02/28/281 2 11:2 7 425227100 7 ANH 7 PAG E 02/8 9

1 2 3 4 5 6 7 8 9 1 0 1 1 1 2 1 3 1 4 1 5 1 6 1 7 I S 1 9 2 0 2 1 2 2 2 3 2 4 2 5 2 5 2 7 2 6 2 9 3 0 3 1 3 2 3 3 3 4 3 > 3 6 3 7 3 3 3 9 4 0 4 1 4 2 4 3 4 4 4 5 4 6 4 7 4 6 4 9 5 0 5 1 5 2 5 3 , • , „ :^^I^ARTMEN i O F JEFFREYM

. HARPER:OAMSPORWiO N FA A OFFIC E O FREGIONA

L COUNSE

L\'/]:^\:p ' Ot^rRAyiON S 160 1 LrN D AVENUE SOUTHIAXS T "'"" • ' '' ' ^ • RENTON , WASHINGTO N 9805 7 ,•-
. i • o D 9 i u TELEPHONE ; (425)227-216 1 ^^'' ^ f'**^^' ^ "

- ' -'^

' ' ^ FACSIMILE : (425)227-100 7 

### UNITE D STATE S O FAMERIC A

DEPARTMEN T O FTRANSPORTATIO N OFFIC E O FHEARING S WASHINGTON , D.C

.

In th e Matter

of : Josep hMoesse r FA A Cas e No

. 2010NM72000 1 DMSNo

. FA.V201M28 6 RENEWED MOTIO N FO RDECISIO N Judg e Richar dC

. Goodwi n

To : Responden t COMPLAINAiNfT' S INITIA LDISCOVER Y REQUES T

I n accordanc e wit

h1 4 Code o f

Federa l Regulation s (C.F.R. ) Sectio n 13.22 0 an dthe Federa l Rule s o f Civi l Procedure , pleas e respon dt o th e followin g Interrogatories , Request s fo r Productio n o f Documents , andReques t

fo r Admissions , separately an dfull y under oat hb y Marc h29,2012

. Thes e discover

y request s ar

e intende dt o discover

informatio n and/or.document s no t onl y withi n your personal loaowledg e o r

obtainabl e b y you , but

aJs o infomiatio n i

n th e possessio n o f

or obtainabl e b

y your attorneys , investigators , representatives , employees , agents , o r anyon e actin g o n your behal f or o n thei r behal f Thes e discovery

- request s ar e continuin g i

n nature an

dan y informatio n whic hma

y b e discovere db y yo u subsequent

t o th e semc e andfilin g o f your answer s mus t

b e brought

t o th e attentio n o f

th e agenc y attorne y throug hsupplemental answer s whe n i t become s availabl e t o you , a t areasonabl e time prio r t o th e hearin g i n thi s matter

. I f there ar e an y additions , deletion s or

change s i n th e answer s or

informatio n provide da

t an y tim e prio r

t o hearin g th e Responden t i s specifically requeste dto s o immediatel y infor mth e agenc y attomey

. I

f suchinformatio n i s no t

furnished , tli e agenc y attome y a

t th e tim e o f

th e hearin g will mov e t o exclud e fromevidenc e suc hinformatio n requeste dandno t

ftimished.
Th e agenc y attorne y furthe r request s tha

t th e Respondent

produc e th e document s identifie dan d designate dherei n fo

r inspectio n an dcopyin g a

t th e Federal A\'iatio n Administratio n (FAA) Ofnc e o f Regional Counsel

. Suite 570,160 1 LindAvenue , Southwest , Renton , Washingto n 98057 , by

Mart:h29.2012 >

Complainant' s Initial Discover ' Reques t JEFTTIE Y M

. HARPER , FAA ATTOW-TIY Josep hMoesser

- 2011NM72000 L FAA-20 1 M2S 6 TEL ; (425 ) 227-2161 ; FAX : (425 ) 227-100 7 Pag e I o f 802/28/201 2 11:2 7 425227100 7 ANM 7 PAG E 03/0 9

