ABBREVIATIONS:
ASNM=Antishyster News Magazine
CCDM=IRS Chief Counsel Directives Manual (IRM 39.0)
DOJTDCTM=Department of Justice, Tax Division, Criminal Tax Manual
GIH=The Great IRS Hoax book
SFI=Sovereignty Forms and Instructions
SFI-A=Authorities
SFI-C=Cites by Topic
SFI-E=Evidence
SFI-F=Forms
SFI-H=History
SFI-I=Instructions
SFI-L=Legal Reference
SFI-R=Responding (to government notices and correspondence)
PAAGF=Published Authors and Government Forms
SEDM=Sovereignty Education and Defense Ministry (OFFSITE LINK)
SSMOTB=Social Security: Mark of the Beast (book)
TFPM=Tax Fraud Prevention Manual
UAPR=Understanding American Property Rights
USAM=U.S. Attorney's Manual, U.S. Dept of Justice
Biblical view of taxation and government: GIH§4.3.3
Do-It Yourself Congressional Investigation Kit
Equipping the Church to Vote (book)
Fully Informed Jury Association (FIJA)
IGNet-Federal Inspectors General
Internet Crime Complaint Center (IC3)-FBI
Jail4Judges-judicial reform. Join this group!
Juror's Handbook-by Fully Informed Jury Association
Legal Research on Jury Nullification
Red Beckman's Fully Informed Jury Training (video)
Treasury Inspector General for Tax Administration Abuse Hotline
We The People-Join this group!
Administrative Procedure defined: SFI-C
Cases Regarding Delegated Authority
IRS is subject to the Admin. Proc. Act-PROOF: SFI-I§7.1
IRS Commissioner's Delegation Orders
Requirement for Publication in the Federal Register and exceptions thereto
31 CFR §601.702(a)(2)(ii)
5 U.S.C. §552(a)(1)
References on Administrative Procedure
Learn Proper Administrative Procedure: SFI-I§4.4
The Notary Protest Method: VERY EFFECTIVE!: TFPM §3.4.4.5, Article
Treasury Delegation Orders (TDOs)
Understand the Tax Process and the Laws that Govern It: SFI-I§4.2;TFPM §3.5.4.2
Admiralty and Maritime Law Guide
Cornell Legal Information Institute: About Admiralty
Federal Rules of Civil Procedure, Rule 9(h): Admiralty and Maritime Claims
NSNet-Maritime news and information
Appeals Settlement Guidelines (IRS)
Appeals Coordinated Issues (IRS)
Treasury Inspector General for Tax Administration Abuse Hotline
Internal Revenue Manual (IRM), Section 5.17.14: Fraudulent Conveyances and Transferee Liability
Collection Appeals Hearing Samples:
George's Hearing (requires a media player)
Peter's Hearing (requires a media player)
Examination meeting: GIH§7.9.9
How to handle: SFI-I§4.17; TFPM §3.5.4.17
Market Segment Specialization (MSS) Audit Technique Guides
Opposing improper exam procedure, SFI-I§4.18
Reliance Offence Video: TFPM §3.5.4.17
Nontaxpayer's Audit Defense Manual (OFFSITE LINK)
Vehemently Oppose Improper Exam Procedures and All Assessments: SFI-I§4.18; TFPM §3.5.4.18
Atlas Shrugged-Ayn Rand
Babylon the Great is Falling (book by Jack Hook)
Bible-God
Constitutional Income: Do You Have Any?-by Phil Hart
Department of Justice, Tax Division, Criminal Tax Manual-Department of Justice
IRS Humbug: IRS Weapons of Enslavement-Frank Kowalik
Law of Nations-Monseur Vattel
Military Government and Martial Law-William E. Birkhimer
Natural Law-Lysander Spooner
Our Enemy The State-Albert J. Nock
Principles of Natural and Politic Law-book by J.J. Burlanaqui (1748)
Overview of the Privacy Act of 1974-Department of Justice
Secrets of the Federal Reserve-Eustice Mullins
Secrets of the Legal Industry - (656 Kbytes) Richard Cornforth
Social Security: Mark of the Beast (book)
Socialism: An Economic and Sociological Analysis-Ludwig Von Mises
Sovereign Christian Marriage-SEDM
Nontaxpayer's Audit Defense Manual-SEDM
The Great IRS Hoax-Family Guardian Fellowship (HOT!)
