|
ACTIVISM-GET
INVOLVED!
Activism
Area
Biblical
view of taxation and government: GIH§4.3.3
Equipping the Church to
Vote (book)
Fully
Informed Jury Association (FIJA)
Handbook for Federal
Grand Jurors (pamphlet)
Handbook
for Trial Jurors Serving in United States District Court (pamphlet)
IGNet-Federal
Inspectors General
Internet
Crime Complaint Center (IC3)-FBI
Jail4Judges-judicial
reform. Join this group!
Judicial
Watch
Jury
Nullification: Empowering the Jury as the Fourth Branch of Government (book)
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
Vote-Smart
We
The People-Join this group!
Write
Your Congressman!
ADMINISTRATIVE
PROCEDURE
Administrative
Procedure defined:
SFI-C
Administrative
Procedures Act
Cases Regarding
Delegated Authority
Citizen's Guide on Using the Freedom
of Information Act and Privacy Act to Request Government Records
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)
5 U.S.C. §553(a)
44 U.S.C. §1505(a)
References
on Administrative Procedure
Learn Proper Administrative Procedure:
SFI-I§4.4
The Need for
Regulations
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
LAW
AdmiraltyLaw.com
Admiralty
and Maritime Law Guide
Cornell
Legal Information Institute: About Admiralty
Federal
Maritime Commission
Federal
Rules of Civil Procedure, Rule 9(h): Admiralty and Maritime Claims
JonesAct.com
Maritime
Cabotage Task Force
NSNet-Maritime
news and information
Savings
to Suitors Clause, 28 U.S.C. §1333
Title
33: Navigation and Navigable Waters
APPEALS
Appeals Settlement Guidelines (IRS)
Appeals Coordinated Issues (IRS)
IRS
Form 911: Application for Taxpayer Assistance Order
IRS
Pub 1546: The Taxpayer Advocate Service of the IRS
IRS
Pub 1660: Collection Appeal Rights
Treasury
Inspector General for Tax Administration Abuse Hotline
ASSET
PROTECTION
Internal
Revenue Manual (IRM), Section 5.17.14: Fraudulent Conveyances and Transferee
Liability
Property and Privacy
Protection Topic Area
Property Protection Forms (OFFSITE LINK)-SEDM Forms Page
ASSESSMENT-
See ENFORCEMENT
AUDITS
Collection Appeals
Hearing Samples:
George's
Hearing (requires a media player)
Peter's
Hearing (requires a media player)
Collection Due Process (CDP) Hearing Sample Transcript:
SFI-E§9.3
Collection Due
Process Cases: Office of Chief Counsel
Examination meeting: GIH§7.9.9
How to handle:
SFI-I§4.17;
TFPM
§3.5.4.17
IRS Due Process
Meeting Handout (OFFSITE LINK)
IRS
Office of Chief Counsel Collection Due Process Hearing Guidelines
IRS
Website: Examinations
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, Form #06.011 (OFFSITE LINK)
Vehemently Oppose
Improper Exam Procedures and All Assessments:
SFI-I§4.18;
TFPM
§3.5.4.18
AUTHORS
DeTocqueville,
Alex
Kant,
Immanuel
McDonald,
Richard
Norton,
Thomas J.
Orwell,
George
Paine,
Thomas
Rand,
Ayn
Spooner,
Lysander
Von
Mises, Ludwig
BOOKS
Recommended
reading
Atlas
Shrugged-Ayn Rand
Babylon
the Great is Falling (book by Jack Hook)
Bible-God
Bouvier's
Law Dictionary
Citizens Guide to
Using the Privacy Act and the Freedom of Information Act-(279 Kbytes)
House Report 105-37
Constitutional
Income: Do You Have Any?-by Phil Hart
Department
of Justice, Tax Division, Criminal Tax Manual-Department
of Justice
Disclosure
Litigation Reference Book- (1.32 Mbytes) IRS
Equipping the Church to
Vote (7.1 Mbytes)
Family
Constitution
Global Sovereign's
Handbook, Chapt 1-John VanHove
How
Our Laws Are Made-U.S. Senate, document 105-14
IRS
Humbug: IRS Weapons of Enslavement-Frank Kowalik
IRS
Publications
Jury
Nullification: Empowering the Jury as the Fourth Branch of Government-
(3.9 Mbytes) FIJA
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, Form #13.009 (OFFSITE LINK)-SEDM
Nontaxpayer's Audit Defense Manual, Form #06.011-SEDM
The
Galileo Paradigm-Family Guardian Fellowship (HOT!)
The
Great IRS Hoax-Family Guardian Fellowship (HOT!)
The
Law-Frederick Bastiat
The
Legal Basis for the Term "Nonresident Alien"-(1.97 Mbytes)
pamphlet by G. Brown
The
Theory of Money and Credit-Ludwig Von Mises
The
Work and Jurisdiction of the Bureau of Internal Revenue (1948)-(10.8
Mbytes) Commissioner of Internal Revenue
Theory
of Common Law-James M. Walker
Treatise
on American Citizenship-John Wise
True
American Way-Thomas Clark
CASE STUDIES
Whos' Who in the
Freedom Community
HTML
PDF (OFFSITE
LINK)
EEOC
v. Information Syst. Consulting
Greer,
John
Long,
Lloyd
Maken,
Walt (We the People member)
Malloy,
Bill (associate of Larken Rose, 861 position)
Marsh,
Phil
Roberts,
Phil (Dr., citizen)
Traficant,
Congressman James
Troescher,
Loren C.
CHALLENGING
JURISDICTION
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
The Lost Right: Redress of Grievances
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
Understand the Tax
Process:
SFI-I§4.2;
TFPM
§3.5.4.1
Administratively:
Administrative
Procedures
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
How
the IRS Performs Fraudulent Time-Barred Assessments in Your Individual Master
File (IMF)
How
the IRS Falsifies Your Individual Master File (IMF) to create a bogus liability
IRS
Due Process Meeting Handout (OFFSITE LINK)
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, 114.1 Ch. 4: Compliance and Customer Service Manager's
Handbook; Collection Managers
Internal
Revenue Manual, Part 5: Collection Process
IRS
Due Process Meeting Handout, Form #03.008 (OFFSITE LINK)
IRS Has Not Fully
Implemented Procedures to Notify Taxpayers Before Taking their Funds for Payment
of Taxes:
PAAGF
IRS
Liens and Levies
IRS
Liens: Are they for Subtitle A Income Taxes or Subtitle B Estate Taxes?
IRS
Office of Chief Counsel Policy Manual on Collection Due Process Hearings
Relation-Back
Doctrine Condemns Administrative Tax Liens and Levies
The Notary Certificate
of Default
Method: VERY EFFECTIVE!:
TFPM
§3.4.4.5, Article
What
can they seize?
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):
SFI-L
Tax Deposition Questions (HOT!)
IRS
Due Process Meeting Handout, Form #03.008 (OFFSITE LINK)
IRS
Restructuring and Reform Act of 1998, 112 Stat 685, Section 3415: Taxpayers
Allows to Quash All Third Party Summonses
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
Test
for Federal Tax Professionals
What
To Do When the IRS Comes Knocking (OFFSITE LINK)
During Litigation:
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
Courts
of Equity: Let's Be Reasonable (ASNM, Vol. 10, No. 2)
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:
SFI-E §10.3
Federal
Jurisdiction, Form #05.018 (OFFSITE LINK)
Federal
Rules of Civil Procedure (FRCP):
Rule
12(b)(1) Lack of jurisdiction over the subject matter
Rule
12(b)(3) Improper venue
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)
Tax
(and other) Courts of the United States (ASNM, Vol. 10, No. 1)
Jury summons:
Citizens
Rule Book
GIH
§4.16
Jury trial: Seventh
Amendment
Law
or Equity? (ASMM)
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
Old laws still valid:
SFI-E§10.2
"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!
Practicing Law Without A License Inquiry:
SFI-E§10.1
Quiet Title Action: Village
of Dimondale v. Leslie Grable
Rights of
accused: Sixth
Amendment
Statutes At Large,
not the USC, are the Law!:
SFI-E §10.4
Statute of limitations for Criminal
violations of I.R.C.: TFPM
§7.6.7
Suing
Jurors? (ASNM, Vol. 11, No. 1)
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
Why
Most People Lose in Tax Court
Writ of Mandamus:
TFPM
§3.5.5.12
U.S.
Courts Website
CHRISTIANS
5 Reasons Why Christians Should Not Obtain a State
Marriage License:
SFI-E§4.1
Bible
on Liberty
Bible Gateway-online bible reference
Blue
Letter Bible-online bible
reference
Christian
Identity Index
Despising
God (ASNM, Vol . 11, No. 3)
Family
Constitution
Government as idolatry: GIH
§4.3.12
Importance of religion and morality
in politics: GIH
§6 (intro)
Marriage
Contract
No marriage
licenses: GIH
§4.14.6
Notice
of Intent to Marry
Obligations
of Christians: GIH
§1.10.4
Real Churches Don't Need Tax
Exemptions:
SFI-E§2.7
Rendering
Unto Caesar That Which Is Caesar's-Worldnet Daily
Rendering
Caesar His Due-Sam Adams
Setting
Up a Tax Exempt Church
Socialism is
Incompatible with Christianity (and is a sin):
GIH
§4.3.13; SSMOTB §9
Sovereign
Christian Marriage, Form #13.009 (OFFSITE LINK)
Turn
the Other Cheek?
We
are One Church
We Are The Church-the
church isn't a building
What Attitude are
Christians Expected to Have About This Document: GIH
§1.9
CITIZENSHIP
8
U.S.C.: Aliens and Nationality
14th
Amendment-Equal Protection law or Usurpation?
Allegiance
and Birth Certificates (ASNM, Vol. 11, No. 1)
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
Choose
Who You Will Serve (ASNM, Vol. 10, No. 2)
"Citizens
of No Country"-John Bryant, Worth Magazine
Citizens
v. citizens (ASNM, Vol. 10, No. 1)
Citizenship
and Sovereignty Seminar (OFFSITE LINK)-SEDM
Citizenship generally: GIH
§4.11
Citizenship
Status v. Tax Status
Colgate v. Harvey, 296
U.S. 404 (1935): Meaning of U.S. citizenship
Developing
Evidence of Citizenship Course, Form #12.002 (OFFSITE LINK)-SEDM
Dual
citizenship defined
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:
Natural Born Citizens
(ASNM, Vol. 10, No. 1)
Naturalization:
SFI-C
Official
Taxpatriation Page
References
on Expatriation
Spiritual
Implications of the 14th Amendment (ASNM, Vol. 11, No. 2)
State citizenship: GIH
§4.11.5
The
14th Amendment to the Constitution of the United States and the Threat That it
Poses to Our Democratic Government,
Pinckney G. McElwee, South Carolina Law Quarterly, Vol. 11, No. 4, pp. 484-519
The
Dubious Origin of the Fourteenth Amendment, Walter J. Suthon, Jr.;
Tulane Law Review, Volume XXVIII, 1954, pp. 22-44
The
Legal Basis for the Term "Nonresident Alien"-(1.97 Mbytes)
pamphlet by G. Brown
"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:
GIH
§4.11.4.1; defined
U.S. Citizenship and and Immigration Services
(USCIS) (formerly Immigration and
Naturalization Service (INS))
"U.S.
nationals":
Are
"nonresident aliens"
GIH
§5.6.12;
IRS
form 1040NR
Explained: GIH
§4.11.7
defined
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
Why you are a
"National", "state national", and Constitutional but not
Statutory Citizen
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
You're
not a "citizen" under the Internal Revenue Code
You're
not a "resident" under the Internal Revenue Code
COLLECTIONS
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
Collection Due
Process Cases: Office of Chief Counsel
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:
Restructuring
and Reform Act of 1998, Section 3466
Garnishment:
IRM:
Garnishment
Treasury
Financial Management Service (FMS): Garnishment
Consent
Form
Automated
Levy
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
Tax Deposition CD
IRS Forms:
IRS
Form 433A: Collection Information Statement
IRS
Form 12153: Request for Collection Due Process Hearing
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
Letter 3228: Reminder Notice of Overdue Tax
IRS
Letter CP-504: Urgent Notice, Balance Due
IRS
Liens and Levies
IRS publications
related to collection:
Internal
Revenue Manual, 114.1 Ch. 4: Compliance and Customer Service Manager's
Handbook; Collection Managers
Internal
Revenue Manual, Part 5: Collection Process
IRS
Office of Chief Counsel Collection Due Process Hearing Guidelines
(89 Kbytes) (HOT!)
IRS
Publication 1: Your Rights as a Taxpayer
IRS
Publication 594: The IRS Collection Process
IRS
Publication 1660: Collection Appeal Rights
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!)
