- 29 -
session. The Court may refuse to receive in evidence
any document or material not so stipulated or
exchanged, unless otherwise agreed by the parties or
allowed by the Court for good cause shown. * * *
On July 8, 2003, respondent served on petitioners
Respondent’s Interrogatories to Petitioners (interrogatories) and
Respondent’s Request for Production of Documents (requests for
production of documents). The interrogatories that were served
on the Mansours requested, inter alia, that they describe the
nature, amount, and date of the (1) payments received from Micca
in 1996; (2) payments received from Ava Anthony in 1998;
(3) deposits to their personal bank account at First Union in
1996 and 1997; (4) deposits to their personal bank account at
SunTrust in 1997, 1998, and 1999; (5) payments to and from Mina
of Forest City and Mina of Sanford in 1996; and (6) deposits to
the bank accounts of Mansour Enterprises in 1999. The
interrogatories that were served on the Gownis requested, inter
alia, that they describe the nature, amount, and date of the
(1) deposits to their personal bank accounts at Washington Mutual
Bank, First Union, NationsBank, and SunTrust in 1998 and 1999 and
(2) deposits to the bank accounts of Ava Anthony, Tomson, Mina of
Forest City, Pyramid, and Bishoy in 1998 and 1999. The requests
for production of documents that were served on petitioners
requested, inter alia, all documents and records that (1) proved
that the gross income that the Mansours reported in 1996, 1997,
1998, and 1999 and that the Gownis reported in 1998 and 1999
Page: Previous 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 NextLast modified: May 25, 2011