Tobias G. Ogu - Page 11

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               In November 2000, Mbaise Cultural Union commenced a civil              
          action (Cause No. 2000-57938) in the District Court of Harris               
          County (Houston), Texas, against petitioner and another                     
          individual.  In its complaint, Mbaise Cultural Union described              
          petitioner as “a self appointed public relations officer” and               
          alleged, inter alia, that petitioner “failed to use his best                
          efforts to achieve the corporate and business purposes of MBAISE            
          CULTURAL UNION.”                                                            
               In March 2000, petitioner commenced a civil action (Cause              
          No. 2000-15808) in the District Court of Harris County (Houston),           
          Texas, against Dr. Tim Oparaji.  The record in the present case             
          contains no information regarding the nature of Cause No. 2000-             
          15808.                                                                      
               On his Schedule C for 1999, petitioner did not claim any               
          deduction for legal and professional services.  In contrast, on             
          his Schedule C for 2000, petitioner claimed a deduction for legal           
          and professional services in the amount of $3,270.                          
               G.  Petitioner’s Immediate Family                                      
               During 1999 and 2000, petitioner was unmarried.  However, he           
          was formerly married to Sharon J. Carter (Ms. Carter) and had two           
          children with her, a son, Chinedu N. Ogu (Chinedu), who was born            











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