Search found 890 matches

by Joey Smith
Tue Apr 19, 2016 4:50 am
Forum: US
Topic: Green Turns Red
Replies: 4
Views: 874

Re: Green Turns Red

(3) Understating Income A pattern of substantially underreporting income for several years is strong evidence of fraud, particularly if the understatements are not due to innocent mistake or are not otherwise satisfactorily explained. See Holland v. United States, 348 U.S. 121, 137-139 (1954); Spies...
by Joey Smith
Tue Apr 19, 2016 4:50 am
Forum: US
Topic: Green Turns Red
Replies: 4
Views: 874

Re: Green Turns Red

17*17 VIII. Petitioner's Concealed Real Estate Properties and the Green Family Trust Petitioner owned several properties, including one on Beech Street, another on 111th Street, and one on Aspen Street, all in Broken Arrow, Oklahoma (Beech Property, 111th Street Property, and Aspen Property, respect...
by Joey Smith
Tue Apr 19, 2016 4:49 am
Forum: US
Topic: Green Turns Red
Replies: 4
Views: 874

Green Turns Red

T.C. Memo. 2016-67 MARK ANDRES GREEN, Petitioner, v. COMMISSIONER OF INTERNAL REVENUE, Respondent. Docket No. 4715-12. United States Tax Court. Filed April 14, 2016. Mark Andres Green, pro se. Dessa J. Baker-Inman, for respondent. MEMORANDUM FINDINGS OF FACT AND OPINION PARIS, Judge. In two notices ...
by Joey Smith
Tue Apr 28, 2015 3:20 am
Forum: US
Topic: Tamah Jada Clark - best wingnut filing of the year
Replies: 23
Views: 2245

Tamarah Jada Clark

You've probably seen this before, but see http://dailycaller.com/2015/04/23/fck-t ... urt-brief/ and particularly the attachments to her Notice referenced in the article.
by Joey Smith
Wed Aug 07, 2013 3:38 am
Forum: US
Topic: Poking around the 'net and I hear you are meanies
Replies: 21
Views: 1812

Re: Poking around the 'net and I hear you are meanies

Seems like he testified at some trial that he was filing and paying, but apparently lost leave of his senses too.
by Joey Smith
Tue Aug 06, 2013 4:19 am
Forum: US
Topic: Poking around the 'net and I hear you are meanies
Replies: 21
Views: 1812

Re: Poking around the 'net and I hear you are meanies

To answer an earlier question: Joe Bannister apparently came to the conclusion that he could make a lot more money selling de-tax snake oil than working for the IRS, which was probably right (but, then, the same is true for narco-traffickers and pimps), but he himself never doubted the legality of t...
by Joey Smith
Thu Mar 28, 2013 4:05 am
Forum: US
Topic: Lowell Baisden
Replies: 3
Views: 1156

Re: Lowell Baisden

Courts have repeatedly held that a tax promoter's failure to advise his clients of the requirements for a proper deduction qualifies as a false statement. Stover, 650 F.3d at 1109, citing Gleason, 432 F.3d at 682-83 (tax protester's failure to "properly qualify" his assertions about the de...
by Joey Smith
Thu Mar 28, 2013 4:05 am
Forum: US
Topic: Lowell Baisden
Replies: 3
Views: 1156

Re: Lowell Baisden

Geilenkirchens Evan Geilenkirchen was a nurse anesthetist who worked with Dr. Koning at Anesthesia Consultants of Nebraska ("ACN") in North Platte, Nebraska. (UMF 78.) Geilenkirchen was introduced to Baisden by Dr. Koning, who said that Baisden "had done a good job for him and saved h...
by Joey Smith
Thu Mar 28, 2013 4:03 am
Forum: US
Topic: Lowell Baisden
Replies: 3
Views: 1156

Lowell Baisden

US v. Baisden, Dist. Court, ED California 2013 UNITED STATES OF AMERICA, Plaintiff, v. LOWELL BAISDEN, Defendant. Case No. 1:06-cv-01368-AWI-MJS. United States District Court, E.D. California. March 25, 2013. FINDINGS AND RECOMMENDATIONS, INCLUDING FINDINGS OF FACT AND CONCLUSIONS OF LAW, (1) DENYIN...
by Joey Smith
Wed Mar 06, 2013 4:17 am
Forum: US
Topic: Veritas Institute -- Corporation Sole
Replies: 2
Views: 1284

Veritas Institute -- Corporation Sole

Veritas Institute v. U.S. 2013 WL 757185 (D.Nev., Feb. 27, 2013). United States District Court, D. Nevada. VERITAS INSTITUTE, Petitioner, v. UNITED STATES of America et al., Defendants. No. 3:12–cv–298–RCJ–VPC. Feb. 27, 2013. Attorneys and Law Firms Veritas Institute, Verdi, NV, pro se. Richard Schw...
by Joey Smith
Sat Sep 29, 2012 4:15 pm
Forum: US
Topic: Aegis Trust: U.S. -v- Vallone et al.
Replies: 7
Views: 2516

Re: Aegis Trust: U.S. -v- Vallone et al.

