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.1  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. 
1/ Plaintiffs counsel has stated that Plaintiffs will oppose this motion.
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 exhibits2 

 	
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. 
2/ This number includes documents listed more than once on Plaintiffs list of potential exhibits. 
2 
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).3 
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 
3/ 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)). 
3 
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 
4 

10.4  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.5 
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 Courts 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? 
4/ 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. 
5/ 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. 
5 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 Secretarys 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 Courts  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.6 
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 
6/ Plaintiffs also include as proposed exhibits documents related to the Department of Treasurys document retention activities.  To the extent that Plaintiffs intend to use these documents to demonstrate anything about Treasurys 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. 
6 
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.7 
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 Interiors 2007 Plan.8 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.9 
7/ 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. 
8/ 
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. 
9/ 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. 
7 
 This trial is not about whether Plaintiffs' view of what is a proper accounting is possible. Rather it is about whether Interiors 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:10  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 34); Paul Homan (id. at 8-9); Thomas Slonaker (id. at 18-19). 
10/ 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. 
8

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,11 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, 
11/ 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. 
9 
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). 
10 

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 
11 

systems (Robert McCarthy, id. at 21); and specific claims of misappropriation and mismanagement of an individuals 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. 
12 

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.12 
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 CLINGERS 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 
12/ If the anecdotal testimony of these witnesses is permitted, Defendants reserve the right to present rebuttal evidence on these matters. 
13 
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 Interiors 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 Clingers proposed testimony, and the designation of his Trial 1 testimony, should be excluded. 
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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 
15 

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  Impossibility  
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  Impossibility  
PPX0012  1/22/1999  US DOI OFFICE OF THE SOLICITOR SOLICITOR'S MANUAL  
PPX0013  1/8/1999  LETTER TO DOI FROM SENATOR JOHN MCCAIN  Impossibility  
PPX0014  1/13/1999  LETTER TO DOI FROM COMMITTEE ON INDIAN AFFAIRS CHAIRMAN SENATOR BEN CAMPBELL  Impossibility  
PPX0015  4/21/1998  DECLARATION OF JOE CHRISTIE  Impossibility  
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  Impossibility, Asset Management  
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 Page 1 of 116 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 
PPX0032  9/27/1993  U.S. GENERAL ACCOUNTING OFFICE: FINANCIAL MANAGEMENT: BIA'S MANAGEMENT OF THE INDIAN TRUST FUNDS (GAO/T-AIMD93-4)  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 AGREEDUPON 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 (GAOLTAIMD-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  Impossibility  
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 Page 2 of 116 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 
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)  Impossibility  
PPX0060  6/1/1998  TRUST MANAGEMENT IMPROVEMENT PROJECT: INTERNAL CONTROLS PLAN (IIMPO4/Q030D048)  Impossibility  
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)  Impossibility  
PPX0065  1/15/1998  TRUST MANAGEMENT IMPROVEMENT PROJECT  BIA DATA CLEANUP TASK (IIMPO4/0001DO95)  Impossibility  
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)  Impossibility, Asset Management  
PPX0068  4/1/1998  TFIP DECISION MEETING 1 (IIMPO4/O001D278)  Impossibility, Asset Management  
PPX0069  [DRAFT] REAL ESTATE SERVICES  PROBATE BACKLOG REPORT (IIMPO4/MQ3D033)  Impossibility, Asset Management  
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)  Impossibility  
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)  Impossibility, Asset Management, IT Security  
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)  Impossibility  
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 Page 3 of 116 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 Defendants' Motion In Limine to Exclude 
PPX0090  1/29/1998  EMAIL FROM CLARK MADISON TO VARIOUS RE: PROBATE BACKLOG (IIMPO4/MQ3D069)  Impossibility, Asset Management  
PPX0091  2/15/1997  EMAIL FROM CLARK MADISON TO VARIOUS RE: ANNUAL REPORT AND BACKLOGS (IIMPO4/MQ3DO17)  Impossibility  
PPX0092  4/14/1997  EMAIL FROM CLARK MADISON TO LARRY SCRIVNER RE: BACKLOG (IIMPO4/MQ3D026) PROBATE  Asset Management  
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) JANUARY1315, 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)  Impossibility  
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)  Impossibility  
PPX0101  10/21/1998  EMAIL MESSAGES RE: DEPOSITS AND OTHER MATTERS (IIMP04/Q01D066)  Impossibility  
PPX0102  7/29/1998  FAX FROM DOD ENRD GEN LIT 8TH FL TO EDITH BLACKWELL RE: POSSIBLE EDITS TO HLIP (IIMPO4/Q001D067)  Impossibility  
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  Impossibility, Asset Management  
PPX0105  9/30/1988  SUMMARY OF FINDINGS AND RECOMMENDATIONS, VARIOUS 3240 IND  824  88  34  Asset Management  
PPX0106  2/1/1989  IIM DISBURSEMENT TESTS, MEMO RE: LEASE POLICIES, VARIOUS 3243  IND  824  88  62  Impossibility, Asset Management  
PPX0107  9/30/1989  SUMMARY OF FINDINGS, VARIOUS 3484  IND  824  89  50  Impossibility, Asset Management  
PPX0108  9/30/1989  NEGATIVE CONFIRM RESPONSES, VARIOUS 3484  IND  824  89 -- 53  Impossibility, Asset Management  
PPX0109  9/30/1989  NEGATIVE CONFIRM RESPONSES, VARIOUS 3484  IND82489-54  Impossibility, Asset Management  
PPX0110  9/30/1989  NEGATIVE CONFIRM RESPONSES, VARIOUS 3484  IND82489-56  Impossibility, Asset Management  
PPX0111  9/30/1989  SUMMARY OF FINDINGS, VARIOUS 3485  IND  824 -- 89 -- 58  Impossibility, Asset Management  
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  903  Impossibility  
PPX0114  4/1/1991  LETTERS AND MEMOS RE 1990 AUDIT, VARIOUS 3702  IND  824  90  46  Impossibility, Asset Management  
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  Impossibility  
PPX0117  6/24/1998  EMAIL FROM DIANNE SHAUGHNESSY TO JOHN R. SNYDER RE: COMMENTS ON NEW IMAGING TIA  Impossibility  
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  Impossibility  
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  Impossibility  
PPX0123  9/30/1998  EMAIL MESSAGES RE: GRS-6  Impossibility  
PPX0124  4/1/1999  HLIP SUBPROJECT TASK UPDATES  Impossibility, Asset Management, IT Security  
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  Impossibility, Asset Management  
PPX0127  7/29/1998  EMAIL MESSAGES RE: JOE LUCAS IIM ACCOUNT UNCLAIMED MONEY ACCOUNT AT TREASURY  Impossibility, Asset Management  
PPX0128  7/12/1998  EMAIL FROM VICKI MCCOY TO PAMELA POGUE  Impossibility  
PPX0129  9/11/1998  EMAIL FROM DAVE ETHRIDGE TO ED COHEN ET AL. RE: DRAFT KEVIN STATEMENT ON REOPENING PROBATES  Impossibility, Asset Management  
PPX0130  5/9/1997  PMB  CONCERNS REGARDING TRUST FUND MANAGEMENT DIRECTIONS  Impossibility, IT Security  
PPX0131  4/21/1999  EMAIL FROM JOHN DRISKILL TO MARGARET WILLIAMS RE: MINNESOTA CHIPPEWA PER CAPITA PAYMENTS  Impossibility, Asset Management  
PPX0132  10/19/1998  EMAIL FROM MARGARET WILLIAMS TO DEBBIE WILLOUGHBY ET AL. RE: SOCIAL SERVICES TELECON  Impossibility, Asset Management  
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  

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 
PPX0135  SALT RIVER PIMA-MARICOPA INDIAN COMMUNITY ANNUAL TRUST EVALUATION  FY 1996-97 (DRAFT)  Impossibility, Asset Management  
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 Management  
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  Impossibility  
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 Management  
PPX0148  1/26/1999  EMAIL FROM DIANNE SHAUGHNESSY TO EDITH BLACKWELL RE: TMIP AGENDA  Impossibility  
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  Impossibility,  
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  Impossibility  
PPX0155  PHOTOS FROM SPECIAL MASTER'S REPORT - TABS 11 TO 15 EXCLUDING TAB 12  Impossibility  
PPX0156  1/16/1999  DEFENDANTS' RESPONSE TO PLAINTIFFS' FIRST REQUEST FOR ADMISSIONS  Impossibility  
PPX0157  6/9/1999  DEFENDANT DEPARTMENT OF THE INTERIOR'S FACTUAL STIPULATIONS  
PPX0158  3/9/1961  CONFERENCE ON INDIVIDUAL INDIAN TRUSTS.  Impossibility  
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  Impossibility  
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 Management, Impossibility  
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.  Impossibility  
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)  Impossibility  
PPX0170  NOTES: THE CASE FOR AN INTEGRATED APPROACH  Impossibility 

EXHIBIT 1 Page 5 of 116 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 Defendants' Motion In Limine to Exclude 
PPX0171  COMMENTS ON DRAFT TAAMS SOW (BY QM JONES, LAND RECORDS OFFICER) WITH HANDWRITTEN NOTES  Impossibility  
PPX0172  BRIEFING - STATUS OF TRUST SYSTEM IMPROVEMENT INITIATIVE  Impossibility  
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  Impossibility  
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 Management  
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  

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 
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 Management  
PPX0213  1/12/1998  FAX TRANSMITTAL FROM CLARK MADISON, AREA REALTY OFFICER, : RE: BILLINGS AREA SUMMARY  Asset Management  
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 Management  
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  Impossibility, IT Security  
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  Impossibility  
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.  Impossibility  
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  Impossibility  
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  Impossibility  
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 Page 7 of 116 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 
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  Impossibility, IT Security  
PPX0253  6/18/1999  DEFENDANT DEPARTMENT OF THE TREASURY'S NOTICE OF FILING OF DECLARATIONS  Impossibility  
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 Page 8 of 116 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 
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)  Impossibility  
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)  Impossibility  
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  Impossibility  
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  Impossibility  
PPX0302  1/23/1995  MEMO FROM PAUL HOMAN TO BOB LAMB  Impossibility  
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  Impossibility  
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 Page 9 of 116 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 
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  Impossibility  
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  Impossibility, Asset Management  
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  Impossibility, Asset Management  
PPX0320  1/1/1999  GUIDANCE TO FEDERAL AGENCIES ON COMPILING THE ADMINISTRATIVE RECORD  Impossibility  
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  Impossibility  
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  Impossibility  
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 TOSENATOR 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 Page 10 of 116 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 
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  Impossibility  
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  Impossibility  
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 Page 11 of 116 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 
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  Impossibility  
PPX0376  GENERAL RECORDS SCHEDULE 2, JUNE 1988, PAYROLLING AND PAY ADMINISTRATION RECORDS  Impossibility  
PPX0377  GENERAL RECORDS SCHEDULE 3, JUNE 1988, PROCUREMENT, SUPPLY AND GRANT RECORDS  Impossibility  
PPX0378  GENERAL RECORDS SCHEDULE 6, JUNE 1988, ACCOUNTABLE OFFICERS' ACCOUNTS RECORDS  Impossibility  
PPX0379  FUNCTIONAL AREAS BY PROGRAM  
PPX0380  HOUSE REPORT ON APPROPRIATIONS FOR FY 2000  Impossibility  
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  Impossibility  
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  Impossibility  
PPX0389  8/9/2001  PLAINTIFFS' EXHIBIT 2 (1 OF 2) - SECOND REPORT OF THE COURT MONITOR, COBELL, ET AL V. NORTON  Impossibility  
PPX0390  8/9/2002  PLAINTIFFS' EXHIBIT 2 (2 OF 2) - SECOND REPORT OF THE COURT MONITOR, COBELL, ET AL V. NORTON  Impossibility  
PPX0391  9/17/2001  THIRD REPORT OF THE COURT MONITOR  Impossibility  
PPX0392  10/16/2001  FOURTH REPORT OF THE COURT MONITOR  Impossibility  
PPX0393  10/19/2001  SUPPLEMENTAL REPORT AMENDING THE SECOND AND FOURTH REPORTS OF THE COURT MONITOR  Impossibility  
PPX0394  2/29/2000  HIGH LEVEL IMPLEMENTATION PLAN  Impossibility  
PPX0395  3/1/2000  NOTICE OF FILING OF DEPARTMENT OF INTERIOR'S FIRST QUARTERLY REPORT AND RELATED DOCUMENTS  Impossibility  
PPX0396  6/1/2000  NOTICE OF FILING OF DEPARTMENT OF INTERIOR'S SECOND QUARTERLY REPORT  Impossibility  
PPX0397  9/1/2000  NOTICE OF FILING OF DEPARTMENT OF INTERIOR'S THIRD QUARTERLY REPORT  Impossibility  
PPX0398  12/1/2000  NOTICE OF FILING OF DEPARTMENT OF INTERIOR'S FOURTH QUARTERLY REPORT  Impossibility  
PPX0399  3/1/2001  NOTICE OF FILING OF DEPARTMENT OF INTERIOR'S FIFTH QUARTERLY REPORT  Impossibility  
PPX0400  6/1/2001  NOTICE OF FILING OF DEPARTMENT OF INTERIOR'S SIXTH QUARTERLY REPORT  Impossibility  
PPX0401  10/3/2001  NOTICE OF FILING OF DEPARTMENT OF INTERIOR'S SEVENTH QUARTERLY REPORT  Impossibility  
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)  Impossibility  
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)  Impossibility  
PPX0408  7/23/2001  OPINION (SPECIAL MASTER)  Impossibility  
PPX0409  10/1/2001  OPINION (SPECIAL MASTER)  Impossibility  
PPX0410  12/7/2001  SITE VISIT REPORT OF THE SPECIAL MASTER TO THE OFFICE OF INFORMATION RESOURCES MANAGEMENT  Impossibility  
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)  Impossibility  
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  Impossibility  
PPX0417  11/17/2001  WALKER MEMO RE 600 GAO BOXES  Impossibility  
PPX0418  11/9/2001  NOTICE OF FILING OF PRELIMINARY WORK FOR THE HISTORICAL ACCOUNTING  Impossibility 

EXHIBIT 1 Page 12 of 116 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 
PPX0419  2/13/2001  MEETING APPLIED TERRAVISION IN RE: TAAMS  Impossibility  
PPX0420  2/14/2007  MEETING APPLIED TERRAVISION IN RE: TAAMS  Impossibility  
PPX0421  9/16/2000  MSJ III: GAO SETTLEMENT OF ACCOUNTS  Impossibility  
PPX0422  2/17/2000  SHUEY MEMO RE HLIP 2000  Impossibility  
PPX0423  6/1/2000  SS'T SEC PMB TRANSMITTAL LETTER TO SCHIFFER RE 2 QR  Impossibility  
PPX0424  8/27/2001  MEMO FROM MYERS TO NORTON RE 7TH QR  Impossibility  
PPX0425  8/31/2001  MEMO FROM MCCARTHY TO MYERS, ROSSETTI, HIMMELHOCH RE 7TH QR  Asset Management  
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 Security, Impossibility  
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)  Impossibility  
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)  Impossibility, Asset Management  
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)  Impossibility  
PPX0445  6/29/1999  E-MAIL FROM INFIELD TO NESSI, GEORGE GOVER RE BIA DATA CLEANUP  Impossibility  
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)  Impossibility  
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  Impossibility  
PPX0450  1/16/2002  EIGHTH QUARTERLY REPORT  Impossibility, Asset Management  
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  Impossibility  
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 Page 13 of 116 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 
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 Security  
PPX0464  2/15/2001  IRMS SYSTEM SECURITY PLAN  IT Security  
PPX0465  4/10/2001  LRIS SYSTEM SECURITY PLAN  IT Security  
PPX0466  5/17/2001  DOI BIA OIRM FINAL TRUST SYSTEMS BACKUP PROCEDURES  IT Security  
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 Security  
PPX0469  6/14/2001  DEPOSITION OF DOMINIC NESSI  IT Security, Impossibility  
PPX0470  6/11/2001  DEPOSITION OF JEREMY KATZ  IT Security  
PPX0471  6/13/2001  DEPOSITION OF JOHN CURRAN  IT Security  
PPX0472  6/14/2001  DEPOSITION OF NORMAN LEON THORNTON  IT Security  
PPX0473  8/8/2001  DEPOSITION OF DOMINIC NESSI  IT Security, Impossibility  
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  Impossibility  
PPX0477  2/1/2002  SIXTH REPORT OF THE COURT MONITOR  Impossibility  
PPX0478  1/2/2003  LETTER FROM REPRESENTATIVE PALLONE TO THE COURT DATED JANUARY 2 2003  Impossibility  
PPX0479  4/17/2003  LETTER FROM REPRESENTATIVE PALLONE TO SECRETARY NORTON DATED APRIL 17 2003  Impossibility  
PPX0480  5/19/1932  MEMORANDUM FOR THE SECRETARY FROM C. J. RHOADS  Impossibility  
PPX0481  3/1/2000  NOTICE OF FILING OF DEPARTMENT OF INTERIOR'S FIRST QUARTERLY REPORT AND RELATED DOCUMENTS  Impossibility, Asset Management  
PPX0482  6/1/2000  NOTICE OF FILING OF DEPARTMENT OF INTERIOR'S SECOND QUARTERLY REPORT  Impossibility, Asset Management  
PPX0483  9/1/2000  NOTICE OF FILING OF DEPARTMENT OF INTERIOR'S THIRD QUARTERLY REPORT  Impossibility, Asset Management  
PPX0484  12/1/2000  NOTICE OF FILING OF DEPARTMENT OF INTERIOR'S FOURTH QUARTERLY REPORT  Impossibility, Asset Management  
PPX0485  3/1/2001  NOTICE OF FILING OF DEPARTMENT OF INTERIOR'S FIFTH QUARTERLY REPORT  Impossibility, Asset Management  
PPX0486  6/1/2000  NOTICE OF FILING OF DEPARTMENT OF INTERIOR'S SIXTH QUARTERLY REPORT  Impossibility, Asset Management  
PPX0487  8/31/2001  NOTICE OF FILING OF DEPARTMENT OF INTERIOR'S SEVENTH QUARTERLY REPORT  Impossibility, Asset Management  
PPX0488  1/16/2002  NOTICE OF FILING OF DEPARTMENT OF INTERIOR'S EIGHTH QUARTERLY REPORT  Impossibility, Asset Management  
PPX0489  5/1/2002  NOTICE OF FILING OF DEPARTMENT OF INTERIOR'S NINTH QUARTERLY REPORT  Impossibility, Asset Management  
PPX0490  8/1/2002  NOTICE OF FILING OF DEPARTMENT OF INTERIOR'S TENTH QUARTERLY REPORT  Impossibility, Asset Management  
PPX0491  11/1/2002  NOTICE OF FILING OF DEPARTMENT OF INTERIOR'S ELEVENTH QUARTERLY REPORT  Impossibility, Asset Management  
PPX0492  3/3/2003  NOTICE OF FILING OF DEPARTMENT OF INTERIOR'S TWELFTH QUARTERLY REPORT  Impossibility, Asset Management  
PPX0493  2/28/2003  TRIAL 1.5 EXPERT REPORT OF MATTHEW GABRIEL  Impossibility  
PPX0494  2/28/2003  TRIAL 1.5 EXPERT REPORT OF JOHN WRIGHT  Impossibility  
PPX0495  2/28/2003  TRIAL 1.5 EXPERT REPORT OF RICHARD FASOLD  Impossibility  
PPX0496  3/30/2003  TRIAL 1.5 EXPERT REPORT OF PAUL HOMAN  Impossibility  
PPX0497  2/28/2003  TRIAL 1.5 EXPERT REPORT OF DWIGHT DUNCAN  Impossibility  
PPX0498  3/31/2003  DWIGHT DUNCAN REBUTTAL REPORT  Impossibility  
PPX0499  2/28/2003  TRIAL 1.5 EXPERT REPORT OF LAY STINNETT  Impossibility  
PPX0500  2/28/2003  TRIAL 1.5 EXPERT REPORT OF ALAN MCQUILLAN  Impossibility  
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 Page 14 of 116 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 
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  Impossibility  
PPX0512  11/6/1988  EXHIBITS TO PLAINTIFFS' 'ACCOUNTING' PLAN  Impossibility  
PPX0513  4/19/2002  LETTER OF GAO GENERAL COUNSEL ANTHONY GAMBOA TO OHTA DIRECTOR BERT EDWARDS  Impossibility  
PPX0514  GIS METHODOLOGY PRESENTATION BY MATTHEW GABRIEL  Impossibility  
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)  Impossibility  
PPX0518  7/15/2002  MEMORANDUM FROM EDWARDS TO SLONAKER [SMMREQ001 OST WDC0003000485SMMREQ001 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  Impossibility  
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)  Impossibility  
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)  Impossibility  
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  Impossibility  
PPX0530  11/17/2001  WALKER MEMO RE 600 GAO BOXES  Impossibility  
PPX0531  11/9/2001  NOTICE OF FILING OF PRELIMINARY WORK FOR THE HISTORICAL ACCOUNTING  Impossibility  
PPX0532  TAAMS RISK ASSESSMENT JANUARY 2000 - JULY 2000  Impossibility  
PPX0533  6/8/2001  TAAMS RISK ASSESSMENT MARCH 2001  Impossibility  
PPX0534  TAAMS RISK ASSESSMENT APRIL 2001  Impossibility  
PPX0535  8/10/2001  TAAMS RISK ASSESSMENT JUNE 2001  Impossibility  
PPX0536  TAAMS RISK ASSESSMENT JULY 2001  Impossibility  
PPX0537  DOI AND RELATED AGENCIES APPROPRIATIONS BILL 2002 ($614M)  Impossibility  
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  Impossibility  
PPX0543  1/23/2002  NOTICE OF FILING  ADDITIONAL DOCUMENTATION PROVIDED TO THE COURT RE FAILURE TO DISCLOSE  Impossibility  
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  Impossibility  
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  Impossibility  
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 Page 15 of 116 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 
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 Page 16 of 116 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 
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)  Impossibility  
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 Page 17 of 116 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 
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)  Impossibility  
PPX0609  12/31/1995  U.S. DEPARTMENT OF THE INTERIOR BUREAU OF INDIAN AFFAIRS TRIBAL TRUST FUNDS RECONCILIATION PROJECT AGREEDUPON 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  Impossibility  
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  Impossibility  
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  Impossibility  
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 Page 18 of 116 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 
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)  Impossibility  
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)  Impossibility  
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 Page 19 of 116 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 
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  Impossibility  
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  Impossibility  
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  Impossibility  
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  Impossibility  
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)  Impossibility  
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.  Impossibility, Asset Maagement  
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  Impossibility, Asset Maagement  
PPX0682  MOORE'S REFERENCE MANUAL FOR SCIENTIFIC EVIDENCE  
PPX0683  1/12/1999  TESTIMONY FROM SPRINGWATER IN FIRST CONTEMPT TRIAL  impossibility, Asset Management  
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 Security  
PPX0688  5/29/2003  5/29/03 LETTER FROM SPECIAL MASTER  Impossibility  
PPX0689  5/13/2003  5/13/03 SPOONER LETTER TO SPECIAL MASTER  Impossibility, IT Security  
PPX0690  4/24/2003  4/24/03 SPECIAL MASTER LETTER TO GILLETT  Impossibility, IT Security  
PPX0691  5/6/2003  5/6/03 SPECIAL MASTER LETTER TO GILLETT  Impossibility, IT Security  
PPX0692  5/13/2003  5/13/03 SPECIAL MASTER LETTER TO SPOONER  Impossibility, IT Security  
PPX0693  4/8/1999  UNITED STATES STATEMENT ON PREDECESSORS-IN-INTEREST  

