Chronology of Events In re: Grand Jury Subpoena Served on New Life Health Center Company ("NLHC") 1. March 5, 1996: Subpoena to Testify issued 2. March 7, 1996: Subpoena served on Richard Rineer, Manager 3. March 20, 1996: PRIVILEGED COMMUNICATION ("PC") to Foreperson 4. March 21, 1996: PC mailed and postmarked 5. March 22, 1996: Delivery Date of PC on Return Receipt 6. March 27, 1996: Grand Jury appearance scheduled 7. April 2, 1996: first USPS tracer mailed 8. April 5, 1996: first USPS tracer delivered to NLHC 9. April 8, 1996: Cardenas Affidavit signed 10. April 10, 1996: Application for OSC by Miskell/Napoleon RLM states: "The undersigned [Miskell] did not receive any communication from New Life Center explaining the failure to appear or requesting a continuance of the appearance." 11. April 12, 1996: OSC issued by Judge John M. Roll 12. April 17, 1996: second USPS tracer mailed 13. April 18, 1996: second USPS tracer delivered to NLHC 14. April 18, 1996: Supplement to Application for OSC by Miskell/Napoleon RLM states: "In the application for order to show cause, the undersigned [Miskell] stated that he had not received any communication explaining New Life Health Center Company's failure to appear for [sic] the grand jury on March 27, 1996." RLM states: "On April 18, 1996, the undersigned [Miskell] received the attached communication, which was postmarked March 21, 1996 and addressed to the Grand Jury Foreperson at the U.S. District Court." RLM states: "The attached communication does not eliminate the need for the order to show cause hearing currently scheduled for April 25, 1996." 15. April 25, 1996: first show cause hearing: Mitchell appears for NLHC 16. May 3, 1996: second show cause hearing: Burns speaks, Mitchell not allowed 17. May 14, 1996: NLHC files suit against Miskell et al. 18. May 20, 1996: NLHC supplements suit against Miskell # # #
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IN RE GRAND JURY SUBPOENA SERVED ON NEW LIFE HEALTH CENTER COMPANY