Penosa Bloodstock

Expert Witness Client/Case List

Case Dates Involvement
Ford v. Florida Light & Power 1982 Appraisal for defendant, deposition, testimony.
Kirchner v. Ford 1983 For plaintiff,customs of industry.
Thompson v US Dept. of Justice '85-'89 App. for def., customs of industry, mgt. practices, profit motive, depositions, testimony.
IRS v. Edward & Dorothy Coty 1984 App. for def.
IRS v I.B.C., et al 1984 Consult. to plaintiff, apps., contracts.
Ziadeh v. Steinbach 1984 App. for def, knowledge of industry, deposition.
Tesdale v. Sunwood 1986 App. for plaint., customs of industry, market cond., testimony.
Wright v. Stream (Arbitration) '86-'88 App. for plaint., customs of industry, testimony.
Wm. Devane v Wayne Newton '86-'87 App. for plaint., knowledge of industry, market, depo.
Sloan v. Lysne, Libra, Mizan 1987 App. for def.
First Interstate v. Bentwood Fm., Inc. '87-'88 App. for plaint., consult. for plaint., depo., testimony, Fed. Bankruptcy Ct.
Harnist, Ch. 11 Bankruptcy 1988 Consult. to 1st Interstate, #B-87-1182-TUC-LO Phoenix, appraisal.
Yockey v. Bair, Lasma, et al '87-'91 Consult. to plaint., depos., testimony.
IRS v. Mills 1989 App. for plaint., customs of industry, report, profit motive, testimony.
Geo. R. Wright, Debtor, Fed. Bank. Ct. 1990 Testimony for debtor, bus. affairs, customs of ind.
Plaintiff (?) v. City of Aurora, CO 1993 Consult. to def.
Cross v. Edwardsville, IL, et al '94-'95 Expert for plaint., customs, psychology of training, deposition.
Traci v. U.S. USDC ND OH 93 CV 2729 '94-'95 Expert for def., report, profit motive, deposition.
Ricciardi v. Aspen Lodge 1995 Expert for defendant.
Johnson v. Libbea 1997 Expert for defendant.
Orr v. North Pacific Ins. 1997-99 Expert for defendant, Appraisals.
I.R.S. v. Allred 2000 Expert for Plaintiff

Bishop v. MacNamee, et al 2001 Expert for Plaintiff, deposition
Jones v. Jones 2002 Export for Plaintiff, deposition
Daniels v. Black Diamond 2006 Expert for Plaintiff, deposition
Commissioner (I.R.S.) v. Van Wickler 2009 Expert for Plaintiff, report, testimony.

Commissioner (I.R.S.) v. Johnson 2010 Expert for Plaintiff.

Commissioner (I.R.S.) v. Handler 2010-2011 Expert for Plaintiff, report.

Case	Dates	Involvement
Ford v. Florida Light & Power	1982	Appraisal for defendant, deposition, testimony.
Kirchner v. Ford	1983	For plaintiff,customs of industry.
Thompson v US Dept. of Justice	'85-'89	App. for def., customs of industry, mgt. practices, profit motive, depositions, testimony.
IRS v. Edward & Dorothy Coty	1984	App. for def.
IRS v I.B.C., et al	1984	Consult. to plaintiff, apps., contracts.
Ziadeh v. Steinbach	1984	App. for def, knowledge of industry, deposition.
Tesdale v. Sunwood	1986	App. for plaint., customs of industry, market cond., testimony.
Wright v. Stream (Arbitration)	'86-'88	App. for plaint., customs of industry, testimony.
Wm. Devane v Wayne Newton	'86-'87	App. for plaint., knowledge of industry, market, depo.
Sloan v. Lysne, Libra, Mizan	1987	App. for def.
First Interstate v. Bentwood Fm., Inc.	'87-'88	App. for plaint., consult. for plaint., depo., testimony, Fed. Bankruptcy Ct.
Harnist, Ch. 11 Bankruptcy	1988	Consult. to 1st Interstate, #B-87-1182-TUC-LO Phoenix, appraisal.
Yockey v. Bair, Lasma, et al	'87-'91	Consult. to plaint., depos., testimony.
IRS v. Mills	1989	App. for plaint., customs of industry, report, profit motive, testimony.
Geo. R. Wright, Debtor, Fed. Bank. Ct.	1990	Testimony for debtor, bus. affairs, customs of ind.
Plaintiff (?) v. City of Aurora, CO	1993	Consult. to def.
Cross v. Edwardsville, IL, et al	'94-'95	Expert for plaint., customs, psychology of training, deposition.
Traci v. U.S. USDC ND OH 93 CV 2729	'94-'95	Expert for def., report, profit motive, deposition.
Ricciardi v. Aspen Lodge	1995	Expert for defendant.
Johnson v. Libbea	1997	Expert for defendant.
Orr v. North Pacific Ins.	1997-99	Expert for defendant, Appraisals.
I.R.S. v. Allred	2000	Expert for Plaintiff
Bishop v. MacNamee, et al	2001	Expert for Plaintiff, deposition
Jones v. Jones	2002	Export for Plaintiff, deposition
Daniels v. Black Diamond	2006	Expert for Plaintiff, deposition
Commissioner (I.R.S.) v. Van Wickler	2009	Expert for Plaintiff, report, testimony.
Commissioner (I.R.S.) v. Johnson	2010	Expert for Plaintiff.
Commissioner (I.R.S.) v. Handler	2010-2011	Expert for Plaintiff, report.