More on IRS OPPRESSION of Dave Miner in US v David Miner, civil and criminal cases
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Bob Hurt
Sep 23, 2011, 4:38:06 PM9/23/11
to law...@googlegroups.com
You can keep up with the USA v David L Miner
(http://irx-solutions.com) cases with the following info. I use
the RECAP
extension in Mozilla Firefox to view the above Pacer.gov sites. If
someone with RECAP viewed the documents previously, I get them free
from http://archive.org instead of paying 8 cents per page.
Bottom line, David Miner made a business out of helping people discover lies in their Individual Master File ("IMF") and other IRS files, and write to the IRS and others in an effort to pressure the IRS to remove the lies and replace them with the truth by issuing corresponding documents as necessary and filing them into the record. David believes correcting the records in this way removes the IRS' "Plausibility Deniability" that they only hound their victims for income tax (which their victims don't owe) because of error in the record (such as that you live in the US Virgin Islands and import pharmaceuticals for a living, a taxable "trade or business"). In other words, if you catch them and sue them, they'll just say, "Ooops, sorry, my bad, I'll correct it and you're good to go." David and others (I included) consider the IRS a malicious Mafia-like organized crime syndicate protected iniquitously by crooked US judges and the biggest law firm in the world, the DOJ, and bribed by Congress with secret cash awards for successfully harassing the citizenry over income taxes they don't owe.
The IRS HATED this effort to stop their crooked behavior, so they whined to the DOJ. Meanwhile, David got way behind handling his customers, and now he owes a dozen or two a bunch of money OR corrected IMFs. And the DOJ sued him in Orlando's Florida Middle USDC, and finageled a criminal indictment in the Tennessee Eastern USDC. This is nothing more than oppression, not of a criminal, but of a good American who wants to help you get the IRS off your back for income taxes you don't owe.
David Miner constitutes only the most recent victim of IRS/DOJ pogroms against IMF decoder/correctors. They have shut down others before him, including Richard Standring.
Miner should have done what Chris Hansen of SEDM.org and FamGuardian.org did - publish his site from Canada, and bind visitors to it to confidentiality.
Miner should have published his book on his process and sold it from India as a training course so people could do the work themselves. He could have set up an operation in India or the Philippines to handle support by phone for a fee. End of Problem. But he didn't . Now, BIG problem. His naviet'e might land him in prison.
Storm Bradford to the Rescue? Unfortunately, No.
The Anti-Income-Tax patriot community needs to enlist the services of men like Storm Bradford who specialize in destroying the prosecutor's case. For more information see http://instantlawpartner.com. Storm has participated in the defense strategy and tactics of over 750 criminal cases and won over 675 of them, in spite of the guilt of 99% of the defendants.
About USA v Dave Miner
Bottom line, David Miner made a business out of helping people discover lies in their Individual Master File ("IMF") and other IRS files, and write to the IRS and others in an effort to pressure the IRS to remove the lies and replace them with the truth by issuing corresponding documents as necessary and filing them into the record. David believes correcting the records in this way removes the IRS' "Plausibility Deniability" that they only hound their victims for income tax (which their victims don't owe) because of error in the record (such as that you live in the US Virgin Islands and import pharmaceuticals for a living, a taxable "trade or business"). In other words, if you catch them and sue them, they'll just say, "Ooops, sorry, my bad, I'll correct it and you're good to go." David and others (I included) consider the IRS a malicious Mafia-like organized crime syndicate protected iniquitously by crooked US judges and the biggest law firm in the world, the DOJ, and bribed by Congress with secret cash awards for successfully harassing the citizenry over income taxes they don't owe.
The IRS HATED this effort to stop their crooked behavior, so they whined to the DOJ. Meanwhile, David got way behind handling his customers, and now he owes a dozen or two a bunch of money OR corrected IMFs. And the DOJ sued him in Orlando's Florida Middle USDC, and finageled a criminal indictment in the Tennessee Eastern USDC. This is nothing more than oppression, not of a criminal, but of a good American who wants to help you get the IRS off your back for income taxes you don't owe.
