INTERIOR'S IMPLEMENTATION OF THE FEDERAL

MANAGERS' FINANCIAL INTEGRITY ACT

PPX4177

3/86 DOI OFFICE OF INSPECTOR GENERAL AUDIT REPORT: REVIEW OF IIM ACCOUNTS ADMINISTERED BY THE BIA

(CONSOLIDATED REPORT)

Impossibility

EXHIBIT 1

Defendants' Motion In Limine to Exclude

All Exhibits and Proposed Testimony Identified

in Plaintiffs' Pretrial Statement That Are Outside the Scope

of Matters to Be Considered at the October 10, 2007 Trial

Page 108 of 116

PPX4178 10/26/1988

GAO TESTIMONY OF ROBERT HUNTER ASSOCIATE GENERAL COUNSEL BIA CONTRACT MANAGEMENT AND OPERATIONS OF

INDIAN TRUST FUNDS

Impossibility

PPX4179

MAY 1990 GAO REPORT TO THE SUBCOMMITTEE ON INTERIOR AND RELATED AGENCIES- FINANCIAL MANAGEMENT BUREAU OF

INDIAN AFFAIRS' EFFORT TO IMPLEMENT NEW ACCOUNTING SYSTEM

Impossibility

PPX4180

3/6/1972

DOI OFFICE OF INDIAN AFFAIRS REGULATIONS CONCERNING HANDLING OF INDIVIDUAL INDIAN MONEY

PPX4181

7/1/1918

REGULATIONS FOR HANDLING INDIVIDUAL INDIAN MONEY AND SPECIAL DEPOSITS AND FOR RECORDING AND REPORTING

TRANSACTIONS THEREIN BY ALL DISBURSING OFFICERS IN THE INDIAN SERVICE EXCEPT FOR THE FIVE CIVILIZED TRIBES

PPX4182 9/16/1890

DECISIONS RELATING TO PUBLIC LANDS- CIRCULAR RENDITION OF ACCOUNTS

PPX4183 12/04/1880

DECISIONS RELATING TO THE PUBLIC LANDS- CIRCULAR ACCOUNTS

PPX4184

1884 REGULATIONS OF THE INDIAN OFFICE CONTAINING AN APPENDIX CONTAINING THE FORMS USED

PPX4185

4/1/1904

REGULATIONS THE INDIAN OFFICE

PPX4186 7/19/1985

INDIAN OIL AND GAS ROYALTY PAYMENTS: PROBLEMS PERSIST THIRTEENTH REPORT BY THE COMMITTEE ON GOVERNMENT

OPERATIONS

Impossibility

PPX4187 2/10/1908

SALE OF TIMBER ON INDIAN ALLOTMENTS OF HOOPA VALLEY EXTENSION SENATE REPORT

PPX4188 1/11/2001

THOMAS SLONAKER E-MAIL RE: FIDUCIARY RESPONSIBILITIES

Impossibilit

PPX4189 5/12/1998

LETTER TO WILLIAM SINCLAIR OFFICE OF SELF GOVERNANCE FROM PAUL HOMAN DOI RE: PROPOSED RULE TO IMPLEMENT

TRIBAL SELF GOVERNANCE

Impossibility

PPX4190 2/29/2000

HANDWRITTEN NOTE AND DRAFT MEMO TO ANNE SHIELDS FROM THOMAS THOMPSON RE: PROPOSED FEDERAL REGISTER

NOTICE RE: HISTORIC ANALYSIS OF IIM ACCOUNTS

PPX4191 1/10/2001

DOI MEMORANDUM TO TOM SLONAKER SPECIAL TRUSTEE FOR AMERICAN INDIANS FROM JOHN MILLER DEPUTY SPECIAL

TRUSTEE FOR POLICY RE: HLIP II TRUST FOUNDATIONS TRAINING

Impossibility

PPX4192

2/9/2000

DISCUSSION DRAFT OF HISTORICAL ANALYSIS OF IIM ACCOUNTS BIA ND OST NOTICE OF PUBLIC MEETINGS AND OPPORTUNITY

TO COMMENT

PPX4193 11/28/2000

MEMORANDUM TO KEN ROSSMAN DIRECTOR OFFICE OF TRUST LITIGATION SUPPORT AND RECORDS FROM JOHN D. LESHY

SOLICITOR RE: PROPOSED REGULATIONS REGARDING TRIBAL MANAGEMENT OF TRUST RECORDS

PPX4194

UNITED STATES CODE TITLE 25 INDIANS CHAPTER 14 MISC. SUBCHAPTER II INDIAN SELF DETERMINATION AND EDUCATION

ASSISTANCE SECTION 450 CONGRESSIONAL STATEMENT OF FINDINGS

PPX4195

12/15/2000

BIA E-MAIL RE: TRAINING MATERIALS AND COMMON LAW

PPX4196

DOI OFFICE OF INSPECTOR GENERAL AUDIT REPORT: BUREAU OF INDIAN AFFAIRS COMPLIANCE WITH FEDERAL MANAGERS'

FINANCIAL INTEGRITY ACT OF 1982 FOR FISCAL YEAR 1990 DECEMBER 1990

Impossibility

PPX4197

4/11/1991

GAO TESTIMONY OF JEFFREY C. STEINHOFF BUREAU OF INDIAN AFFAIRS' EFFORTS TO RECONCILE AND AUDIT THE INDIAN

TRUST FUNDS

Impossibility

PPX4198

5/20/1991

GAO TESTIMONY OF JEFFREY C. STEINHOFF BUREAU OF INDIAN AFFAIRS' EFFORTS TO RECONCILE AND AUDIT AND MANAGE THE

INDIAN TRUST FUNDS

Impossibility

PPX4199

1/13/1992

GAO LETTER TO MIKE SYNAR CHAIRMAN SUBCOMMITTEE ON ENVIRONMENT ENERGY AND NATURAL RESOURCES COMMITTEE ON

GOVERNMENT OPERATIONS FROM JEFFREY STEINHOFF RE: BIA IIM

Impossibility

PPX4200

4/2/1992

GAO TESTIMONY OF JEFFREY C. STEINHOFF FINANCIAL MANAGEMENT BIA HAS MADE LIMITED PROGRESS IN RECONCILING

INDIAN TRUST FUND ACCOUNTS AND DEVELOPMENT A STRATEGIC PLAN

Impossibility

PPX4201

JUNE 1992 GAO REPORT TO CONGRESSIONAL COMMITTEES FINANCIAL MANAGEMENT BIA HAS MADE LIMITED PROGRESS IN

RECONCILING TRUST ACCOUNTS AND DEVELOPING A STRATEGIC PLAN

Impossibility

PPX4202

7/2/1992

GAO TESTIMONY OF JEFFREY STEINHOFF FINANCIAL MANAGEMENT PROBLEMS AFFECTING BIA TRUST FUND FINANCIAL

MANAGEMENT

Impossibility

PPX4203

8/12/1992

GAO TESTIMONY OF JEFFREY C. STEINHOFF FINANCIAL MANAGEMENT STATUS OF BIA'S EFFORTS TO RESOLVE LONG-STANDING

TRUST FUND MANAGEMENT PROBLEMS

Impossibility

PPX4204

6/4/1993

GAO LETTER TO DANIEL K. INOUYE CHAIRMAN. COMMITTEE ON INDIAN AFFAIRS FROM JERRY STEINHOFF RE: 1994

APPROPRIATIONS ACT

Impossibility

PPX4205

4/12/1994

GAO TESTIMONY OF GEORGE H. STALCUP FINANCIAL MANAGEMENT STATUS OF BIA'S EFFORTS TO RECONCILE INDIAN TRUST

FUND ACCOUNTS AND IMPLEMENT MANAGEMENT IMPROVEMENTS

Impossibility

PPX4206 6/10/1994

GAO LETTER TO BONNIE COHEN ASSISTANT SECRETARY FOR POLICY MANAGEMENT AND BUDGET AND CFO FROM GEORGE H.

