|
Tool # |
Source |
Format |
Title |
Circumstances where used |
Related Resources/Information |
Date of
Last Revision |
|
1.1. GENERAL |
|
01.001 |
|
ZIP file
 |
Legal Pleading/Motion |
Use this as a starting point to
format all your legal pleadings for filing in federal district
court. Microsoft Word format. |
|
8/29/05 |
|
01.002 |
|
PDF
 |
Federal Pleading/Motion/
Petition Attachment |
Attach this form to all your
pleadings, petitions, and responses filed in a federal district court. It will protect
your status as a person not subject to their jurisdiction. |
Federal Rule of Civil Procedure, Rule
8
(OFFSITE LINK) |
2/6/06 |
|
01.003 |
|
PDF
 |
Legal Pleading Service Process |
Use this process to serve
documents upon the opposing counsel. Written for legal
neophytes |
|
1/28/08 |
|
01.004 |
|
PDF
 |
Competent Counsel
Questionnaire: Tax Case |
Use this form to shop for a
decent attorney to act as co-counsel or representative in a
tax case. |
|
2/18/08 |
|
01.005 |
|
ZIP file
 |
Limited Power of Attorney |
Use this form if you are a
co-defendant among several defendants and you want to
delegate authority to one of the other defendants to sign
pleadings on your behalf in order to minimize duplicate
filings. |
|
5/26/08 |
|
1.2. DISCOVERY |
|
02.001 |
|
ZIP file
 |
Amplified Deposition
Transcript |
Use this transcript as a way
to provide an amplified deposition transcript if the
opposing U.S. Attorney insists that you did not answer some
of the questions at a previous deposition. Scan in the
original transcript, convert to text, and past into chapter
4 of this document. |
Federal Rule of Civil Procedure, Rule
30
(OFFSITE LINK) |
2/20/06 |
|
02.002 |
|
Microsoft Word
 |
Deposition Transcript Errata and
Changes |
Submit this to the Court Reporter
following a deposition in order to record changes or errors in
the transcript. |
Federal Rule of Civil Procedure, Rule
30
(OFFSITE LINK) |
12/3/06 |
|
02.003 |
|
ZIP file
 |
Request for
Admissions-Injunction Case |
Those facing
I.R.C. 6700
injunctions may send this in to begin their discovery
against the government |
Federal Rule of Civil Procedure, Rule 36
(OFFSITE LINK) |
2/20/06 |
|
02.004 |
|
ZIP file
 |
Request for the Production of
Documents Under FRCP Rule 34 |
This is a discovery document used
in litigation which allows those falsely accused of peddling tax
shelters to obtain evidence of probable cause. |
Federal Rule of Civil Procedure, Rule 34
(OFFSITE LINK) |
11/7/05 |
|
02.005 |
|
ZIP file
 |
Fed.Rule.Civ.Proc. Rule 26(f)
Discovery Plan |
This document is filed just
after the case commences to notify the judge of your plans
regarding discovery. It allows the parties to commence
discovery upon third parties. |
Federal Rule of Civil Procedure, Rule
26
(OFFSITE LINK) |
4/9/06 |
|
02.006 |
|
ZIP file
 |
Fed.Rule.Civ.Proc. Rule
26(a)(1) Discovery Plan |
This document is the second
discovery document filed as part of your case. It
updates the judge on specific persons you will contact for
discovery. |
Federal Rule of Civil Procedure, Rule
26
(OFFSITE LINK) |
4/9/06 |
|
02.007 |
|
NA |
Handling Federal Discovery |
By James Publishing.
Strengthen
your discovery work with William Audet and Kimberly Fanady’s
Handling Federal Discovery.
Walk step-by-step through every
discovery task, from setting discovery goals to deposing
expert witnesses. The book's unique task outline format
provides practical instruction and sophisticated strategies
that help you handle your opponent's tricks and delay
tactics. Organized by preparation task, it literally
gives you the what, why, when, and how of moving a case
through discovery, complete with practice tips and forms.
