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1.1. GENERAL
▲ Go to
beginning |
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Tool # |
Source |
Format |
Title |
Circumstances where used |
Related Resources/Information |
Date of
Last Rev. |
|
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. |
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8/29/05 |
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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 |
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1/28/08 |
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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. |
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2/18/08 |
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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. |
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5/26/08 |
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01.006 |
|
PDF
 |
Rules of Presumption and
Statutory Interpretation |
Use this form as an attachment
to your pleadings when you are litigating against the
government. It prevents abuses of presumption and
"words of art" that will injure your rights. |
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6/1/08 |
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1.2. DISCOVERY
▲ Go to
beginning |
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Tool # |
Source |
Format |
Title |
Circumstances where used |
Related Resources/Information |
Date of
Last Rev. |
|
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 |
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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 |
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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 |
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02.007 |
Offsite Link |
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) |
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|
02.008 |
Member Subscriptions |
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 |
|
|
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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. |
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9/23/07 |
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1.3.
MOTIONS AND PETITIONS
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beginning |
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Tool # |
Source |
Format |
Title |
Circumstances where used |
Related Resources/Information |
Date of
Last Rev. |
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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 |
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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 |
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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. |
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12/8/06 |
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03.004 |
Bookstore |
ZIP file
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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)
(OFFSITE LINK) |
2/20/08 |
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1.4. RESPONSE TO
MOTIONS AND PETITIONS
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beginning |
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Tool # |
Source |
Format |
Title |
Circumstances where used |
Related Resources/Information |
Date of
Last Rev. |
|
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 |
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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 |
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1.5. COMPLAINTS AND
ANSWERS
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beginning |
|
Tool # |
Source |
Format |
Title |
Circumstances where used |
Related Resources/Information |
Date of
Last Rev. |
|
05.001 |
Member Subscriptions |
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 |
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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 |
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1.6.
TRIAL
▲ Go to
beginning |
|
Tool # |
Source |
Format |
Title |
Circumstances where used |
Related Resources/Information |
Date of
Last Rev. |
|
06.001 |
Offsite Link |
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 |
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1.7.
APPEALS
▲ Go to
beginning |
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Tool # |
Source |
Format |
Title |
Circumstances where used |
Related Resources/Information |
Date of
Last Rev. |
|
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 |
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1.8.
DISCIPLINING GOVERNMENT OFFICIALS
▲ Go to
beginning |
|
Tool # |
Source |
Format |
Title |
Circumstances where used |
Related Resources/Information |
Date of
Last Rev. |
|
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 |
Member Subscriptions |
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 |
Member Subscriptions |
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 |
Derived from pages 57-58 of Judicial Misconduct Rules
published by the Ninth Circuit Federal Appeals Court. |
Ninth Circuit Website
(OFFSITE LINK) |
|
|
08.006 |
Bookstore |
ZIP file
 |
Criminal Complaint in
Connection with IRS Notice of Deficiency |
IRS Notice of Deficiency
includes
LTR 3219,
LTR 531DO, and
LTR 950. |
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08.007 |
|
PDF
 |
How to Remove a Federal Judge |
Yale Law Journal |
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1.9.
REFERENCE
▲ Go to
beginning |
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Tool # |
Source |
Format |
Title |
Circumstances where used |
Related Resources/Information |
Date of
Last Rev. |
|
09.001 |
|
PDF
 |
Laws of the Bible |
Index of all the laws found in
the Holy Bible. For use in court pursuant to
Fed.Rules.Civ.Proc. 44.1 |
|
10/11/06 |
|
09.002 |
Offsite Link |
NA |
Sovereignty Forms and
Instructions Online |
Excellent references in "CITES
BY TOPIC", "AUTHORITIES", "EVIDENCE", and "LEGAL
REFERENCES". Click on entries in upper left corner and
use left hand area to navigate. (OFFSITE LINK) |
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|
|
09.003 |
|
PDF
 |
Memorandum on the Grand Jury |
Describes all the legal
constraints pertaining to Grand Juries. |
|
2/28/07 |
|
09.004 |
|
PDF
 |
Derivations of Code Sections
of the Internal Revenue Codes of 1939 and 1954 |
Published by the Joint
Committee on Taxation, 1992 |
|
1/21/08 |
|
09.005 |
|
PDF
 |
History
of the Federal Court Clerk's Office |
Federal Judicial Center (FJC) |
|
12/30/08 |
|
09.007 |
|
PDF
 |
Programs
and Materials for New District Judges |
Federal Judicial Center (FJC) |
|
12/30/08 |
|
1.10.
PRACTICE GUIDES
Use these tools to improve
your litigations skills. These are the same guides
that professional attorneys use.
