U.S. v. Beverly Hill, Darrell Hill, and
together
doing business as
(March 2005 - January 2006) Case No. CV
05-0877 DGC PHX
(
Hill
Docket Entries Hill
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Docket # |
Name |
Date
Submitted |
Comments |
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MOTION to extend time to
answer complaint by Darrell J. Hill |
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MOTION to Quash |
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#0011 |
DECLARATION for Darrell J.
Hill (impeach Marion L. Goyette) re motion to Quash pla’s
Motion for Preliminary
Injunction, memorandum, affidavits by Darrell J. Hill/ Beverly J. Hill |
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#0012 |
DECLARATION for Darrell J.
Hill (impeach Kurt Kuxhausen) motion to Quash pla’s
Motion for Preliminary Injunction, memorandum, affidavits Kuxhausen, Henline,
Goyette by Darrell J. Hill/ Beverly J. Hill |
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Docket # |
Name |
Date
Submitted |
Comments |
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#0013 |
DECLARATION OF Darrell J.
Hill, d.b.a Superior Claims, Management: Impeach Shauna Henline |
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ANSWER to complaint AND COUNTERCLAIM for
Declaratory Judgment; Demand for Jury Trial by Darrell J. Hill against pla Modified on |
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EXHIBIT F in Support of
Answer and Counterclaim by Darrell J. Hill |
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CERTIFICATE of Service of
answer and counterclaim upon Stephen J. Schaeffer, Trial Attorney, Tax
Division/ |
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ANSWER to complaint AND COUNTERCLAIM for
Declaratory Judgment; Demand for Jury Trial by Beverly J. Hill THIRD-PARTY COMPLAINT: by Beverly J. Hill against third party defendants: Patricia Blancarte, Dawn Harris, Shauna Henline, K. Kuxhausen, Catherine Lunderville, Abe Reyes, Angela Carmouche,
IRS Chief of Counsel (Goyette missing) |
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First Amended Answer by
Darrell J. Hill, Demand for Jury trial First Amended Counterclaim for
Declaratory Judgment by Darrell J. Hill |
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Docket # |
Name |
Date
Submitted |
Comments |
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RETURN OF SERVICE EXECUTED of
Amended Answer, Counterclaim and Third Party Complaint upon Stephen J.
Schaeffer, Trial Attorney, Tax Division/USDOJ on |
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RETURN OF SERVICE EXECUTED
of Amended Answer, Counterclaim and Third Party Complaint upon Stephen J.
Schaeffer, Trial Attorney, Tax Division/USDOJ on |
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Motion Quash |
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Declaration of Beverly J.
Hill d.b.a. Superior Claims Management Declaration of Fiduciary
Duty with corrections |
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Defendants’ Support of
Defendant’s Motion to Quash Plaintiff’s Preliminary Injunction, Memorandum
and Affidavits of Kuxhausen, Henline, and Goyette: and Response to Plaintiff’s
Motion: |
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Motion for Protective Order
of Private Information Maintained Under Fiduciary Contract, Fiduciary Debt,
Fiduciary Relationship (DJ) |
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Motion for Protective Order
of Private Information Maintained Under Fiduciary Contract, Fiduciary Debt,
Fiduciary Relationship (BJ) |
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Defendant’ Response to
“Memorandum in Support of |
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Defendant’ Response to “Memorandum
in Support of |
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Defendant’s Motion for Leniency
For Excusable Neglect (BJ) |
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Memorandum in Support of
Defendant’s Motion for Leniency For Excusable Neglect (BJ) |
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Defendant’s Motion for
Leniency For Excusable Neglect
(DJ) |
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Memorandum in Support of
Defendant’s Motion for Leniency For Excusable Neglect (DJ) |
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MEMORANDUM of Points and
Authorities In SUPPORT of Defendants’
“ Motion to Quash United States Motion for Preliminary Injunction,
