Noll v. Peterson et al

Filing 27

ORDER FINDING CLIFFORD L. NOLL A VEXATIOUS LITIGANT AND IMPOSING PRE-FILING RESTRICTIONS granting 10 Motion to Deem Clifford L. Noll a Vexatious Litigant and for Entry of Pre-Filing Order. Plaintiff, Clifford L. Noll, is PROHIBITED from filing any civil pleadings in this Court challenging the assessment or collection of federal income taxes (either filed against the United States or against federal officers) unless and until those pleadings have been reviewed by a District Judge or Magistrate Judge for possible legal merit pursuant to Federal Rule of Civil Procedure 11 prior to being electronically filed and served, and that the United States, or individual defendants sued in their official or individual capacities, must only respond to s uch pleadings when ordered to by this Court.Signed by Senior Judge Wm. Fremming Nielsen. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (cjs) (Additional attachment(s) added on 9/17/2015: # 1 Appendix 1, 92-cv-282, # 2 Appendix 2, 93-cv-100, # 3 Appendix 3, 94-cv-521, # 4 Appendix 4, 96-cv-280 part 1 of 3, # 5 Appendix 4, 96-cv-280-1 part 2 of 3, # 6 Appendix 4, 96-cv-280 part 3 of 3, # 7 Appendix 5, 97-c v-145 part 1 of 3, # 8 Appendix 5, 97-cv-145 part 2 of 3, # 9 Appendix 5, 97-cv-145 part 3 of 3, # 10 Appendix 6, 99-cv-590, # 11 Appendix 7, 01-cv-2, # 12 Appendix 8, 02-cv-87, # 13 Appendix 9, 02-cv-484, # 14 Appendix 10, 03-cv-34, # 15 Appendix 11, 12-cv-138) (cjs). Modified on 9/17/2015 to reflect electronic notice and mailing regenerated for attached Appendices (cjs).

005191
PAGE N0-0001
*IMF MCC

TRANSCRIPT~SPECIFIC*

ACCOUNT NO 203-36-9997
NAME CONT- NOLL

05-23-96
CYCLE-9621

EMP NO 29-990-00255
JP961042
TC 148 HOLD IS P

******************************************************************************* ~

FOR-2999000255 BY-2999000255 ON-052296
TIME-15:40 SRC-I
JP961042

TYPE-S-30-8312
PROCESSED ON-144
REQUESTED TAX MODULE FOUND ON MF

92 3 CLIFFORD L NOLL
715 N 13 ST
9123 COUR D ALENE
LOC-8201
YEAR REMOVED-

ID 83814-4270-157
SPOUSE SSN-160-42-8660*
PRIOR NAME CONTROLFZ>V
MFR-01
VAL-l IRACAFFYM-12 SCSCRINV130-99
ENT EXT CYC-9618
RPTR-1
PMFSHELlCNC
RUF
BNKRPTBLLCACCRETIONMIN SEJUSTIFICATIONIRS EMPLFED EMPL160-42-8660*
160-42-8660*

76 3 CLIFFORD L NOLL
86 2 CLIFFORD L & SUSAN V NOLL

COND-E FLC-29 9545
LAST RET-93 M/E** * ***********************
REASON CDMOD EXT CYC-9618
* TAX PERIOD 30
8312 *
** * ***********************
FS-3
CRINVLIEN-4 29254-495-18052-1
CAFFZ>VT -I
TDA COPYS-4356
TDI COPYS-0002269
!NT TOLERANCEMATH INCREASEHISTORICAL D0-82 BWNCBWIMF MOD BAL13,699.52
ACCRUED INTEREST0.00
051396
CSED-111298
ACCRUED PENALTY1,092.75
051396
RSED-041587
ARDI-0
ASED-031793
SFR

150 022486

RCCRET RCVD DT-011886

0.00

5 8607 29210-018-07341-6
CRDERRTAX PER TIP-

SRC0.00

F/C- AGI647.50
FOREIGNFARMMF PXRFAEIC0.00
PIAEXEMPT-04 ENRGY0.00
LTEXTAXABLE INC0.00
PENALTY SUPP-1000
SET- 3,455.00
TOTAL WAGES0.00
MDP-1
TOTAL INC TX0.00
EST TAX BASE0.00
PR YR BASE0.00
SHORT YR CDES FORGIVENESS X0
1ST SE-35,700.00
2ND SE0.00
ROUTG TRANSIT NUMACCT TYPEBANK ACCT NUMEFT-0

** * **************************CONTINUED ON NEXT PAGE*****************************

050

005193
PAGE N0-0003

TAX PERIOD 30 8312 (CONTINUED)
·

*IMF MCC TRANSCRIPT-SPECIFIC*

EMP NO 29-990-00255
JP961042

05-23-96
ACCOUNT NO 203-36-9997
CYCLE-9621
NAME CONT- NOLL
TC 148 HOLD IS P
********************************************************************************

421 112487
425 120987
420 122287
340 091988

0. 0 0

765 041584

183.00

291 091988

117.00-

166 091988

66.00

161 091988

66.00-

340 112188

0. 0 0

290 112188

0. 0 0

570 112288
570 121288
670 110288
370 111088
300 111088

132.000. 00
4,503.00

TAX MOTIVATED AMTTAX MOTIVATED !NTINTEREST TO DTCOMPUTE INT AMT8748 29277-729-01150-7
DISP CDSOURCE8750 82277-343-20000-7
SOURCE-30 ORG-5302 PROJPTR 008752 29277-356-00000-7
AIMS #3005302082
8836 29254-623-15866-8
TAX MOTIVATED AMTTAX MOTIVATED !NTINTEREST TO DTCOMPUTE INT AMT8836 29254-623-15866-8
PRC8836 29254-623-15866-8
HC2 ARC-99
INTO
CORRESPONDDTCREDIT
REFUND STATUTE CONTROL DTAMD CLMS DT8836 29210-018-07341-6
PRC8845 29254-685-10006-8
PRC '8845 29254-685-10006-8
TAX MOTIVATED AMTTAX MOTIVATED !NTINTEREST TO DTCOMPUTE INT AMT8845 29254-685-10006-8
HC3 ARC-99
INTO
CORRESPONDDTCREDIT
REFUND STATUTE CONTROL DTAMD CLMS DT8848 29277-728-00270-8
COLCLOSCYCLES8848 29217-308-50861-8
COLCLOSCYCLES8848 29217-308-50861-8
PRCDESG PAY CD8849 23251-312~12007-8
8849 23251-312-12007-8
HC DC
8700071288 ASED
CLAIM REJECT DT-

0. 0 0
0. 0 0
MSR0.00

RET REO-

0.00
0.00
MSR0. 0 0

PC1
DT-

0. 0 0
0. 0 0

MSR0. 0 0
PC1
DT-

PC

AO

*****************************CONTINUED ON NEXT PAGE*****************************

051

005195
PAGE N0-0005

TAX PERIOD 30 8312 <CONTINUED)
*IMF MCC TRANSCRIPT-SPECIFIC*

EMP NO 29-990-00255
JP961042

ACCOUNT NO 203-36-9997
05-23-96
NAME CONT- NOLL
CYCLE-9621
TC 148 HOLD IS P
********************************************************************************

960 071589

---------------

582 072189

---------------

340 092589

259.65

290 092589

0.00

481 080389

---------------

340 112789

233.74

290 112789

0.00

480 102089

---------------

482 022591

---------------

340 052091

2,051.13

290 052091

0.00

520 081192

---------------

530 092394

---------------

HC3 ARC
INTO
PC
CORRESPONDDTCREDIT DTREFUND STATUTE CONTROL DTAMD CLMS DT8930 29277-598-00073-9
MF CAF CODE-1
8931 82277-605-03632-9
REGULAR LIEN
8937 29254-623-15053-9
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TAX MOTIVATED INT0.00
INTEREST TO DTMSRCOMPUTE INT AMT0.00
8937 29254-623-15053-9
HC3 ARC
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PC
CORRESPONDDTCREDIT DTREFUND STATUTE CONTROL DTAMD CLMS DT8939 29277-658-00776-9
COLCLOSCYCLES8946 29254-689-15113-9
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TAX MOTIVATED !NT0.00
INTEREST TO DTMSRCOMPUTE !NT AMT0.00
8946 29254-689-15113-9
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PC
CORRESPONDDTCREDIT DTREFUND STATUTE CONTROL DTAMD CLMS DT8951 29277-740-00541-9
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CORRESPONDDTCREDIT DTREFUND STATUTE CONTROL DTAMD CLMS DT9234 82277-625-03013-2
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CSED EXTENSIONBLLC-82
9440 82277-669-03503-4

*****************************CONTINUED ON NEXT PAGE*****************************

052

005197
PAGE N0-0001
*IMF MCC TRANSCRIPT-SPECIFIC*

EMP NO 29-990-00255
JP961042

05-23-96
ACCOUNT NO 203-36-9997
CYCLE-9621
NAME CONT- NOLL
TC 148 HOLD IS P
********************************************************************************
FOR-2999000255 BY-2999000255 ON-052296
TIME-15:40 SRC-I
JP961042

TYPE-S-30-8412
PROCESSED ON-144
REQUESTED TAX MODULE FOUND ON MF

92 3 CLIFFORD L NOLL
715 N 13 ST
9123 COUR D ALENE
LOC-8201
YEAR REMOVED-

ID 83814-4270-157
SPOUSE SSN-160-42-8660*
PRIOR NAME CONTROLFZ>V
MFR-01
VAL-l IRACAF130-99
FYM-12 SCSCRINVENT EXT CYC-9618
RPTR-1
PMFSHELTBNKRPTBLLCCNC
RUF
ACCRETIONMIN SEJUSTIFICATIONIRS EMPLFED EMPL160-42-8660*
160-42-8660*

