Trust Docket: In Re: Grand Jury Subpoena Served on New Life Health Center Company Case No. GJ-95-1-6 (USDC Tucson) 03/05/96 Federal Grand Jury Subpoena issued 03/05/96 Chronology of Early Events 03/07/96 Subpoena served on Richard Rineer 03/20/96 PRIVILEGED COMMUNICATION to Foreperson Mitchell 03/22/96 Delivery Date of PRIVILEGED COMMUNICATION U.S. Post Office 03/27/96 Grand Jury Appearance Scheduled 04/10/96 Application for Order to Show Cause Napolitano Miskell 04/12/96 ORDERED that a representative of New Life appear and show cause why the Company shall not be found in contempt Roll 04/18/96 Supplement to Application for Order to Napolitano Show Cause Miskell 04/24/96 AFFIDAVIT OF CAUSES AND OBJECTIONS TO O.S.C. Mitchell 04/25/96 ORDER TO SHOW CAUSE hearing: Mitchell appears for New Life, not allowed to speak because He is neither licensed bar attorney, nor an officer of New Life Roll 05/03/96 ORDER TO SHOW CAUSE hearing: Burns and Mitchell present as officers of the New Life; Mitchell recognized as New Life officer in court record; ORDERED that Burns appear before GJ on 5/22/96 with copies of the requested document [sic] Roll 05/14/96 NOTICE OF OFFER WITHDRAWAL; PETITION FOR CLARIFICATION, FOR RECONSIDERATION, FOR WRIT OF MANDAMUS, AND FOR ORDERS TO SHOW CAUSE; WITH POINTS AND AUTHORITIES Burns/ [long list of authorities here] Mitchell 05/20/96 SUPPLEMENT TO PETITION FOR ORDER TO SHOW CAUSE Mitchell 05/21/96 ORDERED that FOIA request to John M. Roll be filed in the pending case; and ORDERED that this is not the proper forum to bring a request under the FOIA Roll 05/23/96 MOTION TO STRIKE Affidavit of Causes and Objections to O.S.C.; Notice of Offer Withdrawal etc.; Supplement to Petition for Order to Show Cause; and that Clerk not file any further pleadings that are Napolitano not signed by a properly licensed attorney Miskell 05/23/96 SECOND APPLICATION FOR ORDER TO SHOW CAUSE to Burns and New Life why they should not be held in contempt for failure to comply Napolitano with Court's ORDER of May 3, 1996 Miskell 05/24/96 ORDER TO SHOW CAUSE, issued upon Burns and New Life, to appear on 6/10/96 and show cause why Burns and New Life shall not be found in contempt for New Life's alleged failure to comply with the Court's Order of May 3, 1996 (not served on Burns or New Life) Roll 05/24/96 PETITION FOR ORDER TO SHOW CAUSE RE: GRAND JURY TESTIMONY Mitchell 05/24/96 VERIFIED STATEMENT OF COUNSEL IN SUPPORT OF CHALLENGE TO GRAND JURY SELECTION POLICY AND ITS FEDERAL STATUTE: 28 U.S.C. 1746(1) Mitchell 05/24/96 NOTICE OF MOTION AND MOTION TO STAY PROCEEDINGS FOR FAILING TO COMPLY WITH GRAND JURY SELECTION POLICY, AND NOTICE OF CHALLENGE AND CHALLENGE TO CONSTITUTIONALITY OF STATUTE: 28 U.S.C. 297, 517, 518, 1861, 1865, and 1867(d) Mitchell 05/30/96 COMPANY'S OPPOSITION TO SECOND APPLICATION FOR ORDER TO SHOW CAUSE; PETITION FOR ORDER TO SHOW CAUSE; AND NOTICE OF CHALLENGE TO JURISDICTION, WITH Burns/ VERIFICATION Mitchell 06/03/96 MOTION TO CONTINUE ORDER TO SHOW CAUSE Napolitano HEARING Miskell 06/03/96 NOTICE AND DEMAND FOR THE RIGHT TO ENJOY Burns/ THE ASSISTANCE OF COUNSEL OF CHOICE Mitchell 06/03/96 MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT OF COMPANY'S CHALLENGE TO JURISDICTION FOR VIOLATING THE FUNDAMENTAL GUARANTEE TO EFFECTIVE ASSISTANCE OF Burns/ COUNSEL: Sixth Amendment Mitchell 06/03/96 NOTICE OF CLERICAL UPDATE TO MISCELLANEOUS Burns/ EXHIBIT PREVIOUSLY FILED Mitchell 06/04/96 NOTICE OF SECOND CLERICAL UPDATE TO