memorandum, and Affidavits of Kuxhausen, Henline, and Goyette” and
incorporated by reference, to defendant “Answer and Counterclaim for
Declaratory Judgment and Demand for Jury Trial” and defendants “First Amended
Answer and Counterclaim for Declaratory Judgment and Demand for Jury
Trial (DJ) |
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MEMORANDUM of Points and
Authorities In SUPPORT of Defendants’
“ Motion to Quash United States Motion for Preliminary Injunction,
memorandum, and Affidavits of Kuxhausen, Henline, and Goyette” and
incorporated by reference, to defendant “Answer and Counterclaim for
Declaratory Judgment and Demand for Jury Trial” (BJ) |
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Docket # |
Name |
Date
Submitted |
Comments |
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MOTION to Disallow Plaintiff’s Pretrial ATAT Disclosure(s) Especially
“Client List” (BJ) |
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MEMORANDUM to SUPPORT
defendants’ Motion to Disallow Plaintiff’s Pretrial ATAT Disclosure(s) Especially
“Client List” and incorporated by reference
to Defendants “Declaration of Beverly J. Romero-Hill dba Superior
Claims Management: Impeach Kurt
Kuxhausen.” (BJ) |
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MOTION to Disallow Plaintiff’s Pretrial ATAT Disclosure(s) Especially
“Client List” (DJ) |
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MEMORANDUM to SUPPORT
defendants’ Motion to Disallow Plaintiff’s Pretrial ATAT Disclosure(s) Especially
“Client List” and incorporated by reference
to Defendants “Declaration of Beverly J. Romero-Hill dba Superior
Claims Management: Impeach Kurt
Kuxhausen.” (DJ) |
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CERTIFICATE OF SERVICE of Defendant’s
Answer, Counterclaim and Third Party Complaint upon Third Party defendant
Angela Carmouche on |
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CERTIFICATE OF SERVICE of
Defendant’s Answer, Counterclaim and Third Party Complaint upon Third Party
defendant Angela Carmouche on |
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CERTIFICATE OF SERVICE of
Defendant’s Answer, Counterclaim and Third Party Complaint upon Third Party
defendant Dawn Harris on |
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CERTIFICATE OF SERVICE of
Defendant’s Answer, Counterclaim and Third Party Complaint upon Third Party
defendant Dawn Harris on |
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CERTIFICATE OF SERVICE of
Defendant’s Answer, Counterclaim and Third Party Complaint upon Third Party
defendant Catherine Lunderville on |
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CERTIFICATE OF SERVICE of
Defendant’s Answer, Counterclaim and Third Party Complaint upon Third Party
defendant Abe Reyes on |
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CERTIFICATE OF SERVICE of
Defendant’s Answer, Counterclaim and Third Party Complaint upon Third Party
defendant Abe Reyes on |
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CERTIFICATE OF SERVICE of
Defendant’s Answer, Counterclaim and Third Party Complaint upon Third Party
defendant Catherine Lunderville on |
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CERTIFICATE OF SERVICE of
Defendant’s Answer, Counterclaim and Third Party Complaint upon Third Party
defendant Patricia Blancarte on |
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CERTIFICATE OF SERVICE of
Defendant’s Answer, Counterclaim and Third Party Complaint upon Third Party
defendant Patricia Blancarte on |
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CERTIFICATE OF SERVICE of
Defendant’s Answer, Counterclaim and Third Party Complaint upon Third Party defendant
IRS Chief Counsel on |
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CERTIFICATE OF SERVICE of Defendant’s
Answer, Counterclaim and Third Party Complaint upon Third Party defendant IRS
Chief Counsel on |
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CERTIFICATE OF SERVICE of Defendant’s
Answer, Counterclaim and Third Party Complaint upon Third Party
defendant Shauna Henline on |
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Certificate of Service of
Defendants Answer, Counterclaim and Third Party Complaint |
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Docket # |
Name |
Date
Submitted |
Comments |
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RESPONSE to the Plaintiff’s
Motion to Strike Jury Demand (DJ) |