76 3 CLIFFORD L NOLL
86 2 CLIFFORD L & SUSAN V NOLL

COND-E FLC-29 9545
LAST RET-93 M/E**************************
REASON CDMOD EXT CYC-9618
* TAX PERIOD 30.
8412 *
**************************
FS-3
CRINVLIEN-4 29247-692-79002-9
CAFFZ>VGT -I
TDA COPYS-4327
TDI COPYS-0002269
. INT TOLERANCEMATH INCREASEHISTORICAL D0-82 BWNC.BWIMF MOD BAL18,667.12
ACCRUED INTEREST0.00
051396
CSED-111298
ACCRUED PENALTY0.00
051396
RSED-041588
ARDI-0
ASED-031793
SFR

150 022486

RCCRET RCVD DT-011886

0.00

5 8607 29210-018-07340-6
CRDERRTAX PER T/P-

SRC0.00

F/CAGI0.00
FOREIGNFARMMF PXRFAEIC0.00
PIAEXEMPT-01 ENRGY0.00
LTEXTAXABLE INC0.00
SET- 4,271.00
PENALTY SUPP-1200
TOTAL WAGES0.00
TOTAL INC TX0.00
MOPEST TAX BASE0.00
PR YR BASE0.00
SHORT YR CDES FORGIVENESS Y.0
1ST SE-37,800.00
2ND SE0.00
ROUTG TRANSIT NUM- .
ACCT TYPEBANK ACCT NUMEFT-0

*****************************CONTINUED ON NEXT PAGE*****************************

053

005199
PAGE N0-0003

TAX PERIOD 30 8412 (CONTINUED)
*IMF MCC TRANSCRIPT-SPECIFIC*

EMP NO 29-990-00255
JP961042

ACCOUNT NO 203-36-9997
05-23-96
NAME CONT- NOLL
CYCLE-9621
TC 148 HOLD IS P
********************************************************************************

270 050889

170.67

340 050889

425.41

290 050889

290 060589

480 060689
300 080789

0. 0 0

0 . 00

--------------0. 0 0

421 080789

---------------

960 071589

-------------------------------------------

582 072189
481 080389
300 111389

0.00

480 102089

---------------

670 030491

310.00-

521 030791

-------------------------------------------

482 022591
520 081192

HC3 ARC
INTD
CORRESPONDDTCREDIT
REFUND STATUTE CONTROL DTAMD CLMS DT8917 29254-475-15567-9
PRC8917 29254-475-15567-9
TAX MOTIVATED AMTTAX MOTIVATED !NTINTEREST TO DTCOMPUTE INT AMT8917 29254-475-15567-9
HC3 ARC
INTD
CORRESPONDDTCREDIT
REFUND STATUTE CONTROL DTAMD CLMS DT8921 29254-507-10003-9
HC3 ARC-44
INTD
CORRESPONDDTCREDIT
REFUND STATUTE CONTROL DTAMD CLMS DT8926 29277-571-01091-9
JURISDICTION8930 292~7-565-79000-9 .
HC DC01 8700
ASED
CLAIM REJECT DT8930 29247-565-79000-9
DISP CDSOURCE8930 29277-598-00072-9
MF CAF CODE-1
8931 82277-605-03633-9
REGULAR LIEN
8939 29277-658-00771-9
COLCLOSCYCLES8944 29247-692-79002-9 X
HC DC01 8700
ASED
CLAIM REJECT DT8951 29277-740-00542-9
JURISDICTION9112 82218-467-01300-1
PRCDESG PAY CD-99
9113 93277-467-03125-1
COLCLOSPROCCLAIM9114 29277-485-02048-1
COLCLOSCYCLES9234 82277-625-03014-2

PC3
DT-

0.00
0.00
MSR0. 0 0

PC3
DT-

PC
DT-

PC

A0266

PC2 A0266

PYMT-

AD

*****************************CONTINUED ON NEXT PAGE*****************************

054

005201
PAGE N0-0001
*IMF MCC TRANSCRIPT-SPECIFIC*

EMP NO 29-99V-00255
JP961042

ACCOUNT NO 203-36-9997
05-23-96
CYCLE-9621
NAME CONT- NOLL
TC 148 HOLD IS P
********************************************************************************
FOR-2999000255 BY-2999000255 ON-052296
TIME-15:40 SRC-I
JP961042

TYPE-S-30-8812
PROCESSED ON-144
REQUESTED TAX MODULE FOUND ON MF

92 3 CLIFFORD L NOLL
715 N 13 ST
9123 COUR D ALENE
LOC-8201
YEAR REMOVED-

ID 83814-4270-157
SPOUSE SSN-160-42-8660*
PRIOR NAME CONTROLFZ>V
MFR-01
VAL-l IRACAFENT EXT CYC-9618
FYM-12 SCSCRINV130-99
CNC
RUF
RPTR-1
PMFSHELTBNKRPTBLLCACCRETIONMIN SEJUSTIFICATIONIRS EMPLFED EMPL-

76 3 CLIFFORD L NOLL
86 2 CLIFFORD L & SUSAN V NOLL

160-42-8660*
160-42-8660*

LAST RET-93 M/ECOND-E FLC-29 9545
**************************
REASON CD* TAX PERIOD 30
8812 *
MOD EXT CYC-9618
**************************
FS - 2
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CAFFZ>VT
TDA COPYS-44~4
TDI COPYSMATH INCREASEHISTORICAL D0-82 BWNC~
BWIINT TOLERANCEMF MOD SAL10,246.79
ACCRUED INTEREST10,038.57
051396
CSED-012702
ACCRUED PENALTY2,992.66
051396
RSED-041592
ARDI-0
ASED-010395
150 050889
RCCRE T RCVD DT-041589

12,256.00
ERR-

8917 46221-070-07810-9 D CRDTAX PER T/P-

SRC12,256.00

F/C-1 AGI47,757.00
FOREIGNFARMMF PXRFAEIC0.00
PIA-3012 EXEMPT-04 ENRGY0.00
LTEXTAXABLE INC34,957.00
PENALTY SUPP-0030
SET- 6,330.00
TOTAL WAGES0.00
MOPTOTAL INC TX5,926.00
EST TAX BASE12,256.00
PR YR BASE0.00
SHORT YR CDES FORGIVENESS Yo0
1ST SE-38,119.00
2ND SE-10,500.00
ROUTG TRANSIT NUMACCT TYPEBANK ACCT NUMEFT-0

*****************************CONTINUED ON NEXT PAGE*****************************

055

0 5203
AGE N0-0003

TAX PERIOD 30 8812 <CONTINUED>
*IMF MCC TRANSCRIPT-SPECIFIC*

ACCOUNT NO 203-36-9997
NAME CONT- NOLL

05-23-96
CYCLE-9621

EMP NO 29-990-00255
JP961042
TC 148 HOLD IS P

~***** ************************************************************************* *

670 100891

310.00-

520 081192

---------------

530 092394

---------------

670 032195

0. 0 0

360 041095

12.00

961 032996
521 011696
IF
·i F
lF

-----------------------------

STAT-21 050889
STAT-58 052989
STAT-26 070389

12,410.29
12,410.29
12,410.29

PRCDESG PAY CD-05
9143 82218-689-00729-1
PRCDESG PAY CD-05
9234 82277-625-03015-2
COLCLOS-75 PROCCLAIMPYMTCSED EXTENSIONBLLC-82
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COLCLOS-29
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MF CAF CODE9617 82277-503-05612-6
COLCLOSPROCCLAIMPYMT8917
8920
8925

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057

:---..

f

Depanment of the Treasury
Internal Revenue Service
Form 2433 (Rev. March , 1985)

otice

Under the authority in section 6331 of the Internal Revenue Code, and by virtue of a levy from the District
Director of Internal Revenue of the district shown below, I have seized the property below for nonpayment of past
due internal revenue taxes.
Amount

Due from Clifford L. Noll
715 N. 13th St.

Coeur d'Alene, Idaho

Internal Revenue District
(City and State)

83814

$ 174,153.45

·Boise, Idaho

Description of property
Building ·and lot, . intended for pse as residential property.
107 lewiston Pinehurst, Idaho; nnre legally. described as:

Located at

Parcel 1:
Beginning at the rrost Northerly corner of l.Dt 26, Pinehurst, Shoshone
County, State of Idaho, according to the official. and recorded plat
thereo~ and rrore particularly described as follows; thence
South 31°49' West, 117 feet to a point; thence
South 66°11' East, 50 feet to a point; thence
North 31°49' East, 117 feet to apoint; thence
North 66°11 tt West to the point of beginning

~~~les~ro!M)O(i

Dr. suite 104
Coeur d'Alene, Idaho
83814
Date

Address

1221 Ironwood Dr.

b-?J-

Suite 104
Form

Part 1

058

(f

2433 {Rev. 3-85)

Revenue Service

668·8

Form
(Revised July 1989)
Originating Internal Revenue District' f¢irv linci State)

Due from

Clifford. L. Noll
71~ N. 13th St.

Coeur. d'Alene, ID
. .Tax
Period ·Ended

Kind of Tax

. ~~ise~ ID
83814

Date of ·
Assessment

;·

StatutorY
Additions

203-36-9997 -$15i·. 029.47
203--36-9997
11,348.95
2o3~36-9997
zr~1·g9.·is
11 ... 10-88
- 11.:10-88 .' ~ 1oj~36-9997
'12~31..::79
30,876.83
11-10-88·.·:· . 203-36-9997
' 12..;.31-80
6,452.16
. . :· 12::31.:;81 .;.- . 11-10-88:· .,. 203....36-9997
13 }9.4~~28:
. 203'. :.36-9997
14'; 233.67'
11-10-88
12-31-82
··f~.1l.~a:r ~ · · ii-10-88
.
203 ... 36-9997
13~~9~.52
203~36-9997 . ,.. ~8;667... 12'
11-10-88
. . :12~31..:.:~4
. 203-36-9997:. J0,2.~4 .. 79,,
05-08-89
12--31-88
........ .. ·. · .. .· ....
1.2-:,31~7.6.

11-10-88

12-31:...77
12-31-78

1040
1040
1040
1040
1040
1040
1040
l040
1040
1040

Taxpayer
Identification
Number

1~-10-88

:..;.•

.· .· .

.: I

.'

Total

$ 1,265.25 $ 16,294 .. 72
651.25 . 12,000.20
t ·, 253;3f.· . •' 22,453~09
. '32 ,'798. 58
1,921.75
431.50 '
6 ,883~· 66
.• "880~25 : :t~ ! 14.8'25.53'
. '':1,010.00
15 ,- 243 ~ 67
~ i~092.75
14,'792.27
18,667.12 .''
.00
. 20~194.61 .._.
.. 9,959;82

•'

\•

.

· · ...

'

:

:· ,..

d '

... . .;

-~

. .
~.

..

. ., :. ·
.

.: .

.i

....

~- $174,153.45

Total amou,nt due
The amounts shown above are now due, owing; and · ·
unpaid to the United States. from the .above taxpayer
for internal revenue taxes. Notice and demand have
been made for payment. Chapter 64 of the Internal ·
Revenue Code provides a ·lien for the above tax and
statutory additions·."Section 6331 .Of the Code a·uthor- ·
izes collection of taxes ' by levy on all property or
rights to property of a .taxpayer, except property that
~

is · exemp't,under .Code: 5ection 6334. Therefore, under
the · provisions ·o( Code section ·6331 ; so much of· the
property or rights to property, either reai or personal ,
as m~y .be necessary to pay the .. unpaid balance of assessmi:mt shown, with additions· provided by ·law, in-· . ·.
cludin'g fees, 'costs;'and expenses of thisdiwy; are levied
on to pay the taxes and additions.

.'' .

Dated at 1221Iroxiwood Dr •• Ste. 104. Coeu·r d'Alene. ID
· (Place)

Signature of

Revenu~

Officer

) {

:w •··

Telephone ·Number

J oh;-Pe·~ rson

'

-~ ~

.:

....

Part 3- To be given to taxpayer

Date

. 7<'---:-~1/
. l-:: --' :•

_)

g .? /q(/

I.,__;)

(~

059
Form

668~B

(Rev. 7-89)

Department (

4585

=orm
Rev. June 1991)

·ne Treasury -Internal R

1

·Q

I. Taxpayer's name (from TDA)
Clifford L. ?i:>ll

Estimated expenses of~sale .(from.. Form
' .
-\..
... . .

Forced sale value

fnot to

Reduced forced sale value

'

B30 •.0_
Q·

$
~xceed 259M

25

%

$

.

-- 2,95'1.00 -

40

(norm•llv 20'J(,)

(Line 7 minus Line BJ

%

$
$

.'

g 1 873·:~ QCf

3,549.00

$

'

(Line 5 minus Line 6)

3. Percentage of forced sale value
~.

Amount

500.00

_

3. Property value red~ction
7.

$

. -- ...

(fro(TI Forf'[I2433J ....
.
.
_

number

! $ 174,153.45
I

··· ~ .

>. Property value

$eiz~1re

83814

Liability (i ncludlngunsssessed .scc'roedsmoun~)

L

Revised

2.

715 N. 13th St.
Coeur d'Alene, Idaho
. ..

L

o·

eet

Minimum Bid Wor

-Initial

5,324.00

Prior Claims

10.

(from Form 2434-8; get

Name and Address of Claimant

Balance Due/Datf! Verified

.00

$

SOOshane County

·.··

847.00

11. TOtal of prior claims
12. MINIMUM 810 PRICE

(Line9mtnusL!ne

4,477.00

$

ttl

13. Explain how the fair market value· was ~etermined.
-FMV was detennined by the county apprai.s&.

interest.

Value ~ split to reflect taxpayer • s

i

-..

. ·.

I
I

14. Remarks (Expl•in the b8sls.for the percent•ge reductions used. For revised-minimum ~Ids, explain the reewn for the revision.)
Value was established by the SOOslxme County Apprai~ and reduced to reflect current
condition of the property (vandalism) and legal
associated with this property.

aspefts
I

I
I

;

15. Revenue Officer's signature
16. Approval signature

Kay

.

~ter~/

r-DsheJ:l<:<>. ) /i. ' /
'

Part 3- Taxpayer's Copy

Date

/"\ ... I

/

'

"

.// ...

~-1- 9'/

Title
I

Group

060

Date
/

Manager

I

•.!' ,.•'

.

[Remove' carbon before completing letter on back of Part 3]

- ·'

.
/ -· { f y· .
•/

Form " 585 (Rev. 6-91)
4

r

t' J • l . ..J ;;t/::.g
C¥H , fl,-1
f

•

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Intel~nal

Clifford L & Susan V Noll
715 N. 1:3t.h St.
CDA, ID
83814e Service

.....

Revenue Ser·vice

1221 Irc•n'Wood Dr
Sui t.e 104
CDA, ID

83i:il4

Telephone : [phone]

Date: 06-31-93

Dear Mr.

& Mrs.

Noll,

I received your r·equest tc• apply monies received fl~om t.he discharge of
p1··ope:r·ty to your 1988 l i ability. The money •.;~a s spl it bet 'Ween your i nd i vidual
assee:sments.

The total received 'Was $16,277 . 05, of which $8,138 . 52 'Was applied to Mr.
Noll ' e, 1976 liability. The balance of $8,138 . 5:3 \lias applied to Mr·e:. Noll's
1960, 1961 and 1963 tax liability. Please see breakdown:
Form

Year

1040
1040
1040
1040

1976
1960

1981
1983

Amount Applied

$8 , 138.52

Husband
Wife

2,522 . 56

4. 023 . 66
1,592.29

II
II

Full Paid
II

II

In reviewing your file I ~~ted you still need to file your Form 1040 for 1991
and 1992.
Also, I need your financial statement.e:: and yov.r plan of action to

reeolve your tax liabilities. Please contact. me by September 19th t.eo set up
an interview. Based on ray final demand 1et te1·· if we do not. ceo me to an
.: u--ran9ement on your liabilities I will have no alter·native but to proceed with
en for·ced collect. ion act. ion.

062

I.R.S.

11-)1-9/

063

~IMF

MCC TRANSCRIPT-SPECIFIC*

ACCOUNT NO 203-36-9997
KAME CONT- XOLL

1 1-21-9 1
CYCLF-9147

FOR-2999003539 BY-2999005022 ON-112091
REQUEST TIME-10:22 F912950

EMP NO 29-990-03 53 9
F912950
TC 148 HOLD IS P

TYPE-S-30-7612
PROCESSED ON-324
REQUESTED TAX MODULE FOUND ON MF

86 2 CLIFFORD L & SUSAN V NOLL
715 N 13 ST
9123 COUR D ALENE
ID 838144Z70SPOUSE SSN-160-42-8660*
PRIOR NAME CONTROLFZ>
LOC-82.01
~VAL-1 IRAc~FYEAR REMOVEDENT EXT CYC-9143
~ SCSCRINV130RPTR-1
PMFSHELTB.ANI<RPTACCRETIONMIN SEJUSriFICATION76 3 CLIFFORD L NOLL
LAST RET-90 M/E-

·

160-42.-8660*
COND-E FLC-2.9 912.1

%%%XX*%X%%%XX*X%%%%XXXX%%%

x TAX PERIOD 30

7612

REASON CD-

X

MOD EXT CYC-914 3 .

rs-3
-I
CRINVLIEN-4 292.54-495-18059-1
CAF- 1
fZ>T
TDA COPYS-432.9
TDI COPYSINT TOLE~ANCEMATH INCREASEHISTORICAL D0-82 BWNCBWI~F MOD BAL23,167.99
'CCRUED INTEREST0.00
111891
\CCRUED PENALTY1,265.25
111891
ASED-01188 9
150 () 32486
~ ET

P.CCRCVD DT-0 1 1886

0 . 00

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2ND SE0 . 0 ~
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PAGE NO-Ov02

TAX PERIOD .30 76i2 ·(CONTINUED)
XIMF MCC TRANSCRIPT-SPECIFICX
11-21-91
CYCLE-9147

ACCOUNT NO 203-36-9997
NAME CONT- NOLL

6 1 0 011886
430 041576

0.00
300.00-

474 02.0179

---------------

820 041577

595 100782.
425 122085
420 031986
300 033087
520 031787

470 071587
976 062687

300.00

-----------------------------

--------------0. 0 0

----------------------------0. 0 0

764 041577

100 . 00-

290 111687

0.00

820 041577

2 1 . 00

370

EMP NO 29-990-03539
f912950

102687

0 . 00

2 9 0 102687

7 9.00

34 0 102687

0. 0 0

TC 148 HOLD IS P

8 6 11
7625 82220-113-00658-6
PRC7906 29249-432.-00551-9
CYCLESCOLCLOS8021 82258-12.4-00003-0