STALCUP RE: RECOMMENDATIONS ON BIA EFFORTS TO RECONCILE INDIAN TRUST FUNDED ACCOUNTS AND IMPLEMENT

MANAGEMENT IMPROVEMENTS

Impossibility

PPX4207

3/8/1995

GAO TESTIMONY OF LISA G. JACOBSON FINANCIAL MANAGEMENT INDIAN TRUST FUND ACCOUNTS CANNOT BE FULLY

RECONCILED

Impossibility

PPX4208 8/17/2007

EXPERT REPORT OF RICHARD E. FASOLD

PPX4209 8/9/2007

EXPERT REPORT OF ROBERT C. VAUGHN JR.

PPX4210

8/17/2007

EXPERT REPORT OF PAUL M. HOMAN

Impossibilit

EXHIBIT 1

Defendants' Motion In Limine to Exclude

All Exhibits and Proposed Testimony Identified

in Plaintiffs' Pretrial Statement That Are Outside the Scope

of Matters to Be Considered at the October 10, 2007 Trial

Page 109 of 116

PPX4211

DRAFT DOI MEMORANDUM TO BERT EDWARDS FROM THOMAS N. SLONAKER RE: HISTORICAL ACCOUNTING FOR 7903 IIM

JUDGMENT ACCOUNTS WITH HANDWRITTEN NOTES

Impossibility

PPX4212

DRAFT DOI MEMORANDUM TO BERT EDWARDS FROM THOMAS N. SLONAKER RE: HISTORICAL ACCOUNTING FOR 7903 IIM

JUDGMENT ACCOUNTS

Impossibility

PPX4213

MEMORANDUM TO BERT EDWARDS FROM THOMAS N. SLONAKER RE: HISTORICAL ACCOUNTING FOR 7903 IIM JUDGMENT

ACCOUNTS

Impossibility

PPX4214

DRAFT MEMORANDUM TO BERT EDWARDS FROM THOMAS N. SLONAKER RE: HISTORICAL ACCOUNTING FOR 8006 IIM JUDGMENT

ACCOUNTS

Impossibility

PPX4215

12/29/2002

ATTACHMENT 5 REPORTING TO IIM ACCOUNT HOLDERS

PPX4216 12/31/2002

DEPARTMENT OF JUSTICE LETTER FROM SANDRA P. SPOONER TO JOSEPH S. KIEFFER III SPECIAL MASTER-MONITOR RE: COBELL

V. NORTON

Impossibility

PPX4217

OFFICE OF HISTORICAL TRUST ACCOUNTING SUMMARY OF ACTIVITIES

PPX4218

3/19/2001

E-MAILS RE: COST ESTIMATE FROM OIRM

PPX4219 10/31/2001

OFFICE OF TRUST RISK MANAGEMENT INDIVIDUAL INDIAN MONIES HISTORICAL ACCOUNTING PILOT PROJECT REPORT OF

RESULTS

PPX4220 10/31/2001

OFFICE OF RISK MANAGEMENT INDIVIDUAL INDIAN MONIES HISTORICAL ACCOUNTING PILOT PROJECT REPORT OF RESULTS

PPX4221

4/8/2002

FINAL REPORT REVIEW OF IIM HISTORICAL ACCOUNTING PILOT PROJECT CHVARRIS DUNNE & LAMEY LLC NINE GROUPS OF

JUDGMENT ACCOUNTS US DOI OFFICE OF HISTORICAL TRUST ACCOUNTING

PPX4222 4/8/2002

GRANT THORTON LETTER TO JEFFREY P. ZIPPIN DEPUTY DIRECTOR OFFICE OF HISTORICAL TRUST ACCOUNTING RE: QUALITY

ASSURANCE REVIEW

PPX4223

5/9/2002

DOI MEMORANDUM TO THOMAS SLONAKER FROM BERT EDWARDS RE: CHARACTERISTICS OF AN ACCOUNTING

Impossibility

PPX4224 5/10/2002

DOI MEMORANDUM TO THOMAS SLONAKER FROM BERT EDWARDS RE: HISTORICAL ACCOUNTING FOR 8006 JUDGMENT

ACCOUNTS

Impossibility

PPX4225 5/10/2002

DOI MEMORANDUM TO THOMAS SLONAKER FROM BERT EDWARDS RE: HISTORICAL ACCOUNTING FOR 8006 JUDGMENT

ACCOUNTS WITH HANDWRITTEN NOTES

Impossibility

PPX4226

5/10/2002

DOI MEMORANDUM TO THOMAS SLONAKER FROM BERT EDWARDS RE: HISTORICAL ACCOUNTING FOR 8006 JUDGMENT

ACCOUNTS WITH HANDWRITTEN NOTES

Impossibility

PPX4229 5/20/2002

HUGHES & BENTZEN LETTER TO STEVE SWANSON RE: OFFICE OF HISTORICAL TRUST ACCOUNTING (PAGES 1 AND TWO ONLY)

PPX4230 5/16/2002

PAGE THREE OF LETTER TO STEVE SWENSON WITH ATTACHMENT V REPORTING TO IIM ACCOUNT HOLDERS

PPX4232 5/22/2002

KENNETH MOYERS E-MAIL RE: OHTA DRAFT RESPONSE WITH ATTACHED DRAFT MEMORANDUM TO BERT EDWARDS FROM

THOMAS SLONAKER RE:

Impossibility

PPX4233

5/22/2002

KENNETH MOYERS E-MAILS RE: OHTA DRAFT RESPONSE WITH ATTACHED DRAFT MEMORANDUM TO BERT EDWARDS FROM

THOMAS SLONAKER RE: HISTORICAL ACCOUNTING FOR 8006 JUDGMENT ACCOUNTS

Impossibility

PPX4234

5/22/2002

DOI MEMORANDUM TO BERT EDWARDS FROM THOMAS SLONAKER RE: CHARACTERISTICS OF AN ACCOUNTING

Impossibility

PPX4236

5/28/2002

OHTA ROUTING SLOP

PPX4238

6/5/2002

DOI MEMORANDUM TO BERT EDWARDS FROM THOMAS SLONAKER RE: HISTORICAL ACCOUNTING FOR 8006 JUDGMENT

ACCOUNTS

Impossibility

PPX4239 5/6/2005

JEFFREY ZIPPIN E-MAIL RE: INSERT TO TRANSMITTAL

PPX4240 6/7/2002

OPHTA ROUTING/TASKING SLIP

PPX4242

6/14/2002

GRANT THORNTON FINAL REPORT FIRST UPDATE TO THE APRIL 8 2002 REPORT ON THE REVIEW OF IIM HISTORICAL

ACCOUNTING PILOT PROJECT CHAVARRIA DUNNE 7 LAMEY LLC NINE GROUPS OF JUDGMENT ACCOUNTS US DOI OFFICE OF

HISTORICAL TRUST ACCOUNTING

PPX4243 7/15/2002

OHTA ROUTING/TASKING SLIP

PPX4244 7/15/2002

DOI MEMORANDUM TO THOMAS SLONAKER FROM BERT EDWARDS RE: HISTORICAL ACCOUNTING FOR 7903 IIM JUDGMENT

ACCOUNTS

Impossibility

PPX4245

7/16/2002

OHTA ROUTING/TASKING SLIP

PPX4248

7/16/2002

DOI MEMORANDA TO THOMAS SLONAKER FROM BERT EDWARDS RE: HISTORICAL ACCOUNTING FOR 7903 IIM JUDGMENT

ACCOUNTS WITH ATTACHMENTS I THROUGH IV

Impossibility

PPX4250 7/26/2002

KENNETH MOYERS E-MAIL RE: DRAFT RESPONSE FOR OHTA

PPX4251 7/25/2002

KENNETH NOYERS E-MAIL RE: DRAFT RESPONSE FOR OHTA

PPX4255 7/30/2002

MEMORANDUM TO BERT EDWARDS FROM THERESA BACK RE: MEMO FROM MR.. soaker DATED 7/26/02

PPX4258 8/23/2002

DOI MEMORANDUM TO HELEN RIGGS OST/OTFM FROM BERT EDWARDS RE: FOLLOW-UP TO TELEPHONE CALL ON MEMORANDUM

OF 8/13/02

PPX4259

12/19/2002

REPORT ON QUALITY CONTROL CHECK ON IIM HISTORICAL ACCOUNTING PROJECT- CHAVARRIS DUNNE & LAMEY LLC JUDGMENT

SUBGROUPS 3A 4A AND 15A FOR US DOI OFFICE OF HISTORICAL TRUST ACCOUNTING

EXHIBIT 1

Defendants' Motion In Limine to Exclude

All Exhibits and Proposed Testimony Identified

in Plaintiffs' Pretrial Statement That Are Outside the Scope

of Matters to Be Considered at the October 10, 2007 Trial

Page 110 of 116

PPX4260 8/29/1986

THE COMPTROLLER GENERAL DECISION MATTER OF BUREAU OF INDIAN AFFAIRS QUESTIONS ON PAYMENTS TO INDIANS

Impossibility

PPX4261 2/28/2003

EXPERT REPORT OF MATTHEW E. GABRIEL IN TRIAL 1.5 OF COBELL V. NORTON; ATTACHMENTS

PPX4262 2/28/2003

BLACKBURN CONSULTANTS LLC EXPERT REPORT OF RICHARD E. FASOLD IN TRIAL 1.5 OF COBELL V. NORTON; ATTACHMENTS

PPX4263

2/28/2003

EXPERT REPORT OF PROFESSOR ALAN G. MCQUILLAN IN COBELL V. NORTON TRIAL 1.5; ATTACHMENTS

PPX4264 2/28/2003

METHODOLOGY FOR DETERMINING HISTORICAL MINERAL PRODUCTION AND MINERAL PRICES FROM INDIAN LANDS IN THE

WESTERN U.S. EXPERT REPORT OF PINCOCK ALLEN & HOLT BY RANDY A. STINNETT IN COBELL V. NORTON TRIAL 1.5;

ATTACHMENTS

PPX4265

2/28/2003

PROPOSED METHODOLOGY FOR DETERMINING THE VALUE OF OIL AND GAS PRODUCTION FROM INDIAN LANDS SINCE 1887 AN

EXPERT REPORT PREPARED BY JOHN D. WRIGHT OF QUESTA ENGINEERING CORPORATION FOR TRIAL 1.5 IN THE ACTION OF

COBELL E T AL. V. NORTON ET AL.

PPX4266 2/28/2003

LANCASTER CONSULTING LLC EXPERT REPORT OF DWIGHT J. DUNCAN IN TRIAL 1.5 OF COBELL V. NORTON; APPENDICES

ATTACHED

PPX4267 7/11/1997

MEMO. FROM SPECIAL TRUSTEE FOR AMERICAN INDIANS TO HONORABLE BRUCE BABBITT RE: STRATEGIC PLAN ALTERNATIVES

& COST/BENEFIT ANALYSIS MEMO. TO BUREAU OF INDIAN AFFAIRS RE AMERICAN INDIAN TRUST FUND MGMT. REFORM ACT OF

1994 IIM REFORM INITIATIVES (6-1897)

Impossibility

PPX4268

7/30/1997

GAO-TESTIMONY BEFORE THE COMMITTEE ON INDIAN AFFAIRS US SENATEFINANCIAL MANAGEMENT INDIAN TRUST FUND

STRATEGIC PLAN STMT. OF LINDA M. CALBOM DIRECTOR CIVIL AUDITS ACCOUNTING AND INFO. MGMT. DIVISION; ATTACHMENTS

Impossibility

PPX4269

7/30/1997

TRUST FUNDS-HEARING BEFORE COMMITTEE ON INDIAN AFFAIRS OVERSIGHT HRG. ON SPECIAL TRUSTEE'S STRATEGIC PLAN TO

REFORM MGMT. OF INDIAN TRUST FUNDS; TESTIMONY OF PEARL CAPOEMANBALLER PRESIDENT QUINAULT INDIAN NATION;

TESTIMONY OF ELOISE COBELL; OTHER DOCS

Impossibility

PPX4270

9/30/1996

OFFICE OF TRUST FUNDS MGMT. FINANCIAL STATEMENTS 09/30/96 WITH REPORT OF INDEPENDENT PUBLIC ACCOUNTANTS;

ATTACHMENTS

Impossibility

PPX4271 10/26/2001

TRAINING MANUAL - UPPER MOHAWK INC. TRUST FOUNDATIONS: AN INTRODUCTION TO TRUST REFORM AND CHANGE - THREE-

DAY TRAINING MANUAL; ATTACHMENTS

PPX4272

DRAFT - IIM RELATED SYSTEMS IMPROVEMENT PROJECT THE TIGER TEAM AUGUST 1995; ATTACHMENTS

PPX4273

9/29/1995

LETTER FROM LISA JACOBSON CIVIL AUDITS GAO TO THE HONORABLE BRUCE BABBITT THE SECRETARY OF INTERIOR RE: AUDIT

OF FEDERAL GOV'T'- PRELIM. REV. OF STATUS OF DEPT. OF INTERIOR'S IMPLEMENTATION OF CFO'S ACT OF 1990 AS EXPANDED

BY THE GMRA OF 1994

Impossibility

PPX4274

5/17/1996

US DEPT. FO INTERIOR BUREAU OF INDIAN AFFAIRS TRIBAL INDIVIDUAL INDIAN MONIES AND OTHER SPECIAL APPROPRIATION

FUNDS MANAGED BY THE OFFICE OF TRUST FUNDS MGMT. / BY GRIFFIN & ASSOCIATES

PPX4275

7/1/1972

US DEPT. OF INTERIOR BUREAU OF INDIAN AFFAIRS TRIBAL TRUST FUNDS RECONCILIATION PROJECT AGREED UPON

PROCEDURES AND FINDINGS REPORT FOR JULY 1 1972 THROUGH SEPTEMBER 30 1992; HANDWRITTEN NOTES

PPX4276

5/3/1996

FINANCIAL MANAGEMENT BIA'S TRIBAL TRUST FUND ACCOUNT RECONCILIATION RESULTS BY GAO

Impossibilit

PPX4277 6/11/1996

TESTIMONY BEFORE COMMITTEE ON INDIAN AFFAIRS US SENATEFINANCIAL MANAGEMENT-INTERIOR'S EFFORTS TO RECONCILE

INDIAN TRUST FUND ACCOUNTS AND IMPLEMENT MANAGEMENT IMPROVEMENTSSTATEMENT OF LINDA M. CALBOM CIVIL AUDITS

ACCOUNTING AND INFO. MGMT. DIVISION

Impossibility

PPX4278

5/9/2003

ACCOUNTING STANDARDS MANUAL

Impossibilit

, Asset Mana

emen

PPX4279 7/14/2000

MEMO FROM TOM SLONAKER TO VARIOUS RE: THIRD QUARTERLY IIM TRUST REPORT TO THE COURT

Impossibilit

PPX4280

USDOI OFFICE OF INSPECTOR-AUDIT OF THE MINERALS MANAGEMENT SERVICE AUDIT OFFICES MARCH 2003

Impossibilit

PPX4281 8/9/2001

INTERIM FINAL REPORT OF JOSEPH R ROSENBAUM- COBELL V NORTON

PPX4282

11/28/2000

MEMO FROM JOHN LESHY SOLICITOR TO KEN ROSSMAN DIRECTOR OFFICE OF TRUST LITIGATION SUPPORT AND RECORDS RE:

PROPOSED REGULATIONS REGARDING TRIBAL MANAGEMENT OF TRUST RECORDS

PPX4283

8/17/2007

REPORT OF DON M PALLAIS--ELOUISE COBELL ET AL. V. DIRK KEMPTHORNE SECRETARY OF THE INTERIOR ET AL.

PPX4284 8/23/2007

COBELL V KEMPTHORNE--EXPERT REPORT OF DWIGHT J. DUNCAN CFA

PPX4285

8/24/2007

EXPERT REPORT OF RICHARD V FITZGERALD

Impossibilit

, Asset Mana

emen

PPX4286 3/1/2000

PLEADING--NOTICE OF FILING OF DEPT. OF INTERIORS FIRST QUARTERLY REPORT AND RELATED DOCUMENTS

PPX4287

PICTURES--ANADARKO AGENCY

PPX4288

11/21/1978

LETTER TO MR. JAMES MOORMAN RE: UNITED STATES V. MAINE

PPX4289

USDOI OFFICE OF INSPECTOR GENERAL--ANNUAL EVALUATION OF THE INFORMATION SECURITY PROGRAM OF THE

DEPARTMENT OF THE INTERIOR--MARCH 2003

Impossibility

PPX4290

USDOI REPORT ON THE IMPLEMENTATION OF THE FEDERAL INFORMATION SECURITY MANAGEMENT--FY2003

PPX4291

US GENERAL ACCOUNTING OFFICE REPORT TO CONGRESSIONAL REQUESTERS--INFORMATION SECURITY-AGENCIES NEED TO

IMPLEMENT CONSISTENT PROCESSES IN AUTHORIZING SYSTEMS FOR OPERATION-JUNE 2004

Impossibility

EXHIBIT 1

Defendants' Motion In Limine to Exclude

All Exhibits and Proposed Testimony Identified

in Plaintiffs' Pretrial Statement That Are Outside the Scope

of Matters to Be Considered at the October 10, 2007 Trial

Page 111 of 116

PPX4292

NIST--GUIDE FOR THE SECURITY CERTIFICATION AND ACCREDITATION OF FEDERAL INFORMATION SYSTEMS--INFORMATION

SECURITY MAY 2004

PPX4293

DRAFT MEMO FROM DEPUTY SPECIAL TRUSTEE FOR POLICY TO SPECIAL TRUSTEE FOR AMERICAN INDIANS RE:

RESTRUCTURING TRUST REFORM

PPX4294

AN INVESTIGATION INTO THE HISTORICAL DISPOSITION OF INDIAN TRUST FUND RECORDS IN COBELL VS. BABBITT ET AL.-

PREPARED BY WILLIAM MORGAN M. PHIL. MARCH 2000

PPX4295

8/1/2002

PLEADING--NOTICE OF FILING OF SPECIAL TRUSTEE'S MEMO OF JULY 26 2002 SETTING FORTH OBSERVATIONS REGARDING

INTERIORS TENTH STATUS REPORT

PPX4296 6/7/1999

PLEADING-RECOMMENDATION AND REPORT OF THE SPECIAL MASTER REGARDING DOCUMENT PRESERVATION AND

PROTECTION

Impossibility, Asset Management

PPX4297 2/1/1999

MEMO FOR ASSISTANT COMMISSIONERS FROM RICHARD GREGG RE: COBELL ET AL. V. BABBITT AND RUBIN

Impossibilit

PPX4298 3/19/1999

MEMO FOR ASSISTANT COMMISSIONERS FROM VAN ZECK RE: COBELL ET AL. V. BABBITT AND RUBIN

Impossibilit

PPX4299 6/4/1999

PLEADING-SUPPLEMENTAL DECLARATION OF WILLIAM ALDRIDGE

Impossibilit

PPX4300 6/3/1999

PLEADING--SUPPLEMENTAL DECLARATION OF PAMELA LOCKS

Impossibilit

PPX4301 6/3/1999

REPORT TO THE SPECIAL MASTER CONCERNING THE DISPOSITION OF UNCURRENT CHECK RECORDS MAINTAINED BY THE

DEPARTMENT OF THE TREASURY

Impossibility

PPX4302 3/3/1999

STATEMENT OF PAUL M HOMAN FORMER SPECIAL TRUSTEE FOR AMERICAN INDIANS

Impossibilit

PPX4303 11/20/2001

PLEADING-NOTICE OF FILING OF SECRETARY OF THE INTERIOR ORDER NO. 3235 AND RELATED PRESS RELEASE

PPX4304 10/30/2001

OTR INDIAN AFFAIRS RECORDS MANAGEMENT SITE VISIT REPORTOKMULGEE FIELD OFFICE

Impossibilit

PPX4305

NOTES TO THE FINANCIAL STATEMENTS-NOTE 10. FEDERAL EMPLOYEE AND VETERAN BENEFITS PAYABLE

PPX4306

11/20/1998

PLEADING-DECLARATION OF GLENN W SCHUMAKER

PPX4307

5/19/1999

PLEADING--DECLARATION OF GLENN W. SHUMAKER

PPX4308 11/12/2001

DOI TRUST REFORM INTERIM INFORMATION ASSURANCE REPORT AND ROADMAP FOR TAAMS AND BIA DATA CLEANUP

PPX4309 5/13/1985

MEMO TO DEPUTY ASSISTANT SECRETARY - INDIAN AFFAIRS FROM ASSOCIATE SOLICITOR DIVISION OF INDIAN AFFAIRS RE

INVESTMENT OF INDIAN TRUST FUNDS

PPX4310

6/22/1984

MEMO TO DIRECTOR GS&C - RICHARD BROWN FROM ACTING GENERAL COUNSEL HARRY VAN CLEVE RE REVISION AND

CLARIFICATION OF ACCOUNTABLE OFFICERS RECORDS DISPOSITION SCHEDULES RELATING TO AMERICAN INDIAN TRIBES.

CONTROL NO. R.M. 83-52-B-135807-O.M.

