- 4 -
includes gambling winnings and losses from 2001 and the beginning
of 2003, as well as Mississippi and Louisiana State tax refunds
for 2002. The log reflects Mr. Hardwick’s personal record,
prepared within 2 to 3 days of returning from each gambling trip,
of the net amount petitioners won or lost over a given gambling
weekend. The computations are based on his comparison of the
amount of cash he remembered petitioners took to the casinos and
the amount they returned home with, reduced by the dollar amount
of any outstanding markers generated during the trip. According
to Mr. Hardwick’s running tally of petitioners’ net gambling
winnings and losses, petitioners had a net loss in the amount of
$31,180 for 2002.4
3(...continued)
[1] 2001 ($50,580)
[2] +19000
[3] -18000
[4] -25000 Feb 02 BILOXI FEB
[5] 76480 74580 [both numbers are crossed out]
[6] - 1100 TUNICA APRIL
[7] +14000 BILOXI MAY (MEMORIAL DAY)
[8] + 8800 MS TAX REFUND [the number is crossed out]
[9] + 2300 LA TAX REFUND [the number is crossed out]
[10] -50580 50080 [both numbers are crossed out]
[11] + 500
[12] -26000 JULY BILOX
[13] +40000 LABOR DAY 2002
[14] -35580 -20000
[15] -35000
[16] 2002 ($31,180)
4See supra note 3 log entry No. 16. Mr. Hardwick’s total
appears to be the result of mathematical errors. The Court
(continued...)
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