EXHIBIT CATALOG

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TABLE OF CONTENTS:
  1. Sequential Index of Exhibits
  2. Topical Index of Exhibits

This page contains a listing of all the evidence and exhibits available for use in crafting either State or Federal tax notice response letters.  In the right hand column, it also lists which items in our Member Bookstore that the exhibits are currently used in.  To view an exhibit, simply click on the Exhibit number.  You will need to have the free Adobe Acrobat 6.0 reader installed on your system to view the exhibits.  If you don't heed our advice and upgrade to the latest Acrobat Reader, then you most certainly will get tons of weird errors when trying to open most but not all of the files listed below.  The Topical Index of Exhibits at the bottom of this page organizes the exhibit by subject, which will help you locate an exhibit that relates to a particular subject.

For additional evidence useful in preparing your response letter, consult the following:

1.  SEQUENTIAL INDEX OF EXHIBITS

Exhibit (EX) #

Title

 Significance

Date of Last Revision

Bookstore
Items
Used in
EXHIBITS

0001

26 USC §7701(a)(9) and (a)(10) Definition of ‘United States & State’ to mean Federal Zone.

 Shows that Americans born in and living in states of the Union do not live in the "United States" within the meaning of the I.R.C.

12/1/2003

 

0002

26 USC §4612 Definition of ‘United States’.

 Shows a definition of the "United States" that includes the 50 states.  This is NOT the definition used in the I.R.C. Subtitle A income tax and it only pertains to matters relating to importations, which the Congress is given authority over under Article 1, Section 8, Clause 1.

12/1/2003

 

0003

8 USC §1401 Immigration & Naturalization Act Definition of ‘United States Citizen’.

 Shows that Americans born in and living in states of the Union are not "U.S. citizens".

12/1/2003

 

0004

26 CFR  §301.6109-1   Identifying Numbers:  Social Security Number.

  

12/1/2003

 

0005

Phillip Douglass - Social Security Administration Definition of ‘U.S. Citizen’.

 Shows that Americans born in and living in states of the Union are not "U.S. citizens".

12/1/2003

 

0006

Form SS-5  Application for Social Security Number.

 Shows that only "U.S. citizens" born in and living in the federal zone qualify for Social Security.

12/1/2003

 

0007

Congressman Zoe Lofgren Letter.

 Congressman admits two legislative jurisdictions of the national and federal government.  Admits that there is no requirement in federal law to distinguish which that a particular law applies to.

12/1/2003

 

0008

Flowchart: American Citizen & Federal Income Tax Imposition.

  

12/1/2003

 

0009

Federal Zone defined by 63rd Congress Session 1 Chapter 16, 1913, page 177, Section 2.

  

12/1/2003

 

0010

Legislative Intent of a Statute from the Florida Statutes.

  

12/1/2003

 

0011

How Our Laws Are Made, Congressional publication, XIX. Publication, page 44.

  

12/1/2003

 

0012

Index page from United States Code.

  

12/1/2003

 

0013

Cheryl Kordick Letter explaining the three (3) types of regulations.

  

12/1/2003

 

0014

IRS letter on the enactment date of 26 USC.

  

12/1/2003

 

0015

26 CFR §1.0-1  -  Implementing Regulation on the Enactment Date of 26 USC.

  

12/1/2003

 

0016

26 USC §6001, 6011, 6012 – When Required by Regulations Liability for Subtitle A Income Tax.

  

12/1/2003

 

0017

26 USC §7851(a)(1)(A) Applicability of Revenue Laws for Subtitle A Income Tax.

  

12/1/2003

 

0018

26 USC §7851(a)(4) Subtitle D & 7851 (a)(5) Subtitle E - Effective dates of enactment.

  

12/1/2003

 

0019

26 CFR §601.702 (a)(1)(iv) Requirement upon IRS to publish obligation in Federal Register.

  

12/1/2003

IRS-LTR3712
IRS-LTR2810

0020

26 CFR §601.702 (a)(2)(ii) Effect of Failure to Publish Obligation in Federal Register.

  

12/1/2003

IRS-LTR3712

0021

Michael White, Attorney, Legal Opinion Letter, Office of the Federal Register.

 Federal government admits that no requirement to file an income tax return has ever been published in the Federal Register.

12/1/2003

IRS-LTR3712
IRS-LTR2810

0022

IRS statement that Individual Determines Form to File and Tax They Owe.

  

12/1/2003

 

0023

Commissioner Rossotti Delegated Response Letter “Law not require individuals to file”.

  

12/1/2003

 

0024

Sample Freedom of Information Request Letter.

  

12/1/2003

 

0025

Carroll Field Letter:  IRS bound by Administrative Procedures Act.

  

12/1/2003

 

0026

Administrative Procedures Act "Administrative Procedures Act"  – 5 USC 556 (d):  Burden of Proof upon IRS.

  

12/1/2003

 

0027

26 USC §7701(a)(14) & 26 USC 1313 (b) Definition of the word ‘Taxpayer’.

  

12/1/2003

 

0028

26 USC §6331(a) Levy authority only upon select parties of the federal government

  

12/1/2003

 

0029

Legislative Intent of the 16th Amendment written by President William Taft, June 16, 1909.

  

12/1/2003

IRS-LTR3712

IRS-LTR2810

0030

Title 31 of the United States Code "United States Code"  Index Page – IRS is not listed as Agency of US Treasury.

  

12/1/2003

 

0031

Organizational Chart of the United States Treasury – IRS not listed under Enforcement.

 Shows why the IRS has no enforcement powers.  Click here for similar evidence.