EXHIBIT 1 Page 20 of 116 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 
PPX0694  4/17/2002  EMERGENCY REPORT OF SPECIAL MASTER RE LEE'S SUMMIT  Impossibility  
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  Impossibility  
PPX0697  4/10/1991  ARTHUR ANDERSON AUDIT EXCERPTS (NAVAJO)  Impossibility, Asset Maagement  
PPX0698  LANDMARK INDIAN LAW CASES EXCERPT  
PPX0699  6/7/1999  SPECIAL MASTER RECOMBINATION RE DOCUMENT PRESERVATION  Impossibility, Asset Management  
PPX0700  PLEADING RE OSAGE NATION IN COURT OF FEDERAL CLAIMS - UNITED STATES MOTION TO DISMISS  
PPX0701  KINNEY A CONTINENT LOST (EXCERPT)  Impossibility  
PPX0702  COMMISSIONER OF INDIAN AFFAIRS REPORT 1917  Impossibility  
PPX0703  COMMISSIONER OF INDIAN AFFAIRS REPORT 1919  Impossibility  
PPX0704  COMMISSIONER OF INDIAN AFFAIRS REPORT 1921  Impossibility  
PPX0705  1/29/1927  HOUSE REPORT  Impossibility  
PPX0706  CONGRESSIONAL RECORD 1931  Impossibility  
PPX0707  11/27/2001  GINGOLD LETTER RE PLAINTIFFS' SETTLEMENT MODEL 11/27/01  Impossibility, Settelment  
PPX0708  6/13/2003  FEDERAL REGISTER NOTICES RE THIRD PARTY DOCUMENTS WITH DEFENDANTS' NOTICE OF FILING  
PPX0709  1988 SENATE REPORT RE PERVASIVE FRAUD  Impossibility  
PPX0710  MAY 1996 GAO REPORT: BIA'S TRIBAL TRUST FUND ACCOUNT RECONCILIATION RESULTS  Impossibility  
PPX0711  LARGER EXCERPT OF MOORE'S REFERENCE MANUAL RE SCIENTIFIC EVIDENCE  Impossibility  
PPX0712  TESTIMONY OF LIA CALBON 6/11/96 BEFORE SENATE INDIAN AFFAIRS (GAO)  Impossibility  
PPX0713  SECTION 137 APPROPRIATIONS LANGUAGE  Impossibility  
PPX0714  1/25/1994  1994 AMERICAN INDIAN TRUST FIND MANAGEMENT REFORM ACT OF 1994  
PPX0715  11/14/2001  DOJ FILING WITH GRILES DECLARATION  Impossibility  
PPX0716  4/7/1992  MACRO REPORT - OST NEEDS ANALYSIS PROJECT FINAL REPORT  Impossibility  
PPX0717  7/30/2002  TESTIMONY OF TEX HALL BEFORE SENATE  Impossibility  
PPX0718  6/18/2003  NCAI RESOLUTION  
PPX0719  1/25/1988  1988 APPROPRIATIONS  Impossibility  
PPX0720  1/3/1989  1989 APPROPRIATIONS  Impossibility  
PPX0721  1/25/1994  1994 APPROPRIATIONS  Impossibility  
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  Impossibility  
PPX0731  DUNCAN LIST OF 4 TABLES  Impossibility  
PPX0732  DUNCAN ERROR EXAMPLES  Impossibility  
PPX0733  DUNCAN CHECK TO CLEGHORN  Impossibility  
PPX0734  GUY TEXT: AUDIT SAMPLING-AN INTRODUCTION  Impossibility  
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  Impossibility  
PPX0740  11/5/2001  CONGRESSIONAL APPROPRIATIONS FOR OST AND BIA 2002 PUB. L. NO. 10763 115 STAT. 414  Impossibility  
PPX0741  10/11/2000  CONGRESSIONAL APPROPRIATIONS FOR OST AND BIA 2001 PUB. L. NO. 106291 114 STAT. 922  Impossibility  
PPX0742  11/29/1999  CONGRESSIONAL APPROPRIATIONS FOR OST AND BIA 2000 PUB. L. NO. 106113 113 STAT.1501  Impossibility  
PPX0743  10/21/1998  CONGRESSIONAL APPROPRIATIONS FOR OST AND BIA 1999 PUB. L. NO. 105277 112 STAT. 2681  Impossibility  
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 Page 21 of 116 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 
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 Management  
PPX0753  3/25/2003  PART 2 - DOI TRUST REFORM AS-IS TRUST BUSINESS MODEL REPORT  Asset Management  
PPX0754  11/12/2001  DOI TRUST REFORM: INTERIM REPORT AND ROADMAP FOR TAAMS AND BIA DATA CLEANUP  Impossibility  
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 REGISTER 67249  
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  Impossibility, Asset Management  
PPX0769  5/1/2002  DEPARTMENT OF INTERIOR'S STATUS REPORT TO THE COURT NUMBER NINE  Impossibility, Asset Management  
PPX0770  8/1/2002  DEPARTMENT OF INTERIOR'S STATUS REPORT TO THE COURT NUMBER TEN  Impossibility, Asset Management  
PPX0771  11/1/2002  DEPARTMENT OF INTERIOR'S STATUS REPORT TO THE COURT NUMBER ELEVEN  Impossibility, Asset Management  
PPX0772  2/3/2003  DEPARTMENT OF INTERIOR'S STATUS REPORT TO THE COURT NUMBER TWELVE  Impossibility, Asset Management  
PPX0773  5/1/2003  DEPARTMENT OF INTERIOR'S STATUS REPORT TO THE COURT NUMBER THIRTEEN  Impossibility, Asset Management  
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 Page 22 of 116 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 
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  Impossibility  
PPX0808  5/8/1905  COMPTROLLER GENERAL AUDIT REPORT ADMINISTRATION OF INDIVIDUAL INDIAN MONEIES 11/1955  Impossibility  
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  Impossibility  
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 Page 23 of 116 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 
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  Impossibility  
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 Page 24 of 116 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 
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  Impossibility  
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 Page 25 of 116 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 
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 Management  
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 Management  
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  Impossibility  
PPX0915  1/23/1981  NOTICE AND ORDER DETERMINING HEIRS OF POLITE LAWRENCE PEPION  Impossibility, Asset Management  
PPX0916  11/14/1968  ORDER DETERMINING HEIRS OF CATHERINE DUBRAY  Impossibility, Asset Management  
PPX0917  12/31/1979  STATEMENTS OF ACCOUNT FOR ELOUISE COBELL FOR THE ACCOUNTING PERIOD AS OF DECEMBER 31 1979  Impossibility, Asset Management  
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 Management  
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 Page 26 of 116 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 
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  Impossibility  
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  Impossibility, Asset Maagement  
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  Impossibility  
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 Page 27 of 116 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 
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  Impossibility  
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  Impossibility  
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 Security  
PPX0994  11/3/2004  RULES OF ENGAGEMENT (SIGNED) - IG, OS, ISS (11/2/04?)  IT Security  
PPX0995  11/23/2004  RULES OF ENGAGEMENT (UNSIGNED) - IG, OS, ISS  IT Security  
PPX0996  4/7/2005  JOHN SMITH - BITSM (BLM) MEMO TO FILE  IT Security  
PPX0997  4/27/2005  JOHN SMITH E-MAILS, ICC, PRODUCTION RE 4/25 ORDER  IT Security  
PPX0998  4/26/2005  SOL REQUEST FOR WITNESSES (BLM) - 'DON'T PRODUCE'  IT Security  
PPX0999  4/26/2005  ISS BLM AUDIT REPORT  IT Security, Impossibility  
PPX1000  7/17/1998  AFMSS INTERFACE REQUIREMENTS DOCUMENT  IT Security  
PPX1001  3/18/2005  BLM NIRMC LOTUS DOMINO RESPONSE TO PENETRATION TESTING  IT Security  
PPX1002  12/31/2005  ISS BIA MANAGEMENT REPORT  IT Security  
PPX1003  12/31/2005  ISS BIA TECHNICAL - ISS  IT Security  
PPX1004  2/28/2005  ISS BOR MANAGEMENT REPORT  IT Security  
PPX1005  2/28/2005  ISS BOR TECHNICAL REPORT  IT Security  
PPX1006  12/30/2005  DEFS' NOTICE, IG FISMA REPORT (2003) - UNREDACTED  IT Security  
PPX1007  10/12/2004  IG FISMA REPORT (2004)  IT Security  
PPX1008  4/19/2005  MEMO FROM DEVANEY TO SCARLETT RE PEN TEST  IT Security, Impossibility  
PPX1009  36 CFR 1234  IT Security 

EXHIBIT 1 Page 28 of 116 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 
PPX1010  4/14/2005  ISS STATUS UPDATE TO IG RE CASON, SCARLETT (NBC PEN TEST)  IT Security  
PPX1011  4/11/2005  NBC PENETRATION TESTING - EXECUTIVE SUMMARY  IT Security  
PPX1012  4/22/2005  APPENDIX A: ISN USERS  IT Security  
PPX1013  4/28/2005  E-MAIL -- BURKE TO WELLS  IT Security  
PPX1014  4/28/2005  MEMO FROM HAYCOCK (CIO) TO HORD TIPTON  IT Security  
PPX1015  LIST OF GOVERNMENT AGENCIES  IT Security  
PPX1016  3/18/2005  ISS ACTIVITIES FOR THE CURRENT WEEK: NBC PENETRATION  IT Security  
PPX1017  4/19/2005  E-MAIL -- FROM JOHN SMITH (BITSM)  IT Security  
PPX1018  4/18/2005  ISS NBC NOTICE OF FILINGS  IT Security  
PPX1019  3/23/2005  BRASS 'MENTAL NOTE PAD' FOR 3/23/05 CONFERENCE CALL WITH IG  IT Security  
PPX1020  9/24/2003  TECHNICAL VULNERABILITY ASSESSMENT - OHTA (ART)  IT Security  
PPX1021  4/7/2005  NBC PENETRATION STATUS UPDATE  IT Security  
PPX1022  5/9/2005  NYT ARTICLE 'INTERNET ATTACK CALLED BROAD AND LONG LASTING . . .'  IT Security  
PPX1023  4/28/2005  TECHNICAL SOPHISTICATION USED IN IG PENETRATION TESTING PROGRAM  IT Security  
PPX1024  3/15/2004  MEMORANDUM OPINION AND ORDER RE IT SECURITY  IT Security  
PPX1025  5/5/2005  IG MEMO TO SCARLETT RE NOTIFICATION OF FILINGS (NBC) - PEN TEST  IT Security  
PPX1026  DRAFT IG MEMO TO SCARLETT RE NBC FILINGS - PEN TEST  IT Security  
PPX1027  10/8/2004  NORTON TO DIRECTOR-OMB RE FISMA REPORTING  IT Security  
PPX1028  5/2/2005  SECURITY VULNERABILITY ASSESSMENT (KPMG) - RULES OF BEHAVIOR  IT Security  
PPX1029  OFFICE OF THE INSPECTOR GENERAL STRATEGIC PLAN 2002-200  Impossibility, IT Security  
PPX1030  10/12/2004  DEVANEY MEMO - DOI MAJOR CHALLENGES  IT Security, Impossibility  
PPX1031  8/11/2003  CASON DECLARATION, INCLUDING ATTACHMENTS  IT Security  
PPX1032  7/1/2003  MASTER LETTER TRANSMITTING SAG MARCH 2003 ANALYSIS OF SCANNING  Impossibility, IT Security  
PPX1033  4/28/2005  E-MAIL FROM WOOD TO MAHACH, ATTACHING 'TECHNICAL SOPHISTICATION'  IT Security  
PPX1034  4/1/2004  DOI, OFFICE OF CYBER SECURITY - WIRELESS IMPLEMENTATION GUIDE  IT Security  
PPX1035  11/5/2004  MAHACH E-MAIL TO MILES RE REGISTERED DOMAIN NAMES  IT Security  
PPX1036  11/8/2004  HUFORD TO LEE MATUSZCZAK - PEN TEST ANNOUNCEMENT MEMO  IT Security  
PPX1037  11/10/2004  E-MAIL MAHACH TO MILES, ADDITIONAL E-MAILS  IT Security  
PPX1038  4/28/2005  2005 2 QUARTER NBC POAM  IT Security  
PPX1039  4/28/2005  2005 2 QUARTER NBC POAM  IT Security  
PPX1040  9/22/2004  IG EVALUATION - WIRELESS TECHNOLOGIES (DRAFT)  IT Security  
PPX1041  3/4/2005  E-MAIL FROM MAHACH TO MILES, DELVECHIO, MATHEWS RE BLM  IT Security  
PPX1042  2/17/2005  E-MAIL STRING - MAHACH TO MILES RE DOI REPORT CARD  IT Security  
PPX1043  4/12/2005  E-MAIL FROM BRASS TO MAHACH RE FPPS PENETRATION  IT Security  
PPX1044  4/22/2005  E-MAIL FROM BILL CORRINGTON TO SCOTT MCPHERSON RE BLM VULN.  IT Security  
PPX1045  4/20/2005  E-MAIL FROM INGEVALDSON TO MILES, BRASS RE BLM  IT Security  
PPX1046  4/22/2005  E-MAIL FROM MACKENZIE TO MILES RE DOI ACCOLADES  IT Security  
PPX1047  PENETRATION TESTING RESULTS - MMS  IT Security  
PPX1048  WIRELESS ARCHITECTURE ASSESSMENT - BIA MESCALERO OFFICE  IT Security  
PPX1049  4/18/2005  RESIDUAL RISK REPORT - MMS  IT Security  
PPX1050  DOI IT ASSET VALUATION GUIDE  IT Security  
PPX1051  12/17/2001  IT CONSENT ORDER  IT Security  
PPX1052  SELECTED PAGES FROM APPENDIX III, OMB CIRCULAR A-130  IT Security  
PPX1053  1/4/2005  E-MAIL STRING - MAHACH TO MONTOYA RE BLM EMPLOYEE INDICTED  IT Security, Impossibility  
PPX1054  1/7/2005  E-MAIL STRING - SAFFARINIA TO DEDONA RE MMS IT VIOLATION  IT Security  
PPX1055  1/31/2005  INFORMATION SECURITY ASSESSMENT - TECHNICAL REPORT  IT Security  
PPX1056  4/25/2005  E-MAIL MAHACH TO BANNER RE SEMI-ANNUAL ADDITIONAL NARRATIVE  IT Security  
PPX1057  10/14/2004  E-MAIL STRING - SAFFARINIA TO MAHACH, WOOD RE FISMA EVALUATION  IT Security  
PPX1058  3/30/2005  E-MAIL FROM HILL TO MAHACH TRANSMIT TIPTON MEMO RE POAM  IT Security  
PPX1059  3/31/2005  E-MAIL FROM MAHACH TO WOOD RE POAM  IT Security  
PPX1060  4/6/2005  E-MAIL STRING - SAFFARINIA TO WOOD TRANSMIT 4 POAM FILINGS  IT Security  
PPX1061  4/6/2005  E-MAIL MATTHEWS TO MAHACH RE FIRST 2 POAM FILINGS  IT Security  
PPX1062  1/7/2004  E-MAIL STRING - OTTENHEIMER TO WOOD, DEVANEY RE FUNDING  IT Security, Impossibility  
PPX1063  8/27/2004  DRAFT, 2004 FISMA REPORT - MATRIX ONLY  IT Security  
PPX1064  8/30/2004  DRAFT, 2004 FISMA REPORT - MATRIX ONLY  IT Security  
PPX1065  5/11/2005  E-MAIL TIPTON TO CIOS - RE 2 QUARTERLY FISMA REPORT  IT Security  
PPX1066  3/1/2005  E-MAIL FROM MILES TO MAHACH RE BLM SYSTEMS PENETRATED  IT Security  
PPX1067  3/4/2005  E-MAIL FROM MAHACH TO MILES RE NILS  IT Security  
PPX1068  3/18/2005  E-MAIL FROM MILES TO MAHACH RE HIGHLIGHTS, BLM PEN TEST  Impossibility, IT Security 