David Miner constitutes only the most recent victim of IRS/DOJ pogroms against IMF decoder/correctors. They have shut down others before him, including Richard Standring.
What Miner Should Have Done
Miner should have done what Chris Hansen of SEDM.org and FamGuardian.org did - publish his site from Canada, and bind visitors to it to confidentiality.
Miner should have published his book on his process and sold it from India as a training course so people could do the work themselves. He could have set up an operation in India or the Philippines to handle support by phone for a fee. End of Problem. But he didn't . Now, BIG problem. His naviet'e might land him in prison.
Storm Bradford to the Rescue? Unfortunately, No.
The Anti-Income-Tax patriot community needs to enlist the services of men like Storm Bradford who specialize in destroying the prosecutor's case. For more information see http://instantlawpartner.com. Storm has participated in the defense strategy and tactics of over 750 criminal cases and won over 675 of them, in spite of the guilt of 99% of the defendants.
Access to Dave Miner case docs
- Conflict Overviews
- CIVIL: - injunction to prevent Miner from promoting false tax
schemes (correcting IRS lies in the IMF will keep them from
collecting tax you don't owe)
- Case Number - 6:10-cv-0187 -
- https://ecf.flmd.uscourts.gov/cgi-bin/DktRpt.pl?252551
- http://ia600309.us.archive.org/35/items/gov.uscourts.flmd.252551/
- the Archive.org repository of RECAP docs
- http://www.irx-solutions.com/civil.htm
- CRIMINAL: - charged with trying to impede admin of Internal
Revenue laws to his or others' benefit
- Case Number - 3:11-cr-25 -
- https://ecf.tned.uscourts.gov/cgi-bin/DktRpt.pl?60159
- http://ia600607.us.archive.org/18/items/gov.uscourts.tned.60159/
- Archive.org repository of RECAP docs
- http://www.irx-solutions.com/criminal.htm
- The court granted the government's motion to seal the case.
Pacer won't yield the important documents further till
unsealing.
Docket Reports
CIVIL CASE DOCKET
Case details
| Court: | flmd |
| Docket #: | 6:10-cv-01873 |
| Case Name: | United States of America v. Miner |
| PACER case #: | 252551 |
| Date filed: | 2010-12-14 |
| Date of last filing: | 2011-08-31 |
| Assigned to: | Judge John Antoon II |
| Referred to: | Magistrate Judge David A. Baker |
| Case Cause: | 26:7402 IRS: Petition to Enforce IRS Summons |
| Nature of Suit: | 870 Taxes |
| Jury Demand: | None |
| Jurisdiction: | U.S. Government Plaintiff |
Parties
| Represented Party | Attorney & Contact Info |
| United States of America Plaintiff |
Michael R. Pahl US Department of Justice - Tax Division PO Box 7238, Ben Franklin station 555 4th St. NW Suite 8837 Washington, DC 20044-7238 202/514-6488 Fax: 202/514-6770 Email: michael...@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED Sherra Tinyl Wong U.S. Department of Justice Tax Division, Central Trial Region P.O. Box 7238 Washington, DC 20044 202-616-1882 Fax: 202-514-6770 Email: sherra...@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| David Lee Miner Defendant individually doing business asIRx Solutions doing business asBlue Ridge Group |
