James A. Leach v. Resolution Trust Corporation
and Office of Thrift Supervision

Documents

VOLUME 1:

Letter: (5/11/94) Jackson R. Sharman III to Nancy Mayer-Whittington
Attachments:

Letter (5/11/94) James A. Leach to James Barker, Acting Deputy General Counsel
Complaint For Declaratory And Injunctive Relief
Emergency Motion for Expedited Briefing Schedule To Resolve Summary Judgment
Motion
Order Scheduling Briefing of Plaintiff's Motion For Summary Judgment
Civil Cover Sheet
Notice of Right to Consent to Trial Before a United States Magistrate Judge
Summons in a Civil Action
Entry of Appearance Form
Certificate of Service

Order To Show Cause in re: James A. Leach v RTC and OTS, US District Court for DC

Joint Letter: (5/16/94) Attorneys for Defendants RTC & OTS to Hon. Charles R. Richey
Attachments:

Defendants' Response to Plaintiff's Emergency Motion For Expedited Briefing Schedule
Declaration of John L. Von Seggern
Certificate of Service
Facsimile Transmittal Sheet: Elizabeth Moore to Jack Binkley

Plaintiff's Motion For Summary Judgment in re: James A. Leach v. RTC and OTS in the
US District Court for the District of Columbia
Attachments:

Plaintiff's Motion for Summary Judgment
Memorandum Of Points And Authorities In Support Of Plaintiff's Motion For Summary
Judgment
Statement of Undisputed Material Facts Pursuant to Local Rule No. 108(h)
Exhibits To Memorandum Of Points And Authorities In Support Of Plaintiff's Motion
For Summary Judgment
Declaration Of Joseph L. Seidel
Order

Declaration Of Joseph L. Seidel in re: James A. Leach v. RTC and OTS ...
Attachments:

Exhibits To The Declaration of Joseph L. Seidel

Congressional Record: March 17, 1994 Excerpts

Congressional Record: March 22, 1994

Weekly Compilation of Presidential Documents: March 28, 1994

Letter: (2/21/91) Chalmers P. Wylie to William L. Seidman, Chmn., RTC

Letter: (3/20/92) Randall H. McFarlane to Joseph Seidel

Directory of Documents/Columbia Savings & Loan Association

Letter: (6/2/92) Joseph L. Seidel to Randall H. McFarlane

Letter: (4/20/90) Jonathan Fiechter to Joseph L. Seidel

Letter: (12/9/93) James A. Leach to Roger C. Altman

Letter: (12/9/93) James A. Leach to Jonathan Fiechter

Letter: (12/22/93) Jonathan Fiechter to James A. Leach

Letter: (12/22/93) Roger C. Altman to James A. Leach

Letter: (2/3/94) James A. Leach to Roger C. Altman

Letter: (214/94) James A. Leach to Jonathan Fiechter

Letter: (2/8/94) Jonathan L. Fiechter to James A. Leach

Letter: (3/7/94) James A. Leach to Jonathan Fiechter

Letter: (3/7/94) James A. Leach to John E. Ryan

Letter: (3/8/94) James A. Leach to Jonathan Fiechter

Letter: (3/8/94) James A. Leach to John E. Ryan

Letter: (3/10/94) Henry B. Gonzalez to Jonathan Fiechter

Letter: (3/10/94) Henry B. Gonzalez to John E. Ryan

Letter: (3/11/94) Jonathan L. Fiechter to James A. Leach

Letter: (3/11/94) John E. Ryan to Jim Leach

Letter: (3/18/94) James A. Leach to Roger C. Altman
Attachments:
Attachment A: Letter (3/8/94) from James A. Leach to John E. Ryan
Attachment B: Letter (3/10/94) from Henry B. Gonzalez to John E. Ryan
Attachment C: Letter (3/14/94) from Henry B. Gonzalez to Roger Altman

Letter: (3/18/94) James A. Leach to Jonathan Fiechter
Attachments:
Attachment A: Letter (3/8/94) from James A. Leach to Jonathan Fiechter
Attachment B: Letter (3/10/94) from Henry B. Gonzalez to Jonathan Fiechter
Attachment C: Letter (3/14/94) from Henry B. Gonzalez to Jonathan Fiechter

Letter: (3/21/94) Henry B. Gonzalez to James A. Leach

Letter: (3/21/94) James A. Leach to Henry B. Gonzalez

Letter: (3/23/94) James A. Leach to John E. Ryan

Letter: (3/23/94) James A. Leach to Jonathan Fiechter

Letter: (3/28/94) Jonathan Fiechter to James A. Leach

Letter: (3/30/94) John E. Ryan to Jim Leach

Letter: (11/1/93) Roger C. Altman to Jim Leach

Letter: (4/29/94) Dietra L. Ford and John E. Ryan to Jim Leach

Letter: (4/11/94) James A. Leach to Ellen B. Kulka and Office of the Secretary, FOIA/PA Branch, re: FOIA/Privacy Act Appeal

