Mission Statement:
Provide effective supervision, regulation and housing mission oversight of Fannie Mae, Freddie Mac and the Federal Home Loan Banks to promote their safety and soundness, support housing finance and affordable housing, and support a stable and liquid mortgage market.
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U.S.A. and OFHEO Notice No. 2006-1 In the Matter of Franklin D. Raines, J. Timothy Howard and Leanne G. Spencer
Pleadings
Consent Motion to Extend Time to Respond to OFHEO's Second Requests (2/27/07)
Motion for Interlocutory Review (2/22/07)
Consent Motion for Extension of Time to Respond to OFHEO's Second Set of Document Requests to Respondents (2/15/07)
Consent Motion for Extension of Time to Respond to OFHEO's First Set of Document Requests to Respondents (2/12/07)
Motion for Entry of Protective Order (2/9/07)
Howard's Response to OFHEO's Motion for Referral to the Director (2/9/07)
Respondents' Joint Notice of Filing A Proposed Scheduling Order (2/9/07)
OFHEO's Motion for Referral to the Director and Proposed Order (2/7/07)
OFHEO's Memorandum Regarding 12 USC 4633(a)(2) (2/6/07)
Raines' Response to OFHEO's Motion to Docket Ex Parte Letter from Respondent Raines (2
Raines - Respondent Franklin Raines' Memorandum Concerning the Requirements of 12 USC Section 4633(a)(2) (2/2/07)
Raines - Declaration of Alex G. Romain (2/2/07)
Raines - Notice of Appearance of Paul Mogin (2/2/07)
Raines - Leanne Spencer's Response to OFHEO's Motion to Strike or Limit Discovery Requests (2/2/07)
Raines - Leanne Spencer's Memorandum Regarding the Proposed Scheduling Order (2/2/07)
Raines' Memorandum in Opposition to OFHEO's Motion to Strike or Limit Discovery Requests from Respondent Raines (2/2/07)
Raines - Notice of Appearance of Laura Hildner (2/2/07)
OFHEO's Proposed Scheduling Order, Proposed Protective Order, Second Request for Documents from Respondents (2/2/07)
Raines' Notice of Scheduling Conference (1/31/07)
Raines' Request for Proposed Document Subpoenas re: Deloitte and Touche, Goldman Sachs, Radian Group, Metropolitan Life Insurance Company (1/31/07)
Howard's Response to OFHEO's Motion for Extension of Time (1/26/07)
Letter from D. Krakoff to A. Pollard re: Disqualification (1/24/07)
Spencer's Affidavit (Krakoff) in Support of Disqualification (1/24/07)
Motion to Strike or Limit Spencer (1/23/07)
Motion to Docket Ex Parte Letter Raines (1/23/07)
Motion to Strike or Limit Howard (1/23/07)
Motion to Strike or Limit Raines (1/23/07)
Raines' Request for Scheduling Conference (1/19/07)
Raines' Requests for Pre-Trial Disclosures (1/19/07)
Howard Notices of Appearance (1/8/07)
Howard First Document Request (1/8/07)
Howard Answer (1/8/07)
Notice of Charges (12/18/06)
Letter to Franklin D. Raines and Downey re: Notice of Charges No. 2006-01 (12/18/06)
Letter to Leanne G. Spencer and Krakoff re: Notice of Charges No. 2006-01 (12/18/06)
Letter from K. Downey to J. Lockhart re: Recusal (12/18/06)
Hearing Transcripts
2007
February 7
Raines - Transcript of Proceeding Taken on 2/7/07
Correspondence
Letter from J. Aronica of Duane Morris to Honorable William B. Moran in the Matter of Franklin D. Raines, et. al. Notice No. 2006-1 re: Position Concerning Issuance of Document Subpoenas to Nonparties (2/20/07)
Letter from J. Aronica of Duane Morris in the Matter of Franklin D. Raines, et. al. Notice No. 2006-1 re: February 7 Hearing (2/2/07)
Letter to Moran from Krakoff, Mayer Brown re: Spencer's Answer to Notice of Charges and First Request for Production of Documents to OFHEO filed 1/8/07 (1/31/07)
Letter from D. Krakoff to Jim Lockhart re: Recusal (1/12/07)
Letter to K. Downey from Alfred Pollard (1/9/07)
Letter from D. Krakoff to Pollard re: First Document Request (1/8/07)
Letter from D. Krakoff to Lockhart re: Answer et. al (1/8/07)
Letter from K. Downey to Lockhart re: Answer et. al (1/8/07)
Letter to Alfred Pollard from Heimbrock in the Matter of Franklin D. Raines et al. Notice 2006-1 (12/21/06)
Letter to OPM Director Springer re: Request for Services of Administrative Law Judge (12/18/06)
Orders and Decisions
Decision of Director James B. Lockhart III in Response to Respondents' Requests for Recusal (4/5/07)
Order Re: Repondents Shall File any Motions to Strike or Limit OFHEO's Second Set of Documents (2/27/07)
Order Regarding Raines' Subpoena Request (2/27/07)
Revised Scheduling Order (2/27/07)
Raines Order of Referral (2/15/07)
Raines Order (2/14/07)
Raines Order of Designation (1/29/07)
