usda, aphis, ies aphis, phone:...

• • Investigative and Enforcement Services Settlement Agreement USDA, APHIS, IES 4700 River Road, Unit 85 Riverdale, MD 20737 Phone: (301) 734-8684 Fax: (301) 734-4328

RESPONDENT: 1st Address

Musick Livestock 3201 North Ohlmam Mitchell, SD 57301

2nd Address

Tanner Musick 3201 North Ohlman Mitchell, SD 57301

CASE NUMBER SD09005-VS

DUE ON OR BEFORE November 30, 2010 CONTACT Deirdre Jarvis

PHONE (301) 734-6169

• DATE CITATION DESCRIPTION

Part 88 - COMMERCIAL TRANSPORTATION OF EQUINES FOR SLAUGHTER

11 JAN 2009 9 CFR 88.4(a)(3)(ix) Requirements for transport: Musick Livestock failed to document "Time Horses Loaded on Conveyance" on the VS Form 10-13 dated January 11, 2009 for Driver Dale Teibe.

9 CFR 88.4(a)(3)(ix) Requirements for transport: Musick Livestock failed to document "Time Horses Loaded on Conveyance" on the VS Form 10-13 dated January 11 , 2009 for Driver David Becker.

23 FEB 2009 9 CFR 88.4(b)( 4) Requirements for transport: Musick Livestock failed to prepare another owner/shipper certificate after stopping for rest in Atkins, IL. Regulations require that a new form be completed for every rest stop/offloading during transportation and include the date, time and location of offloading.

I PENAL TV e300.~ ITERM I

Iities / , 15,19, and 21 ot the United ~tates C~.de authorize the ~ecretary ot Agriculture, atter prOViding notice and opportunity for a hearing, to impose civil penalties and other sanctions to resolve violations.

Prior to the issuance of a formal complaint seeking sanctions under the Act, The Department may enter into a stipulation to resolve the above-described violations. Your payment constitutes a waiver of your right to a hearing, a finding that the violations of law have occurred, and settlement of such violations.

If you do not pay the specified penalty within the designated time or wish to exercise your right to a hearing, this matter will be forwarded to the Office of the General Counsel for litigation. The penalty offered in this stipulation is not relevant to the sanctions the Department may seek, or that will be assessed, upon issuance of a formal complaint.

Signature of Respondent: Date:

J) RECEIVED /1 - <;--;0

J 4 0 9 :; ? I' , ... 1/ . .. I J J 2010

T04 - ettlement Agreement 7/1/0 '-.~DA rif~PLS .

• Investigative and Enforcement Services Settlement Agreement USDA, APHIS, IES 4700 River Road, Unit 85 Riverdale, MD 20737 Phone: (301) 734-8684 Fax: (301) 734-4328






PHONE (301) 734-6169

DATE CITATION DESCRIPTION


11 JAN 2009 9 CFR 88.4(a)(3)(ix) Requirements for transport: Musick Livestock failed to document "Time Horses Loaded on Conveyance" on the VS Form 10-13 dated January 11 , 2009 for Driver Dale Teibe.



PENAL TV ~$300.0V ITERM I

Iities / , 15, 19, and 21 ot the United ~tates C~de authorize the ~ecretary ot Agriculture, atter providing notice and opportunity for a hearing, to impose civil penalties and other sanctions to resolve violations.




//-'1-;0 RECEIVED J 4 0 9 :I ? /'" 1/

... ./ v ;] 2010 T04 - ettlement Agreement 7/1/0 \.:~D"~~ li./1PI S

~lI\1Oj ~ •




2nd Address




PHONE (301) 734-6169



11 JAN 2009 9 CFR 88.4(a)(3)(ix) Requirements for transport : Musick Livestock failed to document "Time Horses Loaded on Conveyance" on the VS Form 10-13 dated January 11 , 2009 for Driver Dale Teibe.


23 FEB 2009 9 CFR 88.4(b)( 4) Requirements for transport : Musick Livestock failed to prepare another owner/shipper certificate after stopping for rest in Atkins, IL. Regulations require that a new form be completed for every rest stop/offloading during transportation and include the date, time and location of offloading.

PENAL TV ~$300.~ ITERM I

Iities ( , 15, 19, and 21 ot the United ~tates C~.de authorize the ~ecretary ot Agriculture, atter providing notice and opportunity for a hearing, to impose civil penalties and other sanctions to resolve violations.


If you do not pay the specified penalty within the designated time or wish to exercise your right to a hearing, this matter will be forwarded to the Office of the General Counsel for litigation. The penalty offered in this stipulation is not relevant to the sanctions the Department may seek, or that will be assessed , upon issuance of a formal complaint.


RECEIVED //- <-;1 0

J 4 0 9 9 7 {'''IV 1 ,. . ,. v 9 Z010

T041\J- ettlement Agreement 7/1/09 \JDJ~~ n!lOI S Iov"J ~ •

' ~' -' ~ ' .. ,,, . , ~ .. --

FOIA 11-240 PT-2.B. 000023




2nd Address




PHONE (301) 734-6169



11 JAN 2009 9 CFR 88.4(a)(3)(ix) Requirements for transport: Musick Livestock failed to document "Time Horses Loaded on Conveyance" on the VS Form 10-13 dated January 11 , 2009 for Driver Dale Teibe.



PENAL TV ~$300.~ ITERM I

Iities ( , 15, 19, and 21 ot the United ~tates C~.de authorize the ~ecretary ot Agriculture, atter providing notice and opportunity for a hearing, to impose civil penalties and other sanctions to resolve violations.




RECEIVED //- <-;1 0

3 4 0 9 9 ? I'''IV 1 ,. .,. v 9 Z010

T041\J- ettlement Agreement 7/1/09 \JDJ~~ fvlPLS .

' ~' -' ~ ' .. ,,, . , ~.. --

Musick Livestock & Tanner Musick Fr ' L H bb t Timothy R Fordahl, Eric S Nickerson, Larry M

e ICla U o. Carson, David N Watson, Iynn.tesar 10/26/201004:35 PM

From: Felicia L Hubb/MO/APHIS/USOA

To: Timothy R FordahIlCO/APHIS/USOA@USOA, Eric S Nickerson/CO/APHIS/USOA@USOA, Larry M Carson/MO/APH IS/USOA@USOA, David N Watson/IA/APHIS/USOA@USOA, Iynn [email protected]

The subject case has been sent a Stip for $300. Attached are the Settlement Letter and Cover Sheetlf you have any questions, please contact Deirdre Jarvis @ 301-734-6169. Thank You.

Thank You, Felicia L. Hubb Compliance Case Examiner Investigative & Enforcement Services 4700 River Rd. Unit 85 Riverdale, Maryland 20737 301-734-6339 Voice 301-734-4328 Fax [email protected]

S009005 VS Stip Musick Livestock.doc S009005 VS Stip Musick Livestock cvr Itr.doc

Musick Livestock & Tanner Musick

Felicia L Hubb I) 6i;~~~ ~:V~~d~~a~~i~n~ I~~~~::~;' Larry M 10/26/201004:35 PM

Fron': Felicia L Hubb/MO/APHIS/USOA

To: Timothy R FordahIlCO/APHIS/USOA@USOA, Eric S Nickerson/CO/APHIS/USOA@USOA, Larry M Carson/MO/APHIS/USOA@USOA, David N WatsonIiAlAPHIS/USOA@USOA, [email protected]

The subject case has been sent a Stip for $300. Attached are the Settlement Letter and Cover SheeUf you have any questions, please contact Deirdre Jarvis @ 301 -734-6169. Thank You.

Thank You, Felicia L. Hubb Compliance Case Examiner Investigative & Enforcement Services 4700 River Rd. Unit 85 Riverdale, Maryland 20737 301 -734-6339 Voice 30 1-734-4328 Fax [email protected]


Musick Livestock & Tanner Musick Felicia L Hubb ( Timothy R F?rdahl, Eric S Nickerson, Larry M

Carson, David N Watson, Iynn.tesar

F rom Felicia L Hubb/MO/APHIS/USOA

10/26/201004:35 PM

To Timothy R Fordahl/CO/APHIS/USOA@USOA, Eric S Nickerson/CO/APHIS/USOA@USOA, Larry M Carson/MO/APHIS/USOA@USOA, David N Watson/IAlAPHIS/USOA@USOA, [email protected]

The subject case has been sent a Stip for $300. Attached are the Settlement Letter and Cover Sheet.lf you have any questions, please contact Deirdre Jarvis @ 301-734-6169. Thank You.

Thank You, Felicia L. Hubb Compliance Case Examiner Investigative & Enforcement Services 4700 River Rd. Unit 85 Riverdale, Maryland 20737 301 -734-6339 Voice 301 -734-4328 Fax [email protected]

w


FOIA 11-240 PT-2.B. 000024

Musick Livestock & Tanner Musick

Felicia L Hubb Timothy R Fordahl, Eric S Nickerson, Larry M Carson, David N Watson, Iynn.tesar

rrom. Felicia L Hubb/MO/APHIS/USOA

10/26/2010 04:35 PM

.0 Timothy R Fordahl/CO/APHIS/USOA@USOA, Eric S Nickerson/CO/APHIS/USOA@USOA, Larry M Carson/MO/APHIS/USOA@USOA, David N Watson/IAlAPHIS/USOA@USOA, [email protected]

The subject case has been sent a Stip for $300. Attached are the Settlement Letter and Cover SheeUf you have any questions, please contact Deirdre Jarvis @ 301 -734-6169. Thank You .

Thank You, Felicia L. Hubb Compliance Case Examiner Investigative & Enforcement Services 4700 River Rd. Unit 85 Riverdale, Maryland 20737 301 -734-6339 Voice 301 -734-4328 Fax [email protected]


--...... .... -------------SENDER: COMPLETE THIS SECTION

• Complete items 1, 2, and 3. Also complete item 4 iY Restricted Delivery is desired.

,_ Print your name and address on the reverse so th,t we can return the card to you .

• Attacr. this card to the back of the mailpiece, or on the front if space permits.

1. Article Addressed to: D. Is delivery address different from item 1? 0 Yes

If YES, enter delivery address below: 0 No

Musick Livestock c/o Tanner Musick

3201 North Ohlmam

Mitchell, SD 57301

3. Service Type

!31;ertified Mail

4. Restricted

2. Article Number (Transfer from service labelj 7009 2250 000 3 8770 6905

PS Form 3811, February 2004 Domestic Return Receipt

OFFICIAL Postage $

Certified Fee

Return Receipt Fee (Endorsement Required)

1---------1

Restricted Delivery Fee 1-------1 (Endorsement Required)

1--------1

Total Postage & Fees $ '-'---___ ...J


SD09005-VS

Postmark . r~ere

102595·02-M·1 540

- Complete items 1, 2, and 3. Also complete item 4 iY Restricted Delivery is desired.

.- Print your name and address on the reverse so tha'~ we can return the card to you.

- Attacr. this card to the back of the mail piece, or on the front if space permits.

1. Article Addressed to:


3201 North Ohlmam

Mitchell, SD 57301

COMPLETE THIS SECTION ON DELIVERY

x C. Date of D livery

D. Is delivery address different from item 1? 0 Yes If YES, enter delivery address below: 0 No

3. Service Type

13'Certified Mail

o Registered o Insured Mail

o Express Mail rst'Return Receipt for ~Aor,..h,jnrii"o o C.O.D.

4. Restricted Delivery? (Extra Fee) 0

2. Article Number (Transfer from service labelj 7009 2250 000 3 8770 6905

PS Form 3811 , February 2004 Domestic Return Receipt

OFF Al Postage $

I-----~ Certified Fee


I-----~ Restricted Delivery Fee

(Endorsement Required) I-----~

Total Postage & Fees $ '-'---___ ...1

't


SD09005-VS

Postmark , I~ere

102595·02·M·1540

- Complete items 1, 2, and 3. Also complete item 4 iY Restricted Delivery is desired.

.- Print your name and address on the reverse so tha-·. we can return the card to you.



Musick Livestock c/o Tmmer Musick

3201 North Ohlmam

Mitchell, SD 57301


x C. Date of D livery


3. Service Type 8'Certified Mail o Registered o Insured Mail

o Express Mall ISt'Return Receipt for ~A"r,..h'\nrii"" o C.O.D.

4. Restricted Delivery? (Extra Fee) 0 ,

2. Article Number (Transfer from service labelj 7009 2250 0003 8770 6905


Al Postage $

1--------1 Certified Fee


1--------1 Restricted Oelivel)l Fee

(Endorsement Required) 1--------1

Total Postage & Fees $ '-'----__ ....J

..


SD09005-VS

Postmark . r~ ere

102595·02·M-1540

FOIA 11-240 PT-2.B. 000025

- Complete items 1, 2, and 3. Also complete item 4 iY Restricted Delivery is desired .

• - Print your name and address on the reverse so tha-·. we can return the card to you.



Musick Livestock c/o Tmmer Musick

3201 North Ohlmam

Mitchell, SD 57301


C. Date of D livery


3. Service Type 8'Certified Mail o Registered o Insured Mail

o Express Mall ISt'Return Receipt for Mpr"h,onrli"p

o C.O.D.

4. Restricted Delivery? (Extra Fee) 0 . ,

2. Article Number (Transfer from service labelj 7009 2250 0003 8770 6905


Al Postage $

1---------1 Certified Fee


1---------1 Restricted Oelivel)l Fee

(Endorsement Required) 1---------1

Total Postage & Fees $ '--'----__ ...J

..


SD09005-VS

Postmark . r~ ere

102595·02·M·1540

(b)(6) & (b)(7)c

United States Department of Agriculture

Animal and Plant Health Inspection Service

Marketing & Regulatory Programs Business Services

4700 River Road Riverdale, MD 20737

•

APHIS

~

USDA -1st Address Musick Livestock 3201 North Ohlmam Mitchell, SD 57301

Dear Sires):

2nd Address Tanner Musick 3201 North Ohlmam Mitchell, SD 57301

CERTIFIED MAIL RETURN RECEIPT

Animal and Plant Health Inspection Service (APHIS) enforces regulations to protect the health and care of animals, plants, and agricultural industry. Violations of these regulations jeopardize the animal and plant health systems that are vital to protect American agriculture.

Our investigation shows that you have violated the United States Code of Federal Regulations as described on the enclosed Stipulation. APHIS laws and regulations provide for administrative and criminal penalties to enforce these regulatory requirements, including civil penalties of $1,100 for the violations documented in our investigation.

The Secretary of Agriculture may, after providing notice and opportunity for a hearing, impose civil penalties or other sanctions. You may, however, waive your right to a hearing and settle this matter by paying $300 by November 30,2010, and signing the enclosed Stipulation.

Please pay the $300 penalty by certified check or money order made payable to the Treasurer ofthe United States or go to www.pay.gov to pay by credit card. Write the Case Number (SD09005-VS) on your check or money order and mail it with the signed Stipulation to:

USDA, APHIS, (General) (SD09005-VS) P. O. Box 979043 St. Louis, MO 63197-9000

If we do not receive your signed stipulation agreement and payment or notice that you wish to exercise your right to a hearing by November 30,2010, this matter will be forwarded to the Department's Office of the General Counsel (OGC) for litigation. Please know that the penalty offered in this Stipulation represents a fraction of the civil penalty APHIS may seek should we refer this matter to OGC. You may contact our office at telephone number (301) 734-8684 if you have any questions.

Si.:8~ G....J:::-Sarah L. Conant Chief, Animal Health and Welfare Enforcement Branch Investigative and Enforcement Services

Enclosure cc: T. Fordahl, IES, WR

L. Carson, IES, WR O. Watson, IES, SO

L. Tesar, VS E. Nickerson, IES, WR

I

APHIS:IES:OJarvis:flh:734-6169: I 0/30/ 1 0:S009005-VS Musick Livestock Sag Ltr. T03A SA Ltr Celtified Rev 3 (4/10)

Safeguarding American Agriculture APH IS is an agency of USDA's Marketing and Regulatory Program

An Equal Opportunity Provider and Employer




4700 River Road Riverda le, MD 20737

•

APHIS


Dear Sires):




Our investigation shows that you have violated the United States Code of Federal Regulations as described on the enclosed Stipulation. APHIS laws and regulations provide for administrative and criminal penalties to enforce these regulatory requirements, including civil penalties of $1 ,100 for the violations documented in our investigation.

The Secretary of Agriculture may, after providing notice and OPPOltUnity for a hearing, impose civil penalties or other sanctions. You may, however, waive your right to a hearing and settle this matter by paying $300 by November 30, 2010, and signing the enclosed Stipulation.

Please pay the $300 penalty by certified check or money order made payable to the Treasurer of the United States or go to www.pay.gov to pay by credit card. Write the Case Number (SD09005-VS) on your check or money order and mail it with the signed Stipulation to:


Ifwe do not receive your signed stipulation agreement and payment or notice that you wish to exercise your right to a hearing by November 30, 2010, this matter will be forwarded to the Department' s Office of the General Counsel (OGC) for litigation. Please know that the penalty offered in this Stipulation represents a fraction of the civil penalty APHIS may seek should we refer this matter to OGC. You may contact our office at telephone number (301) 734-8684 if you have any questions.

S1~~ Sarah L. Conant Chief, Animal Health and Welfare Enforcement Branch Investigative and Enforcement Services

Enclosure cc: T. Fordahl , JES, WR

L. Carson, IES, WR O. Watson, IES, SO

L. Tesar, VS E. Nickerson, IES, WR

1

APHIS:IES:DJarvis:flh:734-6169: 1 0/3011 0:S009005-YS Musick Livestock Sag Ltr. T03A SA Ltr Certified Rev 3 (4/10)

Safeguarding American Agriculture

~ APH IS is an agency of USDA's Marketing and Regu latory Program






•

APHIS

~


Dear Sires):


e UleT 2 e ~~\~l . L01u)



Our investigation shows that you have violated the United Slates Code of Federal Regulations as described on the enclosed StipUlation. APHIS laws and regulations provide for administrative and criminal penalties to enforce these regulatory requirements, including civil penalties of $1,100 for the violations documented in our investigation.

The Secretary of Agriculture may, after providing notice and OPPOliunity for a hearing, impose civil penalties or other sanctions. You may, however, waive your right to a hearing and settle this matter by paying $300 by November 30, 2010, and signing the enclosed Stipulation.



If we do not receive your signed stipulation agreement and payment or notice that you wish to exercise your right to a hearing by November 30, 2010, this matter will be forwarded to the Depaltment' s Office of the General Counsel (OGC) for litigation. Please know that the penalty offered in this Stipulation represents a fraction of the civil penalty APHIS may seek should we refer this matter to OGC. You may contact our office at telephone number (301) 734-8684 if you have any questions.

S~~~ Sarah L. Conant Chief, Animal Health and Welfare Enforcement Branch Investigative and Enforcement Services

1

Enclosure cc: T. Fordahl , IES, WR

L. Carson, IES, WR

L. Tesar, YS E. Nickerson, IES, WR

D. Watson, IES, SD APHIS:IES:DJarvis:flh:734-6169:10/30/ )0:SD09005-YS Musick Livestock Sag Ltr.

T03A SA Ltr Certified Rev 3 (4110)

Safeguarding American Agriculture APH IS is an agency of USDA's Marketing and Regu latory Program


. ,

FOIA 11-240 PT-2.B. 000026

USDA - e iller 2 e ~~ 1:11 . L01Uj





•

APHIS

~

1st Address Musick Livestock 3201 North Ohlmam Mitchell, SD 5730 I

Dear Sires):

2nd Address Tanner Musick 3201 NOlth Ohlmam Mitchell, SD 57301


Animal and Plant Health Inspection Ser ice (APHIS) enforces regulations to protect the health and care of animals, plants, and agricultural industry. Violations of these regulations jeopardize the animal and plant health systems that are vital to protect American agriculture.

Our investigation shows that you have violated the United Slates Code of Federal Regulations as described on the enclosed Stipulation. APHIS laws and regulations provide for administrative and criminal penalties to enforce these regulatory reqlurements, including civil penalties of $1,100 for the violations documented in oW' investigation.

The Secretary of Agriculture may, after providing notice and opportunity for a hearing, impose civil penalties or other sanctions. You may, howe er, waive your right to a hearing and settle this matter by paying $300 by November 30, 2010, and signing the enclosed Stipulation.



If we do not receive your signed stipulation agreement and payment or notice that you wish to exercise your right to a hearing by November 30,2010, this matter will be forwarded to the Depaltment's Office of the General Counsel (OGC) for litigation. Please know that the penalty offered in this Stipulation represents a fraction of the civil penalty APHIS may seek should we refer this matter to OGe. You may contact our office at telephone number (301) 734-8684 if you have any questions.

S1~~ Sarah L. Conant Chief, Animaillealth and Welfare Enforcement Branch Investigative and Enforcement Services

Enclosure cc: T. Fordahl, IES, WR

L. Carson, rES, WR D. Watson, rES, SD

L. Tesar, VS E. Nickerson, rES, WR

:t

APHrS:rES:DJarvis:flh:734-6169: 10/30/1 0:SD09005-VS Musick Livestock Sag Ur. T03A SA Ur Certified Rev 3 (4/ 10)

Safeguarding American Agriculture APHIS is an agency of USDA's Marketing and Regulatory Program


. ,

-- - - --------------------------------------------------------------------------------

HistolY:

Hi De'

• Re: S009005, Musick Livestock CJ Lynn A Tesar to: Deirdre A Jarvis

This message has been replied to.

e proposed settlement agreement, below.

• 10/15/201002:51 PM

oglze for the delay in response--- I thought I had responded in July, but I may have prepared a response in draft, and neglected to send it.

Thank you.

Lynn A. Tesar. DVM AVIC, S. Dakota USDA. APHIS. VS 605-224-6186

A" 10/ ~~/~/ Pra /~ / qo ~0" cpt( /'0 ~ ~ YO

Deirdre A Jarvis/MD/APHIS/USDA


10/15/2010 11:48 AM

Ina

To Lynn A TesarISD/APHIS/USDA@USDA ~ cc

Subject Fw: SD09005, Musick Livestock

Helio there, I left a message in your office for you to return my call, it is about the email sent below. Thanks .....

Deirdre A. Jarvis, Enforcement Specialist Animal Health and Welfare Enforcement Branch Investigative and Enforcement Services 4700 River Road, Unit 85 Riverdale, MD 20737 Office 301-734-6169 FAX 301-734-4328 [email protected]

Please be advised that the information contained in this email and the attachments involve an open investigative case. This material is for official use only and should not be released outside the Agency or duplicated without prior clearance from Investigative and Enforcement Services Staff.

----- Forwarded by Deirdre A Jarvis/MD/APHIS/USDA on 10/15/2010 12:47 PM -----

From: To: Cc: Date: Subject:

Deirdre A Jarvis/MD/APHIS/USDA Lynn A TesarISD/APHIS/USDA@USDA -------- --- ----------------------- /USDA@USDA 07/07/201011 :54 AM SD09005, Musick Livestock

HistolY:

Hi De'

• Re: SD09005, Musick Livestock [J. Lynn A Tesar to: Deirdre A Jarvis



• 10/15/201002:51 PM


Thank you.

Lynn A. Tesar. DVM AVIC, S. Dakota USDA. APHIS. VS 605-224-6186

A" 10/ ~~/~/

PrO /" / qo ~S" CPt:.. /'0 ~ ~ 'It:;



10/15/2010 11:48 AM

Ina

To Lynn A Tesa,/SD/APHIS/USDA@USDA ~ cc


Helio there, I left a message in your office for you to return my cali, it is about the email sent below. Thanks .....






~ ".~ .. : .. ., r .........

.. I (:)\Iii' ~\... . .. h

HistolY:

Hi De'

• Re: S009005, Musick Livestock CJ. Lynn A Tesar to: Deirdre A Jarvis



• 10/15/201002:51 PM


Thank you.

Lynn A. Tesar. DVM AVIC, S. Dakota USDA, APHIS, VS 605-224-6186

A" 10/ ~~/~/ PrO /~ / qo ~S" CPt:.. /'0 ~ ~ '10



10/15/2010 11:48 AM

Ina



Hello there, I left a message in your office for you to return my call, it is about the email sent below. Thanks .....






FOIA 11-240 PT-2.B. 000027

Hi De'

• Re: S009005, Musick Livestock [) Lynn A Tesar to: Deirdre A Jarvis



• 10/15/201002:51 PM


Thank you.

Lynn A. Tesar. DVM AVIC, S. Dakota USDA, APHIS, VS 605-224-6186

A" 10/ ~~/~/

PrO /" / qo ~S" CPt:.. Yo ~ ~ '10



10/15/2010 11:48 AM

Ina



Helio there, I left a message in your office for you to return my cali, it is about the email sent below. Thanks .....





Deirdre A Jarvis/MD/APHIS/USDA ------- -- ------------------------- SDA@USDA -------- --- ----------------------- /USDA@USDA 07/07/201011 :54 AM SD09005, Musick Livestock

(b)(6), (b)(7)c

• • Hello there, I have reviewed the subject case and will be issuing a $300.00 stip for their involvement in exporting horses to slaughter in Canada with missing items on VS 10-13 forms, as well as not preparing a new VS 10 form after stopping in IL during transportation . If you are aware of any aggravating or mitigating factors that we have not already considered, please let me know by July 23, 2010. I have attached the settlement agreement and penalty worksheet for your review.

S009005 Equines worksheet Musick Livestock.doc S009005 VS Stip Musick Livestock.doc

Per IES policy a response is required. I realize that the penalty seems rather low (given that they have a history of combined cases TX05153 and TX05258 for $1,300, also attached), but once you review the attached penalty worksheet you will see that this is per the requirements . If you have any questions or comments, I can also be reached at (301) 734-6169. Thanks in advance.

TX05258 & TX05153- VS Revised Sag.doc





Per IES policy a response is required. I realize that the penalty seems rather low (given that they have a history of combined cases TX05153 and TX05258 for $1,300, also attached), but once you review the attached penalty worksheet you will see that this is per the requirements. If you have any questions or comments, I can also be reached at (301) 734-6169. Thanks in advance.










FOIA 11-240 PT-2.B. 000028







• Deirdre A Jarvis/MD/APHIS/USDA

07/07/2010 11 :39 AM

• To Lynn A TesarISD/APHIS/USDA,

cc -------- --- --------------------- S/USDA,

bcc

Subject SD09005, Musick Livestock

Hello there, I have reviewed the subject case and will be issuing a $300.00 stip for their involvement in exporting horses to slaughter in Canada with misSing items on VS 10-13 forms, as well as not preparing a new VS 10 form after stopping in IL during transportation . If you are aware of any aggravating or mitigating factors that we have not already considered, please let me know by July 23,2010. I have attached the settlement agreement and penalty worksheet for your review.

SD09005 Equines worksheet Musick Livestock.doc SD09005 VS Stip Musick Livestock.doc

Per IES policy a response is required . I realize that the penalty seems rather low (given that they have a history of combined cases TX05153 and TX05258 for $1,300, also attached), but once you review the attached penalty worksheet you will see that this is per the requirements. If you have any questions or comments, I can also be reached at (301) 734-6169. Thanks in advance.

~.~.".~ .. E!l


Deirdre A. Jarvis, Enforcement Specialist Animal Health and Welfare Enforcement Branch Investigative and Enforcement Services 4700 River Road, Unit 85 Riverdale, MD 20737 Office 301-734-6169 FAX 301 -734-4328 [email protected]



07/07/2010 11 :39 AM

• To Lynn A TesarISO/APHIS/USOA,

cc -------- --- --------------------- S/USDA,

bcc

Subject SD09005, Musick Livestock

Hello there, I have reviewed the subject case and will be issuing a $300.00 stip for their involvement in exporting horses to slaughter in Canada with missing items on VS 10-13 forms, as well as not preparing a new VS 10 form after stopping in IL during transportation . If you are aware of any aggravating or mitigating factors that we have not already considered, please let me know by July 23,2010. I have attached the settlement agreement and penalty worksheet for your review.

SD09005 Equines worksheet Musick Livestock.doc S009005 VS Stip Musick Livestock.doc

Per IES policy a response is required . I realize that the penalty seems rather low (given that they have a history of combined cases TX05153 and TX05258 for $1 ,300, also attached), but once you review the attached penalty worksheet you will see that this is per the requirements. If you have any questions or comments, I can also be reached at (301) 734-6169. Thanks in advance.

~. 1-":





07/07/201011 :39 AM


cc -------- --- --------------------- S/USDA,

bcc

Subject S009005, Musick Livestock

Hello there, I have reviewed the subject case and will be issuing a $300.00 stip for their involvement in exporting horses to slaughter in Canada with missing items on VS 10-13 forms, as well as not preparing a new VS 10 form after stopping in IL during transportation . If you are aware of any aggravating or mitigating factors that we have not already considered, please let me know by July 23, 2010. I have attached the settlement agreement and penalty worksheet for your review.






FOIA 11-240 PT-2.B. 000029


07/07/201011 :39 AM


cc -------- --- ---------------------- S/USDA,

bcc

Subject S009005, Musick Livestock

Hello there, I have reviewed the subject case and will be issuing a $300.00 stip for their involvement in exporting horses to slaughter in Canada with missing items on VS 10-13 forms, as well as not preparing a new VS 10 form after stopping in IL during transportation . If you are aware of any aggravating or mitigating factors that we have not already considered, please let me know by July 23, 2010. I have attached the settlement agreement and penalty worksheet for your review.






(b)(6), (b)(7)c



CASE NUMBER SD09005-VS 2nd Address



DUE ON OR BEFORE CONTACT Deirdre Jarvis

PHONE (301) 734-6169



11 JAN 2009 9 CFR 88.4(a)(3)(ix) Requirements for transport: Missing "Time Horses Loaded on Conveyance" on the VS Form 10-13 dated January 11, 2009 - Driver Dale Teibe

9 CFR 88.4(a)(3)(ix) Requirements for transport: Missing "Time Horses Loaded on Conveyance" on the VS Form 10-13 dated January 11 , 2009 - Driver David Becker

23 FEB 2009 9 CFR 88.4(b)( 4) Requirements for transport: Failed to prepare another owner/shipper certificate after stopping for rest in Atkins, IL. Regulations require that a new form be complete for every rest stop/offloading during transportation that includes date, time and location of offloading .

I PENAL TV I $300.00 ITERM I


If you do not pay the specified penalty within the deSignated time or wish to exercise your right to a hearing, this matter will be forwarded to the Office of the General Counsel for litigation. The penalty offered in this stipulation is not relevant to the sanctions the Department may seek, or that will be assessed, upon issuance of a formal complaint.


T04A - Settlement Agreement 7/1/09







PHONE (301) 734-6169



11 JAN 2009 9 CFR 88.4(a)(3)(ix) Requirements for transport: Missing "Time Horses Loaded on Conveyance" on the VS Form 10-13 dated January 11, 2009 - Driver Dale Teibe

9 CFR 88.4(a)(3)(ix) Requirements for transport: Missing "Time Horses Loaded on Conveyance" on the VS Form 10-13 dated January 11,2009 - Driver David Becker













PHONE (301) 734-6169



11 JAN 2009 9 CFR 88.4(a)(3)(ix) Requirements for transport: Missing "Time Horses Loaded on Conveyance" on the VS Form 10-13 dated January 11 , 2009 - Driver Dale Teibe




Prior to the issuance of a formal complaint seeking sanctions under the Act, The Department may enter into a stipu lation to resolve the above-described violations. Your payment constitutes a waiver of your right to a hearing, a finding that the violations of law have occurred, and settlement of such violations.

If you do not pay the specified penalty within the deSignated time or wish to exercise your right to a hearing, this matter wi ll be forwarded to the Office of the General Counsel for litigation. The penalty offered in this stipulation is not relevant to the sanctions the Department may seek, or that will be assessed, upon issuance of a formal complaint.



FOIA 11-240 PT-2.B. 000030







PHONE (301) 734-6169



11 JAN 2009 9 CFR 88.4(a)(3)(ix) Requirements for transport: Missing "Time Horses Loaded on Conveyance" on the VS Form 10-13 dated January 11 , 2009 - Driver Dale Teibe








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EQUrwO SLAUGHTER PENALTY WOR¥AEET September 2005 ., ..

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(b)(5)

- Deirdre A Jarvis/MD/APHIS/USDA

05/14/201012 :15 PM

- To -------- --- ----------- NAPHIS/USDA@USDA,

cc

bcc

Subject Re: Help with SD09005-VS Musick LivestockC]

See below! please, please

Deirdre A. Jarvis, Enforcement Specialist p US D A-- \~ ~ ~ \- ~ 'f\o.G'v~ '{\ Animal Health and Welfare Enforcement Bra • } Investigative and Enforcement Services 0\0\ \J "0.~if 0\,(,"\ \ \"\--"1 ? 4700 River Road, Unit 85 (:) ~ Riverdale, MD 20737 Office 301 -734-6169 FAX 301-734-4328 [email protected]

Please be advised that the information conta investigative case. This material is for offici" duplicated without prior clearance from InveE

-------- --- ----------- Deirdre, I must be

-------- --- ------------- APHIS/USDA

05/10/2010 05:07 PM

w\o Wa0\~ Y\0-~ ~h~~ '\~'Q)'(~ ~~ ~O~~~ ~~~j \~~ ~~~~o-.. r;,

~%\~~~~~?b s ~\~\\)~ - \r\J~~ ~\\\)tt~

Deirdre, I must be on your wanted list! I will answer your questions and will list them below: 1. No Health certificate is required for slaughter horses when going direct to slaughter (in the United States). A Health certificate is required when moving horses to Canada for feeding purposes along with a current negative EIA Test listed on the certificate. No, a Health Certificate (VS 17-140) is required for ALL ANIMALS EXPORTED 2. Most generally there is no statement/interview log from the slaughter facility . You are right, the only document that is sent from Canadian Slaughter Plants is the "Record of Movement of Horses for Slaughter from the USA" and sometimes this document is not included either. Please explain where you got exhibit 9 {6 pages}. You have "received this document from ---------- ------------ " endorsed on the back of this exhibit. It had to come from somewhere {« the slaughter facility! ! !))) This form lists the VS 17-140 numbers, can you get these export papers. If I read this case correctly, how do we know it ever left the US other than the Canadian Slaughter facility receiving the animals? ?? Right. This form also lists the seals placed, that would show it leaving the US/entering Canada, right? 3. The Port Veterinarians conduct these inspections. Both USDA (USDA makes sure there are export papers only) and Canadian Veterinarians (do the Canadian side inspection )inspect the livestock upon arrival at the port before it is allowed to move any further into Canada. Horses are not unloaded at the port, so the port authorities use very tall ladders that move the full length of the transport vehicle to visually inspect the animals through the slats in the trailer sides. They check to make sure there is not any animals down in the trailer or animals that are not compatible with one another. If the trailer needs to be unloaded they are turned around (by who - the Canadians) and would have to return to the nearest facility that could accommodate this procedure. As far as I know their facilities up there are not equipped for this. 4. In some cases we might interview the drivers, but in this case Musick LIS is the transporter and ----------


05/14/201012 :15 PM

- To -------- --- ----------- AlAPHIS/USDA@USDA,

cc

bcc

Subject Re: Help with SD09005-VS Musick Livestockl.:::!


Deirdre A. Jarvis, Enforcement Specialist p US '0 A- {'E::,.. ~ ~ \- ~ 'f\o..G\ltCA '{\ Animal Health and Welfare Enforcement Bra • } Investigative and Enforcement Services 0\0\ \l '0.~V 0\.(;-\ \ \~"t ? 4700 River Road, Unit 85 ;S ~ Riverdale, MD 20737 Office 301-734-6169 FAX 301-734-4328 [email protected]

Please be advised that the information conta investigative case. This material is for offici.: duplicated without prior clearance from Inve~

-------- --- ----------- Deirdre, I must be -

-------- --- ------------- lAPHIS/USDA

05/10/2010 05:07 PM

w\o WOO \~ \r$}\R- ~\t\~~ '\;~-Q.,~ 'O--.~ ~O~~<r ~~~j \~~ ~'(\'tJ.~o-.. 1"),

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Deirdre, I must be on your wanted list! I will answer your questions and will list them below: 1. No Health certificate is required for slaughter horses when going direct to slaughter (in the United States). A Health certificate is required when moving horses to Canada for feeding purposes along with a current negative EIA Test listed on the certificate. No, a Health Certificate (VS 17-140) is required for ALL ANIMALS EXPORTED 2. Most generally there is no statement/interview log from the slaughter facility . You are right, the only document that is sent from Canadian Slaughter Plants is the "Record of Movement of Horses for Slaughter from the USA" and sometimes this document is not included either. Please explain where you got exhibit 9 {6 pages}. You have "received this document from ---------- ------------ " endorsed on the back of this exhibit. It had to come from somewhere {{( the slaughter facility! ! !))) This form lists the VS 17-140 numbers, can you get these export papers. If I read this case correctly, how do we know it ever left the US other than the Canadian Slaughter facility receiving the animals? ?? Right. This form also lists the seals placed, that would show it leaving the US/entering Canada, right? 3. The Port Veterinarians conduct these inspections. Both USDA (USDA makes sure there are export papers only) and Canadian Veterinarians (do the Canadian side inspection )inspect the livestock upon arrival at the port before it is allowed to move any further into Canada. Horses are not unloaded at the port, so the port authorities use very tall ladders that move the full length of the transport vehicle to visually inspect the animals through the slats in the trailer sides. They check to make sure there is not any animals down in the trailer or animals that are not compatible with one another. If the trailer needs to be unloaded they are turned around (by who - the Canadians) and would have to return to the nearest facility that could accommodate this procedure. As far as I know their facilities up there are not equipped for this. 4. In some cases we might interview the drivers, but in this case Musick LIS is the transporter and ----------


05/1 4/201012 :15 PM


cc

bcc

Subject Re: Help with SD09005-VS Musick Livestockl::!