Impossibility

PPX4311

9/5/2000

AFFIDAVIT OF PHIL SMITH FILED IN SUPPORT OF PLAINTIFFS' MOTION TO VACATE LEAVE TO APPEAL IN NO. 00-50081 AS

IMPROVIDENTLY GRANTED AND FOR DISMISSAL OF APPEAL IN NO. 00-5084

Impossibility

PPX4312 4/1/2001

ARTICLE FROM GOVERNMENT EXECUTIVE MAGAZINE ENTITLED TRAIL OF TROUBLE

PPX4313

5/24/1999

MEMO TO FAY IUDICELLO P PROJECT COORDINATOR FROM RICHARD ORTIZ DEPUTY PROJECT COORDINATOR RE INTERIOR

CONSOLIDATED REPORT FOR MAY 25 1999 SUBMISSION TO SPECIAL MASTER

Impossibility

PPX4314

MEMO FROM DAVID MORAN TO ROBERT LAMB RE DISCRETION IN THE USE OF TRUST FUNDS

PPX4315

MEMO FROM DAVID MORAN TO ROBERT LAMB RE DISCRETION IN THE USE OF TRUST FUNDS

PPX4316

9/5/1997

MEMO FROM DAISY WEST TO DAVE MORAN RE JUDGMENT AWARD FUNDS -THREE AFFILIATED TRIBES WITH ATTACHMENTS

PPX4317

COMMENTS ON DISCRETION IN THE USE OF TRUST FUNDS:

PPX4318

HANDWRITTEN NOTES (GOV DISCRETION)

PPX4319

HANDWRITTEN NOTES (JUDGMENT)

PPX4320

12/15/1997

EMAIL FROM RALPH WILL TO DAVID MORAN RE WHAT TO DO WITH ACTUAL LIST OF JUDGMENT AND CLAIMS CASES

PPX4321

12/29/1997

MEMO FROM BARBARA ANKYIKAIYE TO MATTHEW BRADLEY KIMBERLY KESSLER CATHERINE WEINSTOCK GLYNN MAYS SICILIA

CHINN RALPH WILLIAMS RE ATTORNEY BASIC TRAINING PROGRAM WITH HANDWRITTEN NOTES TO ED FROM RALPH

PPX4322

12/29/1997

MEMO FROM BARBARA ANKYIKAIYE TO MATTHEW BRADLEY KIMBERLY KESSLER CATHERINE WEINSTOCK GLYNN MAYS SICILIA

CHINN RALPH WILLIAMS RE ATTORNEY BASIC TRAINING PROGRAM WITH HANDWRITTEN NOTES TO ED FROM RALPH; ALSO

HANDWRITTEN NOTES FROM RALPH TO DA

PPX4323 3/30/1999

DECLARATION OF TERRI DEBREWER WITH ATTACHED MESSAGE FROM RALPH TO DAVE FORWARD TO ED

PPX4324 3/30/1999

LETTER VIA FAX FROM PHILLIP BROOKS TO KEITH HARPER WITH ATTACHED MEMO FROM ED COHEN TO RALPH WILLIAMS FILE RE

STATUS OF INDIAN TRUST FU NDS PROJECTS (12/2/97) MESSAGE FROM RALPH TO DAVE FORWARD TO ED AND NOTE TO THE

DEPUTY SOLICITOR (3/17/99)

PPX4325

4/29/1998

MEMO FROM ED COHEN TO RALPH WILLIAMS RE WITHIN GRADE INCREASE

PPX4326

DOCUMENT RESEARCH AND COLLECTION PLAN FOR INDIVIDUAL DOI BUREAUS REGARDING DOCUMENT PRODUCTION FOR THE

FIVE NAMED PLAINTIFFS AND T HEIR PREDECESSORS IN INTEREST WITH ATTACHMENTS

Impossibility

PPX4327

DOCUMENT PRODUCTION CERTIFICATION FORM COBELL V. BABBITT ET AL.

impossibilit

EXHIBIT 1

Defendants' Motion In Limine to Exclude

All Exhibits and Proposed Testimony Identified

in Plaintiffs' Pretrial Statement That Are Outside the Scope

of Matters to Be Considered at the October 10, 2007 Trial

Page 112 of 116

PPX4328 5/17/1996

MEMO FROM SOLICITORS TO ASSISTANT SECRETARIES AND BUREAU HEADS RE INHERENTLY FEDERAL FUNCTIONS UNDER THE

TRIBAL SELFGOVERNANCE ACT

PPX4329 7/6/1876

PRESS ARTICLE RE INDIAN TRUST-FUND LOSSES

PPX4330 11/16/1897

REPORT OF THE SECRETARY OF THE INTERIOR

PPX4331

2/21/1928

THE PROBLEM OF INDIAN ADMINISTRATION REPORT OF A SURVEY MADE AT THE REQUEST OF HONORABLE HUBERT WARK

SECRETARY OF THE INTERIOR

PPX4332 5/19/1932

MEMORANDUM FOR THE SECRETARY FROM C. J. RHOADS COMMISSIONER

PPX4333 11/3/2000

AFFIDAVIT OF GEOFFREY REMPEL

PPX4334 9/7/2000

LETTER FROM JOHN BERRY TO HONORABLE RALPH REGULA RE APPROVAL OF 2001 BUDGET AMENDMENT TO ADDRESS TRUST

REFORM NEEDS

Impossibility

PPX4335

STRATEGIC ACQUISITION PLAN - HISTORICAL ANALYSIS OF INDIVIDUAL INDIAN MONEY ACCOUNTS (HAIIMA)

PPX4336

3/23/1999

REPORT ON CONTROLS PLACED IN OPERATION AND TESTS OF OPERATING EFFECTIVENESS FOR THE TREASURY BUREAU OF

THE PUBLIC DEBT FEDERAL INVESTMENT BRANCH

PPX4337 6/17/1998

DECLARATION OF PATRICK M. WRENN

Impossibilit

, Asset Mana

emen

PPX4338 1/6/1999

DECLARATION OF DONNA ERWIN

Impossibilit

PPX4339 4/22/1998

DECLARATION OF PAMELA C. LOCKS

Impossibilit

PPX4340

POLICY AND PROCEDURES MANUAL FOR GUIDANCE OF FEDERAL AGENCIES - TITLE 7 FISCAL PROCEDURES - CHAPTER 2

APPROPRIATION RECEIPT AND FUND ACCOUNTS (MAY 1993)

PPX4341

CONGRESSIONAL RECORD CONTAINING THE PROCEEDINGS AND DEBATES OF THE FORTY-SIXTH CONGRESS SECOND SESSION

(1880)

PPX4344

4/17/2002

EMERGENCY REPORT OF THE SPECIAL MASTER REGARDING DEFENDANTS PROPOSED RELOCATION OF RECORDS TO THE LEE'S

SUMMIT FEDERAL RECORDS CENTER (EXHIBITS FILED UNDER SEAL)

Impossibility

PPX4345

4/17/2001

OPINION

Impossibilit

PPX4346 1/9/2000

REPORT OF THE SPECIAL MASTER REGARDING THE DESTRUCTION OF ELEVEN BOXES OF TREASURY SECURITIES BY THE FORT

WORTH FEDERAL RECORDS CENTER

Impossibility

PPX4347 10/29/1999

REPORT OF THE SPECIAL MASTER REGARDING SITE VISITS TO AREA AND AGENCY OFFICES WITH ATTACHMENTS

Impossibility

PPX4348

6/7/1999

RECOMMENDATION AND REPORT OF THE SPECIAL MASTER REGARDING DOCUMENT PRESERVATION AND PROTECTION WITH

ATTACHMENTS

Impossibility

PPX4349 4/11/2004

SECOND INVESTIGATIVE REPORT OF THE SPECIAL MASTER REGARDING THE OFFICE OF TRUST RECORDS WITH ATTACHMENTS

Impossibility

PPX4350 12/12/2000

LETTER FROM ALAN BURKE TO CHARLES FINDLAY RE SUPPLEMENTAL INFORMATION EXPLAINING CATEGORIES ON ATTACHED

INVENTORY

PPX4351

GUIDANCE TO FEDERAL AGENCIES ON COMPILING THE ADMINISTRATIVE RECORD (JANUARY 1999)