The Law-Frederick Bastiat
The Theory of Money and Credit-Ludwig Von Mises
Theory of Common Law-James M. Walker
Treatise on American Citizenship-John Wise
True American Way-Thomas Clark
EEOC v. Information Syst. Consulting
Maken, Walt (We the People member)
Malloy, Bill (associate of Larken Rose, 861 position)
Roberts, Phil (Dr., citizen)
Politically:
Declaration of Cause and Necessity to Abolish the U.S. Government-(HOT!) an open letter by John B. Nelson
Notice of Fraud and Demand for Redress-letter to send to your elected representatives
Send a letter to your Congressman and Elected Officials: SFI-I§1.4
Preparation:
Denumber yourself to become invisible: SFI-I§3.14; TFPM §3.5.3.14
Administratively:
Information on the Use of Determination Letters Against the IRS
Handle Your Examination or Due Process Meeting Skillfully
Hot Information on Pocket Commissions
How Does the Government Apply Duress and What is the Remedy for It?
Obtaining and Analyzing Your IRS Individual Master File (IMF): SFI-I §0.7
Use FOIA and Privacy Act to Your Advantage: SFI-I§4.5; TFPM §3.5.4.5
During Collections:
26 U.S.C. §7214: Offenses by Officers and Employees of the United States
26 U.S.C. §7433: Civil damages for unauthorized Collection Actions
"assessment" authority: SFI-C (HOT!)
Internal Revenue Manual, Part 5: Collection Process
IRS Has Not Fully Implemented Procedures to Notify Taxpayers Before Taking their Funds for Payment of Taxes:
IRS Liens: Are they for Subtitle A Income Taxes or Subtitle B Estate Taxes?
Relation-Back Doctrine Condemns Administrative Tax Liens and Levies
The Notary Certificate of Default Method: VERY EFFECTIVE!: TFPM §3.4.4.5, Article
Service of Process:
Proper service of process on U.S. government: TFPM §7.8
During Discovery:
Dept of Treasury Privacy Act/FOIA Regulations: 31 CFR Part 1, Subpart C (IRS records subject to disclosure)
Citizens Guide to Using the Freedom of Information Act and the Privacy Act to Request Government Documents (book):
Tax Deposition Questions (HOT!)
Quash third party summons: SFI-I§4.16; TFPM §3.5.4.16
Petition to Quash IRS Form 2039 Administrative Summons-use in federal district court against IRS
Test for State Tax Professionals
During Trial:
A Detailed Study into the Meaning of the Term "United States" in the Internal Revenue Code: by Alan Freeman
Authorities on Jurisdiction of Federal Courts (HOT!)
Basis of claims: TFPM §7.6
Challenge All Federal Criminal Indictments
Criminally prosecuting IRS Agents: Bivens v. Six Unknown Federal Agents, 403 U.S. 388 (1971)
Defeating the Anti-Injunction Act (26 U.S.C. §7421)
Determining if a Real Property is Subject to Exclusive Federal Jurisdiction
DOJ Has NO delegated authority to prosecute tax crimes under Subtitle A:
Federal Rules of Civil Procedure (FRCP):
Federal Territorial Jurisdiction: TFPM §6.3.2, §6.4
Injunction Actions: USAM §6-5.330
Jurisdiction
26 U.S.C. §7422: Civil actions for refund-Jurisdiction of federal courts
28 U.S.C. §1346: Claims against the United States-Jurisdiction of District Courts
Challenge jurisdiction: SFI-I§5.8; TFPM§3.5.5.9
Challenge federal criminal indictments: SFI-I§5.8;TFPM §3.5.5.10
Jurisdiction over
O'Donohue v. United States, 289 U.S. 516, 53 S.Ct. 740(1933) (difference between Article I and Article III courts)
Jury summons:
GIH §4.16
Jury trial: Seventh Amendment
Nonpublished cases: Conspiracy to Protect Judicial Wrongdoing
Arguments Against Nonpublication of Court Rulings
Publication Rules of Court for the United States and Federal Circuits
Law Articles Relating to Nonpublication
Press Clippings Related to the Use of Nonpublication by Courts
"person" defined for federal tax crimes:
GIH §5.4.13
26 U.S.C. §7343-IT'S NOT YOU!
26 U.S.C. §6671(b)-IT'S NOT YOU!
Quiet Title Action: Village of Dimondale v. Leslie Grable
Rights of accused: Sixth Amendment
Statutes At Large, not the USC, are the Law!:
Statute of limitations for Criminal violations of I.R.C.: TFPM §7.6.7
Three Elements that Can Render Court Rulings Invalid
Violation of Stare Decisis: The Changing Definition of "Direct", "Indirect", and "Excise" taxes instituted by federal courts: GIH §6.9.4
Understand the Tax Litigation Process: SFI-I§5.1, TFPM §3.5.5.1
Writ of Mandamus: TFPM §3.5.5.12
Bible Gateway-online bible reference
Blue Letter Bible-online bible reference
Government as idolatry: GIH §4.3.12
Importance of religion and morality in politics: GIH §6 (intro)
No marriage licenses: GIH §4.14.6
Obligations of Christians: GIH §1.10.4
Rendering Unto Caesar That Which Is Caesar's-Worldnet Daily
Setting Up a Tax Exempt Church
Socialism is Incompatible with Christianity (and is a sin): GIH §4.3.13; SSMOTB §9
Sovereign Christian Marriage (without government involvement)
We Are The Church-the church isn't a building
What Attitude are Christians Expected to Have About This Document: GIH §1.9
8 U.S.C.: Aliens and Nationality
14th Amendment-Equal Protection law or Usurpation?
A Treatise on American Citizenship, John S. Wise, Edward Thompson Co., 1906 (book)
Birthright Citizenship and the Constitution, Christopher L. Eisgruber, New York University Law Review; April 1997
Change Your U.S. citizen status: TFPM §3.5.3.13; SFI-I
"Citizens of No Country"-John Bryant, Worth Magazine
Citizenship generally: GIH §4.11
Citizenship Status v. Tax Status
Colgate v. Harvey, 296 U.S. 404 (1935): Meaning of U.S. citizenship
Expatriation
Defined: SFI-C
Explained: TFPM §3.5.3.13; GIH §4.11.10;
Expatriation and the American Citizen, Elwin Griffith, Howard Law Journal, 1988 (article)
Right to: Perkins v. Elg, 307 U.S. 325 (1939)
Federal (U.S.) citizens: GIH §4.11.4
Good citizenship: TFPM §3.5.1
How to apply for a U.S. Passport as a "national"
Immigration and Nationality Act
Natural Born Citizens ("nationals but not citizens" under federal law):
Described: GIH §4.11.7
Article:
Naturalization: SFI-C
State citizenship: GIH §4.11.5
Pinckney G. McElwee, South Carolina Law Quarterly, Vol. 11, No. 4, pp. 484-519
"The Usurping Octopus of Jurisdictional Authority": The Legal Theories of the Sovereign Citizen Movement, Francis X. Sullivan, Wisconsin Law Review, 1999.