Deirdre A. Jarvis, Enforcement Specialist .p US '0 p... \E:, ~ ~ \ CA "f\o.G'v~ '{\ Animal Health and Welfare Enforcement Bra • } Investigative and Enforcement Services 0\0\ \,) '0.~~ 0\,(;'\ \ \"\-"1 ? 4700 River Road, Unit 85 ;S ~ Riverdale, MD 20737 Office 301-734-6169 FAX 301 -734-4328 [email protected]

Please be advised that the information conta investigative case. This material is for offici, duplicated without prior clearance from Inve~

-------- --- ----------- Deirdre, I must be

-------- --- ------------- lAPHIS/USDA

05/10/2010 05:07 PM

w\o \NO\) \~ Y\0-\R. c.-\t\~~ ,\~-Q.,'N\. 'D'--.~ ~O~~<r ~~~j \~~ ~"(\~~o-.. 'I,

~&;\ ~~~~ ~ <b

S ~\~~~ .- -rrU~~ ~\\\)tr~

Deirdre, I must be on your wanted list! I will answer your questions and will list them below: 1. No Health certificate is required for slaughter horses when going direct to slaughter (in the United States). A Health certificate is required when moving horses to Canada for feeding purposes along with a current negative EIA Test listed on the certificate. No, a Health Certificate (VS 17-140) is required for ALL AN IMALS EXPORTED 2. Most generally there is no statement/interview log from the slaughter facility . You are right, the only document that is sent from Canadian Slaughter Plants is the "Record of Movement of Horses for Slaughter from the USA" and sometimes this document is not incl------- --------- ------ se explain where you got exhibit 9 {6 pages}. You have "received this document from ---------- ------------ " endorsed on the back of this exhibit. It had to come from somewhere {« the slaughter facility! ! !))) This form lists the VS 17-140 numbers, can you get these export papers. If I read this case correctly, how do we know it ever left the US other than the Canadian Slaughter facility receiving the animals? ?? Right. This form also lists the seals placed, that would show it leaving the US/entering Canada, right? 3. The Port Veterinarians conduct these inspections. Both USDA (USDA makes sure there are export papers only) and Canadian Veterinarians (do the Canadian side inspection )inspect the livestock upon arrival at the port before it is allowed to move any further into Canada. Horses are not unloaded at the port, so the port authorities use very tall ladders that move the full length of the transport vehicle to visually inspect the animals through the slats in the trailer sides. They check to make sure there is not any animals down in the trailer or animals that are not compatible with one another. If the trailer needs to be unloaded they are turned around {by who - the Canadians} and would have to return to the nearest facility that could accommodate this procedure. As far as I know their facilities up there are not equipped for this. 4. In some cases we might interview the drivers, but in this case Musick LIS is the transporter and ----------

FOIA 11-240 PT-2.B. 000033


05/14/201012 :15 PM


cc

bcc

Subject Re: Help with SD09005-VS Musick Livestockl::!


Deirdre A. Jarvis, Enforcement Specialist .p US '0 p... \E:, ~ ~ \ CA "f\o.G'v~ '{\ Animal Health and Welfare Enforcement Bra • } Investigative and Enforcement Services 0\0\ \,) '0.~~ 0\,(;'\ \ \"\-"1 ? 4700 River Road, Unit 85 ;S ~ Riverdale, MD 20737 Office 301-734-6169 FAX 301 -734-4328 [email protected]

Please be advised that the information conta investigative case. This material is for offici, duplicated without prior clearance from Inve~

-------- --- ----------- Deirdre, I must be

-------- --- ------------- lAPHIS/USDA

05/10/2010 05:07 PM

w\o \NO\) \~ Y\0-\R. c.-\t\~~ ,\~-Q.,'N\. 'D'--.~ ~O~~<r ~~~j \~~ ~"(\~~o-.. 'I,

~&;\ ~~~~ ~?~ s ~\~~~ .--rrU~~ ~\\\)tr~

Deirdre, I must be on your wanted list! I will answer your questions and will list them below: 1. No Health certificate is required for slaughter horses when going direct to slaughter (in the United States). A Health certificate is required when moving horses to Canada for feeding purposes along with a current negative EIA Test listed on the certificate. No, a Health Certificate (VS 17-140) is required for ALL AN IMALS EXPORTED 2. Most generally there is no statement/interview log from the slaughter facility . You are right, the only document that is sent from Canadian Slaughter Plants is the "Record of Movement of Horses for Slaughter from the USA" and sometimes this document is not incl------- --------- ------ se explain where you got exhibit 9 (6 pages). You have "received this document from ---------- ------------ " endorsed on the back of this exhibit. It had to come from somewhere {« the slaughter facility! ! !))) This form lists the VS 17-140 numbers, can you get these export papers. If I read this case correctly, how do we know it ever left the US other than the Canadian Slaughter facility receiving the animals? ?? Right. This form also lists the seals placed, that would show it leaving the US/entering Canada, right? 3. The Port Veterinarians conduct these inspections. Both USDA (USDA makes sure there are export papers only) and Canadian Veterinarians (do the Canadian side inspection )inspect the livestock upon arrival at the port before it is allowed to move any further into Canada. Horses are not unloaded at the port, so the port authorities use very tall ladders that move the full length of the transport vehicle to visually inspect the animals through the slats in the trailer sides. They check to make sure there is not any animals down in the trailer or animals that are not compatible with one another. If the trailer needs to be unloaded they are turned around {by who - the Canadians} and would have to return to the nearest facility that could accommodate this procedure. As far as I know their facilities up there are not equipped for this. 4. In some cases we might interview the drivers, but in this case Musick LIS is the transporter and ----------

All redactions on this page are pursuant to (b)(6) & (b)(7)(c).

- - ------- k stated that he is responsible for the drivers and all his drivers were on the west coast at the time of the investigation, transporting feeder cattle.

I hope this helps you out. There is very little information that is mailed to IES from Canada to conduct an investigation. There should always be statement/affidavits, Photographs of all the violations pertaining to the horses should be included with disks. Clear copies of all documents should accompany the case to the investigator.

----------- ---------- IES-IA

Deirdre A Jarvis Hello there, I am reviewing the subject case and .. . 05/10/201009:17:41 AM

- - --------- stated that he is responsible for the drivers and all his drivers were on the west coast at the time of the investigation, transporting feeder cattle.


--------- - --------- IES-IA

Deirdre A Jarvis Hello there, I am reviewing the subject case and ... 05/10/201009:17:41 AM



----------- ------- -- IES-IA

Deirdre A Jarvis Hello there, I am reviewing the subject case and ... 05/10/201009:17:41 AM

FOIA 11-240 PT-2.B. 000034



--------- - --------- IES-IA

Deirdre A Jarvis Hello there, I am reviewing the subject case and ... 05/10/201009: 17:41 AM


--- -----

- -------- --- ----------- NAPHIS/USDA

05/10/2010 05:07 PM

--- l!~ - j ') -; Yr

:: Del,d,eAJarvls/MD/APHIS/USDA ())h 0 -

bcc ~ Subjeel Re, Help wllh SDD9DDS-VS Musick UveSloek[j \j,)) G.

e.,..~ Deirdre, I must be on your wanted list! I will answer your questions and will list them below: 1. No Health certificate is required for slaughter horses when going direct to slaughter. A Health certificate is required when moving horses to Canada for feeding purposes along with a current negative EIA Test listed on the certificate. 2. Most generally there is no statement/interview log from the slaughter facility. You are right, the only document that is sent from Canadian Slaughter Plants is the "Record of Movement of Horses for Slaughter from the USA" and sometimes this document is not included either. 3. The Port Veterinarians conduct these inspections. Both USDA and Canadian Veterinarians inspect the livestock upon arrival at the port before it is allowed to move any further into Canada. Horses are not unloaded at the port, so the port authorities use very tall ladders that move the full length of the transport vehicle to visually inspect the animals through the slats in the trailer sides. They check to make sure there is not any animals down in the trailer or animals that are not compatible with one another. If the trailer needs to be unloaded they are turned around and would have to return to the nearest facility that could accommodate this procedure. As far as I know their facilities up there are not equipped for this. 4. In some cases we might interview the drivers, but in this case Musick LIS is the transporter and Tanner Musick stated that he is responsible for the drivers and all his drivers were on the west coast at the time of the investigation, transporting feeder cattle.


----------- ----------- ---------

Deirdre A Jarvis Hello there, I am reviewing the subject case and .. . 05/10/201009:17:41 AM


05/10/2010 09: 11 AM

To Larry M Carson/MO/APHIS/USDA@USDA, -------- -- ---------- /IAlAPHIS/USDA@USDA

cc

Subject Help with SD09005-VS Musick Livestock

Hello there, I am reviewing the subject case and have a few questions:

Health Certificate to export animals? ~ S \7- \ \.\0 Cs S ~ d-d.. ~ Go t> ~ C).8.. 3,

Is there a USDA rep. at the slaughter facility (NO) so would we have received a statement/interview log from someone at the Canadian facility? Or is the "Record of Movement of Horses for Slaughter from the USA" all that the Canadians would normally provide?

;; Who (USDA! ! !) would have inspected the horses at the port prior to entering Canada? -no - c:o.'r\o.~~"'';;) '\i'\)~

~ Would we interview the truck drivers? ? ?

~<::).:~O\ '" '" '.:> ~O I) \~ ti\:r- - 0 ~ 0 f\ 'n\l.l)\\'rI ~t-\: \

. ' :' :; .' . !

- V5 lJ~ - j ')jYr

:: Deird,eAJarvis/MD/APHIS/USDA (;11, 0 -

-------- --- ----------- N APH IS/USDA

05/10/2010 05:07 PM bcc ~

Subjeel Re: Help wilh SD09005-VS Musick UveSioeki3 \j,)) <1 e.,..~

;;

Deirdre, I must be on your wanted list! I will answer your questions and will list them below: 1. No Health certificate is required for slaughter horses when going direct to slaughter. A Health certificate is required when moving horses to Canada for feeding purposes along with a current negative EIA Test listed on the certificate. 2. Most generally there is no statement/interview log from the slaughter facility. You are right, the only document that is sent from Canadian Slaughter Plants is the "Record of Movement of Horses for Slaughter from the USA" and sometimes this document is not included either. 3. The Port Veterinarians conduct these inspections. Both USDA and Canadian Veterinarians inspect the livestock upon arrival at the port before it is allowed to move any further into Canada. Horses are not unloaded at the port, so the port authorities use very tall ladders that move the full length of the transport vehicle to visually inspect the animals through the slats in the trailer sides. They check to make sure there is not any animals down in the trailer or animals that are not compatible with one another. If the trailer needs to be unloaded they are turned around and would have to return to the nearest facility that could accommodate this procedure. As far as I know their facilities up there are not equipped for this. 4. In some cases we might interview the drivers, but in this case Musick LIS is the transporter and Tanner Musick stated that he is responsible for the drivers and all his drivers were on the west coast at the time of the investigation, transporting feeder cattle.


----------- --------- - ---- ----

Deirdre A Jarvis Hello there, I am reviewing the subject case and .. . 05/10/201 009:17:41 AM


05/10/2010 09: 11 AM


cc



Health Certificate to export animals? ~ S \ t-z- \ "-\0 C:s S ~ ~d-. ~ es- t> ~ a.. 8.. 3


Who (USDA! ! !) would have inspected the horses at the port prior to entering Canada? -no - c:o.'C"\o.~'c7\"'";:> \~~

Y Would we interview the truck drivers? ? ?

~~.:~O\ "''1\':::> v:lO.) \~ ti\:r' - 0 ~ 0" 'n\l.()\\'1\ ~t" \: ~

- vs . lJ~ - j ')ji;r

:: Dekd'eAJarvis/MD/APHIS/USDA 1J)h 0 -

-------- --- ----------- N APH IS/USDA

05/10/2010 05:07 PM bcc ~

Subjeel Re, Help wilh SD0900S-VS Musick LiveSioekC'l \j,)) <1 e.,..~

Deirdre, I must be on your wanted list! I will answer your questions and will list them below: 1. No Health certificate is required for slaughter horses when going direct to slaughter. A Health certificate is required when moving horses to Canada for feeding purposes along with a current negative EIA Test listed on the certificate. 2. Most generally there is no statement/interview log from the slaughter facility. You are right, the only document that is sent from Canadian Slaughter Plants is the "Record of Movement of Horses for Slaughter from the USA" and sometimes this document is not included either. 3. The Port Veterinarians conduct these inspections. Both USDA and Canadian Veterinarians inspect the livestock upon arrival at the port before it is .allowed to move any further into Canada. Horses are not unloaded at the port, so the port authorities use very tall ladders that move the full length of the transport vehicle to visually inspect the animals through the slats in the trailer sides. They check to make sure there is not any animals down in the trailer or animals that are not compatible with one another. If the trailer needs to be unloaded they are turned around and would have to return to the nearest facility that could accommodate this procedure. As far as I know their facilities up there are not equipped for this. 4. In some cases we might interview the drivers, but in this case Musick LIS is the transporter and Tanner Musick stated that he is responsible for the drivers and all his drivers were on the west coast at the time of the investigation, transporting feeder cattle.


----------- --------- - ---------

Deirdre A Jarvis 'Hello there, I am reviewing the subject case and .. . 05/10/201 009:17:41 AM


05/10/2010 09: 11 AM


cc



Health Certificate to export animals? ~ S \7- \ \.\0 C:s S ~ d-d. ~ es- t:> ~ d-.a "3:,


) Who (USDA! ! !) would have inspected the horses at the port prior to entering Canada? - no - c:o.'I"\o.~'c1\"'~ '\~~


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FOIA 11-240 PT-2.B. 000035

- V5 . lJ~ - j ')ji;r

:: Dekd'eAJarvis/MD/APHIS/USDA 1J)h 0 -

-------- --- ----------- N APH IS/USDA

05/10/2010 05:07 PM bcc ~

Subjeel Re, Help wilh SD0900S-VS Musick LiveSloek['] \j,)) <1 er-~

Deirdre, I must be on your wanted list! I will answer your questions and will list them below: 1. No Health certificate is required for slaughter horses when going direct to slaughter. A Health certificate is required when moving horses to Canada for feeding purposes along with a current negative EIA Test listed on the certificate. 2. Most generally there is no statement/interview log from the slaughter facility. You are right, the only document that is sent from Canadian Slaughter Plants is the "Record of Movement of Horses for Slaughter from the USA" and sometimes this document is not included either. 3. The Port Veterinarians conduct these inspections. Both USDA and Canadian Veterinarians inspect the livestock upon arrival at the port before it is .allowed to move any further into Canada. Horses are not unloaded at the port, so the port authorities use very tall ladders that move the full length of the transport vehicle to visually inspect the animals through the slats in the trailer sides. They check to make sure there is not any animals down in the trailer or animals that are not compatible with one another. If the trailer needs to be unloaded they are turned around and would have to return to the nearest facility that could accommodate this procedure. As far as I know their facilities up there are not equipped for this. 4. In some cases we might interview the drivers, but in this case Musick LIS is the transporter and Tanner Musick stated that he is responsible for the drivers and all his drivers were on the west coast at the time of the investigation, transporting feeder cattle.

I hope this helps you out. There is very little information that is mailed to IES from Canada to conduct an investigation. There should always be statement/affidavits, Photographs of all the violations pertaining to the horses should b'e included with disks. Clear copies of all documents should accompany the case to the investigator.

----------- --------- - ---------

Deirdre A Jarvis 'Hello there, I am reviewing the subject case and .. . 05/10/201 009:17:41 AM


05/10/2010 09: 11 AM


cc



Health Certificate to export animals? ~ S \7- \ \.\0 C:s S ~ d-d. ~ £S- t:> ~ ().. 8.. 3


) Who (USDA! ! !) would have inspected the horses at the port prior to entering Canada? -no - c:o.'C"\o.~~"'~ '\~~


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-------- ------------

• UNITED STATES DEPARTMENT OF AGRICULTURE

ANIMAL AND PLANT HEALTH INSPECTION SERVICE INVESTIGATIVE AND ENFORCEMENT SERVICES

REPORT OF INVESTIGATION

Case Number: SD09005-VS

Subject(s): Musick Livestock Co., LLC (Contact Information) 3201 North Ohlman

Mitchell, SD 57301 (605) 996-7813

Investigator: -------- --- --------- (Contact Information) USDA, APHIS, IES

Investigator 2150 Centre Avenue, Bldg. B-3WlO Fort Collins, CO 80526 (970) 494-7485 (641) 757-1428

Date of Report: 03/05/2010

[gj Substantiated allegation(s)

D No violation(s)

D Insufficient evidence

D Fact finding

Registered Agent: Tanner Musick 3201 North Ohlman Mitchell, SD 57301 (605) 996-7813

o Contains Confidential Business Information

FOR OFFICIAL USE ONLY This document and its contents are not to be distributed outside your agency, or duplicated,

without prior consent from USDA APHIS Investigative and Enforcement Services.

D Reviewer(s) _____ _






Mitchell, SD 57301 (605) 996-7813



Date of Report: 03/0512010

IZI Substantiated allegation(s)

D No violation(s)


D Fact finding


D Contains Confidential Business Information









Mitchell, SD 57301 (605) 996-7813





D No violation(s)


D Fact finding






FOIA 11-240 PT-2.B. 000036






Mitchell, SD 57301 (605) 996-7813





D No violation(s)


D Fact finding






(b)(6) & (b)(7)c

• Case Number: SD09005-VS e

Date: 03/0512010

SYNOPSIS

On 01111/09 and 02/23/09 Musick Livestock, LLC (ML) did not complete VS Forms 10-13 (Owner/Shipper Certificate, Fitness to Travel to a Slaughter Facility) for equine exported to Canada. The Owner/Shipper Certificates, dated 01111109 & 02/23/09 were presented at a slaughter facility in Canada and did not meet the standards in 9 C.F.R. § 88. United States Department of Agriculture (USDA), Animal Plant Health Inspection Service (APHIS), Veterinary Services (VS) then requested an investigation into ML and was initiated by Investigative and Enforcement Services (IES) Investigator -------- --- ----------

Page 2 of9


Date: 03/0512010

SYNOPSIS

On 01111/09 and 02/23/09 Musick Livestock, LLC (ML) did not complete VS Forms 10-13 (Owner/Shipper Certificate, Fitness to Travel to a Slaughter Facility) for equine exported to Canada. The Owner/Shipper Certificates, dated 01111109 & 02123/09 were presented at a slaughter facility in Canada and did not meet the standards in 9 C.F.R. § 88. United States Department of Agriculture (USDA), Animal Plant Health Inspection Service (APHIS), Veterinary Services (VS) then requested an investigation into ML and was initiated by Investigative and Enforcement Services (IES) Investigator -------- --- ----------

Page 2 of9


Date: 03/05/2010

SYNOPSIS


Page 2 of9 FOIA 11-240 PT-2.B. 000037


Date: 03/05/2010

SYNOPSIS


Page 2 of9

(b)(6) & (b)(7)c

e Case Number: SD09005-VS Date: 03/05/2010

BACKGROUND

Subject(s) Information

ML is a family owned livestock business and been in business for the past forty years. Tanner Musick is currently the owner ofML and is located at 3201 N. Ohlman Street Mitchell, SD 57301. ML is licensed in the State of South Dakota as a Livestock Dealer (# 8025). ML is incorporated in the State of South Dakota with a corporation number ofDL003510 (Exhibits 1 & 2).

Subject(s) Previous History

Prior Enforcement Actions

Research of the IES Tracking System indicates the following cases for ML with in the past five years with the following actions taken: TX05153-VS resulted in ML paying a stipulation of$1300.00 on 05/08/05. TX05258-VS resulted in ML not paying a stipulation on 05/08/05 .

Prior Adjudications

N/A

Page 3 of9

e Case Number: SD09005-VS Date: 03/0512010

BACKGROUND





Research of the IES Tracking System indicates the following cases for ML with in the past five years with the following actions taken: TX05153-VS resulted in ML paying a stipulation of$1300.00 on 05/08/05. TX05258-VS resulted in ML not paying a stipulation on 05/08/05.

Prior Adjudications

N/A

Page 3 of9


BACKGROUND






Prior Adjudications

N/A

Page 3 of9

FOIA 11-240 PT-2.B. 000038


BACKGROUND






Prior Adjudications

N/A

Page 3 of9


NARRATIVE

Basis for Investigation

Joey Astling, Compliance Specialist, USDA, APHIS, VS, requested this investigation in a letter dated April 17, 2009 (stamped date) (Exhibit 3).

Investigative Findings

On 01111/09, ML shipped two loads of slaughter horses to Natural Meats in Canada. One load consisting of33 head of horses and the other load consisting of37 head of horses. ML is required to complete a VS Form 10-13 for each group going direct to slaughter. The VS Form 10-13's were not fully completed by ML leaving the section "Time Horses Loaded on Conveyance" blank for each load. Required also is that all horses being shipped directly to slaughter must be officially identified. The VS Form 10-13' s for both loads were completed in full by ML with official identification listed, but upon arrival at Natural Meats in Canada, Canadian Food Inspection Agency (CFIA) noted on the VS Form 10-13 for 33 head, noted on page 2, *Missing 50% back tags*. The VS Form 10-13 for 37 head, noted on page 2, * No back tags visible on any colts* (Exhibits 4 & 5).

On 02/23/09, ML shipped one load of slaughter horses to Norval Meats (formerly Natural Meats) consisting of 39 head and completed VS Form 10-13 as required for this movement (Exhibit 4).

On 02/24/09, CFIA completed a Canadian Form "Record of Movement of Horses for Slaughter from the USA". This form was completed at 2:00 P.M., the time of arrival of the ML load of slaughter horses to the slaughter facilities in Canada. This form indicated under the "Questions Section # 4" that numerous horses were missing back tags and were noted on the VS Form 10-13, dated 02/23/09, as a non- check mark beside the numbers on the left side of the document on pages 1 & 2 with a total of 26 horses missing tags upon arrival. It is also required by ML if offloading is required en route to the slaughtering facility, the owner/shipper must prepare another owner/shipper certificate. It was noted on the "Record of Movement of Horses for Slaughter from the USA" that a rest stop was made at Atkins, IL and a second set of a VS 10-13 was not completed to move the load of horses to the final destination in Canada as required. The form also made note of copies of the driver's log would be attached as collected documents. The month of February, 2009 spread sheet from the slaughtering facility was included indicating all arrivals to the plant with slaughter horses (Exhibits 6, 7, 8 & 9).

On 01129110, Tanner Musick ofML was interviewed at 3201 N. Ohlman Street Mitchell, SD 57301. IES presented all documents to ML and discussed all areas of concern regarding the alleged non compliance issues. An affidavit was presented to ML for review and after review ML would decide whether or not to sign this form. ML chose to prepare his own statement and provide any documentation along with his statement pertaining to the alleged violation. On 02/0311 0 Investigator, -------- --- --------- received ML's statement. ML states in this statement that all of the horses were back tagged and that he was present when they were tagged. The horses that had been transported were young horses and were tagged prior to loading, so they could have been rubbed off as to why the horses were missing tags at arrival at the slaughter plant. ML also stated that he has not sent any horses to Canada for approximately one year (Exhibit 10).

Page 4 of9


NARRATIVE


Joey Astling, Compliance Specialist, USDA, APHIS, VS, requested this investigation in a letter dated April 17,2009 (stamped date) (Exhibit 3).


On 01/11/09, ML shipped two loads of slaughter horses to Natural Meats in Canada. One load consisting of33 head of horses and the other load consisting of37 head of horses. ML is required to complete a VS Form 10-13 for each group going direct to slaughter. The VS Form 1O-13's were not fully completed by ML leaving the section "Time Horses Loaded on Conveyance" blank for each load. Required also is that all horses being shipped directly to slaughter must be officially identified. The VS Form 10-13' s for both loads were completed in full by ML with official identification listed, but upon arrival at Natural Meats in Canada, Canadian Food Inspection Agency (CFIA) noted on the VS Form 10-13 for 33 head, noted on page 2, *Missing 50% back tags*. The VS Form 10-13 for 37 head, noted on page 2, * No back tags visible on any colts* (Exhibits 4 & 5).



On 01/29/10, Tanner Musick ofML was interviewed at 3201 N. Ohlman Street Mitchell, SD 57301. IES presented all documents to ML and discussed all areas of concern regarding the alleged non compliance issues. An affidavit was presented to ML for review and after review ML would decide whether or not to sign this form. ML chose to prepare his own statement and provide any documentation along with his statement pertaining to the alleged violation. On 02/03/1 0 Investigator, -------- --- --------- received ML's statement. ML states in this statement that all of the horses were back tagged and that he was present when they were tagged. The horses that had been transported were young horses and were tagged prior to loading, so they could have been rubbed off as to why the horses were missing tags at arrival at the slaughter plant. ML also stated that he has not sent any horses to Canada for approximately one year (Exhibit 10).

Page 4 of9


NARRATIVE




On 01/11/09, ML shipped two loads of slaughter horses to Natural Meats in Canada. One load consisting of33 head of horses and the other load consisting of37 head of horses. ML is required to complete a VS Form 10-13 for each group going direct to slaughter. The VS Form 10-13's were not fully completed by ML leaving the section "Time Horses Loaded on Conveyance" blank for each load. Required also is that all horses being shipped directly to slaughter must be officially identified. The VS Form 10-13' s for both loads were completed in full by ML with official identification listed, but upon arrival at Natural Meats in Canada, Canadian Food Inspection Agency (CFIA) noted on the VS Form 10-13 for 33 head, noted on page 2, *Missing 50% back tags*. The VS Form 10-13 for 37 head, noted on page 2, * No back tags visible on any colts* (Exhibits 4 & 5).



On 01/29/10, Tanner Musick ofML was interviewed at 3201 N. Ohlman Street Mitchell, SD 57301. IES presented all documents to ML and discussed all areas of concern regarding the alleged non compliance issues. An affidavit was presented to ML for review and after review ML would decide whether or not to sign this form. ML chose to prepare his own statement and provide any documentation along with his statement pertaining to the alleged violation. On 02/03/1 0 Investigator, -------- --- --------- received ML's statement. ML states in this statement that all of the horses were back tagged and that he was present when they were tagged. The horses that had been transported were young horses and were tagged prior to loading, so they could have been rubbed off as to why the horses were missing tags at arrival at the slaughter plant. ML also stated that he has not sent any horses to Canada for approximately one year (Exhibit 10).

Page 4 of9

FOIA 11-240 PT-2.B. 000039


NARRATIVE




On 01/11/09, ML shipped two loads of slaughter horses to Natural Meats in Canada. One load consisting of33 head of horses and the other load consisting of37 head of horses. ML is required to complete a VS Form 10-13 for each group going direct to slaughter. The VS Form 10-13's were not fully completed by ML leaving the section "Time Horses Loaded on Conveyance" blank for each load. Required also is that all horses being shipped directly to slaughter must be officially identified. The VS Form 10-13' s for both loads were completed in full by ML with official identification listed, but upon arrival at Natural Meats in Canada, Canadian Food Inspection Agency (CFIA) noted on the VS Form 10-13 for 33 head, noted on page 2, *Missing 50% back tags*. The VS Form 10-13 for 37 head, noted on page 2, * No back tags visible on any colts* (Exhibits 4 & 5).



On 01129/10, Tanner Musick ofML was interviewed at 3201 N. Ohlman Street Mitchell, SD 57301. IES presented all documents to ML and discussed all areas of concern regarding the alleged non compliance issues. An affidavit was presented to ML for review and after review ML would decide whether or not to sign this form. ML chose to prepare his own statement and provide any documentation along with his statement pertaining to the alleged violation. On 02/03/1 0 Investigator, -------- --- --------- received ML's statement. ML states in this statement that all of the horses were back tagged and that he was present when they were tagged. The horses that had been transported were young horses and were tagged prior to loading, so they could have been rubbed off as to why the horses were missing tags at arrival at the slaughter plant. ML also stated that he has not sent any horses to Canada for approximately one year (Exhibit 10).

Page 4 of9

e e On March 11 , 2010 a follow-up interview was conducted with ML verifying the identification that was stated in ML's statement dated 0113112010. Mr. Musick clarified what was meant in his statement that he was present at the time of the Official Identification was applied to each horse meant that he applied the official tags himself. He stated that he is always present when loading of the horses to document the identification markings to list them on the VS Form 10-13 prior to shipment and place the official tags on each horse (Exhibit 11).

These findings substantiate the following alleged violation(s):

9 C.F.R. § 88.4 (a) (3) (ix) Requirements for transport. The regulation states that the date, time and the place the equine was loaded on the conveyance must be documented on the VS Form 10-13. This information was excluded from the forms, dated 01111/09.

9 C.F.R. § 88.4 (b) (4) Requirements for transport. The regulation states that if unloading is required en route to the slaughtering facility, the owner/shipper must prepare another own/shipper certificate and record the date, time and location where the offloading occurred. If this occurs both owner/shipper certificates must accompany the equine to the slaughtering facility. On 02/23/09,39 head of horses on the ML transport vehicle stopped for offloading and did not prepare second VS 10-13 as required.

These findings indicate that the evidence does not support a violation of the following section(s):

9 C.F.R. § 88.4 (a) (2) Requirements for transport. The regulation states that the owner/shipper must apply a USDA back tag to each equine in the shipment. Although CFIA did mark and initial the 10-13 ' s that the horses in question did not arrive at unloading with a USDA back tag, photographs of the inside of the transport vehicle showing any evidence of tags and the horses in the pens showing evidence that the horses were not officially identified were not taken for verification. All equine are uniquely identified by color, sex and breed and could be identified by those characteristics to match the VS Form 10-13 as these characteristics are listed on the VS Form 10-13. Therefore the official identification cannot be verified if certain equine were identified or not.

Page 5 of9

e e On March 11, 2010 a follow-up interview was conducted with ML verifying the identification that was stated in ML's statement dated 0113112010. Mr. Musick clarified what was meant in his statement that he was present at the time of the Official Identification was applied to each horse meant that he applied the official tags himself. He stated that he is always present when loading of the horses to document the identification markings to list them on the VS Form 10-13 prior to shipment and place the official tags on each horse (Exhibit 11).





9 C.F.R. § 88.4 (a) (2) Requirements for transport. The regulation states that the owner/shipper must apply a USDA back tag to each equine in the shipment. Although CFIA did mark and initial the 10-13's that the horses in question did not arrive at unloading with a USDA back tag, photographs of the inside of the transport vehicle showing any evidence of tags and the horses in the pens showing evidence that the horses were not officially identified were not taken for verification. All equine are uniquely identified by color, sex and breed and could be identified by those characteristics to match the VS Form 10-13 as these characteristics are listed on the VS Form 10-13. Therefore the official identification cannot be verified if certain equine were identified or not.

Page 5 of9

On March 11, 2010 a follow-up interview was conducted with ML verifying the identification that was stated in ML's statement dated 0113112010. Mr. Musick clarified what was meant in his statement that he was present at the time of the Official Identification was applied to each horse meant that he applied the official tags himself. He stated that he is always present when loading of the horses to document the identification markings to list them on the VS Form 10-13 prior to shipment and place the official tags on each horse (Exhibit 11).





9 C.F.R. § 88.4 (a) (2) Requirements for transport. The regulation states that the owner/shipper must apply a USDA back tag to each equine in the shipment. Although CFIA did mark and initial the 10-13's that the horses in question did not arrive at unloading with a USDA back tag, photographs of the inside of the transport vehicle showing any evidence of tags and the horses in the pens showing evidence that the horses were not officially identified were not taken for verification. All equine are uniquely identified by color, sex and breed and could be identified by those characteristics to match the VS Form 10-13 as these characteristics are listed on the VS Form 10-13. Therefore the official identification cannot be verified if certain equine were identified or not.

Page 5 of9 FOIA 11-240 PT-2.B. 000040

On March 11, 2010 a follow-up interview was conducted with ML verifying the identification that was stated in ML's statement dated 01/3112010. Mr. Musick clarified what was meant in his statement that he was present at the time of the Official Identification was applied to each horse meant that he applied the official tags himself. He stated that he is always present when loading of the horses to document the identification markings to list them on the VS Form 10-13 prior to shipment and place the official tags on each horse (Exhibit 11).





9 C.F.R. § 88.4 (a) (2) Requirements for transport. The regulation states that the owner/shipper must apply a USDA back tag to each equine in the shipment. Although CFIA did mark and initial the 10-13's that the horses in question did not arrive at unloading with a USDA back tag, photographs of the inside ofthe transport vehicle showing any evidence of tags and the horses in the pens showing evidence that the horses were not officially identified were not taken for verification. All equine are uniquely identified by color, sex and breed and could be identified by those characteristics to match the VS Form 10-13 as these characteristics are listed on the VS Form 10-13. Therefore the official identification cannot be verified if certain equine were identified or not.

Page 5 of9


MITIGATING AND/OR AGGRAVATING FACTORS

N/A

ADDITIONAL INFORMATION

A copy of Federal Motor Carrier Report showing status ML current transport vehicle infonnation including current safety ratings (Exhibit 11).

Page 6 of9



N/A



Page 6 of9



N/A



Page 6 of9 FOIA 11-240 PT-2.B. 000041



N/A


A copy of Federal Motor Carrier Report showing status ML current transport vehicle information including current safety ratings (Exhibit 11).

Page 6 of9

Case Number: SD09005-VS e

Date: 03/05/2010

WITNESS LIST Provide First, MI and Last Name with Complete Address

Name Title Address I Phone Number

-------- --- --------- USDA, APHIS, IES 2150 Centre Avenue Investigator Bldg, B-3WI0

Fort Collins, CO 80526 (970) 494------- (641) 757-1428

Joey Astling Compliance Specialist New Braunfel TX, 78132 (817) 247-3204

,-

Page 70f9

------------------ - - - - - -


Date: 03/05/2010



-------- --- --------- USDA, APHIS, IES 2150 Centre Avenue Investigator Bldg, B-3WlO

Fort Collins, CO 80526 (970) 494------- (641) 757-1428


,.

Page 70f9


Date: 03/05/2010




Fort Collins, CO 80526 (970) 494------- (641) 757-1428


,.

Page 70f9

FOIA 11-240 PT-2.B. 000042


Date: 03/05/2010




Fort Collins, CO 80526 (970) 494------- (641) 757-1428


,.