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MOTION for Relief [Notice to
the Court: Defendants’ Exhibit K3 Profound Anomaly Involving No. MC 04-0094
PHX-DGC, (USDC D AZ), Incorporated by reference To Defendant (s) “Answer
and Counterclaim for Declaratory Judgment and Demand for Jury Trial.” (DJ) |
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MEMORANDUM IN SUPPORT
MOTION for Relief [Notice to the Court: Defendants’ Exhibit K3 Profound
Anomaly Involving No. MC 04-0094 PHX-DGC, (USDC D AZ), Incorporated by reference To Defendant (s) “Answer
and Counterclaim for Declaratory Judgment and Demand for Jury Trial.” (DJ) |
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RESPONSE to the Plaintiff’s
Motion to Strike Jury Demand (BJ) |
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MOTION for Relief [Notice
to the Court: Defendants’ Exhibit K3 Profound Anomaly Involving No. MC 04-0094
PHX-DGC, (USDC D AZ), Incorporated by reference To Defendant (s) “Answer
and Counterclaim for Declaratory Judgment and Demand for Jury Trial.” (BJ) |
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MEMORANDUM IN SUPPORT
MOTION for Relief [Notice to the Court: Defendants’ Exhibit K3 Profound
Anomaly Involving No. MC 04-0094 PHX-DGC, (USDC D AZ), Incorporated by reference To Defendant (s) “Answer and
Counterclaim for Declaratory Judgment and Demand for Jury Trial.” (DJ) |
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MEMORANDUM of SUPPORT of
Defendant’ Motion to Quash Plaintiff’s
Preliminary Injunction, Memorandum, And Declaration of
Kuxhausen, Henline and Goyette; and response to To Plaintiffs’ Motion for
Preliminary Injunction, Memorandum, and Affidavits of Kuxhausen, Henline and
Goyette by (BJ) |
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RETURN OF SERVICE EXECUTED
of Defendant’s Answer, Counterclaim and Third Party Complaint upon Third
Party defendant Kurt Kuxhausen on |
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RETURN OF SERVICE EXECUTED
of Defendant’s Answer, Counterclaim and Third Party Complaint upon Third
Party defendant Kurt Kuxhausen on |
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RETURN OF SERVICE EXECUTED
of Defendant’s Answer, Counterclaim and Third Party Complaint upon Third
Party defendant Marion L. Goyette on |
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RETURN OF SERVICE EXECUTED
of Defendant’s Answer, Counterclaim and Third Party Complaint upon Third Party
defendant Marion L. Goyette on |
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NOTICE of Defendant’s Signatures Joint Case
Management Report (DJ & BJ) |
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MOTION to Proceed In Forma Pauperis and Supporting Information (DJ) |
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MOTION to Proceed In Forma Pauperis and Supporting Information (BJ) |
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RETURN OF SERVICE EXECUTED
(titled Certificate of Service) of Defendant’s Answer, Counterclaim and Third
Party Complaint upon Third Party defendant US Attorney General on 6/13/05
by (BJ) |
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RETURN OF SERVICE EXECUTED
(titled Certificate of Service) of Defendant’s Answer, Counterclaim and Third
Party Complaint upon Third Party defendant US Attorney General on 6/13/05
by (DJ) |
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NOTICE: ERRORS in Notification
of Certificate of Service by dft (BJ and DJ) |
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Docket # |
Name |
Date
Submitted |
Comments |
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NOTICE of Compliance of Initial
Disclosure on |
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NOTICE: Correction of
Caption Error Failure to List Marion Goyette as a Third Party defendant |
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DEFENDANTS REQUEST for
Admissions |
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Exhibit A (inclusive) |
NOTICE: Defendants’
Affidavit: Assertion and Affirmation of the Status of “national’ and
‘citizens’ of United States of America in the Constitutional Sense;
Incorporated by reference to defendants Answer, Counter Complaint and Third
Party Complaint (BJ) |
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Exhibit A: Why a US National…. Exhibit B: List of Identified Plaintiff Violations |
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Exhibit A (inclusive) |
NOTICE: Defendants’ Affidavit:
Assertion and Affirmation of the Status of “national’ and ‘citizens’ of