David Lee Miner 478 East Altamonte Dr. Suite 108-530 Altamonte Springs, FL 32701 615/301-1811 PRO SE |
Documents
| Date Filed | Document # | Attachment # | Short Description | Long Description | Upload date |
| 2010-12-14 | 1 | 0 | Complaint | COMPLAINT and Injunctive Relief against David Lee Miner filed by United States of America. (Attachments: # 1 Civil Cover Sheet)(VEF) (Entered: 12/14/2010) | 2011-01-20 19:05:21 |
| 1 | 1 | Civil Cover Sheet | |||
| 2010-12-14 | 2 | 0 | Summons issued | Summons issued as to David Lee Miner. (VEF) (Entered: 12/14/2010) | 2011-03-04 16:21:51 |
| 2010-12-14 | 3 | 0 | Related case order and notice of designation of track 1 | RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 1. Response due within 14 days from the date of this order. Signed by Judge Patricia C. Fawsett on 12/14/2010. (copies mailed/emailed)(SC) (Entered: 12/14/2010) | 2011-01-17 12:46:17 |
| 2010-12-16 | 4 | 0 | Order | ORDER OF REASSIGNMENT. Signed by Senior Judge Patricia C. Fawsett on 12/16/2010. (MTH) (Entered: 12/16/2010) | 2011-05-05 21:16:20 |
| 2010-12-16 | 5 | 0 | Case Assigned/Reassigned | Case reassigned to Judge John Antoon II New case number: 6:10-cv-1873-JA-DAB. Senior Judge Patricia C. Fawsett no longer assigned to the case. (SR) (Entered: 12/17/2010) | |
| 2010-12-29 | 6 | 0 | Notice of pendency of related cases | NOTICE of pendency of related cases re 3 Related case order and notice of designation of track 1 per Local Rule 1.04(d) by United States of America. Related case(s): no (Pahl, Michael) (Entered: 12/29/2010) | 2011-01-21 11:57:42 |
| 2011-01-18 | 7 | 0 | Motion to strike | MOTION to strike portions of 1 Complaint by David Lee Miner. (MAA) (Entered: 01/18/2011) | 2011-01-20 19:16:17 |
| 2011-01-18 | 8 | 0 | Memorandum in support | MEMORANDUM in support re 7 Motion to strike filed by David Lee Miner. (MAA) (Entered: 01/18/2011) | 2011-01-20 19:17:26 |
| 2011-01-19 | 9 | 0 | Memorandum in opposition | MEMORANDUM in opposition re 7 Motion to strike filed by United States of America. (Pahl, Michael) (Entered: 01/19/2011) | 2011-01-20 19:20:10 |
| 2011-01-28 | 10 | 0 | Order on motion to strike | ORDER denying 7 Motion to strike scandalous and impertinent reference. Signed by Judge John Antoon II on 1/28/2011. (DJD) (Entered: 01/28/2011) | 2011-01-31 18:54:45 |
| 2011-02-14 | 11 | 0 | Motion to stay | MOTION to stay proceedings for 30 days (for the purpose of obtaining counsel) by David Lee Miner. (MAA) (Entered: 02/15/2011) | 2011-03-10 21:21:17 |
| 2011-03-11 | 12 | 0 | Motion for extension of time to file answer or otherwise plead | MOTION for extension of time to 5/11/11 to file answer to 1 Complaint by David Lee Miner. (MAA) Motions referred to Magistrate Judge David A. Baker. (Entered: 03/14/2011) | 2011-03-15 02:39:20 |
| 2011-03-15 | 13 | 0 | Order on motion to stay | ORDER denying as moot 11 Motion to stay; denying 12 Motion for extension of time to answer or respond. Signed by Magistrate Judge David A. Baker on 3/15/2011. COPIES SENT. (LAK) (Entered: 03/15/2011) | 2011-04-02 22:59:35 |
| 2011-03-31 | 14 | 0 | Motion to dismiss | MOTION to dismiss the Complaint by David Lee Miner. (JET) (Entered: 04/06/2011) | 2011-04-06 20:36:34 |