Internal
Revenue Manual: Notice of Levy
IRS Has Not Fully
Implemented Procedures to Notify Taxpayers Before Taking their Funds for
Payment of Taxes:
PAAGF
USAM
Tax Resource Manual §22: Order to Effect Levy
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
FOIA Request for Original Lien:
SFI-E§9.2
Internal
Revenue Manual: Federal Tax Liens Handbook
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?
Notice of Lien Response:
SFI-E§9.1
Lien removal
assistance:
IRS
Tax Lien and Levy Removal Help (commercial site)
IRSTaxFix.com
MyTaxProblem.com
TaxFirm.com
TaxHelpers.com
Village
of Dimondale v. Leslie Grable (example successful Quiet Title Action to
remove IRS lien)
Lien certificates and
investing:
Tax
Lien Certificates
Tax
Lien Sale Certificates
TaxLiens.com
TaxLiens.org
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
Judicial
Approval Required for Seizure of Principal Residence
What
Can the IRS Seize?
Sovereign
immunity: 26
U.S.C. §7426(a)(1)
Substitute for
Return (SFR): (pseudo, but not actual, assessment)
Defined:
SFI-C
GAO
Report # GAO/GGD-00-60R IRS' Substitute for Return (SFR) Program
26 U.S.C. 6020(b):
Returns prepared for or executed by the Secretary
Internal
Revenue Manual section 5.1.11.6.8: IRC 6020(b) Authority
Internal
Revenue Manual section 5.1.11.6.8.2: 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
Today's
War on Property (ASNM, Vol. 7, No. 4)
U.S.
Code, Title 15, Chapter 41, Subchapter V: Debt Collection Practices-Cornell
COMMUNISM
Are
You a Practicing Communist?- Antishyster News magazine, Volume 7, Number 3
"communism"
defined: SFI-C
Socialism is
Incompatible with Christianity: SSMOTB,
Chapt. 9
Social
Security: Mark of the Beast
The
Communist Manifesto
The
45 Goals of Communism in America-Cleon Skousen
The
Commie Lesson
U.S.
Code Title 50, Chapter 23, Subchapter IV: Communist Control-description
of what the U.S. government thinks communism is
Why
Schools Teach Socialism- Antishyster News magazine, Volume 11, Number 3
COMPLAINTS
Common Objections to
the Recommendations in This Document (the GIH) with Rebuttal: GIH
§1.11
Example
Fools and complainers: Robert McDowell
Frequently
Asked Questions
CONFLICT
OF INTEREST
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
Exposing
and prosecuting judicial corruption (ASNM, Vol. 7, No. 4)
Judicial Conspiracy to
Protect the Income Tax: GIH
§6.9
Judicial Tyranny:
GIH
§2.8.13
Recusal: Analysis of
Case Law Under 28 U.S.C. § 455 & 144-Federal Judicial Center (FJC)
The
Best Judges that Money Can Buy
Licenses to practice
law:
Petition
for Admission to Practice
Schware
v.Board of Examiners, 353 U.S. 238 (1957): Practice of law cannot
be licensed
Why
you Don't want an attorney
Recusal: Analysis of Case Law Under 28
U.S.C. § 455 & 144 (254 Kbytes) :
PAAGF
CONSENT
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
Requirement for Consent, Form #05.003 (OFFSITE LINK)
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
CONSTITUTION
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
Top
Ten Civil Liberties Abuses of the Income Tax
Undermining
the Constitution: A History of Lawless Government: PAAGF
Thomas J.
Norton
U.S.
Constitution Annotated (Findlaw)
U.S.
Constitution:
Discussion: GIH
§3.11
Text
CONTRACTS
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
Requirement for Consent, Form #05.003 (OFFSITE LINK)
Your right to contract:
GIH
§5.4.1 thru 5.4.3.1
CORPORATIONS
Connecting
Dots (ASNM, Vol. 10, No. 2)
Corporation sole
(religious corporation, California Codes):
Code
of Civil Procedure 425.14
Corporations
Code 1000-10015, 5065
Government
Code 12583
Health
and Safety Code 8250
Penal Code 320.5,
1203.044
Revenue
and Taxation Code 62(k)
Corporatization
and Privatization of the Government, Form #05.024 (OFFSITE LINK)
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)
Government
Instituted Slavery Using Franchises, Form #05.030 (OFFSITE LINK)
I'm
A Corporation Sole Man! (ASNM, Vol. 11, No. 1)
"Income"
means "corporate profit": GIH
§5.6.5 (IMPORTANT!)
Natural order (how
corporations fit): GIH
§4.1 (IMPORTANT!)
Piercing
the Corporate Veil (ASNM, Vol. 10, No. 2)
U.S. Government is a
federal corporation!: 28
U.S.C. §3002(15)(A)
COURTS
Article 1 and III
courts: SFI-I5.9;
TFPM
§3.5.5.10
Article
III Court List
Authorities
on Jurisdiction of Federal Courts
Basis of claims:
TFPM
§7.6
Benchbook
for U.S. Federal Court Judges
28
U.S.C. §455: Disqualification of justice, judge, or magistrate judge
28
U.S.C. §144: Bias or Prejudice of Judge
Court Sanctions,
Contempts and Defaults, Form #05.019 (OFFSITE LINK)
Courts
of Equity: Let's Be Reasonable (ASNM, Vol. 10, No. 2)
Declaratory Judgments:
Declaratory Judgment
Act, 28 U.S.C.
§2201
Declaratory judgment
actions outline: Tax
DVD
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
Exposing
and Prosecuting Judicial Corruption (ASNM, Vol. 7, No. 4)
Federal District Court Decisions: GIH
§3.18
Federal Judicial Process:
TFPM
§7.3
Federal Tax Litigation
Fundamentals:
TFPM
§7
History of Federal
Courts:
PAAGF:
Govt->USCourts
History
of the Federal Judiciary-Federal Judicial Center
Judiciary
Act of 1789 (11 Mbytes)
Judiciary
Act of 1879 (2.2 Mbytes)
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
Exposing
and prosecuting judicial corruption (ASNM, Vol. 7, No. 4)
Judicial Conspiracy to
Protect the Income Tax: GIH
§6.9
Judicial Tyranny:
GIH
§2.8.13
Recusal: Analysis of
Case Law Under 28 U.S.C. § 455 & 144-Federal Judicial Center (FJC)
The
Best Judges that Money Can Buy
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
Federal
Jurisdiction, Form #05.018 (OFFSITE LINK)
O'Donoghue
v. United States, 289 U.S. 516, 53 S.Ct. 740(1933) (difference between
Article I and Article III courts)
Tax
(and other) Courts of the United States (ASNM, Vol. 10, No. 1)
Three
Elements that can Render Court Rulings Invalid
Jury summons:
Citizens
Rule Book
GIH
§4.16
Jury trial:
Seventh
Amendment
28
U.S.C. §2402: Jury Trial in Actions Against the United States
Law
or Equity? (ASNM)
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
Old laws still valid:
SFI-E§10.2
Practicing Law Without A License Inquiry:
SFI-E§10.1
Presumption: Chief Weapon for Unlawfully Enlarging Federal Jurisdiction, Form
#05.017
(OFFSITE LINK)
Proper service of process
on U.S.
government:
TFPM
§7.8
Quiet Title Action: Village
of Dimondale v. Leslie Grable
Sentencing
Guidelines Manual
Supreme
Court cites relating to taxes and organized by subject (USSC Plus website)
Rights of
accused: Sixth
Amendment
Statute of limitations for Criminal
violations of I.R.C.:
TFPM
§7.6.7
Suing
Jurors? (ASNM, Vol. 11, No. 1)
Supreme Court decisions: GIH
§3.17
Tax Court:
Described:
TFPM
§7.7.2
Article:
Tax
(and other) Courts of the United States (ASNM, Vol. 10, No. 1)
Website
Rules of Practice and
Procedure:
PDF
version; Online version
Why
Most People Lose in Tax Court
Townsend,
Ken -Court Papers-legal templates
Violation
of Stare Decisis: The Changing Definition of "Direct",
"Indirect", and "Excise" taxes instituted by federal courts:
GIH
§6.9.4
Venues: TFPM
§7.7
What Happened to Justice? (OFFSITE LINK)-book
Writ of
certiorari: defined
SFI-C
Writ of Mandamus: TFPM
§3.5.4.12
U.S.
Courts Website
U.S.
Supreme Court: Court Reporter Cross-Reference
CRIMINAL
INVESTIGATION
IRM 9.1.4: Criminal
Investigation Directives
IRS Criminal Investigation Website
IRS Doc 7233: 75 Years
of IRS Criminal Investigation History 1919-1994 :
SFI-F (6.46 Mbytes)
DEFINITIONS
"assessment"
(and authority to execute them)
"employee"
"enact"
"ethics"
federal
zone
Freedom
and liberty
"frivolous"
"good"
"good
faith"
"gross
income"
"includes"
"Includes" Rebutted
Version of IRS Definition of the term "includes"-Alan Freeman
"income"
"individual"
Justice
Legal
abbreviations
"money"
"moral"
Natural
law
"nonresident
alien"
"person"
SFI-C
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!
defined for
Internal Revenue Code:
GIH
§3.12.1.15
"personal
services"
"right"
"rights"
"State"
"Taxpayer"
v. "Nontaxpayer": GIH
§5.3.1, definitions
"Trade
or business"
"United States":
defined
Investigation
into the meaning of the term "United States"-Alan Freemen
"U.S.
citizen"
"U.S.
national"
"U.S.
person"
"voluntary"
"withholding
agent"
Words of Art: Lawyer
Deception Using Definitions: GIH
§3.12.1
"wrong"
DEPARTMENT OF JUSTICE (DOJ)
Attorney
General
Department
of Justice Website
Department
of Justice, Tax Division DOJ
Admits No Delegated Authority to Defend IRS Agents:
SFI-E§2.5
DOJ Has No Authority
to Prosecute IRC Subtitle A Income Tax Crimes: GIH
§5.4.15
DOJ
Renegs on Commitment to Appear at Truth In Taxation Hearing!-1/22/02 (cover
up!)
DOJ,
Tax Division, Judgment Collection Manual
DOJ,
Tax Division, Criminal Tax Manual:
HTML
(local)
HTML
(DOJ website)
PDF
DOJ
Tax Settlement Reference Manual
Treasury Says DOJ Has
No Delegated Authority to Defend IRS Agents or Litigate to Collect Tax:
SFI-E§2.4
DISCOVERY
(Summons, deposition, subpoena, etc)
Claim the 5th Whenever
Questioned by the IRS:
SFI-I5.6;
TFPM
§3.5.5.8
Discovery
Considerations in Affirmative Civil Litigation-U.S. Atty Bulletin, Vol. 50,
No. 5, Sept 2002
FOIA/Privacy Act:
Citizens Guide to
Using the Freedom of Information Act and the Privacy Act to Request Government
Documents (book):
SFI-L
DOJ-Freedom
of Information Act Guide
FOIA
Contacts-all federal agencies
Freedom
of Information Act, 5 U.S.C. §552
Privacy
Act, 5 U.S.C. §552a
IRS
Chief Counsel Notices-FOIA
IRS
Disclosure Litigation Reference Book, Document #8448
(1.3Mbytes)
IRS Electronic
Reading Room
IRS
Records Not Subject to the Privacy Act
IRS
Systems of Records
Your Right to Federal
Records:
PAAGF:
Govt->GSA
Richard
Standring's FOIA/IMF tape
GAO reports
Government
Accounting Office (GAO)
GAO
Report GAO-01-195: Internal Revenue Service, Unpaid Taxes of Federal Workers
and Annuitants, June 14, 2001
GAO
Report T-GGD-97-155 : Tax Administration: IRS' Use of Enforcement
Authorities to Collect Delinquent Taxes, Sept 23, 1997
GAO
Report AIMD/GGD-99-256: Unpaid Payroll Taxes: Billions in Delinquent
Taxes and Penalties Due But Unlikely to Be Collected, August 2, 1999-
Individual Master
File (IMF):
Debunking IMF Translations and Decodes Using NMF Codes
TFPM
§3.4.8
IMF Decoder (Acrobat
file):
SFI-A
Master
File (MF)
Decoder Software
Individual Master
Files: WTPTTH
§12
Obtaining and
Analyzing Your IRS Individual Master File (IMF):
SFI-I
§0.7
Sample Privacy Act Request for
Your IRS Indiv. Master File (IMF):
SFI-F
§13.5
Sample Scanned Unsanitized IMF Obtained from IRS Through FOIA-(1.5 Mbytes)
:
SFI-I
§0.7
Sample MS Word version of an Unsanitized IMF:
 SFI-I
§0.7
Internal
Revenue Manual (IRM), section 11.3: Disclosure of Official Information
IRM 9.4.6: Surveillance
and Non-Consensual Monitoring
Maximizing evidence collection:
TFPM
§3.5.4.3
Motion
to Quash IRS Summons
Questions for All
Occasions to Stop the IRS Dead in their Tracks:
TFPM
§3.6
Search warrants:
18
U.S.C Part II, Chapter 204: Searches and Seizures
28
U.S.C. Part 60: Authorization of Federal Law Enforcement Officers to
Request the Issuance of a Search Warrant
Federal
Rule of Criminal Procedure, Rule 41: Search and Seizure
Fourth
Amendment: Prohibits unreasonable searches and seizures
USAM
§12: Brief Memorandum of Law Concerning Search Warrants
Silence
as a Weapon and a Defense in Legal Discovery, Form #05.021 (OFFSITE LINK)
Subpoena:
Federal Rule of Civ. Proc. 45: Subpoenas
Recent
Development: An Argument that Fed.Rul.Civ.Proc. 45 Does Not Authorize
Nonparty Subpoenas to the Federal Government-U.S. Attorney Bulletin,
Vol. 50, No 4, July 2002
Summons:
IRS Form 2039: Summons
IRS Summons:
SFI-E
Internal
Revenue Manual (IRM), section 25.5: Summons Handbook
IRS Third Party
Summons: SFI-E
IRS
Restructuring and Reform Act of 1998, 112 Stat 685, Section 3415: Taxpayers
Allows to Quash All Third Party Summonses
Petition
to Quash IRS Form 2039 Administrative Summons-use in federal district
court against IRS
Response letter for IRS Form 2039: Summons
Quash third party summons:
SFI-I§4.16;
TFPM
§3.5.4.16
USAM
§54: Primer on IRS Summons Enforcement
Tax Deposition CD (HOT!)