MISCELLANEOUS EXHIBIT PREVIOUSLY FILED Mitchell 06/04/96 VERIFIED STATEMENT OF DAN MEADOR, AUTHOR OF MISCELLANEOUS EXHIBIT PREVIOUSLY FILED, Mitchell/ AND NOTICE OF SAME: 28 U.S.C. 1746(1) Meador 06/04/96 NOTICE OF FREEDOM OF INFORMATION ACT APPEAL RESPONSE BY USPS MANAGER, DOWNTOWN STATION, TUCSON Mitchell 06/05/96 NOTICE OF VOTING RIGHTS VIOLATION AND OF TAXATION WITHOUT REPRESENTATION, AND OF PETITION FOR ORDER TO SHOW CAUSE: Art. I, Sec. 2, Cl. 1 Mitchell 06/05/96 NOTICE OF CHALLENGE TO UNITED STATES ATTORNEY AND DEADLINE FOR RESPONSE Mitchell 06/06/96 PETITION FOR CLARIFICATION, STATUS REPORT ON FOIA REQUESTS NOW PENDING, AND NOTICE OF CHALLENGE TO CONSTITUTIONALITY OF STATUTE: 5 U.S.C. 551(1)(A), (B): FOIA exemption for Judiciary Mitchell 06/07/96 JOINT AFFIDAVIT OF DR. AND MRS. EUGENE Burns/ BURNS AND DR. AND MRS. SHELDON DEAL Deal 06/08/96 ORDER TO SHOW CAUSE faxed to New Life by Eva Cardenas from IRS-CID Cardenas 06/09/96 NOTICE OF MOTION AND MOTION FOR CONTINUANCE AND RECONSIDERATION, AND CHALLENGE TO HOLDINGS OF U.S. SUPREME COURT Mitchell 06/10/96 COMPANY'S OPPOSITION TO PLAINTIFF'S MOTION TO STRIKE, DEMAND FOR JURY TRIAL, AND CHALLENGE TO CONSTITUTIONALITY OF "ILLEGAL TAX PROTESTOR" CLASSIFICATIONS Mitchell 06/10/96 ORDER TO SHOW CAUSE hearing: Mitchell addresses Court as officer of the corporation [this is a serious error]; Mitchell advises Court Burns was not served; ORDERED that hearing is continued to Monday, June 17, 1996 at 4:30 p.m., and that Burns appear and show cause why He should not be held in contempt for failing to produce documents [sic] subpoenaed by the Grand Jury Roll 06/12/96 REQUEST FOR JUDICIAL NOTICE AND FIRST SUPPLEMENT TO CHALLENGE TO HOLDINGS OF U.S. SUPREME COURT Mitchell 06/12/96 MOTION TO CONTINUE O.S.C. HEARING Mitchell 06/13/96 NOTICE OF FREEDOM OF INFORMATION ACT (FOIA) APPEAL RESPONSE BY IRS DISCLOSURE OFFICER, NOTICE OF PROBABLE FRAUD, AND MOTION FOR DECLARATORY JUDGMENT: 28 U.S.C. 2201, Full Faith and Credit Clause Mitchell 06/14/96 NOTICE AND DEMAND FOR TRIAL BY JURY OF PEERS OF ALL FACTS AND LAWS AT ISSUE: FRCP Rules 38, 39, Seventh Amendment Mitchell 06/15/96 NOTICE OF OBJECTION AND FORMAL OBJECTION TO COURT'S ORDER TO SHOW CAUSE, DATED JUNE 10, 1996, FOR EXHIBITING A FALSE PRESUMPTION THAT COMPANY IS A CORPORATION, WITHOUT JUDICIAL DETERMINATION: 28 U.S.C. 372(c), 454 Mitchell 06/15/96 NOTICE OF EXHIBITS AND REQUEST FOR FORMAL JUDICIAL NOTICE OF EVIDENCE ATTACHED AND UNDER SEPARATE COVER Mitchell 06/17/96 Judge Roll's secretary calls New Life worker to explain that MOTION TO CONTINUE, dated 6/12/96, has been denied (no written confirmation served) Roll (?) 06/17/96 NOTICE OF APPEAL (10:34 a.m.) from the Order to Show Cause Mitchell 06/17/96 ORDER TO SHOW CAUSE hearing (4:30 p.m.): Mitchell present for New Life; Burns not present because of Appeal Notice; bench warrant issued for Burns' arrest; Mitchell not recognized by the Court; Mitchell's pleadings are stricken; pleadings/documents will not be accepted unless filed by Burns, or by authorized attorney on behalf of Burns; further, grand jury transcript is sealed Roll 06/18/96 EMERGENCY MOTION UNDER CIRCUIT RULE 27-3 Burns proceeding In Propria Persona before the Ninth Circuit Court of Appeals, S.F., with Nunc Pro Tunc clerical update 07/03/96 NOTICE TO PRINCIPALS IS NOTICE TO AGENTS. Mitchell 07/03/96 NOTICE TO AGENTS IS NOTICE TO PRINCIPALS. Mitchell # # #
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In Re Grand Jury Subpoena