EXHIBIT 1 Page 29 of 116 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 
PPX1069  3/23/2005  E-MAIL FROM MAHACH TO MILES RE TRANSMIT SSP NILS  IT Security  
PPX1070  3/24/2005  E-MAIL FROM MILES TO MAHACH RE RESPONSE TO SSP NILS  IT Security  
PPX1071  3/24/2005  E-MAIL STRING, MAHACH TO TIPTON RE DHS OIG FISMA REPORT  Impossibility, IT Security  
PPX1072  1/31/2005  E-MAIL FROM MAHACH TO SAFFARINIA  IT Security  
PPX1073  5/12/2004  E-MAIL STRING, MAHACH TO TIPTON - FY2005 FISMA REIMBURSABLE  IT Security  
PPX1074  11/8/2004  E-MAIL STRING, MAHACH TO TIPTON RE PEN TESTING ANNOUNCEMENT  IT Security  
PPX1075  11/12/2004  E-MAIL STRING, MAHACH TO TIPTON RE ROE  IT Security  
PPX1076  2/14/2005  E-MAIL STRING, MAHACH TO TIPTON RE PUTNAM C+  IT Security  
PPX1077  11/22/2004  E-MAIL STRING, SAFFARINIA TO MAHACH RE 2005 FISMA REIMBURSABLE  IT Security  
PPX1078  9/30/2003  MEMORANDUM FROM TIPTON TO KAMELA WHITE (OMB)  IT Security  
PPX1079  3/30/2004  SOW DOI EXTERNAL NETWORK PEN TESTING  IT Security  
PPX1080  5/19/2004  E-MAIL BALL TO ROBINSON, SAFFARINIA, WOOD RE IT PEN NETWORK TEST  IT Security  
PPX1081  5/20/2004  E-MAIL BALL TO ROBINSON, SAFFARINIA, WOOD RE IT PEN NETWORK TEST  IT Security  
PPX1082  6/27/2004  E-MAIL BALL TO SAFFARINIA RE IT PEN TEST RE RFP QUESTIONS  IT Security  
PPX1083  6/24/2004  E-MAIL BALL TO SAFFARINIA RE IT PEN TEST RE RFP QUESTIONS  IT Security  
PPX1084  6/29/2004  E-MAIL FROM BALL TO MAHACH RE RFP AWARD LETTER  IT Security  
PPX1085  7/8/2004  E-MAIL STRING, THOMPSON TO MAHACH RE NONDISCLOSURE AGREEMENT  IT Security  
PPX1086  7/16/2005  E-MAIL STRING, MAHACH TO SAFFARINIA RE KPMG INVESTIGATION  IT Security  
PPX1087  8/9/2004  E-MAIL FROM ROBINSON TO MAHACH RE BPD KPMG CANCELLATION  IT Security  
PPX1088  8/5/2004  E-MAIL FROM WELLS TO ROBINSON RE RFP CANCELLATION LETTER (KPMG)  IT Security  
PPX1089  5/17/2005  REVISED RESPONSE TO REQUEST FOR QUOTATION, VOL. II COST PROPOSAL  IT Security  
PPX1090  9/21/2004  DOT AWARD OF CONTRACT - ISS  IT Security  
PPX1091  10/25/2004  E-MAIL STRING, MAHACH TO SCOTT VANCE (ISS)  IT Security  
PPX1092  11/23/2004  E-MAIL FROM MAHACH TO SCOTT VANCE, POLLICINO RE FINAL ROE  IT Security  
PPX1093  1/3/2005  E-MAIL STRING MAHACH TO SAFFARINIA RE OST RESPONSE TO SAIC SCAN  IT Security  
PPX1094  3/1/2005  E-MAIL STRING MAHACH TO HURFORD RE CA QA  IT Security  
PPX1095  6/2/2004  E-MAIL FROM MAHACH TO WOOD, SAFFARINIA RE TRUST MONITORS  IT Security  
PPX1096  6/21/2004  POWERPOINT SUMMARY ATTACHMENT TO X103  IT Security  
PPX1097  6/16/2004  E-MAIL FROM MAHACH TO WOOD, SAFFARINIA RE NSM TEST  IT Security  
PPX1098  10/22/2004  E-MAIL FROM MAHACH TO WOOD RE TRANSMITTING TIPTON MEMOS  IT Security  
PPX1099  3/5/2004  E-MAIL STRING - BALL TO CONTRACTORS (SERIES)  IT Security  
PPX1100  10/18/2004  E-MAIL FROM MAHACH TO TIPTON RE TPOC FOR PEN TESTING  IT Security  
PPX1101  9/20/2004  E-MAIL FROM SAFFARINIA TO WOOD RE REIMBURSABLE COLLECTION  IT Security  
PPX1102  6/21/2003  DOI IT SECURITY PROGRAM HANDBOOK RE INCIDENT RESPONSE  IT Security  
PPX1103  3/3/2004  DOI ITSP (VERSION 3.0)  IT Security  
PPX1104  4/15/2002  DOI ITSP, 375 DM 19  IT Security  
PPX1105  4/15/2005  E-MAIL FROM SAYLOR TO MAHACH RE FISMA REPORTING FY 2005  IT Security  
PPX1106  5/5/2005  E-MAIL STRING - MAHACH TO RICHARDS RE FISMA REPORTING INSTRUCTS  IT Security  
PPX1107  8/8/2002  HEARING TRANSCRIPT RE ZANTAZ  IT Security  
PPX1108  11/19/2004  ASSIGNMENT WORKPAPER RE 8 KEY FISMA AREAS  IT Security  
PPX1109  10/31/2003  NIST 800- 42 GUIDELINE ON NETWORK SECURITY TESTING  IT Security  
PPX1110  8/31/2003  NIST 800-47 SECURITY GUIDE FOR INTERCONNECTING IT SYSTEMS  IT Security  
PPX1111  8/23/2004  OMB INTERIM FISMA INSTRUCTIONS FY2004  IT Security  
PPX1112  9/15/2003  AUDIT EVALUATION OF DOI'S SECURITY PROGRAM FY2003  IT Security, Impossibility  
PPX1113  5/26/2005  FEDERAL COMPUTING WEEK ARTICLE: 'INTERIOR DEFENDS WIRELESS . . .'  IT Security  
PPX1114  1/31/2003  MEMO TO SECRETARY FROM DEVANEY, FY2002 ANNUAL REPORT  IT Security, Impossibility  
PPX1115  3/16/2003  OMB REPORT TO CONGRESS ON GOV'T IT SECURITY REFORM  IT Security  
PPX1116  7/8/2003  E-MAIL FROM SANDYY TO SCHAFFER RE DOI'S JUNE 2003 SCORECARD  IT Security  
PPX1117  5/6/2003  E-MAIL STRING, WHITE TO KING RE FY02 GISRA REPORT  IT Security  
PPX1118  6/9/2003  OIG EVALUATION REPORT 'MOVING TO A CUSTOMER-CENTERED WEB . . . '  Impossibility, IT Security  
PPX1119  4/6/2005  ESN ST&E  IT Security  
PPX1120  8/27/2003  FY2003 FISMA WORKING PAPERS  IT Security  
PPX1121  FY2003 FISMA WORKING PAPERS, RESPONSE TO OMB QUESTION  IT Security  
PPX1122  9/8/2003  FY2003 FISMA WORKING PAPERS RE C&A TRACKING  IT Security  
PPX1123  9/3/2003  RISK ASSESSMENT SUMMARY REPORT - FY2003  IT Security  
PPX1124  6/13/2003  RECORDS OF DISCUSSIONS RE CONTRACTED SYSTEMS IN FISMA INVENTORY  IT Security  
PPX1125  5/13/2004  BOR - POAM PROCESS INSTRUCTIONS, VERSION 01  IT Security  
PPX1126  A-IN-MOA-0099-2003, FISMA 2003 ANALYSIS SUMMARY  IT Security  
PPX1127  10/30/2003  EMAIL FROM DIANN SANDY TO JENNIFER SCHAFER RE THANKS  IT Security 

EXHIBIT 1 Page 30 of 116 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 
PPX1128  CONCLUSIONS RE MATERIAL WEAKNESSES IN INDEPENDENT AUDITORS REPORT  IT Security, Impossibility  
PPX1129  DOI POAM ROLLUP MATRIX  IT Security  
PPX1130  USGS.GNIS AND USGS.DORRAN 2003 Q3 REPORT  IT Security  
PPX1131  12/3/2003  EMAIL FROM DIANN SANDY TO ROGER MAHACH RE: FWS POAM  IT Security  
PPX1132  A-IN-MOA-0099-2003 EVAL. OF DOI'S INFO. SECURITY PROGRAMS   IT Security  
PPX1133  8/26/2003  A-IN-MOA-0099-2003 ' ' ' CONCLUSIONS/ANALYSIS/OBSERVATIONS  IT Security  
PPX1134  8/25/2003  A-IN-MOA-0099-2003 ' ' ' RECORD OF OBSERVATION  IT Security  
PPX1135  8/26/2003  A-IN-MOA-0099-2003 ' ' ' ANALYSIS/OBSERVATION  IT Security  
PPX1136  11/19/2002  EMAIL FROM ALAN WISER TO DIANN SANDY RE IT SECURITY TRAINING NUMBERS  IT Security  
PPX1137  DOI-NPS NFR YEAR ENDED 9/30/2003  IT Security  
PPX1138  DOI-OSM NFR YEAR ENDED 9/30/2003  IT Security  
PPX1139  USGS-DOI NFR YEAR ENDED 9/30/2003  IT Security  
PPX1140  11/29/2004  EMAIL FROM ROGER MAHACH TO JOEL HURFORD RE DOI SENSITIVE SYSTEM LIST  IT Security  
PPX1141  9/2/2004  EMAIL FROM ROGER MAHACH TO MICHAEL WOOD RE RECAP OF MEETING  IT Security  
PPX1142  3/26/2004  ASSIGNMENT WORKPAPER PREPARED BY DIANN SANDY  IT Security  
PPX1143  MEETING NOTES/MINUTES  IT Security  
PPX1144  7/28/2004  ASSIGNMENT WORKPAPER PREPARED BY JENNIFER SCHAFER  IT Security  
PPX1145  7/28/2004  ASSIGNMENT WORKPAPER PREPARED BY JENNIFER SCHAFER  IT Security  
PPX1146  8/18/2004  ASSIGNMENT WORKPAPER PREPARED BY JENNIFER SCHAFER  IT Security  
PPX1147  7/28/2004  ASSIGNMENT WORKPAPER PREPARED BY JENNIFER SCHAFER  IT Security  
PPX1148  9/21/2004  ASSIGNMENT WORKPAPER PREPARED BY JENNIFER SCHAFER  IT Security  
PPX1149  5/3/2005  DOI IT SECURITY SCORECARD 4/30/2004  IT Security  
PPX1150  4/22/2005  ATTACHMENT A - BUREAU/OFFICE IT SECURITY SCORECARD & EXPLANATION  IT Security  
PPX1151  10/12/2004  FILING OUTLINE PREPARED BY STACEY CROUSER  IT Security  
PPX1152  8/2/2004  RECORD OF DISCUSSION PREPARED BY JENNIFER SCHAFER  IT Security  
PPX1153  9/21/2004  ASSIGNMENT WORKPAPER PREPARED BY HARRIET THIESEN  IT Security  
PPX1154  9/29/2004  ASSIGNMENT WORKPAPER PREPARED BY STACEY CROUSER  IT Security  
PPX1155  8/27/2004  ASSIGNMENT WORKPAPER PREPARED BY STACEY CROUSER  IT Security  
PPX1156  9/1/2004  EMAIL DIANN SANDY TO FRANK MENZER ET AL RE CONTRACTOR OPERATIONS & FACILITIES  IT Security  
PPX1157  4/14/2004  OIG REQUEST BY ROGER LA ROUCHE  Impossibility, IT Security  
PPX1158  8/31/2004  RECORD OF DISCUSSION PREPARED BY JENNIFER SCHAFER  IT Security  
PPX1159  10/12/2004  FILING OUTLINE PREPARED BY STACEY CROUSER  IT Security  
PPX1160  9/16/2004  ASSIGNMENT WORKPAPER PREPARED BY STACEY CROUSER  IT Security  
PPX1161  4/14/2003  EMAIL FROM STU MITCHELL TO DOM NESSI ET AL RE VULNERABILITY SCAN RESULTS (NPS)   IT Security, Impossibility  
PPX1162  9/9/2004  ASSIGNMENT WORKPAPER PREPARED BY HECTOR DEJESUS  IT Security  
PPX1163  9/18/2004  ASSIGNMENT WORKPAPER PREPARED BY HECTOR DEJESUS  IT Security  
PPX1164  8/31/2004  ASSIGNMENT WORKPAPER PREPARED BY HECTOR DEJESUS  IT Security  
PPX1165  8/26/2004  ASSIGNMENT WORKPAPER PREPARED BY KATHRYN SAYLOR  IT Security  
PPX1166  8/24/2004  ASSIGNMENT WORKPAPER PREPARED BY HECTOR DEJESUS  IT Security  
PPX1167  8/12/2004  ASSIGNMENT WORKPAPER PREPARED BY HECTOR DEJESUS  IT Security  
PPX1168  8/16/2004  ASSIGNMENT WORKPAPER PREPARED BY HECTOR DEJESUS  IT Security  
PPX1169  8/20/2004  ASSIGNMENT WORKPAPER PREPARED BY KATHRYN SAYLOR  IT Security  
PPX1170  4/30/2004  RECORD OF DISCUSSION PREPARED BY DIANN SANDY  IT Security  
PPX1171  8/18/2004  ASSIGNMENT WORKPAPER PREPARED BY JENNIFER SCHAFER  IT Security  
PPX1172  8/5/2004  ASSIGNMENT WORKPAPER PREPARED BY STACEY CROUSER  IT Security  
PPX1173  7/21/2004  RECORD OF DISCUSSION PREPARED BY KATHRYN SAYLOR  IT Security  
PPX1174  8/11/2004  ASSIGNMENT WORKPAPER PREPARED BY KATHRYN SAYLOR  IT Security  
PPX1175  8/11/2004  RECORD OF DISCUSSION PREPARED BY KATHRYN SAYLOR  IT Security  
PPX1176  8/11/2004  ASSIGNMENT WORKPAPER PREPARED BY STACEY CROUSER  IT Security  
PPX1177  4/22/2005  APP. X, POAM 4TH QTR FY04 CORRECTIVE ACTIONS REVIEWED  IT Security  
PPX1178  4/22/2005  POAM SUMMARY TABLE AS OF 7/31/04  IT Security  
PPX1179  7/14/2004  RECORD OF OBSERVATION  IT Security  
PPX1180  8/4/2004  RECORD OF DISCUSSION PREPARED BY HARRIET THIESEN  IT Security  
PPX1181  8/4/2004  EMAIL DIANN SANDY TO JSCHAFER , HTHIESEN & RLAROUCHE RE INFORMATION  IT Security  
PPX1182  8/9/2004  ASSIGNMENT WORKPAPER PREPARED BY DIANN SANDY  IT Security  
PPX1183  10/12/2004  FILING OUTLINE PREPARED BY STACEY CROUSER  IT Security  
PPX1184  8/27/2004  ASSIGNMENT WORKPAPER PREPARED BY STACEY KROUSER  IT Security  
PPX1185  10/12/2004  FILING OUTLINE PREPARED BY STACEY CROUSER  IT Security  
PPX1186  1/11/2005  E-MAIL KIMBERLY ELMORE TO ROGER MAHACH RE OST.PDF  IT Security 

EXHIBIT 1 Page 31 of 116 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 
PPX1187  8/4/2004  ASSIGNMENT WORKPAPER PREPARED BY HARRIET THIESEN  IT Security  
PPX1188  7/20/2004  RECORD OF DISCUSSION PREPARED BY JENNIFER SCHAFER  IT Security  
PPX1189  6/17/2004  RECORD OF DISCUSSION PREPARED BY JENNIFER SCHAFER  IT Security  
PPX1190  6/28/2004  ASSIGNMENT WORKPAPER PREPARED BY HECTOR DEJESUS  IT Security  
PPX1191  7/7/2004  ASSIGNMENT WORKPAPER PREPARED BY KATHRYN SAYLOR  IT Security  
PPX1192  7/20/2004  ASSIGNMENT WORKPAPER PREPARED BY HECTOR DEJESUS  IT Security  
PPX1193  8/11/2004  ASSIGNMENT WORKPAPER PREPARED BY STACEY CROUSER  IT Security  
PPX1194  7/27/2004  ASSIGNMENT WORKPAPER PREPARED BY JENNIFER SCHAFER  IT Security  
PPX1195  7/23/2004  ASSIGNMENT WORKPAPER PREPARED BY DIANN SANDY  IT Security  
PPX1196  4/22/2005  MEMO TO SECRETARY FROM EARL E. DEVANEY RE REPORT A-EV-MOA-0006-2004  IT Security, Impossibility  
PPX1197  10/7/2004  EMAIL DIANN SANDY TO ROGER LAROUCHE ET AL RE TRANSMITTAL MEMO TO OMB  IT Security  
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 MIA.MARGURY@USDOJ.GOV 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 Security  
PPX1201  3/4/2002  POST SURVEY CONFERENCE MINUTES/NOTES  IT Security  
PPX1202  4/22/2005  RECORD OF DISCUSSION  IT Security  
PPX1203  8/31/2004  ASSIGNMENT OF WORKPAPER PREPARED BY STACEY CROUSER  IT Security  
PPX1204  4/12/2004  ASSIGNMENT OF WORKPAPER PREPARED BY DIANN SANDY  IT Security  
PPX1205  8/3/2004  ASSIGNMENT OF WORKPAPER PREPARED BY DIANN SANDY  IT Security  
PPX1206  12/29/2004  EMAIL STEVE MATTHEWS TO DOI_ITST RE URGENT SEEKING COBELL SUPPORTING DOCUMENTATION  IT Security  
PPX1207  8/8/2002  RECORD OF TELECONFERENCE  IT Security  
PPX1208  4/22/2005  EMAIL JOEL HURFORD TO CUSIMANO, TALLENT, ETC. RE FY05 Q1 POAM SUBMISSIONS  IT Security  
PPX1209  4/22/2005  REPORT RE POAM WEAKNESSES AND MILESTONES  IT Security  
PPX1210  3/2/2005  EMAIL DIANN SANDY TO STEVE MATTHEWS RE REF.: 2 QTR FISMA UPDATE  IT Security  
PPX1211  4/22/2005  REPORT RE COSTS ESTIMATED FOR CORRECTING REPORTED SECURITY WEAKNESSES  IT Security  
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 Security  
PPX1214  4/22/2005  DOI IT MANAGEMENT COUNCIL BRIEFING DOCUMENT  IT Security  
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 Security  
PPX1217  4/25/2005  EMAIL JOEL HURFORD TO DIANN SANDY RE POAM RESPONSE  IT Security  
PPX1218  4/22/2005  DOI IG DRAFT EVALUATION REPORT, A-EV-MOA-0001-2005 APRIL 2005  IT Security  
PPX1219  4/22/2005  DOI OIG DRAFT AUDIT REPORT A-IN-NPS-0074-2003 NOVEMBER 2003  Impossibility, IT Security  
PPX1220  8/26/2003  A-IN-NPS-0074-2003 POTENTIAL FILINGS & RECOMMENDATIONS  IT Security  
PPX1221  7/17/2003  EMAIL DIANN SANDY TO DOM NESSI RE REQUEST FOR INFORMATION  IT Security, Impossibility  
PPX1222  1/7/2003  DOI MEMO RE DECEMBER - MONTHLY IT UPDATE  IT Security  
PPX1223  7/18/2003  EMAIL SMITCHELL TO MHOWELL, BBROWN RE TRUST SYSTEMS IN YOUR BUREAU  IT Security  
PPX1224  7/18/2003  EMAIL SMITCHELL TO DOI_ITST RE VPX SCAN  IT Security  
PPX1225  7/21/2003  EMAIL SMITCHELL TO RMAHACH RE IP ADDRESS COUNT  IT Security  
PPX1226  6/20/2002  DOI LETTER FROM P. LYNN SCARLETT TO STEPHEN HORN RE REQUEST FOR INFO  IT Security  
PPX1227  3/27/2003  EVAL. OF DOI WEB SITES REPORT A-IN-MOA-0008-2003  IT Security  
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 Security  
PPX1230  4/22/2005  CONCLUSIONS RELATED TO DOI'S INVENTORY OF WIRELESS DEVICES  IT Security  
PPX1231  4/22/2005  DRAFT OCIO DIRECTIVE 2004 RE GUIDELINES FOR USE OF WIRELESS NETWORK TECH.  IT Security  
PPX1232  4/22/2005  OIG'S REVIEW OF DOI'S WIRELESS TECHNOLOGIES BRIEFING PAPER  Impossibility, IT Security  
PPX1233  2/14/2005  MEMO FROM TIPTON TO IG RE RESPONSE TO WIRELESS TECH. EVAL. RPT.  IT Security  
PPX1234  4/22/2005  MEMO FROM LAROUCHE TO TIPTON RE OIG COMMENTS ON RESPONSE  Impossibility, IT Security  
PPX1235  3/29/2005  EMAIL FROM KIMBERLY ELMORE TO ANNE RICHARDS RE WIRELESS AUDIT REPORT ON PUBLIC WEBSITE  IT Security, Impossibility  
PPX1236  4/10/1991  BIA NAVAJO IIM GALLUP PROJECT, PHASE I (1990) I-824-90-46  IT Security  
PPX1237  8/8/2003  EMAIL MARY ADLER TO JAMES CASON RE OIG SUBMISSION FOR PI  Impossibility, IT Security  
PPX1238  1/3/2002  FAX BILL MYERS TO MARK NAGLE RE CONF. & PRIV. ATTY WORK PRODUCT  IT Security  
PPX1239  BIA ARTHUR ANDERSON AUDIT -- ACCOUNT HOLDER RESPONSES  IT Security, Impossibility  
PPX1240  4/1/2005  REPORT #04-S-05, SEMIANNUAL REPORT TO CONGRESS  IT Security 