United States of America in the Constitutional Sense; Incorporated by
reference to defendants Answer, Counter Complaint and Third Party Complaint
(DJ) |
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Exhibit A: Why a US National…. Exhibit B: List of Identified Plaintiff Violations |
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CERTIFICATE OF SERVICE,OF SUMMONS
of Defendants’ Answer, Counterclaim and TPD Complaint K Kuxhausen on |
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CERTIFICATE OF SERVICE,OF SUMMONS
of Defendants’ Answer, Counterclaim and TPD Complaint IRS Chief Counsel on
6/27/05 in Washington, DC (DJ & BJ) |
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CERTIFICATE OF SERVICE,OF
SUMMONS of Defendants’ Answer, Counterclaim and TPD Complaint Abe Reyes on |
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CERTIFICATE OF SERVICE, OF SUMMONS
of Defendants’ Answer, Counterclaim and TPD Complaint Dawn Harris on |
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Certificate of Service of Summons
of Defendants’ Answer, Counterclaim and Third Party Compliant: Patricia Blancarte #86-1773 |
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Docket # |
Name |
Date
Submitted |
Comments |
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CERTIFICATE OF SERVICE, OF
SUMMONS of Defendants’ Answer, Counterclaim and TPD Complaint Angela Carmouche on |
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CERTIFICATE OF SERVICE, OF
SUMMONS of Defendants’ Answer, Counterclaim and TPD Complaint Catherine
Lunderville on |
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Defendants (s) Support of
Motion and Memorandum for Leniency for Excusable Neglect (BJ & DJ) |
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EMERGENCY MOTION To Proceed in Forma Pauperis and Supporting Information for Defendant,
Counterclaimant, TPD Claimant (DJ and dba Superior Claims Mgmt (DJ) |
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EMERGENCY MOTION To Proceed in Forma Pauperis and Supporting Information for Defendant,
Counterclaimant, TPD Claimant (DJ and dba Superior Claims Mgmt (BJ) |
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EMERGENCY MOTION For Order to file
Confidential Beneficiary Information Under Seal (DJ & BJ) |
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SUMMONS Returned Executed,
re; Third Party Defendants complaint; by BJ and DJ Shauna Henline served on |
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SUMMONS Returned Executed,
re; Third Party Defendants complaint; by BJ and DJ Marion Goyette not listed
in caption of Third Party complaint and not listed as a party of the case
served on 6/29/05, answer due 7/19/05 |
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NOTICE of REQUEST For Interrogatories, and Resubmitted Production of
Documents: CMN: 70040550000109023554 |
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DEFENDANTS’(S) MEMORANDUM
response to Third Party Complaint; Inclusion by
reference to defendants Answers/ Counter Complaints/ Third Party Complaints
(Doc. ##14, 18, 19) (BJ &
DJ) |
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REPLY to Plaintiff’s
Response to Defendants Emergency motion to file confidential information
under seal. (BJ & DJ) |
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NOTICE FOR ERROR CORRECTION of Doc. #27 ( |
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Docket # |
Name |
Date
Submitted |
Comments |
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Defendants’ Response To Plaintiff’s
Doc.#115’” Reply to Defendants’ Doc. ## 31, 32, 112: CMN: 7004 0550 0001 0904
4399 |
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Defendants’ Motion In Limine RE: Preventing Government from Misrepresenting the
Nature of the Various Subtitle C taxes at Issue by BJ & DJ |
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REPLY Re: [121] Second
Declaration of Shauna Henline
(DJ & BJ) |
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AFFIDAVIT of Darrell J.
Hill and Beverly J. Hill, individually, and together dba Superior Claims
Mgmt, Beneficiaries Common Workers, Common Occupational Statuses with
Attached verifications |
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OTHER SUPERSCRIPTS 2Const. for USofA 3Declaration of 4,7Brushabler v. Stratton v. Howbert (231 5 Doc. ## 41 and # 42 |
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AFFIDAVIT of Beverly J.
