Chronology | restore-america 32/61

Exhibit 001 - EVIDENCE

Chronology of Events and Exhibits

FILTERS

Below is the contents of Exhibit 001 - Sequence of Events, Government Documents Received (R), Challenges Transmitted (T), and Support Exhibits (-):

EXHIBIT

087

4/26/2004

Agency

"Tax Year"

2000

Bank Overdraft Notice - Levy Execution

Received 2 more notices from my Bank that 2 more checks had bounced, with applicable fees.

EXHIBIT

086

4/19/2004

Agency

"Tax Year"

2000

Bank Overdraft Notice - Levy Execution

Received from my Bank notification that my mortgage check had bounced, with applicable fees, and attached the causal IRS Form 668-A Levy.

EXHIBIT

085

4/15/2004

Agency

"Tax Year"

2001

Letter # 1862 - informal Proposed Individual Income Tax Assessment

Appears to be a "Proposed Assessment", falsely stating "We previously asked you to send us your federal income tax return ... For the tax period [year 2001]." There was never any prior paperwork for any year other than 2000. Included was IRS Pub 594.

EXHIBIT

084

4/15/2004

Agency

"Tax Year"

1999

Letter # 1862 - informal Proposed Individual Income Tax Assessment

Appears to be a "Proposed Assessment", falsely stating "We previously asked you to send us your federal income tax return ... For the tax period [year 1999]." There was never any prior paperwork for any year other than 2000.

EXHIBIT

083

4/14/2004

Agency

"Tax Year"

2000

Bank Monthly Statement

Received confirmation of an unauthorized, fraudulent account withdrawal by the IRS, labelled Tax Levy. Attempted to close account, but bank advised to wait until all outstanding checks cleared.

EXHIBIT

082

4/10/2004

Agency

"Tax Year"

2000

Letter # 3172 - Notice of Federal Tax Lien Filing

Via certified mail, tax lien attaching to all property. Included was IRS Form 12153, IRS Publication 1450, IRS Publication 1660, IRS Publication 1.

EXHIBIT

081

4/9/2004

Agency

"Tax Year"

2000

Form # 8519 - Taxpayer's Copy of Notice of Levy

Escalating Extortion to comply, using Automated Collection System Support, ignoring Exhibit 078, reiterating Exhibit 076.

EXHIBIT

080

3/11/2004

Agency

"Tax Year"

2000

Return of my 3rd Challenge Letter

Received a returned copy of Exhibit 078 with no response.