U.S. v. Beverly Hill, Darrell Hill, and together

doing business as Superior Claims Management

(March 2005 - January 2006) Case No. CV 05-0877 DGC PHX

(USDC District Arizona, Phoenix Division)

                                       Hill Docket Entries Hill

 

Docket #

Name

Date Submitted

Comments

#0009

MOTION to extend time to answer complaint by Darrell J. Hill

April 18, 2005

 

#0010

MOTION to Quash United States Motion for Preliminary Injunction, Memorandum and Affidavits of Kuxhausen, Henline and Goyette by Darrell J. Hill

April 21, 2005

 

#0011

Beverly’s Declaration

Darrell’s Declaration 

Exhibit A  

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

April 21, 2005

 

#0012

Beverly’s Declaration

Darrell’s Declaration 

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

April 21, 2005

 

Docket #

Name

Date Submitted

Comments

#0013

Beverly’s Declaration

Darrell’s Declaration 

DECLARATION OF Darrell J. Hill, d.b.a Superior Claims, Management: Impeach Shauna Henline

April 21, 2005

 

#0014

 

 

 

 

 

 

 

 

 

 

ANSWER to complaint

AND COUNTERCLAIM for Declaratory Judgment;

Demand for Jury Trial by

Darrell J. Hill against pla USA (additional parties listed in caption not added as counterdefendants as USA is the original pla

Modified on 6/6/05

April 20, 2005

 

#0014

EXHIBIT F in Support of Answer and Counterclaim by Darrell J. Hill

April 20 ,2005

 

#0017

CERTIFICATE of Service of answer and counterclaim upon Stephen J. Schaeffer, Trial Attorney, Tax Division/ US department of Justice on 4/22/05 by Darrell J. Hill

April 27, 2005

 

#0018

EXHIBIT A

EXHIBIT A1

EXHIBIT B

EXHIBIT B1

EXHIBIT C

EXHIBIT D

EXHIBIT E

EXHIBIT F

EXHIBIT G

EXHIBIT H

EXHIBIT H1

EXHIBIT I

EXHIBIT J

EXHIBIT K

EXHIBIT K1

EXHIBIT K2

EXHIBIT K3

EXHIBIT L

EXHIBIT M

EXHIBIT Order

 

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)

April 27, 2005

 

#0019

First Amended Answer by Darrell J. Hill, Demand for Jury trial

 

First Amended Counterclaim for Declaratory Judgment by Darrell J. Hill

 

April 27, 2005

 

Docket #

Name

Date Submitted

Comments

#0021

RETURN OF SERVICE EXECUTED of Amended Answer, Counterclaim and Third Party Complaint upon Stephen J. Schaeffer, Trial Attorney, Tax Division/USDOJ on 5/2/05 by Beverly J. Hill

May 5, 2005

 

#0022

 

 

 

 

 

 

RETURN OF SERVICE EXECUTED of Amended Answer, Counterclaim and Third Party Complaint upon Stephen J. Schaeffer, Trial Attorney, Tax Division/USDOJ on 5/2/05 by Darrell J. Hill

May 5, 2005

 

#0026

Motion Quash United States’ Motion for Preliminary Injunction, Memorandum and Affidavits of Kuxhausen, Henline, and Goyete/ Beverly J. Hill

May 20, 2005

 

#0027

Declaration of Beverly J. Hill d.b.a. Superior Claims Management

Declaration of Fiduciary Duty with corrections

May 20, 2005

 

#0028

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: United States’ Response to the Motion for Preliminary Injunction, of Kuxhausen, Henline, and Goyette Filed by Defendant Darrell J. Hill

May 20, 2005

 

#0029

Motion for Protective Order of Private Information Maintained Under Fiduciary Contract, Fiduciary Debt, Fiduciary Relationship (DJ)

May 23, 2005

 

#0030

Motion for Protective Order of Private Information Maintained Under Fiduciary Contract, Fiduciary Debt, Fiduciary Relationship (BJ)

May 23, 2005

 

#0031

Defendant’ Response to “Memorandum in Support of United States’ Motion to dismiss counterclaims of Beverly J. Hill and Darrell J. Hill      (DJ)

May 23, 2005

 

#0032

Defendant’ Response to “Memorandum in Support of United States’ Motion to dismiss counterclaims of Beverly J. Hill and Darrell J. Hill      (BJ)

May 23, 2005

 

#0033

Defendant’s Motion for Leniency For Excusable Neglect        (BJ)