PPX4352

LRIS TRACT BASED ASSESSMENT (DATACOM SCIENCES INC. TIME PROJECT)

PPX4354

5/14/1999

DECLARATION OF DARRYL LACOUNTE

PPX4355

5/14/1999

PLAINTIFFS' NOTICE OF SUPPLEMENTAL INFORMATION IN SUPPORT OF DOCUMENT PROTECTION ORDER

Impossibilit

PPX4356 9/4/2001

LETTER FROM SARAH HIMMELBOCH TO ALAN BALARAN WITH ATTACHED DOCUMENTS RE INFORMATION RE LOSS OF

DOCUMENTS AT NAVAJO NATION

PPX4357

2/26/2002

SENATE INDIAN AFFAIRS COMMITTEE HEARING STATEMENT OF THOMAS N. SLONAKER THE SPECIAL TRUSTEE FOR THE

AMERICAN INDIANS

Impossibility

PPX4358 2/4/2002

MEMO FROM RICHARD FITZGERALD TO THOMAS SLONAKER RE RESPONSIBILITIES OF THE SPECIAL TRUSTEE

Impossibilit

PPX4359 3/22/2002

MEMO FROM RICHARD FITZGERALD TO THOMAS SLONAKER RE TRUST REFORM 2002

Impossibilit

PPX4360 7/11/1997

MEMO FROM PAUL HOMAN TO BRUCE BABBITT RE STRATEGIC PLAN ALTERNATIVES & COST/BENEFIT ANALYSIS

Impossibility

PPX4361

5/15/1997

MEMO FROM PAUL HOMAN TO ANNE H. SHIELDS RE: PROGRESS REPORT AS REQUESTED

Impossibilit

PPX4362 4/28/2004

COBELL V. NORTON EMERGENCY NOTICE OF INDIVIDUAL INDIAN TRUST RECORDS IN IMMINENT RISK OF DESTRUCTION AND LOSS

PPX4363 9/6/2005

DOI MEMORANDA RE: PENETRATION TESTING

PPX4364

4/6/2007

COBELL V. KEMPTHORNE AFFIDAVIT OF JOAN TYLER

PPX4365 5/7/2007

COBELL V. KEMPTHORNE SECOND AFFIDAVIT OF JOAN TYLER

PPX4366

COBELL V. BABBITT -EXHIBIT B TO DEFENDANTS' RESPONSE TO PLAINTIFFS' SIXTH FORMAL REQUEST FOR PRODUCTION OF

DOCUMENTS

Impossibility

PPX4367

8/2/1999

COBELL V. BABBITT DECLARATION OF HILDA A. MANUAL

PPX4368 12/4/2001

LETTER FROM JOSEPH S. KIEFFER III RE: COBELL V. NORTON NEWLY DISCOVERED DOCUMENT

PPX4369 3/19/2007

DEFENDANT'S NOTICE TO THE COURT REGARDING INSPECTOR GENERAL'S NOTIFICATION OF POTENTIAL FINDINGS AND

RECOMMENDATIONS WITH RESPECT TO INFORMATION TECHNOLOGY SYSTEMS

IT Security, Impossibility

PPX4370

5/1/2000

E-MAIL RE: TAAMS AND ORIM ATTACHMENT

IT Securit

, Impossibilit

PPX4371 2/1/1999

DOT MEMORANDUM FOR ASSISTANCE COMMISSIONERS RE: COBELL V. BABBITT

Impossibilit

EXHIBIT 1

Defendants' Motion In Limine to Exclude

All Exhibits and Proposed Testimony Identified

in Plaintiffs' Pretrial Statement That Are Outside the Scope

of Matters to Be Considered at the October 10, 2007 Trial

Page 113 of 116

PPX4372 2/25/2000

TRUST MANAGEMENT IMPROVEMENT PROJECT HIGH LEVEL IMPLEMENTATION PLAN REVISED AND UPDATED

Impossibilit

PPX4373 2/7/2000

SUPPLEMENTAL RECOMMENDATION AND REPORT OF THE SPECIAL MASTER REGARDING THE DELAYED DISCLOSURE OF THE

DESTRUCTION OF UNCURRENT CHECK RECORDS MAINTAINED BY THE DEPARTMENT OF THE TREASURY

Impossibility

PPX4374

INGRID: MY RECOLLECTION OF EVENTS RE: THE GAO DOCUMENTS

Impossibilit

PPX4375

DOI BIA INTEGRATED RECORDS MANAGEMENT SYSTEM (IRMS) RISK ASSESSMENT REPORT JUNE 2004

PPX4376

1/14/2000

DOT MEMORANDUM RE: CHECKS AND RELATED RECORDS MAINTAINED BY THE DEPARTMENT OF THE TREASURY

Impossibility

PPX4377 12/16/1935

COMPTROLLER GENERAL J.M. MCCARL

Impossibilit

PPX4378 7/12/1999

DOT LETTER TO FEDERAL RESERVE BANK RE: COBELL V. BABBITT

PPX4379 7/9/1999

DOT LETTER TO NATIONSBANK RE: COBELL V. BABBITT

PPX4380 7/26/1999

DOT LETTER TO FEDERAL RESERVE BANK OF NEW YORLK RE: COBELL V. BABBITT

PPX4381

7/26/1999

DOT LETTER TO FEDERAL RESERVE BANK OF BOSTON RE: COBELL V. BABBITT

PPX4382 7/26/2002

DOI MEMORANDUM TO BERT EDWARDS FROM THOMAS SLONAKER RE: HISTORICAL ACCOUNTING FOR 7903 IIM JUDGMENT

ACCOUNTS

Impossibility

PPX4383 6/10/1999

DECLARATION OF INGIRD D. FALANGA

Impossibilit

PPX4384 10/6/1999

DECLARATION OF RANDALL S. LEWIS

Impossibilit

PPX4385 6/2/1999

DECLARATION OF JAMES J. REGAN

Impossibilit

PPX4386 6/14/1999

DECLARATION OF DANIEL J. MAZELLA

Impossibilit

PPX4387 6/14/1999

DECLARATION OF ELENI M. CONSTANTINE

Impossibilit

PPX4388 6/14/1999

DECLARATION OF ROBERTA K. MCINERNEY

Impossibilit

PPX4389 6/16/1999

NOTICE OF FILING OF ERRATA SHEET REMOVING ITEMS FROM ADMINISTRATIVE RECORD

PPX4390 6/21/1999

DECLARATION OF KEVIN P. MCNULTY

Impossibilit

PPX4391 6/22/1999

DOI MEMORANDUM RE: STATUS REPORT #5

PPX4392 6/5/2002

DOI MEMORANDA TO BERT EDWARDS FROM THOMAS SLONAKER RE: HISTORICAL ACCOUNTING FOR 8006 JUDGMENT ACCOUNTS

Impossibility

PPX4393 12/22/2002

LETTER TOM JOSEPH S. KIEFFER TO DEPUTY DIRECTOR BRANCH RE: EDWARDS' 12/18/02 DEPOSITION TESTIMONY.