EXHIBIT 1 Page 32 of 116 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 
PPX1241  4/22/2005  MEMO FROM EARL DEVANEY TO P. LYNN SCARLETT RE PENETRATION TESTING RESULTS AT NBC  IT Security, Impossibility  
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 Security  
PPX1244  1/20/2004  16TH QUARTERLY REPORT TO THE COURT (W/ HANDWRITTEN NOTES) -TORN  IT Security  
PPX1245  4/14/2004  EMAIL SHAUNESSY TO MAHACH RE UPDATED IT SECURITY GUIDANCE  IT Security  
PPX1246  4/30/2004  POWERPOINT PRESENTATION OMB FISMA STATUS BRIEFING  IT Security  
PPX1247  2/2/2004  16TH QUARTERLY REPORT TO THE COURT -- IT SECTION ONLY  IT Security  
PPX1248  7/28/2004  MEMO FROM CASON TO GRILES, SWIMMER, SNOICH RE 10TH QR  IT Security, Impossibility  
PPX1249  3/18/2003  EMAIL FROM FITZGERALD TO MAHACH  IT Security  
PPX1250  3/22/2003  EMAIL FROM FITZGERALD TO MAHACH  IT Security  
PPX1251  4/16/2003  E-MAIL FROM MACLEOD TO MAHACH RE INCIDENTS MISSING TAPES MISSING  IT Security  
PPX1252  4/21/2003  E-MAIL FROM MAHACH TO MACLEOD RE INCIDENTS MISSING TAPES  IT Security  
PPX1253  6/23/2003  PRESENTATION - C&A WORKSHOP (MAHACH)  IT Security  
PPX1254  5/31/2003  E-MAIL FROM MAHACH TO WISER, PFANCUFF  IT Security  
PPX1255  2/24/2003  E-MAIL FROM ROSSMAN TO MAHACH, MITCHELL AND CASON FWD  IT Security  
PPX1256  1/20/2003  E-MAIL FROM MAHACH TO DEP CIO'S RE VULNERABILITY SCANNING  IT Security  
PPX1257  4/7/2003  E-MAIL FROM MITCHELL TO VARIOUS RE USGS SCANS  IT Security  
PPX1258  11/3/2003  E-MAIL FROM SNOICH TO MAHACH  IT Security  
PPX1259  4/22/2005  RULES OF ENGAGEMENT, US INTERNETWORKING INC.  IT Security  
PPX1260  4/22/2005  RULES OF ENGAGEMENT, US INTERNETWORKING INC. (MODIFIED)  IT Security  
PPX1261  3/27/2003  E-MAIL FROM MAHACH TO BLM RE PHASE IV SM PEN TESTING RESULTS  IT Security  
PPX1262  3/30/2003  E-MAIL TO J. LENTE RE SM SCANNING  IT Security  
PPX1263  4/22/2003  E-MAIL STRING, MAHACH AND GAST RE OSM TESTING  IT Security  
PPX1264  5/12/2003  E-MAIL FROM MAHACH TO SNOICH RE OSM PHASE III TESTING  IT Security  
PPX1265  4/2/2003  E-MAIL FROM CHALER TO MAHACH RE BLM TESTING  IT Security  
PPX1266  4/2/2003  E-MAIL FROM MAHACH TO CHALER RE BLM TESTING  IT Security  
PPX1267  3/20/2003  FINAL REPORT OF INVESTIGATION EVENTS OF 12/12/02 BY JERRY GIDNER  IT Security  
PPX1268  4/11/2003  E-MAIL FROM CHALER TO MAHACH RE ES STATUS  IT Security  
PPX1269  4/24/2004  E-MAIL FROM HOWELL TO MAHACH RE ES STATUS  IT Security  
PPX1270  4/24/2003  E-MAIL FROM HOWELL TO MAHACH RE BLM-NEW MEXICO  IT Security  
PPX1271  4/25/2003  E-MAIL FROM HOWELL TO MAHACH RE BLM CORRECTIVE ACTION FOR SPECIAL MASTER PENETRATIONS  Impossibility, IT Security  
PPX1272  3/31/2003  E-MAIL FROM MACLEOD TO VIGOTSKY RE ICSIRT ALERT  IT Security  
PPX1273  4/4/2003  E-MAIL FROM VO TO MAHACH RE NPS HACKING INCIDENT DATED 4/2/03  IT Security  
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 Security  
PPX1276  3/27/2003  EMAIL FROM VO TO HOWARD RE COPY OF CFO AUDIT FILING  IT Security, Impossibility  
PPX1277  4/30/2003  E-MAIL FROM PFANCUFF TO MAHACH RE GETTING TO THE 'C'  IT Security  
PPX1278  5/2/2003  E-MAIL FROM MAHACH TO DOI_ITST RE DRAFT DOI IT SECURITY SCORECARD  IT Security  
PPX1279  5/6/2003  E-MAIL FROM PFANCUFF TO MAHACH RE DRAFT DOI IT SECURITY SCORECARD  IT Security  
PPX1280  6/17/2003  E-MAIL FROM MAHACH TO NESSI RE IT SECURITY SCORECARD FOLLOW UP FROM CIO MEETING 6-13/03  IT Security, Impossibility  
PPX1281  6/24/2003  E-MAIL FROM PFANCUFF TO MAHACH RE FOLLOW UP & RECOMMENDATIONS ON SCORECARD  IT Security  
PPX1282  6/9/2003  E-MAIL FROM MAHACH TO BURCKMAN RE MEMO - SES PERFORMED STANDARD  IT Security  
PPX1283  6/18/2003  E-MAIL FROM MITCHELL TO SNOICH RE FWS - JUNE '03 IT SECURITY SCORECARD  IT Security  
PPX1284  7/1/2003  E-MAIL FROM MITCHELL TO TALBERT RE SAIC CONTRACT FOR RED TEAM  IT Security  
PPX1285  7/1/2003  E-MAIL FROM TALBERT TO TOMSAN RE DEOBLIGATION OF RU300177  IT Security  
PPX1286  6/17/2003  E-MAIL FROM GILLETT TO TGAST RE SAG RESUMING DOI EXTERNAL SCANNING  IT Security  
PPX1287  7/30/2003  E-MAIL FROM MAHACH TO WPFANCUFF RE JUDGE ISSUES PI AGAINST INTERIOR  IT Security  
PPX1288  8/7/2003  E-MAIL FROM MITCHELL TO MAHACH RE LIGHT AT THE END OF THE TUNNEL  IT Security  
PPX1289  3/20/2003  MEMO FROM TIPTON RE GUIDELINE FOR DETERMINING & DESIGNATING IT ENCLAVES  IT Security  
PPX1290  4/11/2003  E-MAIL FROM VO TO FARLEY RE DOI VULNERABILITY ASSESSMENT  IT Security  
PPX1291  5/22/2002  E-MAIL FROM LAWS TO MAHACH RE MANAGEMENT CONTROL & AUDIT MEETING MONDAY, MAY 20  IT Security, Impossibility  
PPX1292  5/5/2003  E-MAIL FROM MAHACH TO LAWS RE SORRY - DISREGARD ALL RESENT MESSAGES  IT Security  
PPX1293  5/17/2003  E-MAIL FROM MAHACH TO WOLF RE THE WEEK AHEAD  AGAIN  IT Security  
PPX1294  5/30/2003  E-MAIL FROM WPFANCUFF TO MAHACH RE PROJECT MEETING ETC.  IT Security  
PPX1295  6/12/2003  E-MAIL FROM MAHACH TO TIPTON RE DAVID SHEARER  IT Security  
PPX1296  6/12/2003  E-MAIL FROM MAHACH TO TIPTON RE ADD'L ANTI-VIRUS REQUIREMENTS  IT Security  
PPX1297  6/12/2003  E-MAIL FROM MAHACH TO TIPTON RE LACK OF OS IT SECURITY OFFICE  IT Security 

EXHIBIT 1 Page 33 of 116 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 
PPX1298  7/28/2003  E-MAIL FROM TREZISE TO MAHACH RE BIA C&A MILESTONE DATES  IT Security  
PPX1299  2/28/2005  E-MAIL FROM WOOD TO MAHACH RE FISMA  IT Security  
PPX1300  7/21/2004  E-MAIL FROM MAHACH TO MATTHEWS RE GENERAL  IT Security, Impossibility  
PPX1301  2/24/2005  E-MAIL FROM SAFFARINIA TO WOOD AND MAHACH RE OIG PEN TESTING LESSONS LEARNED  Impossibility, IT Security  
PPX1302  7/14/2003  E-MAIL FROM GOODSON TO MAHACH RE IT SECURITY IMPACTS FOR POSSIBLE INTERNET SHUTDOWN  IT Security  
PPX1303  10/6/2004  E-MAIL FROM MAHACH TO SAFFARINIA RE LEGACY C&A SPEING FOR '05 & '06  IT Security  
PPX1304  1/26/2005  MEMO FROM TIPTON TO ANDERSON RE RE-ACCREDITATION OF BIA INFO SYSTEMS  IT Security  
PPX1305  1/27/2005  MEMO FROM TIPTON TO WATSON RE RE-ACCREDITATION OF BLM INFO SYSTEM  IT Security  
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 Security  
PPX1308  4/12/2005  E-MAIL FROM MAHACH TO POLLICINO RE TESTING STANDARD  IT Security  
PPX1309  4/13/2005  E-MAIL FROM MAHACH TO WOOD & SAFFARINIA RE NASA IG REPORT  IT Security  
PPX1310  4/14/2005  E-MAIL FROM MAHACH TO LAROUCHE, RICHARDS, ANSNICK RE NBC BRIEFING NEXT WEEK  IT Security  
PPX1311  4/20/2005  E-MAIL FROM MAHACH TO SAFFARINIA, WOOD & MOYLE RE MATERIAL FOR ITMC BRIEFING TOMORROW  IT Security  
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 Security, Impossibility  
PPX1315  4/22/2005  MANAGEMENT REPORT FOR EXTERNAL PENETRATION TEST CONDUCTED 11/2004  IT Security  
PPX1316  4/22/2005  TECHNICAL REPORT FOR EXTERNAL PENETRATION TEST CONDUCTED 11/2004  IT Security  
PPX1317  TECHNICAL REPORT FOR EXTERNAL PENETRATION TEST CONDUCTED 12/04-1/05  IT Security  
PPX1318  TECHNICAL REPORT FOR EXTERNAL PENETRATION TEST CONDUCTED 12/04-1/05  IT Security  
PPX1319  10/1/2003  NIST SPECIAL PUBLICATION 800-42, GUIDELINE ON NETWORK SECURITY TESTING  IT Security  
PPX1320  10/22/2004  E-MAIL FROM MAHACH TO LAROUCHE RE WIRELESS  IT Security  
PPX1321  8/6/2004  E-MAIL FROM MAHACH TO WOOD RE FISMA CONOPS & KICKOFF STRATEGY  IT Security  
PPX1322  1/18/2002  FINAL DOI INITIAL RISK ASSESSMENT REPORT - SRA  IT Security  
PPX1323  DOI OHANET SECURITY PLAN  IT Security  
PPX1324  E-MAIL RE DOCUMENT PRODUCTION FOR COURT  IT Security  
PPX1325  8/8/2003  E-MAIL FROM MATTHEWS TO MAHACH & WISER RE MMS& CARL HULS LIST  IT Security  
PPX1326  11/12/2004  MEMO FROM LOPEZ & SMITH TO BURTON & BROWN RE AUTHORIZATION TO OPERATE  IT Security  
PPX1327  11/12/2004  MEMO FROM BURTON TO BROWN RE CERTIFICATION RECOMBINATION FOR MRM SUPPORT SYSTEM (MRMSS)  IT Security  
PPX1328  10/20/2004  MEMO FROM TIPTON TO ASST. SEC. & HEADS RE CERTIFICATION & ACCREDITATION PACKAGE REVIEWS  IT Security  
PPX1329  10/29/2004  DOI IT SECURITY PLAN MRMSS RISK ASSESSMENT REPORT  IT Security, Asset Management  
PPX1330  11/9/2004  DOI MRMSS SECURITY TEST & EVAL. PLAN  IT Security  
PPX1331  11/9/2004  DOI MRMSS DEVELOPMENTAL ST&E REPORT  IT Security  
PPX1332  2/6/2002  GALE NORTON TESTIMONY BEFORE HOUSE COMMITTEE  IT Security, Impossibility  
PPX1333  3/2/2005  EMAIL TAMMY HARRIS TO BRIAN BURNS RE STATUS OF UAT EFFORT 3/2/05  IT Security  
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 Security  
PPX1336  5/3/2004  DOI MEMO RE CERTIFICATION & ACCREDITATION UPDATE  IT Security  
PPX1337  3/10/2005  E-MAIL FROM BURNS HOME E-MAIL RE DE-CERTIFIED SYSTEMS  IT Security  
PPX1338  2/15/2005  EMAIL FROM JOEL HURFORD TO BRIAN BURNS RE INDIAN TRUST C&A PACKAGE SUBMISSIONS  IT Security  
PPX1339  2/11/2002  DOI BLM 1264-INFO TECHNOLOGY SECURITY  IT Security  
PPX1340  2/2/2005  EMAIL KARLA CHAVEZ-DIVNEY TO LESLIE CONE RE HIGH SECURITY CLASSIFICATION  Impossibility, IT Security  
PPX1341  9/17/2004  EMAIL FROM HORD TIPTON TO JAMES CASON RE FUNDING FOR TRUST C&A COMPLIANCE REVIEWS  IT Security  
PPX1342  9/9/2004  EMAIL FROM TIPTON TO CASON RE FOLLOW-UP REPORT RE C&A AUDIT PROCESS  IT Security, Impossibility  
PPX1343  2/22/2005  MEMO FROM AL FOSTER TO CASON RE C&A AND IT SECURITY AT BIA  IT Security  
PPX1344  3/10/2005  EMAIL FROM TIPTON TO GLENN GILLETT RE QUALITY CONTROL REVIEW OF TRUST SYSTEMS  IT Security  
PPX1345  5/16/2003  DOI IT LRIS TECHNICAL VULNERABILITY ASSESSMENT REPORT  IT Security  
PPX1346  6/12/2003  DOI OS RECOMBINATION FOR INTERIM APPROVAL TO OPERATE LRIS  IT Security  
PPX1347  5/16/2003  DOI '03 INTERIM AUTHORITY TO OPERATE LRIS ASSET VALUATION SURVEY REPORT  IT Security  
PPX1348  6/6/2003  CAPITAL ASSET PLAN & BUSINESS CASE TAAMS-BY05-BIA  IT Security  
PPX1349  6/28/2004  DOI OS MEMO A. MARTIN TO BRIAN BURNS RE LRIS SYSTEM ACCREDITATION  IT Security  
PPX1350  DOI BIA LRIS FINAL RISK ASSESSMENT REPORT (REVISED)  IT Security  
PPX1351  IRMS DOI IT ASSET VALUATION GUIDE (AVG) SURVEY  IT Security  
PPX1352  6/6/2003  CAPITAL ASSET PLAN & BUSINESS CASE IRMS-BY05-BIA  IT Security 

EXHIBIT 1 Page 34 of 116 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 
PPX1353  5/5/2003  DOI OS RECOMBINATION FOR INTERIM APPROVAL TO OPERATE IRMS  IT Security  
PPX1354  7/31/2003  DOI BIA OSAGE TRUST SYSTEM LIMITED TECHNICAL VULNERABILITY ASSESS.  IT Security  
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 Security  
PPX1357  DOI BIA REM SECURITY TEST & EVALUATION PLAN & PROCEDURES JUNE 2004  IT Security  
PPX1358  DOI BIA ANADARKO REM RISK ASSESSMENT PLAN & REPORT JUNE 2004  IT Security  
PPX1359  DOI BIA GPRO MAD SYSTEM FINAL RISK ASSESSMENT REPORT (REVISED) FEBRUARY 2005  IT Security  
PPX1360  DOI BIA GLAD FINAL RISK ASSESSMENT REPORT (REVISED) FEBRUARY 2005  IT Security  
PPX1361  12/3/2004  EMAIL B. BENJAMIN TO B. BURNS RE FTP (MAD SYSTEM - PINE RIDGE AGENCY 11/23/04)  IT Security  
PPX1362  11/23/2004  EMAIL M. SMITH TO B. BURNS RE FTP  IT Security  
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  Impossibility, IT Security  
PPX1365  3/25/2004  EMAIL FROM B. BURNS TO REGIONAL DIRECTORS, ETC. RE COURT OF APPEALS STAY  IT Security  
PPX1366  3/3/2005  EMAIL FROM P. ADAMS TO HELPDESK RE 6TH REQUEST FOR REMOTE/DIAL UP ACCESS  IT Security  
PPX1367  MEMO FROM E. HART TO R. LAROUCHE RE SCOPE OF ANNUAL FISMA IT SECURITY EVALUATION  IT Security  
PPX1368  8/6/2004  EMAIL FROM S. OTT TO A. FOSTER RE ACL 101 FOR TRUSTNET ROUTER  IT Security  
PPX1369  11/12/2004  EMAIL FROM S. OTT TO A. GOLDTOOTH RE VPX CONFIGURATION REQUIREMENTS  IT Security  
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 Security  
PPX1373  11/22/2004  DOI OIG MEMO FROM E. HART TO R. LAROUCHE RE SCOPE OF FISMA IT SECURITY EVALUATION  Impossibility, IT Security  
PPX1374  1/6/2005  EMAIL FROM JOHN T. SMITH TO LEVINE RE DECLARATION  IT Security  
PPX1375  1/7/2005  EMAIL FROM SCOTT MCPHERSON TO LEVINE RE DECLARATION  IT Security  
PPX1376  1/11/2005  EMAIL FROM BILL CORRINGTON TO TIPTON RE DECLARATION  IT Security  
PPX1377  1/31/2005  DRAFT MEMO FROM BLM TO OCIO  IT Security  
PPX1378  1/14/2005  MEMO FROM LONNIE TO LEVINE RE IRM MEETING IN DENVER  IT Security  
PPX1379  1/25/2005  MEMO FROM LEVINE TO LONNIE RE IT PROGRAM  IT Security  
PPX1380  1/31/2005  EMAIL FROM JOHN T. SMITH TO LEVINE RE 1/27/05 MEETING  IT Security  
PPX1381  2/25/2005  MEMO FROM LONNIE (FROM BOB ANDERSON) TO RL RE C&A  IT Security  
PPX1382  3/10/2005  E-MAIL STRING FROM LEVINE TO CORRINGTON RE RECERTIFICATION  IT Security  
PPX1383  3/14/2005  MEMO FROM RL TO LONNIE RE RESCISSION OF C&A FOR L&RPO  IT Security  
PPX1384  7/10/2003  DOI CERTIFICATION AND ACCREDITATION GUIDE V1.1  IT Security  
PPX1385  4/15/2005  DRAFT MEMO FROM ROL TO KATHLEEN CLARKE RE C&A  IT Security  
PPX1386  FINAL MEMO FROM LEVINE TO CLARKE RE C&A  IT Security  
PPX1387  4/20/2005  E-MAIL FROM LEVINE TO LONNIE RE 300'S C&A'S RESCISSIONS  IT Security  
PPX1388  4/20/2005  E-MAIL STRING FROM BOB ANDERSON TO RL RE 300'S C&A'S RESCISSIONS  IT Security  
PPX1389  4/20/2005  E-MAIL STRING SIERRA (SELMA) TO RL RE 300'S C&A'S RESCISSIONS  IT Security  
PPX1390  4/20/2005  E-MAIL STRING RESPONSE FROM RL TO SIERRA RE 300'S C&A'S RESCISSIONS  IT Security  
PPX1391  4/15/2005  MEMO FROM RL TO KATHLEEN CLARKE RE C&A (MISDATED, NOT FINAL)  IT Security  
PPX1392  4/15/2005  MEMO FROM RL TO KATHLEEN CLARKE RE STATUS OF C&A'S (MISDATED)  IT Security  
PPX1393  4/29/2005  MEMO FROM BENNA TO LEVINE RE PERFORMANCE  IT Security  
PPX1394  5/13/2005  MEMO FROM LEVINE TO BENNA RE PERFORMANCE  IT Security  
PPX1395  6/15/2005  E-MAIL FROM ANDERSON TO LEVINE, CORRINGTON  IT Security  
PPX1396  3/30/2005  BLM PEN TEST - RESPONSE/REMEDIATION PLAN  IT Security  
PPX1397  12/21/2004  MEETING NOTICE C. MARK ALLSOP & D. BRIGGS  IT Security  
PPX1398  8/4/2004  EMAIL FROM B. BROWN TO L. Q. DENETT RE INTERCONNECTION SECURITY AGREEMENT  IT Security, impossibility  
PPX1399  1/21/2005  EMAIL FROM JOE SPURGEON RE MMS FBMS 1A ACTION STEPS  IT Security  
PPX1400  MMS IT SECURITY BULLETIN 2005-07 NETWORK SECURITY TESTING  IT Security  
PPX1402  5/6/2005  EMAIL FROM J. LOPEZ TO T. DO & L. LOURBACOS RE IP SUBNETS SCOPE OF MRM SECURITY TEAM  IT Security  
PPX1403  4/22/2005  EMAIL T. POWERS TO B. BROWN RE YESTERDAY'S POAM MEETING  IT Security  
PPX1404  2/20/2004  ACCENTURE MEMO RE MRM SECURITY TASKS  IT Security  
PPX1405  4/30/2005  EMAIL FROM ALLSOP TO BRIGGS & PARKER RE ITC POAM RELATED SIR  IT Security  
PPX1406  5/11/2005  EMAIL FROM T. DO TO N. CUSIMANO RE POAM DIRECTIVE  IT Security  
PPX1407  3/22/2005  DOI MRMSS ST&E REPORT CERTIFICATION & ACCREDITATION PROCESS  IT Security  
PPX1408  5/5/2005  PSUPGRADE WEAKNESSES REPORT  IT Security 