May 31, 2005

 

#0034

Memorandum in Support of Defendant’s Motion for Leniency For Excusable Neglect     (BJ)

May 31, 2005

 

#0035

Defendant’s Motion for Leniency For Excusable Neglect        (DJ)

May 31, 2005

 

#0036

Memorandum in Support of Defendant’s Motion for Leniency For Excusable Neglect     (DJ)

May 31, 2005

 

#0040

 

 

 

 

 

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)

May 31, 2005

 

#0041

 

 

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)

May 31, 2005

 

Docket #

Name

Date Submitted

Comments

#0042

 

 

 

MOTION to Disallow

Plaintiff’s Pretrial ATAT

Disclosure(s) Especially “Client List”        (BJ)

June 2, 2005

 

#0043

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) 

 

 

#0044

MOTION to Disallow

Plaintiff’s Pretrial ATAT

Disclosure(s) Especially “Client List”        (DJ)

 

 

#0045

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) 

June 2, 2005

 

#0046

 

 

 

 

 

 

CERTIFICATE OF SERVICE of Defendant’s Answer, Counterclaim and Third Party Complaint upon Third Party defendant Angela Carmouche on 5/23/05 by            (DJ)

June 2, 2005

 

#0047

CERTIFICATE OF SERVICE of Defendant’s Answer, Counterclaim and Third Party Complaint upon Third Party defendant Angela Carmouche on 5/23/05 by            (BJ)

June 2, 2005

 

#0049

CERTIFICATE OF SERVICE of Defendant’s Answer, Counterclaim and Third Party Complaint upon Third Party defendant Dawn Harris on 6/2/05 by            (DJ)

June 3, 2005

 

#0050

CERTIFICATE OF SERVICE of Defendant’s Answer, Counterclaim and Third Party Complaint upon Third Party defendant Dawn Harris on 6/2/05 by            (BJ)

June 3, 2005

 

#0051

CERTIFICATE OF SERVICE of Defendant’s Answer, Counterclaim and Third Party Complaint upon Third Party defendant Catherine Lunderville on 6/2/05 by            (DJ)

June 3, 2005

 

#0052

CERTIFICATE OF SERVICE of Defendant’s Answer, Counterclaim and Third Party Complaint upon Third Party defendant Abe Reyes on 6/2/05 by            (BJ)

June 3, 2005

 

#0053

CERTIFICATE OF SERVICE of Defendant’s Answer, Counterclaim and Third Party Complaint upon Third Party defendant Abe Reyes on 6/2/05 by            (DJ)

June 3, 2005

 

#0054

CERTIFICATE OF SERVICE of Defendant’s Answer, Counterclaim and Third Party Complaint upon Third Party defendant Catherine Lunderville on 6/2/05 by            (BJ)

June 3, 2005

 

#0055

CERTIFICATE OF SERVICE of Defendant’s Answer, Counterclaim and Third Party Complaint upon Third Party defendant Patricia Blancarte on 6/2/05 by            (DJ)

June 3, 2005

 

#0056

CERTIFICATE OF SERVICE of Defendant’s Answer, Counterclaim and Third Party Complaint upon Third Party defendant Patricia Blancarte on 6/2/05 by            (BJ)

June 3, 2005

 

#0057

CERTIFICATE OF SERVICE of Defendant’s Answer, Counterclaim and Third Party Complaint upon Third Party defendant IRS Chief Counsel on 6/6/05 by            (BJ)

June 6, 2005

 

#0058

 

 

CERTIFICATE OF SERVICE of Defendant’s Answer, Counterclaim and Third Party Complaint upon Third Party defendant IRS Chief Counsel on 6/6/05 by            (DJ)

 

 

#0059

CERTIFICATE OF SERVICE of Defendant’s Answer, Counterclaim and Third Party Complaint upon Third Party defendant  Shauna Henline on 6/4/05 by                         (BJ)

June 6, 2005

 

#0060

Certificate of Service of Defendants Answer, Counterclaim and Third Party Complaint

June 6, 2005

 

Docket #

Name

Date Submitted

Comments

#0061

RESPONSE to the Plaintiff’s Motion to Strike Jury Demand  (DJ)

June 6, 2005

 

#0062

MOTION for Relief [Notice to the Court: Defendants’ Exhibit K3 Profound Anomaly Involving No. MC 04-0094 PHX-DGC, (USDC

D AZ), USA V. Volling]:

Incorporated by reference

To Defendant (s) “Answer and Counterclaim for Declaratory Judgment and Demand for Jury Trial.”