1 2 3 4 5 G 7 8 9 1 0 l i 1 2 1 3 1 4 1 5 1 6 1 7 1 0 1 9 2 0 2 1 2 2 2 3 2 4 2 5 2 6 27 ' 2 8 2 9 3 0 3 1 3 2 3 3 3 4 3 5 3 6 3 7 3 8 3 3 4 0 4 1 4 2 4 3 4 4 4 5 4 6 4 7 4 6 4 ? 5 0 5 1 5 2 5 3 

### PRIVILEG E If , i n respondin g to , or

failin g t o respon dt o thes e Interrogatories , Request s for Admission , and Request s for

Productio n yo u invok

e o r rely upo n an

y privileg e o f

an y kind , stat

e specifically th e nature of th e privilege ; th e basi s Upo n whic hyo u invoke , rel y upon , o r clai mit , includin g an

y statutor y or decisional reference ; an didentif y al l docimient s o r

other information , includin g contact s an dcommunications , whic hyou believ e t o b e embrace db y th e privileg e invoked

.
DATE D thi s 28t hda y o f Februar> ; 2012

.

J«OTe y M

. Harper FA A Attorney

Complainant' s Initia l Discover y Reques t JEFFRE Y M

. R\R?ER , FA

A ATTORNE

Y Josep hMoesser-20 1 INM72000l.F.'VA-20ll-I2S 6 TEL : (425)227-2161;FAX : (425 ) 227-J00 7 Pag e 2 o f 802/28/201 2 11:2 7

. 425227169 7 ANM 7 PAG E 04/Fj g

1 2

4 5 6 7 6

1 0 1 1 1 2 1 3 1 4 1 5 l e 1 7 1 8 1 9 2 0 2 1 2 2 2 3 2 4 2 5 2 6 2 7 2 5 2 9 3 0 3 1 3 2 3 3 3 4 3 5 3 6 •3 7 3 9 3 9 4 0 4 1 4 2 4 3 4 4 4 5 4 6 4 7 4 3 •1 3 5 0 5 1 3 2 5i 3 INTERROGATORJE S Interrogator y No

. 1 : Identif y b y name , address , an dtelephon e numbe r al l person s who myo u kno w t o hav e persona l knowledg e o f th e matter s allege di n th e Complaint

. Interrogator y No

. 2 : Identif y b y title , date , autho r

presen t custodian ; an dcontent , al l documents , includin g correspondence , obtaine db y yo u o r i n you r possession , relatin g t o th e assertion s i n t]i e Complaint , you r

appeal , you r

answer , an dan y afiiimativ e defense s whic hyo u anticipat e raisin g i n thi s matter

. Se e Reques t fo r Productio n No

. \

. Interrogator y No

. 3 : Identif y b y name , addres s an dtelephon e number , al l person s who myo u inten d t o hav e testif

y a s afactua l o r

exper t wimes s i n you r

defens e a

t th e bearin g i n thi s matter , an dfo r factua l wimesses , provid e adetaile dsummar y o f eac hperson' s anticipate dtestimony

. Interrogator y No

. 4 : Identif y b y title , date , author , presen t custodian , an dcontent , al l document s whic hyo u anticipat e offerin g intoevidenc e a t tli e hearin g i n thi s matter , an dtliroug hwhic hwimes s o r wimesses

. Se e Reques t fo r Productio n No

. 2

. Interrogator y No

. 5 : Wit hrespec t t o eac hexper t

wimes s identifie di n respons e t o Interrogator} ' No

. 3 , specif

y thei r specifi c are ao f

expertise , an dprovid e asynopsi s o f tliei r credentials , background , training , an dexperience

. InterrofiatoT y No

. 6 : "^^^tl i respec t t o eac hexper t

yo u expec t

t o cal l a s awimess , stat e th e subjec t matte r o n whic hth e exper t

i s expecte dt o testifS ; stat e th e substanc e o f th e fact s an dopinion s to. whic hth e exper t

i s expecte dt o testify' , an dpro\'id e summar y o f th e groimd s fo r

eac hsuc hopinion

. Interrogator y No

. 7 : Describ e wit hspecificit y al l o f th e fact s whic hyo u anticipat e presentin g i n tji e cours e o f th e hearin g i n thi s matte r pertainin g t o th e avoidanc e o r mitigatio n o f

th e sanctio n sough t b y th e FA A i n thi s case
. InterrogatorvNo

. S : Stat e b y name , address , telephon e number , dat e o f conversation , an dsubstanc e o f conversation , al l persons , othe r tha n lega l counse l o r

you r spouse , witl i who myo u hav e discusse dth e matter s allege di n th e Complaint