12/1/2003

 

0032

Diversified Metal Products v. IRS Case – US District Court of Idaho

 Established that the IRS is NOT agency of the federal government.

12/1/2003

 

0033

28 USC §1349 Corporation Organized Under Federal Law As Party.

  

12/1/2003

 

0034

IRS Taxpayer Advocate Response Letter – Washington, DC.

  

12/1/2003

 

0035

26 CFR §1.861-8 (f)(1) Determination of Taxable Sources within the United States.

 Shows that most Americans do not have any income from a taxable "source" within the meaning of the Internal Revenue Code.

12/1/2003

 

0036

Dwight Avis Sworn Testimony before House Ways & Means Committee.

 IRS chief admits under oath that the income tax is entirely voluntary, and therefore cannot be enforced.

12/1/2003

 

0037

26 USC §7851(a)(6)(A)  Applicability of Revenue Laws – Subtitle F Enforcement Date.

  

12/1/2003

 

0038

2001 Federal District Court, San Diego, Federal District Courts Lack Subject Matter Jurisdiction.

  

12/1/2003

 

0039

Federal Rules of Civil Procedure 12 (b)(1) & 12 (h)(3).

  

12/1/2003

 

0040

Scheuer v. Rhodes Case.

  

12/1/2003

 

0041

26 CFR §31.3402(p)-1 Employment Taxes and Collection of Income Tax At Source.

 Shows that tax withholding on earnings from labor are entirely voluntary and cannot be coerced.

12/1/2003

 

0042

26 USC §3402 Income Tax Collected At Source – Subtitle C

  

12/1/2003

 

0043

26 USC §3121 Definitions of Employer, United States, and State, & American Employer.

 Most American in the states don't live in the "United States" defined in the I.R.C.

12/1/2003

 

0044

IRS letter: “Your income ‘appears’ to create a taxable liability”

  

12/1/2003

 

0045

Flowchart: Federal Income Tax Parties & Jurisdiction.

  

12/1/2003

 

0046

Form 23C & Supporting Documents from a RACS report with IRM instructions.

  

12/1/2003

 

0047

Flowchart: Four problems for IRS making income tax claims of American Citizens.

  

12/1/2003

 

0048

Flowchart: Congressional Geographical Jurisdiction for Federal Income Tax Laws.

 Shows that the federal government has no legislative or taxing power over people in the states.

12/1/2003

 

0049

“Dear Taxpayer’ Response Letter to IRS

  

12/1/2003

 

0050

Congressional Research Service – Limited Jurisdiction of Congressional Power to Legislate – letter dated September 22, 1995.

 Congress doesn't have legislative jurisdiction for taxation inside the states.  It only has this jurisdiction in the federal zone.

12/1/2003

 

0051

Sample Withholding Exemption Certificate

  

12/1/2003

 

0052

26 USC §7851 Applicability of Revenue Laws – Subtitles A, B, C, D, E, & F.

  

12/1/2003

 

0053

26 USC §7214 (a)(2) & (a)(7) Offenses by Officers and Employees of the United States.

  

12/1/2003

 

0054

28 USC §255 Three-judge trials; Court of International Trade civil actions raised on issues of the Constitutionality of an Act of Congress.

  

12/1/2003

 

0055

Privacy Act of 1974 Statement – Unlawful to deny rights for refusal to disclose SSN.

 Shows that the federal government cannot force a person to disclose an SSN on any tax form.

12/1/2003

 

0056

26 USC §6065(b) Oath regarding income taxes by individuals [Congress doesn’t delete laws].

  

12/1/2003

 

0057

IRS Letter 112C To Claim A Refund.

 Letter from IRS that shows how to file a "no liability" return.

12/1/2003

 

0058

IRS Releases Levy article.

  

12/1/2003

 

1000

Cynthia Mills Letter , IRS Disclosure Officer Hoverale Letter

  

12/19/2003

IRS-LTR3172
IRS-LGR2810

1001

18 USC §1589 Forced labor

  

12/19/2003

IRS-LTR2810

1002

18 USC §1593 Mandatory restitution

  

12/19/2003

IRS-LTR2810

1003

1 CFR §21.21(c ): Federal agencies cannot use the regulations of other agencies

  

9/8/2004

IRS 2039 Summons

1004

IRS Due Process Meeting Handout

  

9/8/2004

IRS 2039 Summons

1005

26 U.S.C. §6091(b) Tax returns required only if legal residence or principal place of business within internal revenue district

  

9/8/2004

IRS LTR555(SC)

1006

IRC §7601 IRS only authorized to canvass internal revenue districts in search of taxable persons and objects

 IRS may only search for taxable persons or objects within "Internal Revenue Districts".  Treasury Order 150-02 establishes that the only remaining Internal Revenue District is Washington, D.C.

9/8/2004

IRS LTR 555(SC)

1007

IRC §7651 Applicability of Revenue Laws-Subtitle A income tax at (a)(1)(A)—ONLY for 27 CFR Part 24 for WINE PRODUCTION

  

9/8/2004

IRS LTR 555(SC)

1008

IRC §6702-Only a Statute-There are no Regulations Behind Enforcement

 IRS is not allowed to enforce any part of Subtitle A of the Internal Revenue Code

9/8/2004

IRS LTR 1058 1040 & CIV PEN

1009

IRC §6651-Enforcement Regs only for 27 CFR Parts 24, 25, 70, 194

  

9/8/2004

IRS LTR 1058 1040 & CIV PEN

1010

IRC §6601-Enforcement Regs only for 27 CFR Parts 70, 170, 194, 296

  

9/8/2004