Federal C.l.e. Committee Inquiry & Approval Log 2006

Transcription

FEDERAL C.L.E. COMMITTEEINQUIRY & APPROVAL LOG 2006LOG #06-001REQUESTED BYE.J. KellyDATE OFINQUIRY01/09/06SEMINAR SPONSORLincoln Inne06-002Mark Beerman0/11/06Lincoln Inne06-003Lisa Stephenson01/12/06The Dean Mason LaddAmerican Inn of CourtSEMINAR TOPICStatutory Liens in Iowa;Current Issues;Strategies Regarding the RecordingIndustry’s Lawsuits;Status of Collection Law in Iowa;Recent Court of Appeal Cases;An Overview of the Law Governing theAdmission and Exclusion of ExpertTestimony – Daubert and Beyond;Recent Trends in Lawyers Malpractice –Update;1031 Exchanges: Techniques & Pitfalls;Recent Court of Appeal Cases;Structured Settlements;Keeping Your Firm & Your Clients CurrentOn COBRA Changes;Trust Distributions for Health, Education,Maintenance and Support;Recent Court of Appeals Cases;Estate & Income Tax Planning Checklist forThe Terminally Ill Client;Alcohol-related Accidents & Punitive Dama;The Schiavo Lesson & Iowa’s LifeSustaining Procedures Act;Recent Court of Appeal Cases;Financial Crisis in the Courts Due to BudgetConstraints & the Necessity to Expand;Recent Iowa Supreme Court Cases;Iowa’s College Savings Program;Juvenile Court SystemNew Bankruptcy Act;New Bankruptcy Act;Immigration Law – An OverviewResolution & Reconciliation – Settlements,Pleas, Civil Mediation, Victim-OffenderMediation, Etc.;The Spoken Word – Talking to a R SITEDes Moines, 09/08/05;0.50.50.50.50.50.51.4210/13/05Cedar Rapids, IA1.5

LOG #REQUESTED BYDATE OFINQUIRYSEMINAR SPONSOR06-004Linda Quinn01/11/06Drake University06-005Julie Garrison01/11/0606-006Jennifer Shaw01/19/0606-007Jennifer Shaw01/19/0606-008Steven P. Wandro01/20/06Iowa Defense CounselAssociationAmerican Health LawyersAssoc.American Health LawyersAssoc.C. Edwin MooreAmerican Inn of Court06-009Christy Van Gundy02/14/06ISBASEMINAR TOPICThe Written Word – Pleadings, Motions,And Briefs29th Annual General Practice ReviewInsurance Defense Practice SeminarHot Topics in Physician Recruitment andRetentionTen Things You Wanted to Know AboutInternal InvestigationsNew Model Rules of Conduct;Issues on Electronic Discovery – The Impacton Employment Litigation: DocumentRetention and Electronic Discovery;Lawyers Leaving Law Firms: Breaking Upis Hard to Do;Ex Parte Communications – Discovery andIts Limits;Who Wants to be a Trial Attorney – AnInteractive Quiz Show;Disaster Planning – A Lawyer’s Duty toProtect Client Files from Fire, ComputerViruses, Floods and Other NaturalDisasters2005 YLD Summer Seminar;Trade Regulation/Corporate Counsel;Environmental & Natural Resources;2005 Family Law Seminar;2005 eCommerce Seminar;Bridge the Gap “Gets Childish”06-01006-011Susan L. TomitaJames P. Moriarty01/26/0601/27/0606-01206-013Laura ShayTeresa D. Mohabir02/02/0602/13/06ALI-ABAU.S. District Court,Northern District of IowaNBIKinney & LangeLimited Liability Entities – 2006Attorney ConferenceEssentials of Section 1031 ExchangesKinney & Lange 2006 Seminar2SEMINARDATESEMINAR SITE11/10/05HRS.1.2512/08/0512/09/0504/07/06Des Moines, IA8.0West Des Moines, IA6.001/18/06Via Teleconference1.501/10/06Via Teleconference1.501/18/0502/15/05Des Moines, t Lake, IA;1.0Des Moines, IA;Des Moines, IA;Des Moines, IA;3.03.01.75Des Moines, IA;Des Moines, IA2.256.0Via SatelliteCedar Rapids, IA0.51.507/18/0605/06;06/06;09/06;09/06Des Moines, IAFargo, ND;Minneapolis, MN;Milwaukee, WI;Madison WI6.56.75