. tnterrogator v No

. 9 : Fo r an y o f th e request s fo r

admission s belo w tha t

ar e denied , stat e wit h specificit y th e fact s tha t

ar e th e basi s fo r

tha t denia l a s wel l a s th e inquirie s take n t o detennm e tha t th e fact s i n th e reques t

fo r admissio n ar e no t

correct

. Se e Reques t

fo r Productio n No

. 3

. Interrojgatorv No

. IQ : Describ e wit hspecificit y al l fact s o r evidenc e yo u inten dt o rel y upo n i n suppor t o f an y affinnat i v e defense s raise di n an y Answe r t o th e Complaint

. Se e Reques t fo r Productio n No

. 4

. REQUEST S FO RPRODUCTIO N Reques t fo r Productio n No

. I : Provid e acop y o f al l document s referre dt o i n you r answe r t o Interrogator y No

. 2 , Reques t fo r Productio n No

. 2 : Provid e acop y o f al l document s referre dt o i n you r answe r t o Interrogator y No

. 4 , Reques t fo r Productio n No

. 3 : Provid e acop y o f al l docimient s tha t

suppor t you r answe r t o Interrogator y No

- 9

.

Complainant' s Initia l Discover y Reques t JEFFRE Y M HARPER

. FA A ATTORNE Y Josep hMocsser-2011NM720001.FAA-2011-128 6 TEL : (425)227-2161 ; F.AX : (425 ) 227-100 7 Pag e 3 o f

802/28/201 2 11:2 7 425227100 7 • ANM 7 PAG E 05/0 9

1 2

4 5 6 7 6 a 1 0 i l 1 2 1 1 14 1 5 1 6 1 7 I S 1 9 2 0 2 1 2 2 2 3 2 4 2 5 2 6 2 7 2 8 2 9 3 0 3 1 3 2 3 3 3 4 3 5 3 5 3 7 3 8 3 9 4 0 4 1 4 2 4 3 4 4 4 5 4 6 4 7 4 8 4 9 5 0 5 1 5 2 3 3 Reques t

fo r Productio n No

. 4 : Provid e acopy o f al l document s tha

t suppor t your answer to Interrogator

y No

. 10

. Reques t fo r Productio n No

. 5 : Provid e acopy o f al l exhibit s tha

t yo u inten dt o offe

r o r wil l us e dtirio g th e hearin g i n thi s matter

.

Complainont' s Initia l Discover ' Reques t JEFFRjiyM

. H/J»PER.FAAATTOR.Nl; V Josep hMoesser-2011NM720001

. FAA-20 ! 1-128 6 TEL : (425 ) 227-2161 ; FAX : (425 ) 227-100 7 Paj^ e 4 o f

802/23/201 2 11:2 7 425227100 7 ANM 7 PAG E 06/0 9

9 1 0 •1 1 1 2 1 3 1 4 1 5 1 6 1 7 1 6 1 9 2 0 2 1 2 2 2 3 2 4 2 5 2 6 2 7 2 6 2 9 3 0 3 1 3 2 3 3 3 4 3 5 3 6 3 7 3 3 3 9 4 0 4 1 4 2 4 3 4 4 4 5 4 € 4 7 4 3 4 9 5 0 5 1 5 2 5 3 REQUES T FO RADMISSION S Under 1 4 C.F.R

