Posts Tagged ‘SFR’

In my October 12, 2017 blog, I discussed the DoJ’s October 11th filing of it’s 6-page document entitled “United States’ Reply In Support Of Motion For Show Cause Why Counterclaim Defendants Should Not Be Held In Contempt”. On that same date, DoJ attorney Ryan McMonagle had also filed “United States Opposition To Counterclaim Defendants Motion For Recusal”. That document was in response to our “Motion to Recuse the Hon. Chris Cooper”, which Michael and I had filed on October 3rd and which I had failed to mention in my blog. Read the rest of this entry »

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Since Department of Justice attorney, Ryan O. McMonagle, has consistently failed to defend the IRS’ record falsification scheme, he has resorted to the only remaining action available to him……to go into attack mode.

Thus, on September 18, 2017, he filed, in Judge Christopher R. Cooper’s court, “United States’ Motion For Order To Show Cause Why Counterclaim Defendants Should Not Be Held In Contempt”, with accompanying Memorandum. It should be noted that McMonagle is acting under the direction of Channing D. Phillips (United States Attorney for the District of Columbia) and David A. Hubbert (Acting Assistant Attorney General – Tax Division).

In response, on September 28, 2017, Michael and I filed “Ellis & McNeil Opposition to Motion for Show Cause & Motion to Notice Suspension of ASFR Record Falsification Program”. It opens with this statement: “For multiple reasons shown herein, Counterclaim Defendants Ellis and McNeil suggest that Ryan McMonagle’s recent Motion seeking an order to find them in contempt of this Court’s pre-filing sanction is meritless, filed solely to harass, and not for any legitimate purpose.”

Here’s the back story to bring you up to date on this development: Read the rest of this entry »

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13
Jul

“And, who are you?”, said the Magistrate

   Posted by: BobMcNeil    in 115-cv-01288, 16-5233 Appeal, IRS

Although I haven’t posted a blog in awhile, rest assured there has been a lot of activity going on behind the scenes: filing a Petition for Writ of Certiorari with the Supreme Court; moving six (6) consolidated cases through Appeals Court; filing a motion to alter or vacate the Order of permanent injunction against Michael Ellis and me; battling a rogue Magistrate Judge in cases 16-2313 & 17-00022; my trip from Texas to California to assist a Plaintiff in a court hearing; etc.

Instead of writing a lengthy post about all those events, I will address each of them in individual blogs at a later date.  This lengthy blog, however, will focus on the one case filed in California and the events leading up to my flight to Fresno in May 2017 to support a pro se Plaintiff during her initial court hearing.

Before I begin, though, it is important that I remind all of you of the reasons why Michael and I have filed, or assisted in the filing of, fourteen (14) cases in U.S. District Court. Read the rest of this entry »

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On April 11, 2016, I filed the following document with the District Court of the United States for the District of Columbia:

MOTION To CERTIFY A RULE 23 (b)(2) CLASS, And For APPOINTMENT of COUNSEL and GOVERNMENT FUNDING

See Document 013 at the following link: (12 pages 2.4mb)

http://www.ram-v-irs.com/CV-Docs/013-20160411-McNeil-USDC-Motion-to-Certify-Class-with-Declaration-and-Exhibits.pdf

Read the rest of this entry »

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On December 28, 2015, I filed the following document with the District Court of the United States for the District of Columbia:

OPPOSITION TO “MOTION TO STRIKE (SO-CALLED) IMPROPER SURREPLY” with RENEWED MOTION TO SET EVIDENTIARY HEARING and, with Declaration in Support

See Document 012 at the following link: (14 pages 722kb)

http://www.ram-v-irs.com/CV-Docs/012-20151228-McNeil-USDC-Opposition-to-Motion-to-Strike-and-Motion-to-Set-Hearing.pdf

In this filing, I move the Court to:

A.) deny the Defendants’ duplicitous Motion to Strike, and

B.) set an evidentiary hearing at its very earliest convenience, to

1.) Confirm whether or not an IRS employee will swear to having executed substitute income tax returns, and if so, under what source of authority;

2.) Confirm that IRS internally does NOT treat Income Tax Examination Change Forms 4549 as “valid returns” in cases involving “non-filers”, contrary to the duplicitous claims of all the government attorneys involved in such cases; and

3.) Determine why IRS falsifies its records to reflect IRS execution of substitute income tax returns when in fact no such returns are ever performed, thus committing crimes while enforcing the income tax on so-called “non-filers”.

I am completely at the mercy of the Court, and, while I believe the evidence proves the fraud I allege, there is no way of predicting the outcome.

Let’s see what arrives in the mail next.

Stay tuned…… and spread this blog far and wide.