Page 70f9

(b)(6) & (b)(7)c

(b)(6) & (b)(7)c

e Case Number: SD09005-VS

CASE REPORT DISTRIBUTION (ee)

Program Offieial(s)

Dr. Lynn A. Tesar, Area Veterinarian in Charge USDA, APHIS, VS 314S. Henry, Suite 100, P.O. Box 640 Pierre, SD 57501 (605) 224-6186,6187

IES Manager(s)

Larry M. Carson, Area Manager USDA, APHIS, IES 2150 Centre Avenue, Bldg. B-3WI0 Fort Collins, CO 80526 (970) 494-7485 (816) 518-5459

Program Official( s)

Dr. Lynn A. Tesar

CASE UPDATES

USDA, APHIS, VS. Area Veterinary in Charge

Primary Investigator

David N. Watson USDA, APHIS, IES, Investigator

IES Area Manager

Larry M. Carson USDA, APHIS, IES, Area Manager, Great Plains Area

IES Deputy Regional Director

Eric Nickerson USDA, APHIS, IES, Deputy Regional Director

IES Regional Director

Timothy Fordahl USDA, APHIS, IES, Western Regional Director

Date: 03/05/2010

Page 80f9



Program Offieial(s)

Dr. Lynn A. Tesar, Area Veterinarian in Charge USDA, APHIS, VS 314S. Henry, Suite 100, P.O. Box 640 Pierre, SD 57501 (605)224-6186,6187

IES Manager(s)

Larry M. Carson, Area Manager USDA, APHIS, IES 2150 Centre Avenue, Bldg. B-3WlO Fort Collins, CO 80526 (970) 494-7485 (816) 518-5459

Program Official( s)

Dr. Lynn A. Tesar

CASE UPDATES




IES Area Manager






Date: 03/05/2010

Page 80f9



Program Offieial(s)


IES Manager(s)

Larry M. Carson, Area Manager USDA, APHIS, IES 2150 Centre Avenue, Bldg. B-3W10 Fort Collins, CO 80526 (970) 494-7485 (816) 518-5459

Program Offieial(s)

Dr. Lynn A. Tesar

CASE UPDATES




IES Area Manager






Date: 03/05/2010

Page 80f9

FOIA 11-240 PT-2.B. 000043



Program Offieial(s)


IES Manager(s)

Larry M. Carson, Area Manager USDA, APHIS, IES 2150 Centre Avenue, Bldg. B-3W10 Fort Collins, CO 80526 (970) 494-7485 (816) 518-5459

Program Offieial(s)

Dr. Lynn A. Tesar

CASE UPDATES




IES Area Manager






Date: 03/05/2010

Page 80f9


EXHIBIT LIST

Exhibit # Description Date Total Pages

1 South Dakota Dealer License 06/30110 1

2 ML Corporation Information 10108/09 1

3 USDA, APHIS, IES Letter to Timothy Fordahl 04/17/09 1

4 VS Form 10-13 ofML 01111109 2

5 VS Form 10-13 ofML 01111/09 2 .-

6 VS Form 10-13 ofML 02/23/09 2

7 Canadian Form, Record of Movement of Horses 02/24/09 1 for Slaughter from the USA

8 Driver's Daily Log 02/23/09 2 -

9 Monthly Arrival Spread Sheet to Plant # 418 02/02/09- 6 02/27/09

10 Statement of ML 01131110 1

11 Investigators Statement 04/06110 1

12 USDOT Company Snapshot ofML 10108110 5

Page 90f9


EXHIBIT LIST


1 South Dakota Dealer License 06/30110 1

2 ML Corporation Information 10/08/09 1


4 VS Form 10-13 ofML 01111/09 2

5 VS Form 10-13 ofML 01111109 2 .'

6 VS Form 10-13 ofML 02/23/09 2

7 Canadian Form, Record of Movement of Horses 02/24/09 1 for Slaughter from the USA



10 Statement ofML 01131110 1

11 Investigators Statement 04/06/10 1

12 USDOT Company Snapshot ofML 10108110 5

Page 90f9


EXHIBIT LIST


1 South Dakota Dealer License 06/30/10 1



4 VS Form 10-13 ofML 01111109 2

5 VS Form 10-13 ofML 01111109 2 "

6 VS Form 10-13 ofML 02/23/09 2

7 Canadian Fonn, Record of Movement of Horses 02/24/09 1 for Slaughter from the USA





12 USDOT Company Snapshot ofML 10108/10 5

Page 90f9

FOIA 11-240 PT-2.B. 000044


EXHIBIT LIST


1 South Dakota Dealer License 06/30/10 1



4 VS Form 10-13 ofML 01111109 2

5 VS Form 10-13 ofML 01111109 2 .'

6 VS Form 10-13 ofML 02/23/09 2

7 Canadian Fonn, Record of Movement of Horses 02/24/09 1 for Slaughter from the USA





12 USDOT Company Snapshot ofML 10108/10 5

Page 90f9

SOUTAAKOTA ANIMAL INDUSTA BOARD

LICENSE

TO ENGAGE IN THE BUSINESS OF DEALING IN LIVESTOCK

Is hereby granted MUSICK LIVESTOC K LLC RANDALL MUSICK

Of 3201 N OHLMAN STREET MITCHELL South Dakota, for period ending

JUNE 30 20 10 In consideration of proper application and payment of a ----------- ----

license of FIFTY dollars. -------------~---------

No. 8025 Dated at Pierre, South Dakota this 23

day of JULY 20 0<)

Executive Secretary, Animal Industry Board

TH IS LICENSE MUST BE POSTED IN A CONSPICUOUS PLACE IN HOLDER'S PLACE OF BUS1NESS

South Dakota Livestock Dealer This Certi fies that

Dealer: MUSICK LIVESTOCK LLC

RANDALL MUSICK

has been licensed by the South Dakota State Animal Industry Board to engage in the business of dealing

in livestock: This license is valid until

JUNE 30, 2010

Agent: TANNER MUSICK

NO: 8025 f)....t.()~ D~

Dealer's Signature

f JloI,' ." \ .. ,I : I I .) I ~

\ j' I~. , : I ; ___ . ;.ri ()

State Veterinarian

Agent's Signature

GOVERNMENT EXHIBIT

I pageio,-.i

APHIS FORM 7070 (MAR 95)

SOUTAAKOTA ANIMAL INDUST. BOARD

LICENSE



Of 3201 N OHLMAN STREET MITCHELL South Dakota, for period ending

J~E 30 20 10 In consideration of proper application and payment of a ---------- ----

license of FIFTY dollars. -----------------

No. 8025 Dated at Pierre, South Dakota this 23

day of JULY 20 0<)


Tf-IIS LICENSE MUST BE POSTED IN A CONSPICUOUS PLACE IN HOLDER'S PLACE OF BUSiNESS

Sou.th Dakota Livestock Dealer This Certifies that

Dealer: MUSICK LIVESTOCK LLC

RANDALL MUSICK



JUNE 30. 2010


NO: 8025 f)...t.()~ D~ State Veterinarian

Dealer's Signature Agent's Signature

: JI".'· ." .. ,,: I ,.) j.

r 1. I :l GOVERNMENT EXHIBIT

I

pageiof-L. APHIS FORM 7070 (MAR 95)

SOUTAAKOTA ANIMAL INDUSTa BOARD

LICENSE



Of 320 1 N OHLMAN STREET MITCHELL South Dakota, for period ending


license of FIFTY dollars . - ------------

No . 8025 Dated at Pierre, South Dakota this 23

day of JULY 20 00


THIS LICENSE MUST BE POSTED IN A CONSPI CUOUS PLACE IN HOLDER'S PLACE OF BUSINESS

1 .JI".'·,:' . . " :

South Dakota Livestock Dealer This Certi ties that

Dealer: MUSICK LNESTOCK LLC

RANDALL MUSICK



JUNE 30. 2010


NO: 8025 f)...L.()~ D~ State Veterinarian


'J r .

1'0', ; ' :

GOVERNMENT EXHIBIT

I

page...i.of-L APHIS FORM 7070 (MAR 95)

FOIA 11-240 PT-2.B. 000045

SOUTAAKOTA ANIMAL INDUSTa BOARD

LICENSE



Of 320 1 N OHLMAN STREET MITCHELL South Dakota, for period ending


license of FIFTY dollars . - ------------

No . 8025 Dated at Pierre, South Dakota this 23

day of JULY 20 00


THIS LICENSE MUST BE POSTED IN A CONSPl CUOUS PLACE IN HOLDER'S PLACE OF BUS1NESS

1 .JI".'·,:' . . " :

South Dakota Livestock Dealer This Certifies that

Dealer: MUSICK LNESTOCK LLC

RANDALL MUSICK



JUNE 30. 2010


NO: 8025 f)...L.()~ D~ State Veterinarian


'J r .

1'0', ; ' :

GOVERNMENT EXHIBIT

I

page...i.of-L APHIS FORM 7070 (MAR 95)

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Page...Lof_' APHIS FORM 7070 (MAR 96)

10/8/2009

FOIA 11-240 PT-2.B. 000046




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LLC SD

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Page-.Lof_' APHIS FORM 7070 (MAR 85)

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...





USDA iiiiii

Subject: Request for Investigation - W-RI-146 Musick Livestock LLC

To: Timothy Fordahl Western Regional Director Investigative and Enforcement Services

.AfR 17 2009

Enclosed is a request for investigation from Mr. Joey Astling, Compliance Specialist VS-ASEP, New Braunfels, Texas. He is requesting an investigation of the numerous violations of9 CFR, part 8 for Transport of Equine to Slaughter. Joey Astling is the requesting official and can be reached at 817-247-3704.

Please notify Enforcement Operations Branch, Document Control Section, Attn: Cbrock, of the assigned case number by email or regular mail within 10 working days of receipt.

The completed investigative report should be submitted to IES Enforcement Operations Branch with a copy to the requesting official and the appropriate Staff and local program officials.

(~J-'-J/L LtA-Ic, /) ;e&lfJil/L W llison Khroustalev U Chief, Enforcement Operations Branch

Investigative and Enforcement Services

Enclosures

GOVERNMENT EXHIBIT

..3 page.-Lof~

APHIS FORM 7070 (MAR 951

.. ...





USDA -Subject: Request for Investigation - W-RI-146 Musick Livestock LLC


AfR 17 2009

Enclosed is a request for investigation from Mr. Joey Astling, Compliance Specialist VS-ASEP, New Braunfels, Texas. He is requesting an investigation of the numerous violations of9 CFR, pmi 8 for TranspOli of Equine to Slaughter. Joey Astling is the requesting official and can be reached at 817-247-3704.

Please notify Enforcement Operations Branch, Document Control Section, Attn: Cbrock, of the assigned case number by email or regular mail within 10 working days of receipt.

The completed investigative repOli should be submitted to IES Enforcement Operations Branch with a copy to the requesting official and the appropriate Staff and local program officials.

( _)ilcL Li,i;(' /) N~vnu1L ~llison Khroustalev U Chief, Enforcement Operations Branch

Investigative and Enforcement Services

Enclosures

GOVERNMENT EXHIBIT

..3 Page~of.-l.

APHIS FORM 7070 (MAR 951

..





USDA .. Subject: Request for Investigation - W-RI-146 Musick Livestock LLC


.AER 17 2009

Enclosed is a request for investigation from Mr. Joey Astling, Compliance Specialist VS-ASEP, New Braunfels, Texas. He is requesting an investigation of the numerous violations of9 CFR, pmi 8 for Transport of Equine to Slaughter. Joey Astling is the requesting official and can be reached at 817-247-3704.

Please notify Enforcement Operations Branch, Document Control Section, Attn: Cbrock, of the assigned case number by email or regular mail wi thin 10 working days of receipt.


I _:2- n {} /LI-' /} Nfe~iJutL If' Lf.llison Khroustalev

Chief, Enforcement Operations Branch Investigative and Enforcement Services

Enclosures

GOVERNMENT EXHIBIT

.3 Page~ofl


FOIA 11-240 PT-2.B. 000047

..





USDA .. Subject: Request for Investigation - W-RI-146 Musick Livestock LLC


.AER 17 2009

Enclosed is a request for investigation from Mr. Joey Astling, Compliance Specialist VS-ASEP, New Braunfels, Texas. He is requesting an investigation of the numerous violations of9 CFR, pmi 8 for Transport of Equine to Slaughter. Joey Astling is the requesting official and can be reached at 817-247-3704.

Please notify Enforcement Operations Branch, Document Control Section, Attn: Cbrock, of the assigned case number by email or regular mail wi thin 10 working days of receipt.


I _J tL {)/LI.-. /}N~e~iJ(qL

If' [fllison Khroustalev

Chief, Enforcement Operations Branch Investigative and Enforcement Services

Enclosures

GOVERNMENT EXHIBIT

.3 Page~ofl


r U.S. DEPARTMENT ANIMAL AND PLANT HEALTH

OWNER/SHIPPER CERTIFICATE FITNESS TO TRAVEL TO A SLAUGHTER FACILITY

According to the Paperwork of 1995, no persons are required to respond to a of information unless it displays a va lid OMB control . The valid OMB control number for this information collection is 0579-0160. The time required to complete this information collection is estimated to average 5 min. per response, including the time for reviewing instructions, searching ex isting data sources, gathering and maintaining the data needed, and completing and reviewing the collection of information.

FORM APPROVED

OMS NO. 0579-0160

CITY AND STATE WHERE 'M; ON CONVEYANCE

;:'~:;"""";;;~~~~~~--=--L-'-'-- '-----'-.....:.......-t-:~~~~:::;;-;~--,,---,"---l~,,~c;._,L __ cS;t2 ___ _ V ---- - ------- NAME OF AUCTION/MARKET

CON~iN~(OW€E~tIPfE~f ---- ---- ------------ cOV-.~~-.Y---''--'---'-==-.--f-----.-----------____ fVtU ~!~ cU. __ L VSb ___ L-2lL ___ _ STREET ADDRESS

----3~Qj-- jJ../_ Q A C~C~_ rr # 3 CITY, STATE, ZIP CODE

___ /l1;_iJJ£_lL __ $ 0_:,_ ._5==-----'7....: J:_o:.----'--( _._. ___ -----+----f---'u..L/--"-:!:,_=~_'________"~.::..:.~.~_=_ ____ l _ ~ ___ _ AREA CODE & TELEPHONE NO.

--.-----"~"'---~,~----'. 7---=1?;'---'I_-=---.3 ____ __ '------<...,.o<~ __ ~""'---_~d 7- __________________ _ CHECK THE BOX THAT INDICATES THE FOLLOWING IS TRUE FOR ALL THE HORSES ON THIS CERTIFICATE

~pregnant mares are not likely to foal (give birth) during the trip . .2:J Horses are able to bear weight on all 4 limbs.

5-Foals are older than 6 months of age. @ Horsesare not blind in both eyes. ~Horses are able to walk unassisted. ---_._- - --- -------

COLOR DESCRIPTION BREEDITYPE SEX BRANDS REMARKS Include

Bay Grey Pinto Chestn Other TB OT Draft Pony Other Mare Stal Geld Tattoos, etc. existing conditions

HORSES HAVE HAD ACCESS TO FOOD~ WAtER ,t AND REST·EOR II MINIMUM OF 6 CONSECUTIVE CANADIAN FOOD INSPECTION AGENCY (CFIA) HOURS IMMEDIATELy';~~f?,~~:7q~D[f;J~ It:f!P ~?~.~E;A.~PJ:-:;'f! EST. Lf 19.

--- ~~:\, I Q SIGNATURE ~_~ -- - /\;~~~;~; DATE :IC" o. 1 2J)~

TIME 2: 3D Dm fy{ I HEREBY AUTHORIZE THE CFIA TO DISCLOSE THIS"DOCUMENT AND THE INFORMATION IN IT AS I --======~~===~====-__l COMPLETED BY THE CFIA OR DGIF TO THE USDA. FALSIFICATION OF THIS FORM OR KNOWINGLY '" DIRE('t .. IIIIII.Iii ... lliiillj~P~CCION EN USING A FALSIFIED FORM IS A CRIMINAL OFFENSE AND MAY RESULT IN A FINE OF NOT MORE THAN FRO~'1 ·c. $10,000 OR IMPRISONMENT FOR NOT MORE THAN 5 YEARS OR BOTH (18 U.S.C. SECTION 1001). II' GOVERNMENT

SIGNATURE OF OWNER/SHIPPER(I certify that the information contained in this form is true and correcl to the best of my knowledge.) .

VS FORM to-13 AUG 2004 Previous editions are obslete

PART 1 • INSPECTOR

EST. -

DATE -

TIME

~ page.J...Of..2::

APHIS FORM 7070 !MAR 95)

PAGE 1 OF k.

r-U.S. DEPARTMENT

ANIMAL AND PLANT HEALTH I


---- -

According to the Paperwork Act of 1995, no persons are requ ired to respond to a of information unless it displays a va lid OMB control . The valid OMB contro l number for this information collection is 0579-0160. The time required to complete this information collection is estimated to average 5 min. per response, including the time for reviewing instructions, search ing existing data sources, gathering and maintaining the data needed, and completing and reviewing the collection of information.

CITY AND STATE WHERE HM; NAME OF AUCTION/MARKET

__ - - -- ---- --- -- ~S .=- -="::.----.-"'-'-ov-Y<...~-'L-"-'..-="'---_I_--.---CONStNOR (OWNER/SHIPPER) NAME

__ _ /Vh.1~f(k. _ Lvs6 ___ L-.1l .LL . -------t-----.-.....=:=J~:..l_._'__

FORM APPROVED

OMS NO. 0579-0160

~~~~ # _ __ 3(}O I __ l lI_ QA C~~ __ .. _ . _____ -+--=-...........,,~=__'_---="__..::..._I---RJ.---- , __ !:C __ ~ ___ . __ _ CITY, STATE, ZIP CODE

___ ,.11; ..fJJR'-.lL __ SO, 730 , l. bC?_ AREA CODE & TELEPHONE NO.

__ ----=-=-6_5-=-__ --'---"--=-" _-7_ f?;_t __ .3 ____ ---'--_~~__'__"__""'__-._fo ~~ 2- _______________ ._ CHECK THE BOX THAT INDICATES THE FOLLOWING IS TRUE FOR ALL THE HORSES ON THIS CERTIFICATE

~pregnant mares are not likely to foal (give birth) during the trip . 2j Horses are able to bear weight on all 4 limbs.

~Foals are older than 6 months of age. @.Horsesare not blind in both eyes. ~Horses are able to walk unassisted. -~ -- -

TAG Tag COLOR DESCRIPTION BREEDfTYPE SEX BRANDS REMARKS Include PREFIX NO. Bay Grey BIR·: Pinto Chestn Other TB QT Draft Pony Other Mare Stal Geld Tattoos, etc. existing conditions

- 1-- R H .J- J..}/ ;)CJc 1

~SCD ()5'l 8' V V 'V 2 uSf5P al39 f)""., V V 6 tw- Oe,..,,( E·

- - I V -. ---

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V V V 6tvr ~u~-,r 650~ -- --- 1--------

,.,.5 _l~CJt_ ;;"tj · ,t~ V V 5 -b-v I.Ji rf 12. - - ---- I-.

S k ,. Sf;tO 0-6 ~~.4 53'13

OGtI/'1 V V --. v . --- -------_ .- . _b fLS elc

7 IA$CI¢ '531./9 V V V $}z~ SIH;o .-- .------ __ '=lL& tJQ<:-A

8 3jJ I DU.A'" -1/ '\,/'" sl-zr.- Sfwp Stw; i.15/3P V . J-H r-e.t~,zj;

9 6S1 7 ~ V vi 5 -bv-

id~GT V -~--

I ~~2. V V V Gh-r

~~~:z~ _._.- _ . f--.--- ---f---,--.. _.-

~_'75 f-~ V J 5 Jw,J' fryl D> -- - - - - -

~-f-- - ---,-f------

7fff r---f----1-- - 1- . __ .- --- . ~------

_1~ lus~_ ~f; 9~ V "- f-- --I---1---1--.- --- --- -- ()1c ~-;-t<j1JL ·

'13 i CIJ IS'?~ V '\/ V .-r--_fYz &H~~ - PS---l --- - I-- I--- --I---

V V -/ I < 6f.--sf,y> 8~

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- ~ ___ r-b!:i:fJ1..11 Soc'

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if ~o .

HORSES HAVE HAD ACCESS TO FOOD; WATER.' AND REST·EOR A MINIMUM OF 6 CONSECUTIVE CANADIAN FOOD INSPECTION AGENCY (CFIA)

HOURS IMMEDIATEL :"~5fo,~q~~Dlt;J~ ~~;.o ~?,~,~E;~~.c~:-~ '/1 EST. ifl9. SIGNATURE _- -- -- ;7;7;r~~l-j DATE ::TC-~ o. I2.LD9" -

- - - ------- ------- Z:30om M I HEREBY AUTHORIZE THE CFIA TO DISCLOSE THiS POCUMENT AND THE INFORMATION IN IT AS

TIME

COMPLETED BY THE CFIA OR DG IF TO THE USDA. FALS IFICATION OF THIS FORM OR KNOWINGLY DIRE pkCION EN USING A FALSIFIED FORM IS A CRIMINAL OFFENSE AND MAY RESULT IN A FINE OF NOT MORE THAN $10,000 OR IMPRISONMENT FOR NOT MORE THAN 5 YEARS OR BOTH (18 U.S.C. SECTION 1001). FROI'I GOVERNMENT

SIGNATURE OF OWNER/SHIPPER(I cert ify thai the information contained in this form is true and correcl to EST. ~ the best of my knowledge.) -

page..1.of..2::-DATE

-------- ----- -

TIME APHIS FORM 7070 (MAR 115)

VS FORM 10-13 AUG 2004 Previous editions are obslele PAGE 1 OF .J....

PART 1 -INSPECTOR

r u.s. DEPARTMENT ANIMAL AND PLANT HEALTH I


---- -

According to the Paperwork Act of 1995, no persons are required to respond to a of information unless it displays a valid OMB control . The va lid OMB control number for this information collection is 0579-0160. The time required to complete this information collection is estimated to average 5 min. per response, including the time for reviewing instructions, searching existing data sources, gathering and maintaining the data needed, and completing and reviewing the collection of information.


FORM APPROVED

OMS NO. 0579-0160

_ - --- ---- -- lo_~ _"""_ -=:=--- ----- """.LOVJ~_v---''--'-.'..:=-_+---___ . ___ _ CONSI~NOR (OWNER/SHIPPER) NAME

--- - - -----

_ _ _ f1./lub!:dt L vsb __ L--1_LLL _ _ ST_RE_ET_AD3t~OI_. jll_oM~c~ _ 12J. I __ ~r _ #-~ ___ _ CITY, STATE, ZIP CODE

__ .:....:;1.1'-'-; Ir.k~u __ $-0_, _-=---,7-, J_O_-'-( ___ ---t--/_D-<../-"!.c:.I_~--=---_'____"~-'-_=_--<-....:,= _ __ :[ bo_ AREA CODE & TELEPHONE NO.

__ --=-=-6-=-s_--'-9--"--=-~_- 7_1?_I_.3 _ _ _ ----'-_ ............... '_'___'__'__"""__-__ 6_~~ 2-__________ _ CHECK THE BOX THAT INDICATES THE FOLLOWING IS TRUE FOR ALL THE HORSES ON THIS CERTIFICATE

~pregnant mares are not likely to foal (give birth) during the trip. .2J Horses are able to bear weight on all 4 limbs.

~Foals are older than 6 months of age. @. Horses are not blind in both eyes. .QtHorses are able 10 walk unassisted ------ _ .

TAG Tag COLOR DESCRIPTION BREEDITYPE SEX BRANDS REMARKS Include PREFIX NO. Bay Grey BIK~ Pinto Chestn Other TB QT Draft Pony Other Mare Stal Geld Tattoos, etc. existing conditions

- I- RH.j- J..}/ ~fJC 1

USCo tJS'l8' V V -v'

2 /isf5P 8J39 f)""., V V 6tw- Oe~ Ii V ---

~Llsc,4 SJti8 ~'1 V V Y s~/

~u~_cr 65fOL V V V G-Ivr ,t~

-- - - - -I

S}81 V V 5" k>-v iJ-I rf 12. .,.,.5 _ L~C,q - - ---

6 iA£~4 53'-/3

. 0,,11'1 V V ~~~

--- v _ -- -- -$;;/;.f;:,k.-7 lAUd '531./9 ~ V V

I -~~~ 8 iJ St3P 301

Ou.,/f -V V V . J-H r-e.tI~

~J~5GT 6S17 ~ ... V V 5!?v V

~ "'_It; 5 G;9- :%9.7 V V V G~' -- - -

ShvJ~ D> V V \/ ~~~-l-(,(~~-~_ '75 .- -- -.

Il1fl f--- ,

7fff 1---1---- --_._-- - ~---- - -

_~ IUSYL r2'6'1, V \./" .- f--.- 1---f-- -- --- - - f--=-:- - --

13 p5~6'f"'1~ V V V (J/ne f.<HrJL ·

r-fYz ~_t/~~ -- --

V V / I ~< _-6}....-sf,y>rS~

~ ' ~c:~tm --'d:i!f.--lJi:!...£.

15 ILl~cA J 50 / - -

V V

if§"o ·

HORSES HAVE HAD ACCESS TO FOOD: WAtER,' AND REST..F.OR A MINIMUM OF 6 CONSECUTIVE CANADIAN FOOD INSPECTION AGENCY (CFIA)

HOURS I MMEDIATEL'f;B~~fO,~E:~q1Dl~<:' ~~T9 2~~,~E;A,~.c~:. 'N EST. Lfl9. ----~O) DATE :T"'"QO. I2.LD9" SIGNATURE _-------- - -- - - - - -- ~~ ---- -- --- - - - ~il Z:30Dm M

I HEREBY AUTHORIZE THE CFIA TO DISCLOSE THis POCUMENT AND THE INFORMATION IN IT AS TIME

COMPLETED BY THE CFIA OR DG IF TO THE USDA. FALSIFICATION OF THIS FORM OR KNOWINGLY DIRE pkCION EN

USING A FALSIFIED FORM IS A CRIMINAL OFFENSE AND MAY RESULT IN A FINE OF NOT MORE THAN $10,000 OR IMPRISONMENT FOR NOT MORE THAN 5 YEARS OR BOTH (18 U.S.C. SECTION 1001). FROII GOVERNMENT

SIGNATURE OF OWNER/SHIPPER(I cert ify that the information contained in this fort!l is true and correct to EST. ~ the best of my knowledge.) -

page-Lof..2::-DATE

.-------- -------- -TIME APHIS FORM 7070 (MAR 95)

VS FORM 10-13 AUG 2004 Previous editions are obslele PAGE 1 OF k PART 1 - INSPECTOR

FOIA 11-240 PT-2.B. 000048

r u.s. DEPARTMENT ANIMAL AND PLANT HEALTH I


---- -

According to the Paperwork Act of 1995, no persons are required to respond to a of information unless it displays a va lid OMB control . The va lid OMB control number for this information collection is 0579-0160. The time required to complete this information collection is estimated to average 5 min. per response, including the time for reviewing instructions, searching existing data sources, gathering and maintaining the data needed, and completing and reviewing the collection of information.


FORM APPROVED

OMS NO. 0579-0160

_ - --- ---- -- lo_~ _"""_ -=:=--- ----- """.LOVJ~_v--''--'-.'..:=-_+--___ . ___ _ CONSI~NOR (OWNER/SHIPPER) NAME

--- - - -----

_ _ _ f1./lub!:dt L vsb __ L--1_LLL _ _ ST_RE_ET_AD3t~OI_. jll_oM~c~ _ 12J. I __ ~r _ #-~ ___ _ CITY, STATE, ZIP CODE

__ .:....:;1.1'-'-; Ir.k~u __ $-0_, _-=---,7-, J_O_-'-( ___ ---t--/_D-<../--"'c:.I_~--=---_'____"~-'-_=_--<-....:,= _ __ :[ bo_ AREA CODE & TELEPHONE NO.

__ --=-=-6-=-s_--'-9--"--=-~_- 7_1?_I_.3 _ _ _ ----'-_~'_'___'__'__"""__-__ 6_~~ 2-__________ _ CHECK THE BOX THAT INDICATES THE FOLLOWING IS TRUE FOR ALL THE HORSES ON THIS CERTIFICATE

~pregnant mares are not likely to foal (give birth) during the trip. .2J Horses are able to bear weight on all 4 limbs.

~Foals are older than 6 months of age. @. Horses are not blind in both eyes. .QtHorses are able 10 walk unassisted ------ _ .

TAG Tag COLOR DESCRIPTION BREEDITYPE SEX BRANDS REMARKS Include PREFIX NO. Bay Grey BI K~ Pinto Chestn Other TB QT Draft Pony Other Mare Stal Geld Tattoos, etc. existing conditions

- I- RH.j- J..}/ ~fJC 1

USCo tJS'l8' V V -v'

2 /isf5f 8J39 f)""., V V D~ Oe~ Ii V ---

~Llsc,4 SJti8 ~'1 V V Y s~/

~u~_cr 65fOL V V V G-Ivr ,t~

-- - - - -I

S}81 V V 5" k>-v iJ-I rf 12. .,.,.5 _ L~C,q - - ---

6 iA£~4 53'-/3

. 0,,11'1 V V ~~60

--- v _ -- -- -$;;/;.f;:,k.-7 lAUd 531..f1 ~ V V

I -~~~ 8 iJ S6P 301

Ou..,/f -V V V . J-H r-e.tI~

~J~5GT 6S17 ~ V V 5!?v V

~ "'_It; 5 G;9- :%9.7 V V V G~' -- - -

ShvJ~ D> V V \/ ~~~-l-(,(~~-~_ '75 .- -- -.

Il1fl f--- ,

7fff 1---1---- --_._-- - ~---- - -

_~ IUSYL r2'6'1, V \./" .- 1-.- 1---f-- -- --- - - f--=-:- - --

13 p5~6'f"'1~ V V V (J/ne f.<HrJL ·

r-fYz ~_t/~~ -- --

V V / I ~< _-6}...--sf,y>rS~

~ ' ~c:~tm J""dyf.--lJi:!...£.

15 ILl~cA J 50 / - -

V V

if§"o ·

HORSES HAVE HAD ACCESS TO FOOD: WAtER,' AND REST..F.OR A MINIMUM OF 6 CONSECUTIVE CANADIAN FOOD INSPECTION AGENCY (CFIA)

HOURS IMMEDIATEL'f;B~~fO,~E:~q1Dl~<:' ~~T9 2~~,~E;A,~.c~:. 'N EST. Lfl9. ----~O) DATE :T"'"QO. I2.LD9" SIGNATURE _-------- - -- - - - - -- ~~ ---- -- --- - - - ~il Z:30Dm M

I HEREBY AUTHORIZE THE CFIA TO DISCLOSE THis POCUMENT AND THE INFORMATION IN IT AS TIME

COMPLETED BY THE CFIA OR DGIF TO THE USDA. FALSIFICATION OF THIS FORM OR KNOWINGLY DIRE pkCION EN

USING A FALSIFIED FORM IS A CRIMINAL OFFENSE AND MAY RESULT IN A FINE OF NOT MORE THAN $10,000 OR IMPRISONMENT FOR NOT MORE THAN 5 YEARS OR BOTH (18 U.S.C. SECTION 1001). FROII GOVERNMENT

SIGNATURE OF OWNER/SHIPPER(I ce rtify that the information contained in this for~ is true and correct to EST. ~ the best of my knowledge.) -

page-Lof..2::-DATE

.-------- -------- -TIME APHIS FORM 7070 (MAR 95)

VS FORM 10-13 AUG 2004 Previous edi tions are obslele PAGE 1 OF k PART 1 - INSPECTOR

(b)(6) & (b)(7)c

(b)(6) & (b)(7)c

(b)(6) & (b)(7)c

U.S. DEPARTMENT ANIMAL AND PLANT HEALTH


(Please type or print in ink)

According to the Paperwork 1995, no persons are required to respond to a rmation unless it displays a valid OMB control valid OMB control number for this information collection is 0579-0160. The time required to complete this information collection is estimated to average 5 min. per response, including the time for reviewing instructions , searching existing data sources, gathering and maintaining the data needed, and completing ancf reviewing the collection of information.

FORM APPROVED

OMB NO. 0579-0160

TIME,HORSES LOADED ON CONV LOADED ON CONVEYANCE

s,a

~~C~~lS£~;\_DRI~ER~]:~~,- ~--«-=-""-.J",-,~--=-/"'--+--------,--------------,-- . _ ______ __ _____ _ ------------------- ---------------------------- --------- CONSIGNEE (RECEIVERIDESTINATION) NAME

_ __I1<4l~t<,, __ _ '/'yJ~~ __ i-·t.~(, ____ . ____ ---+ __ ~ _ ____ IJi~£Lc.L_ J1~a ,fx ______ _ STREET ADDRESS STREET ADDRESS Ii ~ _________ ;J;)QL_P __ QJ-t { Yl.G ~_ ~______ OJs Ifd. rr j

CITY, STATE, ZIP CODE

______ -'Yl'-ikli£:JI-_~~ ~_2 /2QL _________ -+-_I_---=-:....._.'----------'-_=---------'--'''''--____ .-'---cc_-=-- __ 1 ... __ b _0 _ _ .. AREA CODE & T~LEPHONE NO.

o ____ ... _ __ ----"::-_::...-'~ __ _ .!.._-'--'''''-- _ .'____''O'':''' _ _ . ___ ... _____ ._. __ L..... ___ _=__...:...._I__ . _ _/-"""-~-----""-"'-.-""---,--.----------.-____ _ .

CHECK THE BOX THAT INDICATES THE FOLLOWING IS TRUE FOR ALL THE HORSES ON THIS CERTIFICATE

~-Pregnant mares are not likely to foal (give birth) during the trip. g Horses are able to bear weight on all 4 limbs.

~ Foals are older than 6 months of age. ..[tJ Horses are not blind in both eyes. ® Horses are able to walk unassisted. --, --I TAG Tag I PREFIX NO.

COLOR DESCRIPTION BREEDITYPE SEX ~--,----.--_,----._---,___ ----._--,,---,-----,_--4---_.--_.---4

Bay Grey Blk. Pinto Chesln Other Draft Pony Other Mare ----+----+-----1- -TB QT

v Stal Geld

v

BRANDS I REMA~~~IU~: Tattoos, etc. existing conditions

'l~;;7-'5---t-( '- t~! {) 'V IS~""""f>. lj-R. ~.Aj,t S oc;'

2 I 5 ;;_~~ V ~L +R b l--..1- re f/oct.. --; T--'--- S3~-- V I / . &'fo.rJ'~'1'S't. ;O - --t---- v __ ..JJI.f-l?lc§.adfJ

! ~ V V 13/~z..e. 4 ' <./'1 V

__ ~ . ___ _ __ ~__ _________ ------I----+----I-- f-----.---.-- LH ..8>fI<>eL

5; . .. 151--.T~ c. ~~- _-~ V ~-. ·· m 5~ -:+1 :~,1V V V :; T - ~-·---+~;:.:· ~~ " I · 0_1 5~1_1 ..... v ·--f'7--r

-c- ~_t~ . . 1::-. 'f- -1 51}-vi--- It: =tg, ~ .... . G. 'l»p .~)

. W t-- ··I····~~ ··1 ' f~)Jr f--·· .. -I· V 16~if:;f· -:; i . ·I_~f . __ - L . -f--f"!.. t· ' ----r-Tvf-t --- · ----ls~s¥ ~z ,; :.o-i d-v -~- -f-- - .'-' , .... ·17- .+ I~ · ~n .n ---t Ok~-~~:t~

, --"I' ---- ___ I __ J ___ --t-:---; ----f------ r---- -- - -- -- --f--- - -- 7:kt7J1!;;--

:: 1 ....... ~ V t- V ~. v' ... 1 ~_ .. . _ .Ef!1:/,../:&_8~ HORSES HAVE HAD ACCESS T O FOOo'"WATER, AND' REST-FOR_A:MINIMUM OF 6 CONSECUTIVE HOURS IMMEDIATELY, BEF.ORE,LcOAQING INT9 QONVEYAN.CE. i'

CANADIAN FOOD INSPECTION AGENCY (CFIA)

EST. 41 <6' .l ..,,:).u...I-iH . .r ..,J ,.-t ~ .. ~:·oIi.n, ·. : h . .ill:~f "t-.... i ~'\,· ..

SIGNATURE ~_ ~:t() DATE Jao.l?../DCf --- - - - - - ·"i~~ r -- - TIME ;~ :8D.n W1 M

I HEREBY AUTHO------- ------ ------- ----- DISclOSLT~I$ ,bOClJ~ENT -- ND THE INFORMATION IN IT AS 1-'::=::::=~4=======t:~~==-~ COMPLETED BY THE CFIA OR DGIF TO THE USDA. FALSIFICATION OF THIS FORM OR KNOWINGLY DIRE '1"'ll">.t..1 ~C~II=DA nc S"\ECCION EN USING A FALSIFIED FORM IS A CRIMINAL OFFENSE AND MAY RESULT IN A FINE OF NOT MORE THAN FRO .r $10,000 OR IMPRISONMENT FOR NOT MORE THAN 5 YEARS OR BOTH (18 U.S.C. SECTION 1001).

SIGNATURE OF OWNER/SHIPPER(I certify that the information contained in this form is true and correcl to the besl of my knowledge.)

c

EST. -DATE -TIME

GOVERNMENT EXH..!!JT 5

PagD_1 01-2-APHIS FORM 7070 (MAlI 95)




According to the Paperwork 1995, no persons are reqUired to respond to a rmation unless it displays a valid OMB control valid OMB control number for this informati on collection is 0579-0160. The time requ ired to complete th is information collection is estimated to average 5 min. per response, inc luding the time for reviewing instruct ions, searching ex isting data sources, gathering and maintaining the data needed, and completing ancf reviewing the collection of information.

FORM APPROVED

OMB NO. 0579-0160

T IME, HORSES LOADED ON CONV LOADED ON CONVEYANCE

S./) .-

-- - -- ------ ------------- ------ ------- ---- ------ -- ~ME

- -- --- ---- ---- -- --- \-----U--~~~ ~--~-=-"'_J~--"./"'_+------.-------------- --------- ----------------- ---------- --------- CONSIGNEE (RECEIVERIDESTINATION) NAME

_ __/'1<-1Sj~t<.. __ _ ' (~~~ __ l-·((, 1JL~{w·_c..Li1£a/x ____ __ ~ __ STREET ADDRESS DRESS tI ">

______ .;J;)QL_.!Y_QJ-t { Yl.a~_ ~ _ ___ OJS f(J. rr ____ ~ ________ _ CITY, STATE, ZIP CODE

___ -'YL,J&~1/_~~ ?d_2 -; )QL __ ". _ ____ -----t--_,_~~.:. _ _____'__----='---'--"" ____ _'_____C _=_ __ :! ___ b_o __ _ AREA CODE & TELEPHONE NO.

(;65' 99~ ~ 7813 _____ L ___ ---'==-:-4 _____ '-'"'~"'---""'--"'--'L--'-------.---------. ___ _

CHECK THE BOX THAT INDICATES THE FOLLOWING IS TRUE FOR ALL THE HORSES ON TH IS CERTIFICATE

~-Pregnant mares are not likely to foal (give birth) during the trip. g-Horses are able to bear weight on all 4 limbs.

~ Foals are older than 6 months of age. ..!tJ Horses are not blind in both eyes. ® Horses are able to walk unassisted. -, -----.---- --~--~----- -

I TAG Tag COLOR DESCRIPTION BREEDITYPE SEX BRANDS REMARKS Include I

PREFIX NO. Tattoos, etc. existing conditions I Bay Grey Blk. Pinto Chesln Other TB QT Draft Pony Other Mare Stal Geld I

~1:~-;--

fel f 6~r Sir~ s;.,}? 575( V V

}/

I ~~ 'V S~Y"'''f> 2.1-R f/ 2 5;) V I IV L +R b.l--..4- Fe -- -r- ---

Sf-cS.fo7' S,tjO 3 I 53 V V V ! _jj( ';-I?)·C~ ac;

- ---t------ ._--f3/~1-€ I

V 4 ! . S'f V V -- ~ -- ---~-- -- --r--' - - --- - LH R>fI~L 5 I I . V V V ._- -!- - ••• 1 -~4- - _.- ~.-- f- .. . ... __ ~ __ __ !s:, ).If'PR 6 I V V V -;-T-- - --

-1571 V V V 15;"" Sn'P 4t -8-!~-

--- -- --r---- 1~ 1--- ---I 5~1 V- i/"'

,/ I {}(a,'Ze.

--~!- I----i---=-t--~'1

I----- ------1-·_--9 I I 59!

~f~ \,../'"

!