LOG #REQUESTED BYDATE OFINQUIRY06-014Steve Newlander02/14/0606-015Bill Vernon02/20/0606-01606-017Christy Van GundyRenee Sneitzer02/21/0602/27/06SEMINAR SPONSORAssociated Builders andContractors, Inc.Environmental Law Inst.and The Smithsonian Inst.ISBAU.S. District Court,Northern District ofIowa;Federal Public Defender;ITLA;Drake Law School;Linn Co. Bar Assoc.;Linn Co. Bar Assoc.;Federal Public Defender;U.S. Dept. of Justice;The Dean Mason LaddAmerican Inn ofCourtSEMINAR TOPIC2005 ABC Attorneys ConferenceEnvironmental LawProbate & Trust Law SeminarCM/CF training;Federal Public Defender Seminar;Workman’s Compensation Seminar;28th Annual General Practice Review;Summer Bar Outing;Changes in Federal Law – Monthly Meeting;Drake Legal Clinic;8th Circuit Appellate Practice;Seven Critical Principles of UnionAvoidance06-018Judy Lalonde03/02/06Wessels & Pautsch, P.C.06-019Susan Tomita03/03/06ALI-ABA06-020Carolyn Tappan03/09/06University of IowaAnnual Spring Employee Benefits Law andPractice UpdateSpring Tax Institute06-021Susan Tomita03/09/06ALI-ABAHealth Plans, HIPAA, and COBRA Update06-022Jean Dickson Feeney03/09/0606-023Gerald Kraai03/11/06thMissouri Bar CLE;Harlan Publishing Group;Harlan Publishing Group;Harlan Publishing Group;Missouri Bar CLE06-02406-025Sali VanWeeldenMarti Nerenstone03/20/0603/21/06U.S. Dept. of JusticePottawattamie County BarAssoc.44 Annual Workers’ CompensationSymposiumPosition Yourself to Win;Ethics: How to Maintain an Ethical LegalPractice in an Unethical World;How to Win on Appeal;Introduction to Intellectual Property Law;Trials of the CenturyExpert WitnessesCopyright and Trademark /0605/05/0605/06/0604/27/06SEMINAR SITEHRS.Phoenix, AZ6.0Washington, D.C.16.0West Des Moines, IACedar Rapids, IA1.03.0Des Moines, IA3.01.0Des Moines, IACedar Rapids, IACedar Rapids, IADes Moines, IADes Moines, IAMoline, ILElgin, ILIndianapolis, INVia Satellite4.01.01.03.01.01.01.01.01.01.0Iowa City, IA5.75Via Satellite4.04.006/08/0606/09/0605/04/06 &05/05/06;03/15/06;1.5Kansas City, MO &Clayton, MO;Overland Park, KS;0;05/19/06;05/12/06;04/20/06 &04/21/0603/20/0603/17/06Overland Park, KS;Overland Park, KS;St. Louis, MO &Kansas City, MODes Moines, IACouncil Bluffs, IA0;4.0;03.0;0.750.75

LOG #REQUESTED BYDATE OFINQUIRYSEMINAR SPONSOR06-026Christy Van Gundy03/31/06ISBA06-027Sarabeth Anderson03/31/06Iowa Legal Aid andMUNA Legal Clinic06-028Ginnie Nevins04/04/0606-029Jerald Martin04/10/0606-030Susan Tomita04/11/06Drake University LawSchoolNational Org. of SocialSecurity ClaimantsRepresentativesALI-ABA06-031Nick Drees04/12/06Federal Public Defender06-032Shannon Strickler04/13/0606-033H. J. Jack Dane04/14/06Iowa Society ofHealthcare Attorneys(ISHA)Scott Co. Bar Assoc.06-034Marti Nerenstone03/21/06Southwest Iowa LawyerLeague06-03506-03606-037Sali VanWeeldenNick DreesSusan Tomita04/21/0604/26/0604/28/06U.S. Dept. of JusticeFederal Public DefenderALI-ABA06-038Jennifer Shaw05/02/06National EmploymentLaw Institute06-039Susan Tomita05/08/06ALI-ABA06-040Jennifer Shaw05/10/06AHLA and HFMASEMINAR TOPICTax for Non-Tax Lawyers: Dissolution ofMarriageRepresenting Immigrant Survivors ofDomestic Violence and Sexual Assault inFamily Court2006 Symposium – The Role of Courts inSocial ChangeNOSSCR ConferenceAdvanced Estate Planning Practice Update –Spring 2006Guidelines & Booker TrainingLegal Issues in Health CarePatricia Rhodes Cepican CLE – Harassmentin the Workplace3rd Annual Seminar (Direct Examination 47min; Dealing with a difficult witness 47 min;Preparing your expert witness 51 min;Intellectual Property 55 min)Voir DireBrown Bag Luncheon MeetingGet Ready for the New Rule on thePreservation of RecordsADA & FMLA Compliance UpdateProtecting ERISA Fiduciaries, Employers,and Administrators from Benefit Plan Risksand Liabilities: ERISA, Sarbanes-Oxley,Circular 230, and Other HobgoblinsHow to Recruit for Physicians, StructureIncentives, and Not Break the Law:Roundtable4SEMINARDATESEMINAR SITEHRS.05/12/06West Des Moines, IA3.002/27/06Des Moines, IA2.004/08/06Des Moines, IA3.7504/05/0604/08/06Boston, MA16.506/01/06Via r Rapids, IA;Davenport, IA;Sioux City, IAWest Des Moines, IA4.0;4.0;3.53.004/14/06Davenport, IA1.502/23/0602/24/06Council Bluffs, IA3.3304/21/0604/12/0605/24/06Des Moines, IADes Moines, IAVia 06;04/27/0604/28/0605/08/06San Francisco, CA;12.0Via Satellite4.005/09/06Via telephone1.75Chicago, IL;Washington, D.C.