Tax Deposition Questions (useful for an IRS audit or examination or civil
case for refund)- HOT!
Test for Federal Tax Professionals:
SFI-F§0.1;
TFPM
§3.6;
TFPM
§10.2.1
Test for State Tax
Professionals:
SFI-I§0.2;
Use determination letters to fight
IRS evasiveness:
SFI-I§4.11;
TFPM
§3.5.4.11
Use FOIA, Privacy Act, and discover
to gain advantage:
SFI-I§4.5;
TFPM
§3.5.4.5
We
the People Questions to IRS/DOJ (169 Kbytes)
What
To Do When the IRS Comes Knocking (OFFSITE LINK)
DUE
PROCESS
4th Amendment Rights
to Privacy and Lawful Seizure: GIH
§3.8.8.2
5th Amendment Right of
Due Process: GIH
§3.8.8.3
Administrative Due Process Requirements
Basic Elements of Due
Process:
A hearing
Absence of
prejudicial presumption
Presumption:
Chief Weapon for Unlawfully Enlarging Federal Jurisdiction, Form #05.017 (OFFSITE LINK)
Authorities on
presumption:
SFI-C
Impartial judge
Impartial jury
Reasonable
notice (OFFSITE LINK)
Bivens
v. Six Unknown Fed. Narcotics Agents, 403 U.S. 388 (1971)-tells how to sue
government agents for violating your rights.
Challenge All Liens
and Levies (Collection Due Process hearings):
TFPM
§3.5.4.21;
SFI-I§4.21
Constitutional Due
Process Rights in the Context of Income Taxes: GIH
§5.4.8
Due
process defined:
SFI-C
Nontaxpayers's Audit Defense Manual, Section 2.2 (OFFSITE LINK)
Handle Your Tax
Examination (due process hearings) or IRS Meeting Skillfully : TFPM
§3.5.4.17;
SFI-I§4.17
IRS
Due Process Meeting Handout, Form #03.008 (OFFSITE LINK)
IRS
Office of Chief Counsel Policy Manual on Collection Due Process Hearings
(89 Kbytes)
"procedural due
process" defined:
SFI-C
Relation-Back Doctrine
Condemns Administrative Tax Liens and Levies:
TFPM
§3.4.7; Dan
Meador article
Requirement
for Reasonable Notice, Form #05.022 (OFFSITE LINK)
Seizure: GIH
§7.9.21
Stop Employer
Withholding of Income Taxes:
Federal
and State Withholding Options for Private Employers
TFPM
§3.5.4.13
SFI-I§4.13
United
States Code Annotated, 14th Amendment, Due Process (SFI-A)
Violation of Due
Process by Employers, Financial Institutions, County Recorders:
TFPM
§3.5.5.7
Violation of Due
Process of Law: GIH
§7.9.11
Void
for vagueness doctrine (Violation of due process)
What
Can the IRS Seize?
EMPLOYERS
Educate your employer:
SFI-I§3.5;
TFPM
§3.5.3.5
Employment
withholding Taxes are gifts to the U.S. government: GIH
§5.6.8
Employer defined:
SFI-C
Ensure Your Employer
Reports the Correct Amount On Your W-2 as "gross income":
SFI-I§4.9;
TFPM
§3.5.4.9
Federal
and State Withholding Options for Private Employers-pamphlet
Form W-4 Exempt:
SFI-I§4.13;
GIH
§8.5.4.13
Stop employer
withholding of income taxes:
SFI-I§4.13;
TFPM
§3.5.4.13
There
is no Statute in I.R.C. Subtitles A through C that makes individuals
“liable” for payment of tax: GIH
§5.6.1
"withholding
agent" defined:
SFI-C
You Don't Earn
"Wages" So Your Earnings Can't be Taxed: GIH
§5.6.7
Your private
employer Isn't authorized by law to act as a federal "withholding
agent": GIH
§5.4.18
ENFORCEMENT
"assessment"
defined: SFI-C
Authority and
Jurisdiction of Revenue Agents: GIH
§7.2
Commercial
liens strategy
Criminal Enforcement:
Dept. of Justice Criminal
Tax Manual
Essentials for
Prosecution of Federal Tax Crimes-Dan Meador:
PAAGF
Federal tax prosecutions:
GIH
§7.9.16
Federal
Enforcement Authority in States of the Union , Form #05.032 (OFFSITE LINK)-SEDM
forms page
Incarceration
for income taxes is illegal (ASNM, Vol. 7, No. 2)
IRS Collection activity: GIH
§7.9
IRS Due Process
Meeting Handout (OFFSITE LINK)
IRS
Office of Chief Counsel Collection Due Process Hearing Guidelines
Judicial
Approval Required for Seizure of Principal Residence
Levies:
SFI-I4.20;
GIH§7.9.20
Penalties and interest
Employers: GIH
§7.9.7
Taxpayer: GIH
§7.9.6
IRS
Has NO legal authority to Assess Penalties on Subtitles A through C Income
Taxes on Natural Persons: GIH
§5.4.10
Only
authorized against officers and employees of federal corporations!: GIH
§5.4.10
Why
Penalties are Illegal for Anything but Federal Employees, Contractors, and
Agents, Form #05.010 (OFFSITE LINK) -SEDM
forms page
Pocket
Commissions (IMPORTANT!)
Seizure:
26
U.S.C. Subtitle F, Chapter 64, Subchapter D: Seizure of Property for
Collection of Taxes
28
U.S.C. Part VI, Chapter 163: Fines, Penalties, and Forefeitures
Forfeiture/Seizure: USAM
§9-111.000
GIH
§7.9.21
Judicial
Approval Required for Seizure of Principal Residence
Replevin of seized
property: 28
U.S.C. §2463
What
Can the IRS Seize?
Territorial
Jurisdiction to Enforce:
40
U.S.C. §255 (IMPORTANT!)
26 U.S.C.
§7601(a): Canvass of Districts for taxable
persons and objects
Definition of
"United States": GIH
§5.2.5
Study
into the definition of "United States"
Treasury Order 150-02:
Organization and Functions of the Internal Revenue Service
Treasury
Organization Chart: Look where IRS is. Not under "Under
Secretary for Enforcement" because NOT an enforcement agency!
What
Can the IRS Seize?
What to Do When the IRS Comes Knocking
(OFFSITE LINK)-pamphlet
EQUAL PROTECTION
"equal protection"
defined: SFI-C
Fourteenth Amendment, Section 1, Annotated (OFFSITE LINK) -requires
equal protection
Great IRS Hoax,
Section 4.3.4: Equal Protection
Requirement
for Equal Protection and Equal Treatment, Form #05.033 (OFFSITE LINK)-SEDM
forms page
ETHICS
Attorney ethics:
28
CFR Chapter 1, Part 77: Ethical standards for Attorneys for the Government
Petition
for Admission to Practice
Why
You Don't Want an Attorney
Why
You Just Gotta Trust Your Attorney
Bivens
v. Six Unknown Fed. Narcotics Agents, 403 U.S. 388 (1971)-tells how to sue
government agents for violating your rights.
Federal
Usurpation: Franklin Pierce
"ethics"
defined: SFI-C
"good"
defined: SFI-C
"good
faith" defined:
SFI-C
Government
Employees:
5 CFR
Part 2635:
Standards of Conduct for employees of the Executive Branch
Code Of Ethics for
Government Service:
GIH
§2.1
Conflict
of interest convictions (ASNM, Vol. 8, No. 1)
Executive Order
12731: GPO
Access; GIH
§2.1
How
Scoundrels Corrupted our Republican Form of Government
IRS Employees:
Banister,
Joe (X IRS Agent) Report of the Illegal Nature of IRS Operations
Banister,
Joe (X IRS Agent) audio story (MP3)
GAO-04-1039R:
IRS Efforts to Evaluate the Section 1203 Process for Employee Misconduct and
Measure Its Impact on Tax Administration (General Accounting Office
report)
IRS Employees: Termination of
Employment for Misconduct (Congr. Research Service Report, 2.3 MB, 51
pages)
Personal
Financial Conflicts of Interest of IRS Employees
Standards
of Ethical Conduct for IRS Employees According to IRS Chief Counsel
What
You Need To Know About Section 1203 (IRS Pamphlet)
Judicial ethics:
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
Exposing
and prosecuting judicial corruption (ASNM, Vol. 7, No. 4)
Judicial Conspiracy to
Protect the Income Tax: GIH
§6.9
Judicial Tyranny:
GIH
§2.8.13
Recusal: Analysis of
Case Law Under 28 U.S.C. § 455 & 144-Federal Judicial Center (FJC)
The
Best Judges that Money Can Buy
Licenses to practice
law:
Petition
for Admission to Practice
Schware
v.Board of Examiners, 353 U.S. 238 (1957): Practice of law cannot
be licensed
Unlicensed Practice
of Law, Form #05.029 (OFFSITE LINK) -SEDM
Forms page
Why
you Don't want an attorney
"moral"
defined: SFI-C
Memorandum
of law on the Right to Petition Government for Redress of Grievances
(We The People)
Oaths of Office:
28
U.S.C. §1746: Unsworn declarations under penalty of perjury
5
U.S.C. Part III, Subchapter A, Chapter 29, Subchapter I: Commissions, Oaths,
and Records
8
U.S.C. §1448: Oath of renunciation and allegiance
Matt
5:33-37: Don't take oaths!
Obligated
By Oath (ASNM, Vol. 11, No. 2)
Undermining
the Constitution: A History of Lawless Government-Thomas
Norton
Why
Government Needs Crime
"Willful
Blindness" defined:
SFI-C
Your
Government has Made Itself Into a God and a Religion and therefore Violated
the Constitution!
EVIDENCE
Exhibits (OFFSITE
LINK) -SEDM
Sovereignty Forms
and Instructions Online-Evidence:
SFI-E
Theft
by Deception video (Larken Rose)
Sixteenth
Amendment Congressional Debates HOT!-(Large, 31 Mbytes)
Congressional record, House and Senate. Right click and "Save
As". Excellent to determine "legislative intent"
EXPATRIATION
Change your U.S.
citizenship status:
SFI-I§3.12;
TFPM
§3.5.3.13
"Citizens
of No Country"-John Bryant, Worth Magazine
Expatriation:
TFPM
§3.5.3.13; GIH
§4.11.10
Expatriation
and the American Citizen; Elwin Griffith; Howard Law Journal; 1988.
Federal (U.S.)
citizens: GIH
§4.11.4
Immigration
and Naturalization Service(INS)
IRS
Form 8854: Expatriation Information Statement
IRS
Form 8854 Instructions
IRS
Form W-8BEN: Certificate of Foreign Status of Beneficial Owner of United
States Tax Withholding
Official
Taxpatriation Page
References
on Expatriation
The
14th Amendment was Never Properly Ratified
Treatise
on American Citizenship (book)
"Nationals"/Natural Born Sovereigns:
GIH
§4.11.7
U.S.