Treatise on American Citizenship-book by John Wise
U.S. citizens:
U.S. Citizenship and and Immigration Services (USCIS) (formerly Immigration and Naturalization Service (INS))
"U.S. nationals":
Are "nonresident aliens"
GIH §5.6.12;
Explained: GIH §4.11.7
8 U.S.C. §1408: Nationals but not citizens of the United States (AT BIRTH)
8 U.S.C. §1452: Certificates of citizenship or U.S. non-citizen national status
Will I Lose my Social Security Benefits (by being a "national" instead of a "U.S. citizen")?: GIH §5.6.12.6
Will I Lose my Government Security Clearance (by being a "national" instead of a "U.S. citizen")?: GIH §5.6.12.6
26 U.S.C. §7214: Offenses by Officers and Employees of the United States
26 U.S.C. §7426: Civil actions by persons other than taxpayers (use if you are a "nontaxpayer")
26 U.S.C. §7433: Civil damages for unauthorized Collection Actions
31 U.S.C. §3713: Priority of Government claims
31 U.S.C., Subtitle III, Chapter 37, Subchapter II: Claims of the United States Government
Anti-Injunction Act
Law: 26 U.S.C. §7421(a)
Court cite: SFI-A
Defeating: TFPM §3.4.2
Scandals: GIH §6.5.3
"assessment" authority: SFI-C (HOT!)
Challenge All Liens and Levies: SFI-I§4.21; TFPM §3.5.4.21
Collection Appeals Hearing Samples:
George's Hearing (requires a media player)
Peter's Hearing (requires a media player)
Collection authority: SFI-C
Fair Credit Reporting Act (FCRA)-FTC
Fair Debt Collection Practices Act (FDCPA)
Law: FTC Website
Codified in 26 U.S.C. §6304
IRS Is Subject to FDCPA:
Garnishment:
Handle Your Tax Examination or IRS Meeting Skillfully: SFI-I§4.17; TFPM §3.5.4.17
How Does the Government Apply Duress and What is the Remedy For It?
Injunction Actions: USAM §6-5.330
IRS Forms:
IRS letters related to collection ("financial terrorism" or "paper terrorism" letters):
IRS Letter 1058: Final Notice of Intent to Levy and Notice of Your Right To A Hearing
IRS Letter 3172: Notice of Federal Tax Lien and Your Right to a Hearing Under IRS 6320
IRS publications related to collection:
Internal Revenue Manual, Part 5: Collection Process
Levies:
26 U.S.C. §6330: Notice and Opportunity for Hearing Prior to Levy
26 U.S.C. Subtitle F, Chapter 64, Subchapter D, Part II: Levy
"levy" defined: SFI-C (HOT!)
IRS Has Not Fully Implemented Procedures to Notify Taxpayers Before Taking their Funds for Payment of Taxes:
Liens:
26 U.S.C. Subtitle F, Chapter 64, Subchapter C: Liens for Taxes
Federal Tax Liens, Fourth Edition (Book)
Federal Tax Liens-Uncle Fed's Tax Board
IRS Liens: Are they for Subtitle A Income Taxes or Subtitle B Estate Taxes?
Jack Cohen on Lien Removal (audio)
"lien" defined: SFI-C (HOT!)
Liens: Are They for Subtitle A Income Taxes or Subtitle B Estate Taxes?
