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