Secretary of State-passports, expatriation
FEDERAL TAX CRIMES AND
RELATED CRIMES
Responding to a Criminal Tax Indictment (OFFSITE LINK)-book
Abusive
Tax Shelters (IRS)
Individuals
Corporations
IRS Training
3118b-002-Abusive Tax Promotions Training Manual: SFI-F
Criminal enforcement: GIH
§7.9.6
Determining
if a Real Property is Subject to Exclusive Federal Jurisdiction
Fraud and false
statements, 26 U.S.C.
§7206:
Generally: GIH
§3.12.12
History of Federal
Government Income Tax Fraud, Racketeering, and Extortion in the USA: GIH
§6
Internal
Revenue Manual (IRM), Fraud Handbook, Section 25.1
"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!
Tax evasion, 26
U.S.C. §7201:
Generally: GIH
§3.12.10
"Truth
Evasion" by government:
TFPM
§3.5.5.12
Tax
Protesters (DOJTDCTM, Chapter 40)
Willful failure to
file, 26 U.S.C.
§7203:
Generally: GIH
§3.12.11
It's Illegal and
Impossible to "file" your own tax return: GIH
§5.5.1
Why We Aren't Liable
to File Tax Returns or Keep Records: GIH
§5.5
FEDERALISM
"federalism"
defined: SFI-C
Cooperative
Federalism (OFFSITE LINK)
Of Sovereignty and Federalism
Requirement for Consent, Form
#05.003 (OFFSITE LINK) -SEDM
forms Page
Sovereignty Forms
and Instructions Online, Section 1.9
FLAWED
TAX ARGUMENTS TO AVOID
Commercial
Redemption Rejected as Valueless-Greg Allen
Flawed Tax Arguments To Avoid:
Article;
TFPM
Chapter 4
Litigate the RIGHT
issues and learn how to get them in front of the jury:
SFI-I§5.6,
TFPM
§3.5.5.6,
Rebutted Version
of IRS "The Truth About Frivolous Tax Arguments"
Rebutted Version
of Congressional Research Service Report 97-59A "Frequently Asked Questions
About the Federal Income Tax"
Rebutted Version of Tax Resister FAQ
Meaning of the Words "Includes" and
"Including"
FORMS
26
C.F.R. §602.101:
OMB Control Numbers
Court
forms
SEDM Forms Page (OFFSITE LINK)
IRS
Forms, Publications, Notices, and Letters (ours)
IRS
Forms and Publications (IRS')
Modifying IRS
PDF forms electronically:
How to
(see beginning of section 6)
CAD-KAS PDF Editor (modifies
PDFs)
PDF
Converter Pro (modifies PDFs)
OMB
Control Numbers
Paperwork
Reduction Act of 1980: 44 U.S.C. Chapter 35
Response letter form index:
SEDM (OFFSITE LINK)
SEDM
Litigation Tools Page (OFFSITE LINK)
Sovereignty Forms and Instructions Online
Tax Deposition Questions, Section 10: Paperwork Reduction Act,
Administrative Procedures Act, and Regulations
FOUNDING FATHERS
American
Letters, Speeches, and Documents Online Library-Ashbrook Center
Debates
in the Federalist Convention of 1787-Avalon Project
of the Yale Law School
Early
America
The
Price our Founding Fathers Paid for Liberty
FDR
Scandals
Founder's
Almanac-Heritage Foundation
Founder's
Constitution-University of Chicago Press and the Liberty Fund
Franklin, Ben
Prayer
request at the Constitutional Convention, 1787
Henry,
Patrick
Jefferson, Thomas
Jefferson's
Warnings on the Federal Judiciary
Monticello
Thomas
Jefferson on Politics and Government
Transcript
of Danbury Baptist Letter by Thomas Jefferson
The
American Colonist's Library
Timetable
of World Legal History
Washington, George
George
Washington's Papers
George
Washington's Vision and Prophecy for America
George
Washington's Farewell Address
Was
George Washington a Christian?
What
They Believed
Writings
and Biographies of Founding Fathers
FRANCHISES
Cites on "franchise":
SFI-C
Avoiding Government Franchises and Licenses, Liberty University (OFFSITE LINK) - SEDM
Corporatization of the
Government, Form #05.024 (OFFSITE LINK) - SEDM
Government
Instituted Slavery Using Franchises, Form #05.030 (OFFSITE LINK) -SEDM
The "Trade or
Business" Scam, Form #05.001 (OFFSITE LINK) -SEDM
FREEDOM
OF INFORMATION ACT-See DISCOVERY
GOVERNMENT
A
"Republican form of Government" (ASNM, Vol. 11, No. 3)
Contradictory
forms of government (ASNM, Vol. 12, No. 1)
"democracy"
defined: SFI-C
Government: GIH
§4.3.1
Law and Government Topic Page
Memorandum
of law on the Right to Petition Government for Redress of Grievances
(We The People)
Proper Role of
Government
Purpose of
government: GIH
§4.3.4
Purpose of law
"republic"
defined: SFI-C
The
Anti-Government Movement Handbook
What is Government?
GRAND
JURY
Federal Grand
Juror's Handbook
Grand
Jury Secrecy Rules
How
to Crush a Grand Jury
Yahoo:
Grand Jury Links
U.S.
Dept. of Justice Grand Jury Manual
USAM
Tax Resource Manual §8: IRS Access to Grand Jury Material
USAM
§9-11.000: Grand Jury
Volunteer
to Be a Grand Juror!
HISTORY
American
Letters, Speeches, and Documents Online Library-Ashbrook Center
Early
America
Founder's
Almanac-Heritage Foundation
Highlights of American Legal and
Political History: The Conquering of the American Republic by the U.S. Democracy
(OFFSITE LINK)
History of Federal
Courts:
PAAGF:
Govt->USCourts
History
of the Federal Judiciary-Federal Judicial Center
Judiciary
Act of 1789 (11 Mbytes)
Judiciary
Act of 1879 (2.2 Mbytes)
History of Federal
Government Income Tax Fraud, Racketeering, and Extortion in the USA:
GIH
§6
History of Federal Territorial
Jurisdiction:
TFPM
§6.4
History
of Treasury Department Organization from 1945 to the Present
Short History of the
IRS: GIH
§7.1.1
Sovereignty Forms and
Instructions Online, History Section
The
American Colonist's Library
The
Trial of Jesus
The
Work and Jurisdiction of the Bureau of Internal Revenue (1948)-(10.8
Mbytes) Commissioner of Internal Revenue
Timetable
of World Legal History
Writings
and Biographies of Founding Fathers
IMMIGRATION
AND NATURALIZATION:
8
U.S.C. Chapter 4: Passports
8
U.S.C.: Aliens and Nationality
Attachment to form
I-9 for agricultural workers
SFI-F
§6.12
"expatriation"
defined: SFI-C
Form I-9:
PAAGF
Form I-9 Inquiry
Letter: SFI-F §4.12
How
to Apply for a U.S. Passport as a "National
Immigration
and Nationality Act (INA)-USCIS
Immigration
Law-Cornell Legal Information Institute
Immigration
Laws, Regulations, and Guides-USCIS
M-274 Handbook for
Employers: PAAGF
"naturalization"
defined: SFI-C
"U.S.
citizen" defined:
SFI-C
U.S. Citizenship and and Immigration Services
(USCIS) (formerly Immigration and
Naturalization Service (INS))
U.S. Citizenship and Immigration Services
(USCIS) materials:
PAAGF
U.S.
Dept. of State: Foreign Affairs Manual (FAM)
U.S.
Dept. of State: Passports
"U.S.
national" defined:
SFI-C
USA
Passport Application Attachment, Form #06.007 (OFFSITE LINK) -SEDM
forms page
Why you are a
"national", "state national", and Constitutional but not
Statutory Citizen
IMMUNITY
Executive Officer
Immunity: Dan
Meador article
Diplomatic Immunity:
Defined
Official immunity:
Described:
GIH
§6.6.3
Qualified immunity:
Decribed
GIH
§6.6.3
Separation
of Powers Doctrine
"Sovereign" =
"foreign"
Sovereign
immunity:
Defined
26
U.S.C. §7426(a)(1);
GIH
§2.8.13.2
Internal Revenue
Manual (IRM), Section 5.17.5: Suits Against the United States
28 U.S.C. Chapter 97: Jurisdictional Immunities of Foreign States
Foreign Sovereign Immunities Act
The
Power to Create is the Power to Tax
Witness
immunity: 18
U.S.C. §6002
INCOME
Court
case citations on the nature of "income"
"income" defined:
SFI-C
The Definition of
"Income" for the Purposes of Income Tax: GIH
§5.6.5
Income
tax related court cases
INDIVIDUAL
MASTER FILE (IMF)
"assessment"
defined
Debunking IMF Translations and Decodes Using NMF Codes
FOIA request for
your IRS Individual Master File:
SFI-F
§14.5
Full Service IMF
Decoding (OFFSITE LINK):
For Single Individual
For Married Couple
Government Accounting Office (GAO)
Reports on Master Files:
Tax
Administration: Uses and Problems with IRS' Non Master File (Report
GAO/GGD-99-42)
IRS'
Substitute for Return (SFR) Program (Report # GAO/GGD-00-60R)
Great
IRS Hoax, Section 7.9.5: Fraudulent Assessments
How the IRS
Performs Fraudulent Time-Barred Assessments in Your Individual Master
File (IMF)-(HOT!)
SFI-E
How
the IRS Falsifies Your Individual Master File (IMF) to create a bogus
liability-(HOT!)
SFI-E
IMF
Decoding Seminar-SEDM
Internal
Revenue Manual (IRM)-IRS version (unsearchable)
Internal
Revenue Manual (IRM) advanced search page (HIDDEN on IRS website)
IRS
6209 Manual: PAAGF
Tax Deposition Questions, Section 12: Individual Master Files (IMFs)
IRS
Removes their 6209/"ADP and IDRS" Manual from their website-(HOT!)
03/17/2003
Master
File (MF) Decoder Software
Standard
Edition
Professional
Edition
Obtaining and
analyzing your IRS Individual Master File:
SFI-I
§0.8
Richard
Standring's IMF Audio Training: PAAGF
Sample IMF Specific
file: SFI-I
§0.7
Sample IMF Complete
file: SFI-I
§0.7
Tax
Truth Newsletter Article on IMF Decoding:
SFI-I
§0.8
Use
the FOIA, Privacy Act, and Discovery to Gain an Advantage
INFORMATION RETURNS
About IRS
Form W-8BEN, Form #04.202 (OFFSITE LINK)
Corrected Information Return Attachment Letter, Form #04.002
(OFFSITE LINK)
-SEDM
Correcting Erroneous Information Returns, Form #04.001 (OFFSITE
LINK)
-SEDM
Correcting Erroneous
IRS Form 1042s, Form #04.003 (OFFSITE LINK)-SEDM
Correcting Erroneous IRS Form 1098's, Form #04.004 (OFFSITE LINK)-SEDM
Correcting Erroneous IRS Form 1099's, Form #04.005 (OFFSITE LINK)-SEDM
Correcting Erroneous IRS Form W-2's, Form #04.006 (OFFSITE LINK) -SEDM
Precious Metal Transaction Reporting, Form #04.106 (OFFSITE LINK)
-SEDM
INTERNAL REVENUE
SERVICE
31
Questions and Answers About the IRS-HOT!
6209
Manual (also called ADP and IDRS Manual)
Our
copy
IRS
version
Authority:
Of
District General Counsel (CCDM)
Of Internal Revenue Officers: 26
U.S.C. 7608
Chief
Counsel Directives Manual (CCDM)-IRM 39.0
Church Censorship,
Manipulation, and Castration by the IRS: GIH
§6.6.4
Congressional
Research Service Reports about IRS issues: PAAGF
Dept.
of Treasury:
Current
organization
Historical
organization
Orders
and directives system
Website
Enrolled
Agent Program
Ethics:
IRS Employees: Termination of
Employment for Misconduct (Congr. Research Service Report, 2.3 MB, 51
pages)
Standards
Of Ethical Conduct, According to IRS Office of Chief Counsel
Statement
of Former IRS Commissioner T. Coleman Andrews Upon Resigning
Why
You Can't Trust the IRS-CATO Institute
Expert
interface
Federal
Courts and the IRS' Own IRM Say IRS is NOT RESPONSIBLE
for Its
Actions or its Words or For Following Its Own Written Procedures
FOIA (Freedom of
Information Act) your IRS Individual Master File (IMF):
TFPM
§3.4.8 (HOT!)