. Sectio n 13.220(b ) an dRul e 3 6 o f

th e Federa

l Rule s o f Civi l Procedure , yo

u ar e requeste dt o admi t

th e tmtho f

th e followin g matters

. Amatter i s admitte dunles s responde dto i n a reasonabl e time

. Th e Rule s o f Practic e i n FA

ACivi l Penalt>'Actions , 1 4 C.F.R

. Sectio n 13.220(d) , define s areasonabl e time to b e thirt y (30 ) days

. TTi

e agency request s tha

t a n ansvve r i s serve dupon th e agenc y attome y either

admittin g tli e matter , specifically denyin g th e matter , statin g wh y th e matter canno t b e admitte dor

denied , o r

objectin g to the request , withreason s fo r th e objectio n state dwithi n thirt

y (30 ) day s o f

th e date o f

servic e upon you , tha

t is , Marc h29 , 2012

. Reques t fo r Admissio n No

. 1 : Admi t

tha t Mr

. Moesser

ple dguilt y i n th e Unite dState s Distric t Cour t fo r th e Distric t

o f Uta ht o violatin g 1 8 Unite dState s Cod e Sectio n 1036(a)(4 ) i n Cas e No

. 2:09-cr-00S42-TS

. Reques t fo r Admissio n _No_._2

: Admi t tha t a n element o f th e offens e Mr

. Moesser

ple dguilt y t o i n Cas e No

. 2:09-cr-00842-T S wa s fraudor fals e pretenses

. Reques t fo r Admissio n No

. 3 : Admit

tha t th e fraudor

fals e pretens e to whic hMr

. Moesser ple d guilt y i n Cas e No

. 2:09-cr-00842-T S wa s "di e purposeful concealment i n checke dbaggag e o f dangerou s item s h e kne w t o b e prohibite dan dwhic hh e expecte dto accompany hi mo n th e • aixcraft " " ' •• • Request.fo r

Admission_No_._jt : Admi t tha t th e "dangerou s item s [Mr

. Moesser ] kne w t o b e • ^ prohibited " a

t questioni n Cas e No

. 2:09-cr-00842-T S w-a s Hodgdo n Tripl e Seven Pellets )

. - Reques t fo r Admissio n No

. 5 : Admi t

tha t th e Material Safet

y DataShee t

fo r CC I 209 M Shotshel l Primer s list s th e DO T Proper Shippin g Nam e a s "Primers , Ca p Type. " Reques t fo r Admissio n No

. 6 : Admi t

tha t th e Materia

l Safety

- Dat aSheet

fo r CC I 209 M Shotshel l Primer s list s th e HazardClassificatio n as " 1.4S. " Reques t for Admissio n No

. 7 : .^dmi t

tha t th e Materia

l Safet y Dat aShee t

for CC I 209 M Shotshel l Primer s list s th e Unite dNation s (UN ) Designatio n a s "0044. " Reques t fo r Admissio n No

. 8 : Admi t

tha t th e U.S

. Department

o f Transportatio n Researc hand Specia l Program s Administratio n ha s determine dthe proper shippin g nam e fo

r #20 9 M Shotshel l Primer s i s "Primers , ca

p t\pe , UN0044. " Reques t fo r Admissio n No

. 9 : Admi t

that th e U.S

. Department

o f Transportatio n Researc hand Special Program s Administratio n ha s determine dth e classificatio n o f #20 9 M Shotshel l Primer s i s "1.4S.' ^ Reques t fo r Admission-No

. 10 : Admi t tha t th e U.S

. Department

o f Transportatio n Researc han d Specia l Program s Administratio n ha s deteraiine dthe proper shippin g name fo

r Hodgdo n Tripl e

Complainant' s Initia l Discovery Reques t JEFFRE Y M

. HAPPER

. FAA ATTORNE Y Josepl i MoMser-2011NM720001 , F.\A-2011-128 6 TEL : (425 ) 227-2161 ; FAX ; (425 ) 227-100 7 Pag e 5 o f S02/28/201 2 11:2 7 425227100 7 ANM 7 PAG E 07/0 9

1 2 3 4 5 6 7 S 9 I D 1 1 1 2 1 3 1 ^ 1 5 1 6 1 7 1 8 1 9 2 0 2 1 2 2 2 3 2 4 2 5 2 e 2 7 2 0 2 9 3 0 3 1 3 2 3 3 3 1 3 5 3 6 3 7 3 a 3 9 4 0 4 1 4 2 4 3 4 4 4 5 4 6 4 7 4 8 4 9 5 0 5 1 5 2 5 3 Seve n Pellet s i s "Smokeles s powde r fo r smal l arm s [ 10