▲ Go to
beginning |
|
1.10.0
COMMERCIAL PRACTICE GUIDES
▲ Go to
beginning |
|
Tool # |
Source |
Format |
Title |
Circumstances where used |
Related Resources/Information |
Date of
Last Rev. |
|
10.001 |
|
PDF
 |
Federal Litigation Quick Reference |
Short list of important
references organized by subject. Very useful for those
just getting started in litigation. |
|
2/8/08 |
|
10.002 |
Bookstore
(Sample) |
PDF
 |
Civil Court Remedies for Sovereigns:
Taxation |
Summary of remedies available
for unlawful enforcement actions by the government against
nonresident alien nontaxpayers. |
|
2/27/08 |
|
10.003 |
Bookstore |
NA |
Secrets of the Legal Industry
[book] |
Helpful pointers for the self
represented litigant for litigating in court on freedom
subjects. |
|
|
|
10.004 |
Bookstore
(Sample) |
ZIP file
 |
Responding to a Criminal Tax
Indictment |
Use this Memorandum of Law as
a starting point for responding to a criminal tax
indictment. |
|
3/3/08 |
|
10.005 |
Offsite Link |
NA |
Rutter Group Federal Civil Trials and
Evidence |
Very useful attorney practice
guide designed to help you prepare for a civil trial in
federal court. This is
a third party resource that we are not responsible for. |
Federal Rules of Civil Procedure
(OFFSITE LINK) |
|
|
10.006 |
Offsite Link |
NA |
Federal Criminal Practice |
By James Publishing.
Complete, concise, and affordable. Very useful attorney practice
guide designed to help you prepare for criminal trial in
federal court. This is
a third party resource that we are not responsible for. |
1.
Federal
Rules of Criminal Procedure
(OFFSITE LINK)
2.
Extraterritorial Jurisdiction of American Criminal Law
(OFFSITE LINK)
3.
Title 18: Crimes and Criminal Procedure
(OFFSITE LINK) |
|
|
10.007 |
Offsite Link |
NA |
Building Trial Notebooks |
By James Publishing.
Leonard
Bucklin’s proven and highly-visible approach to litigation
preparation will ensure that your cases and you are always
ready for the next skirmish… even when unanticipated issues
and arguments arise.
This is a third party resource that we are not responsible
for. |
|
|
|
10.008 |
Offsite Link |
NA |
Civil Appeals and Writs |
By Rutter Group. |
Federal Rules of Appellate Procedure
(OFFSITE LINK) |
2006 |
|
10.009 |
Offsite Link |
NA |
Quick Study Bar Charts: Law |
Concise, very useful summaries
of various areas of law in convenient form. This is an
OFFSITE resource and we are not responsible for its content. |
|
|
|
10.010 |
|
PDF
 |
Jailhouse Lawyers Handbook |
How to litigate a Bivens
Action against government actors for violations of rights. |
|
|
|
10.011 |
Offsite Link |
NA |
Criminal Defense Tools and Techniques |
James Publishing |
|
3/4/09 |
|
1.10.1
GOVERNMENT PRACTICE GUIDES
▲ Go to
beginning |
|
Tool # |
Source |
Format |
Title |
Circumstances where used |
Related Resources/Information |
Date of
Last Rev. |
|
10.101 |
Offsite Link |
HTML |
U.S. Attorney Manual |
U.S. Dept. of Justice |
|
3/4/09 |
|
10.102 |
|
PDF
 |
Benchbook for U.S. District
Court Judges |
Published by the
Federal Judicial Center |
|
1996 |
|
10.103 |
|
PDF
 |
Chambers Handbook for Judges'
Law Clerks and Secretaries |
Published by the
Federal Judicial Center |
|
1994 |
|
10.104 |
|
PDF
 |
Civil Litigation
Management Manual |
Federal Judicial Center (FJC) |
|
12/30/08 |
|
10.105 |
Offsite Link |
PDF
 |
Civil Rico: A Manual for Federal Attorneys |
U.S. Dept. of Justice |
|
3/4/09 |
|
10.106 |
|
PDF
 |
Deskbook for Chief Judges of
U.S. District Courts, Third Edition |
Published by the
Federal Judicial Center |
|
2003 |
|
10.107 |
|
PDF
 |
Effective
Use of Courtroom Technology |
Federal Judicial Center (FJC) |
|
12/30/08 |
|
10.108 |
|
PDF
 |
Federal Rules of Appellate
Procedure-Ninth Circuit |
With bookmarks added for
sections on left to make it easy to navigate. |
Federal Rules of Appellate Procedure
(FRAP)
(OFFSITE LINK) |
2006 |
|
10.109 |
|
PDF
 |
Manual on
Recurring Problems in Criminal Trials |
Federal Judicial Center (FJC) |
|
12/30/08 |
|
10.110 |
|
PDF
 |
Ninth Circuit Report on Self
Represented Litigants |
Read what the Judicial Council
for the Ninth Circuit Federal Court of Appeals thinks of
Self-Represented Litigants. |
|
10/05 |
|
10.111 |
|
PDF
 |
Rules of the United States
Supreme Court |
Added bookmarks on left for
easy navigation. Current as of 7/2/2007. |
|
7/2/07 |
|
1.11.
STATE MEMORANDUMS OF LAW
Attach these memorandums of
law to pleadings to prove selected legal points. Also called
points and authorities.
▲ Go to
beginning |
|
Tool # |
Source |
Format |
Title |
Circumstances where used |
Related Resources/Information |
Date of
Last Rev. |
|
11.001 |
Member Subscriptions |
PDF
 |
Opposition to Removal from State to
Federal Court |
Use this memorandum if you are
litigating a tax matter in state court and the state court
attempts to remove it to federal court. |
|
1/30/09 |
|
11.002 |
Member Subscriptions |
PDF
 |
Requirements Imposed by Equal
Protection |
Use this memorandum to prove
that the court must give you equal protection. |
|
1/30/09 |