Forms
and publications (our listing)
Forms
and publications (their listing)
GAO Reports About
the IRS:
AIMD/GGD-99-256:
Unpaid payroll taxes: Billions in Delinquent Taxes and Penalties Due but
Unlikely To Be Collected
GAO/T-AIMD-93-3:
Testimony on IRS Financial Management
GAO-01-195:
Unpaid taxes of federal workers and annuitants
GAO-04-1039R:
IRS Efforts to Evaluate the Section 1203 Process for Employee Misconduct and
Measure Its Impact on Tax Administration
GAO/GGD-00-60R
Substitute For Returns (SFR)
T-GGD-97-155:
IRS Use of Enforcement Authorities to Collect Delinquent Taxes
Important
Government Tax Contacts
List
of District Counsel Personnel Contacts
Internal
Organization
IRS
Abuse Reports
Tax Deposition CD
Tax
DVD
IRS
Frequently Asked Questions
IRS
In Your State
IRS
Intelligence and Information
IRS'
Own Statistics
IRS
Published Products Catalog, Document 7130, Year 2002
IRS Secret
Police/KGB In Action!: GIH
§2.7.5
IRS
Restructuring and Reform Act of 1998
IRS
Strategies and Tactics: GIH
§7
Personal
Financial Conflicts of Interest of IRS Employees
Mission
of the Internal Revenue Service: GIH
§7.1.9
Official Seals:
26
U.S.C. §7514: Authority to prescribe or modify seals
26
CFR §301.7514-1: Seals of Office
Origins and Mission of the
IRS: GIH
§7.1
Origins
and Authority of the Internal Revenue Service, Form #05.005 (OFFSITE
LINK)
Phone
listing (latest)
Responding to IRS
Notices:
SFI-R
IRS Response Letters
Taxpayer
Rights Corner (what about an
AMERICAN rights corner for people who AREN'T "taxpayers"?)
Taxterms
(IRS)
Testimony
of Shelly Davis, IRS' own Historian, on IRS Abuses
The
Work and Jurisdiction of the Bureau of Internal Revenue (1948)-(10.6
Mbytes, HOT!) report by the Commissioner
of Internal Revenue, printed by the U.S. Government Printing Office
Treasury
Inspector General Report: IRS Not Following Proper Levy Procedures
Treasury
Inspector General for Tax Administration (TIGTA): Independent oversight
of IRS
Abuse
Hotline
(get your favorite IRS agent in trouble)
Published
authors information
Reports
Congressional
Testimony
Website
TRAC-IRS
(HOT!) (best source of statistics on behavior of IRS!)
Official
IRS Documents from Internal Revenue Bulletins
Who
are the IRS and USA? (ASNM, Vol. 10, No. 2)
Use Determination
Letters to Fight Unethical IRS Tactics and Evasiveness:
TFPM
§3.5.4.11;
SFI-I§4.11
User
Comments and Questions Site
JURISDICTION
(or in this case the LACK of it)
26
U.S.C. §7422: Civil actions for refund-Jurisdiction of federal
courts
28
U.S.C. §1346: Claims Against the United States
Authorities
on Jurisdiction of Federal Courts
Authorities on
Jurisdiction of Federal Courts:
TFPM
§7.4
Authority
of Internal Revenue Officers: 26
U.S.C. 7608
Challenge
All Federal Criminal Indictments
Delegation
Order, Sample
Dual
Sovereignty: GIH
§5.2.2
Federal
Jurisdiction, Form #05.018 (OFFSITE LINK)
IRS
Is NOT an Agency of the Federal Government!
Jurisdiction
over Federal Areas within the States-a federal government report, April 1957
Federal
Jurisdiction
Federal Territorial
Legislative Jurisdiction: UAPR
§7
Federal Police
Powers:
Explained: UAPR §5
Article: Police
Powers (ASNM, Vol 10, No. 3)
Federal Zone, The:
GIH
§4.8
Oaths of Allegiance:
Source of all government jurisdiction over people: GIH
§5.2.1
Political
Jurisdiction, Form #05.004 (OFFSITE LINK)
Presumption: Chief Weapon for Unlawfully Enlarging Federal
Jurisdiction, Form #05.017 (OFFSITE LINK)
"Taxpayer"
v. "Nontaxpayer"-Which one are You?
Three
Elements that can Render Court Rulings Invalid
USAM
§9-20.000: Maritime, Territorial, and Indian Jurisdiction
USAM
§6-4.200: Tax Division Jurisdiction and Procedures
USAM
§9-4.139: Statutes Assigned by Citation, 26 U.S.C. Internal Revenue Code
USAM
§54: Primer on IRS Summons Enforcement
Why Statutory Civil
Law is Law for Government and Not Private Persons, Form #05.037 (OFFSITE LINK)
You
Cannot Obtain Declaratory Judgments in Federal Income Tax Trials Held in
Federal Courts
JURY
Handbook for
Federal Grand Jurors
Handbook
for Trial Jurors Serving in the United States District Courts
How
Scoundrels Corrupted Our Republican Form of Government
Jury
Nullification and the Rule of Law
Jury
Nullification: Empowering the Jury as the Fourth Branch of Government
Red
Beckman's Jury Nullification Video (Windows Media Player)
Why
Federal Courts Can't Properly Address These Questions
LAW
Administrative
Procedures Act
Anti-Injunction Act
Law: 26
U.S.C. §7421(a)
Court cite:
SFI-A
Scandals: GIH
§6.3.3
Authorities on
Statutory Construction:
SFI-L
9
Bible
(law of God)
Bible
Law Index
Bouvier's
Law Dictionary
Bouvier's
Maxims of Law
Buck Act:
Law,
4 U.S.C. §105-111
Description:
GIH
§4.17
California
Revenue and Taxation Code (state)
California
Revenue and Taxation Code (PDF, 8.1 Mbytes)-Law DVD
California
Rules of Court (PDF, 3.37 Mbytes)-Law DVD
Code
of Federal Regulations-Cornell Legal Information Institute
Code
of Federal Regulations-Findlaw version
Common Law v.
Commercial Law:
TFPM
§7.3.8
Evidence of law: 1
U.S.C. §204
Federal
Rules of Civil Procedure (Cornell)
Federal
Rules of Civil Procedure (PDF, 2.0 Mbytes)-Law DVD
Federal
Rules of Criminal Procedure
(PDF, 830 Kbytes)-Law
DVD
Freedom
of Information Act, 5 U.S.C. §552
Historical
Federal Income Tax Acts-Courtesy of Larry Becraft at http://home.hiwaay.net/~becraft/TaxActs.html
How
Our Laws Are Made
IRS
Restructuring and Reform Act of 1998
Law
CD
Law of Tyrants: GIH
§3.5, 6.3
Law
v. Legal
Legal
abbreviations
Legal
and Government Reference Area
Legal
research sources (HOT!)
Legislative
intent of the Sixteenth Amendment
Minnesota [Law]
Revisor's Manual:
SFI-L
9
"moral"
defined: SFI-C
Natural law: GIH
§3.4
Natural order:
GIH
§4.1;
Diagram
Old laws still valid:
SFI-E§10.2
Originates from
"consent of the governed": GIH
§5.4.2 to 5.4.2.5
Parallel
table of authorities
Precedence of laws
and regulations: GIH
§3.7, SFI-L
Privacy
Act of 1974, 5 U.S.C. §552a
Purpose of law: GIH
§3.3
Requirement
for Consent, Form #05.003 (OFFSITE LINK)
"right"
defined: SFI-C
Separation
of powers doctrine
Sixteenth
Amendment Congressional Debates (HOT!)-(large,
31 Mbytes) determine legislative intent. Right click and "Save
As"
Social
Security Act of 1935
State
legal resources (HOT!)
Statutes
at Large (SAL)-History and Description
Statutory
Construction, Rules of
Taxterms
(IRS)
Theory
of Common Law
U.S.
Code-Cornell Legal Information Institute
U.S.
Code-Findlaw version
Vague laws: GIH
§5.12
"wrong"
defined: SFI-C
LEGAL
RESEARCH
Cornell
Law School
Findlaw
Website
How to Shepardize:
TFPM
§7.9.4
Legal
Abbreviations
Legal
Research Sources
Lexis-Nexis
Loislaw
Precedence
of Laws and Regulations
Points and
Authorities: SFI-A (click
on Authorities in the upper left corner)
State
Legal Resources
Versus
Law Website: Federal District, Circuit, and Supreme Court Research
(by subscription only, $6.95/month)
WestLaw
LEVIES
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
Challenge All Liens
and Levies:
SFI-I§4.21;
TFPM
§3.5.4.21
Fair
Credit Reporting Act (FCRA)-FTC
Fair
Debt Collection Practices Act (FDCPA)-FTC
How
Does the Government Apply Duress and What is the Remedy For It?
Injunction Actions: USAM
§6-5.330
Tax Deposition CD
IRS
Liens and Levies
IRS publications
related to collection:
Internal
Revenue Manual, 114.1 Ch. 4: Compliance and Customer Service Manager's
Handbook; Collection Managers
Internal
Revenue Manual, Part 5: Collection Process
IRS
Office of Chief Counsel Collection Due Process Hearing Guidelines
(89 Kbytes) (HOT!)
IRS
Publication 1: Your Rights as a Taxpayer
IRS
Publication 594: The IRS Collection Process
IRS
Publication 1660: Collection Appeal Rights
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:
PAAGF
USAM
Tax Resource Manual §22: Order to Effect Levy
42 U.S.C. §1717: Social Security is Exempt from
Levy
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
Judicial
Approval Required for Seizure of Principal Residence
What
Can the IRS Seize?
Sovereign
immunity: 26
U.S.C. §7426(a)(1)
The Notary Certificate
of Default Method: VERY EFFECTIVE!: TFPM
§3.4.4.5, Article
Today's
War on Property (ASNM, Vol. 7, No. 4)
U.S.
Code, Title 15, Chapter 41, Subchapter V: Debt Collection Practices-Cornell
LIABILITY
"liability"
defined: SFI-C
26
U.S.C. §26: Definition of "regular tax liability"
IRS has no legal
authority to assess you with an income tax liability: GIH
§5.4.9
Reasonable
Belief About Tax Liability, Form #05.007 (OFFSITE LINK)
Statutory liability
a prerequisite to lawful "assessment":
SFI-C
The definition of
"income" for the purposes of income taxes: GIH
§5.6.5
The
Unlimited Liability Universe
There's no Statute
making anyone liable to pay "Subtitle A" income taxes: Article,
GIH
§5.6.1
LIBERTY
Freedom
and sovereignty
Library
of Economics and Liberty
Liberty University-free
educational materials
"liberty"
defined:
SFI-C
Means personal
responsibility: GIH
Preface
Philosophy
of Liberty-requires Macromedia
Flash Player and sound
LIENS
26
U.S.C. Subtitle F, Chapter 64, Subchapter C; Part II: Liens
26
U.S.C. §6321: Lien for taxes
26
U.S.C. §6323(a): Validity and Priority Against Certain Persons
26
U.S.C. §7402(e): Jurisdiction of District Courts, Actions to quiet
title
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
Challenge All Liens
and Levies:
SFI-I§4.21;
TFPM
§3.5.4.21
Federal
Lien Registration Act
Sample
State Implementation: Maine
Text
of Act
Internal
Revenue Manual (IRM), Section 5.17.2: Federal Tax Liens
IRS
Form 1468: Guidelines for Notices of Federal Tax Lien and Centralized Lien
Processing
IRS
Liens and Levies
IRS
Liens: Are they for Subtitle A Income Taxes or Subtitle B Estate Taxes?
IRS publications
related to collection:
IRS
Office of Chief Counsel Collection Due Process Hearing Guidelines
(89 Kbytes) (HOT!)
IRS
Publication 1: Your Rights as a Taxpayer
IRS
Publication 594: The IRS Collection Process
IRS
Publication 785: How to Prepare Application for Certificate of Subordination of
Federal Tax Lien
IRS
Publication 1660: Collection Appeal Rights
Jack
Cohen on Lien Removal (audio)
"lien"
defined: SFI-C
Liens:
Are They for Subtitle A Income Taxes or Subtitle B Estate Taxes?
Judicial
Approval Required for Seizure of Principal Residence
Notice of Lien Response:
SFI-E§9.1
Relation-Back
Doctrine Condemns Administrative Tax Liens and Levies
Removing
State and Federal Tax Liens
The
History of the Certified Assessed Tax in the United States Supreme Courts-by Dr.
Ed Rivera, Attorney at Law
Uniform Federal Lien Registration Act
Village
of Dimondale v. Leslie Grable (example successful Quiet Title Action to
remove IRS lien)
What
Can the IRS Seize?
LITIGATION
Awarding
Attorney Fees and Managing Fee Litigation (book)
Civil Court Remedies for Sovereigns: Taxation (OFFSITE LINK)
Download, Print, and
Read Local Court Rules:
SFI-§5.4;
TFPM
§3.5.5.5
Federal Tax Litigation
Fundamentals:
TFPM
§6.2
IRS
Chief Counsel Directives Manual (IRM 39.0)
IRS
Form 2848: Power of Attorney and Declaration of Representative
Legal
and Government Reference Area
Manual
for Complex Litigation (book)
Proper Service of
Legal Process Upon the U.S. Government:
TFPM
§7.8
Read the Federal
Rules of Civil Procedure:SFI-I§5.1;
TFPM
§3.5.5.2
Responding to a Criminal Tax Indictment (OFFSITE LINK)
IRM 25.3.3: Suits
Against the United States
U.S.