LOG #REQUESTED BYDATE OFINQUIRYSEMINAR SPONSORSEMINAR TOPIC06-041Larry Kudej05/19/06U.S. Dept. of JusticeEthics Advisors Conference06-042Sali VanWeelden05/17/06U.S. Dept. of Justice06-043Susan Tomita05/10/06ALI-ABA06-044Jennifer Shaw05/15/06Illinois State Bar Assoc.06-045Jennifer Shaw05/17/06ISHA06-04606-04706-048Michael R. ReckNick DreesFrenchette Prince05/18/0605/22/0605/24/0606-049Corwin Ritchie05/26/06Belin Lamson et al.Federal Public Defender8th Circuit JudicialCouncilICAAAttorney General Guidelines for Victim andWitness AssistanceEmployment Applications, the Internet andthe New EEO-1sEnvironmental Considerations in IllinoisReal Estate TransactionsISHA Annual Meeting: Legal Issues inHealth CareEmployment Law in IowaDrake Legal Clinic2006 Eighth Circuit Judicial Conference06-050Sali Van Weelden05/26/06U.S. Dept. of Justice06-051H.J. Jack Dane05/31/06Scott Co. Bar Assoc.06-052Lisa Stephenson05/31/06Dean Mason LaddAmerican Inn of Court06-053Susan Tomita05/31/06ALI-ABA06-054Christy VanGundy06/02/06ISBAIowa County Attorney Spring TrainingConferenceIntelligence Community, the Patriot Act andthe Interplay with Law EnforcementPatricia Rhodes Cepican CLE Series inSupport of HELP Legal AidSpring 2006 Inn of Court MeetingsEminent Domain, Economic Development,and RedevelopmentISBA 2006 Annual Meeting:Ethics Panel;What is the duty to determine the “truename” under the UCC?;The Means Test and Section 707(b);Bankruptcy Case Law Update;Commercial Law & BankruptcyLegislative Update;A practitioner’s approach to commerciallaw and bankruptcy ethics;Attorney/Client Privilege?;Bankruptcy Bullets;From a Judge’s Perspective;The Electronic Courtroom;5SEMINARDATESEMINAR SITEHRS.04/10/0604/12/0604/28/06Columbia, SC13.5Des Moines, IA0.506/28/06Via telephone2.005/05/06;05/12/0605/16/06Springfield, IL;Oak Brook, ILWest Des Moines, /0605/26/06Des Moines, IADes Moines, IABrainerd, MN4.56.06.0Arnolds Park, IA5.5Des Moines, IA1.506/22/06Davenport, 6/22/06Cedar Rapids, IA;Iowa City, IA;Cedar Rapids, IA;Coralville, IA;Main Amana, IAVia telephone1.5;1.5;1.5;1.5;1.51.53.0Des Moines, 6/22/06;06/22/06;1.0;1.0;0.75;1.0;