XREFINTEREST TO DATE8242 2.9214-680-60045-2
COLCLOS-2.1
XREF8604 82277-354-20000-5
SOURCt-65
ORG-1301
PROJ-021
RET
PTR D08613 82277~078-00000-6
AIMS 16501301023
8711 29247-468-10133-7
HC2. DC11 870D
ASED
PC
8712 82277-076-00000-7
COLCLOS-72 PROCCLAIMPYMTCSED EXT
8730 29277-597-01086-7
COLCLOS-90
CYCLES873 2 29221-178-04922-7 G
PRC8744 29254-674-16022-7
PP.C8744 29254-674-16022-7
HC4 ARC-98
IHTD
PC8
CORRESPCNDDTCREDIT DT8744 29258-283-01508-7
:< REFINTEREST TO DATE-

REQ-

A026 6
A0266
IND-

3 745 29251-299-13510-7
P P.C-

421

1 12487

---------------

425 120987

---------------

8 745 29251-299-13510-7
HC ARC
PC
INTD
CORRESPCNDDTCREDIT DT874 5 29251-299-13510-7
0. 0 0
TAX MOTIVATED AMT0. 00
TAX MOTIVATED INT87 4 8 29277-729-01146-7
DISP CDSOURCE8750 82277-343-20000-7
RET REQ- 1
SOURCE-30
ORG-5302
PROJPTR DO-

065

•

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PAGE N0-0005

TAX PERIOD 30 7612 (CONTINUED)
%IMF MCC TRANSCRIPT-SPECIFIC%
11-21-91
CYCLE-9147

ACCOUNT NO 203-36-9997
NAME CONT- MOLL
0.00

290 060391

MF
MF
MF
MF·
MF
MF
MF
MF
MF
MF
MF
MF
MF
MF
MF
MF
MF
MF
MF
MF
MF
MF
MF

STAT-02
STAT-02
STAT-02
STAT;;..Oz.
STAT-03
STAT-06
STAT-10
STAT-21
STAT-12
STAT-21
STAT-23
STAT-21
STAT-58
STAT-21
STAT-58
STAT-21
STAT-58
STAT-21
STAT-58
STAT-21
STAT-58
STAT-21
STAT-26

083078
092578
1030?8
1211?8
041679
100782
032.486
102687
11238? '
090588
092688
111088
030689
042489
052989
071789
081489
092.589
101689.
112789
040891
060391
060391

1
2
4
5

DOD0-8Z.
D0-82
D0-82
D0-82
0.00
0.00
0.00
0.00
26.25
26.25
17,446.75
17,425.75
18,002.06
1 8, 0 0 2. 0 6.
18,493.39
18,505.39
18,936.13
18,936.13
19,323.90
19,303.90
23,167.99
23,167.99

NOTICE
NOTICE
NOTICE
NOTICE
NOTICE

EMP NO 2.9-990-03539
F912950 .
TC 148 HOLD IS P

9 1 z. 1 Z.9Z.S4-495-18059-1 X
INTD
PC
HC3 ARC-58
CREDIT DTCORRESPOXDDT7838
7839
7844
7850
?914
8242
8 6 11
8745
8745
8834
8837
8849
8908
8915
8920
8927
8931
8937
8940
8946
9 1 13
9 12 1
9 12 1

066

•

t'

I

PAGE N0-0001
XIMF MCC TRANSCRIPT-SPECIFICX
ACCOUNT NO 203-36-9997
NAME CONT- NOLL

11-21-91
CYCLE-9147

FOR-2999003539 BY-2999005022 ON-112091
REQUEST TIME-10:22

EMP NO 29-990-03539

TC 148 HOLD IS F

TYPE-S-30-7712
PROCESSED ON-32.4
REQUESTED TAX MODULE FOUND OM MF

86 2 CLIFFORD L & SUSAN V MOLL
715 N 13 ST
9123 COUR D .ALENE
ID 838144270SPOUSE SSN-160-42.-8660*
ME CONTROLFZ>
LOC-82.01
AL-1 IRACAfYEAR REMOVEDENT EXT CYC-9143
esCRINV130' RPTR-1
PMFSHELTBANKRPTACCRETIONMIN SEJUSTIFICATION76 3 CLIFFORD L NOLL

160-42-8660*

LAST RET-90 M/ECOND-E FLC-29 9121
XXXX%%%%%%%%%%%%%%%%%%%%%%
:~: TAX PERIOD 30
7712 %
REASON CD-

MOD EXT

CYC-91~3

FS-3
CRINVLIEN-4 29254-495-18053-1
-I
CAF-1
FZ>T
TDA COPYS-4324
TDI COPYSIH! TOLER~NCE- MATH INCREASEHISTORICAL D0-82 BWNCBWI:1F MOD BA...
11,348.95
ACCRUED D "::.'EREST0. 00
11 1891
ACCRUED PENALTY651.25
111891
ASED-011889
150 033186
RCCRET RCVD DT-011886

0.00

5

ERR-

8612 2.9210-018-07347-6
CRDTAX PER T/P-

SRC0.00

F/C- .AGI1,000.00
FOREIGNMF PFARMXRFAEIC0.00
PIAEXEMPT-04 ENRGY0.00
LTEX1,000 . 00
TAXABLE INCPENALTY SUPP-1000
SET- 1,383.00
0.00
TOTAL WAGES0.00
MDPTOTAL INC TXEST TAX BASE0.00
PR YR BASE
0.00
SHORT YR CDES FORGIVENESS X0
2ND SE0.00
1ST SE-16,500 . 00
ROUTG TRANSIT HUMACCT TYPEBANK ACCT HUM0.00
f8615-0
CREDIT ELECT0 .00
ES TAX PAYMENT0.00
SUPPLMHTL MED PRM-

067

P~d~ KOJ~002

TAX PERIOD 30 7712 . (CONTINUED)
~IMF

MCC

TRANSCRIPT-SPECIFIC~

11-21-91
CYCLE-9147

ACCOUNT KO 203-36-9997
NAME COKT- MOLL
610 011886
474 020179
914 022079
912 080779
595 100782
425 122085
420 032686
300 033087

0.00

-----------------------------------------------------------------------

--------------0.00

520 031787

---------------

470 071587

---------------

976 062687

0.00

764 041578

100.00-

2.90 111687

0.00

820 041578

2 1 . 00

3 7 0 102.687

0. 0 0

290

102687

79.00

340

102687

0.00

421

112487

425 120987
420 122.287
340 090588

-----------------------------

--------------0.00

EMP KO 29-990-03539
TC 148 HOLD IS ?

8612
7906 29249-432-00559-9
CYCLESCOLCLOS7909 82277-451-30000-9
7933 82277-619-30000-9
8242 29214-680-60046-2
COLCLOS-21
XREF8604 82277-354-20000-5
SOURCE-65
ORG-1301
PROV'-021
RET REQPTR DO8614 82277-085-00000-6
AIMS ~6501301023
8711 29247-468-10134-7
HC2 DC 11 870D
ASED
PC A02G 6
8712 82277-076-00000-7
COLCLOS-72 PROCCLAIMPYMT- :..oz: .:
CSED EXT IKD8730 29277-597-01087~7
COLCLOS-90
CYCLES8732 29221-178-04921-7 G
PRC8744 29254-674-16024-7
PRC8744 29254-674-16024-7
HC4 ARC-98
IHTD
PCB
CORRESPOKDDTCRtDIT DT8744 29258-283-01509~7
XREFINTEREST TO DATE8745 29251-299-13509-7
PRC8745 292.51-299-13509-7
HC ARC
IHTD
PC
CORRESPOKDDTCREDIT DT87~5 29251-299-13509-7
TAX MOTIVATED AMT0. 0 0
TAX MOTIVATED IKT0.00
8748 29277-729-01147-7
D:.:SP CDSOURCE8750 82277-343-20000-7
RET REQ- l
SOURCE-30
PROJ'ORG-5302
?TR DO8752 29277-356-00000-7
AIMS t3005302082
8834 29254-608-15542-8
0.00
TAX MOTIVATED AMT0. 0 0
TAX MOTIVATED IKT-

068

0 4 2.Zl 'J

PAGE X0-0005

TAX PERIOD 30 7712 (CONTINUED)
~IMF

MCC TRANSCRIPT-SPECIFIC%

ACCOUNT HO 203-16-9997
HAME COXT- HOLL

Mf
Mf
MF
Mf
MF
MF
MF
MF
MF
MF
MF

STAT-58
STAT-2.1
STAT-58
STAT-2.1
STAT-58
STAT-21
STAT-58
STAT-21
STAT-58
STAT-21
STAT-26

030689
042489
060589
072.489
081489
092.589
101689
112789
040891
060391
060391

11-21-91
CYCLE-9147
8,623.04
8,974.83
8,974 . 83
9,241.01
9,241.01
9,456.11
9,456.11
9,649.75
9,649.75
11.348.95
11,348.95

8908
8915
8921
8928
8931
8937
8940
8946
9113
9121
9121

069

EMP MO 29-990-03539
TC 148 HOLD IS P

?AG E

N0-0' 001
~IMF

MCC TRAMSCRIPT-SPECIFICX

ACCOUNT NO 203-36-9997
HAME CONT- HOLL

11-21-91
CYCLE-9147

~oR-2999003539
~EQ U EST

BY-2999005022 OH-1 12091
TIME-10:22

EMP NO 29-990-0353 9

TC 148 HOLD IS P

TYPE-S-30-7812
PROCESSED OM-324
REQUESTED TAX MODULE FOUND OM MF

16 2 CLIFFORD L & SUSAN V MOLL
715 M 13 ST
ID 838144270SPOUSE SSN-160-42-8660*
1123 COUR D ALENE
PRIOR NAME CONTROLFZ>
~ OC - 8201
MFR-04
VAL-1 IRACAF- ·
~ EAR REMOVEDEMT EXT CYC-9143
FYM-12 SCSCRIMV130~
RPTR-1
PMFSHELTBAHKRPTACCRETIONMIN S.EJUSTIFICATION1

6 3 CLIFFORD L MOLL

. AST RET-90 M/E-

160-42-8660x
COND-E FLC-29 9121

: ~xxxx~xxxxxxxxxxxxxxxxxxx

: TAX PERIOD 30

7812.

REASON CD-

X

MOD EXT CYC-91 43

·s-3

CRIMVLIEN-4 29254-495-18054-1
-I
CAF-1
FZ>T
COPYS-4 34 1
TDI COPYSINT TOLERANCE- MATH INCREASEHISTORICAL D0-82 BWNCBWIl f MOD BAL21,199.78
,CC RU ED I NTEREST0.00
1118 9 1
.CCRUED PENALTY1,253.28
111891
ASED-01188 9
~ DA

150 040786
RCC.ET RC VD DT-011886

0. 0 0

5
8613 2.92.10-018-07346-6
CRDERRTAX PER T/P-

SRC0.00

F/CAGI1,000 . 00
FOREIGHFARMMF PXRFAEIC0.00
0 . 00
PIAEXEMPT-04 ENRGYTAXABLE INC1,000.0 0
LTEXPENALTY SUPP-1000
SET- 1,513 . 00
TOTAL WAGES0 . 00
:'1DP0. 00
TOTAL INC TXo.o c
EST TAX BASE0.0 0
PR YR BASE
SHORT YR CD ES FORGIVENESS 7.C
2ND SE0.0 0
1ST SE-17,700.00
ROUTG TRANSIT HUMACCT TYPEBANK ACCT MUM0. 0 0
F8615 - 0
CREDIT ELECT0.0 0
ES TAX PAYMEHT0 . 00
SUPPLMNTL MED PRM-

070

iAciE N0~0005

TAX PERIOD 30 7812 (CONTINUED)
XIMF MCC TRANSCRIPT-SPECIFICX
11-21-91
CYCLE-9147

ACCOUNT HO 203-35-9997
NAME CONT- HOLL
0. 0 0

290 060391

Mf
Mf
MF
MF
Mf
MF
MF
MF
MF
MF
MF
MF
MF
MF
MF
MF
MF
MF
MF
MF
MF
MF
MF
Mf
MF
MF

STAT-06
STAT-02
STAT-02
STAT-02
STAT-03
STAT-03
STAT-06
STAT-10
STAT-21
STAT-12
STAT-21
STAT-20
STAT-21
STAT-12
STAT-21
STAT-58
STAT-21
STAT-58
STAT-21
STAT-58
STAT-21
STAT-58
STAT-21
STA.T-58
STAT-21
STAT-26

100782
032784
031185
040185
041585
060385
020886
040786
102687
112387
090588
101088
112188
121288
111088
030689
042489
060589
072489
081489
092589
101689
112789
040891
060391
060391

c
1
4
5

5

0. 0 0
DOD0-82
D0-82
D0-82.
D0-82
0.00
0.00
0.00
0.00
23.75
23.75
19.00
4.7516 , 0 96 . 0 0
16,072.25
16,764.91
16,764.91
17,262.15
. 17,262.15
17,663.95
17,663.95
18,025.67
18,025.67
2 1 , 199 . 7 8
21,199.78

NOTICE
NOTICE
NOTICE
NOTICE
NOTICE

EMP NO 29-990-03539
TC 148 HOLD IS ?

9 1 2 1 29254-495-18054-1 X
INTD
PC
HC3 ARC-68
CREDIT DTCORRESPONDDT8242
8415
8509
8512
8514
8521
8609
8613
8745
8745
8834
3839
8845
8848
8849
8908
