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received from Trans State was equal to or exceeded the
amount of the cashier's checks he gave to Jordan
Distributors from H&B's funds. There were no deposits
of cash or cashier's checks from Trans State into H&B's
First Interstate account during the years in issue.
Sometime during the period in issue, petitioner
learned that the Federal Government was soliciting bids for
a contract to haul fuel for the U.S. Department of Defense.
Petitioner caused H&B to submit a bid for the contract.
H&B was awarded the contract and began hauling fuel for the
Department of Defense. After H&B completed the contract,
on or about May 1, 1989, the U.S. Government issued a check
payable to H&B in the amount of $19,694.92 for H&B's work
under the contract.
In June 1989, Mr. Petty moved to Oklahoma City and
assumed control of H&B's operations. At that time,
petitioner and Ms. MacKall stopped providing services to
the company, and neither of them has had any involvement
with H&B since then.
Lincoln Mark VII Automobile
From 1988 to the time of trial, petitioner was in
possession of a 1988 Lincoln Mark VII automobile.
Although the title to the automobile lists Pet-Don as
owner, it lists petitioners' residence as the owner's
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