LOG #REQUESTED BYDATE OFINQUIRY06-055Jennifer Shaw06/05/0606-056Cassi Gruber06/07/0606-057Gretchen WitteKraemer06/08/06SEMINAR SPONSORLaw SeminarsInternationalNBIPolk County WomenAttorneys06-058Luci M. Oseland06/14/06Salk Institute06-05906-060James D. WiederPeter Persaud06/15/0606/19/0606-061Susan Tomita06/19/06Basics & BeyondIowa Public DefenderAssociationALI-ABA06-062Marti Nerenstone06/21/0606-063Susan Tomita07/05/06Pottawattamie Co. BarAssociationALI-ABA06-06406-065Carolyn TappanStephanie Wallace07/10/0607/14/06U of I College of LawNBI06-066William Wimmer07/14/06Democratic GovernorsAssociation;National GovernorsAssociationIowa Defense CounselAssociationLinn County BarAmerican Bar Assoc.06-067Julie Garrison07/18/0606-06806-069Bob TeigJennifer Shaw07/17/0607/19/06SEMINAR TOPICVoir Dire: Setting Up the Win;Secrets of Courtroom Persuasion: A TrialLawyer’s Checklist;Federal Criminal Case Law Update;U.S. Supreme Court Year In Review;New Federal Local Rules of CivilProcedure and New Federal Rules of CivilProcedure Governing Electronic Discovery;Labor and Employment Law UpdateComplex Intellectual Property LicensingOvercoming Title and Bankruptcy ObstaclesDuring ForeclosuresSexually Violent Predator Legislation andPractical Impact;Employment Law Seminar (Drake);MUNA Legal Clinic, Immigration, andResources for Undocumented Women34th Annual Tax Seminar on PrivateFoundations2006 Basics & Beyond Income Tax SeminarCriminal Law SeminarSupreme Court Roundup on EmploymentLawRetirement Plan PrimerU.S. Supreme Court Ruling in the PatentInfringement Case, eBay, Inc.Legal Issues in Real Estate and Property LawHandling a Social Security Disability Case2004 Fall Policy Conference;Governors Medicaid Working GroupMeeting42nd Annual Meeting & SeminarSummer OutingERISA 401(k) Litigation and Settlements6SEMINARDATESEMINAR /05/06;10/06/0604/16/06;Des Moines, IA;Cedar Rapids, IADes Moines, IA;0.5;05/12/06;05/31/06Des Moines, IA;Des Moines, IA4.25;0.505/17/0605/19/06Carlsbad, CA10.006/21/0606/23/0607/19/06Iowa City, 7/18/06Chicago, IL1.013.751.0Via telephone/audiowebcastCouncil Bluffs, IA2.0Via telephone/audiowebcastIowa City, IADes Moines, IA;Cedar Rapids, IAPhiladelphia, PA;1.0Washington, D.C.3.0Des Moines, IA5.0Cedar Rapids, IAVia teleconference3.01.50.7506.03.0;

LOG #REQUESTED BYDATE OFINQUIRY06-070Matthew Grotnes07/26/0606-071Linda Pieper07/27/0606-072Lance Staker07/20/06SEMINAR SPONSORIowa Assoc. of Workers’Compensation LawyersNyemaster, Goode, West,Hansell & O’BrienU.S. Bankr. Ct. – N.D.06-07306-074Sali VanWeeldenSusan Tomita08/04/0608/04/06U.S. Dept. of JusticeALI-ABA06-075Jennifer Shaw08/09/06American Health LawyersAssociation06-076Marti Nerenstone08/09/0606-077Nicholas Klinefeldt08/11/06Pottawattamie Co. BarAssociationAmerican Bar Association06-07806-079Christy Van GundyChristy Van Gundy08/11/0608/14/06Iowa State Bar Assoc.Iowa State Bar Assoc.06-080Susan Tomita08/14/06ALI-ABA06-08106-082David HustonDean Mohr08/14/0608/17/0606-083Nick Drees08/17/06Iowa Legal AidAssociation of AmericanSeed Control OfficialsFederal Public Defender06-084Susan Tomita08/17/06ALI-ABA06-08506-08606-087Susan TomitaSusan TomitaSusan ASEMINAR TOPIC28th Annual SeminarLabor and Employment Practice GroupSeminarIntroduction to the U.S. Bankruptcy Courtfor the Northern District of Iowa;The Clerk’s Office – E-filing, PACER, etc.;The Case Trustee – dos and don’ts inbankruptcy practice;The United States Trustee – dos and don’tsin bankruptcy practice;Dan Childers of Elderkin & Pirnie, P.L.C. –Creditor’s perspective;Wes Huisinga of Shuttleworth & Ingersoll,P.L.C. – Creditor’s perspectiveTrial Preparation TrainingAdvanced Estate Planning Practice Update –Fall 2006Fifth Circuit Reverses in Caracci;Implications for Tax-Exempt HealthcareProvidersIED’s on the Bankruptcy RoadWinning Ways at Trial;Masters on Depositions;The Zen of Direct and Cross-ExaminationFirst Annual Tribal Law Seminar2006 Summer SeminarFair Labor Standards Act (FLSA) – NewDevelopmentsAnatomy of a Tax Court CaseMeetingBrown Bag Luncheon Meeting – IssuesRelating to Substantial AssistanceAdvising Clients under the PensionProtection Act of 2006: Practitioners’ GuideOverview of the Deficit Reduction ActPurchase of Life Estate, CCRC, HomesteadHardship Waivers7SEMINARDATESEMINAR SITEHRS.10/12/0610/13/0606/29/06West Des Moines, IA1.0West Des Moines, IA3.306/23/05;Cedar Rapids, IA;0.75;07/07/05;07/21/05;Cedar Rapids, IA;Cedar Rapids, IA;0.75;0.75;08/04/05;Cedar Rapids, IA;0.75;08/18/05;Cedar Rapids, IA;0.75;09/01/05Cedar Rapids, IA0.7508/04/0609/14/06Des Moines, IAVia Satellite1.03.008/09/06Via teleconference1.507/21/06Council Bluffs, IA0.508/25/0608/18/0608/19/0609/13/06Tama, IAVillage West Resort1.0;2.5;1.56.52.0Via telephone2.008/25/0607/26/0610 locations in IowaBillings, Montana4.03.508/16/06Des Moines, IA1.008/31/06Via telephone1.509/20/0609/21/0610/04/06Via webcastVia webcastVia webcast3.03.03.0