EXHIBIT 1 Page 35 of 116 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 
PPX1409  4/28/2005  2005 Q2 SYSTEM MMS.MRMSS REPORT  IT Security  
PPX1410  11/19/2004  DOI OIG MEMO RE DRAFT AUDITOR'S REPORT ON MMS FINANCIAL STATEMENTS FOR FY 04 & 03  Impossibility, IT Security  
PPX1411  10/12/2004  EMAIL R. LEVINE TO W. CORRINGTON RE MONTHLY CIO MEETING  IT Security  
PPX1412  3/29/2005  ST&E VULNERABILITY UPDATE  IT Security  
PPX1413  5/4/2005  EMAIL R. B. SMITH TO MRM MGRS/SUPVRS RE ITGB MINUTES 4/13/05  IT Security  
PPX1414  5/11/2005  EMAIL P. PALMER TO ALLSOP & O'DORISIO RE IP SUBNETS  IT Security  
PPX1415  5/11/2005  EMAIL R.B. SMITH TO T. DO & P. PALMER RE USI SYSTEM IP ADDRESSES  IT Security  
PPX1416  5/11/2005  EMAIL P. PALMER TO T. DO RE SCANNING NOTE  IT Security  
PPX1417  5/13/2005  EMAIL P. PALMER TO M. PARKS & S. ODORISIO RE KPMG  IT Security  
PPX1418  4/27/2005  EMAIL R. B. SMITH TO C. HAMILTON RE TRO UPDATE  IT Security  
PPX1419  4/13/2004  EMAIL J. DUNLAP TO G. KOCHER, ET AL. RE ITEMS FROM MEETING W/OCIO  IT Security  
PPX1420  5/11/2005  EMAIL T. DO TO P. PALMER RE BLOCK ALL ISS IP ADDRESSES  IT Security  
PPX1421  11/8/2004  EMAIL J. HURFORD TO DOI_ITST@DOI RE PEN TEST  IT Security  
PPX1422  4/19/2005  EMAIL R.B. SMITH TO P. PALMER & J. LOPEN RE PEN TEST  IT Security  
PPX1423  4/11/2005  EMAIL J. HURFORD TO T. DO RE OIG PEN TEST  Impossibility, IT Security  
PPX1424  4/12/2005  EMAIL R. MURPHY TO C. EKHOLM RE BLM OFF THE INTERNET  IT Security  
PPX1425  4/12/2005  EMAIL R.B. SMITH TO B. BROWN, ET AL RE DMZ SCANNING  IT Security  
PPX1426  4/12/2005  RE WEBINSPECT  IT Security  
PPX1427  4/15/2005  EMAIL B. BROWN TO R.B. SMITH RE COBELL MOTION  IT Security  
PPX1428  4/14/2005  EMAIL C. SPANGLER TO S. O'DORISIO & P. THOMPSON RE DETECTING CONNECTIONS  IT Security  
PPX1429  4/14/2005  MEETING NOTIFICATION AND AGENDA RE DMZ SCANNING  IT Security  
PPX1430  11/12/2005  EMAIL C. EKHOLM TO B. BROWN ET AL RE FY05 PENETRATION TESTING  IT Security  
PPX1431  PENETRATION TESTING EVALUATION SUMMARY  IT Security  
PPX1432  4/13/2005  EMAIL N. CUSIMANO TO R. MURPHY ET AL RE PENTESTING  IT Security  
PPX1433  4/15/2005  MEMO RE MINUTES FOR 4/13/05 TECHNICAL SUPPORT MEETING  IT Security  
PPX1434  4/20/2005  EMAIL R.B. SMITH TO J. LOPEZ RE HEARING  IT Security  
PPX1435  4/7/2004  EMAIL RE DEFINITION OF SECURED  IT Security  
PPX1436  12/15/2004  EMAIL J. HURFORD TO J. SMITH ET AL RE FUNDS  IT Security  
PPX1437  12/16/2004  EMAIL B. BROWN TO N. CUSIMANO RE FUNDS  IT Security  
PPX1438  5/2/2004  DOI MMS RESIDUAL RISK REPORT FOR CERTIFICATION AND ACCREDITATION PROCESS  IT Security  
PPX1439  3/16/2005  DOI MMS MITIGATION REPORT  IT Security  
PPX1440  5/6/2005  EMAIL R.B. SMITH TO B. BROWN RE IITD IN MRM AND APPROACH  IT Security  
PPX1441  3/26/2004  DOI MMSNET RISK ASSESSMENT REPORT  IT Security  
PPX1442  6/1/2004  DOI MMSNET GSS SECURITY TEST & EVAL. REPORT CERTIFICATION & ACCREDITATION PROCESS  IT Security  
PPX1443  6/15/2004  DOI MMSNET GSS RESIDUAL RISK REPORT CERTIFICATION & ACCREDITATION PROCESS (DRAFT)  IT Security  
PPX1444  6/16/2004  EMAIL D. RICHKUN TO J. GOLL ET AL RE ST&E RESIDUAL RISK REPORT  IT Security  
PPX1445  6/17/2004  EMAIL N. CUSIMANO TO J. CURRAN ET AL RE ST&E RESIDUAL RISK REPORT  IT Security  
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 Security  
PPX1448  4/19/2005  EMAIL C. EKHOLM TO N. CUSIMANO RE MANAGING SECURITY, ETC.  IT Security  
PPX1449  4/18/2005  EMAIL G. GILLETT TO S. SIERRA RE MONDAY MORNING VERSION OF DEC. OF R. LEVINE  IT Security  
PPX1450  3/31/2005  EMAIL B.ANDERSON TO W. CORRINGTON ET AL RE 21ST QTRLY RPT TO COURT  IT Security  
PPX1451  4/14/2005  EMAIL W.CORRINGTON TO K.WILBERT RE PREVIOUS AFMSS EMAIL  IT Security  
PPX1452  1/31/2005  EMAIL J. SMITH TO R. LEVINE & W. CORRINGTON RE SYSTEM C&A PKG REVIEWS  IT Security  
PPX1453  2/11/2005  EMAIL S. MACPHERSON TO J. SMITH ET AL RE FIPS 199  IT Security  
PPX1454  4/4/2005  EMAIL R. LEVINE TO D. CUNNINGHAM RE MAR 3, 2005 BLM MTG MINUTES  IT Security  
PPX1455  4/1/2005  DOI BLM INFO. BULLETIN NO. 2005-097  IT Security, Asset Management  
PPX1456  9/21/2004  DOI BLM L&RPO NILS RESIDUAL RISK REPORT  IT Security  
PPX1457  1/31/2005  EMAIL W. CORRINGTON TO J. SMITH RE NOTES FROM COORDINATION MTG 1/27  IT Security  
PPX1458  4/6/2005  EMAIL S. MACPHERSON TO W. CORRINGTON RE L&RPO FEEDBACK  IT Security  
PPX1459  4/7/2005  EMAIL J. SMITH TO R. LEVINE ET AL RE SEGREGATION OF DUTIES/WO-330  IT Security  
PPX1460  2/3/2005  EMAIL S. MACPHERSON TO D. PEARSON RE DRAFT AFMSS PLAN  IT Security  
PPX1461  4/7/2005  EMAIL R. LEVINE TO W. CORRINGTON RE MEETING TO ADDRESS IT  IT Security  
PPX1462  4/22/2005  EMAIL R. LEVINE TO S. SIERRA ET AL RE OIG REPORT  Impossibility, IT Security  
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 Security  
PPX1465  3/28/2005  EMAIL R. LEVINE TO J. WILLIAMS RE FOLLOW-UP MEETING W/K. CLARKE ON IT  IT Security  
PPX1466  4/7/2005  BLM SECURITY PROGRAM  IT SecurityEXHIBIT 1  
Page 36 of 116 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 
PPX1467  4/8/2005  EMAIL S. MACPHERSON TO W. CORRINGTON RE OIG INTERIM REPORT  IT Security  
PPX1468  4/21/2005  EMAIL J. SMITH TO W. CORRINGTON RE SCANNING CAPABILITY UPDATE  IT Security  
PPX1469  4/27/2005  EMAIL J. ARMSTRONG TO INCIDENT COMMAND CENTER RE SOL DATA CALL  IT Security  
PPX1470  6/10/2004  DOI BLM MEMO RE INTERCONNECTION SECURITY AGREEMENT  IT Security  
PPX1471  8/1/2004  DOI OS MEMO RE INTERCONNECTION SECURITY AGREEMENT  IT Security  
PPX1472  1/24/2005  EMAIL C. COONEY TO R. LEVINE RE AFMSS BY2007  IT Security  
PPX1473  4/28/2005  EMAIL R. LEVINE TO W. CORRINGTON RE BLM GSS ENCLAVE INTERCONNECTION AGREEMENT  IT Security  
PPX1474  2/1/2005  EMAIL B. ANDERSON TO L. CONE RE AFMSS FOLLOW-UP  IT Security  
PPX1475  4/20/2005  DOI BLM MEMO RE CERTIF. & ACCREDIT. OF MRRP IT SYSTEMS  IT Security  
PPX1476  4/20/2005  DOI BLM MEMO RE L&RPO C&A PACKAGES  IT Security  
PPX1477  5/19/2005  EMAIL R. LEVINE TO B. ANDERSON RE RESCISSION OF C&A  IT Security  
PPX1478  5/23/2005  DOI BLM MEMO RE C&A OF MRRP IT SYSTEMS  IT Security  
PPX1479  5/23/2005  DOI BLM MEMO RE L&RPO C&A PACKAGE  IT Security  
PPX1480  5/25/2005  DOI BLM MEMO RE RECOMBINATION TO RESCIND C&A FOR MR&RPO  IT Security  
PPX1481  6/13/2005  EMAIL R. LEVINE TO J. HURFORD RE REMAINING SYSTEMS FOR WO-300  IT Security  
PPX1482  2/16/2005  CERTIFICATION PACKAGE LETTER RE AFMSS  IT Security  
PPX1483  2/12/2005  DOI BLM AFMSSS MA RESIDUAL RISK REPORT  IT Security  
PPX1484  3/24/2005  EMAIL R. LEVINE TO T. LONNIE RE DECLARATION  IT Security  
PPX1485  4/8/2005  EMAIL W. CORRINGTON TO BLM CIO COUNCIL RE UPDATE ON NETWORK PENETRATION RESPONSE  IT Security  
PPX1486  4/20/2005  EMAIL K. CLARKE TO BLM_ELT RE BLM IT INCIDENT COMMA CENTER  IT Security  
PPX1487  4/27/2005  EMAIL R. LEVINE TO J. ROLFES RE SOL DATA CALL  IT Security  
PPX1488  4/26/2005  EMAIL R. LEVINE TO J. ROLFES RE MEMO: COBELL V. NORTON: ORDER OF 4/25/05  IT Security  
PPX1489  4/27/2005  EMAIL J. ROLFES CLARIFYING REQUEST FOR DATA CALL  IT Security  
PPX1490  4/26/2005  EMAIL L. CONE TO J. BRODERICK RE LIST OF WITNESSES  IT Security  
PPX1491  6/25/2004  EMAIL R. HEINTZ TO M. DAVIS RE ZARCHIVE ISSUE AT BLM  IT Security  
PPX1492  4/18/2005  TIPTON DECLARATION  IT Security  
PPX1493  NIST INTRODUCTION TO COMPUTER SECURITY, HANDBOOK, CHAPTER 4  IT Security  
PPX1494  8/1/2002  CSEAT INDIAN TRUST MANAGEMENT HIGH RISK MG. REVIEW  Impossibility, IT Security  
PPX1495  6/7/2002  DEPO OF KATHY LYONS BURKE (NIST)  IT Security  
PPX1496  4/6/2005  PRESENTATION - 'BUILDING MORE SECURE INFORMATION SYSTEMS'  IT Security  
PPX1497  INTRODUCTORY TUTORIAL, NIST SP 800-37 (C&A GUIDE)  IT Security  
PPX1498  4/28/2005  E-MAIL FROM MITCHELL TO TALBERT RE NET CONTINUUM  IT Security  
PPX1499  8/21/2003  E-MAIL STRING MITCHELL TO TIM LAWTON RE FWS VULN SCANS  IT Security  
PPX1500  8/21/2003  E-MAIL STRING MITCHELL TO TIPTON RE FWS VULN SCANS  IT Security  
PPX1501  8/13/2003  E-MAIL FROM SAIC TO MITCHELL RE AUGUST SCANS  IT Security  
PPX1502  8/13/2003  E-MAIL FROM MITCHELL TO SAIC RE AUGUST SCANS  IT Security  
PPX1503  7/29/2004  E-MAIL FROM TAB SCHREINER RE NBC BLOCKING  IT Security  
PPX1504  7/18/2003  E-MAIL FROM ROBERT SMITH TO MITCHELL  IT Security  
PPX1505  9/16/2004  E-MAIL STRING, EKHOLM A BROWN  IT Security  
PPX1506  6/30/2004  E-MAIL FROM EKHOLM TO POTTER RE C&A  IT Security  
PPX1507  6/17/2004  E-MAIL FROM CUISIMANO TO EKHOLM RE RESIDUAL RISK REPORT  IT Security  
PPX1508  3/28/2005  E-MAIL FROM CUISIMANO TO EKHOLM RE MMSNET REVIEW REPORT  IT Security  
PPX1509  3/29/2005  CUISIMANO TO EKHOLM RE POLICIES A PROCEDURES  IT Security  
PPX1510  3/29/2005  E-MAIL STRING, CUISIMANO TO EKHOLM RE SECURITY BULLETINS  IT Security  
PPX1511  4/30/2005  E-MAIL FROM CUISIMANO TO EKHOLM RE PROJECT APPROVAL PROCESS  IT Security  
PPX1512  5/1/2005  E-MAIL FROM CUISIMANO TO EKHOLM RE IT SECURITY BULLETINS  IT Security  
PPX1513  5/5/2005  E-MAIL FROM PALMER TO R. SMITH RE. POA&M ITEM  IT Security  
PPX1514  7/4/2005  TRANSCRIPT OF BENNA VOICEMAIL TO LEVINE  IT Security  
PPX1515  2/4/2005  E-MAIL FROM LONNIE TO SIERRA RE 2/3/05 AFMSS MEETING  IT Security  
PPX1516  2/4/2005  E-MAIL FROM SIERRA TO TIPTON RE SEGREGATION OF DUTIES  IT Security  
PPX1517  2/9/2005  E-MAIL FROM CORRINGTON TO B. ANDERSON RE AFMSS TRANSITION  IT Security  
PPX1518  11/19/2003  CASON TO CIOS RE NETWORK SECURITY PERIMETER GUIDANCE  IT Security  
PPX1519  12/4/2003  E-MAIL FROM CAVALIER TO LEVINE, OTHERS RE AUTHORITY  IT Security  
PPX1520  7/7/2005  EMAIL TIPTON TO MDAVIS RE NEW DOCUMENT PRODUCTION  IT Security  
PPX1521  4/5/2005  EMAIL SIERRA TO TIPTON RE MEETING RE DECERTIFICATION  IT Security  
PPX1522  4/7/2005  LONNIE TO SIERRA RE RESCISSIONS  IT Security  
PPX1523  4/11/2005  EMAIL TIPTON TO CLARKE RE RE-INSTATING GEODATA.GOV TO OPERATION  IT Security  
PPX1524  5/17/2005  EMAIL TIPTON TO LEVINE RE CLARIFICATION OF ACTIONS/WORDS  IT Security  
PPX1525  5/26/2005  EMAIL LEVINE TO STUCKEY, SIERRA RE LRPO C&A PACKAGES  IT Security 