(DJ)

June 6, 2005

 

#0063

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), USA V. Volling]:

Incorporated by reference

To Defendant (s) “Answer and Counterclaim for Declaratory Judgment and Demand for Jury Trial.”

(DJ)

June 6, 2005

 

#0064

RESPONSE to the Plaintiff’s Motion to Strike Jury Demand  (BJ)

 

 

#0065

MOTION for Relief [Notice to the Court: Defendants’ Exhibit K3 Profound Anomaly Involving No. MC 04-0094 PHX-DGC, (USDC

D AZ), USA V. Volling]:

Incorporated by reference

To Defendant (s) “Answer and Counterclaim for Declaratory Judgment and Demand for Jury Trial.”

(BJ)

June 6, 2005

 

#0066

 

 

 

 

 

 

 

 

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), USA V. Volling]:

Incorporated by reference

To Defendant (s) “Answer and Counterclaim for Declaratory Judgment and Demand for Jury Trial.”

(DJ)

June 6, 2005

 

#0067

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)

 

 

#0068

RETURN OF SERVICE EXECUTED of Defendant’s Answer, Counterclaim and Third Party Complaint upon Third Party defendant Kurt Kuxhausen on 6/6/05 by            (DJ)

June 7, 2005

 

#0069

RETURN OF SERVICE EXECUTED of Defendant’s Answer, Counterclaim and Third Party Complaint upon Third Party defendant Kurt Kuxhausen on 6/6/05 by            (BJ)

June 7, 2005

 

#0070

RETURN OF SERVICE EXECUTED of Defendant’s Answer, Counterclaim and Third Party Complaint upon Third Party defendant Marion L. Goyette on 6/3/05 by            (DJ)

June 7, 2005

 

#0071

RETURN OF SERVICE EXECUTED of Defendant’s Answer, Counterclaim and Third Party Complaint upon Third Party defendant Marion L. Goyette on 6/3/05 by            (BJ)

June 7, 2005

 

#0072

NOTICE of Defendant’s

Signatures Joint Case Management Report

(DJ & BJ)

June 8, 2005

 

#0074

MOTION to Proceed In Forma Pauperis and Supporting Information

                              (DJ)

June 10, 2005

 

#0075

MOTION to Proceed In Forma Pauperis and Supporting Information

                              (BJ)

 

 

#0077

 

 

 

 

 

 

 

 

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)

June 14, 2005

 

#0078

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)

June 14, 2005

 

 

#0079

 

NOTICE: ERRORS in Notification of Certificate of Service by dft (BJ and DJ)

 

June 14, 2005

 

Docket #

Name

Date Submitted

Comments

#0080

NOTICE of Compliance of Initial Disclosure on June 3, 2005

June 14, 2005

 

#0091

NOTICE: Correction of Caption Error Failure to List Marion Goyette as a

Third Party defendant

June 23, 2005

 

#0092

DEFENDANTS REQUEST for Admissions

June 23, 2005

 

#0093

Exhibit A (inclusive)

Exhibit B

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)

June 23, 2005

 

 Exhibit A: Why a

  US National….

 

 Exhibit B: List of

   Identified Plaintiff

   Violations

#0094

Exhibit A (inclusive)

Exhibit B

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)

June 23, 2005

 

Exhibit A: Why a

  US National….

 

 Exhibit B: List of

   Identified Plaintiff

   Violations

#0096

CERTIFICATE OF SERVICE,OF SUMMONS of Defendants’ Answer, Counterclaim and TPD Complaint K Kuxhausen on 6/28/05 in Colo (DJ & BJ)

June 28, 2005

 

#0097

CERTIFICATE OF SERVICE,OF SUMMONS of Defendants’ Answer, Counterclaim and TPD Complaint IRS Chief Counsel on 6/27/05 in Washington, DC (DJ & BJ)

 

 

#0098

CERTIFICATE OF SERVICE,OF SUMMONS of Defendants’ Answer, Counterclaim and TPD Complaint Abe Reyes on 6/24/05 in Tempe, Ariz. (DJ & BJ)

June 29, 2005

 

#0099

CERTIFICATE OF SERVICE, OF SUMMONS of Defendants’ Answer, Counterclaim and TPD Complaint Dawn Harris on 6/24/05 in Tempe, Ariz.  (DJ & BJ)

June 29, 2005

 