Hill and Darrell J. Hill by Defendants (BJ & DJ) “The statement of Belief
The Executive Branch of the |
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NOTICE: DEFENDANTS’
Provisions if Disclosure Documents to Judge David G.
Campbell |
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ERRATA (Notice of Error) re
[41] Memorandum, [40] by defendants
(BJ & DJ) |
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MOTION (notice request) For the Court’s help:
Defendants’ are Unable to afford Access to the Bannister Trial
Transcripts (BJ & DJ) |
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MEMORANDUM in re: States rights and
unconstitutional treatment; inclusion by reference to defendants’ answer
(Doc.#14, 18, 19) By defendants (BJ & DJ) |
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MOTION in Limine; Plaintiffs’ Declaration Henline, Kuxhausen and Goyette, ARE NOT Article |
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Notice of Plaintiff’s
Default of Disclosure Order by
(BJ & DJ) |
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ERRATA re [137] MOTION in Limine and [138] Other Notice by
defendants (BJ & DJ) |
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MOTION for enjoin Title 31
sec. 0213 violations; unable to mitigate violations, inclusion by reference
to drfs’ answer (and as Amended), et seq. to
complaint by (BJ & DJ) |
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Docket # |
Name |
Date
Submitted |
Comments |
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Notice: Errors in Doc.# 123 Page 2, line 11 |
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REPLY to Plaintiffs (Doc #142)
“Response to Defendant’s Motion in Limine:
Plaintiffs’ Declarants, Henline, Goyette,
Kuxhausen, are not FRE Article VII Experts” Inclusion by reference (Doc.
##14. 18, 19) (BJ
& DJ) |
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REPLY to RESPONSE To Plaintiffs’ Response to
Defendant’s Notice: Request for the Court’s help: Defendants’ are Unable to
afford access to the Bannister Trial Transcripts” (BJ & DJ) |
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REPLY to Plaintiffs (Doc.
#143) “Response to Defendant’s Notice of Disclosure Orders (Doc. ## 90, 133)”
(BJ & DJ) |
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RESPONSE to Plaintiff’s 1) [Doc #126]; 2) Memorandum in support of
United States Motion for Summary Judgment [Doc #128]; 3) Statement of Facts in
Support of Motion for Summary Judgment
[Doc #127] |
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NOTICE of AFFIDAVIT Of Attachment D, inclusion
by reference to Doc. #136 by (DJ) |
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NOTICE of AFFIDAVIT Of Attachment D, inclusion
by reference to Doc. #136 by (BJ) |
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RESPONSE and REPLY [144] To
Plaintiff’s 1) Motion and Memorandum to Relieve Parties of Requirements to
Engage in Good Faith Settlement Talks; and 2) Response to Defendants’ Motion to
Enjoin Plaintiffs’ Title 31 Sec 0.213 Violations;
Unable to Mitigate Violations. (BJ & DJ) |
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RESPONSE and REPLY [140] To
Plaintiff’s 1) Motion and Memorandum to Relieve Parties of Requirements to
Engage in Good Faith Settlement Talks; and 2) Response to Defendants’ Motion to
Enjoin Plaintiffs’ Title 31 Sec 0.213 Violations;
Unable to Mitigate Violations. (BJ & DJ) |
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Docket # |
Name |
Date
Submitted |
Comments |
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Defendants’ Response to
Plaintiffs’ “Reply to Memorandum in Support of |
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NOTICE re Defendants Are residents domiciled in and
on the ground of The State of Arizona re: Other notices [153] &
[152] (BJ & DJ) |
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Defendants’ Humbly Request for
Clarification of United States District Court’s (caption) Article III status
and Honorable Judge David G. Campbell’s
(presiding) Article III status. (BJ & DJ) |
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Defendant’s Motion for the
Court Order to allow electronic filing by (BJ & DJ) |
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Defendant’s Notice:
“Affidavit: Good Faith Talks for Settlement Initiated” (BJ & DJ) |
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Defendants’ MOTION to Amend
the Answers to Add prayer for relief seeking damages: General, Compensatory,