~i (qf? ...v \.,./

--1~T-I V- I G~·Slnfl ~,,-)

- ---1--- -- 1---- - - -- --- 16,J:!j~--11 I fQ;I'>~

~ ! _ . __ I __ ~ ___ ---f----- ~- ~ SrtJ! ----_. "---- --1-- - - [-----

~---'~¥ 1------ -~ . . ---- ,SJi:-;S;;Y; 5"1'

12 i ! G~ fp,'y.~ i,.../ ---- .---IOk~-~~ef -. ! - I----t -- --- .- --- - --1--- -- - - 1--- -.- - -

13 I . 03 V V ~£ 5CJek - ,- . --'I' - --- -- - _._--- .---+----o --f----- f--- -- - - - -f-- --I---. 7J;;1J - -

;: 1-hI.( I t/ V v' Fe:,,-e

-~- - I ------f----______ J1f!1-J.1i,f 8.F .

(P5 V V V

lode.

HORSES HAVE HAD ACCESS T O F:OOD,'WATER~ ,(I,ND' REST-FOR_A:MINIMUM OF 6 CONSECUTIVE CANADIAN FOOD INSPECTION AGENCY (CFIA) HOURS IMMEDIATELY B\i'FORE l:Of\DI!'JG INTO C()!'JVEY AN.CE. , .f' EST. 4-19: ~~,~l.k.IJ,J.(" :;,;,..;:J $.-':' .. 't_ -<li.U ". I h ... l( r "( .... 1-.11 .. '.,"

SIGNATURE ~ ~'.n DATE :ran.l ?"'/D q - - --- --- ~ ---- - -- - - ~"_i~!lrt::

TIME ;~: 3D.n W1 M I HEREBY AUTHO------- ------ ---- -- ----- -- -- --- ------ ---- -- ----------------- -- ND THE INFORMATION IN IT AS COMPLETED BY THE CFIA OR DGIF TO THE USDA. FALSIFICATION OF TH IS FORM OR KNOW INGLY DIRE '1"'.I.l">AI ~C~II=DA nc SP ECCION EN USING A FALS IFIED FORM IS A CR IMINAL OFFENSE AND MAY RESULT IN A FINE OF NOT MORE THAN $10,000 OR IMPRISONMENT FOR NOT MORE THAN 5 YEARS OR BOTH (18 U.S.C. SECTION 1001) . FRO GOVERNMENT

EXH..!!JT SIGNATURE OF OWNER/SHIPPER(I certify that the information contained in th is form is true and correct to EST. S the best of my knowledge.) -

- DATE Pago_1 01-2-

-------- ~~ -

<- TIME APHIS FORM 7070 (MAlI 115)

, .. ;,'" "




According to the Paperwork 1995, no persons are required to respond to a rmation unless it displays a valid OMB control valid OMB control number for this information collection is 0579-0160. The time required to complete this information collection is estimated to average 5 min. per response, inc luding the time for reviewing instructions , searching existing data sources, gathering and maintaining the data needed, and completing ancf reviewing the collection of information.

FORM APPROVED

OMB NO. 0579-0160

TIME, HORSES LOADED ON CONV LOADED ON CONVEYANCE

S./) --

-- - --------- ------------- ------ ------- -------------- ~ME

- -- --- ---- ---- -- --- \-----U--~~~ ~--~-=-"'_J~--"./"'_+-------------------------------- ----------------- ---------- --------- CONSIGNEE (RECEIVERIDESTINATION) NAME


__ ____ .;J;)QL_.!Y_QJ-t { Yl.a~_ ~ _ ___ OJS ffJ. rr ____ ~ ________ _ CITY, STATE, ZIP CODE

___ -'YL,J&~ll_~~ ?d_2 -; )QL __ ". _ ____ -----+--_,_~~.:. _ _____'__-----='---'--"" ____ ...:......::_=_ __ :! ___ b_o __ _ AREA CODE & TELEPHONE NO.

(;65' 99~ ~ 78/3 _____ L ___ ---'==-:-4 _____ '-'"'~"'---""'--"'--'L--'------------------___ _






~1:~-;--

fel f 6~r Sir~ s;.,}? 575( V V

}/

I ~~ 'V S~Y"'''f> 2.1-R f/ 2 5;) V I IV L +R b.l--..4- Fe -- --r- ---

Sf-cS.fo7' S,tjO 3 I 53 V V V ! _jj( ';-I?)·C~ ac; - -+--- ----

f3/~1-e I

V 4 ! . S'f V V -- ~ -- ---~-- -- --f--- -- --- - LH R>fI~L 5 I I . V V V ._- -!- - ••• 1 -~4- - _.- ~.-- f- .. . ... __ ~ __ __ !s:, ).If'PR 6 I V V V -;-T-- ---- I---- --

-1571 V V V 15f,:..,. Sn'P 4t -8-!~-

--- -- --r---- 1~ 1--- ---I 5~1 V- i./"'

,/ I {}(a,'Ze.

--~!- I-----t---=-t--~'1

I------ ------1-·_--9 I I 59!

~f~ \,../'"

!

~i ~f?...v \.,./

--1~T-I V- I G~Slnfl ~,,-)

- ---1--- -- 1---- - - -- ---16~~--11 I fQ;I'>~

~ ! _ . __ I __ ~ ___ ---f----- ~- ~ SrtJ! ------ "---- --1-- - - 1----- ------ 1--1 V f------ -~ . ---- ,SJi:-;S;;Y; 5"1' 12 i ! G~ fp,',-~

i,.../ ---- ---IOk~-~~et -- ! - I----t -- --- .- --- ---1------ - 1--- - - - ----+-----f--- -

13 I . 03 V V -V ~£ 5CJek

- ,- . --'I' - --- -- - _._---.--!-----o --f- ---- f--- -- -- I----. 7J;;1J - -

;: 1-hI.( I t/ V v' Fe:,,-e

--- - I ------f----______ J1f!1-J.1i,f 8.F

(P5 V V V

lode.

HORSES HAVE HAD ACCESS T O t"OOD" WATER', ,*,ND' REST-FOR_A:MINIMUM OF 6 CONSECUTIVE CANADIAN FOOD INSPECTION AGENCY (CFIA) HOURS IMMEDIATELY BIi'FORE l:Of\DI!'JG INTO C()!'JVEY AN.CE. , .f' EST. 4-19: ~~,~l.k.IJ,J.(" :;,;,..;:J $.-':' .. 't_ -<li.U ". I h ... l( r "( .... 1-.11 .. '.,"

SIGNATURE ~ ~'.n DATE :ran.l ?"'/D q - - --- --- ~ ---- - -- - --- '''_i~!lrt::

TIME ;~: 3D.n W1 M I HEREBY AUTHO------- ------ ------- ----- -- -- --- ---- ------- ----------------- -- ND THE INFORMATION IN IT AS COMPLETED BY THE CFIA OR DGIF TO THE USDA. FALSIFICATION OF THIS FORM OR KNOWINGLY DIRE '1"'.I.l">AI ~C~'CDA nc SP ECCION EN USING A FALSIFIED FORM IS A CR IMINAL OFFENSE AND MAY RESULT IN A FINE OF NOT MORE THAN $10,000 OR IMPRISONMENT FOR NOT MORE THAN 5 YEARS OR BOTH (18 U.S.C. SECTION 1001). FRO GOVERNMENT

EXH..!!JT SIGNATURE OF OWNER/SHIPPER(I certify that the information contained in thi s form is true and correct to EST. S the best of my knowledge.) -

- DATE Page_I 01-2-

-------- ~~ -

<- TIME APHIS FORM 7070 (MAlI 115)

, " ;, '" "

FOIA 11-240 PT-2.B. 000050




According to the Paperwork 1995, no persons are required to respond to a rmation unless it displays a valid OMB control valid OMB control number for this information collection is 0579-0160. The time required to complete this information collection is estimated to average 5 min. per response, inc luding the time for reviewing instructions , searching existing data sources, gathering and maintaining the data needed, and completing ancf reviewing the collection of information.

FORM APPROVED

OMB NO. 0579-0160

TIME, HORSES LOADED ON CONV LOADED ON CONVEYANCE

S./) --

-- - --------- ------------- ------ ------- -------------- ~ME

- -- --- ---- ---- -- --- \-----U--~~~ ~--~-=-"'_J~--"./"'_+-------------------------------- ----------------- ---------- --------- CONSIGNEE (RECEIVERIDESTINATION) NAME


__ ____ .;J;)QL_.!Y_QJ-t { Yl.a~_ ~ _ ___ OJS ffJ. rr ____ ~ ________ _ CITY, STATE, ZIP CODE

___ -'YL,J&~ll_~~ ?d_2 -; )QL __ ". _ ____ ---+-_,_~~.:. _ _____'__-----='---'--"" ____ ...:......::_=_ __ :! ___ b_o __ _ AREA CODE & TELEPHONE NO.

(;65' 99~ ~ 78/3 _____ L ___ ---'==-:-4 _____ '-'"'~"'---""'--"'--'L--'------------------___ _






~1:~-;--

fel f 6~r Sir~ s;.,}? 575( V V

}/

2 I 5;) ~~ 'V V S~Y"'''f> 2.1-Rf/

I IV L +R b.l--..4- Fe -- -r- ---Sf-cS.fo'1' S ,tjO

3 I 53 V V V ! _jj( ';-I?)·C~ ac; - ---t---- ----

f3/~1-e I

V 4 ! . S'f V V -- ~ -- ---~-- -- -- f---- -- --- - LH R>fI~L 5 I I . V V V ._- -!- - ••• 1 -~4- - _.- ~.-- f- .. . ... __ ~ __ __ !s:, ).If'PR 6 I V V V -;-T-- ---- I---- --

-1571 V V V 15f,:..,. Sn'P 4t -8-!~-

--- -- --r---- 1~ 1--- ---I 5~1 V- i./"'

,/ I {}(a,'Ze.

--~!- I-----t---=-t--~'1

I------ ------1-·_--9 I I 59!

~f~ \,../'"

!

~i (qf? ...v \.,./

--1~T-I V- I G~Slnfl ~,,-)

- ---1--- -- ---- - - -- ---16~~--11 I fQ;I'>~

~ ! _ . __ I __ ~ ___ ---f----- ~- ~ SrtJ! ------ "---- --1-- - - 1----- ------ 1--1 V f------ -~ . ---- ,SJi:-;S;;Y; 5"f' 12 i ! G~ fp,',-~

i,.../ ---- ---IOk~-~~et -- ! - I----t -- --- .- --- - --1------ - 1--- - - - ----+-----f---- -

13 I . 03 V V -V ~£ 5CJek

- ,- . --'I' - --- -- - _._---.---+----o --f- ---- f--- -- -- I----. 7J;;1J - -

;: 1-hi.( I t/ V v' Fe:,,-e

--- - I ------f----______ .i1f!1-J.1i,f 8.F

(P5 V V V

lode.

HORSES HAVE HAD ACCESS T O F:OOD,'WATER~ ,(I,ND' REST-FOR_A:MINIMUM OF 6 CONSECUTIVE CANADIAN FOOD INSPECTION AGENCY (CFIA) HOURS IMMEDIATELY BIi'FORE l:Of\DI!'JG INTO C()!'JVEY AN.CE. , .f' EST. 4-19: ~~,~l.k.IJ,J.(" :;,;,..;:J $.-':' .. 't_ -<li.U ". I h ... l( r "( .... 1-.11 .. '.,"

SIGNATURE ~ ~'.n DATE :ran.l J../D q - - --- --- ~ ---- - -- - --- '''_i~!lrt::

TIME ;~ : 3D.n W1 M I HEREBY AUTHO------- ------ ------- ----- -- -- --- ---- ------- ----------------- -- ND THE INFORMATION IN IT AS COMPLETED BY THE CFIA OR DGIF TO THE USDA. FALSIFICATION OF THIS FORM OR KNOWINGLY DIRE '1"'.I.l">AI ~C~' CD A nc SP ECCION EN USING A FALSIFIED FORM IS A CR IMINAL OFFENSE AND MAY RESULT IN A FINE OF NOT MORE THAN $10,000 OR IMPRISONMENT FOR NOT MORE THAN 5 YEARS OR BOTH (18 U.S.C. SECTION 1001 ). FRO GOVERNMENT

EXH..!!JT SIGNATURE OF OWNER/SHIPPER(I certify that the information contained in thi s form is true and correct to EST. S the best of my knowledge.) -

- DATE Page_I 01-2-

-------- ~~ -

<- TIME APHIS FORM 7rtTO (MAlI 115)

, " ;, '" "

(b)(6) & (b)(7)c

(b)(6) & (b)(7)c

(b)(6) & (b)(7)c

.. U.S. DEPARTMENT OF According to the u,,~,· ~ of 1995, no persons -.

AN IMAL AND PLANT HEALTH I SERVICE are required to respond to of information unless it displays a va lid OMB control number. The va lid OMB control FORM

OWNER/SHIPPER CERTIFICATE number for this information collection is 0579·0160. The time APPROVED required to complete this information collection is estimated to

FITNESS TO TRAVEL TO A SLAUGHTER FACILITY average 5 min. per response, including the time for reviewing OMS NO. instructions, sea rching existing data sources, gathering and 0579·0160

(CONTINUATION SHEET) maintaining the data needed, and completing and reviewing the (Please type or print in ink) collection of information.

COLOR DESCRIPTION BREEDfTYPE SEX BRANDS

REMARKS TAG Tag Include

PREFIX NO. Bay Grey Blk. Pinto Chestn Other TB QT Draft Pony Other Mare Stal Geld

Tattoos, etc. precondition

'v16 1).5£11- )3~/( V \/ V wi le:( rl<>yS~

~,,,,.,d

~fe,r RP I'H-Jo,'k uSOL--, lS3o~ V V V-

~ 6 18 iJSC,:f S33'ff &11 V" V 19 USC~ 533~ V V l/ ~ 20 iAsb L-- ~fo7 V V V «.f( Fe f/o.;k,

21 Lt.StJL fiSH~7 .~I- V 22 U50,--, 1-S,09 V V 6k{:::~~ZSca L

23 USOL i~30 '1 V V V S'for /lIZ :'~ .. S;A

24 LtSDL 1'3~ V V V S;; Z/'2: kf: 25 US{)L l<6'lhS p~ V

26 i-t51Ji- 1'6/71 V V V St:r~1ift -......; 27 uSC;( 153LID V V V" S'kr

28 u5Li4 IS3LfJ- V V V

~29 LtSLl4 1 53£.('-{ V- V V [Sk~';3!r't r /

13 30 USCi4- i53LtS V V V S'foY_~fr,~ &"'fJ , 31

USC!7- :S]'/(.,. V 'V"" V- I i~~;;'p t:~~ £,.

32 U> c.P iSJ'17 V V V IJlo2{ /Zit , 33 meA ISbCfb v V V PH Fe fI ()"/:'" 34

35

36 /J ~ A

37 Vl t c; 5) 1'\(11 f ~. () (; h t1dA 1ac l.o h'~ .". ,/ 38 / ---[\ 39 If

J

40

41

42 GOVERNMENT , EXHiJlT 43

44 Page~of ;;.... APHIS FORM 7070 !MAR 95)

45

I HEREBY AUTHORIZE THE CFIA TO DISCLOSE THIS DOCUMENT AND THE INFORMATION IN IT AS COMPLETED BY THE CFIA TO THE USDA. FALSIFICATION OF THIS FORM OR KNOWINGLY USING A FALSIFI ED FORM IS A CR IMINAL OFFENSE AND MAY RES ULT IN A FIN E OF NOT MORE THAN $10,000 OR IMPRISONMENT FOR NOT MORE THAN 5 YEARS OR BOTH (18 U.S .C. SECTION 1001).

SIGNATURE OF OWNER/SHIPPER(I certify that the information contained in this form is true and correct to the best of my knowledge.)

VS FORM (SEP 2002)

PAGE OF

.. U.S. DEPARTMENT OF According to the u,,~ , · ~ of 1995, no persons . .


OWNER/SHIPPER CERTIFICATE number for th is information collection is 0579·0160. The time APPROVED required to complete this information collection is estimated to

FITNESS TO TRAVEL TO A SLAUGHTER FACILITY average 5 min. per response, including the time for reviewing OMS NO. instructions, sea rching existing data sources , gathering and 0579·0160

(CONTINUATION SHEET) mainta in ing the data needed, and completing and reviewing the (Please type or print in ink) collection of information.





'v16 1j5£1f ,J--/f V \/ V Wi Ie( 1-1CY'> ~

(~u«,~d

6.fr:,r RF ~Jo,* IA sO L--, 830'6 V V V-

~ G 18 usc4 533'8 &11 V" V 19 u.SC~ 533~ V V 1/ ~ 20 u.sO£.. ~fo7 V V V fUr R f/O<'-k

21 Lt.StJL f6 181 ,~I- V 22 (,(50t.- l'lH09 V v 6k{:::;~ZSco 23 USOL 1~301 V V v S'for ~ .4) S cr./"

RPlej-j ... ,<:

24 uSt)L 1'3~ V v v sa; Z(S2: kf: 25 US/)L l<6'lbS p~ V

26 it5tJi- 1 ~171 V V v St:r~1ifr -......; 27 itSCn 153'-/0 v V 1,./ Skr

28 U:£t4 IS3LfJ- v- I/' V

~29 us 04- 153£.(,-( v- V v 1 Sk";3!r-t /

13 30 U5C!4- 53L(S V V v S'fo"_~fnl! D~~'Jd - 31

U5C';/ ;SJ<f('" v 'v"'" V- I i~~;:;'p A.~~ E

32 U>C/1 iSJI.f7 v V V IJI02{ /ZII, 33 trscA ISbCfb v V v Ph Fef/Oe- /:'" 34

35

36 /J ~ A

37 wi I C; 5) 1"\(11 f ~'{) (; h f1d'( jac la h'~ ". / 38 / "--

1\ 39 If

J

40

41

42 GOVERNMENT , PHillT 43

44 Page~of ;;... APHIS FORM 7070 !MAR 95)

45

I HEREBY AUTHORIZE THE CFIA TO DISCLOSE TH IS DOCUMENT AND THE INFORMATION IN IT AS COMPLETED BY THE CFIA TO THE USDA. FALSIFICATION OF TH IS FORM OR KNOW INGLY US ING A FALS IFIED FORM IS A CR IMINAL OFFENSE AND MAY RES ULT IN A FINE OF NOT MORE THAN $10 ,000 OR IMPRISONMENT FOR NOT MORE THAN 5 YEARS OR BOTH (18 U.S .C. SECTION 1001).


VS FORM (SEP 2002)

PAGE OF

" U.S. DEPARTMENT OF According to the u,,~,· ~ of 1995, no persons . .

ANIMAL AND PLANT HEALTH I SERVICE are required to respond to of information unless it displays a valid OMB control number. The valid OMB control FORM

OWNER/SHIPPER CERTIFICATE number for this information collection is 0579·0160. The time APPROVED required to complete this information collection is estimated to

FITNESS TO TRAVEL TO A SLAUGHTER FACILITY average 5 min. per response, including the time for reviewing OMS NO. instructions, searching existing data sources, gathering and 0579·0160






'v16 1j5£1f )3i-/ ( V \/ V Wi Ie( 1-1CY'> ~

(~u«,~d

~*,r RP ~Jo,* usO£..--, 830'6 V V V-

~ 6 18 usc4 533'8 &11 V" V 19 u.SC~ 533~ V V 1./ ~ 20 u.sO£.. ~fo7 V V V f(fr R flo<,-k,

21 Lt.S/JL f6 181 .~I- V 22 (,(50t.- l'lH09 V V 6k{:::;:~Scc

23 USOL i<i301 V V V S'for ~ -JI) S cr./" RPleji ... ,<:

24 uSt)L 1 '3~ V V V sa; Z(S2: kf; 25 US/)L l<6'lbS p~ V

26 it5tJi- 1"6/71 V V V St:r~1ifr '" 27 uSCn 153'-/0 V V l./ Skr

28 u5Lt4 IS3LfJ- V- I/' V

~29 us 04 I 53LfL( V- V V ISfN;3!r-t /

13 30 U5C!4- 63L(S V V V S'fo"_~fnl! D~"'Jd - 31

U5C";/ ;SJ<f('" V 'v"'" V- I i~~;:;'p A.~~ E

32 U>C/1 iSJ'17 V V V IJlo-2{ /ZII , 33 uscA ISbCfb V V V PH Fef/o"' /:'" 34

35

36 /J ~ A

37 wi IS 5) 1'\(11 f ~. {) (; h f1d'( iac la f1'~ ". / 38 / "--

1\ 39 V

J

40

41



45

I HEREBY AUTHORIZE THE CFIA TO DISCLOSE THIS DOCUMENT AND THE INFORMATION IN IT AS COMPLETED BY THE CFIA TO THE USDA. FALSIFICATION OF THIS FORM OR KNOWINGLY USING A FALSIFIED FORM IS A CRIM INAL OFFENSE AND MAY RESULT IN A FINE OF NOT MORE THAN $10,000 OR IMPRISONMENT FOR NOT MORE THAN 5 YEARS OR BOTH (18 U.S.C. SECTION 1001).


VS FORM (SEP 2002)

PAGE OF FOIA 11-240 PT-2.B. 000049

" U.S. DEPARTMENT OF According to the u,,~ , · ~ of 1995, no persons . .


OWNER/SHIPPER CERTIFICATE number for th is information collection is 0579·0160. The time APPROVED required to complete this information collection is estimated to

FITNESS TO TRAVEL TO A SLAUGHTER FACILITY average 5 min. per response, including the time for reviewing OMS NO. instructions, sea rching existing data sources , gathering and 0579·0160

(CONTINUATION SHEET) mainta in ing the data needed, and completing and reviewing the (Please type or print in ink) collection of information.





'v16 1).5£11 )3i-/ ( V \/ V Wi Ie( rlCY'> ~

(~u«,~d

~*', RP ~Jo,* usO£..--, 830'6 V V V-

~ G 18 usc4 533'8 &11 V" V 19 u.SC~ 533~ V V 1./ ~ 20 iAsOL- ~fo7 V V V fUr ;:e flo"k,

21 Lt.StJL f6 181 .~I- V 22 U50t.- l'lH09 V v 6k{:::;~ZS(JC

23 USOL i~3()1 V V v S'for ~ -4J S cr./" R/Z/eH ... ~

24 uSt)L 1'3~ V v v sa; Z(S2: kf; 25 US/)L l<6'lbS p~ V

26 it5tJi- 1'6/71 V V v St:r~1ifr '" 27 itSCn 153'-/0 v V l/ Skr

28 u5Ct4 IS3LfJ- V V V

~29 us 04 I 53LfL( v- V v 1 Sk~';3!r't /

13 30 U5C!4- :53'15 V v v S'fo"_~fnl! D~"'Jd - 31

U5C";/ ;SJ<f(':" v 'v"'" V- I i~~;:;'p A.~~ E

32 U>C/1 iSJ'17 v V V IJlo-2( /Ziti 33 trscA ISbCfb v V v Ph Fef/o"' /:'" 34

35

36 /J ~ A

37 wi 1<) 5) 1'\(11 f ~. {) (; h f1d'( iac la f1'~ ". .,/ 38 / '--

1\ 39 v

J

40

41



45

I HEREBY AUTHORIZE THE CFIA TO DISCLOSE TH IS DOCUMENT AND THE INFORMATION IN IT AS COMPLETED BY THE CFIA TO THE USDA. FALSIFICATION OF TH IS FORM OR KNOW INGLY US ING A FALS IFIED FORM IS A CR IMINAL OFFENSE AND MAY RESULT IN A FINE OF NOT MORE THAN $10,000 OR IMPRISONMENT FOR NOT MORE THAN 5 YEARS OR BOTH (18 U.S.C. SECTION 1001).


VS FORM (SEP 2002)

PAGE OF

(b)(6), (b)(7)c

------------------------------------------------------------------------------------------------------~

U.S. DEPARTMENT According to the -"f''''VVU' i Act of 1995, no persons ANIMAL AND PLANT HEALTH SERVICE are required to respond to on of information unless it

displays a valid OMB control number. The va lid OMB control FORM OWNER/SHIPPER CERTIFICATE number for this information collection is 0579-0160. The time APPROVED

required to complete this information collection is estimated to FITNESS TO TRAVEL TO A SLAUGHTER FACILITY average 5 min. per response, including the time for reviewing OMB NO.

instructions, searching existing data sources, gathering and 0579-0160 (CONTINUATION SHEET) maintaining the data needed, and completing and reviewing the

(Please type or print in ink) collection of information.



PREFIX NO. Grey Blk. Pinto Other TB QT Draft Pony Other Mare Stal Geld

Tattoos, etc. precondition Bay Chesln

16 II,SLA. 5'XG. ~~ V V 5~; Oer.eQ"G' ye

17 "7 !PV- ~ V 8kr $-~p

4 Sc"~.$ 18 6'3 V V V 1.-/1 Fef-/Oc-V:.

19 b'l p~ V V 0101 ze tf! jtxk

20 70 V V V 5~ ~/~k

21 7r V Rte- V r3ia z.e til S cd.

22 7~ V V V Sh .. ~~'f :SA?

23 73 IP~ Pe-t V 6'k.'/ 'f Seck.>

24 7'{ V V V [pIau

{!;IQ~" I<ff , ,~L ./, 25 7? V V V ""<

26 7(;, V V v .5~/" Lflrf-RJi Sech

27 77 V f!!J V t;; /G Z.e 12N.

28 1<0 V V V fJbze /...f'{>l-IiF 50<'

29 7tt V V V

30 ·~O V V V 31

~ I V V i./ fJlQl-1: ~ Se<:lJ

32 8;l f~,~ ·v f;):f i/ lJla"/:.e ~

33 'i5} V V V sic-,.. 34 ~'( I~ V V t)'for

35 85 V V V I-H J:e fl. ,k

36 <gl&> V V V Shr 37 ca7 V V V Shr 38

39 111 " 40 'if-tli b t: 10.( 1. ~ (~(VI h V sit ~la. t )~ G l..tI\'\. / 0C 1+<;. ..A 1/

/1"...-

41 ( I 42 GOVERNMENT

43 SalT

44 Pa99.1-0t~ APHIS FORM 7070 (MAR 95)

45

I HEREBY AUTHORIZE THE CFIA TO DISCLOSE THIS DOCUMENT AND THE INFORMATION IN IT AS COMPLETED BY THE CFIA TO THE USDA FALSIFICATION OF THIS FORM OR KNOWINGLY USING A FALSIFIED FORM IS A CRIMINAL OFFENSE AND MAY RESULT IN A FINE OF NOT MORE THAN $10,000 OR IMPRISONMENT FOR NOT MORE THAN 5 YEARS OR BOTH (18 U.S.C. SECTION 1001).

SIGNATURE OF OWNERISHIPPER(I certify that the information contained in this form is true and correct to the best of my knowledge.)

VS F------- --- ------- (SEP 2002)

PAGE OF

... U.S. DEPARTMENT According to the -"f''' 'VVU' ~ of 1995, no persons

ANIMAL AND PLANT HEALTH SERVICE are required to respond to of information unless it displays a valid OMB control number. The valid OMB control FORM

OWNER/SHIPPER CERTIFICATE number for this information collection is 0579-0160. The time APPROVED required to complete this information collection is estimated to

FITNESS TO TRAVEL TO A SLAUGHTER FACILITY average 5 min . per response, including the time for reviewing OMB NO. instructions, searching existing data sources, gathering and 0579-0160






16 I/J5LA 5/t,G. ~~ V V 5'~; De-~ "Gye

17 {P7 1P"d ~ V 8kr s. ... ~p 4 S.x~~

18 k'3 V V V 1-/1 le l-lOe-V:.

19 b? P:J, V V Ol<lze tflStXk

20 70 V V V 6~ L/~k

21 7( V Rtt V 0iaz.e tit $ <'XK

22 7~ V V V Sfz .. ~~'f :5,,":'

23 73 I P~ P~t V 6'k.~ '-I {X'ek.>

24 71.( V V V r>lo2..~

25 7? V V V (!;Ie; 7-e t<H ,~J. ./, "'<

26 7& V V v Sfr;.," LlN--f/if Sc'Ch J

27 77 V f!!J V t:;/<:. ze /IN.

28 1<0 V V V fJbze /-tf>l-IiF soe 29 71 V V V

30 ·~O V V V 31

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32 8;;l f~ f;)- l/ ljla·u ~

33 'is} V V V sfq.,..

34 ~L( It; V V [)'-l-or

35 85 V V V tH J:efl""k

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39 1',1 " 40 'ittL b 1--: 1(\(1 ~ (~ (VI h V Sit ~11 t )~ G l.v\'\/ 0C Jf<; ..A 1/

/1",..--

41 I I 42 GOVERNMENT

43 SalT

44 Pagel-o'~ APHIS FORM 71170 (MAR 95)

45

I HEREBY AUTHORIZE THE CFIA TO DISCLOSE THIS DOCUMENT AND THE INFORMATION IN IT AS COMPLETED BY THE CFIA TO THE USDA FALSIFICATION OF TH IS FORM OR KNOW INGLY USING A FALSIFIED FORM IS A CRIM INAL OFFENSE AND MAY RE SULT IN A FINE OF NOT MORE THAN $10,000 OR IMPRISONMENT FOR NOT MORE THAN 5 YEARS OR BOTH (18 U.S.C. SECTION 1001).


VS F------- --- ------- (SEP 2002)

PAGE OF

... U.S. DEPARTMENT According to the -"f''''VVU' ~ of 1995, no persons



FITNESS TO TRAVEL TO A SLAUGHTER FACILITY average 5 min . per response, including the time for reviewing OMB NO.

instructions, searching existing data sources, gathering and 0579-0160 (CONTINUATION SHEET) maintaining the data needed, and completing and reviewing the






16 I/J5LA. 5'ltG, ~~ V V 5'~; Oer.eQ 'Gye

17 "7 I P~ ~ V 8kr s. ... ~p 4 Sc . .-k~

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19 b'l P:J, V V 0101 ze tf! 5<x/<..

20 70 V V V SkY L/~k

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22 7~ V V V Sfz .. ~~'f :S,,?

23 73 I P~ P~t V 6'k.~ '-I {X'ek.>

24 71.( V V V 8/02..~

25 7? V V V (yQ7-e t<H, ,~J. ./, "'<

26 7& V V v 5/~/" LlN·-RJ15c'Ch J

27 77 V fjfJ V t;;/c. ze /IN.

28 1<0 V V V fJbze /...tf>l-IlF soe 29 7'1 V V V

30 ·~O V V V 31

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32 8;l f~ f;)- l/ lJla"e ~

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34 ~Lf It; V V [)'.J-or

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39 I'A " 40 'if-UI b 1--: 1(\(1 ~ (~(VI h V Sit ~ll t )~ G l.-v\ '\1 0C Jf<; ..A 1/

/1",..--


43 SalT

44 Pagel-o'~ APHIS FORM 71170 (MAR 95)

45

I HEREBY AUTHORIZE THE CFIA TO DISCLOSE THIS DOCUMENT AND THE INFORMATION IN IT AS COMPLETED BY THE CFIA TO THE USDA FALSIFICATION OF TH IS FORM OR KNOW INGLY USING A FALSIFIED FORM IS A CRIM INAL OFFENSE AND MAY RE SULT IN A FINE OF NOT MORE THAN $10,000 OR IMPRISONMENT FOR NOT MORE THAN 5 YEARS OR BOTH (18 U.S.C. SECTION 1001).


VS F------- ---------- (SEP 2002)

PAGE OF FOIA 11-240 PT-2.B. 000051

... U.S. DEPARTMENT According to the -"f''''VVU' ~ of 1995, no persons



FITNESS TO TRAVEL TO A SLAUGHTER FACILITY average 5 min . per response, including the time for reviewing OMB NO. instructions, searching existing data sources, gathering and 0579-0160






16 I/J5LA. 5'ltG, ~~ V V 5'~; Oer.eQ "Gye

17 "7 I P~ ~ V 8kr s."'~p 4 Sc . .-k~

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19 b'l P:J, V V Ol<lze tflStXi<..

20 70 V V V SkY ~/~k

21 7( V Rtt V 0iaz.e I-fi $ (X k

22 7~ V V V Sfz .. Sf;..y> :S,,?

23 73 I P~ P~t V 6'k.~ '-I {X'ek.>

24 71.( V V V 8102..~

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27 77 V f!fJ V t:;/<:. Z.e /IN.

28 1S V V V fJbze /...tf>l-IiF soe 29 7'1 V V V

30 ·~O V V V 31

~ I V V i/ IJIQl-1: ~ SC..:/(J

32 8;l f~ f;)- lr ljla·u ~

33 .~:?1 V V V sfq.,-

34 ~Lf It; V V [)'.J-or

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39 1',1 " 40 'if-til b 1--: 10 ( .,k ~ (~nA h V Sit ~ll t )~ G l.v\'\/ 0C Jf<; ..A Jt'

/f",...-


43 SalT

44 Pagel-ot~ APHIS FORM 71170 (MAR 95)

45

I HEREBY AUTHORIZE THE CFIA TO DISCLOSE THIS DOCUMENT AND THE INFORMATION IN IT AS COMPLETED BY THE CFIA TO THE USDA. FALSIFICATION OF THIS FORM OR KNOW INGLY USING A FALSIF IED FORM IS A CRIM INAL OFFENSE AND MAY RE SULT IN A FINE OF NOT MORE THAN $10,000 OR IMPRISONMENT FOR NOT MORE THAN 5 YEARS OR BOTH (18 U.S.C. SECTION 1001).


VS F------- ---------- (SEP 2002)

PAGE OF

(b)(6) & (b)(7)c




According to the Paperwork of 1995, no persons are reqUired to respond to a of information unless it displays a valid OMB control . The valid OMB control number for this information co llection is 0579-0160. The time required to complete this information collection is estimated to average 5 min. per response, including the time for reviewing instructions, searching existing data sources , gathering and maintaining the data needed, and completing and reviewing the collection of information.

FORM APPROVED

OMB NO. 0579-0160

TIME HORSES LOADED ON CONVEYANCE E L~~DED ON CONVEYANCE

-- --- \ :J=f~-~~ --·---'-~·":---,,"-I-IN"AME~~J/MArfK~'--'-I-l-"' - '-L-I.- L!--.- '2!tJ.~-------VEH I------ ------------- ---- - ------- -------------- --------- -

____-- S.~J1 --- --- h.~51-- --- ----- - ---- - -- ~__\..C_>U~L. - __ -+--___ . ____________ . _ __ ___ ___ _ CON-- --------- ---------------------------- --------- - - -- - -- --.JtJ-V 5,-{: k ~ -I:U tS:I-O.i:' -- ---STREET A0'6RESS ~ STREET ADDRESS

_____ 3 J OL.Ji~iJ _me;{ 11 ___ __ ____ +---_-----'~"---='-<----+---'"'--'.-"-.;:/----'-:-- - ___ r _t:' _ ti .2. ____ _ CITY, STA CITY, STATE, ZIP COD.~ / J

_____ &'1.c...tle I ../!tdc..._L be AREA CODE & TELEPHONE NO.

__ 0~~q~ __ ~J'~ _______ ~ ______ ~~~~~_~_v CHECK THE BOX THAT INDICATES THE FOLLOWING IS TRUE FOR ALL THE HORSES ON THIS CERTIFICATE

[jt Pregnant mares are not likely to foal (give birth) during the trip.

. __ ~. Foals are older than 6 months of age.

Ell Horses are able to bear weight on all 4 limbs .

J5£..Horses are not blind in both eyes. ~ Horses are able to walk unassisted. ------ - ---- -- r------ - - -

TAG Tag COLOR DESCRIPTION BREEDfTYPE

PREFIX NO. Bay Grey BII<. Pinto Chestn Other TB QT Draft Pony Other - 1---

· 1 U5CA J~Oi V V

· 2 VSuf 5'50~ V th~ - - - --

3 iJ5clt 51/)3 V V -~--

p();~ I v!,Cff 5'30'''; y ....... -~- - -------- 1----1-- - - --- - ---

' 5 iV5Cil :)1DS v1 V __ _ L _ _ . __ ._ - - ---- --

6' iU5Ci4 S~O~ R~ V V

~i~4 ._-1--- --

SoO! V V --1--.-

---'f!it ~gt V V ..--

~pY ' 9 yscf/- 5~Dq /' -------£ --- -- --

10 I V5Cfi. ~'10 V V ---1----- .--------- - ---f----f---1--- --

/1 1 I U~l/tll V \...-" ....-

-- - - --- ----- f---1--- - - 1-- - - - --"/ -- - - -- f- --

12 1 ~6C1t :;~ IJ ~ V - - U ------ - - V -

· 13 iU5cl1-sg/3 V ~ ~ - ,- ------+--- -- - -- ---

Pca.\ ---- -- t------

" j U5C~1~SI4 V V " t------f-- V

_ 15 \ IISt.4 ~$ 15 V I ~~ HORSES HAVE HAD ACCESS TO .FOOD"WATER:_A~D REST.F0.R ~ MINIMUM OF 6 CONSECUTIVE

HOURS IMMEDIATELY BEFORE LOADING INTO CONr~1'

~ - -- --- - - - , SIGNATURE -- - - ~" :: ,J'j~ - - -- · ) - - •

--- ~ -- ----- -? I HEREBY AUTHOR IZE THE CF I~l DISQLOSE :T'HI9 DOCU.MEN.T AND THE INFORMATION IN IT AS COMPLETED BY THE CFIA OR D F TO THE USDA. FALSIFICATION OF THIS FORM OR KNOW INGLY USING A FALS IFIED FORM IS A CRIMINAL OFFENSE AND MAY RESULT IN A FINE OF NOT MORE THAN $10,000 OR IMPRISONMENT FOR NOT MORE THAN 5 YEARS OR HOTH (18 U.S.C. SECTION 1001).

