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UNITED STATES OF AMRICA FEDERA TRAE COMMISSION
h G i9.
In the Matter of
KENTUCKY HOUSEHOLD
Docket No. 9309
GOODS CARRERS ASSOCIATION, INC.,
a corporation.
COMPLAINT COUNSEL' S EXHIBIT LIST
Complaint counsel hereby designates the exhibits it intends to introduce into evidence at
the hearing in ths
matter. Complaint counsel reserves
the right not to introduce the exhibits Complaint counsel fuer reserves
listed herein at the hearg,
as circumstances
may warant.
the right to introduce any exhibit identified by Respondent , and to supplement this list should
additional documents be produced by Respondent. Although this list includes all rebuttal
exhibits curently anticipated to be utilzed
right to introduce additional rebutt
Respondents.
by complaint counsel ,
complaint counsel reserves the
exhbits as
needed depending upon issues raised by
NUMER
CX
DOCUMENT DESCRIPTION
Kentucky Household Goods Carers Association - Tarff No. 5 Local and distance rates on household goods between from and with . all points in Kentucky (KTC 1892 - KTC 2207) Kentucky Household Goods Carers Association- Tarff No. Local and distace rates on household goods between from and within all points in Kentucky (KHGCA 6931 - KHGCA 7054) Call of Meeting ofIncorporators (KHGCA 6934 - KHGCA 6962) Example of a power of attorney (A & M Moving & Storage Services Inc. (KHGCA - 7825) Letter from Bil Debord to Tom Shetler with handwrtten notes attached (KTC 1267 - KTC 1272) Letter from Wiliam Lally to Taylor enclosing March 30th letter from Bruce Narod and a Shetler Moving & Storage s bil estimate KTC 1274 - KTC 1277) Fax memo from Rudy Miler to Bil Lally attching bid estimate (KTC 0476 - KTC 0477) Letter from Wiliam Lally to W. C. Debord reo Ilegal Movers (KTC 1254 - 1259)
General Membership Meeting MiilUtes
DATE
03/01/88
CX2
CX3 CX4
1 % 1/03
12/09/57 06/30/89
04/24/01 04/06/01
CX5
CX6
CX7
CX8
01/25/02
06/19/02
10/13/89
CX9
CXlO
CX 11 CX 12 CX 13 CX 14
CX 15
CX 16 CX 17 CX 18 CX 19
CX20
CX21
(KHGCA 3681 - KHGCA 3682) Tarff Committee Anual Report (KTC 0624 - KTC 0625) Tarff Advisory Bulletin # 02- 1 (KTC 0584 - KTC 0585) Tarff Bulletin - Advance Notice (KHGCA 0923 - KHGCA 0924) Tarff Bulletin - Supplement #41 (KHGCA 4734 - KHGCA 4735) Kentucky Household Goods Carers Association Board of Directors . Meeting Minutes (KGCA 0342 - KHGCA 0343) Kentucky Household Goods Carers Association Board of Directors Meeting Minutes (KHGCA 0330 - KHGCA 0332) Tarff Committee Anual Report (KHGCA 0306 - KHGCA 0307) Instrction Sheet Supplement #61 (KTC 1137) Tarff Bulletin Advance Notice of Special Supplement #61 (KTC 0727) Kentucky Household Goods Carers Association Board of Directors Meeting Minutes (KHGCA 0295 - KHGCA 0296) Kentucky Household Goods Carers Association Board of Directors Meeting Minutes (KHGCA 0268 - KHGCA 0269) Tarff Bulletin Advance Notice Special Supplement #56 (KHGCA 6417 - KHGCA 6418)
05/18/02 02/07/02 01/10/02 10/08/95 10/10/01
10/11/00
05/13/00 11/29/99 11/05/99
10/13/99
10/14/98 11/02/98
NUMBER CX22
DOCUMENT DESCRIPTION
Advance Notice General Rate Increase (KHGCA 5996) Supplement Worksheet # 51 (KGCA 5860) Kentucky Household Goods Carers Association Newsletter (KHGCA 6005) Kentucky Household Goods Carers Association Board of Directors Meeting Minutes (KHGCA 0183 - KHGCA 0184) Kentucky Household Goods Carers Association Board of Directors Meeting Minutes (KGCA 0176 - KHGCA 0177) Kentucky Household Goods Carers Association Newsletter (KHGCA 0132) Kentucky Household Goods Carers Association Board of Directors Meeting Minutes (KHGCA 0110 - KHGCA 0111) Kentucky Household Goods Carers Association Board of Directors Meeting Minutes (KGCA 0127 - KHGCA0129) Tarff Advisory Bulletin # 96- 3 - Docket for Supplement #46 (KHGCA 5410)
Tarff Bulletin
Instrction Sheet - Special
DATE
10/06/97 .
