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