This is a third party resource that we are not responsible
for. |
Federal Rule of Evidence
(OFFSITE LINK) |
|
|
02.008 |
|
Microsoft Word
 |
Request For Production of
Documents (RFPD)-Criminal Tax Case |
First RFPD for those indicted
on criminal tax charges, such as Failure to File under
26 U.S.C. §7203 and False Claims Under
18 U.S.C. §287 |
|
|
|
02.009 |
|
ZIP file
 |
Tax Court Rule 91 Stipulations |
Use this as your proposed list
of stipulations if you are litigating in U.S. Tax Court.
Includes elements of the Religious Freedom Restoration Act. |
|
9/23/07 |
|
1.3.
MOTIONS AND PETITIONS |
|
03.001 |
|
ZIP file
 |
Request to Take Judicial Notice |
File this form prior to trial to
notice the court of specific relevant facts about your case. |
Federal Rule of Evidence, Rule 201
(OFFSITE LINK) |
2/6/06 |
|
03.002 |
Bookstore |
|
Petition to Dismiss Civil Tax Case |
File this motion in federal
district Court to dismiss a criminal or civil tax case.
This item is available only from our Ministry Bookstore. |
Federal Rule of Civil Procedure, Rule
41
(OFFSITE LINK) |
5/3/06 |
|
03.003 |
|
ZIP file
 |
Motion for Non-Bar Counsel |
This motion allows a Sui Juris
litigant to retain a "Counselor at Law" who is not a
licensed attorney. |
|
12/8/06 |
|
03.004 |
Bookstore |
ZIP file
 |
Petition for Identity Hearing:
Criminal Tax |
Petition to federal court for Identity Hearing: Criminal
Tax. Forces government to prove you are engaged in a public
office and "trade or business" or else they are guilty of
crime of impersonating public officer and conspiracy against
rights |
Fed.Rul.Crim.Proc. 5(c)(3)(d)(ii) |
2/20/08 |
|
1.4. RESPONSE TO
MOTIONS AND PETITIONS |
|
04.001 |
|
ZIP file
 |
Response to Motion to Compel
Appearance at Deposition |
File this pleading in response to
a motion by government counsel to compel appearance at a
deposition relating to a tax matter. |
Federal Rule of Civil Procedure, Rules 37 and 45
(OFFSITE LINK) |
11/7/05 |
|
04.002 |
|
ZIP file
 |
Response to Motion for
Indirect Civil Contempt-Tax Injunction |
File this pleading in response to
a motion by government for contempts involving I.R.C. 6700 civil
injunctions |
|
5/21/07 |
|
1.5. COMPLAINTS AND
ANSWERS |
|
05.001 |
|
ZIP file
 |
Answer to Complaint for Permanent
Injunction |
File this pleading in response to
a Complaint for permanent injunction in relation to offering
educational tax materials. |
IRS Abusive Tax Promotions Training Manual, Training
3118b-002 (OFFSITE LINK) |
11/7/05 |
|
05.002 |
Bookstore |
|
Petition to Quash IRS Summons |
This will initiate a lawsuit
against the IRS for illegal summons issued against third
parties. This item is available only from our Ministry
Bookstore. |
26 U.S.C. §7602: Examination of books and witnesses
(OFFSITE LINK)
26 U.S.C. §7604: Enforcement of summons
(OFFSITE LINK) |
2/6/06 |
|
05.003 |
|
ZIP file
 |
Cross Complaint for Permanent
Injunction-6700 Tax Injunction |
Use this Cross Complaint for
someone who files a complaint against you |
Federal Rule of Civil Procedure, Rules
13
(OFFSITE LINK) |
4/9/06 |
|
1.6.
TRIAL |
|
06.001 |
|
NA |
Federal Trial Objections |
By James Publishing.
Details
150 objections with pattern objection language, scope of
governing rules, practice tips and cautions, arguments for
making and responding to objections, and over 2,000 cases.