SIGNATURE OF OWNER/SHIPPER(I certify that the information contained in this form is true and correct to

lh'b~"'mYkO~1hr

VS FORM 10-1-- -------- -------- - Previous editions are obslete

SEX

Mare Stal

V

V VI--

~ ---

1--- 1---

V~ f--

V I--

1----1----

~ r 1---'-

f-- --

It -- ---

~

Geld

V

V""

BRANDS REMARKS Include Tanoos, etc . existing conditions

3iCl;{e )...Iff~ R"F Frl10(

--k~-Jj So c S<t(1r Sfl',' ~ S

t!K,tk

}(s

2'/ __ ~_/~_IV~c)L Sfo ~- ~'/t'J'p 5~

------ ~r -1~7-I,-j)

K5 >,-)"'/' = 5(;.:1( AH SorA:.t..j -6 ~'l<.l(~-;7r7(. -

-- 1--__ ---- - .' i3_~4JEi4 ,/1 ·5fa.1'- 5nt

~~fo(k O()~At'

--I-------1----1...-"/t---Q{

V"' ~r {(f~ k

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f- V

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-- --g;re\ --RF AfJ.-I-M.f- ~ ..


EST. i:tl 'i: DATE r~ 2.,~ /0'1 A

TIME ',2.: DODVYl- LYJ :)

DIRECCION GENERAv6E INSPECCION EN FRO

GOVERNMENT EST. m;;IT -OAT

-page_' of " TIME

- APHIS FORM 7070 (MAR 95)

PAGE 1 OF -

U.S. DEPARTMENT OF ANIMAL AND PLANT HEALTH I



According to the Paperwork are reqUired to respond to a displays a valid OMB control number for this information co llection is time required to complete this information collection is estimated to average 5 min. per response, including the time for reviewing instructions, searching existing data sources, gathering and maintaining the data needed, and completing and reviewing the collection of information.

FORM APPROVED

OMS NO. 0579-0160

TIME HORSES LOADED ON CONVEYANCE L~~DED ON CONVEYANCE

-- -- \ : -~~S=-. A:: ~ -·----'--'<---.·-'.......: '---=-INAMEOF~WAR'K~'-Y-y...J....-.L L-I,..-fJ--- ~t ~-_.- -VEHI------ ------------- ---- - ------- ---- --------- ---------

__- -- ~tl --- -------- ----- ---- ---- --- -- --- _ ""~'<.J-'--"'-.!. - _ ---j_._. _ ____ _ __ _ . _ _ _

CON-- --------- ------------ --------------- --------- - --

- -.- - /2!1tJ ;" {: I< ).-I_VeS:r-OL __ _ STREET A0'6RESS ~ STREET ADDRESS

_ _ 3 dO L_dJ)jL t'!1t!JL ._ -----l------""4>L=---='-''-'+--- '"''--'-'' . ....::J'- ....!..!..~- __ f..!:_ -ti .2 __ _ CITY, STA CITY, STATE, ZIP CODE / J L . _

&::t'--l1eL ~J)-_5:J3.Q_1 1_ bo AREA CODE & TELEPHONE NO.

---,0~~qE--~.~-------~---~~~~~~-~-v. CHECK THE BOX THAT INDICATES THE FOLLOWING IS TRUE FOR ALL THE HORSES ON THIS CERTIFICATE

~ Pregnant mares are not likely to foal (give birth) during the trip.

til Foals are older than 6 months of age.

Ell Horses are able to bear weight on all 4 limbs.

~ Horses are not blind in both eyes. _~ Hor~~_s are able to walk unassisted. _

TAG Tag COLOR DESCRIPTION BREEDfTYPE

PREFIX NO. Bay Grey BI I(~ Pinto ChasIn Other TB QT Draft Pony Other

· 1 UscA J~OI V V'"

· 2 U6ut 51J)~ V ~~ - -

3 iJ5clt 5W3 V V -~--

Pa;$ ! U!>cl/- S'3O'~ V - -- - - f---- -

' 5 Iv5c,4 ~1()S V V -- -~ _. --1--- - - f----- - -

6' IU5Ci4 SiO~ R~ /' V -_.-

7 U9:-t4 SoOI V V --1----.

' 8 LlSC/t 5iO~ . V V ...-

--~pt-' 9 Ilscf/- 5~Dq ~

:;;'ji'5<:A p~ 10 V V -.- - - - -f----f--.--f-- -

11 U5t-1i 53// V i-" ......... ".

- --. --- - --f--. . - - - -- -- ,

12 W6C1t ~'3 jJ .....- V ,/

V -.-. ----- 1-- - - f--.- 1-- --- .-P-ft: · 13 i U5c/f sgJ3 V '" - ,- - ---t--- - - --.--PCt\

--

.~~j ~yclt' ~~/L/ /' V ,

V I ~~~ • 15 i ll.5[.4 S~ /5 V \/

HORSES HAVE HAD ACCESS TO.FOOD" WATER: AND REST.F0.R A MINIMUM OF 6 CONSECUTIVE HOURS IMMEDIATELY BEFORE LOADING INTO CONVEYANCE. , (

~".'. " '~Jli;"') - - '" ~ -- - --- --- -- - .', SIGNATURE -- - - - ---- - - - --- W:

----------- - --- ------- ;; .•

I HEREBY AUTHOR IZE THE CF I~~ DIS~LOSE ;rHI~ DOCU.MEf\jT AND THE INFORMATION IN IT AS COMPLETED BY THE CFIA OR D F TO THE USDA. FALSIFICATION OF THIS FORM OR KNOW INGLY USING A FALS IFIED FORM IS A CRIMINAL OFFENSE AND MAY RESULT IN A FINE OF NOT MORE THAN $10,000 OR IMPRISONMENT FOR NOT MORE THAN 5 YEARS OR HOTH (18 U.S.C. SECTION 1001).

SIGNATURE OF OWNERISHIPPER(I certify that the information contained in this form is true and correct to

'h' b"'o'mY ""~Y/hr VS FORM 10·1-- -------- - ------ - Previous editions are obslete

i-

SEX BRANDS

Mare Stal Geld Tattoos, etc.

V

,,/" --

V

V

V i-" \ /

r--.:s:::l.----- - --t/

V :.,...

V~

V~

-~ ...

f---- :---.- ._- .

V _._-~- -- --- --

i/ ,.

--"'----t/

-- --f-

\/

REMARKS Include existing conditions

l1>i CI Z~ A.fr'fi e. "F H;.f./ OC

~ L\ I & Jj ;'6C

Stell' 5+1',' Il 5 'M.-;l~jJJi(:L

$fcu - $~I>'/p 5

f-51-V: r 1Ffo.:;-1-.,;-1 50(' k ,,/., ~ It:l (- j7/7( ' . i?t~v!& I F 5h

i 5fa. r- 5n't __ .-L,ji. __ _ ~{

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t--J. 5t>(k. 0 ,((:

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i>l(L~.f_ttt.~ l>euJ. ~ t'qhf-~c< \e\-RV

),J4. -I-Pt,J ~. CANADIAN FOOD INSPECTION AGENCY (CFIA)

EST. lJ:.l'[' DATE ~. 2.~ IDq A

TIME '.2.: DODVYl.. £~ :)

DIRECCION GENERAv6E INSPECCION EN FRO ....... "AL" , ,,,.., .... ,

GOVERNMENT EST. EX?;IT -DAT

-pags_' of ~ TIME


PAGE 1 OF -




According to the Paperwork are reqUired to respond to a displays a valid OMB control number for thi s information collection is time required to complete this information collection is estimated to average 5 min. per response, including the time for reviewing instructions, searching existing data sources, gathering and maintaining the data needed, and completing and reviewing the collection of information.

FORM APPROVED

OMBNO. 0579-0160

TIME HORSES LOADED ON CONVEYANCE L02 DED ON CONVEYANCE

.---\ -~ -~L~-A ~ ----1-~~----=-=-INAMEOF~WAR'K~'-'-I-y-..J..-'-l,I..-L ~IIJ, VEHICLE LICENSE NO. AND DRIVER'S NAME

__-- ---- ----- ---- ~5 5~1--1l -- --- -- - --- ------ ----- -'-------+--------________ _

CON------------ ------------ --------------- --------- - --

- --- -.it1/J;', (:)< )..-I_VtS.r-OC ----STREET AoVRESS I STREET ADDRESS

____ ~dOL-~~-fma~L _______ ~----~~~~-~~~L~~ CITY, STATE, ZIP CODE / J L

Lt2~~aeL~~---J~-~~-I------r_--~-L~~~~~~~.J~~J--~~~o~~/- bo AREA CODE & TELEPHONE NO.

-----,0D~qE~~.~--------~------~~~~~-~-v-CHECK THE BOX THAT INDICATES THE FOLLOWING IS TRUE FOR ALL THE HORSES ON THIS CERTIFICATE



~ Horses are able to bear weight on all 4 limbs.

~ Horses are not blind in both eyes. ~ Horses are able to walk unassisted. - --- _. TAG Tag COLOR DESCRIPTION BREEDITYPE

PREFIX NO. Bay Grey Bllr Pinto Chesln Other TB QT Draft Pony Other

· 1 UscA J~Oi V V'"

· 2 VSuf 5'50~ V ~~

3 iJscl4 5'503 V V -=-i p();~ ~~~1. S'3O'~ V

r--' 5 IV5c:A :;1D5 V V -- -~ - - --j-' - - f---- - -

/' 6' USCi4 .5iO~ R~ V

---7 U:i-II ~'601 V V

' 8 USC If- 5'60~ V- I/'" .-

--

~pt-' 9 1/5cl1- 5~Dq ~

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I-~ " '-" ,.,.

f---- - -- .

_1= W6C1_ ,)~ IJ ...- y ,/

V ".---- -

p~ · 13 ill.5c/1- Sg/3 V - 1- - ---- --- -- ------

P",,\ ~~~J ~y~fr .$~ /L/ /' V ,.

C/' I ~~~ , 15 11/.$[.4 ~5 15 V 'V

HORSES HAVE HAD ACCESS TO.FOOD" WATER, AND REST.F0.R A MINIMUM OF 6 CONSECUTIVE HOURS IMMEDIATELY BEFORE LOADING INTO CONVEYANCE. ,

~j'''%'') ------ J, SIGNATURE ~ '\ -- -- -- - Il~ . --- <!

~/ --- ---- ",-'

I HEREBY AUTHOR IZE THE CFI~~ DIS~LOSE ;PHI!? D9 Cu,ry1ENT AND THE INFORMATION IN IT AS COMPLETED BY THE CFIA OR D F TO THE USDA. FAlSIFICATION OF THIS FORM OR KNOWINGLY USING A FALSIFIED FORM IS A CRIMINAL OFFENSE AND MAY RESULT IN A FINE OF NOT MORE THAN $10,000 OR IMPRISONMENT FOR NOT MORE THAN 5 YEARS OR.BOTH (18 U.S.C. SECTION 1001).

SIGNATURE OF OWNERISHIPPER(I certify that the information contained in this form is true and correct to

'h ' b"'o'mY""~Y/;;r


..

SEX BRANDS REMARKS Include

Mare Stal Geld Tattoos, etc. existing conditions

V l)i Cl Ze J.-.f1V"t

~~ ~L\I& Jj ~(jC

"./' Stell' $1-(',' ~ f)

'M-;-~lL --

V Sfor- '5f.I>'/p 5

r--~r 1-J.1-V- I--.!/ 5~(' /r ./..

~'fa(- ;~7n' V 6 _ B_alv0. I F 14 --

f/ j ~fa."" 5nt l~~~HQ{ V

~

V~

V~

V i-"

-- ~--- -- --

V

,5far-€,C\ \~ J.-{ 60

o;, ..t-Q."'" ~ (J;;p

b.H_f<i-J. 5.or~~ 5~:;- t:.fl' ,'1>

eJ(S old~c~1-~ , f..trtt

- -- ---- h....fi 5tJ1% L~1-J. $R?~' t-J. $tp~ k

(! 'if!:

i/ -- ---v ....

-- r- - r---

V

BI~t _~I+A f) eu~ ~ .-qnY-

Ft-.J-..l(JeK c14-

g; ra- n :-Af4.~pd ~j

CANADIAN FOOD INSPECTION AGENCY (CFIA) EST. ~l'l' DATE k.b. 2.~/Oq A

TIME 'J. : DOD \'Yl.. £~ :)

DIRECCION GENERAv6E INS PECCI ON EN FRO .......... H~ ,"',.. ..... ,

GOVERNMENT EST. m;;rr -DAT

-paga_' of~ TIME


PAGE 1 OF -

FOIA 11-240 PT-2.B. 000052




According to the Paperwork are reqUired to respond to a displays a valid OMB control number for thi s information co llection is time required to complete this information collection is estimated to average 5 min. per response, including the time for reviewing instructions, searching existing data sources, gathering and maintaining the data needed, and completing and reviewing the collection of information.

FORM APPROVED

OMBNO. 0579-0160

TIME HORSES LOADED ON CONVEYANCE L02 DED ON CONVEYANCE

.-- - \ -~ - ~~~- A:: ~ ----1-~~----=-=-INAMEOF~WAR'K~'-'-I-y-...J..-/-lA-L ~I /.) , VEHICLE LICENSE NO. AND DRIVER'S NAME

__-- ----- ----- ---- ---- 5~1--1l -- -- - -- ------------ -"'--'-------+--------________ _

CON-- --------- ------------ --------------- --------- - --

- --- -.itJ-/J 5 , (: )< )...-I_Vts.ro.£ ----STREET AoVRESS STREET ADDRESS

____ ~dOL-~~-lma~L _______ ~----~~~~-~~~L~~ CITY, STATE, ZIP CODE / J L

Lt2~~aeL ~~---J~-~~-I------r_--~-L~~~~,~~~.J~~J--~~~o~~/- bo AREA CODE & TELEPHONE NO.

-----,0D~qE~~.~--------~------~~~~~-~-v -CHECK THE BOX THAT INDICATES THE FOLLOWING IS TRUE FOR ALL THE HORSES ON THIS CERTIFICATE



~ Horses are able to bear weight on all 4 limbs.

~ Horses are not blind in both eyes. ~ Hor~_s are able to walk unassisted. _

TAG Tag COLOR DESCRIPTION BREEDITYPE

PREFIX NO. Bay Grey Bllr Pinto Chesln Other TB OT Draft Pony Other

· 1 UscA J~Oi V V'"

· 2 VSuf 5'50~ V ~~

3 iJscl4 5W3 V V -=-i p();~ ~~~1. S'3O'~ V

r--' 5 IvSc:A :;1D5 V V -- -~ - - --j-' - - f---- - -

/' 6' USCi4 .5iO~ R~ V

---7 U:i-II ~'601 V V

' 8 USC If- 5'60~ V- I/'" .-

--

~pt-' 9 1/5cl1- 5~Dq ~

;~:-1~~~ ~~/O V V

.5311 C-

I-~ " '-" ,.,.

f---- - -- .

_1= W6C1_ ,)~ IJ ...- y ,/

V ".---- -

p~ · 13 ill.5c/1- Sg/3 V - 1- - ---- --- -- ------

P",,\ ~~~J ~y~1r .$~/L/ /' V ,.

C/' I ~~~ , 15 11/.$[.4 ~f, 15 V 'V

HORSES HAVE HAD ACCESS TO.FOOD" WATER, AND REST.F0.R A MINIMUM OF 6 CONSECUTIVE

HOURS IMMEDIATELY BEFORE LOADING INTO CONV~1 '

~j'''%'') ------ J, SIGNATURE ~ '\ -- -- -- - Il~. --- <!

~/ -- ---- ",-j

I HEREBY AUTHOR IZE THE CF I~~ DIS~LOSE ;PHI!? D9 cu,ry1ENT AND THE INFORMATION IN IT AS COMPLETED BY THE CFIA OR D F TO THE USDA. FAlSIFICATION OF THIS FORM OR KNOW INGLY USING A FALSIFIED FORM IS A CRIMINAL OFFENSE AND MAY RESULT IN A FINE OF NOT MORE THAN $10,000 OR IMPRISONMENT FOR NOT MORE THAN 5 YEARS OR HOTH (18 U.S.C. SECTION 1001).

SIGNATURE OF OWNERISHIPPER(I certify thai the information contained in this form is true and correct to

Ih ' b"'olmY""~Y/;;r


..

SEX BRANDS REMARKS Include

Mare Stal Geld Tattoos, etc. existing conditions

V l)i Cl Z e' J.-.f1V"t

~~ ~L\ I & Jj ~(j C

"./' S<t(1r 5+(' ,'1> f)

'M-;-~lL --

V $I-or- '5fl>'/P 5

r--~r 1-J.1-V- I--.!/ 5~(' /r ./..

i'fa r- ;~7n' V 6 _ B_~v0. I F 14 --

f/ j ~fa."" 5nt l~~~HQ{ V

~

V~

V~

V i--

-- ~--- -- --

V

,5far-

e,C\ \~ J.-{ 60 o;, ..t-a.,.... ~ (J;;p

b.H_f<L-J. 5.or~~ 5~~ t:.fl" ' /J

eJ(S old~~~1-~, f..trtt

- -- ---- h....fi 5tJ1% L~W. $R?~' t-J. $tp~ k

(! 'if!:

i/ -- ---v ....

-- r- - r--

V

BI~t _~I+A ' f) eu~ ~ .-qnY-

Ft-.J-..l(JeK cf4-

g; ra- RF Af4.~pd ~j


EST. ~l'l' DATE k.b. 2.~/oq A

TIME 'J. : DOD VYl. £~ :)

DIRECCION GENERAv6E INS PECCI ON EN FRO .......... H~ ,"',.. ..... ,

GOVERNMENT EST. m;;rr -DAT

-paga_' 01 ~ TIME


PAGE 1 OF -

(b)(6) & (b)(7)c

(b)(6) & (b)(7)c

(b)(6) & (b)(7)c

u.s. DEPARTMENT OF ANIMAL AND PLANT HEALTH SERVICE


(CONTINUATION SHEET) (Please type or print In ink)

TAG Tag COLOR DESCRIPTION

PREFIX NO.

16 tJ5(~ SS /~ ....... 17 V5tt4 b h/7

18 v 504 5ZIf£ 19 u5u4 5~ /q

~20 VSI.:A 5SJO "' 21 uSct4 5~J{

~22 1J:x;4- IS5JJ..

Bay Grey Blk.

Q3 US04 lS5J3 V~

,"",24 [)5( 1q IS~34

" 25 ()5(~ :jgJ5 26 rJ5C4 5'j J,y 27 U501' 5,g.i1

""" 28 1)501 55~« 29 ."4 IYtJ'7 30 uSC~ 5l?30 31 US .if 5'1:!)/ V r

32 tJscn S~3J.

33 (}fCli Si33 V""

34 US 14 5~34 V""

""v 36 vscA Sit;;? V~

37 \J5cA 3~o1 V~

q8 V50~ !$ 3~ vV' 39 IJ 5e4 5~3(r 40

41

42

43

44

45

Pinto Chestn Other

V

V

1./ r-

~

V

-./ ,.

V-

1/ "

f1> V

r/

V"

V ,.,,-

"""" V

..-

\..--'

v-

TB

/'

According to the ".".!'."" <VO~ of 1995, no persons are required to respond to_~~~t~~n of information unless it displays a valid OMB control number. The valid OMB control number for this information collection is 0579-0160. The time required to complete this information collection is estimated to average 5 min. per response, including the time for reviewing instructions, searching existing data sources, gathering and maintaining the data needed, and completing and reviewing the collection of information.

BREED~YPE SEX

QT Draft Pony Other Mare Stal Geld

GOVERNMENT EXHIBIT

~ Page~f ;)..

APHIS FORM 7070 \MAR 95)

BRANDS Tattoos, etc.

FORM APPROVED

OMS NO. 0579-0160

REMARKS Include

precondition

5't,J l!J-1!!j K

;~.Jo t J.fl R II 5,,/1 S Po f-U'I ke<tJ

J.~-f-;;; ;.t Ftf/tx(

Sf<s f A)I u, re',1aoc:t-1 rsJ ie/( 'II-.I ' 5eck /, iI- 5rPcK

I HEREBY AUTHORIZE THE CFIA TO DISCLOSE THIS DOCUMENT AND THE INFORMATION IN IT AS COMPLETED BY THE CFIA TO THE USDA. FALSIFICATION OF TH IS FORM OR KNOWINGLY US ING A FALSIFIED FORM IS A CRIMINAL OFFENSE AND MAY RESULT IN A FINE OF NOT MORE THAN $10,000 OR IMPRISONMENT FOR NOT MORE THAN 5 YEARS OR BOTH (18 U.S.C. SECTION 1001).

S'GNA~'P~IZI~~"O" ""/,1",, '" Ihl, 101m I, lru, '"' ,,,.d 10 Ih, b~1 01 my k"~I"g' . 1

VS FORM 10-13A ~ (SEP 2002)

PAGE OF

U.S. DEPARTMENT I According to the -df.l"'VVUI~ of 1995, no persons ANIMAL AND PLANT HEALTH SERVICE are required to respond to of information unless it

displays a valid OMB control number. The valid OMB control FORM


FITNESS TO TRAVEL TO A SLAUGHTER FACILITY average 5 min. per response, including the time for reviewing OMS NO.

(CONTINUATION SHEET) instructions, searching existing data sources, gathering and 0579-0160 maintaining the data needed, and completing and reviewing the






16 tJ5(11- SS /~ V V V t~;~1o~~' :f/Mf.~L 17 v 504 Sf;l7 V i../ V 8 ~l/ H,t!t.~ 1( 18 t)SC!f 5Zlft ",..- L/

,,-'V

....-V

19 u5u4 5~iq V r

V ,.,

~ V

181o", Ail 'j~~ 20 VS<:A 5SJO -/

,.. i ~~ V ~ 6'OZ: ~:'; rt 21 U5C14 5~J{ V~ V " V - n·i.ll~rf~~ ~ 22 1)504- SPlJJ.. v". V

/' 1/ .... 6t() '~5J" t, ,~

'23 1)5(14 _S5J3 V I-- V t/ ". s~t 'Jof:''P 5n:'fJ

J." /,/Sc"(' ~Jk 24 [)50q 3'634 ~J-V- I/" V~ II.-HSix k ~II- , ~t 25 V5(i:l SgJ:S V t/ ,,........ i8/Uir ). /1- .( 26 rJsaf 'S~J.1.t V V

,-

V I---- j.. JI {:-:c ,1-10 ( k 27 050f 5B.11 V " 14kt V lor 5hi'Jf/~~

. 28 l!Sell S5~'O \/ ",,-

V J ......... r- S ': rJFtfJ-~~j 29 IfX4 IYK~q V" v r- .......... ~ 111M J.H R liSe.!! 30 u5cti --'1,0 :J,, " V -- t/ V S PO+-U'l h 14J 31 USC" 5z?;1 V r l/r- t./ ~ J.~+:~, ;r.f ~fh!. 32 tJscn S~3J. V V V V ~~ r J..JI. CO N,1a-r;J-' 33 U;oi S~3J V l- I./' V"" ~ W f ClI '/1--, jerk 34 U511 5'334 v I- V r-- V /, iI- 5 tPt" k 35 U j'Cl( 5135 V - .......... V 81(j A~

, 36 uS -If S{~ V r--V vr- J... H R ~/- <5,;9{ k

37 U5c/4 jtgij1 V lor" t/ ~ V f- Iwr Ri/ f"_jJ V '-';:"'r (17'

~8 V5(vt !$3S' L/ V V

V ./ V I-<fa. ( j.. /rI- (Ofl1tr1 I-

39 V50l )$3'7 V V t...-" 5'td f'-

40

41

42 GOVERNMENT EXHIBIT

43 ~ 44 Page~' ;)..

APHIS FORM 7070 IMAA 95)

45

I HEREBY AUTHORIZE THE CFIA TO DISCLOSE THIS DOCUMENT AND THE INFORMATION IN IT AS COMPLETED BY THE CFIA TO THE USDA. FALSIFICATION OF THIS FORM OR KNOWINGLY USING A FALSIF IED FORM IS A CRIMINAL OFFENSE AND MAY RES ULT IN A FINE OF NOT MORE THAN $10,000 OR IMPRISONMENT FOR NOT MORE THAN 5 YEARS OR BOTH (18 U.S.C. SECTION 1001).

PAGE OF (SEP 2002)

U.S. DEPARTMENT I According to the -df.l"'VVUI~ of 1995, no persons ANIMAL AND PLANT HEALTH SERVICE are required to respond to of information unless it

displays a valid OMB control number. The valid OMB control FORM







PREFIX NO. Bay Grey Blk. Pinto Chesln Other TB QT Draft Pony Other Mare Stal Geld


16 tJ5(11- SS /~ V V V t~J ' ~()~k'f/Mf.~i' 17 u5tt4 5$17 V i../" V 8 ~l/ HJ-/'N. 1( 18 \)504- 5Sltt r- l/

,.-V

....-V

19 Uh u4 5~/C:J V r

V ,.-

~ .--

181.", 1-./1 'j~~ 20 IIS0~ SSJO /

,. 111,ft V / G 10A.:z..~ ~:!; ~t 21 uSct4 S~J' V~ V

, V n·F.i~~k f~~ ~

22 lJ504 55J:J.. V"" V '" 1/ ., 6~-()-:,SJT' t, (~

-23 U504 . stJ3 V f-- V Y""" ... 5~!' ~t-{"{J 5n:'fJ

hAl. 5C'('~k 24 [)50q .51534 ~J. V V V~ IAlfSix k ~IJ-, ft 25 t)5(i1 ,553.5 V t/ t/ 18!Uif)./-I- .( 26 usaf 5'1J.lt v v ,..

l/ ~ j.. ~I ~,z- ,I-Io(k 27 0501' sgl~ 1 1,.../''' iJRt v lor 5t,; 'J;i-~~{.

. 28 1)501 5~~~ \,...00" ,..,

v _I/"r- t\ 't fJ~fJ-~~j 29 IfX4 15'6011 v' vr- V"" ~ 11.JM )..f/ RII { etl(

30 15(4 5f!]6 i/ -- t./ v 5 POt-Ihl h I<tJ

31 tJjC/f 5Z?;/ V r [/1-- V" ~ J. ~+~:.c; r. f Fih!. 32 IJS(J1 .s~3J v v v- v V j~ r J.Jl.Cc rt,1(J.rr 33 UX,rf S~3.3 V I- \.,.00""' 1- ",..., ~JiC/,'lh, 5rJ:("k 34 u5ci1: :jf}3'-/ vI- V r-- V ),/1- 5f.~ck 35 uS'cl( 5135 v - ........... V 81(f A~

, 36 uS -If sttj{. v I---t/ vI-- J... H Il J.f <{,;qt I(

37 lJ5ct4 6~o1 v lor" {/ v- i../" I- Iwr Rtf f"_JJ v ,-,;:,"rf {/i ~8 V5(~ SS3l{ l/

v v v ...........

v I-<fa. r J- II- (~("AtrI 39 V5(A 5Z3(! V v I,../' 5'td ' .... ... . 40

41


43 ~ 44 Page~ ;)...

APHIS FORM 7070 IMAR 95)

45

I HEREBY AUTHORIZE THE CFIA TO DISCLOSE THIS DOCUMENT AND THE INFORMATION IN IT AS COMPLETED BY THE CFIA TO THE USDA. FALSIFICATION OF THIS FORM OR KNOWINGLY USING A FALSIF IED FORM IS A CRIMINAL OFFENSE AND MAY RESULT IN A FINE OF NOT MORE THAN $10 ,000 OR IMPRISONMENT FOR NOT MORE THAN 5 YEARS OR BOTH (18 U.S.C. SECTION 1001).

PAGE OF (SEP 2002)

I-

I

FOIA 11-240 PT-2.B. 000053

U.S. DEPARTMENT I According to the -df.l"IVVUI~ of 1995, no persons ANIMAL AND PLANT HEALTH SERVICE are required to respond to of information unless it

displays a valid OMB control number. The va lid OMB control FORM







PREFIX NO. Bay Grey Blk. Pinto Chesln Other TB QT Draft Pony Other Mare Stal Geld


16 tJ5(1t SS /~ V V V t~J C~o~~tf/Mr:~i' 17 u5tt4 SM7 V i../" V 8 ~l/ H..t/'s.~. I( 18 v 504- 5Sltt r- l/

"...- 1./ ....-

V 19 U/,( 14 silcJ V

r V

,.-~

..-18lu-u /..1/ 'j~~

20 1/5 <A SSJO / ,. IA,pt V / G 10A.~~ ~.<t!; ~t

21 uSct4 S~J' V~ t../ ,

v~ n·F.i~~; f~~ ~ 22 lJ504 55J:J.. V'" V '" 1/

.... 6~-()-:.5JT' t (~

-23 U504 _~tJ3 V ~ V V"" ... 5~!' ~t-{"{J 5n:'fJ

hAl. 5e'('~k 24 [)50q .51534 ~J, V- V V~ IAlfSix k ~IJ- ft 25 V5(~ ,55J.5 V t/ V"" 18!azt£ . ). /i- .( 26 tJ5u~ 5'1J.lt V V

,.. V ~ )... ~I j::,z- ,I-IO( k

27 0501' 516,11 1,...--' '' iJRt V lor

5h; 'J;i-~~r. . 28 1)501 5~~~ \...;"

,..... V J ........ r- t\ 't fJt.:.1f-~~j

29 IfJC4 IS'tO?q v' V i-- V"'" ~ 11.JM )..f/ RII { tt t! 30 uSCtj ~f,(J() -:;J " i/ -- t./ V 5 POt-Ihl h I<tJ

31 tJjC;f 5Z3! V r [/1-- ,......... ~ J. ~+~:x ; r. f Fih!..

32 IJS ;q .s~3.~ V V V- V V j~ r J.II-Co rt,1(J.rr

33 UX,rf S~3.3 V I- '--"""" ........ ~JiC/,'lh, 5rJ:("k 34 U5 i1 :jff34 V~ V - V ), II- 5f-~(" k 35 uS'cl( 5135 V - ........... V 81{J A~

, 36 uS -If sttj{. V I---t/ VI-- J... H Il J.j. <5';Qt I(

37 lJ5( t4 6~o1 V I--"" {/ V- i.."'" I- Iwr Rtf f"_JJ V ,-,;:"rf f/i

~8 V5(~ SS3f{ l/ V V

V V""" V I-<fa. r J-Ir/- (~("AtrI 39 V50i -SZ3(1 V V 1,./ j-f-a l '-

40

41


43 ~ 44 Page..s&f ;)...

APHIS FORM 7070 IMAR 95)

45

I HEREBY AUTHORIZE THE CFIA TO DISCLOSE THIS DOCUMENT AND THE INFORMATION IN IT AS COMPLETED BY THE CFIA TO THE USDA. FALSIFICATION OF THIS FORM OR KNOWINGLY USING A FALSIFIED FORM IS A CRIMINAL OFFENSE AND MAY RESULT IN A FINE OF NOT MORE THAN $10,000 OR IMPRISONMENT FOR NOT MORE THAN 5 YEARS OR BOTH (18 U.S.C. SECTION 1001).

PAGE OF (SEP 2002)

I-

I

(b)(6) & (b)(7)c

Record of Movement of Horses for Slaughter from the USA

This attestation must be completed for every load/horse imported from the USA for slaughter at a Canadian Re istered Establishment. Completed forms (ori inal) should be kept on file in the establishment.

Date of arrival at the slaughterhouse (Establishment):

Time of arrival at the slaughterhouse (Establishment):

Shipped from: (or attach cop Shipped to: Owner/Shippers Name:

M " Establishment #:

ttl Street Address : Establishment Street Address:

City/State/Zip Code:

Area Code/Phone Number:

Questions: 1. Was the load accompanied by a USDA vs form 1 0-13A ("Owner Shipper

Certificate of Fitness to Travel to a Slaughter Facility)?

2. Do the number of horses match the number indicated on the USDA origin health certificates and owner-shipper certificates?

3. Do the descriptions of the horses match the descriptions indicated on the . USDA origin health certificates and owner-shipper certificates?

(0 Yes 0 No

~ Yes 0 No

~es O No

4. Did all horses arrive with identifications (back tags) in place? 0 Yes '0' No

Nvln'UfOLAS ho~ 1y\'~ln~ badduc(:s: 5(Q.. ~-dvvll\v\O-v\ucl .un V5- iO- I ~1 5. Were all horses visual in at least one eye? '0"Yes 0 No

6. Were all horses weight bearing on 4 limbs? 0'Yes 0 No

7. Were all horses unshod (without shoes)? '0 Yes 0 No

8. Were all horses free of severe injuries? rives 0 No

9. Were the horses declared as horses "for immediate slaughter"? 0 Yes 0 No

If the answer is NO to any of the above questions:

A. Indicate how many horses are affected and provide a detailed physical description of the animal(s) including . tag number (if available). 2 ~ hor~ tv) ( s s i hq -faCf,) ~ . B. Provide a copy of this ,report with the relevant 1 0-13A to: I I Betty L Pearson VPS USDA, APMIS, VS, ASEP Equine Programs, Rm 4B 03.12 4700 River Road, Unit 46 Riverdale MD 20737 Office Fax: 33,1-734-4982

SiofWtd crt Kd st0e q+ Atki(5) Ill. did not Ale10

VSI b- \3 , Drivq; l.oct £()f~j a-Hachol _ GOVERNMENT

EX7T tomp\lOVHC: 10 animals (Heath of Animals Regulations- Part XII)? pageJ-.Of_'_


C. Indicate what enforcement actions have been initiated, for example (INCR#) D. File a copy of this form along with the INCR.


This attestation must be completed for every load/horse imported from the USA for slaughter at a Canadian Re istered Establishment. Com leted forms (ori inal) should be kept on file in the establishment.



Shipped from: (or attach cop of 10-13A) Shipped to: Owner/Shippers Name:

WI ' f

Establishment #: ttl

Street Address: Establishment Street Address:






3. Do the descriptions of the horses match the descriptions indicated on the USDA origin health certificates and owner-shipper certificates?

~ Yes 0 No

~ Yes 0 No

\/Yes 0 No

4. Did all horses arrive with identifications (back tags) in place? 0 Yes '0' No

NuO\trolA~ ho~ 'Y\i S>in~ baddat(~: 5Q. ~-clvc.k\V'OJv\u ol .() h V5- iO- 13. 5. Were all horses visual in at least one eye? efYes 0 No


7. Were all horses unshod (without shoes)? 0 Yes 0 No

8. Were all horses free of severe injuries? rives 0 No

9. Were the horses declared as horses "for immediate slaughter"? Q{yes 0 No


A. Indicate how many horses are affected and provide a detailed phy~cal description of the animal(s) including . tag number (if available). 2~ hor~ tvI(SSihq lacp ~ . B. Provide a copy of this ,report with the relevant 1 0-13A to: I I Betty L Pearson VPS USDA, APMIS, VS, ASEP Equine Programs, Rm 4B 03.12 4700 River Road, Unit 46

SioWcl crt d- stoe qf Atki(5)I{L clf~ not .A..ldo VSI b- \3 · Dr! V4' Loc( t:oflM atfa thtd .

Riverdale MD 20737 Office Fax: 33,1-734-4982 CompHOVHc:. 10 animals (Heath of Animals Regulations- Part XII)?

GOVERNMENT EX? page~of_l_



O No





Shipped from: (or attach cop of 10-13A) Shipped to: Owner/Shippers Name: M 1 f









(0 Yes 0 No

~ Yes 0 No

()'Yes 0 No

4. Did all horses arrive with identifications (back tags) in place? 0 Yes 0' No

NurvuroLA~ My""w') iy\l~in1 badt: .. -ta.t(~: 5Q. ~-wvk\V'tOY\ucl .on V5-IO-13. 5. Were all horses visual in at least one eye? 0'Yes 0 No

6. Were all horses weight bearing on 4 limbs? 0"Yes 0 No


8. Were all horses free of severe injuries? riYes 0 No

9. Were the horses declared as horses "for immediate slaughter"? Q(yes 0 No


A. Indicate how many horses are affected and provide a detailed phys,ical description of the animal(s) including . tag number (if available) . 2 ~ hor~ IYI ( S s i h.q -tacp ". . B. Provide a copy of this report with the relevant 1 0-13A to: I I Betty L Pearson VPS USDA, APMIS, VS, ASEP Equine Programs, Rm 4B 03.12 4700 River Road, Unit 46

s-t0WJ crt KOt 51'0£ '1+ Atk j OS) It(. df d nof .A..ld 0

YSI b- \3 · Drivcv Loc( ~f~j a-tiachd . Riverdale MD 20737 Office Fax: 33,1-734-4982 tom pH U VH c::-10 animals (Heath of Animals Regulations- Part XII)?

