### U.S.DEPARTMENTOFTRANSPORTATI~ECEIVE' FEDERAL AVIATION ADMINISTRATI01Jrl ' 

# D OFFICE OF HEARINGS ,

WASHINGTON, D.C. 

## APR

## 2 22613 

# HEARING DOCKET Inthe Matter ofCentral Virginia Aviation, Inc. Respondent DocketNos. FAA-2012-1263, FAA-2013,..0044 Case Nos. 2012EA210024, 2012EA210031 Administrative LawJudge J.E. Sullivan AGENCY'S SUBMISSIONS UNDERFEDERAL 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 ofthe 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 withthe pilot for Bob Daniel.

' 1'• (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 ofaircraft N603PA onFebruary 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 ofAuthorization 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 ofAuthorization for Central VirginiaAviation for "MMEL used as an MEL." (7) Jeremy Ray Kern, 2203 Brandonview Avenue, Henrico, VA 23231-3959. Subject matter: Circumstances ofthe flight ofaircraftN603PA onFebruary 7, 2012. (8) Dennis Floyd Harrop, 532 Blands Landing, Petersburg, VA 23803-6732. Subject matter: Circumstances ofthe flight ofaircraftN603PA on February 7, 2012. (9) JeffHorn, DivLend Equipment Leasing, LLC, 5607 S. Avenue, Q Drive, Lubbock, TX 79412. Subject matter: Lease ofaircraftN603PA by Central VirginiaAviation. (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.

2(11) Don Mosman, Well Fargo Advisors, LLC, 1021 East Cary Street, 22nd Floor, Richmond, VA 23219. Subject matter: Prior business dealings ofRobert Daniel with Central VirginiaAviation. (12) Linda Daniel, 23500 Brandon Road, Spring Grove, VA 23881-9401. Subject matter: Circumstances offlight ofN603PA onFebruary 7, 2012. (13) Mary Beth Bruno, 295 McGregor Road, Deland, FL 32720. Subject matter: Sale ofaircraft N603PA.

DISCLOSURE UNDERF.R.C.P. 26(a)(l)(A)(ii) The following are documents in possession, control or custody ofthe Agency that may be used to support its claims: (a) Releasableportions ofEIR2012EA210024. (b) Releasable portions ofEIR2012EA210031. (c) E-mail from Stuart Jet Center, with fuel invoices for aircraftN603PA. (d) Interpretation issued by Legislation and Regulation Division, FAA, December 7, 2012; (e) Registration information for aircraftN629CD.

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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 AviationAdministration 1AviationPlaza Jamaica, NY 11434 TEL:718 553-3258 FAX: 718 995-5699 Date: April18, 2013

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## .. \ CERTIFICATE OF SERVICE
I hereby certifythat the foregoing AGENCY'S SUBMISSIONS UNDERFEDERAL RULE OF CIVIL PROCEDURE 26(a)(1)(A) have been sent viaFederal 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 ofHearings, M-20 U.S. Department ofTransportation 1200 NewJersey Avenue, S.E. (E11-310) Washington, DC 20590 I hereby certify that the foregoing AGENCY'S SUBMISSIONS UNDERFEDERAL RULE OF CIVIL PROCEDURE 26(a)(1)(A) have been sent via first class mail to the following: Federal Aviation Administration (Original and one copyvia 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:

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I aralegal Specialist Federal AviationAdministration Office ofRegional Counsel 1AviationPlaza Jamaica, NY 11434

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