EXHIBIT 1 Page 37 of 116 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 
PPX1526  6/10/2005  EMAIL HURFORD TO CLARKE RE POSITION RE REMAINING OF ATO STATUS  IT Security  
PPX1527  5/23/2005  EMAIL LEVINE TO ROLFES RE MEETING TO DISCUSS ASLM BRIEFING AND ICC CONCERNS  IT Security  
PPX1528  MEMO, TIPTON TO LYNN SCARLETT RE BLM PROBLEM  IT Security  
PPX1529  5/14/2005  EMAIL R. SMITH TO C. HAMILTON RE DOCUMENT PRODUCTION FOR COURT  IT Security  
PPX1530  4/12/2005  EMAIL B. BROWN TO R. SMITH RE COBELL TRO TO SHUT DOWN SYSTEM  IT Security  
PPX1531  4/26/2005  EMAIL GIBBSTSCHUDY TO R. SMITH ET AL RE DRAFT MINUTES ITGB 4/13/05  IT Security  
PPX1532  4/22/2005  EMAIL SMITH TO BROWNING ATTACHING DRAFT DISCUSSION PAPER ITGB  IT Security  
PPX1533  5/6/2005  EMAIL SMITH TO BROWN ET AL RE IITD IN MRM AND OUR APPROACH  IT Security  
PPX1534  4/6/2005  EMAIL R. POPE TO BOB'S PAGER NET RE HIGH RISK TO MMS PROJECT PORTFOLIO A OPERATIONS!  Impossibility, IT Security  
PPX1535  4/21/2005  EMAIL SMITH TO GIBBSTSCHUDY RE C&A DOCUMENTS  IT Security  
PPX1536  3/29/2005  EMAIL J LOPEZ TO R SMITH RE BRINGING G&B BACK  IT Security  
PPX1537  4/13/2005  EMAIL SMITH TO P. PALMER RE DEBBIES POAM MEETING TODAY  IT Security  
PPX1538  4/20/2005  EMAIL SMITH TO D. BRIGGS RE ESTIMATES  IT Security  
PPX1539  5/4/2005  EMAIL P PALMER TO SMITH RE POAM LEVEL OF EFFORT AND PRIORITIES  IT Security  
PPX1540  5/11/2005  EMAIL SMITH TO PALMER RE MRMSS POAM WEAKNESS 168  IT Security  
PPX1541  4/11/2005  EMAIL LOPEZ TO PALMER & SMITH RE MRM COTR REPORT  IT Security  
PPX1542  4/29/2005  EMAIL M PARKER TO SMITH RE 4/28/05 INSTRUCTION FOR LIST OF DOCUMENTS  IT Security  
PPX1543  5/12/2005  EMAIL M PARKS TO PALMER ET AL RE KPMG SCANNING  IT Security  
PPX1544  4/20/2005  EMAIL SMITH TO BRIGGS RE CIO DIRECTIVE - PEN TESTING DIRECTIVE  IT Security  
PPX1545  5/3/2005  EMAIL BRIGGS TO SMITH RE E-GOV WORKSHOP A REASSIGNMENT  IT Security  
PPX1546  3/7/2005  EMAIL SMITH TO WILLIAMS & LAUTIGAR RE DOJ REQUEST  IT Security  
PPX1547  7/25/2003  EMAIL SMITH TO MRM ITC RE GIST OF TELECONFERENCE W/TIPTON  IT Security  
PPX1548  4/20/2005  EMAIL B HAYCOCK TO D BOURGEOIS RE DISAPPOINTMENT ON IT SECURITY PROGRAM  IT Security  
PPX1549  4/18/2005  EMAIL G DRAGSETH TO K MCWHINNEY RE IT PENETRATION  IT Security  
PPX1550  5/4/2004  MEMO MACLEOD, NBC TO G&B SOLUTIONS RE SECURITY STATUS  IT Security  
PPX1551  7/22/2004  EMAIL J TALLENT TO F MENZER ET AL RE STATUS OF SYSTEMS (HORD = DAA)  IT Security  
PPX1552  7/28/2004  EMAIL R MILLS TO M MACLEOD RE DOCUMENT REQUEST FOR SAIC  IT Security  
PPX1553  7/28/2004  EMAIL R SCHEIBEL TO R MILLS RE DOCUMENT REQUEST FOR SAIC  IT Security  
PPX1554  2/18/2005  EMAIL R HAYCOCK, NBC TO M DAVIS RE SEMAIL BUFFER  IT Security  
PPX1555  2/18/2005  EMAIL R HAYCOCK, NBC TO K MCWHINNEY RE SEMAIL BUFFER  IT Security  
PPX1556  1/7/2005  EMAIL M MACLEOD TO HURFORD ET AL RE VPX ON FISMA SYSTEM INVENTORY LIST  IT Security  
PPX1557  5/5/2005  EMAIL C BAKER TO M DAVIS ET AL RE INOTES PASSWORDS CONCERNS  IT Security  
PPX1558  4/19/2005  EMAIL R KOEBERT TO FORGIE & DRAGSETH RE 4/18 MEETING MINUTES  IT Security  
PPX1559  4/20/2005  EMAIL D GOURGEOIS TO B HAYCOCK RE IG PENETRATION DOCUMENTS  IT Security  
PPX1560  4/6/2005  EMAIL T SCHREINER TO B HAYCOCK RE OPEN PORTS  IT Security  
PPX1561  1/24/2005  EMAIL T SCHREINER TO B HAYCOCK RE CONNECTIVITY BETWEEN NBC/OS  IT Security  
PPX1562  8/23/2004  EMAIL J KEEBAUGH TO T ABBS RE SYSH C&A ACTIVITIES  IT Security  
PPX1563  7/15/2004  EMAIL K MCWHINNEY TO M STEWART ET AL RE DOI AD SECURITY ISSUE!  IT Security  
PPX1564  4/27/2005  EMAIL D BOURGEOIS TO K BURKE ET AL RE NFR RESPONSE DOCS  IT Security  
PPX1565  5/5/2005  EMAIL T SCHREINER TO A SHAW ET AL RE DRAFT SOW FOR PEN. TEST  IT Security  
PPX1566  7/15/2005  GAO REPORT RE FED IT SYSTEMS  Impossibility, IT Security  
PPX1567  4/16/2004  DEFS' APPELLATE IT SECURITY BRIEF  IT Security  
PPX1568  6/21/2004  REPLY RE DEFS' APPELLATE IT SECURITY BRIEF  IT Security  
PPX1569  11/12/2002  SECRETARIAL ORDER 3244 - STANDARDIZATION OF IT FUNCTIONS  IT Security  
PPX1570  5/29/2003  MEMO FROM TIPTON TO VARIOUS, CC CASON RE WAN TESTING  IT Security  
PPX1571  4/10/2004  E-MAIL FROM TIPTON TO (OMB), SCARLETT, CASON RE WAN TESTING  IT Security  
PPX1572  5/1/2003  STATUS REPORT TO THE COURT 13TH QR - IT SECTION  IT Security  
PPX1573  2/2/2004  STATUS REPORT TO THE COURT 16TH QR - IT SECTION  IT Security  
PPX1574  8/1/2003  STATUS REPORT TO THE COURT 14TH QR - IT SECTION  IT Security  
PPX1575  9/8/2003  FINANCIAL MANAGEMENT STATUS REPORT AND STRATEGIC PLAN 04-08  IT Security  
PPX1576  6/16/2003  DOI C&A GUIDE  IT Security  
PPX1577  9/2/2003  TRUST EXECUTIVE STEERING COMMITTEE MEETING NOTES  IT Security, Impossibility  
PPX1578  9/15/2003  TRUST EXECUTIVE STEERING COMMITTEE MEETING NOTES  IT Security, Impossibility  
PPX1579  2/16/2002  LETTER AGREEMENT RE SM & CASON RE TESTING  IT Security  
PPX1580  3/5/2002  MEMO FROM CASON TO HATFIELD RE WRITTEN AUTH FOR RECONNECTION  IT Security  
PPX1581  4/21/2003  TRUST EXECUTIVE STEERING COMMITTEE (TESC) MEETING NOTES  IT Security, Impossibility  
PPX1582  4/6/2004  COURT ORDER ACCEPTING BALARAN'S RESIGNATION AS SPEC. MASTER  Impossibility, IT Security  
PPX1583  2/4/2004  TESC MEETING NOTICE FOR 2/9/04 AND MINUTES  IT Security  
PPX1584  7/23/2004  EMAIL TIPTON TO VARIOUS RE C&A OF INTERIOR SYSTEMS DISPARITY  IT Security 

EXHIBIT 1 Page 38 of 116 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 
PPX1585  9/9/2004  EMAIL TIPTON TO CASON RE C&A AUDIT PROCESS W/IN BIA  IT Security, Impossibility  
PPX1586  10/17/2003  EMAIL K MCWHINNEY TO SCHREINER ET AL RE APPRAISAL REFORM TEAM  Asset Management, IT Security  
PPX1587  6/17/2004  DOI NBC MEMO HAYCOCK TO VIGOTSKY RE SECURITY CERTIFICATION  IT Security  
PPX1588  6/14/2004  G&B ST&E REPORT FOR DOI NBC DDC C&A PROCESS  IT Security  
PPX1589  7/21/2005  G&B ST&E 6/14/04 REPORT COVER PAGE & STATISTICS PAGE  IT Security  
PPX1590  DDC GSS ENCLAVE FOLDER LIST  IT Security  
PPX1591  6/14/2004  DOI NBC DDC GSS RESIDUAL RISK REPORT  IT Security  
PPX1592  6/15/2004  DOI NBC DDC GSS RRR COVER PAGE & STATISTICS PAGE  IT Security  
PPX1593  7/21/2005  DOI NBC DDC GSS RRR COVER PAGE & STATISTICS PAGE  IT Security  
PPX1594  8/15/2003  DOI NBC DDC GSS ENCLAVE SYSTEM DESCRIPTION  IT Security  
PPX1595  5/11/2005  EMAIL MCWHINNEY TO SCHNEIDER RE FBMS PATCHES  IT Security  
PPX1596  6/19/2003  EMAIL MCWHINNEY TO SCHMIDT RE PROPERTY IMAGE SERVER PROBLEMS  IT Security  
PPX1597  4/27/2005  EMAIL MCWHINNEY TO SERPA ET AL RE BUDGET DOCS FOR TRUST SYSTEMS  Impossibility, IT Security  
PPX1598  4/22/2005  EMAIL MACLEOD TO KOEBERT ET AL RE NBC PENETRATION  IT Security  
PPX1599  4/22/2005  EMAIL COLBURN TO MCWHINNEY RE APPLICATION FIREWALLS  IT Security  
PPX1600  4/18/2005  EMAIL EICHENBAUM TO DAVID RE VULN. ASSESS. REVISED DOC  IT Security  
PPX1601  4/16/2005  EMAIL COLBURN TO MCWHINNEY RE FEEDBACK & ACTION ITEMS  IT Security  
PPX1602  2/7/2005  MEETING NOTICE RE AUDIT ALERTS TO STEVE O'DORISIO  IT Security, Impossibility  
PPX1603  4/4/2005  EMAIL ERTMAN TO ROLFES RE MEETING TO DISCUSS AD-500 CONOPS  IT Security  
PPX1604  4/6/2005  EMAIL CONE TO BROKOVICH ET AL RE REVIEW OF CONOPS  IT Security  
PPX1605  4/11/2005  EMAIL ROLFES / ERTMAN EXCHANGE  IT Security  
PPX1606  4/11/2005  EMAIL ROLFES TO CONE ENCOURAGING PATIENCE & LOGIC  IT Security  
PPX1607  4/11/2005  EMAIL ROLFES TO CONE RE SELMA V. RONNIE  IT Security  
PPX1608  4/11/2005  EMAIL ROLFES TO GREENBERGER RE PC SALE AND DIRT ON MEETING  IT Security  
PPX1609  4/11/2005  EMAIL ROLFES TO SIERRA RE WEBSITES, THE DMZ, AND RONNIE  IT Security  
PPX1610  4/15/2005  EMAIL ERTMAN TO DAVIS RE AVAILABILITY AND BLM FAILED IG PEN TEST  IT Security  
PPX1611  4/15/2005  EMAIL CONE TO ROLFES RE DENVER-NIRMC VISIT  IT Security  
PPX1612  4/17/2005  EMAIL C3COLLINS TO ROLFES RE TIP'S ANGER AT RONNIE  IT Security  
PPX1613  4/18/2005  EMAIL ROLFES TO ERTMAN RE DRAFT SOLE SOURCE JUSTIF. & SOW  IT Security  
PPX1614  4/18/2005  EMAIL ERTMAN TO ROLFES RE RAOM THOUGHTS  IT Security  
PPX1615  4/18/2005  EMAIL ROLFES TO ERTMAN RE RAOM THOUGHTS  IT Security  
PPX1616  4/21/2005  EMAIL ROLFES TO FISCHMAN & BOOTH RE PROMOTION TO ICC DIRECTOR  IT Security  
PPX1617  5/6/2005  EMAIL WEIR TO ROLFES RE LR 2000  IT Security  
PPX1618  5/12/2005  EMAIL ROLFES TO BODDINGTON & SIERRA RE RELOCATING SITES TO DOI HOME PAGE  IT Security  
PPX1619  5/13/2005  EMAIL CORRINGTON TO SMITH COPY ROLFES RE ST&E CONCERNS OK & AMARILLO  IT Security  
PPX1620  6/30/2004  DELEGATION OF AUTHORITY FOR C&A, SEC ORDER 3255  IT Security  
PPX1621  PRESENTATION - 'FISMA IMPLEMENTATION PROJECTION, OVERVIEW'  IT Security  
PPX1622  PRESENTATION - 'HOW ARE WE DOING?' (PARTIAL)  IT Security  
PPX1623  1/18/2002  E-MAIL FROM SMYTHE TO HT RE IITD  IT Security  
PPX1624  5/11/2005  E-MAIL STRING DOWD, HAP HUYNH, WELLS, JH, HT RE ESN SECURITY  IT Security  
PPX1625  3/22/2005  E-MAIL FROM MAHACH TO HT RE BLM PEN TESTING  IT Security  
PPX1626  4/17/2005  E-MAIL SERIES, DAUD SANTOSA TO TIPTON RE WEB FUNDING ISSUES  IT Security  
PPX1627  4/22/2005  E-MAIL FROM HURFORD TO TIPTON  IT Security  
PPX1628  4/15/2005  E-MAILS FROM TIPTON TO MAHACH  IT Security  
PPX1629  3/29/2004  E-MAIL FROM KOEBERT TO TIPTON RE DOI INTERNET CONNECTIVITY  IT Security  
PPX1630  10/30/2004  PRESENTATION - 'DEVELOPING AN IT SECURITY WORKFORCE'  IT Security  
PPX1631  5/10/2005  E-MAIL FROM TIPTON TO GILBERT  IT Security  
PPX1632  4/21/2005  E-MAIL FROM TIPTON TO HULS  IT Security  
PPX1633  4/25/2005  E-MAIL FROM TIPTON TO ROLFES  IT Security  
PPX1634  7/13/2005  FINAL NBC PEN TEST REPORT AND MEMO FROM TIPTON TO WOOD  IT Security  
PPX1635  4/20/2005  E-MAIL BETWEEN TIPTON, SIERRA RE BLM RESCISSIONS  IT Security  
PPX1636  7/19/2005  EMAIL LEVINE TO TIPTON RE POLICY COMPLIANCE QUESTION  IT Security  
PPX1637  4/29/2005  EMAIL MACLEOD TO BOURGEOIS ET AL RE OMB A-130 DEFINITION OF ADEQUATE SECURITY  IT Security  
PPX1638  1/23/2005  EMAIL MAHACH TO SOERMAN RE IT SECURITY IN CONTRACTS  IT Security  
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 Page 39 of 116 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 
PPX1641  4/26/2005  EMAIL HURFORD TO TIPTON RE PRIORITY LIST OF CYBER SECURITY DECISIONS  IT Security  
PPX1642  PHOTO 'WARNING PETROLEUM PIPE LINE'  IT Security  
PPX1643  PHOTO OF BUILDING AND POWER/PHONE LINES  IT Security  
PPX1644  PHOTO OF OIL RIG 'ANETH UNIT TEXACO OPERATOR'  IT Security  
PPX1645  PHOTO OF GROUND (W/PHOTO SHADOW) SHOWING EITHER WATER OR OIL  IT Security  
PPX1646  PHOTO OF GROUND SHOWING EITHER WATER OR OIL  IT Security  
PPX1647  PHOTO OF GROUND W/CAUTION TAPE  IT Security  
PPX1648  TOPO MAP 'ANETH UNIT COMPOSITE ISOPACH OF NEW PAY DESERT CREEK'  IT Security  
PPX1649  5/9/2005  PIFS' PRESS RELEASE  IT Security  
PPX1650  12/6/2005  WIRELESS REPORT  IT Security  
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 Security  
PPX1654  4/25/2005  E-MAIL FROM TIPTON RE DOCS TO BE PRODUCED  IT Security  
PPX1655  2/28/2005  NIST ISSUES FINAL GUIDELINES ON COMPUTER SECURITY FOR FEDERAL SYSTEMS  IT Security  
PPX1656  AU SECTION 325 COMMUNICATION OF INTERNAL CONTROL RELATED MATTERS NOTES IN AN AUDIT  IT Security, Impossibility  
PPX1657  DOI ENTERPRISE SERVICES CONCEPT OF OPERATIONS VERSION 1.4  IT Security  
PPX1658  SUBSTANTIVE PROVISIONS EXCERPT FORM COURT ORDER  IT Security  
PPX1659  SANS TOP 20 FINAL REPORT  IT Security  
PPX1660  3/13/1931  DECEMBER DOI VULNERABILITY SCORECARD- FINAL  IT Security  
PPX1661  4/6/2005  SYSTEM SECURITY PLAN (SSP) DEPARTMENT OF INTERIOR ENTERPRISE SERVICES NETWORK (ESN)  IT Security  
PPX1662  3/4/2003  DOI IT SECURITY PROGRAM DOI IT ASSET VALUATION GUIDE (AVD) VERSION 2.0  IT Security  
PPX1663  4/29/2002  DEPARTMENT OF THE INTERIOR IT SECURITY PROGRAM CRITICAL ASSET VALUATION GUIDELINE  IT Security  
PPX1664  MMSNET IT ASSET VALUATION (AVG) SURVEY  IT Security  
PPX1665  APPENDIX I: AVG SURVEY FORM- DOI IT SECURITY PROGRAM  IT Security  
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 Security  
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 Security  
PPX1670  1/17/2002  E-MAIL TO BRIAN BURNS, ED SOCKS AND CURTIS HOHENSTEIN (DOI) FROM  IT Security  
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 Security  
PPX1673  H.R. 2458-48 TITLE III INFORMATION SECURITY  IT Security  
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 Security  
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 Security  
PPX1679  NIST 800-60 GUIDE AGENCIES TO APPLY FIPS 199 V. 2  IT Security  
PPX1680  11/10/2004  MEMO FROM TIPTON TO VARIOUS  IT Security  
PPX1681  DOI VPX A INTERNAL PERIMETER SCANNING  IT Security  
PPX1682  6/25/2003  DOI VPX PERIMETER SECURITY  IT Security  
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 Security  

EXHIBIT 1 Page 40 of 116 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 
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 Security  
PPX1691  3/16/2005  MITIGATION REPORT FOR THE USDOI MINERALS MANAGEMENT SERVICE REENGINEERING SYSTEMS/MRMSS  IT Security  
PPX1692  2/9/2005  PENETRATION TESTING RESULTS  IT Security  
PPX1693  MMS/MRM SUPPORT SYSTEM POAM  IT Security  
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 Security  
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 Security  
PPX1709  4/21/2005  NBC E-MAIL FROM KEVIN MCWHINEY TO DOUG BOURGEOSIS RE: IG PENETRATION DOCUMENTS  IT Security  
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 Security  
PPX1712  9/22/2004  NBC E-MAIL TO KEVIN MCWHINNEY FROM ALFRED FOSTER RE: UPDATED DDC ENCLAVE SSP  IT Security  
PPX1713  9/27/2004  RISK ASSESSMENT REPORT NBC DENVER DATA CENTER (DSS) GSS  IT Security  
PPX1714  BLM IT INCIDENT COMMAND CENTER CHARTER  IT Security  
PPX1715  5/26/2005  WEB SECURITY REPORT BY BUREAU OF LAND MANAGEMENT PRESENTED BY TRUE NORTH SOLUTIONS, INC.  IT Security  
PPX1716  SPECIFIC RECOMMENDATION STATUS SPREADSHEET  IT Security  
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 Page 41 of 116 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 
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  Impossibility  
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  Impossibility  
PPX1737  9/11/1989  LETTER TO JAMES LABORDE FROM MIKE SYNAR RE: SECURITY PACIFIC NATIONAL BANK CONTRACT  Impossibility  
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 Page 42 of 116 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 
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  Impossibility  
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  Impossibility  
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 Page 43 of 116 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 
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  Impossibility  
PPX1800  3/31/1986  DOI AUDIT REPORT - REVIEW OF LEASE ADMINISTRATION ABERDEEN AREA OFFICE - BIA  Impossibility  
PPX1801  7/27/1987  DOI AUDIT REPORT - LEASE ADMINISTRATION OF ITL, BILLINGS AREA OFFICE, BIA  Impossibility  
PPX1802  12/29/1992  SECRETARY'S ANNUAL STATEMENT AND REPORT TO THE PRESIDENT AND THE CONGRESS, LETTER TO THE PRESIDENT  