Lien removal assistance:
IRS Tax Lien and Levy Removal Help (commercial site)
Village of Dimondale v. Leslie Grable (example successful Quiet Title Action to remove IRS lien)
Lien certificates and investing:
Remedies:
Defeating the Anti-Injunction Act
Sue Employers, County Recorders, and Financial Institutions if They violate Your Due Process Rights: SFI-I5.5; TFPM §3.5.5.7
Relation-Back Doctrine Condemns Administrative Tax Liens and Levies
Seizure:
26 U.S.C. Subtitle F, Chapter 64, Subchapter D: Seizure of Property for Collection of Taxes
Forfeiture/Seizure: USAM §9-111.000
Sovereign immunity: 26 U.S.C. §7426(a)(1)
Substitute for Return (SFR): (pseudo, but not actual, assessment)
Defined: SFI-C
26 U.S.C. 6020(b): Returns prepared for or executed by the Secretary
Internal Revenue Manual section 5.1.11.6.10: IRC 6020(b) Authority
Internal Revenue Manual section 5.1.11.6.10.2: Preparation and Approval od 6020(b) Returns
Internal Revenue Manual section 5.1.11.6.5: Automated Substitute for Returns (ASFR)
Internal Revenue Manual section 25.6.5.4.8.19: Substitute for Return (SFR)
Tax Deposition Questions, Section 13: 26 U.S.C. 6010(b) Substitute for Returns
The Notary Certificate of Default Method: VERY EFFECTIVE!: TFPM §3.4.4.5, Article
U.S. Code, Title 15, Chapter 41, Subchapter V: Debt Collection Practices-Cornell
"communism" defined: SFI-C
Socialism is Incompatible with Christianity: SSMOTB, Chapt. 9
Social Security: Mark of the Beast
The 45 Goals of Communism in America-Cleon Skousen
U.S. Code Title 50, Chapter 23, Subchapter IV: Communist Control-description of what the U.S. government thinks communism is
Common Objections to the Recommendations in This Document (the GIH) with Rebuttal: GIH §1.11
18 U.S.C. Part 1, Chapter 11: Bribery, Graft, and Conflict of Interest
How Scoundrels Corrupted our Republican Form of Government
Judicial conflict of interest:
28 U.S.C. §144: Bias or Prejudice of judge
28 U.S.C. §455: Disqualification of justice, judge, or magistrate judge
Code of Conduct for United States Judges
Judicial Conspiracy to Protect the Income Tax: GIH §6.9
Judicial Tyranny: GIH §2.8.13
Licenses to practice law:
Schware v.Board of Examiners, 353 U.S. 238 (1957): Practice of law cannot be licensed
Recusal: Analysis of Case Law Under 28 U.S.C. § 455 & 144 (254 Kbytes) :
Requirement for: Declaration of Independence
"consent" defined: SFI-C
"voluntary" defined: SFI-C
How public servants eliminate or avoid or hide the requirement for "consent" to become "Masters": GIH §4.3.6
"Law" or "Contract"?: GIH §5.4.2
Public v. Private Law: GIH §5.4.2.1
Positive Law: GIH §5.4.2.2
Justice: GIH §5.4.2.1
Invisible consent: The Weapon of Tyrants: GIH §5.4.2.2
No Taxation without Consent: GIH §5.4.4
The Internal Revenue Code is not Public or Positive Law, but Private Law: GIH §5.4.3
The Three Methods for Exercising our Constitutional Right to Contract: GIH §5.4.3.1
Proof that the I.R.C. is not Positive Law: GIH §5.4.3.2
The "Tax Code" is a state sponsored religion, not a "law": GIH §5.4.3.3
How you were duped into signing the contract and joining the state sponsored religion and what the contract says: GIH §5.4.3.4
Modern Tax Trials are "religious inquisitions" and not valid legal processes: GIH §5.4.3.5
How to skip out of government church worship services: GIH §5.4.3.6
The Money you Send to the IRS is a "gift" to the U.S. Government: GIH §5.4.5
The Truth about the Voluntary Nature of Income Taxes: GIH §5.4
The True Meaning of "voluntary": GIH §5.4.1
CONSPIRACY & COVER-UPS
861 Evidence-Larken Rose
Congressional Cover-ups, Scandals, and Tax-code Obfuscation: GIH §6.5
Elements of the IRS Cover-up/Conspiracy to Watch For: GIH §6.6.1
How Scoundrels Corrupted our Republican Form of Government: GIH §6.1
Judicial Conspiracy to Protect the Income Tax: GIH §6.9