In liberty,

Bob McNeil
21st Century American Revolutionary
Founder/President – American Citizen Party

Bob McNeil For President -150 x 147

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Does the Internal Revenue Service (IRS) have the legal authority to use fraudulently created documents to bind born-free Americans to a debt; take punitive actions against them to collect that debt, including wage garnishment, liens, levies, and property seizures, and; take legal action against them, resulting in indictment, prosecution, conviction, and imprisonment?

As an American, living under the protection of the Constitution (the supreme Law of the Land), the answer can only be a resounding “NO!”

Unfortunately, the Department of Justice argues the IRS does have that authority, and the Federal Courts agree.

On August 4, 2015, I filed a lawsuit in the United States District Court for the District of Columbia against the Commissioner of Internal Revenue and the U.S. Attorney General. The gravamen (essence) of the complaint is the IRS’ fraudulent manipulation of a “non-filer’s” Individual Master File (IMF) data associated with its Automatic Substitute For Return (ASFR) scheme.

The fraud occurs when certain Transaction Codes are entered into the Audit Information Management System (AIMS) and requires the use of a push code to bypass the Individual Master File (IMF) safeguards.

The supposed result is the generation of a “Substitute For Return” (SFR) with an amount due of $0.00.  I say “supposed” because, in reality, no SFR is EVER created.

No matter, though.  The IRS subsequently modifies the $0.00 SFR to reflect an amount due for taxes, interest and penalties based on reported Form 1099 or W-2 data. It then creates a “self-authenticating” certification, which is used by the Department of Justice (DoJ) in court proceedings to shield IRS experts from being cross-examined concerning the details of the IMF fraud. This “self-authenticating” certification results in wage garnishment, liens, levies, property seizures, arrest, indictment, prosecution, conviction and imprisonment of ordinary, working Americans.

I was introduced to this fraud by Michael Ellis, who was instrumental in its discovery. At Michael’s suggestion, I sent a request, under the Freedom of Information Act (FOIA), for a copy of my IMF. When I received it. I examined it and determined the IRS had committed the same fraud against me as it did against Michael, indicating that this fraud is systemic in nature.

So, I gathered all my evidence and filed a complaint with the United States District Court for the District of Columbia. The complaint was assigned to Judge Colleen Kollar-Kotelly and given the Case Number 1:15-CV-01288.

For the purpose of educating you about how the IRS, the Department of Justice (DoJ), and the Courts commit fraud every day against ordinary Americans, I have set up a separate page on this website entitled “1:15-CV-01288” where I will post all of the documents related to this case.

As of this writing, there are six (6) documents posted there, with more to follow, as the case progresses.

Please follow the timeline below and feel free to download, read, and share any, or all, of the linked documents:

~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~

TIMELINE

August 4, 2015

McNeil – Original Complaint (122 pages 5.4mb)

http://www.ram-v-irs.com/CV-Docs/001-20150804-McNeil-1-15-CV-01288-McNeil-v-Commissioner-Original-Complaint-with-Affidavit-and-Evidence.pdf

August 5, 2015

McNeil – Cover letter to DoJ Caroline Ciraolo (115 pages 4.1mb)

http://www.ram-v-irs.com/CV-Docs/002-20150805-McNeil-Cover-Letter-to-DOJ-Caroline-Ciraolo.pdf

August 13, 2015

USDC – Judge Colleen Kollar-Kotelly – Order Establishing Court Procedures (9 pages 636kb)

 http://www.ram-v-irs.com/CV-Docs/003-20150813-USDC-Order-Establishing-Court-Procedures.pdf

September 25, 2015

McNeil – Affidavit as Proof of Service of Summonses (8 pages 1.1MB)

http://www.ram-v-irs.com/CV-Docs/004-20150925-McNeil-USDC-Affidavit-as-Proof-of-Service-of-Summonses.pdf

October 19, 2015

DoJ – Motion to Dismiss with Memorandum in Support (17 pages 342kb)

http://www.ram-v-irs.com/CV-Docs/005-20151019-DoJ-Motion-to-Dismiss-with-Memorandum-In-Support.pdf

October 20, 2015

USDC – Judge Colleen Kollar-Kotelly – Ordering Plaintiff’s November 13, 2015 Response to DoJ Motion to Dismiss (1 page 19kb)

http://www.ram-v-irs.com/CV-Docs/006-20151020-USDC-Ordering-Nov-13-Response-to-Motion-to-Dismiss.pdf

The outcome of any legal proceeding is unpredictable, and this case will be no exception.

I’ll post another blog after I file my opposition to the DoJ’s Motion to Dismiss and provide a link to that document for your further education.

Stay tuned.

In liberty,

Bob McNeil
21st Century American Revolutionary
Founder/President – American Citizen Party
RAM_0015b-flag1-lo res

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