LOG #06-088REQUESTED BYAmy PlummerDATE OFINQUIRYSEMINAR SPONSOR08/18/06Practising Law Institute;Minnesota State BarAssoc.ALI-ABA06-089Susan Tomita08/17/0606-090Jennifer Shaw08/24/0606-091Shannon Strickler08/30/0606-09206-093Cassi GruberMary Boyles08/25/0608/31/0606-094Prof. Mark ive Assoc.Drake Law School06-095Sali VanWeelden09/07/06U.S. Dept. of Justice06-096Susan Tomita09/07/06ALI-ABA06-097Amanda Wachuta09/08/0606-09806-099Sali VanWeeldenCarolyn Tappan09/08/0609/06/06Iowa Trial LawyersAssociationU.S. Dept. of JusticeU of I College of LawThe Salvation Army andSecurian Trust CompanyIowa Hospital Association06-100Susan Tomita09/08/06ALI-ABA06-101Corwin Ritchie09/11/0606-10206-103Susan TomitaJennifer Shaw09/11/0609/13/06Office of the ProsecutingAttorneysALI-ABASC Partners, Inc.06-10406-10506-106Susan TomitaSusan TomitaKristy Jackson09/13/0609/13/0609/18/06ALI-ABAALI-ABAU of I College of LawSEMINAR TOPICAcquiring or Selling the Privately HeldCompany 2004;Business BootCamp for LawyersAnnuities, White Paper Annuities/DRAPromissory NotesRetirement Benefits – Agony or EcstasyPractical Advice77th Annual MeetingFundamentals of Bankruptcy Law2006 NTCA Telecom Legal 510/05/06SEMINAR SITEHRS.Chicago, IL;3.0;Minneapolis, MN0.0Via webcast3.006/08/06Via Des Moines, IA8.0Des Moines, IANew Orleans, LA6.06.0How the Constitution Changes: PartisanEntrenchment and the National SurveillanceStateViolence Against Women Act, “VAWA”Gun Control ActA Practical Approach to AntitrustCompliance Problems Confronting CorporateCounselEmployment Law Seminar09/21/06Des Moines, IA1.009/07/06Des Moines, IA1.509/07/06Via Webcast1.504/21/06Johnston, IA6.0Effective Writing TipsWhat Every Lawyer Should Know AboutImmigration Law;Business Law;Speak the RulesDemystifying the Family and Medical LeaveAct2006 County Attorneys Fall TrainingConferenceEthics Update – 2006Estate & Charitable Gift Planning Institute;Unending Changes: Coping With the Goodand the BadSpousal AllowancesLong-Term Care Insurance11th Annual Symposium – Welfare Reform09/08/0609/30/06;Des Moines, IAIowa City, IA;0.752.5;10/06/06;10/07/0610/11/06Iowa City, IA;Iowa City, IAVia 609/11/06Waterloo, IA5.5Via SatelliteVia Satellite3.05.010/17/0610/18/0610/13/0610/14/06Via webcastVia webcastIowa City, IA3.03.04.08