Courts Website
MARRIAGE
5 Reasons Why Christians Should Not Obtain a State
Marriage License:
SFI-E§4.1
Eliminate your state
marriage license and get a common law marriage:
SFI-I§3.2
Family
Law, Marriage, Dating, and Divorce topic
Marriage
Contract
"marriage"
defined
No marriage
licenses: GIH
§4.14.6
Notice
of Intent to Marry
Sovereign
Christian Marriage, Form #13.009 (OFFSITE LINK)
MEDIA
60 Minutes
Tax
Revolt segment-April 2001 (requires media player)
C-SPAN
CNN
MSN
New
York Times
USA
Today
Why Doesn't the Media Blow the
Whistle on This?: GIH
§1.11.4
MONEY AND BANKING
Ayn
Rand on Money
Federal
Reserve
Expose
on the Federal Reserve
Federal
Reserve Board Automated Services
Money
and the Federal Reserve System: Myth and Reality
Federal
Reserve Act (2.34 Mbytes)
Federal
Reserve Conspiracy Theories
Federal
Reserve Board Economic Research and Data
Publications
Regulation
and Supervision
Supervision
Manuals
Financial
Reports of the U.S Government
"money"
defined: SFI-C
Money
and Banking Area
Money
v. Mammon
Secrets
of the Federal Reserve (book)
The
Money Scam, Form #05.041 (OFFSITE LINK)
The
Theory of Money and Credit-Ludwig Von Mises
Treasury
Financial Management Service
U.S.
Debt Outstanding
U.S.
Government Accounting Office
What
Type of "Money" are You Paying IRS for your Taxes?
NATURAL
LAW
How Scoundrels
Corrupted Our Republican Form of Government:
Article, GIH
§6.1
Natural Order diagram
Natural Order: GIH
§4.1
Natural
Law-Lysander Spooner
Principles
of the Law of Nature Applied to the Conduct of Affairs of Nations and
Sovereignties-Vatel
Principles
of Natural and Politic Law-J.J. Burlamaqui
The Power to Create is
the Power to Tax: GIH
§5.1.1
NONRESIDENT
ALIEN
"nonresident
alien" defined:
SFI-C
IRS Pub 515:
Withholding of Tax on Nonresident Aliens
IRS Pub
519: U.S. Tax Guide for Aliens
Know Your Proper
Income Tax Filing Status-GIH
§5.3
Nonresident Alien
Position-GIH
§5.6.12
Nonresident
Alien Position, Form #05.020 (OFFSITE LINK)
The
Legal Basis for the Term "Nonresident Alien"-(1.97 Mbytes)
pamphlet by G. Brown
Why
You Are a "national", "state national", and Constitutional
but not Statutory Citizen
"U.S.
Nationals"-GIH
§4.11.7
NOTICES
IRS
Notices
Responding to IRS
Notices: SFI-R
OATHS
"oath" defined:
SFI-C
28
U.S.C. §453: Oaths of justices and judges
5
U.S.C. §3331: Oath of office
A perjury oath is
always a religious ceremony: SSMOB
Append. E
Article III judge
oath:
TFPM
§6.4.12
Do not swear
oaths: James
5:12; Matt
5:33-34
Oaths of Allegiance:
Source of all government jurisdiction over people: GIH
§5.2.1
Petition for
Admission to Practice: Oath that attorneys take to practice in federal
court. Scandalous!
Why income taxes are based on
"domicile" and are voluntary because domicile is voluntary
OPINION
LETTERS
Income Tax Letter
Sovereignty Forms and Instructions Online: Forms, section 1
Steadman
Jackson Opinion Letter
ORGANIZATIONS
American
Bankers Association
American Bar
Association (ABA)
American
Civil Liberties Union
Fully
Informed Jury Association (FIJA)
Jail
4 Judges
Judicial Watch
Save-A-Patriot
Fellowship
We
The People
PENALTIES
Bills of attainder
forbid penalties:
Defined:
SFI-C
Defining
Bills of Attainder-Thomas M Saunders
Article
1, Section 9, Clause 3 of Constitution
Article
1, Section 10, Clause 1 of Constitution
Court
Sanctions, Contempts, and Defaults, Form #05.019 (OFFSITE LINK)
Defending
Yourself Against Charges of Being "frivolous":
TFPM
§3.4.3;
SFI-I§0.3
Definition
of "person" (look at 26 USC 7343 and 26 CFR 301.6671-1, which define
persons who can be penalized to mean ONLY corporate officers)
IRS Has NO Legal Authority to Assess Penalties on
Subtitles A and C Income Taxes on Natural Persons: GIH
§5.4.10
Why
Penalties are Illegal for Anything But Federal Employees, Contractors, and
Agents, Form #05.010 (OFFSITE LINK)
PERSECUTION
Congressman
James Traficant
Family Guardian
Website:
Attack on 7/10/2003
Attack on 5/3/2005
Dr.
Phil Roberts
POLITICS AND
POLITICAL SYSTEMS
Capitalism:
Frequently Asked Questions
Communism
and Socialism area
How
to Be A Good Democrat
On
the Day I Die
Patriotism
Political
Jurisdiction (OFFSITE LINK)
Political
Philosophies
Politics
Area
Rules
for Changing a Republic Into a Democracy and then a Monarchy-Philip
Freneau
Socialism:
The New American Civil Religion (OFFSITE LINK)
Socialism
is incompatible with Christianity: GIH
§4.3.13
Sorry
Mr. Franklin, We're All Democrats Now! (Ron Paul): GIH
§4.5.15
The
Two Cow Philosophy of Government
The U.S. is a Republic, not a
Democracy: GIH
§4.5
Two Political
Jurisdictions: "National Government" v. "Federal/general government": Website; GIH
§4.7
Which
country do YOU live in?: "U.S." v. "U.S.A"?
PRESUMPTIONS
Defined:
SFI-C
Guilty until proven
innocent: False Presumptions of liability based on treacherous
definitions: GIH
§5.6.14
Presumption: Chief Weapon for Unlawfully Enlarging Federal Jurisdiction, Form
#05.017
(OFFSITE LINK)
Sources of Government
Tyranny and Oppression: Presumptions: GIH
§2.8.2
"Taxpayer"
v. "Nontaxpayer" (false presumptions about you being a
"taxpayer"): GIH
§5.6.13
The Law of
Presumptions:
TFPM
§3.4.5
Violations of due
process using "presumptions": GIH
§5.4.3.2
PRIVACY-(See
also DISCOVERY)
Citizens Guide to
Using the Freedom of Information Act and the Privacy Act to Request Government
Documents (book):
SFI-L
DOJ-Freedom
of Information Act Guide
Make Yourself Judgment
Proof: SFI-I§3.15;
TFPM
§3.5.3.16
Overview
of the Privacy Act of 1974-by DOJ
"privacy"
defined
Privacy
Act of 1974
Privacy
Agreement, Form #06.014 (OFFSITE LINK)- attach to every form you submit with
your informaiton
Property
and Privacy Area
Protect Your Privacy
Vigilantly!: SFI-I§3.1;
TFPM
§3.5.3.15
PROPAGANDA,
FALSE GOVERNMENT
Dept.
of Justice Press Releases: Schemes, Scams,
and Cons
REBUTTED
VERSION of Congressional Research Service Report 97-59A "Frequently Asked
Questions About the Federal Income Tax"
Flawed Tax
Arguments to Avoid
REBUTTED
VERSION of IRS' "The Truth About Frivolous Tax Arguments"
The
War of Words
PROPERTY
RIGHTS
Contracts as property: GIH
§5.4.2.3
"Property
and Privacy" Topic area
Today's
War on Property (ASNM, Vol. 7, No. 4)
Understanding
American Property Rights
PUBLICATIONS
Babylon
the Great is Falling (book by Jack Hook)
Bouvier's
Law Dictionary
Citizens
Rule Book
Department of Justice Criminal Tax
Manual, 1994
Acrobat
version (local)
HTML
version (local)
Federal
Courts and the IRS' Own IRM Say IRS is NOT RESPONSIBLE
for Its
Actions or its Words or For Following Its Own Written Procedures
Federal
Usurpation-Franklin Pierce (919 Kbytes)
Federal and
State Withholding Options for Private Employers
Flawed Tax
Arguments to Avoid
Internal
Revenue Manual (IRM)-IRS' version, unsearchable
Internal
Revenue Manual (IRM)-Our version, current as of
3/11/02, searchable
IRS
Chief Counsel Directives Manual (IRM 39.0)
IRS
6209 Manual (also called ADP/IDRS Manual)
Family
Constitution
The
Galileo Paradigm (book by Family Guardian Fellowship )
The
Great IRS Hoax (book by Family Guardian Fellowship )
Military
Government and Martial Law
Published
authors and Government Forms
Social
Security: Mark of the Beast (book by Steven Miller)
The
Law (book by Frederick Bastiat)
Treatise
on American Citizenship (book by John Wise)
The
Work and Jurisdiction of the Bureau of Internal Revenue (1948)-(10.6
Mbytes, HOT!) report by the Commissioner
of Internal Revenue, printed by the U.S. Government Printing Office
What To Do When the IRS Comes Knocking
(OFFSITE LINK)
QUESTIONS
Tax Deposition Questions
Questions for All
Occasions to Stop the IRS Dead in their Tracks: TFPM
§3.6
Test
for State Tax Professionals
Test
for Federal Tax Professionals
We
The People IRS/DOJ Questions
REFERENCE
Bench
Book for U.S. District Court Judges, Fourth Edition-by the Federal
Judicial Center (FJC)
Bouvier's
Law Dictionary
Bouvier's
Maxims of Law
Exhibits (OFFSITE
LINK) -SEDM
Federal
Depository Libraries-place to research state and federal law
Federal
District/Circuit and State Court Decisions
Forms (OFFSITE LINK) -SEDM
Legal
abbreviations
Legal Research
Sources
Litigation Tools
(OFFSITE LINK) -SEDM
Sovereignty Forms and Instructions
Online
State
income taxes
State
legal resources
Supreme
Court Decisions
U.S.
Supreme Court Online (Supreme Court cites for a fee)
VersusLaw-internet
case and statute research for a low monthly fee
Westlaw (OFFSITE LINK)
REFORMS
How Do We Kill this
Beast?:
TFPM
§3.2
Solutions:
TFPM
§3
What Would It Take
for the IRS and the U.S. Congress to "come clean"?:
TFPM
§3.9
What's the Best Way
to Force Congress and the IRS to Come Clean?: TFPM
§3.10
REGULATIONS
"regulations"
defined: SFI-C
Administrative Procedures Act, 5 U.S.C. Part I, Chapter 5, Subchapter II
(OFFSITE LINK)
Code
of Federal Regulations-Cornell Legal Information Institute
Code
of Federal Regulations-Findlaw version
Code of Federal
Regulations, Title 26: GIH
§3.15
Federal Enforcement
Authority in States of the Union, Form #05.032 (OFFSITE LINK) -SEDM
forms page
Federal
Register
Federal Register Act, 44 U.S.C. Chapter
15 (OFFSITE LINK)
How Laws Are
Made: GIH
§3.9
Illegal Regulations:
26 CFR
1.1-1: GIH
§5.6.1; GIH
§5.6.6
IRS Due Process
Handout, Form #03.008 (OFFSITE LINK) -missing regulations
No Implementing
Regulations Authorizing Collection for Subtitles A through C Income Taxes:
GIH
§5.4.11
No Implementing
Regulations for "Tax Evasion", Willful Failure to File":
GIH
§5.4.12
Regulations.gov
Regulations Cannot
Exceed the Scope of the Statute They Are Based On: GIH
§3.15.4
Types of Federal
Regulations: GIH
§3.15.2
You Cannot be
Prosecuted for Violating the Act Unless You Violate It's Implementing
Regulations: GIH
§3.15.3
REPORTS
IRS
Employees: Termination for Misconduct -Congressional Research Service
REBUTTED
VERSION of "Frequently Asked Questions About the Federal Income
Tax"-- Congressional
Research Report 97-59A
General
Accounting Office Reports on the IRS
REBUTTED
VERSION of IRS "The Truth About Frivolous Tax Arguments"
Jurisdiction
over Federal Areas within the States-a federal government report, April 1956
National
Emergency Powers-Congressional Research Service
Report
on the Tax Exempt Nature of Wages and Salaries
The
Moral Case Against the Death Tax-policy analysis of the CATO Institute
Treasury
Inspector General for Tax Administration (TIGTA) reports on the IRS
RESEARCHERS
Alexander,
Greg
Becraft,
Larry
Cropsy,
Virginia
Freeman,
Howard
Freneau,
Philip
Goldstene,
Paul N.
