Time: Sat Jan 25 07:08:48 1997 by primenet.com (8.8.4/8.8.4) with ESMTP id HAA29700; Sat, 25 Jan 1997 07:10:28 -0700 (MST) id JAA09120; Sat, 25 Jan 1997 09:06:34 -0500 (EST) id JAA09116; Sat, 25 Jan 1997 09:06:33 -0500 (EST) id AA24177; Sat, 25 Jan 1997 09:06:32 -0500 by primenet.com (8.8.4/8.8.4) with SMTP id HAA14571; Sat, 25 Jan 1997 07:06:11 -0700 (MST) Date: Sat, 25 Jan 1997 07:06:11 -0700 (MST) To: (Recipient list suppressed) From: Paul Andrew Mitchell [address in tool bar] Subject: SNET: update: USDC Virgin Islands Cc: <lesrohde@teleport.com>, <ginn@cornell.edu> -> SearchNet's SNETNEWS Mailing List Dear Friends, In re: Burnett v. C.I.R., ST96-C-0146-M/B, Burnett, Ray Robert (and Gleeana Lynn) v. Commissioner of Internal Revenue, USDC, Virgin Islands Counsel for Commissioner: Toni B. Florence Case Opened: 7/12/96, Closed 11/1/96 The docket file which Leslie Ernest, Rohde pulled from the USDC PACER system in the Virgin Islands has revealed the following: 11/01/96 TKM dismissed the case for lack of subject matter jurisdiction, and improper venue The University of Arizona law librarians were kind enough to locate a page from a U.S. court administrative volume, which listed one Thomas K. Moore ("TKM")as the Chief Judge of the USDC, Virgin Islands. So, this docket entry is clearly an ORDER dismissing the case, issued by Chief Judge Thomas K. Moore. There were no other orders listed in the docket. Also found in that docket were: 09/16/96 MOTION TO DISMISS by defendant IRS 09/16/96 BRIEF in support of defendant's motion to dismiss We are now seeking copies of the ORDER dismissing the case, and both the BRIEF and MOTION TO DISMISS by the IRS. The earth-shaking admission we are seeking is going to be in one or the other of these, if our hypothesis is correct. There were also a MOTION FOR SUMMARY JUDGMENT by "petitioners" [sic] (don't know who THEY are yet, most probably they are the defendants, i.e. IRS), and a NOTICE OF REFUSAL FOR FRAUD by the plaintiff, but nothing after that. Stay tuned. The dam is about to burst! /s/ Paul Mitchell =========================================================== Paul Andrew, Mitchell, B.A., M.S. email: [address in tool bar] ship to: c/o 2509 N. Campbell, #1776 Tucson, Arizona state Postal Zone 85719/tdc =========================================================== -> Send "subscribe snetnews " to majordomo@world.std.com -> Posted by: Paul Andrew Mitchell [address in tool bar]
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