GOVERNMENT

EX7' page~of_'_

APHIS FORM 7070 (MAR 9S)


--- Yes O No

FOIA 11-240 PT-2.B. 000054





Shipped from: (or attach cop of 10-13A) Shipped to: Owner/Shippers Name: M 1 f









(2J Yes 0 No

~ Yes 0 No

\/Yes 0 No

4. Did all horses arrive with identifications (back tags) in place? 0 Yes 0' No

Nun'\troLA~ MrwJ )y\I~in1 badt: .. -ta.c(:s: 5Q. ~-chtvk\V'tOY\ucl -Oh V5- IO- 13. 5. Were all horses visual in at least one eye? '0"Yes 0 No



8. Were all horses free of severe injuries? riYes 0 No

9. Were the horses declared as horses "for immediate slaughter"? Q(yes 0 No


A. Indicate how many horses are affected and provide a detailed phys,ical description of the animal(s) including . tag number (if available) . 2~ hor~ IYIIssihq facp ,.. . B. Provide a copy of this report with the relevant 1 0-13A to: I I Betty L Pearson VPS USDA, APMIS, VS, ASEP Equine Programs, Rm 4B 03.12 4700 River Road, Unit 46

5-toWd crt d 51'0£ ct+ Atk j OS) It( . elf d nof .A..ld 0

YSI b- \3 · OriV4' Loc( t<)fk.j a-tiochd . Riverdale MD 20737 Office Fax: 33,1-734-4982 tomp\lUVHC: 10 animals (Heath of Animals Regulations- Part XII)?

GOVERNMENT

EXH7 page~of_l_

APHIS FORM 7070 (MAR 9&)


--- Yes O No

(b)(6) & (b)(7)c

e

e

L

...

'------.. )

DRIVER'S DAILY LOG (24 HOURS)

r------\---~--~I 'I --,-,-~-'---'j-' > --~ ~. .- ~ ....

Total Miles Driving Today Total Mileage Today ,- . "'-, ~ ~ s. ~

~~""\

(M,)'nth) L "" ?, Original· File at home tem1inai

Duplicate· Driver retains in hislher possession for eight days (Day)

l\[ · ,~ ) .~. ~ear)

? ' , ..

. /"\ ~ N.~IRe of carrier ... <?f <ra.triers X Y'· •. , ;. ., \,.!,' , ' ~ "V

I' \ Main Office Addn;s~ \: "(".,{. r l'. ';. J ) ) ..:;' ~i"

i Home Tenninai Address I certify ui~se,en~es ~e tr~re and correct:

RECAP Complete at

end of workday.

On·duty hours tOday. (Total lines 3 & 4) -'{U Houri

8 Day Drivers

A. \ .. r ~ \~". .. ~ .. ~( I· -----,--,------- --- ---1 Total hours on

2. SLEEPER BERTH

duty last 7 days, including today.

Total hOUTS

available

.~ . ',; b tomorrow. _\ ' _:,. / 1 0 hr. minus A.·

~ r .....

1:1:1:1~1:1:1!J:I:I:I:I:I:lll:I:I:I:I:I:I:I:IK:I:I:I:I:1:1:1:1:1:1:1:1:1:1:1:1:1:1:1:lhll:I:I~~~~-§ - 7~ NIGHT 1 2 3 4 5 6 7 8 9 10 11 NOON 1 2 3 4 5 6 7 8 9 10 11 ", ! , Drivers

REMARKS 1'1'1'.1'1 ' 1'1'1 !I 'I'I'I'I' I.'J\I'I'I'I 'I 'I'I'I'I fl'I'I'I 'I 'I'I'I'I'I'I'I'I'I'I'I'I 'I'I' I'I'I'I'I' ~ .\.1 >.. , I '"-- ! , ! f -I~ \. 'f f" 1 . ! , . i Total hours on -'''t ,. ': I .' ' : " ! I duty last 6 days. "' . i " " I =-f ! .~ ~ ! including today.

") .J , , 1 ~~ .. ~~~ - ! "f· -,/~~' ~" ("1: .. : IF " h . i ;' , 1'. ,J f ' , i ' I • l,., ..... ,

SHIPPING DOCUMENTS: .,' ..... ....... ~. ~

B/L or Manifest $1',.,

o .

~~ '- >. \ C", " . ... ,' Shipper & Commodity

From:

\' ~ , . , ( , i ,

{ f\. .' /\ > ~ ~, ->.~!; /; . ", !--

5 ,

. j Enter name of place you repoIJed and where released from work and when and u;here each c,!'lag.ge of duty occurred.

\. . } . ~ . ... " TO: "' ''' ~: ~." .'~ 3- ~.

... , I ;

.... I 0:: !

\ .--...:'

US~IME STANDARD AT HOME TERMIN~ © Copyright 2005 & Published by J, J, KELLER & ASSOCIATES. INC,

i. :J

\

C

~

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--1

~ :5

'M h\'l_ v"\ ¢ ~

6: 1 ~

B. Total hours

available tomorrow.

60 hr. minus A.·

c . Total hours on


"If you took 34 consecutive hours off duty. you have 60nO hours available again .

!i III!::

i~ ~t1 c:I

'" 1 I '0 ~ -I,. .. ~ i !!! 0. ~

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)

DRIVER'S DAILY LOG I Original· File at home terminal RECAP (Month) ~ear)

'I

Duplicate· Driver retains in his/her possession for eight days Complete at end of workday.

(24 HOURS) 1 )

, ... . , I .

. /'.. :' N.~IRe of 6arrier .... ,?f 9~riers J '{.~.~.. >- . ~ \...:, .. ... }.: . ,:", "\./. On·duty hours today. (Total lines 3 & 4)

Total Miles Driving Today Total Mileage Today 70 HourI

2. SLEEPER BERTH

3. DRIVING

4. ON DUTY

. Home Terminal Address I certify th\,se entties '}Fe true and correct:

-- . ' . \ . ) VI,. 'j r " \ ,I :;' " .

.. Driver'~ Full

A.

8 Day Drivers

Total hours on duty last 7 days, including today.

Total hOUTS

available

" tomorrow.

~--+--++-':"'--I---+--~---I---l--~---I---l--~--+---l---I--+--+--If--+---+--f--+--+-'--!-_-j ~ . 0 hr. minus A." \ ('. "c,.... ___ _

~~-+-LL++~~+ii4~LL~~LL+i~-+-~i-J-LLL+i~-+-Lli-J-L~+J~-+-Lli-J-LLL~-L-+-Lli-J~LL~-LL+Ll~~Ll~-LL+~~~Ll-j,~ Toblhou~on ... ~ . duty last 8 days,

[NOT DruYmG) ~LL~LL~LL~~~~~~~~~~~~~~~~~~~~~~LLL}LLL}LLL+LLL+LLL}LLL}LL~LL~LL~LUy including tOday.

60 HourI 7 Day

Drivers ~T 1 2 3 4 5 6 7 8 9 10 11 NOON 1 2 3 4 5 6 7 8

REMARKS II ,I II) 'II ,I II 'II I ,I II ,I II '";J 1, 1 II ,I II ,I II ,I II , f II ,I 'I ,I II ,I II ,I II ,I 'I ,I 'I ,I II ,I II ,;... { ! /' I

SHIPPING .. DOCUMENTS· " .. :' ........ ~::;:

B/L or Manifest No. or

,6 t'f .. r~ , , . ,

, " """f.' i i {

I ~ i .J ·f .-"~ f ,: :_,

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9 10 11 ", I I

,11 1, 1 I J ,1,1,1 \ } iI

! ~A. ____ _ Total hours on

It duty last 6 days.

. ! including today.

/" -, i ' I ' ,. ,;< ...

, i < t-. -:.~,(- / ; ...... , 1--

J . /

B. Total hours

available tomorrow.

._~~ L ___ --I'60hr,minusA.*

c. ToW hours on


\ ' '- ~ ~" I

Shipper & Commodity

From:

. I Enter name of p~ace you repoged and where released from work and when and ~here each c~~ge O~tduty occurred.

"lfyou took

'. I '~. ... . To: ____ ._._. __ ' ___ ~.~: _,~ ... :...._,_;_. _ _ ___________ _

USEITIME STANDARD AT HOME TERMINAL ~ . 'J o

© Copyright 2005 & Published by J. J. KELLER & ASSOCIATES. INC.

34 consecutive hours off duty, you ha.ve 60nO hours available again .

L.

)


~ _____ \~/~; __ ~I LI ____ S __ ~/_·}_' __ ~ Total Miles Driving Today Total Mileage Today

2. SLEEPER BERTH

3. DRIVING

4. ON DUTY

/ (Month) (Day) -

"'\" ) .\. .-~ear)

f

Original· File at home tenninal Duplicate · Driver retains in hislher possession for eight days ,

... . , t .

. Home Terminal Address I certify th~se,en~es ¥e trVre and correct:

\ .. r \ \~ ~ •• ~( , . .. Driver'~ Full

(NOT DruvmG) ~LL~~~~~~~~-rLL~LLLt~Lt~~~~~~~LL~LL~~~~~~~~-rLL~LLLt~Lt~~~~~~~LY

~T 1 2 3 4 5 6 7 8 9 10 11 NOON 1 2 3 4 5 6 7 8 9 10 11 . . ~ ' t

RECAP Complete at

end of workday.

On·duty hours tOday. (Total lines 3 & 4)

70 Houri 8 Day

Drivers

A.


Total hours available

tomorrow. o hr. minus A.·

c. Total hours on

duty last 8 days, inc luding tOday.

60 Houri 7 Day

Drivers

REMARKS 111111) II,;:_! III(I} 1111111111 L~J) IIIIIIIIIIIIIII _~ I J 111111111111111111111111111111111

,6 (". / .. , ,

II II II I J II II II \ ,:' i. \

J . ::;~~"-ta1""h-o u-rs-on-

SIDPPING . DOCUMENTS;:-' :' • ....... ~

B/L or Manifest IIIo.

<" '''. '".,-", Shipper & Commodity

From:

.. - ( i

'if f .. , ~ /.,

.( ~\. ;

i i

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1 : I I

It . ! duty last 6 days, . ! j including today.

. r -· t ~' i j;

l r-.... ~ i .

. "'!"~ / / ...... , 1--j

i

.~'

B. Total hours

available tomorrow.

1-___ -+=60 hr, minus A.·

c . Total hours on


Enter name of place you reported and where reicased from work and when and where each change of duty occUrred.

\. j .. ..: . To: ____ -_._,_'_ , ___ ~~~~; _'\_. ,--_.~_. _____________ _

'llfyou took 34 consecutive hours off duty, you have 60na hours available again . USEITIME STANDARD AT HOME TERMINAL >::> .

'J o

© Copyright 2005 & Published by J. J. KELLER & ASSOCIATES. INC.

FOIA 11-240 PT-2.B. 000055

L.

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~ _____ \~/~; __ ~I LI ____ S __ ~/_· ~~_·' __ ~ Total Miles Driving Today Total Mileage Today

2. SLEEPER BERTH

3. DRIVING

4. ON DUTY

I (Month ) (Day) '

"\ , ) .\. .-~ear)

f

Original· File at home tenninal Duplicate· Driver retains in hislher possession for eight days ,

... . . l .

, Home Terminal Address I certify th~se,en~es ¥e trVre and correct:

\ .. r- \ \),. ~ ,·Xl" , Driver'~ Full

(NOT DruvmG) ~LL~~~~~~~~-rLL~LLLt~Lt~~~~~~~LL~LL~~~~~~~~-rLL~LLLt~Lt~~~~~~~LY

~T 1 2 3 4 5 6 7 8 9 10 11 NOON 1 2 3 4 5 6 7 8 9 10 11 . . ~ ' 1

RECAP Complete at

end of workday.

On·duty hours tOday. (Total lines 3 & 4)

70 H ouri 8 Day

Drivers

A.


Total hours available

tomorrow. o hr. minus A.·

c. Total hours on

duty last 8 days, inc luding tOday.

60 H ouri 7 Day

Drivers

REMARKS 111111) II,;:.! III(I} 111111111 1 L~J) I I I I I I III I II II I ,~ I J 111111111 1111 11 111 11111 1111 11 1111

,6 (" / ./ ' ,

11111 11 J II 111 1 \ ,:' ( \

! ' ::;~~-'-ta1:-:-h-ou-rs-on-

, ' -f.' i

'if f It . ! duty last 6 days,

j including today.

.-{-. !

SIDPPING DOCUMENTS;:'::,

Shipper & Commodity

From:

..

/1 ~ .( ~\.

i .J

I

C

~

;

i i

t ~' ; U ."1' f r-....

B. Total hours

1 I

: I available tomorrow.

!\ , \ I .

~ ; ., "-___ -+=60 hr, minus A.·

.' ... ~~ / /

.... ,., 1--j

i Enter name of place you reported and where reieased from work and when and where each change of duty occUrred.

\. j .. ..: . To: ____ '_,_,_'_ , ___ -'~~~; _'\_. ,--_.~_. ____________ _ _

USEITIME STANDARD AT H OME TERMINAL ~ . 'J o

© Copyright 2005 & Published by J. J, KELLER & ASSOCIATES. INC.

c . Total hours on


'llfyou took 34 consecutive hours off duty, you have 60na hours available again .

e

e

. ... - ~~.

d _ j ~~.-l -~-.- l Od ghl<l ' · FlIe " l i1omClermi" , l (Mon t h) (nay~.~. · )1,ivc,· ""';:lll',,, hislhc"p%sc.sioJll ro"'·i.~ht 'I"ys

L (21 HOURS)

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TotaJ Mil.~~ Drivj11g 'I'fltin1' Tni"n t Mne<l~~(~ Tnday

---I

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2 . SLEEPER II 1'1 ill ri l l II, II f 1111 i,l ! i in f -11 i I' I 1/ 11' i II III/I 1 1'11' II I, 1,11 :1 '- , I r i I ! I Iii! ! I I r ! 'Trill II ! II, i ! iI /I 1',11 I I-I'! II BE:Jt:m: i ,.. ! I I. f I I .1 1 I I ! I J _!. I ' ! I I I'! Ii . ' ! I -' f _ I

3. DRf\l1NG I , I . I I, ,I i /' r /' I I I I I , i I:!! ,i: Ii; I . IJ I lll! . 1 III 11!I·J!111 -d !tl I !II 11: I l i,rJ iJJU/-lI..LIJlllll illii IliI J/:i litlLI:t.l I IJJI

4. ON DUTY I I ! ' I! 'i I i I I I ' I '-j. r - i I !. r Iii -I. , I " iNO'1 IHIIVIN,'J I i II/ I I , j 1 J J ! ,II I, I I. III i· 1 i ,I I i j .! I! i IJ,ll J I ! ! i r I Ll.LjJ.L! p J1J11 iii II /IJI , II,.ID L!.U.lll J j 11.1.1 ! il1..j

N~mT. ~~ 3 4 ~ 6 7 8 0 10 II NOON 1. 2 3l 't 5 6 7 8 9 10 ],!

!<ElIiAR1f' i ' I '~ir; , ! ' I iii l' I' ! '4.X 'I' 1'1 '1'-1'1' I' i ' ! 'I ' I' I' i 1 i rl'l '1' I't, T' I' I' I ' r' I'l 'I' i ' I ' I rl'T' I

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, ~' (~~~" "(S''' ''' ''''': 'OOI'::S\\:"" "' ~" ''" "':': ',''''''''' ;f)~''~'''' b~~i

'l i ! "

I RECAP I Complete at.

tl of vmrk:'y, i (hl ·duly hl)III:.

tlJrh),. (TO!;II jillt:~:: & 4)

-=-

!

J:.. "';!'p"tI Iw urs ( )JO

duly las i '/ l i fty:. illdt\(;iII~: i {Jd,)y.

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'i o',ilI liours (jil ;(itll..l' 1;1S1 R rill)'

illdluH!lg today

60 Houri , 7Dny

,~~~~

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60 HOlJr;j1 I ,( D ay

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FOIA 11-240 PT-2.B. 000056

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Date I Time of #r of VSIO-13 Complete?/ VS 17-140 Number? CFIA 1506 &4206 Transport Slaughter Note comments re: HT violations, of Unloading/ Horses/ Note errors Note errors present? Company/ Date Condition of horses, reference to INCR #, etc. Arrival Total Owner/ Seals intact?# Driver

Transit . Origin . time

Feb.2/09 ~ 14:00 3r No . H51998 Yes, 412189 Sugarcreek . Feb. 2-(15) One colt lying down on arrival. Got up, no 14 hrs. ------- 34 horses on VSIO- \3, received 34 horses on VSI7-140, rec'd 31 Livestock Feb. 3-(16) lameness.

-------- 31 101427, 084859, One Bay horse, weak in hind end sent to

e Sugarcreek Missing 20 backtags out of31. 084860 . -------- -------- slaughter. Ohio Description errors on 3 of20 (8. Sidibe/Betty T. Rec'd.)

tags. I condemned- Melanoma

Feb. 2/09 14:00 26, No E21850 Yes,412190 LFT Feb. 2-(2) One horse, Backtag I I 02-Significant proud fl esh, 15.5 hr. ----- Missing time ofloading, vehicle Wrong consignee: ----------- --- 101428-101430 Transport Feb. 3-(24) LH,Front leg injury-sent to slaughter.

------------- lie. , driver name, place where One horse, Backtag 4875-Multiple cuts on head ------- ---- loaded. -------- -------- and legs.

Check boxes not completed. 2 condemned- Pneumonia, Melanoma 30 animals on VS10-13, rec'd I condemned-Positive STOP test. 26.

. I backtag (USET 4864) on

I VS17-140 but not on VSIO-13 Wrong consignee: ----------- - --------

Feb. 3/09 15:30 . 40 Yes, F47912 Yes, 412270 Kurtenbach Feb. 4-(40)

1. 22 hr. - ------ All tags in place, all match. . 101445-101446 Transport - --------------

------------- ------- -------- I -I Feb. 4/09 15:20 30 No E21802 Yes, 412274 LFT Transport FebA- Load first presented at border Feb. 3- Refused

12hr. ----- Wrong ----------------------- - ----- Wrong consignee: Wolesly,SK 101453-101455 (I)Condem entry due to no capacity at Est. 41S. Returned

I ------------- . Check boxes not completed. ----- ------ ned on to Peck, Mi.

I ------- ---- I

----------- Ante, Feb. 4 reloaded at 4 am. Through border at

! ~ --------- I Downer 6:30am.

g I at Lucan Manfred Loerze1 called at 1 0:00am, horse down '"CD 2 I C'I ..

I . Feb5-(28) on trailer and was stopping at Lucan. Vet from

~ 1-- ~= · London District Office dispatched to assess. o !l. !!!lI:

I Horse euthanized and removed. Load resealed

I~ -tm

!!i and sent to Est. 418.

I

I horse condemned on Antemortem at plant at · 4:00pm due to col ic.

__ J. · Missing 2 tags. Rest all match.

I INCR 4IS-2009-02-04-E2IS02

- - - - - - - - - - - - - - - - - -

Date i Time of #r of VSIO-I3 Complete?! VS 17-140 Number? CFtA 1506 &4206 Transport Slaughter Note comments re: HT violations, of Unloading! Horses! Note errors . Note errors present? Company! Date Condition of horses, reference to (NCR #, etc. Arrival Total Owner! Seals intact?# Driver

Transit Origin . time

Feb.2!09 1

14:00 3J No , H51998 Yes, 412189 Sugarcreek . Feb. 2-(15) One colt lying down on arrival. Got up, no

. 14 hrs. ------- 34 horses on VSIO-J3 , received 34 horses on VSI7-140, rec'd 31 Livestock Feb. 3-(16) lameness. -------- 31 101427, 084859, One Bay horse, weak in hind end sent to

. Sugarcreek Missing 20 backtags out of 3 I. 084860 . -------- -------- slaughter. Ohio Description errors on 3 of20 (B. Sidibe!Betty T. Rec'd.)


Feb. 2!09 14:00 26, No E21850 Yes,412190 LFT Feb. 2-(2) . One horse, Backtag I I 02-Significant proud flesh , 15.5 hr. ----- Missing time of loading, vehicle Wrong consignee: ----------- --- 101428-101430 Transport Feb. 3-(24) LH,Front leg injury-sent to slaughter.


I Check boxes not completed. 2 condemned- Pneumonia, Melanoma 30 animals on VSIO-13, rec'd 1 condemned-Positive STOP test. 26.

· 1 backtag (USET 4864}on VS17-140 but not on VSIO-t3 Wrong consignee: ------------ ----- --

.. Feb.3!09 15:30 40 · Yes, F47912 Yes, 412270 . Kurtenbach Feb. 4-(40)


------------- ------- --------

Feb.4!09 15:20 30 No E21802 Yes, 412274 LFT Transport Feb.4- Load first presented at border Feb. 3- Refused

I 12hr. ----- Wrong ----------------------- - ----- Wrong consignee: Wolesly,SK 101453-10145-5 (I)Condem entry due to no capacity at Est. 418. Returned ------------- · Check boxes not completed. ----- ------ ned on to Peck, Mi. ------- ----

I ----------- Ante, Feb. 4 reloaded at 4 am. Through border at

! ~ --------- 1 Downer 6:30am.

C) at Lucan Manfred Loerzel called at 1 0:00am, horse down .. ", 2 I C! CD , Feb5-(28) on trailer and was stopping at Lucan. Vet from

; 1;- ~i I · London District Office dispatched to assess. IIIJ: ~Ift I · Horse euthanized and removed. Load resealed

l~ !j and sent to Est. 418.

I I I horse condemned on Antemortem at plant at

I · 4:00pm due to colic.

I. I Missing 2 tags. Rest all match.

I INCR 4IS-2009-02-04-E2IS02

Date i Time of #r of VSIO-13 Complete?! VS 17-140 Number? CFtA 1506 &4206 Transport Slaughter Note comments re: HT violations, of Unloading! Horses! Note errors Note errors present? Company! Date Condition of horses, reference ta tNCR #, etc. Ar rival Total Owner! Seals intact?# Driver


Feb.2!09 1

14:00 3r No ' H51998 Yes, 412189 Sugarcreek . Feb. 2-(15) One colt lying down on arrival. Got up, no

. 14 hrs. ------- 34 horses on VSIO-I3, received 34 horses on VSI7-140, rec'd 31 Livestock Feb. 3-(16) lameness. ------- - 31 101427, 084859, One Bay horse, weak in hind end sent to



Feb. 2!09 14:00 26, No E21850 Yes,412190 LFT Feb. 2-(2) · One horse, Backtag 1102-Significant proud flesh , 15.5 hr. ----- Missing time of loading, vehicle Wrong consignee: ----------- --- 101428-101430 Transport Feb. 3-(24) LH,Front leg injury-sent to slaughter.


I Check boxes not completed. 2 condemned- Pneumonia, Melanoma 30 animals on VSIO-I3, rec'd I condemned-Positive STOP test.

I

26. I backtag (USET 4864} on VS17-140 but not on VSIO-13 Wrong consignee: ----------- - ----- -

Feb.3!09 15:30 40 . Yes, F47912 Yes, 412270 . Kurtenbach Feb. 4-(40)


------------- ------- --------


I 12hr. ----- Wrong ----------------------- - ----- Wrong consignee: Wolesly,SK 101453-10145-5 (I)Condem entry due to no capacity at Est. 418. Returned

1 ------------- Check boxes not completed. ----- ------ ned on · to Peck, Mi.

I ------- ----


! ~ --------- 1 Downer 6:30am.

G) at Lucan Manfred Loerzel called at 1 0:00am, horse down "'CD ~ I (l CD . Feb5-(28) on trailer and was stopping at Lucan. Vet from

i1a- ~~ London District Office dispatched to assess. 1IIJ: =i",

I · Horse euthanized and removed. Load resealed Ik; !i and sent to Est. 418.

I horse condemned on Antemortem at plant at , 4:00pm due to col ic.

Missing 2 tags. Rest all match.

I INCR 4IS-2009-02-04-E21S02

FOIA 11-240 PT-2.B. 000057

Date i Time of #r of VSIO-13 Complete?! VS 17-140 Number? CFtA 1506 &4206 Transport Slaughter Note comments re: HT violations, of Unloading! Horses! Note errors Note errors present? Company! Date Condition of horses, reference ta (NCR #, etc. Ar rival Total Owner! Seals intact?# Driver


Feb.2!09 1

14:00 3r No ' H51998 Yes, 412189 Sugarcreek . Feb. 2-(15) One colt lying down on arrival. Got up, no

. 14 hrs. ------- 34 horses on VSIO- I3, received 34 horses on VSI7-140, rec'd 31 Livestock Feb. 3-(16) lameness. ------- - 31 101427, 084859, One Bay horse, weak in hind end sent to



Feb. 2!09 14:00 26, No E21850 Yes,412190 LFT Feb. 2-(2) · One horse, Backtag I I02-Significant proud flesh , 15.5 hr. ----- Missing time of loading, vehicle Wrong consignee: ----------- --- 101428-101430 Transport Feb. 3-(24) LH,Front leg injury-sent to slaughter.

------------- lie., driver name, place where One horse, Backtag 4875-Multiple cuts on head ------- ---- loaded. -------- -------- and legs.

I Check boxes not completed. 2 condemned- Pneumonia, Melanoma 30 animals on VSIO- I3, rec' d I condemned-Positive STOP test.

I

26. I backtag (USET 4864} on VS17-140 but not on VSIO-13 Wrong consignee: ------------- ----- -

Feb.3!09 15:30 40 Yes, F47912 Yes, 412270 . Kurtenbach Feb. 4-(40)


------------- ------- --------


I 12hr. ----- Wrong ----------------------- - ----- Wrong consignee: Wolesly,SK 101453-10145-5 (I)Condem entry due to no capacity at Est. 418. Returned

1 ------------- Check boxes not completed. ----- ------ ned on · to Peck, Mi.

I ------- ----


! ~ --------- 1 Downer 6:30am.

G) at Lucan Manfred Loerzel called at lO:OOam, horse down "'CD ~ I (l CD . Feb5-(28) on trailer and was stopping at Lucan. Vet from

i1a- ~~ London District Office dispatched to assess. 1IIJ: !:i",

I · Horse euthanized and removed. Load resealed Ik; !i and sent to Est. 418.

1 horse condemned on Antemortem at plant at , 4:00pm due to col ic.

Missing 2 tags. Rest all match.

I (NCR 4IS-2009-02-04-E21S02


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Accepted set by snlaulopez

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Date I Time of r #r of VSW-13 Complete?/ VS 17-140 Number? CFIA 1506 &4206 I: Transport I Slaughter I Note comments re: HT violations, of : Unloading/ Horses/ : Note errors Note errors present? Company/ Date Condition of horses, reference to INCR #, etc.

. Arrival Total Ownerl Seals intact # : Driver Transit Origin

I. I time I e I I Feb. 5/09 f 13:00 29 No, F46994 : 412285 . HD Voss Feb. 5-(19) Driver Log copied- ----- --- , 31 hours ------ No time of loading or date. -3 horses with backtags received Yes, 101462 Feb. 6-(4) : 1 horse- USEA2866-Blind in both eyes, not

----------- - (Driver Logs copied) NOT on certificate- ----- Feb. 10-(6) segregated . --------------- - I horse- blind in both eyes. USEA2871 -BtklWht Pinto --------------- 6 horses held in barn until Monday due to VS 17------ USEA 2866. USEA2872- Chestnut Appy - ------- 140 errors. I horse not on certificate

-see comments for VS 17-140. USEA2873-Grey Percheron ------------- (USEA2871) killed on Feb. 5 and held in cooler -3 horses with no backtags- jail. cannot match descriptions on two. INCR??

. Blklwht Pinto Cremello or White -1 horse with torn backtag-USEA231?- Chestnut, must be

~ ~

~I I either USEA 2312, 2313, or 2314

.. CD on cert., but all are described as

il~ Bays.

~ S. =II Of the 21 horses on the certificate

i~ !i with "correct" backtag numbers

lS listed, the descriptions are wrong on 9.

-f Feb. 5/09 118:20 I

- 32 I No I F46984 · 412289 Joe Simon Feb. 6-(32) Load first presented at border Feb. 4-Refused I . .8 hours ------ City and state where horses 4 descriptions wrong. Ie. Yes, 101464 Transport . entry due to no room. Driver unloaded at Peck, ---------- loaded not completed. , 12 Draft marked as QH, 2 Geldings Mi. For feed and water until 10:00am Feb. 5.

I - - P.",~'ilI', VSIO-\3 states loaded 9:45 Feb. marked as Mares. ------ ----------- All horses arrived, good condition.

I MN 3/09. Drivers logs copied. Missing 3 tags- descriptions on . 3 horses missing tags, but descriptions match.

Horses unloaded fed and horses with missing tags match I condemned- Melanoma .

i . watered at Peck, Mi. those remaining on certificate.

Feb.6/09 r 13:15 127,

No E16872 412293 LFT Transport Feb. 6-(19) One horse down in 2,d compartment on arrival. 6 hours ----- Consignee wrong. Wrong ------------------------- ----- Yes, 101468- · Got up when unloading.

------------ - Missing check boxes. Missing 6 back tags- descriptions 101470 ------- ----------- One horse with laceration of LF below carpus -Peck, Ml Missing 6 backtags- descriptions on horses with missing tags match USET4963, killed immediately.

on horses with missing tags those remaining on certificate .. Partition gate of trailer had blood over both sides, match those remaining on I opening in middle of partition area of certificate .. entrapment. Cables along walls of trailer

100se.(IN CR 418-2009-E 16872).

Date I: Time of #r of VSIO-13 Complete?! VS 17-140 Number? CFIA 1506 &4206 I: Transport Slaughter Note comments re: HT violations, of : Unloading! Horses! : Note errors Note errors present? Company! Date · Condition of horses, reference to INCR #, etc. Arrival I Total Owner! Seals intact # : Driver

Transit Origin

I. time I

Feb. 5!09 r 13:00 29 No, F46994 . 412285 . HD Voss Feb. 5-(19) Driver Log copied- ----- --- . 31 hours ------ No time of loading or date. -3 horses with backtags received Yes, 101462 Feb. 6-(4) · 1 horse- USEA2866-Blind in both eyes, not

---------- - (Driver Logs copied) NOT on certificate- ----- Feb. 10-(6) segregated. --------------- - I horse- bl ind in both eyes. USEA2871 -BtklWht Pinto ------------- - 6. horses held in barn until Monday due to VS 17------ USEA 2866. USEA2872- Chestnut Appy ------- 140 errors. I horse not on certificate

-see comments for VSI7-140. USEA2873-Grey Percheron ------------- (USEA2871) killed on Feb. 5 and held in cooler -3 horses with no backtags- jail. cannot match descriptions on two. INCR?? Blklwht Pinto Cremello or White -1 horse with torn backtag-

. USEA23I?- Chestnut, must be

i ;.v C) either USEA 2312, 23l3, or 2314 '" CD 0 on cert., but all are described as

il~ ~i Bays.

~ a =I~ Of the 21 horses on the certificate

I i~ !j with "correct" backtag numbers .§l listed, the descriptions are wrong

on 9.

I Feb.5!09 1 18:20 . 32 I No I F46984 · 412289 Joe Simon Feb. 6-(32) Load first presented at border Feb. 4-Refused

. I: .8 hours ------ City and state where horses 4 descriptions wrong. Ie. Yes, 101464 Transport entry due to no room. Driver unloaded at Peck, ---------- loaded not completed. 12 Draft marked as QH, 2 Geldings Mi. For feed and water until 1 0:00am Feb. 5. I P'Y'~'H1' VS10-13 states loaded 9:45 Feb. marked as Mares. ------ ----------- All horses arrived, good condition. MN 3/09. Drivers logs copied. Missing 3 tags- descriptions on · 3 horses missing tags, but descriptions match.

Horses unloaded fed and horses with missing tags match 1 condemned- Melanoma .

I . watered at Peck, Mi. those remaining on certificate .

Feb. 6/09 13:15 27, No E16872 412293 LFT Transport Feb. 6-(19) One horse down in 2"d compartment on arrival. 6 hours ----- Consignee wrong. Wrong ------------------------ - ----- Yes, 101468- · Got up when ul)loading.

------------ - Missing check boxes. Missing 6 backtags- descriptions 101470 ------- ----------- One horse with laceration of LF below carpus -. Peck, MI Missing 6 backtags- descriptions on horses with missing tags match USET4963, killed immediately.

I on horses with missing tags those remaining on certificate .. Partition gate of trailer had blood over both sides,

I match those remaining on opening in middle of partition area of

I I certificate .. entrapment. Cables along walls of trailer I 100se.(IN CR 418-2009-E t 6872). I.

Date I: Time of #r of VSIO-13 Complete?/ VS 17-140 Number? CFlA 1506 &4206 ' Transport Slaughter Note comments re: HT violations, of : Unloading/ Horses/ ' Note errors Note errors present? Company/ Date Condition of horses, reference to INCR #, etc.

, Arrival Total Owner/ Seals intact # Driver Transit Origin

I. I time I,

Feb. 5/09 1 13:00 29 No, F46994 ' 412285 ' HD Voss Feb. 5-(19) Driver Log copied- ----- --- 31 hours ------ No time of loading or date. -3 horses with backtags received Yes, 101462 Feb. 6·(4) . I horse- USEA2866-Blind in both eyes, not

---------- - (Driver Logs copied) NOT on certificate- ----- ' Feb, 10-(6) segregated. --------------- - I horse- blind in both eyes, USEA2871 -BtklWht Pinto ------------- - 6. horses held in barn until Monday due to VS 1'7------ USEA 2866. , USEA2872- Chestnut Appy ------- 140 errors. I horse not on certificate

-see comments for VS 17-140. USEA2873-Grey Percheron ------------- (USEA287J) killed on Feb. 5 and held in cooler -3 horses with no backtags- jail. cannot match descriptions on two. INCR?? Blklwht Pinto Cremello or White -I horse with torn backtag-USEA231?- Chestnut, must be

i ;.v C) either USEA 2312, 23l3 , or 2314 '" CD 0 on cert., but all are described as

~I~ ~I Bays,

~ a =ll'j Of the 21 horses on the certificate

I i~ !j with "correct" backtag numbers

.!S listed, the descriptions are wrong on 9.

I ~ Feb. 5/09 18:20 . 32 I No F46984 , 412289' Joe Simon Feb, 6-(32) Load first presented at border Feb. 4-Refused

,8 hours ------ City and state where horses 4 descriptions wrong, Ie. Yes, 101464 Transport entry due to no room. Driver unloaded at Peck,

- ---------- loaded not completed. 2 Draft marked as QH, 2 Geldings Mi. For feed and water until 1 0:00am Feb, 5. I P 'Y"~' HI,

VS 10-13 states loaded 9:45 Feb. marked as Mares. ------ ----------- All horses arrived, good condition. MN 3/09. Drivers logs copied. Missing 3 tags- descriptions on ' 3 horses missing tags, but descriptions match.

Horses unloaded fed and horses with missing tags match 1 condemned- Melanoma ' , watered at Peck, Mi, those remaining on certificate.

Feb. 6/09 13:15 27, No E16872 412293 LFT Transport Feb. 6-(19) One horse down in 2"' compartment on arrival. 6 hours ----- Consignee wrong. Wrong ------------------------ - ----- Yes, 101468- , Got up when unloading.

------------ - Missing check boxes. Missing 6 backtags- descriptions 101470 ------- ----------- One horse with laceration of LF below carpus -Peck, MI Missing 6 backtags- descriptions on horses with missing tags match , USET4963 , killed immediately.


I match those remaining on opening in middle of partition area of I certificate .. entrapment. Cables along walls of trailer I 100se.(IN CR 418-2009-E 16872)

FOIA 11-240 PT-2.B. 000058

Date I: Time of #r of VSIO-13 Complete?/ VS 17-140 Number? CFIA 1506 &4206 ' Transport Slaughter Note comments re: HT violations, of : Unloading/ Horses/ ' Note errors Note errors present? Company/ Date Condition of horses, reference to INCR #, etc.

, Arrival Total Owner/ Seals intact # Driver Transit Origin

I. I time I,

Feb. 5/09 1 13:00 29 No, F46994 ' 412285 ' HD Voss Feb. 5-(\ 9) Driver Log copied- ----- --- 31 hours ------ No time of loading or date. -3 horses with backtags received Yes, 101462 Feb. 6-(4) . I horse- USEA2866-Blind in both eyes, not

----------- - (Driver Logs copied) NOT on certificate- ----- ' Feb, 10-(6) segregated. --------------- - I horse- blind in both eyes, USEA2871 -BtklWht Pinto ------------- - 6. horses held in barn until Monday due to VS 1'7------ USEA 2866. , USEA2872- Chestnut Appy ------- 140 errors. I horse not on certificate

-see comments for VS 17-140. USEA2873-Grey Percheron ------------- (USEA287J) killed on Feb. 5 and held in cooler -3 horses with no backtags- jail. cannot match descriptions on two. INCR?? Blklwht Pinto Cremello or White -I horse with torn backtag-USEA231?- Chestnut, must be

i ;.v C) either USEA 2312, 23l3, or 2314 to CD 0 on cert., but all are described as

~I~ ~I Bays,

~ g, =ll'j Of the 21 horses on the certificate

I i~ !j with "correct" backtag numbers

.!S listed, the descriptions are wrong on 9.

I ~ Feb. 5/09 18:20 . 32 I No F46984 , 412289' Joe Simon Feb, 6-(32) Load first presented at border Feb. 4-Refused

,8 hours ------ City and state where horses 4 descriptions wrong, Ie. Yes, 101464 Transport entry due to no room. Driver unloaded at Peck,

- ---------- loaded not completed. 2 Draft marked as QH, 2 Geldings Mi. For feed and water until I 0:00am Feb, 5. I P 'Y"~' HI,

VS 10-13 states loaded 9:45 Feb. marked as Mares. ------ ----------- AU horses arrived, good condition. MN 3/09. Drivers logs copied. Missing 3 tags- descriptions on ' 3 horses missing tags, but descriptions match.

Horses unloaded fed and horses with missing tags match I condemned- Melanoma ' watered at Peck, Mi, those remaining on certificate.

Feb. 6/09 13:15 27, No E16872 412293 LFT Transport Feb. 6-(19) One horse down in 2"' compartment on arrival. 6 hours ----- Consignee wrong. Wrong ------------------------ - ----- Yes, 101468- , Got up when unloading.

