Wednesday, September 19, 2007

The following are the primary legal documents
filed in IRS's "6700" civil lawsuit against WTP.

If you have problem opening a document,
please RIGHT-click to save it to your computer.
April, 2007 DOJ's 6700 "Abusive Tax Shelter" COMPLAINT against WTP
May, 2007 WTP's Motion to Dismiss
Declaration #1 -- Facts regarding WTP's "Operation Stop Withholding"
Declaration #2 -- Facts establishing OSW is the exercise of the Right to Petition
Declaration #3 -- Facts regarding IRS's guise of a "6700" investigation
June, 2007 DOJ Response & Motion for Summary Judgment and its Statement of Material Facts.
Declaration of IRS Agent Nelson
Declaration of IRS Agent Weaver.pdf
Declaration of IRS Agent Gordon.pdf
Declaration of IRS Agent Engel.pdf
July, 2007 WTP's Opposition to Summary Judgment
WTP Response to DOJ Statement of Material Facts Plus Add'l Material Facts
Declaration #4 -- Cross-reference to key WTP/US communications
Declaration #5 -- Evidence establishing "Blue Folder" was not sold
Declaration #6 -- Evidence establishing US had actual Notice of key documents
(no Declaration #7)
Declaration #8 -- Evidence of key legislative changes to the tax laws, 1913-1917
Declaration #9 -- Incorporation of Right-to-Petition arguments from the (DC) RTP lawsuit
Declaration #10 -- Evidence, research regarding the "861 argument," Taxable Income
August 9, 2007 USDC DECISION & ORDER Granting Summary Judgment & Injunction
August, 2007 WTP Motion for Reconsideration & Declaration # 11
August, 2007 WTP Motion To Stay Injunction & Declaration #12
August, 2007 USDC DECISION & ORDER Denying Reconsideration & Stay
August, 2007 WTP Motion to Modify Order & Declaration #13
August, 2007 USDC DECISION & ORDER Denying Motion to Modify (Denied without explanation)
August 30, 2007 WTP EMERGENCY Motion to Stay Order Pending Appeal to 2nd Circuit US Court of Appeals
August 30, 2007 US COURT OF APPEALS ORDER, Partially Granting WTP Emergency Appeal
Text of Order:

Before: Hon. Peter W. Hall, Circuit Judge

IT IS HEREBY ORDERED that the motion is GRANTED only as to paragraph c of
the District Court's Order (requiring production of "identification
information" etc. for the United States); deny as to remainder of District
Court's Order. The entire motion for a stay is referred to the next
available motions panel.


Note: US COA 3-Judge panel to fully consider WTP's Emergency Appeal on or before Sept. 18th
August 31, 2007 US COURT OF APPEALS ORDER, for Oral Arguments on Sept. 18th and DOJ response ASAP
Text of Order:

Motion for stay of injunctive order and to
expedite the appeal has been added to the
substantive motions calendar for September
18, 2007**TO BE ARGUED**; any responsive
papers to calendar ASAP. [Entry date Aug
31 2007] [JC]
Sept. 2007 DOJ Response opposing WTP Motion to Stay
Sept. 2007 WTP Reply to DOJ Response
Sept 18, 2007 AUDIO file of Oral Arguments at U.S. Court of Appeals, RIGHT-click here. (3.9 MB, .wma)

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