Jerry and Patricia A. Dixon, et al - Page 6




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          G. Attempted Discovery by Counsel for Nontest Case                          
          Petitioners.............................................156                 
          H. Closing of Thompson Cases/Further Refunds...............156              
          I. Closing of Cravens Cases................................160              
          PROCEDURAL HISTORY OF EVIDENTIARY HEARING.....................162           
          I.    Developments Before Evidentiary Hearing.................162           
          A. Referral of Thompson and Cravens Settlements to Office                   
          of Inspector General....................................162                 
          B. Revival of 7-Percent Settlement Offer...................165              
          C. Disciplinary Actions....................................165              
          D. Indictment of Mr. Izen..................................166              
          E. Pretrial Conference (July 1995).........................167              
          F. Pretrial Conference (January 1996)......................168              
          G. Denial of Respondent's Motion To Disqualify Mr. Izen....168              
          H. Mr. DeCastro's Withdrawal...............................170              
          I. Discovery of Alexander Decisions and Referral to                         
          Office of Inspector General.............................170                 
          J. Mr. Izen's Motion To Compel Production of Documents                      
          and Issuance of Protective Orders.......................171                 
          K. Burden of Proof and Rule 145 Order......................173              
          II.   The Evidentiary Hearing.................................175           
          A. Testimony...............................................176              
          1. Mr. Cravens......................................... 176                 
          2. Mr. Thompson.........................................178                 
          3. Mr. Alexander........................................179                 
          4. Mr. McWade...........................................180                 
          5. Mr. Sims.............................................182                 
               6. Mr. DeCastro.........................................183            
          7. Mr. Izen.............................................184                 
          B. Mr. Sticht's Allegations of Potential Witness                            
          Intimidation............................................186                 
          C. Mr. Bradt's June 12, 1996, Letter to Mr. Kersting.......187              
          D. Denial of Mr. Izen's Motion To Refer Thompson and                        
               Cravens Settlements and Alexander Agreement to                         
               Department of Justice (Public Integrity Section)........189            
          III.  Developments Following Initial Evidentiary Hearing......189           
          A. Denial of Respondent's Motion for Further Hearing                        
               Regarding Potential Witness Intimidation................189            
          B. Supplemental Evidentiary Hearing (August 18, 1997)......192              
          C. Denial of Mr. Izen's Motion To Compel Production of                      
          Documents...............................................194                 
          D. Denial of Mr. Sticht's Motion To Reopen Record..........195              
          E. Denial of Mr. Izen's Motion To Take Judicial Notice.....196              
          F. Denial of Mr. Sticht's Motions for Release From                          
          Piggyback Agreements....................................198                 
          G. Reports Regarding the Court's Protective Orders.........199              


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