Gould,
David
Lawrence,
David
Leinthall,
Paul
Maken,
Walt
McDonald,
Richard
Mercier,
George
Meador,
Dan
Moses,
Halsey
Published
Authors Area
Rose,
Larken
861 Position: GIH
§5.6.11
Taxable
income report
Schiff,
Irwin
Schwan,
Ralph
Who's
who in the tax honesty movement
RIGHTS
Bivens
v. Six Unknown Fed. Narcotics Agents, 403 U.S. 388 (1971)-tells how to sue
government agents for violating your rights.
Charleton
Heston on Free Speech
Citizenship and all
political rights are involuntarily exercised and therefore cannot be taxable
and cannot be called "privileges": GIH
§4.11.6
"claim of
right" defined:
SFI-C
Defined and explained:
by Supreme Court in Marbury
v. Madison, 5 U.S. 137 (1803)
"ethics"
defined: SFI-C
Enumeration of Inalienable Rights, Form #10.002 (OFFSITE LINK)
Fifth Amendment
cites: SFI-C
First
Amendment Cyber Tribune (website)
"freedom of
speech"/First Amendment cites:
SFI-C
"moral"
defined: SFI-C
No Rights!
Downes v. Bidwell, 182 U.S. 244 (1901):
SFI-A;
GIH
§3.17.6
Our Rights: GIH
§4.14
Political
Rights v. Citizenship Status
Republican form of
government defined:
SFI-C;
"right"
defined: SFI-C
"rights"
defined: SFI-C
Sources of
government authority to interfere with your rights: GIH
§4.15
Taxation,
Forced Labor, and Theft, by Edward Feser
The
Bill of NO Rights: GIH
§2.11.1
The Bill of Rights: GIH
§3.11.8
The Constitutional
Rights Position: GIH
§5.6.14
The Lost Right:
Redress of Grievances-paper by Anthony Hargis
U.S.
Constitution
U.S.
Constitution Annotated
"wrong"
defined: SFI-C
You as the sovereign
are not subject to the Constitution but SERVANTS IN GOVERNMENT are: GIH
§4.4
SCANDALS
861
Evidence-Larken Rose
America: Home of
the Slave and Hazard to the Brave: GIH
§2.7
Anti-Injunction Act
Law: 26
U.S.C. §7421(a)
Court cite:
SFI-A
Scandals: GIH
§6.5.3
How to fight it
using First Amendment:
SFI-I
0.1
"assessment"
authority: SFI-C
FDR
Scandals
Federal Employee
Kickback Position: GIH
§ 5.6.13
History of U.S.
Government Fraud, Racketeering, and Extortion in the USA: GIH
Chap. 6
How
Scoundrels Corrupted our Republican Form of Government
How Your Government
Has Made Itself into a God and A Religion and Thereby Violated the Constitution:
Article; GIH
§4.3.12 Internal
Revenue Service Admits Criminal Acts
Is
the Income Tax a form of Slavery?
IRS Lies and
Obfuscation: GIH
§7.4
Jan
10, 2002: IRS Loses Computers,
Badges, Radios, and Firearms
Jan
10, 2002: IRS Raids Steven
Swan-DeTaxing Expert
Nov.
2, 2001: IRS
Takes on the Leaders of the 861 Argument
Scams with the word
"includes": GIH
§5.6.16
Statement
of Former IRS Commissioner T. Coleman Andrews Upon Resigning
Tax Misenforcement:
GIH
§7.9
The
Best Judges that Money Can Buy
The Government
"Benefits" Scam, Form #05.040 (OFFSITE LINK)
The
Social Security Fraud: GIH
§2.9
The Tax Court Scam, Form
#05.039 (OFFSITE LINK)
Treasury
Inspector General Report: IRS Not Following Proper Levy Procedures
Violation
of Stare Decisis: The Changing Definition of "Direct",
"Indirect", and "Excise" taxes instituted by federal courts:
GIH
§6.9.4
Why
You Can't Trust the IRS-CATO Institute
SEARCH
Family
Guardian Search
Federal
Gateway
Government
Information Locator Service (GIL)
GovSearch
GovSpot
Hotbot
Yahoo!
SEIZURE
26
U.S.C. Subtitle F, Chapter 64, Subchapter D: Seizure of Property for
Collection of Taxes
28
U.S.C. Part VI, Chapter 163: Fines, Penalties, and Forefeitures
Forfeiture/Seizure: USAM
§9-111.000
IRM 9.7.4: Pre-Seizure
Planning
Judicial
Approval Required for Seizure of Principal Residence
Relation
Back Doctrine Condemns Administrative Tax Liens and Levies-Dan Meador
Replevin of seized
property: 28
U.S.C. §2463
Seizure: GIH
§7.9.21
USAM
§12: Brief Memorandum of Law Concerning Search Warrants
Warrantless
IRS Seizures (ASNM, Vol. 11, No. 1)
What
Can the IRS Seize?
SEPARATION
BETWEEN CHURCH AND STATE
Biblical
view of taxation and government: GIH §4.3.3
Christianity
v. State Archive-Lew Rockwell
Government
as Religion-Law and Government area
Government
Conspiracy to Destroy the Separation of Powers, Form #05.023 (OFFSITE LINK)-SEDM
Forms page
Government
Establishment of Religion Form #05.038 (OFFSITE LINK)-SEDM
Forms page
Religion
and the Constitution-Town Hall
Separation
of Powers Doctrine
Social
Security: Idolatry and Slavery-Taxes area
The
Federal Establishment of Religion-Law and Government area
The
New Jesus and a Love Called Tolerance-Spirituality area
Turn
the Other Cheek-Spirituality area
SEPARATION
OF POWERS
Separation of Powers
Doctrine: article;
GIH §4.3.6
Cooperative Federalism-pamphlet that details the separation of powers
between state and federal governments
Federalist Paper #47-Separation
of Federal and State Governments
Federalist Paper #51-Checks
and Balances within American Government
Federal
Usurpation-book by Franklin Pierce
Government
Conspiracy to Destroy the Separation of Powers, Form #05.023 (OFFSITE LINK)
-SEDM Forms page
How Scoundrels
Corrupted Our Republican Form of Government: article;
GIH §6.1
Republican Form of
Government:
SFI-C
The Law of Nations
The Spirit of Laws-book
which the founding fathers based the writing of our Constitution and our
government
Undermining the Constitution-book by Thomas Norton
SLAVERY
18
U.S.C. §1583: Enticement into slavery
42
U.S.C. §1994: Peonage abolished
13th Amendment:
Abolition of Slavery: GIH
§3.11.9
14 Signposts of
Slavery: GIH
§2.5
Grateful Slave: GIH
§2.11.9; Article
How
to Control People
How
the Government Defrauds You Out of Legitimate Deductions for the Market Value of
Your Labor, Form #05.026 (OFFSITE LINK)
Tax Deposition Questions, Section 2: Right to Labor
Is
Income Tax a Form of Slavery?
"slavery" defined:
SFI-C
Slavery
(ASNM, Vol. 7, No. 1)
Social
Security: Idolatry and Slavery
Taxes Paid on One's
Own Labor are
Slavery: GIH
§5.4.6
The Mind-Boggling
Burden to Society of Slavery to the Federal Income Tax: GIH
§2.6
Thirteenth
Amendment Annotated
U.S.
Code Annotated: 13th Amendment Discussion of Taxes and Slavery (SFI-A)
"wages"
defined
SOCIAL(IST)
SECURITY
About SSN's and
TIN's on Tax Correspondence, Form #07.004 (OFFSITE LINK) -SEDM
David
Stevens v. Stephen Burger, 428 F.Supp. 896 (1977)-person sued the government
to stop them from compelling him to obtain or use an SSN and won!
"Employment"
defined: 42 U.S.C. §410
Social Security is
Exempt from Levy:
42 U.S.C. §1717
Legislative
History of Social Security (SSA Website)
Quit Social Security
and Rescind your Social Security Number: TFPM
§3.5.3.17;
SFI-I
§3.17
Property and Privacy Protection: Section on Numerical Identification
Requirement for a
Social Security Number:
Evidence from Social
Security Administration:
SFI-E§12.1
Relating to taxes: 26
U.S.C. §6109
Resignation
of Compelled Social Security Trustee
Secrets of the Social
Security Number
Social
Security: Idolatry and Slavery
Social
Security: Mark of the Beast (book)
Social
Security Act of 1935
Social
Security Administration Website
Social Security
Chronology: GIH
§6.11
Social Security Number Policy Manual-how to live without SSN
The Social Security
Fraud: GIH
§2.9
The Socialist (Social)
Security Number: Mark of the Beast: GIH
§2.8.7
Your
Rights Regarding Social Security Numbers
Will I Lose my Social
Security Benefits (by being a "national" instead of a
"U.S. citizen")?: GIH
§5.6.12.6
Withdrawing from
Socialist Security:
20 CFR 404.1905-legal
authority to quit social security
IRS
Form 4029: Application for Exemption from Social Security and Medicare Taxes and
Waiver of Benefits
Resignation
of Compelled Social Security Trustee
SSA-521 Withdrawal
of Social Security Application
Withdrawing
from Social Security (ASNM, Vol. 11, No. 1)
SOCIALISM
1935: FDR's
Socialist (Social) Security Act of 1935: GIH
§6.4.3
1943: FDR's Executive
Order 9397: Bye-bye Privacy and Fourth Amendment!: GIH
§6.4.5
America?
Babylon
the Great Is Falling (book)
Communism and Socialism Topic Page
Social
Security: Mark of the Beast
Socialism:
The New American Civil Religion, Form #05.016 (OFFSITE LINK) -SEDM
Socialism is
Incompatible with Christianity (and is a sin): GIH
§4.3.13; SSMOTB §9
Socialism
v. Capitalism: Which is the Moral System?
The Purpose of
Law: GIH
§3.3
The Social Security
Fraud: GIH
§2.9
Two Political
Jurisdictions: "National Government" v. "Federal/general government": Website; GIH
§4.7
Tax Deposition Questions, Section 5: Socialism and First Amendment
What Kind of Benefits
Could the Government Provide Without Taxes: GIH
§1.11.7
Why
Schools Teach Socialism (ASNM, Vol. 11, No. 3)
SOLUTIONS
861 Position:
Described: GIH
§5.6.11
IRC
861: Income Tax or Source Tax? (ASNM, Vol. 11, No. 2)
IRC
861: What is the Source of Your Income? (ASNM, Vol. 11, No. 2)
Banking
without a Social Security Number (ASNM, Vol. 9, No. 2)
Commercial
liens strategy
Nonresident Alien
Position:
Described: GIH
§5.6.12
Background
and Definitions: Freeman report
Family
Constitution (building a government-proof family)
Family
Legal Assistant
Sovereignty Forms and Instructions Online
Irwin Schiff
Position: GIH
§5.6.10
IRS
Terminator (ASNM, Vol. 11, No. 1)
Nonresident Alien
Position, The: GIH
§5.6.12
Questions for All
Occasions to Stop the IRS Dead in their Tracks:
TFPM
§3.6
Solutions:
TFPM
§3
Test for Federal Tax
Professionals: TFPM
§10.2.1, Local
Test for State Tax
Professionals: TFPM
§10.2.3, Local
The Constitutional
Rights Position: GIH
§5.6.14
The Notary Certificate
of Default (Notary Protest)
Method: VERY EFFECTIVE!:
TFPM §3.4.4.5, Article
Yahoo
Egroups-Income Tax forum
Withdrawing
from Social Security (ASNM, Vol. 11, No. 1)
SOVEREIGNTY
Definition
Sovereignty and Freedom area
Sovereignty Forms and
Instructions Online
Sovereignty
Forms and Instructions Manual, Form #10.005 (OFFSITE LINK)
Personal sovereignty:
Restoring Your Sovereignty:
TFPM
§3.4.11, SFI-I §0.10
Know Your Rights and
Citizenship Status!: GIH
Chapter 4
|
Family
Constitution-free book that describes how to be self-governing,
which is a prerequisite to being a
sovereign individual
Great IRS
Hoax-look in the index at the beginning under "SOVEREIGNTY"
|
Political Sovereignty:
Natural
Law
Natural Order
Which
Country to you Live In: U.S. or U.S.A?