CX23 CX24 CX25
. CX26
12/01/97 09/16/97
10/15/97
07/09/97
10/24/96
CX27
CX28
07/10/96
10/09/96
CX29 CX30
CX31
08/08/96 05/10/96
Supplement # 45
(KHGCA 5190 - KHGCA 5199)
CX32
CX33
Tarff Committee
Anual Report - Issued Supplements 1995 - 2002
10/15/94
CX34 CX35 CX36 CX37 CX38 CX39 CX40 CX41 CX42
CX43
CX44
(KHGCA 7164 - KHGCA 7173) General Membership Meeting Minutes (KHGCA 0023 - KHGCA 0024) Supplement Worksheet # 51 (KHGCA 9840) Tarff Advisory Bulleting # 94- 3 - Docket for Supplement # 34 (KHGCA 9918 - KHGCA9919) Tarff Bulletin Advisory Notice - Docket # 94- 3 (KHGCA 9627) Tarff Committee Anua Report (KGCA 3528) Supplement Worksheet # 21 (KHGCA 8907) Kentucky Household Goods Carers Association Board of Directors Meeting Minutes (KHGCA 3580 - KHGCA 3581) Tarff Special Bulletin (KHGCA 8924) Special Supplement Worksheet # 10 (KHGCA 8281 - KHGCA 8289) Kentucky Household Goods Carers Association Board of Directors Meeting Minutes (KHGCA 3725 - KHGCA 3727) Kentucky Household Goods Association Board Meeting Minutes (KGCA 3780) Kentucky Household Goods Membership Meeting Minutes (KHGCA 3881 - KHGCA 3882)
09/01/94 08/06/94
05/16/94 05/15/93 04/01/92 02/19/92
03/02/92 06/05/90 01/18/89 04/23/87
04/26/85
NUMBER CX45
DOCUMENT DESCRIPTION
Memo from Bud Mirus to Bob Wagner reo Proposed "Peak-Time Intrastate Rates with attachments (KHGCA 4979 - KHGCA 4986) Tarff Committee Anual Report (KHGCA 0107 - KHGCA 0108) Kentucky Household Goods Carers Association Board of Directors Meeting Minutes (KHGCA 0081 - KHGCA 0083) Request for Tarff Change from Boyd Moving & Storage and D. Boyd Movers to the Chairman , Rate & Tarff Committee with handwrtten notes (KHGCA 4969 - KHGCA 4970) Request for Tarff Change from Tri- State Moving & Storage , Inc. to the Chairman, Rate & Tarff Committee (KGCA 9031) Request for Tarff Change from Hamond Moving Services , Inc. to the Chairman , Rate & Tarff Committee (KGCA 9565) Statute 281. 590 Declaration of policy Statute 281. 695 Powers of Deparent of Vehicle Regulation to regulate rates and service Varous Statutes (KTC 0716 - KTC 0718) State of Kentucky Regulation regarding rates and fares (KTC 0706) Background on KTC offcials (KTC 0613) Memo from Bud Mirus to Eileen Clark reo Gypsy Mover Aricle (KHGCA 8790 - KHGCA 8791) Request for Tarff Change from C & L Moving and Storage , Inc. (KHGCA 4107) Request for Tarff Change from J & J Canter & Son , Inc. (KHGCA 4108) Request for Tarff Change from Audubon Moving & Storage (KHGCA 4103) Request for Tarff Change from J & J Canter & Son of Lexington (KGCA 4109) Request for Tarff Change from J. R. Nash Moving & Storage Company (KHGCA 4113) Requests for Tarff Change from Pennyrle Moving & Storage , Inc. (KHGCA 4114 - KHGCA 4115) Request for Tarff Change from Buny s Moving & Storage (KHGCA 7559) Request for Tarff Change from Quality Moving & Storage (KHGCA 8090) Request for Tarff Change from Hamond Moving & Storage , Inc. (KHGCA 9386) Request for Tarff Change from Kentucky Moving & Storage Services , Inc. (KGCA 8165)
DATE
08/08/95
CX46 CX47
CX48
04/10/96 02/10/96
01/20/95
CX49
CX50
CX51 CX52
04/16/92
12/10/93
06/15/50 07/15/96
07/15/96 04/16/01
10/31/91
CX53 CX54 CX55 CX56
CX57 CX58 CX59
01/12/95 01/17/95
01/12/95 01/17/95
CX60
CX61
01/24/95 01/12/95
CX62
CX63
01/08/89 01/24/90
07/19/93
CX64
CX65
CX66
03/08/90
NUMBER CX67
DOCUMENT DESCRIPTION