#0100

Certificate of Service of Summons of Defendants’ Answer, Counterclaim and Third Party Compliant:

Patricia Blancarte #86-1773

 

 

Docket #

Name

Date Submitted

Comments

#0101

CERTIFICATE OF SERVICE, OF SUMMONS of Defendants’ Answer, Counterclaim and TPD Complaint Angela Carmouche on 6/24/05 in Phoenix, Ariz.  (DJ & BJ)

June 29, 2005

 

#0102

CERTIFICATE OF SERVICE, OF SUMMONS of Defendants’ Answer, Counterclaim and TPD Complaint Catherine Lunderville on 6/24/05 in Phoenix, Ariz.  (DJ & BJ)

June 29, 2005

 

#0103

Defendants (s) Support of Motion and Memorandum for Leniency for Excusable Neglect (BJ & DJ)

June 29, 2005

 

#0105

EMERGENCY MOTION

To Proceed in Forma Pauperis and Supporting Information for Defendant, Counterclaimant, TPD Claimant (DJ and dba

Superior Claims Mgmt

                           (DJ)

July 7, 2005

 

#0106

EMERGENCY MOTION

To Proceed in Forma Pauperis and Supporting Information for Defendant, Counterclaimant, TPD Claimant (DJ and dba

Superior Claims Mgmt

                           (BJ)

 

July 7, 2005

 

#0107

EMERGENCY MOTION

For Order to file Confidential Beneficiary Information Under Seal

                         (DJ & BJ)

July 7, 2005

 

#0108

SUMMONS Returned Executed, re; Third Party Defendants complaint; by BJ and DJ Shauna Henline served on 6/29/05, answer due 7/19/05

July 7, 2005

 

#0109

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

July 7, 2005

 

#0111

NOTICE  of REQUEST

For Interrogatories, and

Resubmitted Production of Documents: CMN:

70040550000109023554

July 11, 2005

 

#0112

 

 

 

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)

July 15, 2005

 

#0116

REPLY to Plaintiff’s Response to Defendants Emergency motion to file confidential information under seal.

                     (BJ & DJ)

July 27, 2005

 

#0117

NOTICE FOR ERROR

CORRECTION of Doc. #27 (5/20/05 filing) by BJ, Pro per for defendants

July 27, 2005

 

Docket #

Name

Date Submitted

Comments

#0118

Defendants’ Response To Plaintiff’s Doc.#115’” Reply to Defendants’ Doc. ## 31, 32, 112:

CMN: 7004 0550 0001 0904 4399

 

 

#0122

Defendants’ Motion In Limine RE: Preventing Government from Misrepresenting the Nature of the Various Subtitle C taxes at Issue by BJ & DJ

August 15, 2005

 

#0123

REPLY Re: [121] Second Declaration of Shauna Henline            (DJ & BJ)

August 15, 2005

 

#0124

Superscript 1

Superscript 6

Superscript 8

Superscript 9

 

 

 

 

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

August 15, 2005

OTHER SUPERSCRIPTS

2Const. for USofA

 

3Declaration of Independence; Allegeyer v. Louisiana (165 US 578)

 

4,7Brushabler v. Union

Pac. RR (240 US 1);

Stratton v. Howbert (231 US 399)

 

5 Doc. ## 41 and # 42

 

#0130

AFFIDAVIT of Beverly J. Hill and Darrell J. Hill by Defendants (BJ & DJ)

“The statement of Belief The Executive Branch of the United States of  America and its Employees are Constitutional Representatives of the Defendants”

 

August 22, 2005

 

#0131

NOTICE: DEFENDANTS’ Provisions if Disclosure

Documents to Judge David G. Campbell

August 22, 2005

 

#0134

ERRATA (Notice of Error) re [41] Memorandum, [40] by defendants     (BJ & DJ)

Sept. 2, 2005

 

#0135

MOTION (notice request)

For the Court’s help: Defendants’ are Unable to afford Access to the Bannister Trial Transcripts       (BJ & DJ)

Sept. 2, 2005

 

#0136

MEMORANDUM in re:

States rights and unconstitutional treatment; inclusion by reference to defendants’ answer (Doc.#14, 18, 19)

By defendants

                         (BJ & DJ)

Sept. 2, 2005

 

#0137

MOTION in Limine; Plaintiffs’ Declaration Henline, Kuxhausen and

Goyette, ARE NOT FRE,

Article VII, Experts

Sept. 7, 2005

 