------------ - Missing check boxes. Missing 6 backtags- descriptions 101470 ------- ----------- One horse with laceration of LF below carpus -Peck, MI Missing 6 backtags- descriptions on horses with missing tags match , USET4963 , killed immediately.


I match those remaining on opening in middle of partition area of I certificate .. entrapment. Cables along walls of trailer I 100se.(IN CR 418-2009-E 16872)


Date of Arrival I

Time of Unloadingl

I Total Transit

, time

#r of Horsesl Ownerl

. Origin

Feb.9/09 I. 3:00pm , 27

Feb. 10/09

Feb. 10/09

Feb. ;I , I Bi09

17 hours

12:30pm

12.5 hours

6:20pm

" 8.5 hours

4:15pm

------ ------- , '. Rushville,

IN

27

------- -------- Sugarcreek, OH

26

- ------ -------- Rushville, IN

36

10.5hr ------ ------ _ ----------

I Feb. ",_ \12/09

I

,. cg CD 0 ! l r C) ~ e~ ~ ~ -~ I.e.., !~ ,mb- !i

Paynes.ville, MN

~33 I --------- 136 hours I (Rest stop)

I Mitchell, • SD

VS10- 13 Complete?1 Note errors

No, Descriptions don't match horses·. Missing 6 tags.

Yes, Tags and descriptions match. Missing 6 tags-descriptions on

. horses with missing tags match those remaining on certificate"

Yes I: Cannot tell prefix on VS I 0-13,

poor writing, 6 tags missing. Description wrong on 2

NO Held up at Samia for I hour while VS 10-13 corrections

\: obtained.

VS 17-140 Number? , Note errors

K00732 Total for 32 animals. Descriptions wrong for 12/21

tags received. 6 animals with no tags (including 4 in back compartment identified as separate lot?)

J3332 ,. Only tags and breeds listed, no

colors. Tags match VS 10-13 and animals received.

K00729 Wrong tag prefix on certificate. Tags are USFD, listed on VS 17-140 as USDS Description wrong on 2 tags.

F46985 Cert. For 40 horses. Descriptions match mostly.

Original VSIO-13 from I Tags match. Paynesville time crossed out and I redone. Not showing when I stopped over weekend at Peck, .

ML I Missing 7 tags, desscriptions match except for 3.

No Held up at border for 3 hrs. Paperwork incomplete for rest stop made in Iowa .

I H28345 I: Tags and descr-iptions match

17 tags missing, descriptions match remain mg.

- - - - - -

CFIA 1506 &4206 present? Seals intact #

412303 Yes, 101484,101485, 101486

412312 Yes, 101489,084863, 084864

412319 Yes, 101500-502

412323 Yes, 101507, 101508, 101509

412330 Yes 101515, 1015~6

Transport Companyl Driver

LFT Transport

------- -----------

Sugarcreek Livestock

-------- --------

LIT Transport

- ------- -----------

LFT Transport,

-------- --------

Musick :: Transport

------ -------

I, Slaughter

Date

Feb. 10-(27)

Feb, 10-(14) Feb. 11 -(13)

Feb. 11-(26)

Feb. 12-(36)

Feb.12-23) Feb.13-(10)

Note comments re: HT violations, Condition of horses, reference to INCR #, etc.

Driver informed that 2 horses had gone down before border. Unloaded all at Peck, Mi., got the 2 up and reloaded, Also had 4 "rodeo broncs" in rear. 4 Broncs had no tags or evidence of tags, One bay horse weak in hind, was put in suspect pen,

28 Originally loaded at Rushville, In, On Feb. 6, refused entry at border. Went to Peck, Mi. For weekend, Refused entry again on Feb, 9·, went back to Peck. I dead in pen. Reloaded 26 horses

,. on Feb. 10 for Est. 418. Stopped at Teviotdale, I horse had hoof out side of trailer.

Loaded at Paynesville, Mn on Feb, 8 at 5:00am: Unloaded and spent weekend at Peck, Mi. Reloaded at 8:00am Feb. II, but VSIO-13 did not indicate this correctly. Held up at border.

'. 40 horses on VSI0-13 . Missing 7 tags.

Loaded at Mitchell, 2:30am-Feb. I I. Rest stop at , Walcott, Iowa. 4 Draft in front compartment, not

enough head room. Measurements taken, pictures, CFIA 5200 Driver Logs copied.

~

e

e

Date I Time of #r of VS10- 13 Complete?1 VS 17-140 Number? CFtA 1506 &4206 Transport I Slaughter Note comments re: HT violations, of Unloadingl Horsesl Note errors Note errors present? Companyl Date Condition of horses, reference to tNCR #, etc. Arrival 1 Total Ownerl Seals intact # Driver

Transit Origin I time i

Feb. 9/09 . 3:00pm · 27 No. K00732 412303 LFT Transport Feb. 10- Driver informed that 2 horses had gone down ------ -------- Descriptions don 't match horses·. Total for 32 animals. Yes, (27) before border. Unloaded all at Peck, Mi., got the

17 hours · Rushville, Missing 6 tags. Descriptions wrong for 12/21 101484,101485, ------- ----------- 2 up and reloaded. Also had 4 "rodeo broncs" in IN tags received. 101486 rear. 4 Broncs had no tags or evidence of tags.

6 animals with no tags (including One bay horse weak in hind, was put in suspect 4 in back compartment identified pen. as separate lot?)

Feb. 12:30pm 27 Yes, J3332 412312 Sugarcreek Feb. 10-10/09 Tags and descriptions match. Only tags and breeds listed, no Yes, Livestock (14)

12.5 hours ------- Missing 6 tags-descriptions on colors. 101489,084863, Feb. 11 -------- - horses with missing tags match Tags match VS 10-13 and animals 084864 -------- -------- (13) Sugarcreek, those remaining on certificate .. received. OH

Feb. 6:20pm 26 Yes KOO729 412319 LFT Transport Feb. 11- 28 Originally loaded at Rushville, In. On Feb. 6, 10/09 . Cannot tell prefix on VSI0-13, Wrong tag prefix on certificate. Yes, (26) refused entry at border. Went to Peck, Mi. For

. 8.5 hours - ------ -------- poor writing . Tags are USFD, listed on VSI7- 101500-502 - ------- ----------- weekend. Refused entry again on Feb. 9, went Rushville, 6 tags missing. 140 as USDS back to Peck. I dead in pen. Reloaded 26 horses IN Description wrong on 2 Description wrong on 2 tags. · on Feb. 10 for Est 418. Stopped at Teviotdale, I

horse had hoof out side of trailer.

Feb. . 4:15pm 36 NO F46985 412323 LFT Transport, Feb. 12- Loaded at Paynesville, Mn on Feb. 8 at 5:00am: IlI09 Held up at Samia for I hour Cert. For 40 horses. Yes, (36) Unloaded and spent weekend at Peck, Mi.

10.5hr ------ while VS I 0-13 corrections . Descriptions match mostly. 101507,101508, -------- -------- Reloaded at 8:00am Feb. II , but VSIO-13 did ;I.

---------- obtained. 101509 not indicate this correctly. Held up at border.

,. Paynes:ville, Original VSIO-13 from Tags match. · 40 horses on VS I 0-13. Missing 7 tags.

~ : C) MN Paynesvi lie time crossed out and

t U> '"

0 redone. Not showing when

i~ -t)il stopped over weekend at Peck, ~ 9. IDII: Mi. =I ...

t~ !i Missing 7 tags, desscriptions lS match except for 3.

r---I H28345 Feb. , 33 I No

412330 Musick Feb. 12-23) Loaded at Mitchell, 2:30am-Feb. I I. Rest stop at 12/09

136 hours I --------- Held up at border for 3 hrs. I: Tags and descr-iptions match. Yes : Transport Feb.13- · Walcott, Iowa. 4 Draft in front compartment, not I Mitchell , I Paperwork incomplete for rest 17 tags missing, descriptions match . 101515, 1015 ~6 ------ ------- (10) enough head room. Measurements taken,

I (Rest stop) SD stop made in Iowa. _ remammg. pictures, CFIA 5200 Driver Logs copied.

Date I Time of #r of VS10- 13 Complete?1 VS 17-140 Number? CFIA 1506 &4206 Transport Slaughter Note comments re: HT violations, of Unloadingl Horsesl Note errors Note errors present? Companyl Date Condition of horses, reference to INCR #, etc. Arrival I Total Ownerl Seals intact # Driver

Transit Origin time

Feb. 9/09 . 3:00pm · 27 No. K00732 412303 LFT Transport Feb. 10- Driver informed that 2 horses had gone down ------ ------- , Descriptions don 't match horses·. Total for 32 animals. Yes, (27) before border. Unloaded all at Peck, Mi., got the

17 hours · Rushville, Missing 6 tags. Descriptions wrong for 12/21 101484,101485, ------- ----------- 2 up and re loaded. Also had 4 "rodeo broncs" in IN tags received. 101486 rear. 4 Broncs had no tags or evidence of tags.


Feb. 12:30pm 27 Yes, 13332 412312 Sugarcreek Feb. 10-10/09 Tags and descriptions match. Only tags and breeds listed, no Yes, Livestock (14)

12.5 hours ------- Missing 6 tags-descriptions on colors. 101489, 084863, Feb. 11-------- - horses with missing tags match . Tags match VS 10-13 and animals 084864 -------- -------- (13) Sugarcreek, those remaining on certificate .. received. OH

Feb. 6:20pm 26 Yes ' KOO729 412319 LFT Transport Feb. 11- 28 Originally loaded at Rushville, In. On Feb. 6, 10/09 . Cannot tell prefix on VS I 0- 13, Wrong tag prefix on certificate. Yes, (26) refused entry at border. Went to Peck, Mi. For

, 8.5 hours - ------ -------- poor writing. Tags are USFD, listed on VSI7- 101500-502 ------- ----------- weekend. Refused entry again on Feb. 9, went Rushville, 6 tags missing. 140 as USDS back to Peck. I dead in pen. Reloaded 26 horses IN Description wrong on 2 Description wrong on 2 tags. on Feb. 10 for Est. 4 18. Stopped at Teviotdale, I


Feb. 4:15pm 36 NO F46985 412323 LFT Transport, Feb. 12- Loaded at Paynesville, Mn on Feb. 8 at 5:00am.' 11 /09 Held up at Samia for I hour Cert. For 40 horses. Yes, (36) Unloaded and spent weekend at Peck, Mi.

1O.5hr ------ while VS 10-13 corrections Descriptions match mostly. 101507, 101508, -------- -------- Reloaded at 8:00am Feb. II , but VSIO-13 did ;.

---------- obtained. 101509 not indicate this correctly. Held up at border. Paynesville, Original VSIO-13 from Tags match. . 40 horses on VSI0-13. Missing 7 tags.

i ~ I:) MN Paynesvi lie time crossed out and

l '" CD 0 redone. Not showing when

i~ ~il stopped over weekend at Peck, ~ 9. lDiI: Mi. ~ ...

l~ !i Missing 7 tags, desscriptions .; match except for 3 .

,-Feb. 33 No H28345 412330 Musick Feb.12-23) Loaded at Mitchell, 2:30am-Feb. I I. Rest stop at 12/09

136 hours I --------- Held up at border for 3 hrs. \. Tags and descr-iptions match. Yes , Transport Feb.13- . Walcott, Iowa . 4 Draft in front compartment, not I MItchell, Paperwork incomplete for rest 7 tags missing, descriptions match . 101515, 1015 ~6 ------ ------- (10) enough head room. Measurements taken,

I (Rest stop). SD stop made in Iowa. _ remammg. pictures, CFIA 5200 Driver Logs copied.

FOIA 11-240 PT-2.B. 000059

Date I Time of #r of VS10-13 Complete?1 VS 17-140 Number? CFIA 1506 &4206 Transport Slaughter Note comments re: HT violations, of Unloadingl Horsesl Note errors Note errors present? Companyl Date Condition of horses, reference to [NCR #, etc. Arrival I Total Ownerl Seals intact # Driver

Transit Origin time

Feb. 9/09 . 3:00pm · 27 No. K00732 412303 LFT Transport Feb. 10- Driver informed that 2 horses had gone down ------ ------- , Descriptions don 't match horses·. Total for 32 animals. Yes, (27) before border. Unloaded all at Peck, Mi., got the

17 hours · Rushville, Missing 6 tags. Descriptions wrong for 12/21 101484,101485, ------- ----------- 2 up and re loaded. Also had 4 "rodeo broncs" in IN tags received. 101486 rear. 4 Broncs had no tags or evidence of tags.


Feb. 12:30pm 27 Yes, 13332 412312 Sugarcreek Feb. 10-10/09 Tags and descriptions match. Only tags and breeds listed, no Yes, Livestock (14)

12.5 hours ------- Missing 6 tags-descriptions on colors. 101489, 084863, Feb. 11-------- - horses with missing tags match . Tags match VS 10-13 and animals 084864 -------- -------- (13) Sugarcreek, those remaining on certificate .. received. OH

Feb. 6:20pm 26 Yes ' KOO729 412319 LFT Transport Feb. 11- 28 Originally loaded at Rushville, In. On Feb. 6, 10/09 . Cannot tell prefix on VSI0-13, Wrong tag prefix on certificate. Yes, (26) refused entry at border. Went to Peck, Mi. For

, 8.5 hours - ------ -------- poor writing. Tags are USFD, listed on VSI7- 101500-502 ------- ----------- weekend. Refused entry again on Feb. 9, went Rushville, 6 tags missing. 140 as USDS back to Peck. I dead in pen. Reloaded 26 horses IN Description wrong on 2 Description wrong on 2 tags. on Feb. 10 for Est. 4 18. Stopped at Teviotdale, I


Feb. 4:15pm 36 NO F46985 412323 LFT Transport, Feb. 12- Loaded at Paynesville, Mn on Feb. 8 at 5:00am .' 11 /09 Held up at Samia for I hour Cert. For 40 horses. Yes, (36) Unloaded and spent weekend at Peck, Mi.

1O.5hr ------ while VS 10-13 corrections Descriptions match mostly. 101507, 101508, -------- -------- Reloaded at 8:00am Feb. II , but VSIO-13 did ;.

---------- obtained. 101509 not indicate this correctly. Held up at border. Paynesville, Original VSIO-13 from Tags match. . 40 horses on VSI0-13. Missing 7 tags.

i ~ I:) MN Paynesvi lie time crossed out and

l '" CD 0 redone. Not showing when

i~ ~il stopped over weekend at Peck, ~ 9. lDiI: Mi. ~III

l~ !i Missing 7 tags, desscriptions .; match except for 3 .

,-Feb. 33 No H28345 412330 Musick Feb.12-23) Loaded at Mitchell, 2:30am-Feb. I I. Rest stop at 12/09

136 hours I --------- Held up at border for 3 hrs. \. Tags and descr-iptions match. Yes , Transport Feb.13- . Walcott, Iowa . 4 Draft in front compartment, not I MItchell, Paperwork incomplete for rest 7 tags missing, descriptions match . 101515, 1015 ~6 ------ ------- (10) enough head room. Measurements taken,

I (Rest stop). SD stop made in Iowa. _ remammg. pictures, CFIA 5200 Driver Logs copied.

."-.


Date Time of #r of VS10-13 Complete?! VS 17-140 Number? I. CFlA 1506 &4206 Transport Slaughter . Note comments re : HT violations, of Unloading! Horses! Note errors · Note errors present? Company! Date Condition of horses, reference to (NCR #, etc. Arrival Total Owner! Seals intact # . Driver

Transit - Origin time

e Feb. 4:00pm 28 No, original VS10-13 made by K22596 41-2332 Original Feb. 13- 30 Horses originally loaded at Paynesville, MN 12/09 ------ owner-shipper when originally 30 animals on certificate. 1 died, 1 Yes, transporter (28) by Jack Hennen on Feb. 10 at 1:00am.

8 hrs from ---------- loaded has been changed by left at rest stop. 7 descriptions do 101520,101521 from Transported by HD Voss Trucking to Peck, Mi. reload al Paynesville, transporter who took over the not match actual horses rec' d. Paynesville to Unloaded at Feb . .lO at 8:30am at Peck. Peck, MI MN load after a rest stop made at Missing 7 backtags (including 2 Peck, MI Stayed untit Feb. 12. 1 died' in pen, I left at Peck.

Peck, Mi. horses left behind). unknown Reloaded on Feb. 12 at 8:00am to go to Est 418 by LIT Transport. LFT driver whited out original load time, date, driver info on VS I 0-13 and replaced with new load time, date, driver and

-------- -------- Licence No. LFT Transport Consignee on VS10-13 is listed as Wolseley, SK.

7 descriptions Ofhorses received do not match those on docs. Handwriting noted on backs of tags removed from horses. Descriptions written on back oftags is description entered on certs. (Tags placed on wrong animals after certs made?)

Feb. 5:45pm 28 Yes, · E21811 412343- LFT Trucking Feb. 16- A II tags present, 14/09 Seals 101529- (28) All tags and descriptions match. I 10".75 hr. . ----- Consignee- ----------- ------- 10153t --- ----------

--------------

" e Peck,Mi

Feb. 9:06 pm 36 No, · F46986 412353 _ Original Feb. 17- VSIO-13 completed --- ------ ---------- 16/0 - ------ No VS I 0-13 from Paynesville, · 42 horses on cert. Seals 101548- transporter . (36) Paynesville, MN for 42 horses. No date, or time

. MN where horses originally · Only 3-6 arrived. 101540 from of loading for origin. ' .......

! i3' ---------- loaded. Only from Peck, Mi. One animal rec'd with USEA Paynesville to . VSIO- 13 indicates loaded from Peck, Mi. On

D - Paynesville, Rest stop.42 horses on VSIO-13 , : backtag, not on certificate. . Peck, MI Feb. 16, at 3:30pm. Only 36 horses on load . "CD 0 21 co

~~i MN only 36 arrived. Missing 13 unknown. 6 horses left at rest stop? ~~

f CI backtags. One backtag torn , CI a !!i: :

~~ -1m . prefix is USEA, all rest are

f

LFT Trucking !j USDQ on VS10-13. ------- -----------

L § r from Peck, MI

---

Date Time of #r of VSlO-13 Complete?! VS 17- 140 Number? CFtA 1506 &4206 Transport Slaughter . Note comments re : HT violations, of Unloading! Horses! . Note errors Note errors present? Company! Date Condition of horses, reference to tNCR #, etc. Arrival Total Owner! Seals intact # · Driver

Transit . Origin . time

Feb. 4:00pm 28 No, original VS10-13 made by K22596 412332 Original Feb. 13- 30 Horses originally loaded at Paynesville, MN 12/09 ------ owner-shipper when originally 30 animals on certificate. I died, 1 . Yes, transporter (28) by Jack Hennen on Feb. 10 at 1:00am.

8 hrs from ---------- loaded has been changed by left at rest stop. 7 descriptions do 101520,101521 from Transported by HD Voss Trucking to Peck, Mi. reload at Paynesville, transporter who took over the not match actual horses rec' d. Paynesville to Unloaded at Feb . . IO at 8:30am at Peck. Peck, MI MN load after a rest stop made at Missing 7 backtags (including 2 Peck, MI Stayed untit Feb. 12. 1 died' in pen, 1 left at Peck.

Peck, Mi. horses left behind). unknown Reloaded on Feb. 12 at 8:00am to go to Est418 by LFT Transport. LFT driver whited out original load time, date, driver info on VS I 0- \3 and replaced with new load time, date, driver and

-------- ------- - Licence No. LFT Transport Consignee on VSIO-13 is listed as Wolseley, SK.

7 descriptions Of horses received do not match those on docs. Handwriting noted on backs of tags removed from horses. Descriptions written on back of tags is description entered on certs. (Tags placed on wrong animals after certs made?)

Feb. 5:45pm 28 Yes, · E21811 412343 LFT Trucking Feb. 16- A II tags present, 14/09 Seals 101529- (28) All tags and descriptions match.

W.i5 hr. ----- Consignee- ----------- ----- - 101531 --- ---------- ------------ - Peck, Mi

Feb. 9:06 pm 36 No, · F46986 412353 · Original Feb. 17- VSIO-13 completed --- ------ ---------- 16/0 - ------ No VS 1 0- \3 from Paynesville, · 42 horses on cert. Seals 101548- transporter . (36) Paynesville, MN for 42 horses. No date, or time

. MN where horses originally _ Only 36 arrived. 101540 from of loading for origin.

! ~ ---------- loaded. Only from Peck, Mi. One animal r.ec'd with USEA Paynesville to . VS10- 13 indicates loaded from Peck, Mi. On D . Paynesville, Rest stop.42 horses on VSIO-13 , backtag, not on certificate. · Peck, MI Feb. 16, at 3:30pm. Only 36 horses on load. co", 0 21 co

~~Hi MN only 36 arrived. Missing 13 unknown. 6 horses left at rest stop? ~~ Z:D backtags. One backtag tom, -z i!! 0 !!I:

~~ -1m . prefix is USEA, all rest are LFT Trucking

!i USDQ on VSIO-13. ------- ----------- .! I from Peck, MI '--

Date Time of #r of VSlO-13 Complete?! VS 17-140 Number? . CFIA 1506 &4206 Transport Slaughter . Note comments re: HT violations, of Unloading! Horses! Note errors Note errors present? Company! Date Condition of horses, reference to INCR #, etc. Arrival Total Owner! Seals intact # . Driver

Transit . Origin time

Feb. 4:00pm 28 No, original VS I 0-13 made by K22596 4t2332 Original Feb. 13- 30 Horses originally loaded at Paynesville, MN 12/09 ------ owner-shipper when originally 30 animals on certificate. I died, 1 Yes, transporter (28) by Jack Hennen on Feb. 10 at 1:00am.

8 hrs from ---------- loaded has been changed by left at rest stop. 7 descriptions do 101 520, 101521 from Transported by HD Voss Trucking to Peck, Mi. reload at Paynesville, transporter who took over the not match actual horses rec' d. Paynesvi lie to Unloaded at Feb .. IO at 8:30am at Peck. Peck, M~ MN load after a rest stop made at Missing 7 backtags (including 2 Peck, MI Stayed untit Feb. 12. I died in pen, 1 left at Peck.

Peck, Mi. horses left behind). unknown Reloaded on Feb. 12 at 8 :OOam to go to Est 418 by LIT Transport. LFT driver whited out original load time, date, driver info on VS 10-13 and replaced with new load time, date, driver and

-------- ----- -- Licence No. LFT Transport Consignee on VSIO-13 is listed as Wolseley, SK.

7 descriptions Ofhorses received do not match those on docs. Handwriting noted on backs of tags removed from horses. Descriptions written on back of tags is description entered on certs. (Tags placed on wrong animals after certs made?)

Feb. 5:45pm 28 Yes, E21811 412343 LFT Trucking Feb. 16- A II tags present, 14/09

I: Consignee- ---------- - ----- - Seals 101529- (28) All tags and descriptions match.

10'.15 hr. ----- 10153t --- ---------- ------------ - Peck, Mi

Feb. 9:06 pm 36 No, · F46986 412353 Original Feb. 17- VS I 0-13 completed --- ------ ---------- 16/0 - ------ No VSIO-\3 from Paynesville, · 42 horses on cert. Seals 101548- transporter . (36) Paynesville, MN for 42 horses. No date, or time

. MN where horses originally · Only 36 arrived. 101540 from of loading for origin.

! ~ ---------- loaded. Only from Peck, Mi. One animal rec'd with USEA Paynesville to . VS I 0- 13 indicates loaded from Peck, Mi. On D . Paynesville, Rest stop.42 horses on VSIO-13 , backtag, not on certificate. Peck, Mt Feb. 16, at 3:30pm. Only 36 horses on load. CD", 0 2l co

~~i:i MN only 36 arrived. Missing 13 unknown. 6 horses left at rest stop? H~ Z:D backtags. One backtag torn , -z CI S- !!lI: prefix is USEA, all rest are LFT Trucking ~~

-tm !j USDQ on VSIO- 13. - ------- ----------- .! I from Peck, MI

'--

FOIA 11-240 PT-2.B. 000060

Date Time of #r of VSlO-13 Complete?! VS 17-140 Number? . CFIA 1506 &4206 Transport Slaughter . Note comments re: HT violations, of Unloading! Horses! Note errors Note errors present? Company! Date Condition of horses, reference to INCR #, etc. Arrival Total Owner! Seals intact # . Driver

Transit . O r igin time

Feb. 4:00pm 28 No, original VS I 0-13 made by K22596 4t2332 Original Feb. 13- 30 Horses originally loaded at Paynesville, MN 12/09 ------ owner-shipper when originally 30 animals on certificate. I died, I Yes, transporter (28) by Jack Hennen on Feb. 10 at 1:00am.

8 hrs from ---------- loaded has been changed by left at rest stop. 7 descriptions do 101 520, 101521 from Transported by HD Voss Trucking to Peck, Mi. reload at Paynesville, transporter who took over the not match actual horses rec' d. Paynesvi lie to Unloaded at Feb .. IO at 8:30am at Peck. Peck, M~ MN load after a rest stop made at Missing 7 backtags (including 2 Peck, MI Stayed untit Feb. 12. I died in pen, 1 left at Peck.

Peck, Mi. horses left behind). unknown Reloaded on Feb. 12 at 8:00am to go to Est 418 by LIT Transport. LFT driver whited out original load time, date, driver info on VS 10-13 and replaced with new load time, date, driver and

-------- ----- -- Licence No. LFT Transport Consignee on VSIO-13 is listed as Wolseley, SK.

7 descriptions Ofhorses received do not match those on docs. Handwriting noted on backs of tags removed from horses. Descriptions written on back of tags is description entered on certs. (Tags placed on wrong animals after certs made?)

Feb. 5:45pm 28 Yes, E21811 412343 LFT Trucking Feb. 16- A II tags present, 14/09

r Consignee- ----------- ----- - Seals 101529- (28) All tags and descriptions match.

10'.75 hr. ----- 10153t --- ---------- ------------ - Peck, Mi

Feb. 9:06 pm 36 No, · F46986 412353 Original Feb. 17- VS I 0-13 completed --- ------ --------- - 16/0 - ------ No VSIO-\3 from Paynesville, · 42 horses on cert. Seals 101548- transporter . (36) Paynesville, MN for 42 horses. No date, or time

. MN where horses originally · Only 36 arrived. 101540 from of loading for origin.

! ;: ---------- loaded. Only from Peck, Mi. One animal rec'd with USEA Paynesville to . VS I 0- 13 indicates loaded from Peck, Mi. On D . Paynesville, Rest stop.42 horses on VSIO-13 , backtag, not on certificate. Peck, MI Feb. 16, at 3:30pm. Only 36 horses on load. CD", 0 2l co

~~i:i MN only 36 arrived. Missing 13 unknown. 6 horses left at rest stop? H~ Z:D backtags. One backtag torn , -z CI S- !!lI: prefix is USEA, all rest are LFT Trucking ~~

-tm !j USDQ on VS 10-13. - ------- ----------- .! I I from Peck, MI

'---


Date Time of #r of VSIO-13 Complete?! VS 17-140 Number? CFIA 1506 &4206 Transport Slaughter Note comments re: HT violations, of Unloading! Horses! Note errors Note errors present? Company! Date Condition of horses, reference to INCR #, etc. Arrival . Total Ownerl Seals intact # Driver

Transit Origin , time i e

Feb. 6:35pm 30 ' Yes, E21810 412365 LFT Transport Feb. 18!09 NAF 17!09 -- Check boxes not checked. All tags and descriptions match. Yes, , (30)

7 hrs - ------------ - Consignee Natural meats, ------------- ----------- ---- 101566-10 1568 ------- -------- · Peck, MI Whitewood, SK??

All tags and descriptions match. 1 tag missing

Feb. 8:30pm 40 Yes, F47955 412372 ------ - Feb. 19- NAF All in good 'condition, tags present and 18!09 255hrs. ------ All tags present and match All tags present and match Yes, ------------ (40) match descriptions.

- -------------- - descriptions descriptions. 101585,101586, Transport Ltd. Lawler, IA 101587

------ ---------

Feb. : 1:25pm 28 Yes, E21815 412376, LFT Transport Feb. 19- NAF, Load originally came ------ ------ -------- 19/09 7.5 hrs. ----- . Missing 7 tags, Consignee- Wolsely, SK? Yes, (28} Was refused because descriptions wrong, Health

-------------- All descriptions match. 101594,101595, ------- ----------- certificate redone.

~ O? Peck, MI Consignee Whitewook, SK? 10'1596 All tags. match and descriptions. Missing 7 tags,

8 but descriptions of remaining match. "'ec 1 draft horse- abrasions over eye.

~I~ ~~ I bay horse, favoring LH when unloaded-on PM

I~ 1111: has extensive bruising of hip. Hip removed. =1m

- !i I J

e Fe 29 Yes, E21817 ' 412388, LFT Transport Feb.20- Refused entry at Sarnia yesterday- 1 down. 20 J. All tags, but one present, all Consignee- Wolsely, SK? Yes, (29) Returned toPeck, removed downer (USET 6131}

Unloaded -------------- descriptions match. 101606-607-608 -------- -------- and reentered at 17:30pm. Arrived-at Est. 418 at 8:30am dt Peck, MI Consignee- Whitewood, SK? 1:00am. weather. Severe weather, so no one to return and unload

I·

until 8:00am. Unloaded at 8:30am. All horses OK, I horse- USET6 I31 -BCS I, Condemned for Serous Atrophy of Fat.

- - - -

Date Time of #r of VSI O-13 Complete?1 VS 17-140 Number? CFIA 1506 &4206 Transport Slaughter Note comments re: HT violations, of Unloadingl Horses/ Note errors Note errors present? Company/ Date Condition of horses, reference to INCR #, etc. Arrival · Total Owner/ Seals intact # Driver

· Transit Origin · time

Feb. 6:35pm 30 . Yes, E2 1810 412365 LFT Transport Feb. 18/09 NAF 17/09 -- Check boxes not checked. All tags and descriptions match. Yes, . (30)

7 hrs ------------ - Consignee Natural meats, ------------- ----------- ---- 101566- JO 1568 ------- -------- . Peck, MI Whitewood, SK??

All tags and descriptions match. I tag missing

Feb. 8:30pm 40 Yes, F47955 412372 ------ - Feb. 19- NAF All in good 'condition, tags present and 18/09 25.5hrs. ------ All tags present and match All tags present and match Yes, ------------ (40) match descriptions.

-------------- - descriptions descriptions. 101585,101586, Transport Ltd. Lawler, IA 101587

------ ---------

Feb. : 1:25pm 28 Yes, E21815 412376, LFT Transport Feb. 19- NAF, Load originally came ------ ------ -------- 19/09 7.5 hrs. ----- Missing 7 tags, Consignee- Wolsely, SK? Yes, (28) Was refused because descriptions wrong, Health

------------ - All descriptions match. 101594,101595, ------- ----------- certificate redone.

! O? Peck, MI Consignee Whitewook, SK? 101596 All tags. match and descriptions. Missing 7 tags,

G) but descriptions of remaining match. "'ec

~I I draft horse- abrasions over eye.

!I~ I bay horse, favoring LH when unloaded-on PM Cj 0 !!I: has extensive bruis ing of hip. Hip removed. ~ - -tift I

- J~ :!i Fe 29 Yes, E21817 . 412388-, I LFT Tro~port Feb.20- Refused entry at Sarnia yesterday- I down . 20 J. All tags, but one present, all Com;ignee- Wolsely, SK? Yes, (29) Returned to Peck, removed downer (USET 6131).

Unloaded ------------ - descriptions match. 101606-607-608 -------- -------- and reentered at 17:30pm. Arrived at Est. 418 at 8:30am dt Peck, MI Consignee- Whitewood, SK? 1:00am. weather. Severe weather, so no one to return and unload

I until 8:00am. Unloaded at 8:30am.

I: All horses OK, I horse- USET6131 -BCS I, Condemned for Serous Atrophy of Fat.

Date Time of #r of I: VS}0-13 Complete?! VS 17-140 Number? CFIA 1506 &4206 Transport Slaughter Note comments re: HT violations, of Unloading! Horses! Note errors Note errors present? Company! Date Condition of horses, reference to INCR #, etc. Arrival . Total Owner! Seals intact # Driver

. Transit Origin time

Feb. 6:35pm 30 Yes, E21810 412365 LFT Transport Feb. 18!09 NAF 17!09 -- Check boxes not checked. All tags and descriptions match. Yes, . (30)

7 hrs ------------ - Consignee Natural meats, ------------- ----------- ---- 101566-101568 ------- -------- Peck, MI Whitewood, SK??

All tags and descriptions match. I tag missing

Feb. 8:30pm 40 Yes, F47955 412372 ------ - Feb. 19- NAF All in good 'condition, tags present and 18!09 255hrs. ------ All tags present and match All tags present and match . Yes, ------------ (40} match descriptions.


------ ---------

Feb. 1:25pm 28 Yes, E21815 . 412376, . LFT Transport Feb. 19- NAF, Load originally came ------ ------ ------- - 19i09 7.5 hrs. ----- Missing 7 tags, Consignee- Wolsely, SK? Yes, (28) Was refused because descriptions wrong, Health


! 0\' Peck, MI Consignee Whitewook, SK? 101596 All tags. match and descriptions. Missing 7 tags,

8 but descriptions of remaining match. "'ec I draft horse- abrasions over eye.

~I~ ~i I bay horse, favoring LH when unloaded-on PM ~ 0 !Iii: . has extensive bruis ing of hip. Hip removed. ~ - -tm I

- J~ ~ I

Fe 29 Yes, E21817 . 412388, I LFT TrnMport Feb.20- Refused entry at Sarnia yesterday- I down . 20 J. All tags, but one present, all Consignee- Wolsely, SK? Yes, (29) Returned to Peck, removed downer (USET 6131 ).

Unloaded ------------ - descriptions match. 101606-607-608 - -------- -------- and reentered at 17:30pm. Arrived at Est. 418 at 8:30am dt Peck, MI Consignee- Whitewood, SK? 1:00am. weather. Severe weather, so no one to return and unload

I' until 8:00am. Unloaded at 8:30am. All horses OK, I horse- USET6131 -BCS I,

t Condemned for Serous Atrophy of Fat.

FOIA 11-240 PT-2.B. 000061

Date Time of #r of I: VS}0-13 Complete?! VS 17-140 Number? CFIA 1506 &4206 Transport Slaughter Note comments re: HT violations, of Unloading! Horses! Note errors Note errors present? Company! Date Condition of horses, reference to INCR #, etc. Arrival . Total Owner! Seals intact # Driver

. Transit Origin time

Feb. 6:35pm 30 Yes, E21810 412365 LFT Transport Feb. 18!09 NAF 17!09 -- Check boxes not checked. All tags and descriptions match. Yes, . (30)

7 hrs ------------ - Consignee Natural meats, ------------- ----------- ---- 101566-101568 ------- -------- Peck, MI Whitewood, SK??

All tags and descriptions match. 1 tag missing

Feb. 8:30pm 40 Yes, F47955 412372 ------ - Feb. 19- NAF All in good 'condition, tags present and 18!09 255hrs. ------ All tags present and match All tags present and match . Yes, ------------ (40) match descriptions.


------ ---------

Feb. 1:25pm 28 Yes, E21815 . 412376, . LFT Transport Feb. 19- NAF, Load originally came ------ ------ ------- - 19i09 7.5 hrs. ----- Missing 7 tags, Consignee- Wolsely, SK? Yes, (28) Was refused because descriptions wrong, Health


! 0\' Peck, MI Consignee Whitewook, SK? 101596 All tags. match and descriptions. Missing 7 tags,

8 but descriptions of remaining match. "'ec I draft horse- abrasions over eye.

~ I~ ~~ 1 bay horse, favoring LH when unloaded-on PM ~ 0 lDiI: . has extensive bruis ing of hip. Hip removed. ~ - =1m I

- J~ ~ I

Fe 29 Yes, E21817 . 412388, I LFT TrnMport Feb.20- Refused entry at Sarnia yesterday- 1 down . 20 J. All tags, but one present, all Consignee- Wolsely, SK? Yes, (29) Returned to Peck, removed downer (USET 613 I).

Unloaded ------------ - descriptions match. 101606-607-608 - -------- -------- and reentered at 17:30pm. Arrived at Est. 418 at 8:30am dt Peck, MI Consignee- Whitewood, SK? 1:00am. weather. Severe weather, so no one to return and unload

I' until 8:00am. Unloaded at 8:30am. All horses OK, I horse- USET6131 -BCS I,

t Condemned for Serous Atrophy of Fat.


snlaulopez

Sticky Note


snlaulopez

Sticky Note


Time of · #r of VS10-UComplete?1 VS 17-140 Number? CFIA 1506 &4206 Transport Slaughter Note comments re: HT violations, Oate . Unloadingl Horsesl Note errors Note errors present? Companyl Date Condition of horses, reference to INCR #, etc .

· of Total . Ownerl Seals intact # Driver · Arrival Transit Origin

time e · Feb. 2:00pm 26 · Yes, E21818 Yes, 412392 LFT Transport, Feb. 23- I found dead in bam on Feb. 23 am. USET 6159-20/09 Complete, All tags present, Consignee-Natural- Meats, Seals-101612, (25)- Paint QH. Hemorrhage from nostrils,

8hr. -------- descriptions match Wolsely, SK. 101613, 101614 ------- ----------- hemorrhagic and hyperemic mucous membranes. -------------- Consignee: Natural Meats, : Descriptions and tags match. Samples sent to Lethbridge Lab. Peck, MI Whitewood, SK?