Request for Tarff Change from Kentucky Moving & Storage Services , Inc. (KHGCA 1155) Request for Tarff Change from T. Peavlec Moving Systems , LLC (KHGCA 1161) Request for Tarff Change from Odle Moving (KHGCA 1162) Request for Tarff Change from Sadler (KGCA 1163) Request for Tarff Change from Sadler & Odle Moving (KHGCA 1165) Request for Tarff Change from Lyn Moving & Storage , Inc. (KGCA 8556) Request for Tarff Change from T. Peavler Moving Systems , LLC (KHGCA 1284) Handwritten request for increase from J.J. Carer &. Son Moving & Storage , Inc. of Indiana (KHGCA 2552) Letter from John Carer of J. J. Carer & Son , Inc. to O. B. Arold reo rate increase request (KGCA 2554) Letter from John A. Jasper of Great Midwest Moving & Storage, Inc. to Bud Moos (KGCA 2559) Letter from Willam Johnson to O. B. Arold request rate change for Wiliam H. H. Johnson Moving & Storage (KHGCA 2561) Handwrtten request for rate change from Luther Transfer, Inc. (KHGCA 2563) Letter from Dan Gorczyca of Boweil Storage and Transit Company request rate change (KHGCA 2654 - KHGCA 2655) Request for Tarff Change from Fallon Moving & Warehousing, Inc. (KHGCA 3968) Request for Tarff Change from Dana J. Curl (KHGCA 3971) Request for Tarff Change from Belmont Moving & Storage (KHGCA 4471) Request for Tarff Change from Shadowens Moving & Storage (KHGCA 4472) Request for Tarff Change from Belmont Moving & Storage (KGCA 4776) Request for Tarff Change from Buny s Moving & Storage , Inc. . (KHGCA 5095) Request for Tarff Change from Garbe Moving & Storage , Inc. (A Moore Moving Services) (KHGCA 5100) Request for Tarff Change from Odle Movers (KHGCA 5719) . Request for Tarff Change from Don Peck' s Moving & Storage (KHGCA 7862)
DATE
08/13/02 07/30/02
CX68 CX69 CX70 CX71 CX72
CX73
04/29/02 04/29/02 04/29/02
02/02/91
01/25/03
CX74
CX75
03/01/86
02/03/86 01/28/86 01/17/86
11/25/85
CX76 CX77
CX78
CX79
CX80
CX81 CX82
03/20/86
11/07/94
10/14/94 07/24/95 07/12/95
10/20/95
CX83
CX84
CX85
04/11/96
03/22/96
04/07/97 07/13/89
CX86
CX87 CX88
NUMBER CX89
DOCUMENT DESCRIPTION
Request for Tarff Change from A. Arold & Son Trf & Storage Co. Inc. (KGCA 8310) Request for Tarff Change from A. Arold & Son Trf & Storage Co. Inc. (KHGCA 8337) Request for Tarff Change from Ells Moving & Storage . (KHGCA 8343) Request for Tarff Change from Vincent Fister Moving and Storage (KHGCA 8346) Request for Tarff Change from Vincent Fister Moving and Storage (KHGCA 8347) Requests for Tarff Change from Kentucky Moving and Storage (KHGCA 8552 - KHGCA 8553) Request for Tarff Change from Don Peck' s Moving & Storage (KHGCA 8560) Request for Tarff Change from Wiliam H H Johnson Moving &
Storage (KHGCA 9319)
DATE
08/01/90
CX90
CX91
08/01/90
07/24/90 08/07/90 08/07/90
01/21/91. 01/31/91 01/31/91
CX92
CX93
CX94
CX95
CX96 CX97
CX98 CX99
CX 100
CX 101
04/26/93
08/12/93
10/25/93 10/25/93 02/01/94
CX 102
CX 103
CX 104
CX 105
CX 106
CX 107
CX 108 CX 109 CX 110
Request for Tarff Change from Gilum Transfer & Storage , Inc. (KHGCA 9384) Request for Tarff Change from Odhes Movers (KHGCA 9456) Request for Tarff Change from Sadlers Movers (KHGCA 9457) Request for Tarff Change from H. Johnson Moving Co. , Inc. (KHGCA 9604) Request for Tarff Change from Miler Moving and Storage , Inc. (KHGCA 9824) Request for Tarff Change from Paducah Moving and Storage (KHGCA 9825) Requests for Tarff Change from Wagner Moving and Storage , Inc. (KHGCA 9826 - KHGCA 9828) Kentucky Household Goods Carers Association Board Anua Membership Meeting Minutes (KHGCA 3833 - KHGCA 3835) Kentucky Household Goods Carers Association Board Meeting Minutes (KGCA 10187) Letter from George Catlett to C. L. Pangbur enclosing fies reo Gilbert J. Par Associates (KHGCA 7106 - KHGCA 7111) Kentucky Household Goods Carers Association Board of Directors Meeting (KHGCA 7114 - KHGCA 7115) Instruction Sheet Supplement #51 (KHGCA 5861 - KHGCA 5905) Letter from Dana Abrahamsen to Willam Lally Letter from Kyle Thompson to Dana Abrahamsen