Nonpublished cases: Conspiracy to Protect Judicial Wrongdoing
Arguments Against Nonpublication of Court Rulings
Publication Rules of Court for the United States and Federal Circuits
Law Articles Relating to Nonpublication
Press Clippings Related to the Use of Nonpublication by Courts
As a Contract: GIH §5.4.1-5.4.2.3
Badnarik's Constitution training audios (requires media player)
Bill of Rights: GIH §3.11.8
Founders Constitution- University of Chicago Press
No Rights! Downes v. Bidwell, 182 U.S. 244 (1901): SFI-A; GIH §3.17.6
Republican form of government defined: SFI-C;
"rights" defined: SFI-C
The Constitution for the United States: Its Sources and Its Applications: PAAGF Thomas J. Norton
The Law of Nations: The book used by the the Founding Fathers wrote the Constitution
Undermining the Constitution: A History of Lawless Government: PAAGF Thomas J. Norton
U.S. Constitution Annotated (Findlaw)
U.S. Constitution:
Discussion: GIH §3.11
Contracts based on consent: GIH §5.4.3.1
IRS Form W-4 is a contract: GIH 5.4.3.4
IRS Form 1040 is a contract: GIH §5.4.3.4
Your right to contract: GIH §5.4.1 thru 5.4.3.1
Corporation sole (religious corporation, California Codes):
Code of Civil Procedure 425.14
Domestic International Sales Corporations (DISC's):
Defined: 26 U.S.C. §992(a)(1)
As a taxable "source" or situs: 26 CFR §1.861-8(f)
Foreign Sales Corporations (FSC's):
Defined: 26 U.S.C. §922
As a taxable "source" or situs: 26 CFR §1.861-8(f)
"Income" means "corporate profit": GIH §5.6.5 (IMPORTANT!)
Natural order (how corporations fit): GIH §4.1 (IMPORTANT!)
U.S. Government is a federal corporation!: 28 U.S.C. §3002(15)(A)
Article 1 and III courts: SFI-I5.9; TFPM §3.5.5.10
Authorities on Jurisdiction of Federal Courts
Basis of claims: TFPM §7.6
28 U.S.C. §455: Disqualification of justice, judge, or magistrate judge
28 U.S.C. §144: Bias or Prejudice of Judge
Declaratory Judgments:
Declaratory Judgment Act, 28 U.S.C. §2201
Declaratory judgment actions outline:
Declaratory Judgment research: Tax DVD
Effect of Declaratory Judgment Act and Administrative Procedure Act: USAM Title 4, Civil Resource Manual section 36
Title 26 Appendix, Title XXX, Rule 311: Commencement of an Action for Declaratory Judgment
Federal District Court Decisions: GIH §3.18
Federal Judicial Process: TFPM §7.3
Federal Tax Litigation Fundamentals: TFPM §7
History of Federal Courts:
History of the Federal Judiciary-Federal Judicial Center
History of Federal Territorial Jurisdiction: TFPM §7.4
Judicial Conspiracy to Protect the Income Tax: GIH §6.9
Judicial Tyranny: GIH §2.8.13
Judges: (corruption)
28 U.S.C. §144: Bias or Prejudice of Judge
28 U.S.C. §455: Disqualification of justice, judge, or magistrate judge
Code of Conduct for United States Judges
Judicial Conspiracy to Protect the Income Tax: GIH §6.9
Judicial Tyranny: GIH §2.8.13
Jurisdiction
Authorities on Jurisdiction of Federal Courts (IMPORTANT!)
26 U.S.C. §7422: Civil actions for refund-Jurisdiction of federal courts
28 U.S.C. §1346: Claims against the United States-Jurisdiction of District Courts
Challenge jurisdiction: SFI-I§5.8; TFPM §3.5.5.8
Challenge federal criminal indictments: SFI-I§5.8; TFPM §3.5.5.9
Determining if a Real Property is Subject to Exclusive Federal Jurisdiction
O'Donoghue v. United States, 289 U.S. 516, 53 S.Ct. 740(1933) (difference between Article I and Article III courts)
Jury summons:
GIH §4.16
Jury trial:
28 U.S.C. §2402: Jury Trial in Actions Against the United States
Nonpublished cases: Conspiracy to Protect Judicial Wrongdoing
Arguments Against Nonpublication of Court Rulings
Publication Rules of Court for the United States and Federal Circuits
Law Articles Relating to Nonpublication
Press Clippings Related to the Use of Nonpublication by Courts