U.S.DEPARTMENTOFTRANSPORTATI~ECEIVE' 

FEDERAL AVIATION ADMINISTRATI01Jrl ' D 

OFFICE OF HEARINGS , 

WASHINGTON, D.C. APR 2 2 2613 

HEARING DOCKET 

In the Matter of Central Virginia Aviation, Inc. Respondent 

Docket Nos. FAA-2012-1263, FAA-2013,..0044 

Case Nos. 2012EA210024, 2012EA210031 

Administrative Law Judge J.E. Sullivan 

AGENCY'S SUBMISSIONS UNDER FEDERAL RULE OF CIVIL PROCEDURE 

26(a)(1)(A) 

COMES NOW the Agency, by counsel, and hereby submits its initial disclosures pursuant 

to F.R.C.P. 26(a)(l)(A), as per the Order Setting Litigation Dates and Procedures dated 

AprillO, 2013. 

DISCLOSURE UNDERF.R.C.P. 26(a)(1)(A)(i) 

The names and addresses of the individuals likely to have discoverable information that the 

Agency may use to support its claims are as follows: 

(1) Aviation Safety Inspector (ASI) PaulS. Ascoli, Richmond Flight Standards District 

Office (FSDO), 5707 Huntsman Road, Suite 100, Richmond International Airport, 

VA 23250-2415. Subject matter: The FAA investigations related to Enforcement 

Investigative Reports (EIRs) 2012EA210024, 2012EA210031. 

(2) ASI Maurice D. Dacey, Richmond FSDO, 5707 Huntsman Road, Suite 100, 

Richmond International Airport, VA 23250-2415. Subject matter: A telephone 

conversation that he had with the pilot for Bob Daniel. 

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'• (3) ASI Elizabeth Davidson, Richmond FSDO, 5707 Huntsman Road, Suite 100, 

Richmond International Airport, VA 23250-2415. Subject matter: A ramp 

inspection ofaircraftN603PA on February 7, 2012. 

(4) ASI Jay Venable, Richmond FSDO, 5707 Huntsman Road, Suite 100, Richmond 

International Airport, VA 23250-2415. Subject matter: A ramp inspection of aircraft 

N603PA on February 7, 2012. 

(5) Shelby S. Marra, Richmond FSDO Administrative Team, Richmond FSDO, 5707 

Huntsman Road, Suite 100, Richmond International Airport, VA 23250-2415. 

Subject matter: Letter of Authorization for Central Virginia Aviation for "MMEL 

used as an MEL." 

(6) ASI James M. Cook, Richmond FSDO, 5707 Huntsman Road, Suite 100, Richmond 

International Airport, VA 23250-2415. Subject matter: Letter of Authorization for 

Central Virginia Aviation for "MMEL used as an MEL." 

(7) Jeremy Ray Kern, 2203 Brandonview Avenue, Henrico, VA 23231-3959. Subject 

matter: Circumstances of the flight of aircraft N 603P A on February 7, 2012. 

(8) Dennis Floyd Harrop, 532 Blands Landing, Petersburg, VA 23803-6732. Subject 

matter: Circumstances ofthe flight ofaircraftN603PA on February 7, 2012. 

(9) Jeff Horn, DivLend Equipment Leasing, LLC, 5607 S. Avenue, Q Drive, Lubbock, 

TX 79412. Subject matter: Lease of aircraft N603PA by Central Virginia Aviation. 

(10) Elise Natoli, Accounts Payable, Stuart Jet Center, 2501 S.E. Aviation Way, 

Stuart, FL 34996. Subject matter: Payment for fuel for the N603PA aircraft. 

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(11) Don Mosman, Well Fargo Advisors, LLC, 1021 East Cary Street, 22nd Floor, 

Richmond, VA 23219. Subject matter: Prior business dealings of Robert Daniel 

with Central Virginia Aviation. 

(12) Linda Daniel, 23500 Brandon Road, Spring Grove, VA 23881-9401. 

Subject matter: Circumstances of flight ofN603PA on February 7, 2012. 

(13) Mary Beth Bruno, 295 McGregor Road, Deland, FL 32720. Subject matter: 

Sale of aircraft N603PA. 

DISCLOSURE UNDER F.R.C.P. 26(a)(l)(A)(ii) 

The following are documents in possession, control or custody of the Agency that may be 

used to support its claims: 

(a) Releasable portions ofEIR 2012EA210024. 

(b) Releasable portions of EIR 20 12EA21 0031. 

(c) E-mail from Stuart Jet Center, with fuel invoices for aircraft N603PA. 

(d) Interpretation issued by Legislation and Regulation Division, FAA, December 7, 

2012; 

(e) Registration information for aircraft N 629CD. 

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(f) E-mail communications between Paul Ascoli and Donald Mosman. 

Respectfully submitted, 

Alfred R. Johnson, Jr. 

Regional Counsel 

By: Zachary~ ~~ erman 

Attorney 

Federal Aviation Administration 

1 Aviation Plaza 

Jamaica, NY 11434 

TEL:718 553-3258 

FAX: 718 995-5699 

Date: April18, 2013 

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.. \ CERTIFICATE OF SERVICE 

I hereby certify that the foregoing AGENCY'S SUBMISSIONS UNDER FEDERAL 

RULE OF CIVIL PROCEDURE 26(a)(1)(A) have been sent via Federal Express to the 

following: 

David Gates, Esq. 

Katherine G. Gray, Esq. 

Counsel for Respondent 

Cowan Gates 

1930 Huguenot Road 

Richmond, VA 23235 

Judge J.E. Sullivan 

U.S. Administrative Law Judge 

Office of Hearings, M-20 

U.S. Department of Transportation 

1200 New Jersey Avenue, S.E. (E11-310) 

Washington, DC 20590 

I hereby certify that the foregoing AGENCY'S SUBMISSIONS UNDER FEDERAL 

RULE OF CIVIL PROCEDURE 26(a)(1)(A) have been sent via first class mail to the 

following: 

Federal Aviation Administration (Original and one copy via first class mail) 

800 Independence Avenue, S.W. 

Washington, D.C. 20591 

Attn: Hearing Docket Clerk, AGC-430 

Wilbur Wright Building- Room 2014 

APR 1 8 2013 

Date: ------

I 

aralegal Specialist 

Federal Aviation Administration 

Office of Regional Counsel 

1 Aviation Plaza 

Jamaica, NY 11434 

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