8915
8921
8928
8931

8937
8940
8946
9 1 13
9 1z1
9 12 1

071

(

'

PAG'E H0-'0001
xrMF MCC

TRANSCRIPT-SPECIFIC~

11-21-91
CYCLE-9147

ACCOUNT HO 203-36-9997
HAME COHT- MOLL

FOR-2999003539 BY-2999005022 OH-112091
REQUEST TIME-10:22

EMP MO 29-990-03539
TC 148 HOLD IS P

TYPE-S-30-7912
PROCESSED OM-324
REQUESTED TAX MODULE FOUMD OM MF

86 2 CLIFFORD L & SUSAN V MOLL
715 H 13 ST
9123 COUR D ALENE
ID 838144Z70SPOUSE SSM-160-42-8660~
PRIOR NAME CONTROLFZ>
LOC-8201
MFR-04
VAL-l IRACAF- 1
YEAR REMOVEDEHT EXT CYC-9143
FYM-12 SCSCRIMV130RPTR-1
PMFSHELTBANKRPTACCRETIOMMIM SEJUSTIFICATION76 3 CLIFFORD L NOLL
LAST RET-90 M/E-

160-42-8660~

COHD-E FLC-29 9121

%%%%%~%%%%%%%%~~~~%%%~~%%~

x TAX PERIOD 30

7912%

REASON CD-

MOD EXT CYC-914 3

FS~3
CRINVLIEN-4 29254-495-18051-1
-I
CAF-1
FZ>T
TDA COPYS-4324
TDI COPYSIHT TOLE~AHCE- MATH INCREASEHISTORICAL D0-82 BWHCBWIMF MOD BAL30,876.83
ACCRUED INTEREST0. 0 0
1 1 18 9 1
ACCRUED PENALTY1,921.75
1 1 18 9 1
ASED-011889

150 041486
RCCRET RCVD DT-011886

0. 00

5

ERR-

8614 29210-018-07345-6
CRDTAX PER T/P-

SRC0.00

F/C1,000.00
AGIFOREIGNFARMMF PXRFAEIC0 . 00
PIAEXEMPT-04 EHRGY0.00
LTEXTAXABLE IHC1,000.00
?!:MALTY SUPP-1000
SET- 1,934.00
TOTAL WAGES0.00
i1DP0 . 00
TOTAL IHC TX0 .00
EST TAX BASE0 . 00
PR YR BASE
0
SHORT YR CDES FORGIVENESS ~0.00
1ST SE-22,900.00
ZHD SEACCT TYPEROUTG TRANSIT HUMBANK ACCT MUM0.00
F8615-0
CREDIT ELECT0 . 00
ES TAX PAYMENT0.00
PRMSUPPLMHTL MED

072

TAX PERIOD 30 7912 (CONTINUED)
%IMf MCC TRANSCRIPT-SPECifiC%
ACCOUNT HO 203-36-9997
HAME CONT- HOLL

6 1 0 011886
142. 032381
595 100782
592 032784
425 122085
590 032286
420 040986
592 04 1 18 6
590 042.386
300 033087
520 031787
470 071587
976 062687

11-21-91
CYCLE-9147

0.00
0.00

--------------------------------------------------------------------------------------------------0.00

----------------------------0. 0 0

764 041580

100.00-

290 111687

0.00

820 041580

2 1 . 00

370 102687

0.00

290 102687

79.00

340 102.687

421

112487

0. 0 0

---------------

EMP NO 29-990-03539
TC 148 HOLD IS P

8614
8112. 82279-473-77777-1
PRC8242 29214-680-60039-2
COLCLOS-2.1
XREF8415 82.299-087-99999-4
COLCLOSXREF8604 82277-354-20000-5
SOURCE-65
ORG-1301
PROJ-02.1
RET
PTR D08614 2.9249-483-00025-6
COLCLOS-75
XREF8616 82277-099-00000-6
AIMS 16501301023
8617 29214-501-00002-6
COLCLOSXREF8619 29214-513-50008-6
COLCLOS-51
XREF8711 2.9247-468-10138-7
HC2 DC11 870D
ASED
PC
8712 82277-076-00000-7
COLCLOS-72 PROCCLAIMPYMTCSED EXT
8730 29277-597-01093-7
COLCLOS-90
CYCLES8732 29221-178-04919-7 G
PRC8744 29254-674-16028-7
PRC8744 29254-674-16028-7
HC4 ARC-98
PCB
IXTD
CORRESPONDDTCREDIT DT8744 29258-283-01505-7
XREFINTEREST TO DATE3745 29251-299-13507-7
PP.C8745 29251-299-13507-7
nC ARC
CORRESPOHDDT8745 29251-299-13507-7
T~X MOTIVATED AMTTAX MOTIVATED INT8748 29277-729-01145-7
DISP CDSOURCE-

073

IXTD
PC
CREDIT DT0.00
0.00

REQ- ·

A0266
A0266
IXD-

PidE NO~OOOS

TAX PERIOD 30 79~2

(CONTINUED)

XIMF MCC TRANSCRIPT-SPECIFIC*
ACCOUNT NO 203-36-9997
NAME CONT- HOLL

MF STAT-03
MF STAT-06
MF STAT-02
MF STAT-02.
MF STAT-02.
MF STAT-03
MF STAT~03
MF STAT-06
MF STAT-03
MF STAT-12
MF STAT-2.1
MF STAT-12
MF STAT-2.1
MF STAT-23
MF STAT-2.1
MF STAT-58
MF STAT-2.1
MF STAT-58
MF STAT-21
MF STAT-58
MF STAT-2.1
MF STAT-58
MF STAT-2.1
MF STAT-58
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032381
100782
032784
031185
040185
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042.186
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112387
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0.00
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0.00
0.00
0.00
2.6.2.5
2.6.25
23,634.44
23,613.44
24,417.59
24,417.59
25,141.80
25,141.80
25,727.01
25,727.01
26,253.84
26,253.84
30,876.83
30,876.83

11-21-91
· cYCLE-9147

8 11 0
82.42
8415
8509
8512.
8514
8521
8614
8615
8614
8745
8745
8834
8837
8849
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8915
892.1
892.8
8931
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8940
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9 12 1

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EMP HO 2.9-990-03539

TC 148 HOLD IS ?

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PAG'E N0~0001
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MCC TRANSCRIPT-SPECIFICX
11-21-91
CYCLE-9147

ACCOUNT MO 203-36-9997
NAME COMT- MOLL

FOR-2999003539 BY-2999005022 OM-112091
REQUEST TIME-10:22

86 2 CLIFFORD L

TYPE-S-30-8012
PROCESSED OM-324
REQUESTED TAX MODULE FOUND ON MF

ID 838144270SPOUSE SSN-160-42-8660*
PRIOR NAME CONTROLFZ>
MFR-04
VAL-1 IRACAr- ·
FYM-12 SCSCRINV130ENT EXT CYC-9143
RPTR-1
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76 3 CLIFFORD L NOLL
L ~ST

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EMF NO 29-990-03539

RET-90 M/E-

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8012 :a:
x TAX PERIOD 30
REASON CDMOD EXT CYC-91 43
xxxxxxxxxxxxxx:a:::a:::a:::a:::a::x:a::xxxxx
CAF- ·1 FZ>T
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LIEN-4 29254-495-18055-1
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CRINVTDI COPYSTDA COPYS-4324
HISTORICAL D0-82 BWNCBWIIMT TOLERAMCE- MATH INCREASE5,452 . 16
MF MOD BAt0.00
111891
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111891
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150 042186
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LTEXTAXABLE INC1.000.00
P ENALTY SUPP-1000
SET- 1,278.00
TOTAL WAGES0.00
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EST TAX BASEO.O ::l
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TAX PERIOD 30 8012 (CONTINUED)
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ACCOUNT NO 203-36-9997
NAME CONT- NOLL

0. 0 0

290 052989

0.00

300 060589
421 060589
480 060689

11-21-91
CYCLE-9147

-----------------------------

340 072489

151.33

290 072489

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960 071589

---------------

582 072189

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340 092589

0.00

290 092589

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340 112789

0.00

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340 060391
290 060391

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Mf STAT-06 100782
MF ST.A.T-02 - 032784 c
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0.00
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EMP HO 29-990-03539

TC 148 HOLD IS P

8920 29254-507-10007-9
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8 9 2 1 29247-528-70000-9
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NAME CONT- NOLL

MF STAT-03 041585 5
MF STAT-03 060385 5
!'1F STAT-06 032.2.86
042186 7
~f STAT-03
042186
~f STAT-10
:1f STAT-2.1 102.687
'1f STAT-12. 112.387
:-IF STAT-2.1 090588
:1F STAT-2.3 092.688
'1F STAT-2.1 111088
'1F STAT-58 030689
'1f STAT-21 042.489
'1F STJI.T-58 060589
'1f STAT-21 072489
'1F STAT-58 081489
1F STAT-2.1 092.589
1F STAT-58 101689
1F STAT-2.1 112789
1F STAT-58 040891
1F STAT-2.1 060391
1F STAT-2.6 .060391

NOTICE D0-82.
NOTICE D0-82.
0. 0 0
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0.00
0.00
0.00
2.6.2.5
2.6.25
4,977.35
4,956.35
5,102..41
5,102.41
5,2.53.74
5,253.74
5,376.03
5,376.03
5,486.12.
5,486.12.
6,452..16
6,452.16

11-2.1-91
CYCLE-9147

8514
852.1
8~14

8615
8615
8745
8745
8834
8837
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EMP NO 29-990-03539

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NAME CONT- NOLL

11-21-91
CYCLE-9147

FOR-2999003539 BY-2999005022 ON-112091
REQUEST TIME-10:22

EMP NO 29-990-03539

TC 148 HOLD IS

?

TYPE-S-30-8112
PROCESSED OH-324
REQUESTED TAX MODULE FOUND OM MF

86 2 CLIFFORD L & SUSAN V MOLL
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111891
, 1 18 9 1
880.25
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NAME CONT- MOLL

421

080789

960 071589
582 072189
481

080389

---------------------------------------------------------