This is a third party resource that we are not responsible
for. |
Federal Rules of Evidence
(OFFSITE LINK) |
|
|
06.002 |
|
PDF
 |
Voir Dire of Federal Judge |
Use this series of questions
against a federal judge you are appearing before in a
federal trial. Ask the questions in front of the
jurors to tune them in to what is happening. |
|
5/19/06 |
|
06.003 |
|
PDF
 |
Allocution: Alleged Tax Crime |
Use this for your allocution
before sentencing for an alleged tax crime. |
|
2/12/08 |
|
1.7.
APPEALS |
|
07.001 |
|
ZIP file
 |
Notice of Appeal |
File this within 30 days after
entry of judgment on a ruling you are not happy with. |
Federal Rules of Appellate Procedure, Rules 3 and 4
(OFFSITE LINK) |
4/9/06 |
|
07.002 |
|
ZIP file
 |
Appeal Opening Brief-Tax
Injunction Case |
File this by the deadline for
filing the opening brief. Use formatting as an
example. |
|
10/3/06 |
|
07.003 |
|
ZIP file
 |
U.S. Supreme Court
Petition/Motion |
Use this as a template for for
U.S. Supreme Court Motions and Petitions. It has all
the formatting already taken care of. |
|
12/28/06 |
|
07.004 |
|
ZIP file
 |
Appeal Reply Brief-Tax
Injunction Case |
Use this as a template in
filing your own Circuit Court Appeal. All the
formatting is taken care of. Just fill in the yellow
fields and type away. |
|
6/14/06 |
|
07.005 |
|
ZIP file
 |
Declaration to attach to
Petition/Motion Summarizing Case |
Attach this to a Petition or
Petition Response in order to summarize the facts of the
case for the court. |
|
6/16/06 |
|
07.006 |
|
ZIP file
 |
Petition for Panel
Rehearing-FRAP Rule 40 |
Send this in after the Appeals
Court rules and you don't like their ruling. |
|
6/3/08 |
|
1.8.
DISCIPLINING GOVERNMENT OFFICIALS |
|
08.001 |
Bookstore |
PDF
 |
What Happened to Justice?:
Why you can't get justice in federal court and what to do
about it |
Expose that proves that we
have no Article III Judges and that all those presently
serving are Article IV legislative judges who are part of
the Executive rather than Judicial branch. Also shows
that there is no way for the federal government to lawfully
assemble a jury against a person domiciled in a state of the
Union. Provides forms useful in determining whether
your judge is an Article III judge. |
Constitution Article III
(OFFSITE LINK)
Constitution Article IV
(OFFSITE LINK)
28 U.S.C. Part 1, Chapt. 5
(OFFSITE LINK)
Federal
Judicial History (FJC)
(OFFSITE LINK) |
7/6/06 |
|
08.002 |
|
ZIP file
 |
Criminal Complaint Against
Public Officers |
File this if the public
officers handling your case refuse their Constitutional duty
to respect the lawful limits upon their authority and ignore
your Petitions to dismiss |
28 U.S.C. §351
(OFFSITE LINK)
28 U.S.C. §144
(OFFSITE LINK)
28 U.S.C. §455
(OFFSITE LINK) |
6/11/06 |
|
08.003 |
|
ZIP file
 |
Affidavit of Prejudice and
Civil Complaint Against Judge, 28 USC 351 |
File this Affidavit of
Prejudice along with the above Criminal Complaint against
the Judge handling your case to have him removed and
criminally prosecuted for exceeding his jurisdiction. |
28 U.S.C. §351
(OFFSITE LINK)
28 U.S.C. §144
(OFFSITE LINK)
28 U.S.C. §455
(OFFSITE LINK) |
6/11/06 |
|
08.004 |
|
PDF
 |
Judicial Misconduct Rules |
Judicial Misconduct Rules
published by the Ninth Circuit Federal Appeals Court. |
Ninth Circuit Website
(OFFSITE LINK) |
|
|
08.005 |
|
PDF
 |
Judicial Complaint Form |
|