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. FOR THE COURT: CATHERINE O'HAGAN WOLFE, Clerk | ||
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) |
No comments:
Post a Comment