PROCESS: QUI TAM RELATOR'S INCOME TAX REFUND
1. OVERVIEW - CASH AWARDS AND REFUND OF IRS TAX
Plaintiff's IRS Income Tax
Refund and Earned Interest
05/06/94
=
Set Up Escrow Account
Government Deposits To It
07/23/90
Qui Tam Plaintiff's Award
Three Treasury Dept Checks
07/19/90
Wrongful Discharge Award
(Non-Taxable)
07/15/92
2. 04/14/93 - PLAINTIFF'S CPA AND LAWYER LETTERS AND OLD CASELAW
All False Claims
Are Tort-Like...
Old Caselaw
Page 1
Old Caselaw
Page 2
Old Caselaw
Page 3
Old Caselaw
Page 4
Old Caselaw
Page 5
Old Caselaw
Envelope
3. 05/24/93 - REQUEST FOR REFUND
USPO Cert. Mail
Page 1
05/21/93
Request For Refund
Page 1
05/24/93
IRS Process Reply
Page 1
02/12/93
Amended Tax Return
Page 1
05/13/93
Amended Tax Return
Page 2
05/13/93
Amended Tax Return
Page 3
05/13/93
O'Gilvie vs USA
Page 1
08/26/92
O'Gilvie vs USA
Page 2
08/26/92
O'Gilvie vs USA
Page 3
08/26/92
4. 07/22/93 - REFUND DENIED
Refund Denied By IRS
07/22/93
5. 07/22/93 - REBUTTAL ARGUMENT TO "REFUND DENIED"
Letter Rebuttal to IRS's
"Refund Denied" - Page 1
07/22/93
Letter Rebuttal to IRS's
"Refund Denied" - Page 2
07/22/93
Letter Rebuttal to IRS's
"Refund Denied" - Page 3
07/22/93
Attachment A
Page 1
07/22/93
Attachment B
Page 1
07/22/93
Attachment C
Page 1
07/22/93
Attachment C
Page 2
07/22/93
Attachment D
Page 1
07/22/93
Attachment D
Page 2
07/22/93
Attachment E
Page 1
07/22/93
Attachment E
Page 2
07/22/93
Attachment E
Page 3
07/22/93
Attachment E
Page 4
07/22/93
Attachment F
Page 1
07/22/93
Attachment F
Page 2
07/22/93
6. 04/01/94 - REFUND APPROVED AND PAID TO QUI TAM PLAINTIFF
IRS Spreadsheet
Page 1
04/01/94
IRS Spreadsheet
Page 2
04/01/94
IRS Refund Check
Page 1
05/06/04
IRS Refund Transmittal
Page 1
05/09/04
7. 04/01/94 - NEW CASELAW AND OFFENSIVE SUPPORT
DISTRICT COURTS
SAY "PUNATIVE"
SUPREME COURT SAYS
REMEDIAL AND PUNATIVE
PLAINTIFF ATTORNEY
SAYS "TORT LIKE"
"CONSPIRACY"
CASELAW
"LESS THAN"
CASELAW