LOG #REQUESTED BYDATE OFINQUIRYSEMINAR SPONSOR06-107Beth Buck09/19/06Iowa State University06-10806-109Susan TomitaNicholas Drees09/21/0609/21/06ALI-ABAFederal Public Defender06-110Christy Van Gundy09/25/06ISBASEMINAR TOPIC33rd Annual Farm Income Tax School;Farm Estate and Business Planning SeminarReligious Discrimination Issues and UpdateReview of Adam Walsh Child Protection andSafety Act of 2006Labor and Employment Law SectionSeminar;Fundamentals of Federal Practice;2006 Environmental & Natural ResourcesSeminar;2006 ISBA Fall Traveling Seminar;2006 Family Law Seminar06-111Susan Tomita09/20/06ALI-ABA06-112Kam Stupka09/28/0606-113Kam Stupka09/28/0606-114Susan Tomita09/26/06Iowa Trial LawyersAssociationIowa Trial LawyersAssociationALI-ABA06-115Kam Stupka09/28/0606-116Carolyn Tappan10/02/0606-117Jennifer Shaw10/04/06Iowa Trial LawyersAssociationU of I College of LawAmerican Health LawyersAssociationGovernment Contracting: Compliance andBest Practices33rd Annual ConventionAnnual Family Law SeminarAnnual Fall Employee Benefits Law andPractice Update20th Annual Criminal Law SeminarEvidence: The New Confrontation Clauseafter Crawford v. Washington;Hamdan v. Rumsfeld: The War onTerrorism;Business Law;Speak the Rules;Government Entities;Nonprofit EntitiesProposed Medicare Ambulatory SurgeryCenter Payment Changes Teleconference9SEMINARDATESEMINAR SITEHRS.11/06 &12/06;09/07/0611/08/0609/20/06Various cities in Iowa;7.0;Ames, IAVia telephoneDes Moines, IA7.02.01.011/08/06;West Des Moines, IA;5.25;09/15/06 &11/03/06;10/20/06;Cedar Rapids & SiouxCity; Des Moines, IA;West Des 14/06,11/15/06;10/26/0610/27/0610/24/06Mason City, IA,Sioux City, IA,Council Bluffs, IA,Davenport, IA,Cedar Rapids, IA,Des Moines, IA;West Des Moines, IA1.0;Via webcast1.5Des Moines, IA6.0Amana, IA1.0Via satellite4.009/14/0609/15/0610/27/06;Iowa City, IA5.0Iowa City, IA;1.75;10/28/06;Iowa City, Iowa City, IA;Iowa City, IA;Iowa City, IA;Iowa City, IAVia /18/0605/19/0611/09/063.0;0.75

LOG #REQUESTED BYDATE OFINQUIRY06-118Brian Fagan10/10/0606-119Sara M. Ohrt10/11/06SEMINAR SPONSORCedar Rapids AreaChamberNational EmploymentLaw InstituteSEMINAR TOPICGetting it Right and Avoiding Problems:Knowing Your Fiduciary ResponsibilitiesEmployment Law Conference06-120Christy Van Gundy10/16/06Iowa Bar Association67th Annual Bloethe Tax School;06-121Christy Van Gundy10/19/06Iowa Bar AssociationFederal Practice Seminar3rd Annual Juvenile Law Seminar;2006 ISBA Criminal Law Seminar;06-122Nick Drees10/20/06Federal Public Defender06-12306-124Nick DreesProf. Mark Kende10/20/0610/25/06Federal Public DefenderDrake Law School06-125Susan Tomita10/23/06ALI-ABA06-126Mary T. Gannon10/25/0606-127Jennifer Cline10/27/06Iowa Association ofSchool Boards;Iowa Council of SchoolBoard Attorneys;Iowa Association ofSchool BoardsU.S. Dept. of Justice06-12806-129Jennifer L. ShawDavid Huston10/30/0610/31/06Lane & Waterman LLPIowa Legal Aid06-130Gretchen WitteKraemer10/31/06ABASEMINARDATESEMINAR SITEHRS.10/24/06Cedar Rapids, 01/06; 6;04/20/0604/21/06;04/28/0607/19/06Chicago, IL;12.0San Francisco, CA;New Orleans, LA; orWashington, D.C.Des Moines, IA;6.0;Des Moines, IADes Moines, IA;Des Moines, IA;7.00.0;0.0;Des Moines, IADes Moines, IA0.01.010/18/0611/09/06Des Moines, IADes Moines, IA1.01.012/07/06Via Satellite4.005/03/06;West Des Moines, IA;3.0ICSBA Annual Meeting (Fiduciary Duty);07/14/06;Urbandale, IA;0.0IASB Employee Relations Conference09/22/06West Des Moines, IA2.5U.S. Trustee’s Chapter 7 Panel TrusteeSeminarDiscovering E-DiscoveryNew ElderLaw11/01/06Des Moines, IA3.010/10/0610/31/061.03.5The New E-Discovery Amendments to theFederal Rules of Civil Procedure10/31/06Davenport, IAVarious locations inIowaTeleconferenceWork Comp SeminarBrown Bag Luncheon Meeting - ImmigrationConsequences of Federal Convictions andCrafting a Non-Deportable OffenseBrown Bag Luncheon MeetingConstitutional Embrace of IndigenousValues and Gender Equality in South Africa:A “Marriage” Made in Heaven or OneHeaded for Divorce?”New Amendments to the Federal Rules ofCivil ProcedureIASB School Law Conference;101.5