· Feb. 1:25pm 30 No, E21814 Yes, 412405, LFT Transport Feb. 24- 2 condemned. 23/09 - -------- Check boxes not completed. Consignee-Natural Meats, Seals 101635- (30)

7.5 hr. - -------------- 3 tags missing on horses. Wolsely, SK. 101637 ------- -------- Peck, MI · All descriptions match except

· one (USET 61 03-Blk not Bay) Descriptions and tags match. I

· Consignee- Natural Meats, Whitewood, SK?

Feb. 2:00pm 39 · Yes, G55222 412418 Musick Feb. 25~ Driver logs copied to verify rest siop. 24/09 36 hr. Rest stop for 10 hrs., not Seals, 101649 Livestock (39) Colts tagged on face, 26 out of39 missing.

I Musick indicated. Livestock, ------- ---------

i SO

I Feb. 1:00pm 32 · Yes, G55223 41-2430 Musick Feb. 25- USCA5706 -Chestnut horse, BCSI -Condemned 25/09 35hr. Musick Seals, 10 1668- Livestock, (32) on Postmortem, Emaciation, Serous Atrophy.

· Livestock, 101669 Missing 3 tags. All tags and descriptions match

e SO ------ ------- with paperwork.

Feb. 10:45pm 26 I Yes, E21823 412446 LFT Feb. 27- 1 condemned- melanoma -------- Complete, All tags present, Consignee- Natural Meats, Sea!s- 10 1678- . Transport (26) 1 thin horse -------------- I descriptions match . Wo!sely, SK 101679-101680 I horse-old injury LH

i ;.v G) Peck, MI · Consignee: Natural Meats, Tags and descriptions match. ------- ----------- ..... 0 Wolsely, SK (Proton Stn. In

(! CD

--()~ I ~ f' I brackets)

i~ ID~ -=1,"

!Ii · 26 No, Check boxes not completed. . E21824 412451 LFT Transport Feb, 27-! - -------- Tags all present. 5 descriptions f Consignee- Natural Meats, Seals- 101690- (26) - -------------- not match. Consignee: Wolsely, I Wolsely, SK 101691-101692 ------- -----------

Peck, MI SK. I

Time of #r of VS10-13-Complete?1 VS 17-140 Number? CFIA 1506 &4206 Transport Slaughter Note comments re: HT violations, Date . Unloadingl Horsesl Note errors Note errors present? Companyl Date Condition of horses, reference to INCR #, etc.

· of Total . Ownerl Seals intact # Driver · Arrival Transit Origin

time

· Feb. 2:00pm 26 Yes, E21818 Yes, 412392 LFT Transport, Feb. 23- I found dead in bam on Feb. 23 am. USET 6159-20/09 Complete, All tags present, Consignee-Natural Meats, Seals- IO 1612, (25} Paint QH. Hemorrhage from nostrils,

8hr. -------- descriptions match Wolsely, SK. 101613,1016i4 ------- ----------- hemorrhagic and hyperemic mucous membranes. -------------- Consignee: Natural Meats, . Descriptions and tags match. Samples sent to Lethbridge Lab. Peck, MI · Whitewood, SK?

· Feb. 1:25pm 30 . No, E21814 Yes, 412405, LFT Transport Feb. 24- 2 condemned. 23/09 -------- Check boxes not completed. Consignee-Natural Meats, Seals 101635- (30)

7'.5 hr. - ------------ - 3 tags missing on horses . Wolsely, SK. 10 1637 ------- -------- Peck, MI · All descriptions match except

· one (USET 61 03-Blk not Bay) Descriptions and tags match. · Consignee- Natural Meats,

Whitewood, SK?

Feb. 2:00pm 39 Yes, G55222 412418 Musick Feb. 25- Driver logs copied to verify rest stop. 24/09 36 hr. Rest stop for 10 hrs., not Seals, 101649 Livestock (39) Colts tagged on face, 26 out of39 missing.

Musick indicated. Livestock, ------- --------- SD

I Feb. 1:00pm 32 · Yes, G55223 41-2430 Musick Feb. 25- USCA5706 -Chestnut horse, BCSI -Condemned 25/09 35hr. Musick Seals, to 1668- Livestock, (32) on Postmortem, Emaciation, Serous Atrophy..

Livestock, 101669 Missing 3 tags. All tags and descriptions match SD ------ ------- with paperwork.

Feb. !0:45pm 26 Yes, E21823 412446 LFT Feb. 27- I condernned- melanoma -------- Complete, All tags present, Consignee- Natural Meats, Sea!s- 10 1678- . Transport (26) I thin horse -------------- I descriptions match ' Wolsely, SK to 1679-10 }680 I horse-old injury LH

i ~ G) Peck, MI Consignee: Natural Meats, Tags and descriptions match. ------- ----------- ..... 0 Wolsely, SK (Proton Stn. In <'l CD

--o~1 ~~ I brackets)

CI 9. ID~ -

~~ ~III

!i . 26 No, Check boxes not completed. E2i824 412451 LFT Transport Feb. 27-§ ,- -------- Tags all present. 5 descriptions f Consignee- Natural Meats, Seals- 101690- (26) - -------------- not match. Consignee: Wolsely, I Wolsely, SK 101691-101692 ------- -----------

Peck, MI SK. f


· of Total Ownerl Seals intact # Driver · Arrival Transit Origin

time

· Feb. 2:00pm 26 Yes, E21818 Yes, 412392 LFT Transport, Feb. 23- I found dead in barn on Feb. 23 am. USET 6159-20/09 Complete, All tags present, Consignee-Natural Meats, Seals-101612, (25} Paint QH. Hemorrhage from nostrils,

8hr. -------- descriptions match Wolsely, SK. 101613, 101614 ------- ----------- hemorrhagic and hyperemic mucous membranes. -------------- Consignee: Natural Meats, . Descriptions and tags match. Samples sent to Lethbridge Lab. Peck, MI · Whitewood, SK?

· Feb. 1:25pm 30 · No, E21814 Yes, 412405, LFT Transport Feb. 24- 2 condemned. 23/09 -------- Check boxes not completed. Consignee-Natural Meats, Seals 101635- (30)

7'.5 hr. - -------------- 3 tags missing on horses. Wolsely, SK. 101637 ------- -------- Peck, MI · All descriptions match except

· one (USET 6103-Blk not Bay) Descriptions and tags match. · Consignee- Natural Meats,

Whitewood, SK?

Feb. 2:00pm 39 Yes, G55222 412418 Musick Feb. 25- Driver logs copied to verify rest stop. 24/09 36 hr. Rest stop for 10 hrs., not Seals, 101649 Livestock (39) Colts tagged on face, 26 out of39 missing.


i SO

I Feb. 1:00pm 32 · Yes, G55223 412430 Musick Feb. 25- USCA5706 -Chestnut horse, BCSI -Condemned 25/09 35hr. Musick Seals, 10 1668- Livestock, (32) on Postmortem, Emaciation, Serous Atrophy.

Livestock, 101669 Missing 3 tags. All tags and descriptions match SO ------ ------- with paperwork.

Feb. 10:45pm 26 Yes, E21823 412446 LFT Feb. 27- I condemned- melanoma -------- Complete, All tags present, Consignee- Natural Meats, Sea!s- 10 1678- Transport (26) 1 thin horse -------------- I descriptions match ' Wolsely, SK 10 1679-10 1680 I horse-old injury LH

i ~ G) Peck, MI Consignee: Natural Meats, Tags and descriptions match. ------- ----------- .. .., 0 Wolsely, SK (Proton Stn. !n a CD

--o~1 ~i'- brackets)

CI 9. III~ -

~~ =lrn ~ · 26 No, Check boxes not completed. . E2i824 412451 LFT Transport Feb. 27-

§ -------- Tags all present. 5 descriptions f Consignee- Natural Meats, Seals- 101690- (26) - -------------- not match. Consignee: Wolsely, I Wolsely, SK . 101691-101692 ------- -----------

t Peck, MI SK. f

FOIA 11-240 PT-2.B. 000062


· of Total Ownerl Seals intact # Driver · Arrival Transit Origin

time

· Feb. 2:00pm 26 Yes, E21818 Yes, 412392 LFT Transport, Feb. 23- I found dead in barn on Feb. 23 am. USET 6159-20/09 Complete, All tags present, Consignee-Natural Meats, Seals-101612, (25} Paint QH. Hemorrhage from nostrils,

8hr. -------- descriptions match Wolsely, SK. 101613, 101614 ------- ----------- hemorrhagic and hyperemic mucous membranes. -------------- Consignee: Natural Meats, . Descriptions and tags match. Samples sent to Lethbridge Lab. Peck, MI · Whitewood, SK?

· Feb. 1:25pm 30 · No, E21814 Yes, 412405, LFT Transport Feb. 24- 2 condemned. 23/09 -------- Check boxes not completed. Consignee-Natural Meats, Seals 101635- (30)

7'.5 hr. - -------------- 3 tags missing on horses. Wolsely, SK. 101637 ------- -------- Peck, MI · All descriptions match except

· one (USET 6103-Blk not Bay) Descriptions and tags match. · Consignee- Natural Meats,

Whitewood, SK?

Feb. 2:00pm 39 Yes, G55222 412418 Musick Feb. 25- Driver logs copied to verify rest stop. 24/09 36 hr. Rest stop for \0 hrs., not Seals, 101649 Livestock (39) Colts tagged on face, 26 out of39 missing.


i SO

I Feb. 1:00pm 32 · Yes, G55223 412430 Musick Feb. 25- USCA5706 -Chestnut horse, BCSI -Condemned 25/09 35hr. Musick Seals, \0 1668- Livestock, (32) on Postmortem, Emaciation, Serous Atrophy.

Livestock, 101669 Missing 3 tags. All tags and descriptions match SD ------ ------- with paperwork.

Feb. . 10:45pm 26 Yes, E21823 412446 LFT Feb. 27- I condernned- melanoma -------- Complete, All tags present, Consignee- Natural Meats, Sea!s- \0 1678- Transport (26) I thin horse -------------- I descriptions match ' Wolsely, SK \01679-101680 I horse-old injury LH

i ~ G) Peck, MI Consignee: Natural Meats, Tags and descriptions match. ------- ----------- .. .., 0 Wolsely, SK (Proton Stn. !n

C3 CD

--o~1 ~i'- brackets)

CI 9. III~ -

~~ =lrn ~ · 26 No, Check boxes not completed. . E21824 412451 LFT Transport Feb. 27-

§ -------- Tags all present. 5 descriptions f Consignee- Natural Meats, Seals- 101690- (26) - -------------- not match. Consignee: Wolsely, I Wolsely, SK . 101691-101692 ------- -----------

t Peck, Ml SK. f


January 31,2010

• MUSICK LIVESTOCK CO.

3201 North Ohlman Mitchell, South Dakota 57301

HORSES BOUGHT DAILY - LIVESTOCK TRUCKING

TELEPHON E OFF 605-996-7813 RE S. 605-996-3748

Our family has been in the livestock business for the past forty years and I am presently the owner of

Musick livestock, LLC located at 3201 N Ohlman Street, Mitchell, SD 57301. I am licensed in the State of

South Dakota as a Livestock Dealer (#8025) as well as North Dakota and Montana. I am incorporated in

the State of South Dakota with a number of DL00351O.

I met with Mr. ---------- who identified himself as an investigator with the United States Department of

Agriculture, Animal Plant Health Inspection Service, Investigative and Enforcement Services about the

two movements of 33 & 37 head of horses that were listed on VS Form 10-13's dated 01/11/ 09, and a

movement for 39 head of horses that were listed on a VS Form 10-13 dated 2/ 23/09.

In both incidents I was present when the above mentioned horses were back tagged. Every horse was

tagged at Musick Livestock, LLC prior to loading and transporting to Norval Meats in Ontario, Canada_

Approximately, a year and half ago I spoke with border inspector, ---- -------- in Port Huron, Michigan_ He

informed me that in case back tags where lost or chewed off by other horses while transporting a

written description of the horse along with the tag number would be sufficient. Since that time we

have included a written description of every horse and the tag number on the VS Form 10-13 that leaves

our premises. The above mentioned horses would have also had the description of each on the VS Form

10-13.

These two loads in question were younger horses that came off a feed lot and sat in a holding pen for

two days while waiting for transportation paperwork. During this waiting period young horses have

tendency to play, rub against feeders, bite each other, etc and this could be the explanation as to why a

tag was missing or found on another horses nose_

As you can see we have tried to make every effort to abide by all regulations and have not had any

incidents in over four years. To date we have not sent any horses into Canada for approximately a year.

Tanner ,~l,ls}ck(( 9rmi~f Musick livestock, LLC

,-l' l'

• , I

GOVERNMENT

/2'T PagB~Of_l_


January 31,2010




TELEPHONE OFF 605-996-7813 RE S. 605-996-3748



South Dakota as a livestock Dealer (#8025) as well as North Dakota and Montana. I am incorporated in




two movements of 33 & 37 head of horses that were listed on VS Form 10-13's dated 01/11/09, and a



tagged at Musick livestock, LLC prior to loading and transporting to Norval Meats in Ontario, Canada.

Approximately, a year and half ago I spoke with border inspector, ---- -------- in Port Huron, Michigan. He





10-13.




tag was missing or found on another horses nose.



Tanne?-:'II,l,s,ick/ p~nw . ' Musick livestock, LLC

GOVERNMENT

i"~T

PagB~Of_l_ APHIS FOIIM 7070 (MAR lIS)

January 31,2010




TELEPHONE OfF 605-996-7813 RE S. 605-996-3748
















10-13.







Tannert-:ll,l,s,ick/ p~nw Musick livestock, LLC

.. ; 1 i

GOVERNMENT

i"~T

PagB~Of_l_ APHIS FOIIM 7070 (MAR lIS)

FOIA 11-240 PT-2.B. 000063

January 31,2010




TELEPHONE OFF 605-996-7813 RES. 605-996-3748
















10-13.







Tanner f ~I,l,s,ick" p~nw Musick livestock, LLC

.. ; 1 i

GOVERNMENT

i"~T

PagB~Of_l_ APHIS FOIIM 7070 !MAR lIS)


Investigators Statement

USDA, APHIS, IES

TYPE OF INTERVIEW (BY PHONE OR IN PERSON):

By Phone

OF PERSON(S) CONTACTED:

Musick Livestock Co., LLC 3201 North Ohlman Mitchell, SD 57301

ORGANIZATION: Musick Livestock Co., LLC

SUBJECT: Follow-up contact regarding issue of tagging horses destined for a Canadian Slaughter Plant.

SUMMARY:

March 11,2010

TELEPHONE NUMBER: ( 605) 996-7813

LOCATION OF INTERVIEW: Home Office

On March 10,2010 I contacted Musick Livestock Co., LLC located at 3201 North Ohlman Mitchell, South Dakota 57301 and left a message for a return call. On March 11,2010 I received a return call from Tanner Musick and he agreed to discuss the tagging issue as stated in his statement.

Mr. Musick stated in his statement that he was present during the tagging of the horses that were shipped on 01111/2009. Mr. Musick was asked if he meant that someone other than himself tagged the horses for this shipment and he was only there to witness the tagging. He stated that what he meant in his statement was that he tagged all of the horses for that shipment and tags all the horses himself on most occasions. He stated that he is always present when horses are assembled for shipment so correct identification markings are included on the VS Form 10-13 to send with the driver as required.

Mr. Musick was also asked if a second set ofVS Form 10-13's were found in records as they might have been left out of transport packet for the driver. He stated that he did not find the second set of documents that are required if a stop is made during the transporting of slaughter horses where the horses are unloaded for rest, food and water.

I thanked Mr. Musick for his return call to me and appreciated his candor when answering all questions presented to him.

NAME OF PERSON DOCUMENTING INTERVIEW:

-------- --- --------- Investigator --------- ------ IS, IES

SIG7P~/ . tv~ USDA, APHIS, IES

PAGE 1

DATE:

March 6,2010

APHIS FORM 7070 (MAA 95)


USDA, APHIS, IES


By Phone

AND ADDRESS OF PERSON(S) CONTACTED:



SUBJECT: Follow-up contact regarding issue of tagging horses destined for a Canad.ian Slaughter Plant.

SUMMARY:

March 11,2010





Mr. Musick was also asked if a second set ofVS Form 10-13's were found in records as they might have been left out of transport packet for the driver. He stated that he did not find the second set of documents that are required if a stop is made during the transporting of slaughter horses where the horses are unloaded for rest, food and water.



-------- --- --------- Investigator --------- ------ IS, IES

SIG7P~/ . IAJ~ DATE:

USDA, APHIS, IES

PAGE 1

March 6, 2010

GOVERNMENT

EX11i page10fL



USDA, APHIS, IES


By Phone





SUMMARY:

March 11,2010





Mr. Musick was also asked if a second set of VS Form 10-13's were found in records as they might have been left out of transport packet for the driver. He stated that he did not find the second set of documents that are required if a stop is made during the transporting of slaughter horses where the horses are unloaded for rest, food and water.



-------- --- --------- Investigator --------- ------ S, IES

SIGNLP~/. IAJ~ USDA, APmS, IES

PAGE 1

DATE:

March 6, 2010

APHIS FORM 7070 (MAR 95) FOIA 11-240 PT-2.B. 000064


USDA, APHIS, IES


By Phone





SUMMARY:

March 11,2010





Mr. Musick was also asked if a second set of VS Form 10-13's were found in records as they might have been left out of transport packet for the driver. He stated that he did not find the second set of documents that are required if a stop is made during the transporting of slaughter horses where the horses are unloaded for rest, food and water.



-------- --- --------- Investigator --------- ------ S, IES

SIG7P~/. IAJ~ USDA, APIDS, IES

PAGE 1

DATE:

March 6, 2010

GOVERNMENT

EX11r


(b)(6) & (b)(7)c

SAFER Web - Company Snapshot MUSICK LIVESTOCK LLC Page 1 of3

e r USDOT Number r MC/MX Number (i Name

Enter Value: IMUSICK LIVESTOCK l

Search I

Company Snapshl

MUSICK LIVESTOCK L USDOT Number: :

ID/Operations I Inspections/Crashes I Safety Rating I Insurance

Carriers: If you would like to update the following IDIOperations information, please complete and submit form MCS-150 which can be obtained online or from your State FMCSA office. If you would like to challenge the accuracy of your company's safety data, you can do so using FMCSA's DataQs system.

Other Informati( for this Carriel

, SafeStat Resul"

Licensing & , Insurance

Carrier and other users: FMCSA provides the Company Safety Profile (CSP) to motor carriers and the general public interested in obtaining greater detail on a particular motor carrier's safety performance then what is captUl in the Company Snapshot. To obtain a CSP please visit the CSP order page or call (800)832-5660 or (703)280-4001 (Fee Required).

For help on the explanation of individual data fields, click on any field name or for help of a general nature go to SAFER General Help.

The information below reflects the content of the FMCSA management information systems as of 10/06/2009.

Entity Type: Carrier

Out of Out of Service No Service Date: None (Interstate Only):

Legal Name: MUSICK LIVESTOCK LLC

DBA Name:

Physical 3201 NORTH OHLMAN STREET Address: MITCHELL, SO 57301

Phone: (605) 996-7813

Mailing 3201 NORTH OHLMAN STREET Address: MITCHELL, SO 57301

USDOT 844 State Carrier Number: 10 Number:

MC orMX DUNS -Number: Number:

Power Units: 5 Drivers: 6

MCS-150 03/26/2009 MCS-150 230,000 (2008) Form Date: Mileage GOVERNMENT

(Year): EXHIBIT

I~ Operation Classification:

page~Of S APHIS FORM 7070 (MAR 95)

http://safer.fmcsa.dot.gov/query .asp?searchtype=ANY &query _ type=queryCarrierSnapshot... 10/8/2009



Enter Value: IMUSICK LIVESTOCK l Company Snapshl

Search I MUSICK LIVESTOCK L

USDOT Number: :


Carriers: If you would like to update the following ID/Operations information, please complete and submit form MCS-150 which can be obtained online or from your State FMCSA office. If you would like to challenge the accuracy of your company's safety data, you can do so using FMCSA's DataQs system.

Other Informati( for this Carriel

, SafeStat Resul


Carrier and other users: FMCSA provides the Company Safety Profile (CSP) to motor carriers and the general public interested in obtaining greater detail on a particular motor carrier's safety performance then what is captUi in the Company Snapshot. To obtain a CSP please visit the CSP order page or call (800)832-5660 or (703)280-4001 (Fee Required).


The information below reflects the content of the FMCSA management information systems as of 1 0106/2009.

Entit}! T}!pe: Carrier

Out of Out of Service

No Service Date:

None (Interstate

Onl}!):


DBA Name:

Ph}!sical 3201 NORTH OHLMAN STREET Address: MITCHELL, SO 57301

Phone: (605) 996-7813



MC orMX DUNS -Number: Number:



(Year): EXHIBIT


page~Of S APHIS FORM 7070 (MAR 95)

http://safer.fmcsa. dot.gov/query .asp?searchtype=ANY & query _ type=queryCarrierSnapshot.. . 10/8/2009





USDOT Number: :


Carriers: If you would like to update the following IO/Operations information, please complete and submit form MCS-150 which can be obtained online or from your State FMCSA office. If you would like to challenge the accuracy of your company's safety data, you can do so using FMCSA's OataQs system.

Other Informatic for this Carriel

, SafeStat Resul


Carrier and other users: FMCSA provides the Company Safety Profile (CSP) to motor carriers and the general public interested in obtaining greater detail on a particular motor carrier's safety performance then what is captUl in the Company Snapshot. To obtain a CSP please visit the CSP order page or call (800)832-5660 or (703)280-4001 (Fee Required) .


The information below reflects the content of the FMCSA management information systems as of 10106/2009.

Entit~ T~pe: Carrier


No Service Date:

None (Interstate

Onl~):


DBA Name:

Ph~sical 3201 NORTH OHLMAN STREET Address: MITCHELL, SO 57301

Phone: (605) 996-7813



MC or MX DUNS -Number: Number:



(Year): EXHIBIT


paga-.i.of S APHIS FORM 7070 (MAR ~

http://safer.fmcsa.dot.gov/query .asp?searchtype=ANY &query _ type=queryCarrierSnapshot.. . 10/8/2009 FOIA 11-240 PT-2.B. 000065





USDOT Number: l


Carriers : If you would like to update the following IO/Operations information, please complete and submit form MCS-150 which can be obtained online or from your State FMCSA office. If you would like to challenge the accuracy of your company's safety data, you can do so using FMCSA's OataQs system.

Other Informatic for this Carriel

, SafeStat Resul


Carrier and other users: FMCSA provides the Company Safety Profile (CSP) to motor carriers and the general public interested in obtaining greater detail on a particular motor carrier's safety performance then what is captUl in the Company Snapshot. To obtain a CSP please visit the CSP order page or call (800)832-5660 or (703)280-4001 (Fee Required).


The information below reflects the content of the FMCSA management information systems as of 10106/2009.

Entit~ T~pe: Carrier


No Service Date:

None (Interstate

Onl~):


DBA Name:

Ph~sical 3201 NORTH OHLMAN STREET Address: MITCHELL, SO 57301

Phone: (605) 996-7813



MC or MX DUNS -Number: Number:



(Year): EXHIBIT


paga-.i.of S APHIS FORM 7070 (MAR ~

http://safer.fmcsa.dot.gov/query .asp?searchtype=ANY &query _ type=queryCarrierSnapshot.. . 10/8/2009


e Auth . For Hire Priv. Pass.(Non- State Gov't

X Exempt For Hire business) Local Gov't

Private(Property) Migrant Indian Nation

Priv. Pass. (Business) u.S. Mail

Fed. Gov't

Carrier O~eration:

X Interstate Intrastate Only (HM) Intrastate Only (Non-HM)

Cargo Carried:

General Freight Liquids/Gases Chemicals

Household Goods Intermodal Cont. Commodities Dry Bulk

Metal: sheets, coils, rolls Passengers Refrigerated Food

Motor Vehicles Oilfield Equipment Beverages

DrivefT ow away X Livestock Paper Products

Logs, Poles, Beams, X Grain, Feed, Hay Utilities Lumber Coal/Coke Agricultural/Farm Building Materials Meat Supplies

Mobile Homes Garbage/Refuse Construction

Machinery, Large US Mail Water Well Objects

Fresh Produce

IO/Operations I Inspections/Crashes I Safety Rating I Insurance

Inspection results for 24 months prior to: 10/06/2009

Total inspections: 10 Note: Total inspections may be less than the sum of vehicle, driver, and hazmat inspections. Go to Inspections I

for further information.

nspectlons:

Inspection Type Vehicle Driver Hazmat

Inspections 1 10 0

Out of Service 0 1 0

Out of Service % 0% 10% 0%

Nat'l Average % 33.33% 9.09% 4.76% (2007- 2008)

GOVERNMENT EXHIBIT

/.:1. Crashes reported to FMCSA by states for 24 m 6/2009

page~OfS Crashes: APHIS FORM 7070 (MAR 9S)

Type I Fatal I Injury I Tow I Total

http:// safer. fmesa. dot. gOY 1 query .asp?searehtype= ANY &query _ type=queryCarrierSnapshot. . . 10/812009


e Auth. For Hire Priv. Pass.(Non- State Gov't



Priv. Pass. (Business) U.S. Mail

Fed. Gov't

Carrier OReration:


Cargo Carried:





DrivelT ow away X Livestock Paper Products




Fresh Produce





nspectlons:


Inspections 1 10 0



Nat'l Average % 33.33% 9.09% 4.76% (2007- 2008)

GOVERNMENT EXHIBIT

/.:1. Crashes reported to FMCSA by states for 24 m 6/2009

Pag9~OfS Crashes: APHIS FORM 7070 (MAR 9S)

Type I Fatal I Injury I Tow I Total • .

http://safer. fmesa. dot. gOY 1 query .asp?searehtype= ANY &query _ type=queryCarrierSnapshot. . . 10/812009






Fed. Gov't

Carrier Oueration:


Cargo Carried:









Fresh Produce





nspectlons:


Inspections 1 10 0



Nat'l Average % 33.33% 9.09% 4.76% (2007- 2008)

GOVERNMENT EXHIBIT

Crashes reported to FMCSA by states for 24 m /.:1.

6/2009 Pag9~OfS

Crashes: APHIS FORM 71170 (MAR 9S)

Type I Fatal I Injury I Tow I Total . . http://safer.fmcsa. dot.gov/query .asp?searchtype=ANY &query _ type=queryCarrierSnapshot. .. 10/812009

FOIA 11-240 PT-2.B. 000066






Fed. Gov't

Carrier Oueration:


Cargo Carried:









Fresh Produce





nspectlons:


Inspections 1 10 0



Nat'l Average % 33.33% 9.09% 4.76% (2007- 2008)

GOVERNMENT EXHIBIT

Crashes reported to FMCSA by states for 24 m /.:J.

6/2009 Pag9~OfS

Crashes: APHIS FORM 71170 (MAR 9S)

Type I Fatal I Injury I Tow I Total • .

http://safer.fmcsa. dot.gov/query .asp?searchtype=ANY &query _ type=queryCarrierSnapshot. .. 10/812009

SAFER Web - Company Snapshot MUSICK LIVESTOCK LLC

Crashes I o o o o


The Federal safety rating does not necessarily reflect the safety of the carrier when operating in intrastate commerce.

Carrier Safety Rating:

The rating below is current as of: 10106/2009

Review Information:

Rating date: 11/26/2001 Review Date: 11/16/2001

Rating: Satisfactory Type: Compliance Review


For the most current information on the status of operating authority and insurance for this carrier, go to the FMCSA Licensing & Insurance site.

SAFER Links

Skip Links I Home I Feedback I Contact I DataQs I FAQ I Accessibility I Privacy Notice I Related Links I Acrot Reader Download

Ii .iii"

GOVERNMENT EXHIBIT

I~

page~of5 APHIS FORM 7070 (MAR 95)

http://safer.fmcsa.dot.gov/query.asp?searchtype=ANY&query_type=queryCarrierSnapshot. .. 10/8/2009


Crashes I o o o o





Review Information:





SAFER Links


I,"ill'.

GOVERNMENT EXHIBIT

I~

page~of5 APHIS FORM 7070 (MAR 95)

http :// safer. fmcsa. dot. gOY 1 query .asp? searchtype= ANY & query _ type=queryCarri erSnapshot. .. 10/8/2009


Crashes I o o o o





Review Information:





SAFER Links


GOVERNMENT EXHIBIT

I~

pageA..ofS APHIS FORM 7070 (MAR 95)

http :// safer. fmcsa. dot. gOY 1 query .asp? searchtype= ANY & query _ type=queryCarri erSnapshot. .. 10/8/2009 FOIA 11-240 PT-2.B. 000067


Crashes I o o o o





Review Information:





SAFER Links

Skip Links I Home I Feedback I Contact I DataQs I FAQ I Accessib ility I Privacy Notice I Related Links I Acrot Reader Download

GOVERNMENT EXHIBIT

I~

page~DfS APHIS FORM 7070 (MAR 95)

http :// safer. fmcsa. dot. gOY 1 query .asp? searchtype= ANY & query _ type=queryCarri erSnapshot. .. 10/8/2009

Carrier Overview Page 1 of2

. A&I Home . What's New! • Contacts • Site Guide . A&I Data • Feedback

SafeStat Online Oc Cont;

US DOT #: 844 Carrier Name: MUSICK LIVESTOCK LLC Carrier Operation:INTERSTATE

Carrier Information ~Haw do' CIJI'N

The October 06, 2009 SafeStat Release contains Carrier Information as of September 25, 2009, which is the date of the latest SafeStat n website. - --

Carrier Name MUSICK LIVESTOCK LLC DBA Address 3201 NORTH OHLMAN STREET Mailing Address

MITCHELL, SO 57301 TelephonelFax (605) 996-7813/(605) 996-3748 Email

Number of Power Units 51 Number of Drivers I 6 Transports or Ships HM Date of Las 3/26/2009 Date of Last FMCSA Review 11/16/2001 MCS-150 Update

SafeStat InfDrmatiDn

Summary of Safety Evaluation Areas (SEAs) Performance vs. Available Data

Deficient 100.00 SEAs 75.00

are those (>= 75)

50.00

25.00

0.00 '---,---

Data Groups

Performance Groups [1]Extensive [2]Moderate [3]Mini mal

l'1]AII SE.As less than 50

. fOnnat\01'\ [2] NoD efi oi e nt S E.As sateSt3t 1" 1f\O'Ved.

ACSEA DRSEA VHSEA SMSEA (M ge 101/\l75) "'Specific. __ nOfa';\Y re [3]1 Deficient SEA .... "'s beef' _n·r

AI:- S EA value is temporarily removed . (On e Above 75) I ....

Crash event data will still be available. [4] 2+ D efi oi e nt S E.As (SafeStat Sco re)

A SEA value not displayed on the graph indicates insufficient data available in that SEA, and the SEA value could not be calculated.

SafeStat CalculatiDn

GOVERNMENT EXHIBIT

/ 2. page.:!:.Of .s


* Specific SafeStat information has been temporarily removed, click here for

= 2 *Accident + 1 5 Driver + Vehicle + Safel x. SEA Value . x SEA Value SEA Value

* * 70.6 I Insut. Data * Specific SafeStat information has been temporarily removed, click here for details.

SafeStat calculates a SafeStat score to rank carriers in descending order by their safe~ carrier with the highest SafeStat score is the first ranked carrier in terms of poor safety : does not assign SafeStat scores to all carriers. To obtain a SafeStat Score, a carrier ml in at least two different Safety Evaluation Areas (SEAs). SEA values range from 0 (besl A SEA with a value from 75 to 100 is defined as deficient (highlighted in BOLD type). S are less than 75 are not used in the calculation of a SafeStat Score.

CAUTION: Please verify important data before relying on SafeStat results. Inac out-of-date normalizing data can result in SafeStat results that do not accurately

motor carrier's safety status.

http://ai.fmcsa.dot.gov/SafeStatiCarrierOverview.asp?DOT=844&WhichFonn=safer 10/8/2009


.. A&I Home " What's New! .. Contacts .. Site Guide .. A&I Data .. Feedback



earrier Information ~ How dtl I t:IJIft

The October 06, 2009 SafeStat Release contains Carrier Information as of September 25, 2009, which is the date of the latest SafeStat n website. ---

I


MITCHELL, SO 57301 Telephone/Fax (605) 996-7813/(605) 996-3748 Email


Sat"Stat InfDrmatiDn ~I Summatx of Safet~ Evaluation Areas !SEAsl I Performance vs. Available ~ata

100.00 ~ata Groups Deficient

1-- __ IO . .6!L - - -- 1\ SEAs 75.00 Performance Groups [1] Extensi ve [2] Moderate [3] Mi ni mal are those 50.00 ['1] All SEAs less than 50

\ (>= 75) f11\aUOf\ 25.00 [2] No Deficient SEAs eStat ioto ed.

0.00 (All Be low 75) iftt sat "ty fe1f\OV ACSEA DRSEA VHSEA SMSEA [3]1 Deficient SEA '" speC tentpOfaf\

A.C S EA value is tempor:arily removed . (One Above 75) nasbeef\ Cr.lsh event data will still be available. [4]2+ Deficient SEAs

(SafeStat Score) A SEA value not displayed on the graph indicates

/ . - .. insuffiCIent data avaIlable In that SEA, and the SEA value could not be calculated.

Sat"Stat CalculatiDn

GOVERNMENT EXHIBIT

/ 2. Page.!:!.Of .s

APHIS FORM 7070 !MAR 95}


= 2 l( *Accident + 1 5 Driver + Vehicle + Safel SEA Value .)( SEA Value SEA Value

* * 70.6 Insut. Data * Specific SafeStat information has been temporarily removed, click here for details.

SafeStat calculates a SafeStat score to rank carriers in descending order by their safe~ carrier with the highest SafeStat score is the first ranked carrier in terms of poor safety : does not assign SafeStat scores to all carriers. To obtain a SafeStat Score, a carrier ml in at least two different Safety Evaluation Areas (SEAs). SEA values range from 0 (besl A SEA with a value from 75 to 100 is defined as deficient (highlighted in BOLD type). S are less than 75 are not used in the calculation of a SafeStat Score.



http://ai.fmcsa.dot.gov/SafeStatiCarrierOverview.asp?DOT=844&WhichFonn=safer 10/8/2009


.. A&I Home " What's New! .. Contacts .. Site Guide .. A&I Data .. Feedback



Carrier Information





--S"f"St"t InfDrmatiDn

Summary of Safety Evaluation Areas (SEAs) Performance VS. Available Data

Deficient 100.00 __ IO . .6!L ___ _ Data Groups


['1] A ll SEAs lessthan 50 SEAs 75.00

are those (>= 75) 50.00

25.00

0.00 '---,--ACSEA DRSEA VHSEA SMSEA

AC S EA value is temporarily removed . Crash event data will still be available.

[2] No Deficient SEAs (All Be l ov~75)

[3]1 Defioient SEA (One Above 75)

[4] 2+ D efi oi e nt SEAs (S afe Stat S co re)


SafeStat Ca/culatiDn

GOVERNMENT EXHIBIT

/2. page..:!:Of .s

APHIS FORM 7070 IMAR 95}


= 2)( -Accident + 1 5 Driver + Vehicle + Safe1 SEA Value . x SEA Value SEA Value

* * 70.6 Insut. Data

* Specific SafeStat information has been temporarily removed, click here for details.

SafeStat calculates a SafeStat score to rank carriers in descending order by their safe~ carrier with the highest SafeStat score is the first ranked carrier in terms of poor safety , does not assign SafeStat scores to all carriers. To obtain a SafeStat Score, a carrier ml in at least two different Safety Evaluation Areas (SEAs). SEA values range from 0 (besl A SEA with a value from 75 to 100 is defined as deficient (highlighted in BOLD type). S are less than 75 are not used in the calculation of a SafeStat Score.



http://ai.fmcsa.dot.gov/SafeStatiCarrierOverview.asp?DOT=844&WhichForm=safer 10/8/2009 FOIA 11-240 PT-2.B. 000068


.. A&I Home .. What's New! .. Contacts .. Site Guide .. A&I Data .. Feedback


US DOT#: 844 Carrier Name: MUSICK LIVESTOCK LLC Carrier Operation:INTERSTATE

Carrier Information





--S"feSt"t InfDrmatiDn

Summary of Safety Evaluation Areas (SEAs) Performance VS. Available Data

Deficient 100.00 __ lO.m. ___ _ Data Groups


['1] All SEAs lessthan 50 SEAs 75.00

are those (>= 75) 50.00

25.00

0.00 '---,--ACSEA DRSEA VHSEA SMSEA

AC S EA value is temporarily removed . Crash event data will still be available.

[2] No De1icient SEAs (All Be l ov~75)

[3]1 De1ioient SEA (One Above 75)

[4] 2+ D efi oi e nt SEAs (S a1e Stat S co re)


SafeStat Ca/culatiDn

GOVERNMENT EXHIBrr

/ 2. page..:!:.Of .s

APHIS FORM 7070 IMAR 95}


= 2 x -Accident + 1 5 Driver + Vehicle + Safel SEA Value . x SEA Value SEA Value

* * 70.6 Insuf. Data * Specific SafeStat information has been temporarily removed, click here for details.

SafeStat calculates a SafeStat score to rank carriers in descending order by their safe~ carrier with the highest SafeStat score is the first ranked carrier in terms of poor safety , does not assign SafeStat scores to all carriers. To obtain a SafeStat Score, a carrier ml in at least two different Safety Evaluation Areas (SEAs). SEA values range from 0 (besl A SEA with a value from 75 to 100 is defined as deficient (highlighted in BOLD type). S are less than 75 are not used in the calculation of a SafeStat Score.



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Carrier Overview

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