0 pound s or

less] , NA3178' ' when limite dt o quantitie s o f

100 pound s or

les s an dpacke di

n a n approve dfashion

. Reques t fo r Admissio n No

. 11 : Admi t tha t th e U.S

. Department

o f Transportatio n Researc han d Special Program s Administratio n ha s detemiine dth e classificatio n o f Hodgdo n Tripl e Seve

n Pellet s i s "4.1 " whe n limite dt o quantitie s o f 100 pound s or

les s andpacke di n a

n approve dfashion

. Reques t for Admissio n No

. 12 : Admi t tha t approve dpackagin g fo

r classificatio n o f

Hodgdo n Tripl e Seve n Pellet s a s "4.1 " reqtiire s inner packagin g consistin g o f

aplasti c ammunitio n box wit h inner partition s o r

plasti c mbe s wit

hsecurely affixedplasti c en dcaps
. Reques t fo r Admissio n No

. 13 : ,4drai t tha t ashippin g name o f

"Smokeles s powder

fo r small arm s [ 100 pound s or

less] , N.A.3178 " i s no t

a n ICA O approve dshippin g name fo r Hodgdo n Tripl e Seven Pellet-^

. (Se e Technica

l Instruction s fo

r th e Saf e Transpor

t o f Dangerou s Good s by Air , ICA O Documen t

928 4 AN/905)

. Reques t for Admissio n No

. 14 : Admi t tha t aclassificatio n of

"4.1 " i s no t

a n ICA O approve d•
. classificatio n fo

r Hodgdo n Tripl e Seve n Pellets

. (Se e Technica l Instruction s fo

r th e Saf e Transpor

t o f Dangerou s Good s by Air , ICA O Document 9284.AJM/905)

. Reques t fo r Admissio n No._

l 5 : Admi t

tlia t th e U.S

. Department

o f Transportatio n Researc han d Special Program s Administratio n ha s detemiine dth e proper shippin g nam e fo

r Hodgdo n Tripl e Seve n Pellet s i s "Propellant , solid , UN0499. " Reques t fo r Admissio n No

. 16 : Admi t tha t th e U.S

. Department

o f Transportatio n Researc han d Special Program s Administratio n ha s determine dth e classificatio n o f Hodgdo n Tripl e Seven Pellet s is"1.3C. " Reques t fo r Admissio n No

. 17 : Admi t tha t Hodgdo n Tripl e Seve n Pellet s are designe dfo r us e only mnewl y manufacture dmuzzleloadin g in-lin e rifles o f 5 0 caliber , 5 4 caliber , an d4 5 caliber

. • Reques t fo r Admissio n No

. 18 : Admi t tha t ashotgi mi s no t

amuzzleloadin g rifle o f

50 , 54 , or 4 5 caliber

. Reques t fo r Admissio n No

. 19 : Admi t that Hodgdo n Tripl e Seven Pellet s are no t fo r us e i n cartridges

. Reques t fo r Admissio n No

. 2_Q

: Admi t th e shotshell s filledwitli Hodgdo n Tripl e Seven Pellet s woul dno t

fir e i f they were chambere di

n ashotgu n an

dth e trigger

wa s pulle dwit

hth e safet> ' off

. Reques t fo r Admissio n No

. 21 : Admi t th e shotshell s filledCC I #20 9 M Shotshel l primer s woul d no t fir e i f the y were chambere di n ashotgu n gaug e andth e trigger wa s pulle dwit

hth e safet y off

.

Complainant' s loiiia

J Discovery

- Reques t

JEFFRE Y M

. HARPER , F.VA

. .^TTORKE V Josep hMoesser-2011NM720001.FAA-20n-128 6 TEL : (425 ) 227-2161 ; FAX : (425 ) 227-100 7 Pag e 6 of S02/28/201 2 11:2 7 ' 125227100 7 ANM 7 PAG E 08/0 9

