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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 (-):

R

EXHIBIT

007-20

5/25/2004

Agency

US

"Tax Year"

Motion for Extension of Time granted by Judge

T

EXHIBIT

007-05

5/1/2004

Agency

US

"Tax Year"

Complaint Corrections

T

EXHIBIT

007-30

10/12/2005

Agency

US

"Tax Year"

Sent "Objection to Judge Ponsor's Premature Dismissal and Magistrate Judge Neiman's Report and Recommendation (Based on Fraud) / Notice to Court of Defendants' Escalating Fraud and Extortion"

R

EXHIBIT

007-16

5/21/2004

Agency

US

"Tax Year"

Received denial of Request for Hearing against MDOR Motion to Dismiss

R

EXHIBIT

007-10

5/14/2004

Agency

US

"Tax Year"

Received CT Atty Gen Appearance, other Attorneys Appearance

R

EXHIBIT

007-32

11/3/2005

Agency

US

"Tax Year"

Received "WARNING: CASE CLOSED on 09/21/2005"

R

EXHIBIT

007-23

6/5/2004

Agency

US

"Tax Year"

Received US Motion to Dismiss

T

EXHIBIT

007-11

5/17/2004

Agency

US

"Tax Year"

Sent Request for Hearing in Opposition to MDOR Motion to Dismiss and Addendum to Complaint to include additional documents

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