LOG #REQUESTED BYDATE OFINQUIRYSEMINAR SPONSOR06-131Susan Tomita11/02/06ALI-ABA06-132Cassi Gruber11/06/06NBI06-133Jennifer Shaw11/09/0606-13406-135Stephen E. DoohenLisa A. Stephenson11/10/0611/13/06ABA Tort Trial &Insurance Practice SectionWhitfield & Eddy, P.L.C.Dean Mason LaddAmerican Inn of Court06-136Katie Freeland11/13/0606-13711/14/0606-138Cynthia S. DillingerMillerNick Drees11/15/0606-139Christy Van Gundy11/17/0606-140Christy Van Gundy11/17/06Iowa Association ofCriminal DefenseLawyersDickinson MackamanTyler & Hagen PCFederal Public DefenderBusiness ProfessionalsNetworkISBASEMINAR TOPICForeign Corrupt Practices Act Compliance:Emerging FCPA Risks and PreventiveStrategiesAdvanced Section 1031 ExchangesSEMINARDATESEMINAR SITEHRS.12/12/06Via Video Webcast1.502/21/07 &02/28/0710/25/06Cedar Rapids, IA &Des Moines, IATeleconference6.010/19/06Des Moines, ar Rapids, IA;Coralville, IA;Cedar Rapids, IADes Moines, IA1.5;1.5;1.53.02006 Client Employment Law Seminar10/26/06Johnston, IA5.75Brown Bag Luncheon Meeting – BattlingSpecial Conditions of Supervised Release forDefendants Who Are Convicted of Non-sexRelated CrimesAn IRS Appeals Update;New Developments in the Federal Rules ofEvidence, Civil and Criminal ProcedurePart 1;New Developments in the Federal Rules ofEvidence, Civil and Criminal ProcedurePart 2Probate & Trust Law SeminarLive Seminar & Section Meeting;Video Probate Seminar (video replay of10/13/06 seminar)11/15/06Des Moines, IA1.012/08/06;12/15/06;Via webcast;Via webcast;2.0;3.0;12/15/06Via webcast2.010/13/06;11/02/06West Des Moines;Cedar Rapids,Davenport, CouncilBluffs, Sioux City,Waterloo, Spencer,Decorah, Mason CityDes Moines, IA;Des Moines, IA1.5;1.5West Des Moines, IA2.25Lost Profits in Commercial Damages &Intellectual Property LitigationLocal Federal Rules JeopardyFall 2006 Inn of Court Meetings:Arbitration & Medication v. Trial;Bells, Whistles & Other Technology, etc.;Evolution of the Rules of EthicsAdvancing Defense Strategies06-141Christy Van Gundy11/20/06ISBA3rd Annual Juvenile Law Seminar;2006 ISBA Criminal Law Seminar06-142Christy Van Gundy11/20/06ISBA2006 Family Law 1.50.0;2.5