EXHIBIT 1 Page 44 of 116 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 
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  Impossibility  
PPX1806  12/24/1983  BIA IN-DEPTH REVIEW OF ITF, TASK III, INVESTMENT PORTFOLIO MANAGEMENT  Impossibility  
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  Impossibility  
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 Page 45 of 116 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 
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  Impossibility  
PPX1842  9/27/1991  MINUTES STRAC/MMS SEMI-ANNUAL MEETING HALL OF THE STATES  Impossibility  
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  Impossibility  
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  Impossibility  
PPX1855  12/13/1994  BUREAU OF INDIAN AFFAIRS CERTIFICATION PROJECT STATUS BY COOPERS & LYBRAND L.L.P.  Impossibility  
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 Page 46 of 116 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 
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)  Impossibility  
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  Impossibility  
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 Management  
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  Impossibility  
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  Impossibility  
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 Page 47 of 116 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 
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.  Impossibility  
PPX1900  2/27/1997  TRANSCRIPT OF TRIBAL CONSULTATION ON THE DRAFT STRATEGIC PLAN DENVER CO.  Impossibility  
PPX1901  3/9/1997  TRANSCRIPT OF TRIBAL CONSULTATION ON THE DRAFT STRATEGIC PLAN ATLANTA GA  Impossibility  
PPX1902  3/12/1997  TRANSCRIPT OF TRIBAL CONSULTATION ON THE DRAFT STRATEGIC PLAN ALBUQUERQUE NM  Impossibility  
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  Impossibility  
PPX1905  4/7/1997  US DOI OST NEEDS ANALYSIS PROJECT FINAL REPORT - APPENDIX PART 2  Impossibility  
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  Impossibility  
PPX1911  10/18/1996  LAND TITLES AND RECORDS PROGRAM REQUEST FOR FY 1996 PERFORMANCE MEASURE DATA  Impossibility  
PPX1912  10/17/1996  NOTE TO JIM RE TIME FRAMES FOR PROCESSING DOCUMENTS  Impossibility  
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  Impossibility  
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  Impossibility  
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  Impossibility  
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  Impossibility  
PPX1922  4/18/1997  E-MAIL FROM LARRY SCRIVNER TO HILDA MANUEL RE YOUPEE  Impossibility  
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  Impossibility  
PPX1927  4/24/1997  FAX TRANSMITTAL FROM TAMMY TO DON CHAMBELLAN RE AREA AGENCY TRANSACTIONS  Impossibility  
PPX1928  4/24/1997  GRIFFIN & ASSOCIATES LIST  Impossibility  
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)  Impossibility  
PPX1931  4/28/1997  LETTER FROM THE SECRETARY TO HON. SID YATES  Impossibility  
PPX1932  4/28/1997  LETTER FROM THE SECRETARY TO HON. RALPH REGULA RE PROBLEMS WITH INDIAN TRUST MANAGEMENT  Impossibility 

EXHIBIT 1 Page 48 of 116 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 
PPX1933  5/8/1997  DRAFT ACQUISITION REQUEST  Impossibility  
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  Impossibility  
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  Impossibility  
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  Impossibility  
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)  Impossibility  
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  Impossibility  
PPX1948  6/3/1998  EMAIL FROM JIM STEPHENS TO DONNA ERWIN ET AL. RE: MISSING BOX OF IIM ACCOUNTS (UPDATE)  Impossibility  
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.)  Impossibility  
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  Impossibility  
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  Impossibility  
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  Impossibility  
PPX1963  7/10/1998  EMAIL FROM DOUG LORDS TO LIZ WELLS JIM STEPHENS RE: INVOICE # 7 AWARD FEE ADJUSTMENT  Impossibility  
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 Page 49 of 116 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 
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  Impossibility  
PPX1974  8/25/1998  EMAIL FROM DOUG LORDS TO JIM STEPHENS ET AL. RE: HELPDESK  Impossibility  
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  Impossibility  
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 Page 50 of 116 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 
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  Impossibility  
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  Impossibility  
PPX2022  7/17/1997  CONTINUATION OF 99 BUDGET - TRUST BACKLOGS  Impossibility  
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 Page 51 of 116 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 
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  Impossibility  
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  Impossibility  
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  Impossibility  
PPX2064  ATTACHMENT: DRAFT INTERAGENCY AGREEMENT BETWEEN THE OST & BIA WITH ATTACHMENT  
PPX2065  ATTACHMENT 1  

EXHIBIT 1 Page 52 of 116 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 
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  Impossibility  
PPX2071  ATTACHMENT: MINUTES OF THE ADVISORY BOARD MEETING HELD ON 8/2 AND 8/2 1997  
PPX2072  ATTACHMENT: STRATEGIC PLAN BUDGET  Impossibility  
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 Page 53 of 116 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 
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 Security  
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 Security  
PPX2108  ENCLOSURE - GAO/AIMD-97-161R INDIAN STRATEGIC PLAN TESTIMONY Q&As  Impossibility  
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  Impossibility  
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  Impossibility  
PPX2128  12/3/1997  FY 1999 INTERIOR BUDGET APPEALS OF OMB PASS BACK  Impossibility  
PPX2129  12/4/1997  MEMO TO T.J. GLAUTHIER FROM JOHN BERRY RE APPEAL OF PASS BACK ON FY 1999 BUDGET  Impossibility  
PPX2130  12/4/1997  MEMO TO T.J. GLAUTHIER FROM JOHN BERRY RE APPEAL OF PASS BACK ON FY 1999 BUDGET  Impossibility  
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 Management  
PPX2135  12/11/1997  EMAIL FROM BRUCE MAYTUBBY TO LARRY SCRIVNER RE INFO FOR PROBATE BACKLOG REDUCTION  Asset Management  
PPX2136  12/11/1997  EMAIL FROM LEE MAYTUBBY TO LARRY SCRIVNER RE NUMBER OF PROBATE CLERKS  Asset Management  
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 Management  
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 Management  
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 Management  
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 Page 54 of 116 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 
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 Management  
PPX2156  PROBATE BACKLOG REDUCTION  Asset Management  
PPX2157  8/21/1998  SECTION C-STATEMENT OF WORK  
PPX2158  SECTION C--STATEMENT OF WORK  
PPX2159  BUDGET SUMMARY AND DETAIL  Impossibility  
PPX2160  1/1/1998  RMP ALTERNATIVES ANALYSIS  Impossibility  
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 Management  
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 Management  
PPX2166  NOTES-COMPLETED APPRAISAL SALES 1997  Asset Management  
PPX2167  MEMO TO SA RE: APPRAISAL BACKLOG AND OTHER INFORMATION  Asset Management  
PPX2168  1/5/1998  EMAIL FROM ANITA BAUER TO SAMPSON BIRDINGROUND RE APPRAISAL BACKLOG  Asset Management  
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 Management  
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  Impossibility  
PPX2178  OST FRO AMERICAN INDIANS PB1999 MASTER 1998-01-0515.33.20  Impossibility  
PPX2179  EMPLOYEE COUNT BY GRADE (TOTAL EMPLOYMENT) DRAFT  
PPX2180  OST FOR AMERICAN INDIANS PB1999 MASTER 1998-01-0515.33.20  Impossibility  
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  Impossibility  
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 Management  
PPX2189  NAVAJO BIA-APPRAISAL SUMMARY LOG-1995  Asset Management  
PPX2190  NAVAJO BIA-APPRAISAL SUMMARY LOG-1997  Asset Management  
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 Page 55 of 116 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 
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 Management  
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 Management  
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 Management  
PPX2210  LIST OF PROBATES NOT SUBMITTED TO THE ADMINISTRATIVE LAW JUDGE AS OF JANUARY 30 1998  Asset Management  
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 Management  
PPX2213  1/26/1998  USDOI INDIAN MINERALS STEERING COMMITTEE EXPLANATION OF PAYMENTS REDESIGN TEAM FINAL REPORT  Impossibility  
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 Management  
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 Management  
PPX2219  1/27/1998  PROBATES PREVIOUSLY SENT TO ALI-NO DISTRIBUTIONS RECEIVED  Asset Management  
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 Management  
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 Management  
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 Page 56 of 116 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 
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 Management  
PPX2251  1/28/1998  MEMORANDUM RE PROBATE BACKLOG REPORT  Asset Management  
PPX2252  1/28/1998  CONTINUATION OF MEMORANDUM RE PROBATE BACKLOG REPORT  Asset Management  
PPX2253  1/28/1998  CONTINUATION OF MEMORANDUM RE PROBATE BACKLOG REPORT  Asset Management  
PPX2254  1/28/1998  CONTINUATION OF MEMORANDUM RE PROBATE BACKLOG REPORT  Asset Management  
PPX2255  1/28/1998  CONTINUATION OF MEMORANDUM RE PROBATE BACKLOG REPORT  Asset Management  
PPX2256  1/28/1998  CONTINUATION OF MEMORANDUM RE PROBATE BACKLOG REPORT  Asset Management  
PPX2257  1/28/1998  CONTINUATION OF MEMORANDUM RE PROBATE BACKLOG REPORT  Asset Management  
PPX2258  1/28/1998  CONTINUATION OF MEMORANDUM RE PROBATE BACKLOG REPORT  Asset Management  
PPX2259  1/28/1998  CONTINUATION OF MEMORANDUM RE PROBATE BACKLOG REPORT  Asset Management  
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 Management  
PPX2262  1/28/1998  CONTINUATION OF MEMORANDUM RE PROBATE BACKLOG DATA  Asset Management  
PPX2263  1/28/1998  CONTINUATION OF MEMORANDUM RE PROBATE BACKLOG DATA  Asset Management  
PPX2264  1/28/1998  CONTINUATION OF MEMORANDUM RE PROBATE BACKLOG DATA  Asset Management  
PPX2265  1/28/1998  CONTINUATION OF MEMORANDUM RE PROBATE BACKLOG DATA  Asset Management  
PPX2266  1/28/1998  MEMORANDUM FROM ACTING PHOENIX AREA DIRECTOR WITH ATTACHMENTS RE PROBATE BACKLOG REPORT  Asset Management  
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 Page 57 of 116 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 
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 Page 58 of 116 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 
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 Page 59 of 116 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 
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 Management  
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 Management  
PPX2354  1/30/1998  MEMORANDUM RE PROBATE BACKLOG (ATTACHMENT TO NOTES RE ANADARKO AREA)  Asset Management  
PPX2355  1/30/1998  ATTACHMENT TO MEMORANDUM RE PROBATE BACKLOG (ATTACHMENT TO NOTES RE ANADARKO AREA)  Asset Management  
PPX2356  1/30/1998  ATTACHMENT TO MEMORANDUM RE PROBATE BACKLOG (ATTACHMENT TO NOTES RE ANADARKO AREA)  Asset Management  
PPX2357  1/30/1998  ATTACHMENT TO MEMORANDUM RE PROBATE BACKLOG (ATTACHMENT TO NOTES RE ANADARKO AREA)  Asset Management  
PPX2358  1/30/1998  ATTACHMENT TO MEMORANDUM RE PROBATE BACKLOG (ATTACHMENT TO NOTES RE ANADARKO AREA)  Asset Management  
PPX2359  1/30/1998  MEMORANDUM FROM ANADARKO AREA OFFICE AND ATTACHMENTS RE PROBATE BACKLOG  Asset Management  
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 Page 60 of 116 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 
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 Management  
PPX2383  1/30/1998  REPORT ON JUNEAU OFFICE PROBATES PENDING AS OF JANUARY 30 1998  Asset Management  
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 Management  

EXHIBIT 1 Page 61 of 116 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 
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 Management  
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 Page 62 of 116 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 
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 Page 63 of 116 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 
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  Impossibility  
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  Impossibility  
PPX2460  4/13/1998  NOTE FROM DONNA ERWIN TO JOE CHRISTIE AND DOUG LORDS RE ACCELERATION IIM CLEAN UP  Impossibility  
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  Impossibility  
PPX2485  2/6/1998  DRAFT DOI TRUST IMPROVEMENT INITIATIVES MONTHLY REPORTING ITEMS  

EXHIBIT 1 Page 64 of 116 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 
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 Management  
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 Management  
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  Impossibility  
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 Page 65 of 116 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 
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 Management  
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  Impossibility  
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 Management  
PPX2536  2/6/1998  MEMO TO DIRECTOR OTR FROM OFFICE OF THE AREA DIRECTOR RE PROBATE BACKLOG  Asset Management  
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 Management  
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 Page 66 of 116 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 
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 Management  
PPX2564  ABERDEEN AREA HELD IN ABEYANCE PROBATE CASES - AUGUST 1997  Asset Management  
PPX2565  ABERDEEN AREA HELD IN ABEYANCE PROBATE CASES - AUGUST 1997  Asset Management  
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 Management  
PPX2568  2/20/1998  MEMO TO DEPUTY COMMISSIONER OF INDIAN AFFAIRS FROM ABERDEEN AREA DIRECTOR RE ESTATE BACKLOG  
PPX2569  PROBATE ADMINISTRATION STATUS REPORT  Asset Management  
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 Management  
PPX2574  HANDWRITTEN NOTE (FEBRUARY 1998)  
PPX2575  1/31/1998  EASTERN NAVAJO AGENCY PENDING PROBATES  Asset Management  
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  Impossibility  
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  Impossibility  
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 Page 67 of 116 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 
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 Management  
PPX2612  3/3/1998  LIST OF PROBATES NOT SUBMITTED TO THE ADMINISTRATIVE LAW JUDGE AS OF 1/30/98 (YANKTON REPORT)  Asset Management  
PPX2613  3/4/1998  DOI MEMORANDUM RE: RESPONSE TO PROBATE BACKLOG  Asset Management  
PPX2614  2/27/1998  LIST OF PROBATES NOT SUBMITTED TO THE ADMINISTRATIVE LAW JUDGE AS OF 1/30/98 (ROSEBUD REPORT)  Asset Management  
PPX2615  12/4/1998  E-MAIL RE: BIA PROBATE COMPUTER PROJECT  Asset Management, IT Security  
PPX2616  4/2/1998  E-MAIL RE: BIA SUBPROJECT PLANS  
PPX2617  3/24/1998  E-MAIL RE: PROBATE DRAFT PLAN  Asset Management  
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?  Impossibility, IT Security  
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 Management  
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 Management  
PPX2634  3/5/1998  MEMORANDUM RE: ATTACHED INFORMATION REQUESTED ON PROBATE CASES  Asset Management  
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 Management  
PPX2648  MITRETEK SYSTEMS INC. SOLICITATION NO. CMK00133598  IT Security, Impossibility  
PPX2649  4/3/1998  BIA LETTER TO MITRETEK SYSTEMS RE: TASK ORDER ONE  IT Security, Impossibility  
PPX2650  4/2/1998  MITRETEK SYSTEMS INC.- ORDER FOR SUPPLIES AND SERVICES  IT Security, Impossibility  
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 Security, Impossibility  
PPX2653  3/2/1998  MITRETEK SYSTEMS INC. BIA TECHNICAL SERVICES- SUPPORT TO THE YEAR 2000 PROJECT COST PROPOSAL  IT Security, Impossibility  
PPX2654  3/9/1998  DOI LETTER TO MITRETEK SYSTEMS RE: CONTRACT NO. CMK00133598  IT Security, Impossibility  
PPX2655  6/16/1998  DOI LETTER TO MITRETEK RE: CONTRACT CMK00133598 AWARD OF TASK ORDER TWO  IT Security, Impossibility  
PPX2656  6/16/1998  MITRETEK SYSTEMS-ORDER FOR SUPPLIES OR SERVICES  IT Security, Impossibility  
PPX2657  4/20/1998  MITRETEK SYSTEMS LETTER TO DOI RE: CONTRACT NO CMK 001-33598  IT Security, Impossibility  

EXHIBIT 1 Page 68 of 116 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 
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 Security, Impossibility  
PPX2661  6/24/1998  ORDER FOR SUPPLIES OR SERVICES MITRETEK SYSTEMS  IT Security, Impossibility  
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 Security, Impossibility  
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 Management  
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 Management  
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 Management  
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 Management  
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 Page 69 of 116 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 
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 REENGINEERING 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  Impossibility, IT Security  
PPX2703  2/8/1999  EMAIL FROM HARRIET BROWN TO THOMAS M. THOMPSON RE: AMENDMENT OF HLIP-TAAMS  Impossibility  
PPX2704  1/20/1999  EMAIL FROM TOM GEMHOFER TO DOM NESSI RE: AMENDMENT OF HLIPTAAMS  Impossibility  
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 Management  
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  Impossibility, Asset Management  
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 Security, Impossibility  
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 Page 70 of 116 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 
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 Management  
PPX2738  PENDING REQUESTS FOR APPRAISAL - FISCAL YEAR 1998  Asset Management  
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 Management  
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  Impossibility  
PPX2747  6/4/1998  EMAIL FROM CHARLES BREECE TO HARRIET BROWN RE COMMENTS ON HIGH IMPLEMENTATION ATTACHED  Impossibility  
PPX2748  COMMENTS ON HIGH IMPLEMENTATION  Impossibility  
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 Management  
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  Impossibility  
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 Management  
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 Page 71 of 116 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 
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  Impossibility  
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  Impossibility  
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  Impossibility  
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  Impossibility  
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 Management  
PPX2788  4/30/1998  OHA'S RESPONSES TO DEPARTMENTAL BUDGET OFFICE'S COMMENTS -HIGH LEVEL IMPLEMENTATION PLAN  Impossibility  
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  Impossibility  
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 Management  
PPX2796  3/26/1998  PAUL M. HOMAN HANDWRITTEN NOTES TO TOM THOMPSON RE BIA ESTATE BACKLOG  Impossibility  
PPX2797  3/26/1998  TRUST MANAGEMENT IMPROVEMENT PROJECT RE: BIA ESTATE BACKLOG  
PPX2798  3/26/1998  BIA APPRAISAL HANDBOOK DRAFT  Asset Management  
PPX2799  3/26/1998  MEMO TO TOM THOMPSON FROM HUNDLEY & ADAMS RE: BIA APPRAISAL HANDBOOK DRAFT  Asset Management  
PPX2800  3/28/1998  MEMO TO TOM THOMPSON FROM JAY HUNDLEY RE: APPRAISAL HANDBOOK - HOMAN'S COMMENTS  Impossibility, Asset Management  
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 Management  
PPX2804  3/16/1992  ATTACHMENT B TO REAL ESTATE APPRAISAL GUIDE  Asset Management  
PPX2805  4/30/1998  PROBATE BACKLOG REDUCTION NOTES  Asset Management  
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 Page 72 of 116 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 
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  Impossibility  
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  Impossibility  
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  Impossibility  
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  Impossibility  
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  Impossibility  
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  Impossibility  
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 Page 73 of 116 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 
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  Impossibility  
PPX2914  8/22/1997  MEMO FROM SOI TO STAI ASIADCCIA DMMS DLM RE TRUST IMPROVEMENTS PROJECT DEFINITION  

