Marvin L. Barmes and Barbara J. Barmes - Page 8




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          the calendar for trial (recall of this case).  At that recall, we           
          asked petitioners whether they had complied with the October 13,            
          2000 Order.  Petitioners stated that they had not complied with             
          that Order and began to reassert as an objection to the produc-             
          tion of the requested trust documents that they did not have                
          custody or control over such documents.  At the recall of this              
          case, we reminded petitioners that the Court had previously                 
          rejected that contention in the October 13, 2000 Order.  We also            
          rejected that contention in our denial of petitioners’ motion to            
          reconsider.  We advised petitioners at the recall of this case              
          that we considered them to be willfully failing to comply with              
          the October 13, 2000 Order.                                                 
               We asked petitioners at the recall of this case whether they           
          had any response to respondent’s motion for sanctions.  Petition-           
          ers replied by reasserting their Fifth Amendment claim as an                
          objection to the production of the requested trust documents.  We           
          reminded petitioners at the recall of this case that in the                 
          October 13, 2000 Order the Court had carefully considered and               
          rejected petitioners’ Fifth Amendment claim insofar as it per-              
          tained to the requested trust documents, and we again asked                 
          petitioners whether they had any response to respondent’s motion            
          for sanctions.  Petitioners stated that they did not have any               
          response to that motion.                                                    
               Thereafter, at the recall of this case, we proceeded with              






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