| 2011-04-08 | 15 | 0 | Notice of Appearance | NOTICE of Appearance by Sherra Tinyl Wong on behalf of United States of America (Wong, Sherra) (Entered: 04/08/2011) | 2011-04-08 17:24:33 |
| 2011-04-08 | 16 | 0 | Motion to extend time | First MOTION to extend time to respond to defendant's motion to dismiss by United States of America. (Wong, Sherra) (Entered: 04/08/2011) | 2011-04-08 17:18:40 |
| 2011-04-11 | 17 | 0 | Response to motion | RESPONSE to motion re 16 First MOTION to extend time to respond to defendant's motion to dismiss filed by David Lee Miner. (CBH) (Attachment(s): # 1 Affidavit of David L. Miner) (Entered: 04/12/2011) | |
| 17 | 1 | Affidavit David L. Miner | |||
| 2011-04-18 | 18 | 0 | Order on motion to extend time | ORDER granting 16 Motion to extend time. Signed by Magistrate Judge David A. Baker on 4/18/2011. COPIES SENT. (LAK) (Entered: 04/18/2011) | 2011-04-18 16:16:02 |
| 2011-04-26 | 19 | 0 | Memorandum in opposition | MEMORANDUM in opposition re 14 Motion to dismiss filed by United States of America. (Wong, Sherra) (Entered: 04/26/2011) | 2011-05-05 21:11:22 |
| 2011-05-13 | 20 | 0 | Motion for leave to file | MOTION for leave to file a Response to the United States' Opposition to Defendant's Motion to Dismiss by David Lee Miner. (VEF) (Entered: 05/13/2011) | 2011-05-13 23:36:20 |
| 2011-05-13 | 21 | 0 | Notice (Other) | NOTICE of the United States' Agreement by David Lee Miner re 20 MOTION for leave to file Response to Defendant's Motion to Dismiss (VEF) (Entered: 05/13/2011) | 2011-05-13 23:39:16 |
| 2011-05-23 | 22 | 0 | Order on motion for leave to file | ORDER granting 20 Motion for leave to file reply; Defendant may file a reply within seven (7) days from the date of this Order that shall not exceed five (5) pages. Signed by Judge John Antoon II on 5/23/2011. (BRS) (Entered: 05/23/2011) | 2011-05-26 02:54:33 |
| 2011-06-02 | 23 | 0 | Order on motion to dismiss | ORDER denying 14 Motion to dismiss. Signed by Judge John Antoon II on 6/2/2011. (BRS) (Entered: 06/02/2011) | 2011-06-04 14:10:27 |
| 2011-06-06 | 24 | 0 | Notice of Hearing | NOTICE of Hearing: Status Conference set for 6/16/2011 at 03:00 PM in Orlando Courtroom 6 B before Judge John Antoon II. Copies mailed/e-mailed.(DJD) (Entered: 06/06/2011) | 2011-06-06 20:10:29 |
| 2011-06-06 | 25 | 0 | Reply to response to motion | REPLY to response to motion re 14 MOTION to dismiss the Complaint filed by David Lee Miner. (MAA) (Entered: 06/07/2011) | 2011-06-08 21:29:02 |
| 2011-06-09 | 26 | 0 | Motion to Appear Telephonically | MOTION for leave to appear at status conference by telephone by United States of America. (Wong, Sherra) Modified on 6/9/2011 (SR). (Entered: 06/09/2011) | 2011-06-14 22:29:07 |
| 2011-06-13 | 27 | 0 | Order on Motion to Appear Telephonically | 2011-06-14 22:36:27 | |
| 2011-06-16 | 28 | 0 | Answer to complaint | 2011-06-18 17:42:19 | |
| 2011-06-16 | 29 | 0 | Status Conference | ||
| 2011-06-21 | 30 | 0 | Certificate of interested persons and corporate disclosure statement | 2011-07-01 08:24:19 | |
| 2011-06-30 | 31 | 0 | Case Management Report | 2011-07-07 18:53:28 | |