LOG #REQUESTED BYDATE OFINQUIRYSEMINAR SPONSORSEMINAR TOPIC06-143Christy Van Gundy11/20/06ISBA06-144Christy Van Gundy11/20/06ISBA06-145David Huston11/21/06Iowa Legal AidAvoiding Hazards in Your Family LawPractice: Ethical Issues, ContemporaryDissolution Problems and Unique Aspects ofRepresenting New Iowans06-146Matthew J. Adam11/22/0606-147Matthew J. Adam11/22/06Lorman EducationServicesPracticing Law InstituteThe Fundamentals of ConstructionContracts: Understanding the Issues in IowaEighth Annual Commercial Real EstateInstitute06-148Julie F. Pottorff11/27/06Department of Justice06-149Linda Quinn11/30/06Drake University06-15006-151Carol L. BurdetteRandy Scholer11/30/0612/04/0606-152Steven P. Wandro12/05/06Polk County Bar Assoc.Cedar Rapids AreaChamber of CommerceC. Edwin MooreAmerican Inns of Court06-153Kevin Visser12/05/0606-154Michael McDonough12/07/0606-15506-156Susan TomitaNick Drees12/07/0612/07/06National EmploymentLawyers AssociationNational BusinessInstituteALI-ABAFederal Public Defender06-157Kandy J. Sands12/11/06Bradley & Riley PCTrade Regulation & Corporate CounselSeminarNuts & Bolts SeminarContinuing Legal Education for GovernmentAttorneys2006 General Practice ReviewGeneral Practice CLEGetting It Right and Avoiding Problems:Knowing Your Fiduciary ResponsibilitiesThe Erosion of the Attorney-Client Privilege;Depositions of Big Cheese Clients;Deposition Follies: Part II;An Independent Judiciary;The Complete Survivor Lawyer8th Circuit National Employment LawyersAssociation ConferenceSettling Uninsured and UnderinsuredMotorist ClaimsChoice of Business Entity-2007Federal Criminal Law and Procedure – Fall2006New Federal Rules Governing ElectronicDiscovery12SEMINARDATESEMINAR SITEHRS.09/13/06Des Moines, IA2.2510/04/06;10/06/0612/06/06Des Moines, IA;Cedar Rapids, IACedar Falls, CouncilBluffs, Des Moines,Iowa City, Ottumwa,Cedar Rapids,Davenport, Dubuque,Mason City, Sioux CityCedar Rapids, IA2.0New York City, 15/0611/17/0610/24/062.01.5San Francisco, CA;Chicago, IL;Live WebcastDes Moines, IA1.75Des Moines, IA8.0Des Moines, IACedar Rapids, IA2.03.0Des Moines, 7/0604/08/0612/07/06Des Moines, IA1.0;1.0;1.0;1.0;1.06.0Des Moines, IA0.002/08/0711/30/06Via SatelliteDes Moines, IA4.06.011/27/06Cedar Rapids, IA1.0

LOG #REQUESTED BYDATE OFINQUIRY06-158John McClintock12/11/0606-159Susan Tomita12/07/0606-160Jennifer Shaw12/12/0606-161Jennifer Shaw12/12/0606-162Jeanine Freeman12/12/0606-163Brenda Wallrichs12/12/0606-164Corwin Ritchie12/12/0606-16506-16606-167Judy LalondeChristy Van GundyDavid Huston12/15/0612/17/0612/22/06SEMINAR SPONSORIowa Academy of TrialLawyersALI-ABAAmerican Health LawyersAssociationAmerican Health LawyersAssociationAmerican Society ofMedical AssociationCounselDRIOffice of the ProsecutingAttorneysWessels & Pautsch, P.C.ISBAIowa Legal Aid06-168Judy Lalonde12/26/06Wessels & Pautsch, P.C.06-169F. Richard Lyford12/27/06Lincoln InneSEMINAR TOPIC2007 Annual CLE Academy SeminarSEMINARDATESEMINAR SITEHRS.03/01/0703/02/0702/15/07Des Moines, IA6.31Via onference1.5ASMAC Fall CLE program09/15/0609/17/06Santa Fee, NM3.0Insurance Coverage and Practice 12/21/06New York, NY1.0West Des Moines, IA7.25Lisle, ILUrbandale, IADes Moines, IA;Des Moines, IA;1.03.04.0;2.0;Des Moines, IA;Des Moines, s Moines, IA;Des Moines, IA;Des Moines, IA0.5;0.5;0.5Advanced Estate Planning Practice Update –Winter 2007New Directions in Nonprofit CorporateGovernanceApproaches to Ensuring E.D. Call Coverage2007 Basic Training for Iowa CountyAttorneysUnion AvoidanceeCommerce Section SeminarSpring Work Group Training Day;New Advocate Training;MUNA/Iowa Legal Aid Training;Fall Work Group Training DayNegotiation Ethics: Latz’s Winning WithoutSelling Your Soul – Part CUSERRA Regulations;The Pension Protection Act of 2006;NLRB’s New Standards for SupervisoryEmployees13

Trust Distributions for Health, Education, Maintenance and Support; . 06-010 Susan L. Tomita 01/26/06 ALI-ABA Limited Liability Entities - 2006 03/16/06 Via Satellite 0.5 . 06-029 Jerald Martin 04/10/06 National Org. of Social Security Claimants Representatives NOSSCR Conference 04/05/06-04/08/06