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Mr. McGuire issued a summons dated July 28, 1994, to David
requesting the identical items that had been requested in his May
31, 1994, letter. David was instructed to appear on August 16,
1994, at 9 a.m., in Mr. McGuire's office in response to the
summons. David neither appeared on August 16 nor telephoned Mr.
McGuire.
On August 29, 1994, David appeared at Mr. McGuire's office
unannounced, wishing to discuss the information requested in Mr.
McGuire's May 31, 1994, letter. They had a brief discussion. The
next day, David returned to Mr. McGuire's office. David explained
that for years he had lived with his father in the same residence
and worked with his father at Baum since his high school days. He
then reiterated his former comments regarding the existence of a
“Mrs. Allen”. He added that children may have resulted from that
marriage but had no further details. David insisted that “Mrs.
Allen” had all of his father's financial records. David repeated
that he knew nothing about his father's personal and financial
business. The August 30, 1994, meeting between Mr. McGuire and
David was their last.
Mr. McGuire attempted to verify the existence of a “Mrs.
Allen”. First, he sent a letter to the Nebraska Bureau of Vital
Statistics, inquiring whether Sloan had applied for a marriage
license at any time following Margaret's death. The response was
negative. Second, Mr. McGuire contacted the U.S. Department of
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