Complaint for Tax Refund
Complaint filed against federal government for not refunding tax
Since 2007, a tax preparer will be liable for errors committed on any return. This is because the Internal Revenue Code (IRC) §6694 was modified–broadened, really–replacing “an income tax return preparer” with “a tax return preparer.”
If the appeals officer agrees with the IRS, you have the option of challenging the IRS in court. If you choose to pursue the issue in court, you can pay the amount of tax in dispute and file the appropriate documentation in a U.S. District Court or the Court of Federal Claims for a refund.
To report a tax return preparer for improper tax preparation practices, complete and send Form 14157, Complaint: Tax Return Preparer (PDF) with all supporting documentation to the IRS. The form and documentation can be faxed or mailed, but please do not do both.
Report abusive tax preparers to the IRS.
If you suspect a return preparer filed or changed the return without your consent, you should also file Form 14157-A, Return Preparer Fraud or Misconduct Affidavit. You can get these forms at IRS.gov or by calling 800-TAX-FORM (800-829-3676).
Federal Court Civil Complaint with Request for Injunctive Relief
Federal Civil Complaint based on diversity of citizenship, and including claims for misappropriation of trade secrets and breach of contract; includes request for injunctive relief. US District Court for the District of Minnesota.
JOINT REPORT OF STIPULATED JURY INSTRUCTIONS
JOINT REPORT OF STIPULATED JURY INSTRUCTIONS
PLAINTIFF’S REQUESTED QUESTIONS FOR THE JURY VENIRE AT VOIR DIRE
PLAINTIFF’S REQUESTED QUESTIONS FOR THE JURY VENIRE AT VOIR DIRE
RESPONDENT’S WRITTEN PLEADINGS
Respondent’s pleading for immigration proceedings. Also includes notice of request for volunteer departure.
Respondent’s Evidence Submission
Respondent’s evidence submission to Immigration Court with Exhibit list, witness list and Certificate of Service
Request for Stay of Removal – Immigration Law
Request for Stay of Removal – Immigration Law
Motion for Suppression of Evidence – Immigration
Motion for Suppression of Evidence – Immigration
Motion to Continue – Immigration Law
Motion to Continue – Immigration Law
Motion to Administratively Close Proceedings – Immigration Law
Motion to Close Proceedings – Immigration Law
Defendant’s Motion In Limine to Preclude Evidence of Uncharged Tax Years
Motion by a criminal defendant in the US District Court for the Western District of California to preclude the inclusion of specific evidence. In this case, to exclude evidence of tax filings for ax years not included in the Government’s charges.