340 122.589

290

102089

791.16

122589

480

11-21-91
CYCLE-9147

482 022591

0. 00

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340 052091

1,875.98

290 052091

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STAT-21
STAT-12
STAT-21
STAT-58
STAT-21
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100782
032.784
031185
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1 1 , 19 0 . 5 6
11,588 . 14
11,588.14
12,379.30
12.,379.30
14,255.28
14,255.28

NOTICE
NOTICE
NOTICE
NOTICE
NOTICE
NOTICE

EMP MO 29-990-03539

TC 148 HOLD IS P

8930 29247-593-79003-9
SOURCEDISP CD8930 29217-598-00075-9
MF CAF CODE-1
8931 82277-605-03630-9
REGULAR LIEN
8939 29277-658-00774-9
CYCLESCOLCLOS8950 292.54-664-15022-9
0.00
TAX MOTIVATED AMT0. 00
TAX MOTIVATED IMT8950 29254-664-15022-9
IMTD
PC
HC3 ARC
CREDIT DTCORRESPOMDDT8951 29277-740-00539-9
JURISDICTION9 1 1 4 29277-485-02.052.-1
COLCLOSCYCLES9 1 1 9 29254-498-18012.-1
0.00
TAX MOTIVATED AMTTAX MOTIVATED IMT0. 0 0
9 1 1 9 29254-498-18012-1 X
IMTD
PC
HC3 ARC-68
CREDIT DTCORRESPOMDDT9125 82218-558-01815-1
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8415
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8 6 15
8607
8745
3745
8849
8908
8915
8937
8950
9 1 13
9 1 19
9 1 19

079

XIMF MCC TRANSCRIPT-SPECIFICX
ACCOUNT NO 203-36-9997
NAME CONI- NOLL

11-21-91
CYCLE-9147

FOR-2999003539 BY-2999005022 ON-112091
REQUEST TIME-10:22

EMP NO 29-990-03539
TC 148 HOLD IS P

TYPE-S-30-8212
?ROCESSED ON-324
REQUESTED TAX MODULE FOUND ON MF

36 2 CLIFFORD L & SUSAN V NOLL
715 N 13 ST
9123 COUR D ALENE
ID 838144270SPOUSE SSX-160-42-8660*
PRIOR NAME CONTROLFZ>
LOC-8201
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VAL-1 IRACAF-1
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CAF-1
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~CCRUED INTEREST0.00
1 1 18 9 1
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150 060986
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080

PAGE N0 ... 0003

TAX PERIOD 30 8212

(CONTINUED)

XIMF MCC TRANSCRIPT-SPECIFICX
11-21-91
CYCLE-9147

ACCOUNT NO 203-36-9997
NAME CONT- NOLL

765 041583

43.00

2.91 090588

42..00-

166 090588

1 • 00

606 090588

2..00-

370 111088

0.00

300 111088

4,041.00

160 111088

1,010.25

170 111088

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340 111088

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300 030689

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340 042.489

386.19

2.90 042489

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350

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300 060589

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EMP NO 29-990-03539

TC 148 HOLD IS P

8834 2.92.54-609-1572.6-8
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PRC8849 232.51-312-12.006-8
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PAGE N0:0004

TAX PERIOD 30 8212

(CONTINUED)

XIMF MCC TRANSCRIPT-SPECIFICX
ACCOUNT NO 203-36-9997
NAME CONI- NOLL

960 071589
582. 072.189

11-21-91
CYCLE-9147

-----------------------------

340 092589

269.78

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PAGE xo:.ooo1
XIMF MCC TRANSCRIPT-SPECIFICX
ACCOUNT NO 203-36-9997
NAME COMT- MOLL

11-21-91
CYCLE-9147

FOR-2999003539 BY-2999005022 OX-112091
REQUEST TIME-10:22

EMP NO 29-990-03539
TC 148 HOLD IS P

TYPE-S-30-8312
PROCESSED OM-324
RE2UESTED TAX MODULE FOUND OX MF

86 2 CLiffORD L & SUSAN V NOLL
715 }'{ 13 ST
9123 COUR D ALENE
ID 838144270SPOUSE SSM-160-42-8660Z.
PRIOR NAME COXTROLFZ>
MFR-04
VAL-1 IRALOC-8201
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FYM-12 SCSCRINVYEAR REMOVED130RPTR-1
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LAST RET-90 M/E-

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INT TOLERANCE- MATH INCREASEHISTORICAL D0-82 BWNCBWIMF MOD BAL13,699.52
ACCRUED INTE REST0.00
111891
ACCRUED PENALTY1,092.75
111891
ASED-031793
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150 07.2486

RCCRET RCVD DT-011886

0.00

5
8607 29210-018-07341-6
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PENALTY SUPP-1000
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TOTAL WAGES~
0 . 00
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0 . 00
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iST SE-35,700.00
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PAdE NO:OOOS

TAX PERIOD 30 83~2 (CONTINUED) ·
XIMF MCC TRAMSCRIPT-SPECIFICX
11-21-91
CYCLE-9147

ACCOUNT NO 203-36-9997
NAME COMT- MOLL
0.00

290 052091

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MF
MF
MF
MF
MF
MF
MF
MF
rtF
MF
MF
MF
MF
MF
MF

STAT-02
STAT-02
STAT-02
STAT-03
STAT-03
STAT-03
STAT-10
STAT-21
STAT-12
STAT-21
STAT-58
STAT-21
STAT-12
STAT-21
STAT-58
STAT-21
STAT-58
STAT-21
STAT-58
STAT-21
STAT-58
STAT-21
STAT-58
STAT-21
STAT-26

010385
031185
040185
041585
060385
042186
022486
102687
112387
091988
101088
112188
121288
1 1 1088
030689
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060589
072489
0 8148 9.
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112789
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4
5
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D0-82
D0-82
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0.00
132.00
132.00
66.00
66.0010,593.99
10,461.99
10,833.68
10,833.68
11,155.00
11,155.00
11,414 . 65
11.414.65
11.648.39
1 1, 648.3 9
13,699.52
13,699.52

XOTICE
NOTICE
NOTICE
NOTICE
NOTICE
NOTICE

EMP MO 29-990-03539

TC 148 HOLD IS P

9 1 1 9 29254-495-18052-1 X
INTD
PC
HC3 ARC-68
CREDIT DTCORRESPONDDT8509
8509
8512
8514
8521
8615
8607
8745
8745
8836
8839
8845
8848
8849
8908
8915
8921
8928
8931
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8940
8946
9 113
9 1 19
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.

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.

·

PAGE, N0-000 1
XIMF MCC

TRAN~CRIPT-SPECIFICX

ACCOUNT NO 203-36-9997
NAME CONT- NOLL

11-21-91
CYCLE-9147

FOR-2999003539 BY-2999005022 ON-112091
REQUEST TIME-10:22

EMP NO 29-990-03539
TC 148 HOLD IS P

TYPE-S-30-8412
PROCESSED ON-324
REQUESTED TAX MODUL~ FOUND OM MF

86 2 CLIFFORD L & SUSAN V NOLL
715 N 13 ST
9123 COUR D ALENE
ID 838144270SPOUSE SSN-160-42-8660Z
PRIOR NAME CONTROLFZ>
LOC-8201
MFR-04
VAL-1 IRACAr- :
YEAR REMOVEDEHT EXT CYC-9143
FYM-12 SCSCRIMV130RPTR-1
PMFSHELTBANKRPTACCRETIONMIM SEJUSTifiCATION76 3 CLiffORD L NOLL
LAST RET-90 M/E-

160-42-8660Z
COND-E FLC-29 9121

xxxxxxxxxxxxxxxxxxxxxxxxxx
8412 X
x TAX PERIOD 30

REASON CD-

MOD EXT CYC-9143

LIEH-4 29247-692-79002-9
CAF-1
FZ>GT -I
CRINVFS-3
TDA COPYS-4327
TDI COPYS-0002269
IHT TOLER-ANCEMATH INCREASEHISTORICAL D0-82 BWNCBWIMf MOD BAL18,667.12
ACCRUED INTEREST0.00
111891
ACCRUED PENALTY0.00
111891
ASED-031793
SUB

150 022486

RCCRET RCVD DT-011886

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FOREIGHFARMMf PXRFAEIC0 . 00
PIAEXEMPT-01 EMRGY0.00
LTEX0.00
TAXABLE INCPENALTY SUPP-1200
SET- 4,271.00
TOTAL WAGES0.00
MDP0 . 00
TOTAL INC TXEST TAX BASE0 . 00
PR YR BASE
0.00
SHORT YR CDES FORGIVENESS X0
1ST SE-37,800.00
2ND SE0.00
ROUTG TRANSIT HUMACCT TYPEBANK ACCT NUM0.00
f8615-0
CREDIT ELECT0.00
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TAX PERIOD 30 8412 CCOMTIMUED)
*IMF MCC TRANSCRIPT-SPECIFIC*

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MAME COMT- MOLL
290 060589

11-21-91
CYCLE-9147
0.00

---------------

460 060689
300 080789

0.00

---------------------------------------------------------

421 080789
960 071589
582 072.189
481 080389
300 111389

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480 102089

---------------

670 030491

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. ---------------

482. 022591
MF
MF
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STAT-02.
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STAT-2.1
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STA'l'-21
STA'l'-2.2
STAT-26

030186
02.2.486
111088
010989