EXHIBIT 1 Page 74 of 116 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 
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 Management  
PPX2921  5/5/1998  ATTACHMENT TO MEMO FROM DOI/BIA CHIEF APPRAISER TO DIRECTOR OTR RE APPRAISAL BACKLOG  Asset Management  
PPX2922  5/5/1998  ATTACHMENT TO MEMO FROM DOI/BIA CHIEF APPRAISER TO DIRECTOR OTR RE APPRAISAL BACKLOG  Asset Management  
PPX2923  5/5/1998  MEMO FROM ACTING DIRECTOR MUSKOGEE AREA OFFICE RE APPRAISAL BACKLOG  Asset Management  
PPX2924  5/5/1998  ATTACHMENT TO MEMO FROM ACTING DIRECTOR MUSKOGEE AREA OFFICE RE APPRAISAL BACKLOG  Asset Management  
PPX2925  5/5/1998  ATTACHMENT TO MEMO FROM ACTING DIRECTOR MUSKOGEE AREA OFFICE RE APPRAISAL BACKLOG  Asset Management  
PPX2926  5/5/1998  ATTACHMENT TO MEMO FROM ACTING DIRECTOR MUSKOGEE AREA OFFICE RE APPRAISAL BACKLOG  Asset Management  
PPX2927  5/5/1998  ATTACHMENT TO MEMO FROM ACTING DIRECTOR MUSKOGEE AREA OFFICE RE APPRAISAL BACKLOG  Asset Management  
PPX2928  5/5/1998  ATTACHMENT TO MEMO FROM ACTING DIRECTOR MUSKOGEE AREA OFFICE RE APPRAISAL BACKLOG  Asset Management  
PPX2929  5/5/1998  ATTACHMENT TO MEMO FROM ACTING DIRECTOR MUSKOGEE AREA OFFICE RE APPRAISAL BACKLOG  Asset Management  
PPX2930  5/5/1998  ATTACHMENT TO MEMO FROM ACTING DIRECTOR MUSKOGEE AREA OFFICE RE APPRAISAL BACKLOG  Asset Management  
PPX2931  5/5/1998  ATTACHMENT TO MEMO FROM ACTING DIRECTOR MUSKOGEE AREA OFFICE RE APPRAISAL BACKLOG  Asset Management  
PPX2932  5/5/1998  ATTACHMENT TO MEMO FROM ACTING DIRECTOR MUSKOGEE AREA OFFICE RE APPRAISAL BACKLOG  Asset Management  
PPX2933  5/5/1998  ATTACHMENT TO MEMO FROM ACTING DIRECTOR MUSKOGEE AREA OFFICE RE APPRAISAL BACKLOG  Asset Management  
PPX2934  5/5/1998  ATTACHMENT TO MEMO FROM ACTING DIRECTOR MUSKOGEE AREA OFFICE RE APPRAISAL BACKLOG  Asset Management  
PPX2935  5/5/1998  MEMO FROM ACTING PORTLAND DIRECTOR TO DIRECTOR OTR RE APPRAISAL BACKLOG  Asset Management  
PPX2936  5/5/1998  ATTACHMENT TO MEMO FROM ACTING PORTLAND DIRECTOR TO DIRECTOR OTR RE APPRAISAL BACKLOG  Asset Management  
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 Management  
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 Management  
PPX2947  5/6/1998  MEMO FROM OFFICE OF AREA DIRECTOR DOI TO CHIEF DRES OTR RE APPRAISAL BACKLOG  Asset Management  
PPX2948  5/6/1998  ATTACHMENT TO MEMO FROM OFFICE OF AREA DIRECTOR DOI TO CHIEF DRES OTR RE APPRAISAL BACKLOG  Asset Management  
PPX2949  5/6/1998  ATTACHMENT TO MEMO FROM OFFICE OF AREA DIRECTOR DOI TO CHIEF DRES OTR RE APPRAISAL BACKLOG  Asset Management  
PPX2950  5/6/1998  MEMO FROM DIANNE TO EDITH RE BUDGET TROUBLE  Impossibility  
PPX2951  5/5/1998  MEMO FROM DOB DOI TO BERRY & LAMB RE IMPACT OF POTENTIAL HOUSE BUDGET RESOLUTION  Impossibility  
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  Impossibility  
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  Impossibility, IT Security  
PPX2957  5/19/1998  EMAIL FRO RICHARDSON TO JERRISON & THOMPSON RE LEASING AUDITS AND OTFM RESPONSE  Impossibility  
PPX2958  5/18/1998  EMAIL FROM JEMISON TO RICHARDSON ET AL RE LEASING AUDITS AND OTFM RESPONSE  Impossibility  
PPX2959  5/12/1998  EMAIL FROM RICHARDSON TO LAROUCHE RE LEASING AUDITS AND OTFM RESPONSE  Impossibility  
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  Impossibility  
PPX2962  5/14/1998  EMAIL FROM BLACKWELL TO CHRISTIE RE ADDITIONAL DECLARATION NEEDED  Impossibility  
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 Page 75 of 116 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 
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 Management  
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)  Impossibility  
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 Management  
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  Impossibility  
PPX2997  7/29/1998  EMAIL FROM LARRY E. SCRIVNER RE: APPRAISALS INSERTION  Asset Management  
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  Impossibility  
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  Impossibility  
PPX3008  7/31/1998  ATTACHMENT 3; MEMORANDUM FROM JOHN BERRY TO THE SECRETARY RE: HIGH IMPLEMENTATION PLAN  Impossibility 

EXHIBIT 1 Page 76 of 116 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 
PPX3009  8/1/1998  TRUST MANAGEMENT IMPROVEMENT PROJECT/HIGH LEVEL IMPLEMENTATION PLAN - BRIEFING PAPERS  Impossibility  
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  Impossibility  
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  Impossibility  
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 FOLLOW  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  Impossibility, Asset Management  
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 Page 77 of 116 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 
PPX3048  BIA DATA CLEAN UP $7.8 MILLION  Impossibility  
PPX3049  8/27/1998  STATEMENT OF WORK FOR INDIAN PROBATE MANAGEMENT SYSTEM  Asset Management  
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  Impossibility  
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  Impossibility  
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  impossibility  
PPX3085  11/19/1998  FROM DARYL WHITE TO JOHN BERRY RE: RESPONSE TO GAO REGARDING TMIP AND TAAMS  Impossibility  
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-9836 (DIST. CT. MARSHALL CTY.)  

EXHIBIT 1 Page 78 of 116 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 
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 NB981 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 Page 79 of 116 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 
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  Impossibility  
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 Page 80 of 116 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 
PPX3148  ATTACHMENT 2; PARTNERSHIP FOR AMERICA'S RESOURCES FY 2000 BUDGET  Impossibility  
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  Impossibility  
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  Impossibility  
PPX3171  11/30/1998  DEPARTMENT COMMENTS ON OIG'S 10 KEY MANAGEMENT CHALLENGES  Impossibility  
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 Management  
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  Impossibility  
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 Management  
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 Management 

EXHIBIT 1 Page 81 of 116 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 
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  Impossibility  
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  Impossibility  
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  Impossibility  
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  Impossibility  
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  impossibility  
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  Impossibility  
PPX3221  POB MAJOR COMMENT ON GAO REPORT  Impossibility  
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  Impossibility  
PPX3224  3/26/1999  HOUSE APPROPRIATIONS SUBCOMMITTEE ON IT FY BUDGET REQUESTS OF BIA AND OST  Impossibility  
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 Page 82 of 116 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 
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  Impossibility  
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  Impossibility  
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 Page 83 of 116 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 
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  Impossibility  
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 Page 84 of 116 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 
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 Page 85 of 116 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 
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  Impossibility  
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  Impossibility  
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  Impossibility  
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  Impossibility  
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 Page 86 of 116 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 
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  Impossibility  
PPX3376  BIA - OTFM BRANCH OF PAST RECONCILIATION TRIBAL OVERNIGHTER INVESTMENT ANALYSIS  

EXHIBIT 1 Page 87 of 116 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 
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  Impossibility  
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  Impossibility  
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  Impossibility  
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  Impossibility  
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  Impossibility  
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  Impossibility  
PPX3407  9/15/1995  LETTER FROM PAUL HOMAN TO JOHN MCCAIN AND DANIEL K. INOUYE RE: RESPONSES TO QUESTIONS RAISED  Impossibility  
PPX3408  PAUL M. HOMAN'S RESPONSES TO QUESTIONS RAISED AT NOMINATION HEARING (SEPTEMBER 13 1995)  Impossibility  
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  Impossibility  
PPX3415  10/2/1995  EMAIL FROM DONNA ERWIN TO HARRIET BROWN RE: FOLLOW UP ON ASSISTANCE FOR PAUL HOMAN  Impossibility  
PPX3416  10/2/1995  EMAIL FROM DONNA ERWIN TO PAUL HOMAN RE FOLLOW UP ON ASSISTANCE FOR PAUL HOMAN  Impossibility  
PPX3417  10/2/1995  EMAIL FROM DONNA ERWIN TO PAUL HOMAN RE ASSISTANCE FOR PAUL HOMAN  Impossibility  
PPX3418  10/20/1995  MEMO FROM PAUL M. HOMAN TO SECRETARY RE: RECONCILIATION PROCESS  Impossibility  
PPX3419  CURRENT SITUATION - ATTACHMENT TO MEMO FROM PAUL M. HOMAN TO SECRETARY RE: RECONCILIATION PROCESS  Impossibility  

EXHIBIT 1 Page 88 of 116 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 
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 Management  
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  Impossibility  
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  Impossibility  
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 Page 89 of 116 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 
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  Impossibility  
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 Page 90 of 116 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 
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  Impossibility  
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  Impossibility  
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  impossibility  
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  Impossibility  
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  Impossibility  
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  Impossibility  
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)  Impossibility  
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 Page 91 of 116 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 
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 Page 92 of 116 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 
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  Impossibility  
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  Impossibility  
PPX3552  7/22/1998  FY-1998 BUDGET JUSTIFICATION NATIONAL FEDERAL RECORDS CENTER  Impossibility  
PPX3553  7/22/1998  1998 PROJECTED OPERATIONAL BUDGET: NATIONAL INDIAN FEDERAL RECORDS CENTER  Impossibility  
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  Impossibility  
PPX3557  7/22/1998  FY-1998 BUDGET JUSTIFICATION- NATIONAL FEDERAL RECORDS CENTER  Impossibility  
PPX3558  7/22/1998  FY- 1998 BUDGET JUSTIFICATION-NATIONAL FEDERAL RECORDS CENTER  Impossibility  
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  Impossibility  
PPX3562  7/22/1998  FY-1998 BUDGET JUSTIFICATION - NATIONAL RECORDS CENTER  Impossibility  
PPX3563  7/23/1998  E-MAIL RE: ARCHIVES/FEDERAL RECORDS CENTER  
PPX3564  7/22/1998  FY-1998 BUDGET JUSTIFICATION-NATIONAL FEDERAL RECORDS CENTER  Impossibility  
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  Impossibility  
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  Impossibility  
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  Impossibility  
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  Impossibility  
PPX3585  9/9/1996  LETTER TO NEW MEXICO GOVERNOR FROM JOE CHRISTIE REGARDING REQUEST FOR ASSISTANCE  Impossibility  
PPX3586  DOI OFFICE OF THE SOLICITOR FY 95 AUDIT COVER PAGE  Impossibility  
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 Page 93 of 116 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 
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  Impossibility  
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  Impossibility  
PPX3612  10/18/1996  STATUS AS OF 10/18/96  
PPX3613  10/23/1996  1998 LISTING OF COMPUTERS  IT Security  
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  Impossibility  
PPX3622  10/16/1996  DOI MEMORANDUM RE: FY 1998 REVISED BUDGET REQUEST  Impossibility  
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  Impossibility  
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  Impossibility  
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  Impossibility  
PPX3633  PROPOSED SPECIAL TRUSTEE BUDGET  Impossibility  
PPX3634  PROPOSED BUDGET/FINANCIAL PLAN- OFFICE OF THE SPECIAL TRUSTEE  Impossibility  
PPX3635  COST OF PHASE I OF THE STRATEGIC PLAN  

EXHIBIT 1 Page 94 of 116 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 
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  Impossibility  
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  Impossibility  
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 Page 95 of 116 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 
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  Impossibility  
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  Impossibility  
PPX3681  12/18/1996  MEMO TO PAUL HOMAN FROM BONNIE COHEN RE INTERIOR'S 1998 BUDGET  Impossibility  
PPX3682  FY 1998 DECISION BUREAU: OFFICE OF SPECIAL TRUSTEE  
PPX3683  FISCAL YEAR 1998 BUDGET REQUEST FOR THE OST  Impossibility  
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  Impossibility  
PPX3687  9/28/1996  AUDIT OF AREA AND AGENCY RECEIPTS AND DISBURSEMENTS  Impossibility  
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  Impossibility  
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 Management  
PPX3700  FY 2000 BUDGET REQUEST EXPLANATION OF PROPOSED CHANGES TO THE 1999 REQUEST BIA  Impossibility  
PPX3701  DRAFT REAL ESTATE SERVICE --PROBATE BACKLOG REPORT  Asset Management  
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 Management  
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 Management  
PPX3710  4/4/1997  DRAFT REAL ESTATE SERVICE --PROBATE BACKLOG REPORT; PROCEDURES FOR POSTING ILCA PROBATES  Asset Management  
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 Page 96 of 116 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 
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 Management  
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 Management  
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 Management  
PPX3734  4/10/1997  DRAFT REAL ESTATE SERVICE --PROBATE BACKLOG REPORT; PHOENIX AREA OFFICE YOUPEE ESTIMATE  Asset Management  
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 Management  
PPX3737  4/7/1997  DRAFT REAL ESTATE SERVICE --PROBATE BACKLOG REPORT; PORTLAND AREA PROBATE IMPACTS 3/31/97  Asset Management  
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 Management  
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 Management  
PPX3743  MUSKOGEE APPRAISAL BACKLOG  Asset Management  
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  Impossibility  
PPX3749  OWNERSHIP LAND FUNCTIONS  

EXHIBIT 1 Page 97 of 116 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 
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  Impossibility  
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  Impossibility  
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  Impossibility  
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  Impossibility  
PPX3783  DOI BUDGET JUSTIFICATIONS FY 1998  Impossibility  
PPX3784  DOI BUDGET JUSTIFICATIONS FY 1997  Impossibility  
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 Management  
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 Management  
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  Impossibility  
PPX3797  OST FACT SHEET IIM RECORDS COLLECTION AND CLEANUP  

EXHIBIT 1 Page 98 of 116 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 
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 Security, Impossibility  
PPX3837  8/29/1998  EMAIL FROM DONNA ERWIN TO #BMW RE: UPDATE-POST-CONVERSION SUPPORT  

EXHIBIT 1 Page 99 of 116 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 
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  Impossibility  
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  Impossibility  
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 Page 100 of 116 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 
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  Impossibility  
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  Impossibility  
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  Impossibility  
PPX3917  OFFICE OF THE SPECIAL TRUSTEE FY 1999 BUDGET  Impossibility  
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 Page 101 of 116 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 
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  Impossibility  
PPX3935  FY 1999 OST BUDGET GUIDANCE TO ACCOMPANY SECRETARIAL PASS BACK (DIANNE'S INTERNAL NOTES)  Impossibility  
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 Page 102 of 116 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 
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  Impossibility  
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  Impossibility  
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 Page 103 of 116 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 
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 7  
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 Page 104 of 116 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 
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 SELFGOVERNANCE 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  Impossibility  
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 Page 105 of 116 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 
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 Page 106 of 116 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 
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 Page 107 of 116 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 
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 TOBE MODEL WITH ATTACHMENTS  Impossibility, Asset Management  
PPX4149  1/6/2003  COBELL V. NORTON NOTICE OF FILING OF ATTACHED FIDUCIARY OBLIGATIONS COMPLIANCE PLAN  Impossibility, Asset Management  
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  Impossibility, Asset Management,  
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 Management  
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  Impossibility  
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 Page 108 of 116 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 
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  Impossibility  
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  Impossibility  

EXHIBIT 1 Page 109 of 116 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 
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 Page 110 of 116 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 
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 - THREEDAY 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  Impossibility  
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  Impossibility, Asset Management  
PPX4279  7/14/2000  MEMO FROM TOM SLONAKER TO VARIOUS RE: THIRD QUARTERLY IIM TRUST REPORT TO THE COURT  Impossibility  
PPX4280  USDOI OFFICE OF INSPECTOR-AUDIT OF THE MINERALS MANAGEMENT SERVICE AUDIT OFFICES MARCH 2003  Impossibility  
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  Impossibility, Asset Management  
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 Page 111 of 116 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 
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  Impossibility  
PPX4298  3/19/1999  MEMO FOR ASSISTANT COMMISSIONERS FROM VAN ZECK RE: COBELL ET AL. V. BABBITT AND RUBIN  Impossibility  
PPX4299  6/4/1999  PLEADING-SUPPLEMENTAL DECLARATION OF WILLIAM ALDRIDGE  Impossibility  
PPX4300  6/3/1999  PLEADING--SUPPLEMENTAL DECLARATION OF PAMELA LOCKS  Impossibility  
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  Impossibility  
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  Impossibility  
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.  impossibility 

EXHIBIT 1 Page 112 of 116 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 
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  Impossibility, Asset Management  
PPX4338  1/6/1999  DECLARATION OF DONNA ERWIN  Impossibility  
PPX4339  4/22/1998  DECLARATION OF PAMELA C. LOCKS  Impossibility  
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  Impossibility  
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  Impossibility  
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  Impossibility  
PPX4359  3/22/2002  MEMO FROM RICHARD FITZGERALD TO THOMAS SLONAKER RE TRUST REFORM 2002  Impossibility  
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  Impossibility  
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 Security, Impossibility  
PPX4371  2/1/1999  DOT MEMORANDUM FOR ASSISTANCE COMMISSIONERS RE: COBELL V. BABBITT  Impossibility 

EXHIBIT 1 Page 113 of 116 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 
PPX4372  2/25/2000  TRUST MANAGEMENT IMPROVEMENT PROJECT HIGH LEVEL IMPLEMENTATION PLAN REVISED AND UPDATED  Impossibility  
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  Impossibility  
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  Impossibility  
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  Impossibility  
PPX4384  10/6/1999  DECLARATION OF RANDALL S. LEWIS  Impossibility  
PPX4385  6/2/1999  DECLARATION OF JAMES J. REGAN  Impossibility  
PPX4386  6/14/1999  DECLARATION OF DANIEL J. MAZELLA  Impossibility  
PPX4387  6/14/1999  DECLARATION OF ELENI M. CONSTANTINE  Impossibility  
PPX4388  6/14/1999  DECLARATION OF ROBERTA K. MCINERNEY  Impossibility  
PPX4389  6/16/1999  NOTICE OF FILING OF ERRATA SHEET REMOVING ITEMS FROM ADMINISTRATIVE RECORD  
PPX4390  6/21/1999  DECLARATION OF KEVIN P. MCNULTY  Impossibility  
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  Impossibility  
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  Impossibility  
PPX4399  FEDERAL COMPUTER SECURITY GRADES 2001-2005  IT Security  
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  Impossibility  
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 ACCOUNTHOLDERS  
PPX4413  7/7/1992  54 BIAM SUPPLEMENT 8 PROBATE GUIDELINES  Asset Management  
PPX4414  1899/07/01  DECISIONS OF THE COMPTROLLER OF THE TREASURY VOLUME VI  
PPX4415  4/22/1998  DECLARATION OF BRADLEY J. PREBER  EXHIBIT 1  
Page 114 of 116 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 
PPX4416  6/30/1997  DECLARATION OF DALE BAJEMA  
PPX4417  2/2/1998  DECLARATION OF JOE CHRISTIE  Impossibility  
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  Impossibility  
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 Management  
PPX4432  10/1/2001  DOI LETTER TO ASSISTANCE ATTORNEY GENERAL FOLLOWING UP ON 9/18 MEETING  Imposibility, Impossibility  
PPX4433  10/9/1997  DOJ LETTER TO PRICE WATERHOUSE LLP RE: COBELL V. BABBITT RESPONSE TO 9/23/97 LETTER  Impossibility  
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  Impossibility  
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  Impossibility  
PPX4441  4/6/1999  EMAIL FROM RITA HOWARD TO MANY RE: COBELL DOCS  Asset Management  
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  Impossibility  
PPX4449  3/10/2000  PACKET FROM ED COHEN  
PPX4450  3/17/1999  EMAIL FROM DANIEL MAZELLA TO MANY RE DRAFT PRESERVATION MEMO WORKING DRAFT  Impossibility  
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 Page 115 of 116 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 
PPX4463  1/6/1999  DECLARATION OF CLARK MADISON  Impossibility  
PPX4464  3/20/2000  DECLARATION OF DOMINIC NESSI WITH ATTACHMENT  Impossibility  
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  impossibility  
PPX4468  4/16/2004  THE TREASURY DEPARTMENTS ROLE IN THE ADMINISTRATION OF TRIBAL TRUST FUNDS  
PPX4469  3/7/2000  DECLARATION OF DANIEL MARSHALL  IT Security  
PPX4470  7/1/1960  GAO REPORT ON THE REVIEW OF SELECTED ACTIVATES AT CERTAIN LOCATIONS BIA DOI OCTOBER 1959  Impossibility  
PPX4471  6/19/2007  PLAINTIFFS NOTICE OF RECORD CITATIONS IN CONNECTION WITH HEARING ON JUNE 18, 2007  Impossibility  
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 Page 116 of 116 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 
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:______________