| 2011-07-01 | 32 | 0 | Certificate of interested persons and corporate disclosure statement | 2011-07-07 18:57:29 | |
| 2011-08-31 | 33 | 0 | Case management and scheduling order | 2011-09-06 10:15:32 |
CRIMINAL CASE DOCKET
Case details
| Court: | tned |
| Docket #: | 3:11-cr-00025 |
| Case Name: | USA v. Miner |
| PACER case #: | 60159 |
| Date filed: | 2011-03-15 |
| Date of last filing: | 2011-09-20 |
| Assigned to: | District Judge Thomas W Phillips |
| Referred to: | Magistrate Judge C Clifford Shirley |
Parties
| Represented Party | Attorney & Contact Info |
| David Miner Defendant (1) |
Kim A Tollison Federal Defender Services of Eastern Tennessee, Inc. (Knox) 800 South Gay Street Suite 2400 Knoxville, TN 37929-9714 865-637-7979 Email: Kim_To...@fd.org LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Public Defender or Community Defender Appointment |
Documents
| Date Filed | Document # | Attachment # | Short Description | Long Description | Upload date |
| 2011-03-15 | 1 | 0 | Motion to Seal Case | MOTION to Seal by USA as to David Miner. (RLK) (Entered: 03/16/2011) | 2011-05-02 01:15:12 |
| 2011-03-15 | 2 | 0 | Order on Motion to Seal Case | ORDER granting 1 Motion to Seal as to David Miner. Signed by Magistrate Judge C Clifford Shirley on March 15, 2011. (RLK) (Entered: 03/16/2011) | |
| 2011-03-15 | 3 | 0 | Indictment (Sealed) | SEALED INDICTMENT as to David Miner charging counts 1 - 3. (Attachments: # 1 Criminal Cover Sheet) (RLK) (Entered: 03/16/2011) | |
| 3 | 1 | Criminal Cover Sheet | |||
| 2011-03-28 | 4 | 0 | Rule 5(c)(3)Documents Received | Rule 5(c)(3)Documents Received as to David Miner (RLK) (Entered: 03/29/2011) | 2011-05-29 13:17:59 |
| 2011-04-27 | 5 | 0 | Initial Appearance | Minute Entry for proceedings held before Magistrate Judge C Clifford Shirley: Initial Appearance as to David Miner held on 4/27/2011, Arraignment as to David Miner (1) Count 1,2-3 held on 4/27/2011. Attorney Kim A. Tollison for David Miner present. Not guilty plea entered., Added attorney Kim A Tollison for David Miner., (Plea Agreement due by 6/22/2011., Jury Trial set for 6/29/2011 09:00 AM in Courtroom 4 - Knoxville before District Judge Thomas W Phillips., Pretrial Conference set for 6/22/2011 09:30 AM in Courtroom 3B - Knoxville before Magistrate Judge C Clifford Shirley.) (Tape #FTR)Defendant Released on Conditions. (DCP) (Entered: 04/28/2011) | 2011-05-02 00:15:13 |
| 2011-04-27 | 6 | 0 | Order to Unseal Case | ORDER to Unseal Case as to David Miner. Signed by Magistrate Judge C Clifford Shirley on 4/27/2011. (DCP, ) Modified on 4/28/2011 (DCP, ). (Entered: 04/28/2011) | |
| 2011-04-27 | 7 | 0 | CJA23 - Financial Affidavit | CJA 23 Financial Affidavit by David Miner executed and approved. Signed by Magistrate Judge C Clifford Shirley on 4/27/2011. (DCP, ) (Entered: 04/28/2011) | |
| 2011-04-27 | 8 | 0 | Order Appointing Public Defender | ORDER APPOINTING FEDERAL PUBLIC DEFENDER as to David Miner. Signed by Magistrate Judge C Clifford Shirley on 4/27/2011. (DCP, ) (Entered: 04/28/2011) | 2011-05-29 13:21:22 |
| 2011-04-27 | 9 | 0 | Order Setting Conditions of Release | ORDER Setting Conditions of Release as to David Miner (1) Personal Recognizance Bond. Signed by Magistrate Judge C Clifford Shirley on 4/27/2011. (DCP, ) (Entered: 04/28/2011) | 2011-06-18 18:00:19 |