02.2.789
032089
052289

--------------MOIICE DO0.00
16,543.84
16,543.84
18,381.04
18,381.04
18,977.12

EMP MO 29-990-03539
TC 148 HOLD IS P

8921 2.92.54-507-10003-9
HC3 ARC-44
PC
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JURISDIC'l'IOM8930 29247-565-79000-9
HC DC01 870D
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DISP CDSOURCE8930 2.9277-598-00072-9
MF CAF CODE-1
8931 82.277-605-03633-9
REGULAR LIEM
8939 29277-658-00771-9
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JURISDICTIOM9112. 82.2.18-467-01300-1
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9113 93277-467-0312.5-1
COLCLOSPROCCLAIMPYMTCSED EXT
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11-2.1-91
CYCLE-9147

EMP KO 29-990-03539
TC 148 HOLD IS p

********************************************************************************
FOR-2999003539 BY-2999005022 OK-112.091
REQUEST ·TIME-10:2.2

TYPE-S-30-8812
PROCESSED OK-32.4
REQUESTED TAX MODULE FOUKD OK MF

86 2 CLIFFORD L & SUSAN V MOLL
715 K 13 ST
ID 838144270SPOUSE SSK-160-42-8660*
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LAST RET-90 M/E-

160-42-8660*
COND-E FLC-29 9121

**************************
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TAX PERIOD 30

8812

*

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MOD EXT CYC-914 3

LIEH-4 46221-070-07810-9
CRIKVFS-2
CAF-1
FZ>T
TDI COPYSTDA. COPYS-4434
IMT TOLERANCEMATH INCREASEHISTORICAL D0-82 BWMCBWIMF MOD BAL10,234.79
ACCRUED INTEREST3,858.53
111891
ACCRUED PENALTY2,992.66
111891
ASED-010395
150 050889
RCCRET RCVD DT-041589

12,256.00
ERR-

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F/C-1 AGI47,757.00
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LTEX34,957 . 00
TAXABLE INCPENALTY SUPP-0030
SET- 6 , 330 . 00
TOTAL WAGES0 . 00
MDP5,92.6.00
TOTAL IHC TXEST TAX BASE12.256 . 0 0
0. 0 0
PR YR BASE ·
ES FORGIVENESS Y.0
SHORT YR CD1ST SE-38,119.00
2ND SE-10,500 . 00
ROUTG TRANSIT MUMACCT TYPEBANK ACCT HUMf8615-0
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TAX PERIOD 30 . 88f2 CCOKTIKUED)
XIMF MCC TRAKSCRIPT-SPECIFICX
11-21-91
CYCLE-9147

ACCOUNT NO 203-36-9997
KAME COKT- MOLL
6 1 0 041589
276 050889

0.00
6 1 . 28

196 050889

9 3. 0 1

480 060689
960 071589
582 072189

-------------------------------------------

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--------------'
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670 042291

251.50-

670 052391

251.50-

670 031591

251.50-

670 062191

251.50-

670 070191

310.00-

670 071091

251.50-

670 080291

310.00-

670 100891

310.00-

481 080389
480 102089

.

EMP KO 29-990 ·03539
TC 148 HOLD IS P

8917
8917 46221-070-07810-9
PRC8917 46221-070-07810-9
REFERENCE AMT8926 29277-571-01083-9
JURISDICTIOH8930 29277-598-00068-9
MF CAF CODE-1
8931 82277-605-03634-9
REGULAR LIEN
8931 82218-605-00719-9
PRCDESG PAY CD8931 82218-605-00719-9
PRC8939 29277-658-00738-9
COLCLOSCYCLES8951 29277-740-00543-9
JURISDICTIOM9114 29277-485-02049-1
COLCLOSCYCLES9120 29217-122-50216-1
PRCDESG PAY CD9123 29217-148-42921-1
PRCDESG PAY CD9127 29224-577-00882-1
XREF-203-36-9997
30 8912
INTEREST TO DATEDESG PAY CD-OS
9127 82218-576-01113-1
PRCDESG PAY CD-05
9129 82218-589-00901-1
PRCDESG PAY CD-05
9130 82218-597-00814-1
PRCDESG PAY CD-05
9134 82218-620-01310-1
PRCDESG PAY CD-05
9143 82218-689-00729-1
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088

.

U4l2~,.3
....\

.

...

PAGE X0-0003

(-----..

(

TAX PERIOD 30 8812 (COXTIXUED)
~IMf

MCC

TRANSCRIPT-SPECIFIC~

ACCOUXT XO 203-36-9997
XAME COXT- HOLL
MF STAT-21 050889
MF STAT-58 052989
MF STAT-Z6 070389

11-21-91
CYCLE-9147
12,410.29
12,410.29
12.410.29

8917
8920
8925

089

EMP XO 29-990-03539
TC 148 HOLD IS P

090

~oll~..£-

M:1.rch 26,1996

Clifford L.
ss fi 203-36-9997 ~~ ~~(
715 ~- 13th st.
k.L <
Coeur d'Alene, Id 83814
~ ~

~

Commissioner of Internal nevenue
1111 Constitution Ave. N. \v.
~·lashington, o.c.· 20224

':Pa

Dear Sir,
The purpose of this lettf".r is to present you with a demand for payment
for reimrytrrsement of money confiscated and damages that yotrr agents
for the Internal RevenuP. Service hns inflicted upon me. If there
are certain requirements to settle this in an administrative remedy,
please inform me within 30 days of the complete proce<lure.
In 1 988 your agents wanterl me to file M income tax return .hasen
upon e.'<~rcising a corporate p.1.:-i vi lege or wages as a Ferleral employee
for 1907, 1906, ann 1985. I told him I had not had any taxable income
for those years and that is why I had not filerl a .return. ae then
de~nerl that I file ta}~ returns for all years back to 1976. I told
him that I had not had · sufficient taxable income to place me tmder
his jurisdiction .for those y&trs either. Appctrently at that time
he filed tax rebrrns · for me, S\vearing under oath that the information
· he had set upon the 1040 forms were true, correct, and complete as
mnst be done to make any return valid. Although I have tried
repeatedly to get a copy of the returns and the · supporting
information, it has not been sent to me. Agents said that I must
go through the Freedom of Information Act to get the documentsj agents
at the Freedom of Information Act office said they were not required
to divulge that information to me. Your agf";nts placed Federal T~'<
Liens upon my real estate rentals and my home. They went to my renters
and demanded that rents be turned over to them and said if they
refused their social security payments would be garnishP.d or their .
pc1.y checks would be garnished. The legal tf".rm for this collection
technique is extortion. My nmters moved out and other people refused
to rent because they feared the agents would cause them tremendous
Hnr:mcinl difficulty. By stopping my rental inca:ne the agentG c~m:;e
me to ioose some of my property. Even t.'10ugh they have no
rnngressional authority to assess, levy, or seize tmdPx Title 26
Income Tax ( it is a vollmtary . tax ) they causen another of my
properties to be sold at sheriff sale by claiming that the .tax was
based on Title 27 Alcohol, TObacco, and ~irearms Tax ( manditory
tax). Your agents have destroyed my real estate hnsiness at a time
when all the years of la.horious preparation w~e in the beginning .
stages of exponential growth.
The statute of limitations for collection of these unlawfully placed
tax liens h<1s n0\'1 expired. I want them released immediately. 'l'hey
have been released against my wife hut I have not received a relense
on the ones against me. ( see copies enclosed.)
AFFIDAVIT
I, Clifford L. Noll, a sovereigncitizen of the state of Idaho, c1o
swear under penalty of lr.nv, that I did not receive wages as an

091

officer or employee of the United States or any political subdivision
thereof, or receive wages as an officer of a corporation for the
years from 1976 through 1989. I did not receive profit or gain from
selling corporate stock or from corporate dividends during these
same years. I was not involved in any regulated activities that were
under the jurisdiction of Federal Excise Taxes during this same time
peri od. I did not owe any Federal taxes for the years the liens state.
All rights reserved, without prejudice UOC 1- 207,

C&lzrhL,;( ;!u_d?
R'fATE OF IDJ}5P
)
COUNTY OF 7Vzokna-~ ) ·
1
· ,,
()n thiS db":• nay Of j})tt•u:ft 1 1996 f before ffie
11& r'!;:.,/ [
(/t-.lk.i~ 1
a notary pnblic in and for said state of Idaho, personally apeared
Clifford T Noll, known or identified to me to be the person whose
....
name is subscribed to the within instrument and acknowledged to me
that e , e :ecut~ the . arne.
1/
Residing a ?'Jr!.t~-1 --/ IYU 1 L-L
My Cormnission expires ~ {~ _,
.ho

cr

For 3 houses at $80,000.00 each -----

$240,000.00

For rents at $450 per ·month per house
since August of 1989 ( 80 x $1350.00 )

$ 107,000.00

compensation for labor( 80 x$ 5,000.00)

$ 400,000.00

compensation for loss of my business,