Statutory, Special, and Punitive; Inclusion by references to Doc. ## 14, 18, 19. |
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Beneficiary Affidavits |
AFFIDAVIT (Notice) re:
Fiduciary Defendants’ beneficiary is directly
taxable by apportionment by Defendants
Inclusion by reference to Doc. ## 152, 153.(BJ & DJ) |
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EX PARTE MOTION to Stop Plaintiffs’ Ongoing
Unconstitutional Taxations Imposed and Unconstitutional
Collection Actions Against Fiduciary Defendants (and those whom
they serve/d); Inclusions by reference to Doc. ##136, 140 by Beverly J. Hill
& Darrell J. Hill (BJ & DJ) |
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EXPARTE MOTION Defendant’s
Humble Exparte Motion Doc. #160 Clarification from
the Court; Inclusion by reference to Doc. #160 (BJ & DJ) |
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Beneficiary Affidavits |
2ND NOTICE OF
AFF |
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Docket # |
Name |
Date
Submitted |
Comments |
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Defendants’ Reply to
Plaintiffs’ a)
Denial of
Clarification of Court’s Jurisdiction, Article III Statuses (Doc. 164): b)
Response to Defendants’
Motion to amend the answer to add prayer for relief…. (Doc. # 166): Inclusion by reference to
Doc. # 160. |
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REPLY to Response to Motion
re [160] MOTION For clarification of the
caption re: Article III status filed by Beverly J. Romero-Hill, Darrell J.
Hill (this document also contains a reply, docketed separated and given a 2nd
document Number) (BJ & DJ) |
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Defendants’ Complaint Of Plaintiffs’ Attorney
Misconduct: 1) General conduct prejudicial to the Government; 2) Misprision
Of Felony (BJ & DJ) |
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ORDER denying [161] Motion
to Court Order to Allow Electronic Filing by defendants. The Court orders
that defendants file no further motions until
After the Court has ruled on Plaintiff’s Motion for
Summary Judgment [Doc. 126] Signed by Judge David G. Campbell |
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Defendants’ 1)RESPONSE
in Opposition of Plaintiffs’ Report on Settlement Talks Doc. #167; 2) Report:
Defendants Excluded from Plaintiffs’ “Good Faith” Report. |
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Beneficiary Affidavits |
AFFIDAVIT (notice) by
Defendants 3rd Notice of Affidavit “Fiduciary Defendants’ Beneficiary
is Directly taxable by Apportionment. Inclusion by reference to Doc. ##152,
153. |
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NOTICE: APOLOGY to the
Court: “Too Many Motions;” We do not understand the Law. |
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CERTIFICATE OF SERVICE for
All Submissions; All Submitted to the Court Within 30 days served |
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TRANSCRIPT DESIGNATION AND
ORDER FORM by BJ & DJ for case management Conference proceeding held
on |
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Transcripts of Ordered. Judge Campbell presided in both cases
involving defendants |
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Transcripts |
TRANSCRIPT of Scheduling
conference Proceedings held on |
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NOTICE: for Clarification
of Fiduciary Law by (BJ & DJ) |
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Docket # |
Name |
Date
Submitted |
Comments |
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Beneficiary Affidavits |
Defendants 4rthNotice
of Affidavit: Fiduciary Defendants’ Beneficiary is Directly taxable by
Apportionment. Inclusion by reference to Doc. ##152, 153. |
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Beneficiary Affidavits |
DEFENDANTS NOTICE OF
AFFIDAVIT: 5th Fiduciary Defendants’ Beneficiary is Directly
taxable by Apportionment. Inclusion by reference to Doc. ## 152, 153 |
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11a: Beverly Hill TYs IRS (RO) 3) (RO) Program Manager 5) Supervisory Tax Examining Technician 1) Paralegal |
MOTION to 1) Pursuant to
FRCivP 59 for Amendment of Judgment, Order and Permanent Injunction for
Wrongful Prosecution; and, 2)
Pursuant to FRCivP 62 Stay of proceeding to
Enforce the Judgment, Order and Permanent Injunction pending the FRCivP 59 Appeal and
Appellate Review. |
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