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<br />Gonzales, Nov 27,2004 p.7 <br />REFERENCES : <br />1) 1993 Mining Lease between Zimmerman family Placer Mining Assn., <br />Orvie Zimmerman, Jr, designated agent, and Mlninq and Minerals, Ltd, <br />a Texas limited partnership, n1chael 3. Collins, LPGeneral Partner. <br />At some point a second limited partnership called M&MII,,Ltd was <br />f onued . <br />2) A criminal conspiracy exists when two or "more people agree to <br />act together to commit a crimre(such as theft of personal property-- <br />in this case the Joker Mill). <br />3) Computer CD of Colo Division of 'llning, and Geology file tau <br />Joker MIll Permit M-198:3-052, 1983 to date. <br />4) Persona interviews with Orv ie Zierman, 3r., on. 11/210, 11/3, and <br />calls at various times to discuss the mill destruction. <br />5) March 5, 2002 letter BLM tb Collins, copy to Orvie. M&MII Faust <br />put Joker mill into regular substantial a?erativn or reclaim the site <br />(On Sept 29,2001 BLM,gave 60 clays for HOPI to complete feasibiLity <br />study, using the Joker MI11) . CAVV 4 (7,6&Y or q"*r,taG £4w - Sr9 w r##*vy <br />6) Notes of lawyer Jack Merritts, showing building outlines and <br />equipment and 4/22/02 CDMG inspection report jointly with Rob Ernst <br />and Allen YOung(start of stated conspiracy about this datef. <br />7) Registered letter from Oru-ie FILmmerman to ftichael J.. Collins <br />of M&MII, cancelling lease forr aon-payment of rental and non- . <br />performance of lease terms, including notice of cancellation of <br />reclma.tion bond.of Sept. 14,2001. <br />8) June 3,2002 letter from CDMG suspending mining permit h6ld <br />by M&MII. <br />9) Open letter of H. Mason Coggin, to BLM, 1999 Coggin was head <br />of Arizona Dept. of Natural Resources. Complaint on 3809 regs.