#0138

Notice of Plaintiff’s Default of Disclosure Order by           (BJ & DJ)

Sept. 7, 2005

 

#0139

ERRATA re [137] MOTION in Limine and

[138] Other Notice by defendants        (BJ & DJ)

Sept. 8, 2005

 

#0140

Attachment 1

Attachment 2

Attachment 3

Attachment 4

Attachment 5

Attachment 6

Attachment 7

 

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)

Sept. 8, 2005

 

Docket #

Name

Date Submitted

Comments

#0147

Notice: Errors in Doc.# 123

Page 2, line 11

 

 

#0148

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)

Sept. 15, 2005

 

#0149

 

 

 

 

 

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)

 

Sept. 15, 2005

 

#0150

REPLY to Plaintiffs (Doc. #143) “Response to Defendant’s Notice of Disclosure Orders (Doc. ## 90, 133)” (BJ & DJ)

Sept. 15, 2005

 

#0151

RESPONSE to Plaintiff’s

1) United States Motion for Summary Judgment

[Doc #126];

2) Memorandum in support of United States Motion for Summary Judgment [Doc #128];

3) Statement of Facts in Support of United States;

Motion for Summary Judgment [Doc #127]

 

Sept. 16, 2005

 

#0152

NOTICE of AFFIDAVIT

Of Attachment D, inclusion by reference to Doc. #136 by       (DJ)

Sept. 16, 2005

 

#0153

NOTICE of AFFIDAVIT

Of Attachment D, inclusion by reference to Doc. #136 by       (BJ)

Sept. 16, 2005

 

#0156

 

 

 

 

 

 

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)

Sept. 19, 2005

 

#0157

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)

Sept. 19, 2005

 

Docket #

Name

Date Submitted

Comments

#0158

Defendants’ Response to Plaintiffs’ “Reply to Memorandum in Support of United States’ Motion for Summary Judgment” (Doc.# 155)

Sept. 23, 2005

 

#0159

NOTICE  re Defendants

Are residents domiciled in and on the ground of The State of Arizona re: Other notices [153] & [152]            (BJ & DJ)

Sept. 23, 2005

 

#0160

 

 

 

 

 

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)

 

Sept. 23, 2005

 

#0161

Defendant’s Motion for the Court Order to allow electronic filing by

                       (BJ & DJ)

Sept. 26, 2005

 

#0162

Defendant’s Notice: “Affidavit: Good Faith Talks for Settlement Initiated”        (BJ & DJ)

Sept. 26, 2005

 

#0163

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.

Sept. 30, 2005

 

#0169

 

Beneficiary Affidavits

C. Reading

E. Belcar

G. Coit

J. Stuart

J. Reading

M. Mosley

R. Miller

R. Mascari

R. Volling

S. Johnson

 

AFFIDAVIT (Notice) re: Fiduciary Defendants’ beneficiary is directly taxable by apportionment by Defendants  Inclusion by reference to Doc. ## 152, 153.(BJ & DJ)

 Oct. 7, 2005,

 

#0170

 

 

 

 

 

 

 

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)

Oct. 7, 2005

 

#0171

EXPARTE MOTION Defendant’s Humble Exparte Motion Doc. #160 Clarification from the Court; Inclusion by reference to Doc. #160

                         (BJ & DJ)

Oct. 7, 2005

 

#0172

 

Beneficiary Affidavits

D. McPeek

J. McPeek

 

2ND NOTICE OF AFFIDAVIT of Beverly J. Romero-Hill, Darrell J. Hill by Defendants.  (BJ & DJ)

Oct. 7, 2005

 

Docket #

Name

Date Submitted

Comments

#0173

 

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.

Oct. 7, 2005

 

#0174

 

 

 

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)

 

Oct. 7, 2005

 

#0175

 Defendants’ Complaint

Of Plaintiffs’ Attorney Misconduct: 1) General conduct prejudicial to the Government; 2) Misprision Of Felony           (BJ & DJ)

Oct. 7, 2005

 

#0176

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

Oct. 17, 2005

 

#0180

Defendants’

1)RESPONSE in Opposition of Plaintiffs’ Report on Settlement Talks Doc. #167;

2) Report: Defendants Excluded from Plaintiffs’

“Good Faith” Report.

Oct. 7, 2005

 

#0182

 

Beneficiary Affidavits

P. Fishell

 

 

 

AFFIDAVIT (notice) by Defendants 3rd Notice of Affidavit “Fiduciary Defendants’ Beneficiary is Directly taxable by Apportionment. Inclusion by reference to Doc. ##152, 153.