| 2011-04-27 | 10 | 0 | Scheduling Order | ORDER ON DISCOVERY AND SCHEDULING as to David Miner. Signed by Magistrate Judge C Clifford Shirley on 4/27/2011. (DCP, ) (DCP, ). (Entered: 04/28/2011) | 2011-05-02 00:09:22 |
| 2011-04-28 | 11 | 0 | Notice of Hearing | NOTICE OF PRETRIAL CONFERENCE as to David Miner. A pretrial conference is hereby scheduled before C. Clifford Shirley, Jr., United States Magistrate Judge, to commence on June 22, 2011 at 9:30 a.m., in the magistrate judge's courtroom. (DCP, ) (Entered: 04/28/2011) | 2011-05-10 14:27:13 |
| 2011-05-25 | 12 | 0 | Motion to Continue | MOTION to Continue by David Miner. (Tollison, Kim) (Entered: 05/25/2011) | 2011-05-27 10:42:37 |
| 2011-05-27 | 13 | 0 | Order on Motion to Continue | ORDER granting in part (extending the motion deadline) and denying in part(as to the trial continuance) 12 Motion to Continue as to David Miner (1). The motion-fi1ing deadline is extended to June 20, 2011. A reciprocal extension of the response deadline would have any responses being filed after the pretrial conference on June 22, 2011, at 9:30 a.m. Accordingly, the Court will set a new response deadline and take up the request to continue the trial at the pretrial conference. Signed by Magistrate Judge C Clifford Shirley on 5/27/2011. (DCP) Modified on 5/31/2011 (DCP) more text. (Entered: 05/27/2011) | 2011-06-04 14:01:15 |
| 2011-06-20 | 14 | 0 | Motion for Extension of Time to File | 2011-08-08 02:47:57 | |
| 2011-06-22 | 15 | 0 | Motion Hearing | 2011-07-06 20:21:16 | |
| 2011-06-23 | 16 | 0 | Order on Motion to Continue | 2011-07-07 02:36:41 | |
| 2011-06-28 | 17 | 0 | Transcript | ||
| 2011-08-01 | 18 | 0 | Motion for Extension of Time to File | 2011-08-08 02:42:58 | |
| 2011-08-03 | 19 | 0 | Order on Motion for Extension of Time to File | 2011-08-08 02:44:22 | |
| 2011-08-08 | 20 | 0 | Motion to Dismiss | 2011-08-11 21:52:12 | |
| 2011-08-08 | 21 | 0 | Memorandum in Support of Motion | 2011-08-11 21:54:52 | |
| 2011-08-08 | 22 | 0 | Motion to Dismiss | 2011-08-11 21:57:15 | |
| 2011-08-08 | 23 | 0 | Memorandum in Support of Motion | 2011-08-11 22:00:17 | |
| 2011-08-22 | 24 | 0 | Motion for Extension of Time to File Response/Reply | 2011-08-24 18:15:20 | |
| 2011-08-25 | 25 | 0 | Order on Motion for Extension of Time to File Response/Reply | 2011-08-29 16:06:17 | |
| 2011-08-29 | 26 | 0 | Response to Motion | ||
| 26 | 1 | Exhibit Government Exhibit 1 | |||
| 26 | 2 | Exhibit Government Exhibit 2 | |||
| 26 | 3 | Exhibit Government Exhibit 3 | |||
| 26 | 4 | Exhibit Government Exhibit 4 | |||
| 26 | 5 | Exhibit Government Exhibit 5 | |||
| 26 | 6 | Exhibit Government Exhibit 6 | |||
| 26 | 7 | Exhibit Government Exhibit 7 | |||
| 26 | 8 | Exhibit Government Exhibit 8 | |||
| 2011-09-02 | 27 | 0 | Warrant Returned Executed | 2011-09-06 10:07:34 | |
| 2011-09-02 | 28 | 0 | Motion Hearing | 2011-09-06 10:12:13 | |
| 2011-09-20 | 29 | 0 | Transcript | ||
| 2011-09-20 | 30 | 0 | Indictment | ||
| 30 | 1 | Criminal Cover Sheet | 2011-09-21 04:45:25 |
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