PPX4394 3/28/2003

DOI COMPREHENSIVE MANAGEMENT PLAN

PPX4395 5/24/1999

DOT LETTER TO DOJ RE: COBELL V. BABBITT

Impossibilit

PPX4396 6/28/2005

MEMORANDUM TO THE OFFICE OF INSPECTOR GENERAL FROM FIELD SOLICITOR APLM SPRINGS RE: WHISTLEBLOWER

DISCLOSURES RE: BIA

Impossibility

PPX4397 11/14/1996

LETTER TO DAVID F. PETERSON NATIONAL ARCHIVES FROM HILDA MANUAL DEPUTY COMMISSIONER OF INDIAN AFFAIRS

PPX4398 12/3/2001

ATTACHMENT 2- ADDENDUM TO JOE WALKER'S REPORT OF 11/17/01 PREPARED BY JEFFREY ZIPPIN

Impossibilit

PPX4399

FEDERAL COMPUTER SECURITY GRADES 2001-2005

IT Securit

PPX4400 3/16/2006

GAO TESTIMONY OF GREGORY C. WILSHUSEN RE: INFORMATION SECURITY FEDERAL AGENCIES SHOW MIXED PROGRESS IN

IMPLEMENTING STATUTORY REQUIREMENTS

Impossibility

PPX4401 9/13/2006

TESTIMONY OF THE HONORABLE EARL E. DEVANEY INSPECTOR GENERAL FOR THE DOI BEFORE SUBCOMMITTEE ENERGY AND

RESOURCES

Impossibility

PPX4402

3/8/2004

SPECIAL MASTER BALARAN'S CONSENT TO INTERIOR DEFENDANTS' MOTION TO FILE A REPLY TO HIS STATEMENT AND HIS

MOTION FOR LEAVE TO FILE A SUPPLEMENTAL STATEMENT

Impossibility

PPX4403

NOTICE OF FILING OF FOURTH REPORT CARD ON COMPUTER SECURITY AT FEDERAL DEPARTMENTS AND AGENCIES PUBLISHED

BY SUBCOMMITTEE ON TECHNOLOGY INFORMATION POLICY

Impossibility, IT Security

PPX4404

11/28/2003

DOI MEMORANDUM RE: PART 4 INDEPENDENT AUDITORS' REPORT

Impossibilit

PPX4405 9/19/2003

NOTICE OF FILING OF AUGUST 2005 STATUS REPORT BY THE DEPARTMENT OF THE INTERIOR OFFICE OF TRUST RECORDS

PPX4406

9/20/2005

DEFENDANTS' SECOND NATIVE TO THE COURT OF EVENTS RELATED TO IT SECURITY OF DOI

PPX4407 9/30/1998

BIRD FORD E-MAIL RE: BIA DRAFT SCHEDULE

PPX4408

INTERIM REPORT OF THE SPECIAL MASTER REGARDING THE FILING ON INTERIOR'S EIGHTH QUARTERLY REPORT

Impossibility

PPX4409

12/3/1999

RECOMMENDATION AND REPORT OF THE SPECIAL MASTER REGARDING THE DELAYED DISCLOSURE OF THE DESTRUCTION OF

UNCURRENT CHECK RECORDS MAINTAINED BY THE DOT

Impossibility

PPX4410

4/6/2005

DOI MEMORANDUM RE: IT SECURITY TESTING NOTIFICATION OF POTENTIAL FINDING AND RECOMMENDATION

PPX4411 4/22/1998

DECLARATION OF TERRANCE L. VIRDEN

PPX4412 8/21/1997

LETTER FROM EDITH BLACKWELL TO WYNONA BAHESHONE RE: REQUEST FOR DOCUMENTS RELATING TO IIM ACCOUNT-

HOLDERS

PPX4413 7/7/1992

54 BIAM SUPPLEMENT 8 PROBATE GUIDELINES

Asset Mana

emen

PPX4414 1899/07/01

DECISIONS OF THE COMPTROLLER OF THE TREASURY VOLUME VI

PPX4415 4/22/1998

DECLARATION OF BRADLEY J. PREBER

EXHIBIT 1

Defendants' Motion In Limine to Exclude

All Exhibits and Proposed Testimony Identified

in Plaintiffs' Pretrial Statement That Are Outside the Scope

of Matters to Be Considered at the October 10, 2007 Trial

Page 114 of 116

PPX4416 6/30/1997

DECLARATION OF DALE BAJEMA

PPX4417 2/2/1998

DECLARATION OF JOE CHRISTIE

Impossibilit

PPX4418 1/30/1998

DECLARATION OF LARRY E. SCRIVNER

PPX4419 6/5/1991

LETTER FROM JEFFREY C. STEINHOFF DIRECTOR CIVIL AUDITS GAO TO REPRESENTATIVE WILLIAM CLINGER RE: RESPONSE TO

YOUR LETTER FOR FURTHER INFORMATION

Impossibility

PPX4420

6/4/1993

LETTER FROM JEFFREY STEINHOFF GAO TO SENATOR DANIEL K. INOUYE RE: RESPONSE TO YOUR LETTER REGARDING THIS

YEAR'S APPROPRIATIONS

Impossibility

PPX4421 4/7/1997

OFFICE OF SPECIAL TRUSTEE NEEDS ANALYSIS PROJECT FINAL REPORT

PPX4423 1/6/1998

LETTER FROM DAVID B. LASATER ARTHUR ANDERSEN TO JESSICA POLLNER PRICE WATERHOUSE RE: SAMPLING METHODOLOGY

Impossibility

PPX4424

7/10/2001

LETTER FROM BERT EDWARDS TO DAVID WALKER COMPTROLLER GENERAL RE: OBTAINING COPIES OF LEASES AND

CONTRACTS FROM GAO

Impossibility

PPX4426 7/15/1996

LETTER FROM STEVEN D. LAUGHTON TO MARK HAAG RE: PRESERVATION OF IIM DOCUMENTS

Impossibilit

PPX4427 7/11/1996

OVERSIGHT HEARING BEFORE THE SENATE INDIAN AFFAIRS COMMITTEE ON THE BIA MISMANAGEMENT OF FUNDS HELD IN

TRUST FOR NATIVE AMERICANS

Impossibility, Asset Management

PPX4428 6/30/2002

LETTER FROM BARBARA SIMBALL GAO TO BERT EDWARDS RE: DOCUMENTS REFERENCED IN GAMBOA'S TESTIMONY

Impossibility

PPX4429

5/13/1993

HOUSE OF REPRESENTATIVE SUBCOMMITTEE ON APPROPRIATIONS REPRESENTATIVE MIKE SYNAR STATEMENT

Impossibility

PPX4430 11/21/1997

DOI LETTER TO SHEA & WILKES RE: DOCUMENTS RECEIVED FROM MRS. FLORENCE GATES

PPX4431 11/9/2004

COBELL V. NORTON COBELL NOTICE OF FILING OF AMERICAN INDIAN PROBATE REFORM ACT OF 2004

Asset Mana

emen

PPX4432 10/1/2001

DOI LETTER TO ASSISTANCE ATTORNEY GENERAL FOLLOWING UP ON 9/18 MEETING

Imposibilit

, Impossibilit

PPX4433 10/9/1997

DOJ LETTER TO PRICE WATERHOUSE LLP RE: COBELL V. BABBITT RESPONSE TO 9/23/97 LETTER

Impossibilit

PPX4434 9/10/1997

DOI LETTER TO SHEA & WILKS FROM DOI RE: YOUR 9/8/97 LETTER TO LANCE BARBER

PPX4435 9/29/1999

DOI OFFICE OF THE INSPECTOR GENERAL AUDIT REPORT SELECTED ASPECTS OF INDIAN TRUST FUND ACTIVITIES BIA

SEPTEMBER 1989

Impossibility

PPX4436 9/8/1997

LETTER TO BIA FROM SHEA & WILKS RE: DISCOVERY IN COBELL V. BABBITT

Impossibilit