Oct. 19, 2005

 

#0183

NOTICE: APOLOGY to the Court: “Too Many Motions;” We do not understand the Law.

Oct. 19, 2005

 

#0184

CERTIFICATE OF SERVICE for All Submissions; All Submitted to the Court Within 30 days served

Oct. 25, 2005

 

#0185

TRANSCRIPT DESIGNATION AND ORDER FORM by BJ & DJ for case management

Conference proceeding held on 6/17/05 before Judge David G. Campbell

Oct. 28, 2005

 

 Transcripts of US v Hill and US v Volling

Ordered.

 Judge Campbell presided in both cases involving defendants

#0186

 

Transcripts

US v. Hill

US v Volling

 

TRANSCRIPT of Scheduling conference Proceedings held on 6/17/05 before Judge David G. Campbell

Nov. 4, 2005

 

 

#0187

NOTICE: for Clarification of Fiduciary Law by

(BJ & DJ)

Nov. 18, 2005

 

Docket #

Name

Date Submitted

Comments

#0188

 

Beneficiary Affidavits

B. Courtright

F. Woodwick

J. Willman

L. Woodwick

R. Courtright

R.M. Detwiler

R.R. Detwiler

 

Defendants 4rthNotice of Affidavit: Fiduciary Defendants’ Beneficiary is Directly taxable by Apportionment.

 

Inclusion by reference to Doc. ##152, 153.

Nov. 18, 2005

 

#0189

 

Beneficiary Affidavits

L. Mijalski

 

DEFENDANTS NOTICE OF AFFIDAVIT: 5th Fiduciary Defendants’ Beneficiary is Directly taxable by Apportionment.

Inclusion by reference  to

Doc. ## 152, 153

Dec. 16, 2005

 

#0193

 

EXHIBIT 1

EXHIBIT 2

EXHIBIT 3

EXHIBIT 4

EXHIBIT 5

EXHIBIT 6

Attach 1

Attach 2

Attach 3

Attach 4

Attach 5

Attach 6

Attach 7

Attach 8

Attach 9

Attach 10

Attach 11

Attach 12

Attach 13

Attach 14

Attach 15

Attach 16

Attach 17

Attach 18

#0193

-EXHIBIT 6-

Attach 19

Attach 20

Attach 21

Attach 22

Attach 23

Attach 24

Attach 25

Attach 26

Attach 27

Attach 28

Attach 29

Attach 30

Attach 31

Attach 32

Attach 33

Attach 34

Attach 35

Attach 36

Attach 37

Attach 38

EXHIBIT 7

EXHIBIT 8

EXHIBIT 9

EXHIBIT 10

#0193

EXHIBIT 11

11a: Beverly Hill TYs

TY 1996

TY 1997

TY 1998

TY 1999

TY 2000

TY 2001

11b: Darrell Hill TYs

TY 1984

TY 1985

TY 1986

TY 1988

TY 1989

TY 1990

TY 1991

TY 1993

TY 1995

TY 1996

TY 1997

TY 1998

TY 1999

TY 2000

TY 2001

TY 2002

#0193

EXHIBIT 11

11c: Darrell Hill TYs

TY 2003

TY 2004

 

EXHIBIT 12

Job Descriptions

IRS

1)  Revenue Officer

  (RO)

2)  Supervisory RO

3)   (RO) Program Manager

4)   Internal Revenue Agent

5)   Supervisory Tax Examining Technician

US DOJ

1)   Paralegal

 

#0193

EXHIBIT 13

Attach 13a

Attach 13aa

Attach 13aa1

Attach 13b

Attach 13bb

Attach 13c

Attach 13d

Attach 13e

Attach 13f

Attach 13g

Attach 13h

Attach 13i

Attach 13j

Attach 13k

Attach 13l

Attach 13m

Attach 13n

#0193

-EXHIBIT 13-

Attach 13o

Attach 13p

Attach 13q

Attach 13r

Attach 13s

Attach 13t

Attach 13u

Attach 13v

Attach 13w

Attach 13x

Attach 13y

Attach 13z

EXHIBIT 14

EXHIBIT 15

Attach 15a

Attach 15b

Attach 15c

Attach 15d

Attach 15e

Attach 15f

EXHIBIT 16.pdf

EXHIBIT 17.pdf

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.

January 5, 2006