1 2 3 4 5 6 7 B 9 1 0 1 1 1 2 1 3 14 1 5 1 ^ 1 7 1 9 1 9 2 0 2 1 2 2 2 3 2 4 2 5 2 6 2 7 2 0 2 9 3 0 3 1 3 2 3 3 3 4 3 S 3 6 3 7 3 8 3 9 4 C 4 1 4 2 4 3 4 4 4 5 4 6 4 7 4 8 4 9 5 0 5 1 5 2 5 3 Reques t

fo r Admissio n No

. 22 : Admi t Mr

. Moesser

checke dhi s luggag e wit

hth e expectatio n tlia

t it s final destinatio n wa s Johannesbut^ , Sout hA&ica

. Reques t fo r Admissio n No

. 23 : Admi t th e muzzle-loadin g rifle referre dto i n your Answer , Affirmativ e Defense s Paragrap h1. 5 i s incapabl e o f

firing shotshells

. Reques t fo r Admissio n No

. 24 : Admi t th e 3 8 shotshell s refille dwit hHodgdo n Tri

p Seven Pellet s were filledwit

hth e Tripl e Seven Pellet s prio r t o Mr

. Moesse

r arri\in g a

t the Salt Lake Cit y Airport

. Reques t fo r Admissio n No

. 25 : Admi t th e 2 shotshell s refille dwit hCC I 209 M Primer s wer

e filled wit hth e primer s prio r

t o Mr

. Moesser

arrivin g a t th e Salt Lake Cit y Airport

. Reques t fo r Admission_No..26 : Admi t th e 3 8 shotshell s refille dwit hHodgdo n Tri

p Seven Pellet s were use da s aconcealment devic e to transpor

t th e Hodgdo n Tripl e Seven Pellets

. Reques t fo r Admlssipn_Np...27 : Admi t th e 2 shotshell s refille dwit hCC I 209 M Primer s wer

e use d a s aconcealment

devic e to transpor

t th e primers

.

Complabant'sInitij J Discover y Reques t JEFFRE Y M

. HARPER , F.-V

AATTOILVE

Y Josep hMoc9scr-2pnNM72000I

. FAA-20 1 M2g 6 TEL : (425)227-2161 ; FAX : (425)227-100 7 Pag e 7 o f 802/28/201 2 11:2 7 tl25227100 7 ANM 7 PAG E 09/0 9

9 1 0 1 1 1 2 1 3 l < 1 3 1 6 1 7 1 3 1 9 2 0 2 1 2 2 2 3 2 4 2 5 2 6 2 7 2 8 2 9 3 0 3 1 5 2 3 3 34 3 5 3 5 3 7 3 6 3 9 4 0 -1 1 4 2 4 3 4 4 4 5 4 S 4 7 4 6 4 9 £ 0

= 1 5 2 5 3 CERTIFICA-r e O FSERVIC E I hereb y certif

y that Ui e foregoin g Complainant' s Initial Discover> ' Reques t ha s bee n ser\'e dvi a facsimil e an dCertifie dMai l - Return Receip t Requeste dthi s date , to th e following :

Honorabl e Richar dC

. Goodwi n Offic e o f Hearings , M-2 0 ] 20 0 Ne w Jerse y Avenue

. S.E

. Washington , D.C

. 20590 ' FAX : (202 ) 366-753 6 Attn : Hearin g Docke t

Clerk

. AGC-43 0 Wilbur Wri^ t Buildin g - Suit e 2W100 0 Federal Aviatio n Administratio n 80 0 Independenc e Avenu e S W Washington , D C 2059 1 FAX : (202)493-502 0 Gregor y Q Skorda s SKORDAS , CASTO N & HYDE

. LLC 34 1 Sout hMai n Street

. Suite 30 3

. SaltLakeCitv

. UT84i n FAX : (801 ) 531-888 5

DATE D thi s 28thda

y o f Feb^ua^> ^ 2012

.

MOIFAI RCHIN " ^ Offic e o f Regional Coimse l (ANM-7 ) Federal Aviatio n Administratio n 160 1 Lin dAve

. S W Renton^W A 9805 7 (425)227-216 0

Complainant*.* ! Initial Oipcovco ' Rtx^ucs t JEITHE Y M PIARPER

. FAA ATTORKE Y Josep hMoesser

- 2011NM72000I

. FA,A-20n-128 6 TEL : (425 ) 227-2161 ; FAX : (425 ) 227-100 7 Pag e 8 o f 8