Letter: (4/12/94) James A. Leach to Jean Hansen

Letter: (4/21/94) William E. Fulwider, OTS, to James A. Leach

Letter: (5/2/94) James Barker to James A. Leach
Attachments:
Attachment A: Madison Guaranty Document Index
Attachment B: Institutional Case Listing (Madison Guaranty S&LA)
Attachment C: Madison Guaranty S&LA Participations Purchased

Amici Curiae Brief of the Speaker and Bipartisan Leadership Group of the House of Representatives In Support of the Omnibus Motion to Dismiss The Indictment

Lexis/Nexis: 1994 US Dist LEXIS 353, Williams v. McCausland

Memorandum For Heads of Departments and Agencies re: Freedom of Information Act from Janet Reno, Attorney General (10/4/93)

Memorandum for Heads of Departments and Agencies re: Freedom of Information Act from President William J. Clinton (10/4/93)

Hearing: EPA Withholding Of Superfund Files (12/5&14/82)
Attachments:
Cover Page Only, Serial No. 97-192
Memorandum From President Ronald Reagan: (11/4/82) to the Heads of Executive
Departments and Agencies re: Procedures Governing Responses to Congressional Requests
for Information

Letter: (2/18/94) Webster Hubbell to Chmn. John Dingell
Attachments:

Attachment B
Order in re: James A. Leach v. RTC & OTS, US District Court, District of Columbia
Certificate of Service

Notice of Proof of Service of Process in re: James A. Leach v. RTC&OTS in the US
District Court for the District of Columbia
Attachments:

Certificate of Service
Summons In A Civil Action (5/11/94) to Hon. Janet Reno
Summons In A Civil Action (5/11/94) to Eric Holder, US Attorney for DC
Summons In A Civil Action (5/11/94) to Office of Thrift Supervision
Summons In A Civil Action (5/11/94) to John E. Ryan, RTC

Letter: (6/6/94) Jesse R. Adams, III to Nancy Mayer-Whittington re: James A. Leach y.
RTC and OTS, Civ. No. 94-1033 (D.D.C.)
Attachments:

Defendants' Memorandum In Support Of Motion To Dismiss, Or For Summary
Judgment, And In Opposition To Plaintiff's Motion For Summary Judgment
Certificate of Service
Defendants' Motion To Dismiss, Or For Summary Judgment
Order Granting Motion To Dismiss
Order Granting Motion For Summary Judgment

Letter: (3/7/94) Robert B. Fiske, Jr. to Henry B. Gonzalez and James A. Leach

Letter: (3/21/94) Henry B. Gonzalez to The Honorable Thomas S. Foley

Congressional Record (3/22/94): H1809-H1814

Letter: (5/11/94) James A. Leach to James Barker

Rules Of The House of Representatives (1/5/93)

Legislative Calendar, US House of Representatives, Committee on Banking, Finance and
Urban Affairs (103rd Congress - 12/31/93 Cover
Attachment:

Rules

H. Res. 437 (5/24/94)

Newspaper Clipping: The Washington Times (5/27/94) "Parties see July start of hearings"
Attachments:

Newspaper Clipping: The Washington Post (5/27/94) "Phase 1 of Whitewater Probe
Near End"
Newspaper Clipping: The Washington Times (5/26/94) "GOP senators harden stand
on Whitewater"
Newspaper Clipping: The Washington Times (5/25/94) "GOP moves to force
hearings"

Excerpt: Standing Rules of the Senate Rule XXV

Legislative History, Government Information-Public Access: House Report No. 1497

Federal Public Records Law (part 1) Hearings Before A Subcommittee Of The Committee Of Government Operations on H.R. 5012, et al, Bills to amend Sec. 161 of the revised statutes with respect to the authority of federal officers and agencies to withhold information and limit the availability of records (3/30,31, 4/1,2and5, 1965) Cover and Pages 22-23

Letter: (4/6/90) Henry B. Gonzalez to T. Timothy Ryan, Director, OTS

Letter: (3/8/90) Henry B. Gonzalez to Salvatore R. Martoche, Director, OTS

Letter: (3/12/90) Henry B. Gonzalez to L. William Seidman

Subpena Duces Tecum (8/9/91) to Office of Thrift Supervision to provide Items Identified
on Attached Schedule to Committee on Banking, Finance and Urban Affairs, House of
Representatives (signed by Henry B. Gonzalez, Chairman)
Attachments:

Subpoena Certificate of Service with Signatures of Server and Servee (accepting)
Attachment to Subpoena dated August 9, 1991 to the Office of Thrift Supervision