STANDING
Standing of "taxpayer"
to challenge federal taxing or spending:
Flast v. Cohen, 392 U.S. 83 (1968)
STATES
Buck Act:
Law,
4 U.S.C. §105-111
Description:
GIH
§4.17
"State"
defined: SFI-C
State
income taxes (reference)
State
Income Taxes, Form #05.031 (OFFSITE LINK) -SEDM
State
law guides
State
Legal
Resources
State taxation
issues: TFPM
§3.8
STRAW MAN
(artificial entity)
Flawed Arguments:
"Nom De Guerre":
TFPM
§5.19
Flawed Arguments:
The "Strawman" Sight Drafts:
TFPM
§5.23
Frequently
Asked Questions, Question 9: Apparent conflicts in our approach between
"strawman" and "redemption"
How the IRS Traps
you into liability by making you into a fiduciary for a dead strawman:
TFPM
§3.4.5;SFI-I §0.6
It
Ain't Me! (ASNM, Vol. 8, No. 1)
Legal
Personality (ASNM, Vol. 12, No. 1)
Memorandum of Law on
the Name
More
Denials (ASNM, Vol. 10, No. 2)
My
Evil Twin (ASNM, Vol. 8, No. 1)
Proof that There Is a "Straw3 Man", Form #05.042
Secured
Party Website
Two of You:
GIH
§4.12
SUBSTITUTE FOR
RETURNS (SFR)
Defined:
SFI-C
GAO
Report # GAO/GGD-00-60R IRS' Substitute for Return (SFR) Program
26 U.S.C. 6020(b):
Returns prepared for or executed by the Secretary
Internal
Revenue Manual section 5.1.11.6.8: IRC 6020(b) Authority
Internal
Revenue Manual section 5.1.11.6.8.2: 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 5.19.2: Return Delinquency
Internal
Revenue Manual section 25.6.5.4.8.19: Substitute for Return (SFR)
IRS
CC-2004-009: Service's Litigation Position for Returns Prepared under Section
6020(b)
Tax
Deposition Questions, Section 13: 26 U.S.C. 6020(b) Substitute for Returns
Why
the Government Can't Lawfully Assess Natural Persons with an Income Tax
Liability Without Their Consent, Form #05.011 (OFFSITE LINK)
SUMMONS-
See also "Discovery"
26
U.S.C. §7602: Examination of books and witnesses
26
U.S.C. §7604: Enforcement of summons
Federal Rule of
Civil Procedure 45: Subpoenas
Handle Your Your
Tax Examination or IRS Meeting Skillfully:
SFI-I§4.17
IRS Form 2039: Summons
IRS Summons:
SFI-E
Internal
Revenue Manual (IRM), section 25.5: Summons Handbook
IRS Third Party
Summons: SFI-E
Quash all Third
Party Summons:
SFI-I
§4.16
"summons"
defined: SFI-C
USAM
§54: Primer on IRS Summons Enforcement
TAXES
26
U.S.C. §7422: Civil Actions for Refund
Analysis of the
Financial Impact of Ending Federal Income Taxes: GIH
§1.12
"assessment"
authority: SFI-C
California
Revenue and Taxation Code
Considerations Involving Government Employees: GIH
§5.7
Constitutional
Constraints on Federal Taxing Power: GIH
§5.6.3, 5.6.14
Dept.
Of Justice Criminal Tax Manual
Direct taxes:
Defined:
GIH
§5.1.2
According to the Constitution (Congressman Reeves of New York describes
Direct Taxes, June 2, 1870, Congressional Record)
Federal Tax Litigation
Fundamentals: TFPM
§7
Federalist papers
relating to taxes:
(Avalon Law School)
Federalist
30: Concerning General Powers of Taxation
Federalist
31: The Same Subject Continued: Concerning General Powers of Taxation
Federalist
32: The Same Subject Continued: Concerning General Powers of Taxation
Federalist
33: The Same Subject Continued: Concerning General Powers of Taxation
Federalist
34: The Same Subject Continued: Concerning General Powers of Taxation
Federalist
35: The Same Subject Continued: Concerning General Powers of Taxation
Federalist
36: The Same Subject Continued: Concerning General Powers of Taxation
Fiduciary
"taxpayer"
Government's right to
tax benefits that it pays: Den
Ex Dem. Murray v. Hoboken Land and Imp. Co., 59 U.S. 572 (1855)
Historical
Federal Income Tax Acts-Courtesy of Larry Becraft at http://home.hiwaay.net/~becraft/TaxActs.html
Sovereignty Forms and Instructions Online
Income
tax related court cases
Internal
Revenue Code
IRS Admits No Law Requires Individuals to File Tax
Returns:
SFI-E§2.6
IRS
Internal Memo 1998-053 on Disclaimer of Liability Returns (for
"nontaxpayers")
IRS
Pub 2105: Why Do I Have To Pay Taxes (according to IRS)
Illegal Acts and Legal
Obfuscation GIH
§2.8.3
Is
Income Tax a form of Slavery?
Know Your Proper
Income Tax Filing Status!: GIH
§5.3
Why
Your Government is Either A Thief or You Are A "Public Officer" for
Income Tax Purposes, Form #05.008 (OFFSITE LINK)
Why We Aren't Liable
to File Tax Returns or Keep Records: GIH
§5.5
Why We Aren't Liable
to Pay Income Tax: GIH
§5.6
Quotes
on Taxes (funny!)
State
Sales Tax: Why You Aren't Liable to Pay That Either!
Statement
of facts and beliefs justifying ending the payment of federal income taxes
(We the People)
Statistics
on Income Tax Burden to Society
Supreme
Court cites relating to taxes and organized by subject (USSC Plus website)
Taxability of wages:
Article
Details: GIH
§5.6.7
"wages" defined:
SFI-C
Taxes
area
"Taxpayer"
v. "Nontaxpayer": GIH
§5.6.13
Tax Process and the
Laws that Govern It:
SFI-I§4.2;
TFPM
§3.5.4.2
The
Bible and Property Tax-Pastor Trewhella, Mercy Seat
Christian Church
The
Fundamental Nature of the Federal Income Tax-(2.6 Mbytes) pamphlet by C.
Darnell
The "trade or business" scam:
Article
Pamphlet
(OFFSITE LINK)
The Truth About the
Voluntary Nature of Income Taxes: GIH
§5.4
What Would Have to be
Done to Make Income Taxes Legal?: GIH
§5.8
Why domicile and
becoming a "taxpayer" require your consent
Article
Pamphlet (OFFSITE LINK)
Why
Internet Tax is Unconstitutional-WorldNet
Daily
TAXPAYER IDENTIFICATION NUMBERS (TINs)
Defined:
26 CFR §301.6109-1
Taxpayer Identification
Numbers
About SSNs and TINs
on Government Forms and Correspondence, Form #05.012 (OFFSITE LINK)
Can be removed: SEDM Freedom University, Section 6 entitled "Who are
'Taxpayers' and who needs a 'Taxpayer Identification Number'?"
Not equivalent to SSN's: GIH
§5.4.17
Required:
26 U.S.C. §6109
Social Security: Mark of the
Beast-book
Social Security Number Policy Manual-how to live without SSN
Only issued to "aliens" (and you are NOT
an alien): GIH
§5.4.17
Who are "Taxpayers" and who needs a "Taxpayer Identification Number"?
(OFFSITE LINK)
You Don't have to Provide an SSN on a Tax
Return: GIH
§5.4.17
TREATIES
Income Tax Treaties (IRS)
Income Tax Treaties (IRS FTP
Server)
Treaties in Force
(Dept. of State)
TRUSTS
Make
Yourself Judgment Proof:
TFPM
§3.5.3
Summary
of Rules for Trusts
The
Truth About Trusts (ASNM, Vol. 7, No. 1)
Trust
Fever (ASNM, Vol. 7, No. 1)
Trust
Fever II: Divide and Conquer (ASNM, Vol. 7, No. 4)
Trusts:
Invisible Snares (ASNM, Vol. 12, No. 1)
TYRANNY
Anti-Injunction Act
Law: 26
U.S.C. §7421(a)
Court cite:
SFI-A
Defeating
the Anti-Injunction Act
Scandals: GIH
§6.3.3
Church Censorship,
Manipulation, and Castration by the IRS: GIH
§6.6.4
Compelled Income
Taxes on Wages: GIH
§2.8.6
Debt: GIH
§2.8.11
Deception: GIH
§2.8.1
Elements of the IRS
Cover-up/Conspiracy to Watch For: GIH
§6.6.1
Enron
v. Congress: Americas Biggest Crook
Federal
Usurpation-Franklin Pierce (919 Kbytes)
Government as
idolatry/religion: GIH
§4.3.12; Article
How
Does the Government Apply Duress and What is the Remedy For It?: TFPM
§3.4.1
How
Scoundrels Corrupted our Republican Form of Government: GIH
§6.1
How Your Government
Has Made Itself into a God and A Religion and Thereby Violated the
Constitution: Article; GIH
§4.3.12 IRS Secret Police/KGB
In Action!: GIH
§2.7.5
No Taxation Without
Representation!: GIH
§6.5.1
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
Official/Qualified
Immunity and Anonymity: GIH
§6.6.3
Presumption: GIH
§2.8.2
Propaganda and
Political Warfare: GIH
§2.8.4
Statistics
on The Income Tax Burden to Society
Social
Security: Mark of the Beast (book)
Sources of Government
Tyranny and Oppression: GIH
§2.8
Surrendering
Freedoms in the Name of "Government Induced Crises": GIH
§2.8.12
The
Federal Mafia Courts Stole Your Right to Trial by Jury!
Two Political
Jurisdictions: "National government" v. "Federal/general government": Website; GIH
§4.7
You
Cannot Obtain Declaratory Judgments in Federal Income Tax Trials Held in Federal
Courts
Whistleblower
retaliation: GIH
§6.6.9
William H. Taft's
Certiorari Act of 1925: GIH
§6.4.1
UNIFORM
COMMERCIAL CODE (UCC)
Commercial
laws: Law-CD Commercial Law and
the UCC: TFPM
§3.4.4
Federal Uniform
Commercial Code (UCC)-Cornell University
Investigative
Report on the UCC-Barton Buhtz
Mastering the Uniform
Commercial Code (UCC)-excellent summary of the UCC
Notary
Certificate of Default Method: TFPM§3.4.4.5
Redemption Manual
The Wizard of Oz-the true
significant of this well-known story UCC
Draft Argument: TFPM
§5.15 UCC
Filing (reclaim strawman)
Common Law Venue Website
Family Guardian version
UCC Forms-California
Uniform
Commercial Code (UCC)-Cornell
Uniform Commercial
Code Locator
Uniform Commercial
Code (PDF, 5.6 Mbytes)-Tax DVD
U.S. GOVERNMENT
Attorney
General
U.S. Citizenship and Immigration Services (formerly Immigration and Naturalization Service (INS))
Department
of Justice
Department
of Justice, Tax Division
Dept.
of State
Dept.
of the Treasury
Executive
Orders (of Presidents)
Federal
Bureau of Investigation
Federal
Usurpation-Franklin Pierce (919 Kbytes)
Government as
idolatry/religion: GIH
§4.3.12; Article
History
of Treasury Department Organization from 1945 to the Present
House
of Representatives
How
Scoundrels Corrupted our Republican Form of Government
How Your Government
Has Made Itself into a God and A Religion and Thereby Violated the Constitution:
Article; GIH
§4.3.12
Internal
Revenue Service
Internet
Fraud Complaint Center (FBI)
Jurisdiction
Police Powers:
UAPR §5
Rebutted Government
Lies and Propaganda: GIH
§10
Republican form of
government defined:
SFI-C;
Senate
Secretary
of State
The USA is a Republic,
not a Democracy: GIH
§4.5
Treasury
Inspector General for Tax Administration-Report your friendly IRS agent and
get him in trouble! Two
Political Jurisdictions: "National Government" v.
"Federal/general government": article; GIH
§4.7 U.S.
Courts
U.S. Government is a
federal corporation!: 28
U.S.C. §3002(15)(A)
Will I Lose my
Government Security Clearance by Becoming a Nonresident Alien?: GIH
§5.6.12.6 Your
Government has Made Itself Into a God and a Religion and therefore Violated the
Constitution!
WITHHOLDING
About IRS
Forms W-8BEN, Form #04.202 (OFFSITE LINK)-IMPORTANT!
Federal
and State Tax Withholding Options for Private Employers-book
Federal
Tax Withholding, Form #04.102 (OFFSITE LINK)-pamphlet
Income Tax Withholding and
Reporting Course, Form #12.004 (OFFSITE LINK)
IRS Forms-amended
Tax Withholding and Reporting:
What the Law Says, Form #04.103 (OFFSITE LINK)
WORDS OF ART
Citations by subject:
SFI-C Sedition
by Syntax, by Ralph Schwan:
PAAGF Words
of Art: Lawyer Deception Using Definitions: GIH
§3.12.1 "word
of art" defined: SFI-C
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