<<< Continued From Previous Post >>> *74 On learning that Goldstein's report would deem Bartoli fit for trial, Bartoli's counsel filed a motion requesting the appointment of two physicians so that a second assessment could be performed. R. 412. The motion also requested a continuance of the trial d...
by Joey Smith
Sat Sep 29, 2012 4:14 pm
Forum: US
Topic: Aegis Trust: U.S. -v- Vallone et al.
Replies: 7
Views: 2516

Re: Aegis Trust: U.S. -v- Vallone et al.

<<< Continued From Previous Post >>> F. Weight Given to Guidelines in Determining Sentence *62 In the wake of Booker, a district court in choosing a reasonable sentence must not presume, as we may, that a sentence within the range advised by the Guidelines is reasonable. See Gall v. United States, ...
by Joey Smith
Sat Sep 29, 2012 4:12 pm
Forum: US
Topic: Aegis Trust: U.S. -v- Vallone et al.
Replies: 7
Views: 2516

Re: Aegis Trust: U.S. -v- Vallone et al.

<<< Continued From Previous Post >>> *50 We review the denial of Dowd's Rule 29 motions de novo. E.g., United States v. Hassebrock, 663 F.3d 906, 918 (7th Cir.2011), cert. denied, 132 S.Ct. 2377 (2012). But we will find the evidence insufficient only if the record is devoid of evidence from which a...
by Joey Smith
Sat Sep 29, 2012 4:11 pm
Forum: US
Topic: Aegis Trust: U.S. -v- Vallone et al.
Replies: 7
Views: 2516

Re: Aegis Trust: U.S. -v- Vallone et al.

<<< Continued From Previous Post >>> *38 The defendants also complain that at the conclusion of Jenkins' testimony, the judge, with the jury still present, asked Jenkins, "Could you step over here, please?" R. 967 Tr. 1521. Presumably, the court intended to confer with Jenkins in a sideba...
by Joey Smith
Sat Sep 29, 2012 4:09 pm
Forum: US
Topic: Aegis Trust: U.S. -v- Vallone et al.
Replies: 7
Views: 2516

Re: Aegis Trust: U.S. -v- Vallone et al.

<<< Continued From Previous Post >>> *26 The district court admitted the ARDC documents, and permitted Robinson to read excerpts from them during her testimony, for the purpose of showing that the ARDC proceeding against Bartoli placed him and other defendants on notice that the Aegis trust system ...
by Joey Smith
Sat Sep 29, 2012 4:07 pm
Forum: US
Topic: Aegis Trust: U.S. -v- Vallone et al.
Replies: 7
Views: 2516

Re: Aegis Trust: U.S. -v- Vallone et al.

<<< Continued From Previous Post >>> *14 Like Vallone, Bartoli, and Hopper, Dunn did not file a federal income tax for 1999, although his gross income exceeded $438,000 that year. He did file tax returns for 1997 and 1998, but he reported only modest income of approximately $16,000 and $9,000 for t...
by Joey Smith
Sat Sep 29, 2012 4:04 pm
Forum: US
Topic: Aegis Trust: U.S. -v- Vallone et al.
Replies: 7
Views: 2516

Aegis Trust: U.S. -v- Vallone et al.

U.S. v. Vallone, ___ F.3d ____, 2012 WL 4465230 (7th Cir., Sept. 28, 2012). United States Court of Appeals, Seventh Circuit. UNITED STATES of America, Plaintiff–Appellee, v. Michael A. VALLONE, William S. Cover, Michael T. Dowd, Robert W. Hopper, Timothy S. Dunn, and Edward Bartoli, Defendants–Appel...
by Joey Smith
Wed Sep 26, 2012 3:54 pm
Forum: US
Topic: "Refusal for Cause"
Replies: 16
Views: 2224

Re: "Refusal for Cause"

This goes to the base of all tax protestor and sovereign citizen arguments. What they -- and David -- are basically saying is as simple as: I am the only one who can truly decide anything that might affect me; I therefore self-decide in my own selfish self-interest. Hey, that was easy! Of course, in...
by Joey Smith
Fri Sep 21, 2012 3:15 pm
Forum: US
Topic: Sanders -- No Valid Revenue Districts
Replies: 12
Views: 1920

Sanders -- No Valid Revenue Districts

U.S. v. Sanders, 2012 WL 4088823 (S.D.Ill., Slip Copy, Sept. 17, 2012). United States District Court, S.D. Illinois. UNITED STATES of America, Plaintiff, v. Frankie L. SANDERS, in his individual capacity; Frankie L. Sanders, in his capacity as trustee of the Y & K Leasing Trust; Frankie L. Sande...

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