06/24/94 06/24/94
06/24/94 04/11/86
05/19171
04/23/66 04/15/66
12/01/97 07/03/02 07/25/02
NUMBER
DOCUMENT DESCRIPTION
Kentucky Household Goods Carers Association Board of Directors (KGCA 3634 - KHGCA 3635) Letter from Denns Tolson to Bud Mirs (KHGCA 0487) Memo from Joe Harson to Household Goods Carers ' Bureau reo Prototye Tarff 2000 (KHGCA0690 - KHGCA 0693) ICC Termination Act (KTC 0495 - KTC 0498) Deposition Transcript of Denise King Deposition Transcript of Wiliam Debord Deposition Transcript of A. F. "Bud" Moos Final Order signed by Administrative L w Judge Susan E. Teppola reo . Oregon Deparent of Transportation Tarff#1081 - Dockets 1.63836 16838 , 16839 (ORE- ST- 0000002 - ORE- ST-OOOOOlO) Oregon Public Utilty Commission Order #94-758 re. 1n the Matter of the Petition of Oregon Draymen & Warehousemen s Association to restrctue and increase household goods rates and charges in its Tarff8- C (ORE- ST- 0000012 - ORE- ST- 0000018) Notice of Hearng - Oregon Deparent of Transportation Tarff Docket #1081 (ORE- Assoc- 0000818 - ORE-Assoc- 0000823) Final Order - Oregon Deparment of Transportation Tarff Docket # 1081 (ORE-Assoc- 0000827 - ORE-Assoc- 0000845) Letter from Wiliam Sheppard to Wiliam Stewar reo 1997 HHG Cost Study Results (ORE-Assoc- 0000853 - ORE-Assoc0000855) Final Order signed by Administrative Law Judge Susan E. Teppola reo Oregon Deparent of Transportation Tarff #1081 - Dockets 163836 16838 , 16839 (ORE-Assoc- 0000951 - ORE-Assoc- 0000958) Fax from Wiliam Sheppard to Mattew Muldoon attachig Spreadsheet Index (ORE- Assoc- 0000959 - ORE-Assoc- 0000961 1997 Anual Report of All Household Goods Carers (ORE-Assoc- 0000962 - ORE- Assoc- 0000963) Notice of Hearg - Oregon Deparent of Transporttion Tarff Docket 1081 (ORE- Assoc- 00001047 - ORE-Assoc-0001060) No. Notice of Hearng - Oregon Deparment of Transportation Tarff Docket No. 1098 (ORE-Assoc- 0001298 - ORE- Assoc- 00013lO) Kentucky Household Goods Carers Association Newsletter (KTC 0319 - KTC 0325) Deposition Transcript of Dennis Tolson
Meeting Minutes
DATE
07/17/91
ex 111
CX 112 CX 113
01/08/00 02/14/00
03/10/96 '11/12/03 11/14/03 11/18/03 02/23/99
CX 114 CX 115 CX 116 CX 117 CX 118
CX 119
05/06/94
CX 120
CX 121
02/11/99
02/01/99
01/08/99 02/23/99
CX 122
CX 123
CX 124
CX 125
02/19/99
CX 126
02/23/99 '
CX 127
CX 128
03/28/02
08/18/02
12/15/03
CX 129
Respectfully Submitted
Ashley Masters
Counsel Supporting the Complait
Bureau of Competition Federal Trade Commission Washington , DC 20580
Dated: December 19 2003
CERTIFICATE OF SERVICE
This is to certify that on December 19 2003 , I caused a copy of the attached Complaint Counsel's Exhibit List to be served upon the following persons by facsimile , U. S. Mail or Hand-
Cared:
The Honorable D. Michael Chappell Federal Trade Commission 600 Pennsylvana Avenue , NW Washington, DC 20580
James C. McMahon Brodsky, Altman & McMahon , LLP 60 East 42 Street , Suite 1540 New York , NY 10165- 1544 (212) 986- 6905
James Dean Liebman , Esquire Liebman and Liebman 403 West Main Street Franort, Kentucky 40601 (502) 226- 2001 facsimile