PPX4437 2/7/2000

SUPPLEMENTAL RECOMMENDATION AND REPORT OF THE SPECIAL MASTER REGARDING THE DELAYED DISCLOSURE OF THE

DESTRUCTION OF UNCURRENT CHECK RECORDS MAINTAINED BY THE DOT

Impossibility

PPX4438 4/14/1999

EMAIL FROM RITA HOWARD TO GREG TILL RE: DOCUMENTS IN FMS' POSSESSION RELATED TO IIM ACCOUNT

PPX4439 4/3/1996

MEMO FROM ROBERT ANDERSON TO PAUL HOMAN RE: LEGAL ISSUES PERTAINING TO DOI'S TRUST FUND MANAGEMENT

RESPONSIBILITIES AND OST REFORM EFFORTS

Impossibility

PPX4440 4/2/2000

BIA/OST SENATE SUBCOMMITTEE APPROPRIATIONS HEARING NOTES

Impossibilit

PPX4441 4/6/1999

EMAIL FROM RITA HOWARD TO MANY RE: COBELL DOCS

Asset Mana

emen

PPX4443 6/13/2001

BASIC REQUIREMENTS AND TASKS FOR THE ACCOUNTING EXPERTISE CONTRACTOR

PPX4444

6/13/2001

DIFFERENT DRAFT OF BASIC REQUIREMENTS AND TASKS FOR THE ACCOUNTING EXPERTISE CONTRACTOR

PPX4445

6/13/2001

BASIC REQUIREMENTS AND TASKS FOR THE STATISTICAL EXPERT

PPX4446 6/13/2001

DIFFERENT DRAFT BASIC REQUIREMENTS AND TASKS FOR THE STATISTICAL EXPERT

PPX4447

STATEMENTS OF WORK FOR SUPPORT FOR THE HISTORICAL ACCOUNTING PROJECT

PPX4448

6/2/1999

EMAIL FROM GREG TILL TO MANY RE: SPECIAL MASTER REPORT

Impossibilit

PPX4449 3/10/2000

PACKET FROM ED COHEN

PPX4450 3/17/1999

EMAIL FROM DANIEL MAZELLA TO MANY RE DRAFT PRESERVATION MEMO WORKING DRAFT

Impossibilit

PPX4451 5/23/2001

BIA INFORMATION RESOURCE MANAGEMENT CHART

PPX4452 4/20/2001

OFFICE OF THE SPECIAL TRUSTEE OFFICE OF TRUST RECORDS INDIAN AFFAIRS RECORDS MANAGEMENT

PPX4453

1/19/2007

GAO -07-2954R OFFICE OF SPECIAL TRUSTEE FOR AMERICAN INDIANS: FINANCIAL STATEMENT AUDIT RECOMMENDATIONS AND

THE AUDIT FOLLOW-UP PROCESS

Impossibility

PPX4454

6/16/1966

MEMORANDUM FROM THE ALBUQUERQUE FIELD SOLICITOR TO GALLUP FIELD SOLICITOR RE: ESTATE OF IDA PLATERO

PPX4455

6/29/2005

MEMORANDUM FROM PALM SPRINGS FIELD SOL TO REGIONAL SOL. RE: BIA PALM SPRINGS AGENCY LEASE INFORMATION

PPX4456 8/31/2007

LETTER FROM KIRSCHMAN TO GINGOLD AND HARPER RE: REQUEST FOR PRODUCTION

PPX4458 2/28/2003

EMAIL FROM RICHARD FITZGERALD TO DONNA ERWIN RE NOTE FROM DICK REF 1997 CD AND L SUMMARY REPORT

PPX4459 1/4/2003

INSERT RE STANDARDS INTRO DRAFT

PPX4460 1/1/2003

EXECUTIVE SUMMARY DRAFT RE HISTORICAL ACCOUNTING

PPX4461 1/5/2003

MEMO FROM TRUST POLICY OFFICES TO ACTING SPECIAL TRUSTEE RE HISTORICAL ACCOUNTING PLAN FOR IIM ACCOUNTS

PPX4462

2/17/1965

DOI SOLICITOR GENERAL OPINION RE LEASE OF RESTRICTED LAND FEDERAL SUPERVISION OVER RENTALS PAYABLE DIRECTLY

TO LESSOR

Asset Management, Impossibility

EXHIBIT 1

Defendants' Motion In Limine to Exclude

All Exhibits and Proposed Testimony Identified

in Plaintiffs' Pretrial Statement That Are Outside the Scope

of Matters to Be Considered at the October 10, 2007 Trial

Page 115 of 116

PPX4463 1/6/1999

DECLARATION OF CLARK MADISON

Impossibilit

PPX4464 3/20/2000

DECLARATION OF DOMINIC NESSI WITH ATTACHMENT

Impossibilit

PPX4465 4/30/2003

DOI DEPARTMENTAL MANUAL RE DEPARTMENTAL MANAGEMENT PART 303 INDIAN TRUST RESPONSIBILITIES

PPX4466

8/8/1978

DOI DEPARTMENTAL MANUAL RE MANAGEMENT SYSTEMS AND PROCEDURES PART 366 STATISTICS MANAGEMENT

PPX4467

1/6/1999

DECLARATION OF DONALD SANT

impossibilit

PPX4468 4/16/2004

THE TREASURY DEPARTMENTS ROLE IN THE ADMINISTRATION OF TRIBAL TRUST FUNDS

PPX4469 3/7/2000

DECLARATION OF DANIEL MARSHALL

IT Securit

PPX4470 7/1/1960

GAO REPORT ON THE REVIEW OF SELECTED ACTIVATES AT CERTAIN LOCATIONS BIA DOI OCTOBER 1959

Impossibilit

PPX4471 6/19/2007

PLAINTIFFS’ NOTICE OF RECORD CITATIONS IN CONNECTION WITH HEARING ON JUNE 18, 2007

Impossibilit

PPX4472 9/4/2007

NOTICE OF FILING OF THE THIRTY-FIRST QUARTERLY REPORT FOR THE DEPARTMENT OF THE TREASURY

PPX4473

9/17/2007

EXPERT REBUTTAL REPORT OF DWIGHT J. DUNCAN, CFA

EXHIBIT 1

Defendants' Motion In Limine to Exclude

All Exhibits and Proposed Testimony Identified

in Plaintiffs' Pretrial Statement That Are Outside the Scope

of Matters to Be Considered at the October 10, 2007 Trial

Page 116 of 116

IN THE UNITED STATES DISTRICT COURT

FOR THE DISTRICT OF COLUMBIA

__________________________________________

)

ELOUISE PEPION COBELL, et

al.,)

)

Plaintiffs, )

)

v. ) Case No. 1:96cv01285 (JR)

)

DIRK KEMPTHORNE, )

Secretary of the Interior, et

al.,)

)

Defendants. )

__________________________________________)

ORDER

This matter comes before the Court on Defendants’ Motion In Limine to Exclude All

Exhibits and Proposed Testimony Identified in Plaintiffs’ Pretrial Statement That Are Outside

the Scope of Matters to Be Considered at the October 10, 2007 Trial (Dkt. No. ). Upon

consideration of Defendants’ Motion, any Opposition by Plaintiffs, Reply thereto, and the entire

record of this case, it is hereby

ORDERED that the Motion is GRANTED.

SO ORDERED.

___________________________________

Hon. James Robertson

UNITED STATES DISTRICT JUDGE

United States District Court for the

District of Columbia

Date:______________