loss of credit, and loss of assets that
I would have to show for my activity
total

$ 8,000,000.00
$ 8,747,000.00

Please make the check payable to Clifford L. Noll, send it to me
at 715 N. 13th St., Coeur d'Alene, Idaho 83814

092

,.,,. 668(Y)

Otpt rlmtnl of the Treuury • tnl.,nat Atunut Stnlct

14 0

Notice of Federal Tax Lien Under Internal Revenue Laws
U ~St;~ -

rsWiiii;;;;;;;;;-- -

-- - - -- - Boise,

---

-------- 155281

!O

828902490

At provided by ucll:>nt 63:.!1 , 8322, a,d 8323 ollhe lnlernal Anenut Code,
notice Ia given thai luea ;Including lnlerttl and penallltt) hl\'e bun
llttlttd ~g•lntl the following-named tupayer. Demand lor payment of
lhl1 lleblllly hu bun made, buill rtmelnt unpaid. Therelort, there Ia 1 lien
In Inor ollhe Unlltd Stelu on ell properly end rlghla to property belonging
to lhl1 lupayer lor tnt emount of then hut, end eddltlonel panaltltt,
lnlerul, and cottl lhel may accrue.
Name of Tupe yer c 1. 1 F FORoL&'Sus.\ N"'v·tl;i ~- - -

-- - - - . .)

~R~.-.~Id~e-n_c_t

_____
PO---R-O-X---1-9-8--------------- - ----------------·- ·-

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P1MEIIURSt,

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83850

r--------------.,.---------------lr.~ ·:
IMPORTANT RELEASE INFORMATION: W•lh ••srocllo ••ch uso.,•nonllltlod below, unless
nolle• or lltn It ttliltfd by lht date Qivtn in coluntn (fl. this "otic:e shAll. on tht day tollo•lng
tuch dttt. operate 11 1 ctrti:lc:a tt of rtltttt u dtfintd In InC 6J25(a).

KlndoiTu
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12/31 / ~J

Colo of
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ldonlllylng Numbor

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Unpeld Bolt~:•
of Aueumenl

(C)

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203-36-999 7

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05/08/89

06/07/9

12410.29

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Place ol Ftllng
COUM1' ~

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KOOTF.Hr\t

Co.!_u__ _ ..·r\1ene,
r ..:
This notice wu

pr~o•rocl

and • i, r.od

the ---.l..l.t..h day oi_J.J.I...l.y_ __ . 1 L

IU

83814

oJ. _ __ _ _ p.J .u..-.Ln
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[·

12410.'-9

.. _ _ _ .. _ -------~-------·on thlt,

_a_~--- ·

Signature

Tille

MC (2uR)J34-13Jl

Revenue Q((icer
82-01-1255

t\4fll"rS by II• '" laU ACt.no.,.ledgmentsll not IUinl•el to lh l WlhdiiJ Ol Nottcl Ol fe-deral Tu lien

•oot

Form 668(Y) tn ... oz.as1

093

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Ifill ... Otoe•'"'•••

Otparlmtnl of lht Ttueury · lnltflul Rnenut

140

668(Y)

~tr.lu

Notice of Federal Tax Lien Under Internal Revenue Laws

•U~I

[Serial tJumbl!r

District
Boi~t~,

for Oprto"•' IJu

6flhcordl,~

Ot'fk:9

j_ ______
s_2_8_9_o_2_'•_s_f:._ _-i155~82 •

ID

' ··

A1 provided by otcllonl 6321, 6322, and 6323 of lht lnltrnal Rnonue Code,

nollco 11 glvon lhal luu (Including lnlorul end penalllu) have bun
agaln1l the lollowlng·nftmtd tupayor. Demand lor payment ol
fhl1 liability hu bttn madt, buill rtmftlnl unpold. Thtrtlort, thore It t lltn
In favor ollhe Untied Statu on all propor1y and rlghh to proper1y belonging
tr! lhlt lupayor lor lhe amount ol lhtlt tuu, and addlllonal penallltt,
lnltrttl, ar.d cooh that may accrue,
tlltlotd

Nam• ol Tupayt;--C-!._1_f_F_O_R_::>_!._II_O_!._I_.- - - - - -

StAll Q; fl)llf"l
cuu;;j'( I){ 1.1.' :)1[ ~ '•I

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83850

L'tt:;;~·:

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Kind ol Tu

Ttl Period
Ended

ldtnllfylng Numbo·

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1040
104 0
104 0
1040
1040
1040
1040
104 0
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203-)6-7997
203-36-9997
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20)-36-?997
20)-)6-9997
203-36-999 7
2tlJ-J6-9?97
2U3-36-9Y 'J 7
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12/)1/76
12/l1/77
12/)1/78
12/31/79
12/)1/80
12/31/81
12/)1/8 2
12/31/33
12/31/84

11/10/88
I 11/10/88
11/10/88
11/10/88
11/10/88
11/10/88
11/10/88
11/10/88
11/10/8a

_,

Unpold Btl1nco

Lui D1y lor
Rollllng

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F1: S

IMPORTANT RElEASl INFORI.IA TION: With rupeciiO tACh usossmtnllisltd btluw, untu•
notice of lien h refiltd •''/ the dtlt given in column (c). tnis no11ce shalt. on the dttf following
euch date, operate at 1 .·ertillcatt or tt leue u de lined In IRC 5325(aJ.

.

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of Auuar., enl

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18002.06
8974.8J
1 6 7 64 . ') 1
24417.59
510:.41
1 I 58 8 . 1 4
11256.06
108)3.68
18977 . 12

12/111/94
12/10/94
12/10/94
12/1 0/9'·
11/10/94
12/10/94
12/:0/?'•
12/10/94
12/10/94

..)

I :·.

·-'

I
P lace ol Filing

I

I

--

--

COUNTY RECORIJER
KOOTEtiAl
Coeur d'Alene

-

Toto I

125916.80

to

83814

This notice was prtpared and signed at ____ll.c..i. s~_ ,_ .

• 11

tho --Ll.J:.h day ol
Signature

1u 1y

't\~t\)

tn__

___ _ _ _ _

H TTY

- - - - ·- - - -· ~n this,

. 19__8.9.____ .
--~

I
-----------1+-----------·----for

'

lUNG (208)334-13Ji

R~vcnuc

~-

Officer

··01-1255

(HO Tt: Ce•hfic.-. of n lhte • lhOHttd by ...... ,'"'' •c\nQflt ltdgmfln l •" 1101 """""111 1 10 the •Ill Ill .. • ol :Oo (' \ oCO ot r •d•••t T.. li en
nut. ,, . ..
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Part 1 . Kepi Dy nccording Oil ice

094

Fotm 658(Y) '""· ,,..~,

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095

~~

MAURICE 0. ELLSWORTH
United States Attorney
Rm 342 Federal Building
Box 037, 550 W. Fort Street
Boise, Idaho 83724
Telephone:
[phone]
KEITH P. DUET
RICHARD R. WARD
Trial Attorneys, Tax Division
u.s. Department of Justice
P.O. Box 683
Ben Franklin Station
Washington, D.C.
20044
Telephone:
( 202) 307-6592
Attorneys for the United States of America
IN THE UNITED STATES DISTRICT COURT FOR TaE
DISTRICT OF IDAHO
CLIFFORD L. NOLL and
SUSAN J". NOLL I

)

)
)

Plaintiffs,

)
)

v.

) Civil No. CIV-92-0282-S-EJL
)

BETTY YOUNG, JAY HAMMER, and
GERALD R. RYAN,
Defendants.

) DECLARATION OF JAY HAMMER
)
)
)
)

_____________________________ )
I, JAY HAMMER, declare that:
1.

I am employed as a disclosure officer with the Internal

Revenue Service Center in Ogden, Utah.
2.

As part of my official duties, I responded to a request

for information from Clif!ord L. Noll under the Freedom of
Information Act.
3.

By letter dated November 4, 1991, the Internal Revenue

Service Center in Ogden, Utah received a request for certain tax
-1-

DECLARATION OF JAY HAMMER

096

! .

I

assessment documents from Clifford L. Noll.

A true and ·correct

copy of this letter is attached to this Declaration as Exhibit A.
4.

By letter dated December 3, 1991, I wrote to Clifford

Noll, requesting that he send the Service Center $119.00 to cover
the costs of searching for the requested documents.

A true and

correct copy of this letter is attached to this Declaration as
Exhibit B.
5.

By letter dated December 9, 1991, Mr. Noll mailed to

the Service Center a money order for $119.00.

A true and correct

copy of this letter and the money order are attached to this
Declaration as Exhibit
~

\ 6.·\
of

c.

·-.....,.

On December 17, 1991, the Service Center ·m ailed copies

s~~~ral

documents to Mr. Noll in response to his request.

A

true and correct copy of the cover letter and the documents
mailed are attached to this Declaration as Exhibit D.
7.

By letter dated January 22, 1992, Mr. Noll wrote the

Service Center claiming he had not received the requested
documents.

A true and correct copy of this letter is attached to

this Declaration as Exhibit E.

a.

By letter dated February 6, 1992, I wrote to Mr. Noll

and enclosed a copy of the response that the Service Center had

DECLARATION OF JAY HAMMER

-2-

097

.,

previously mailed to Mr. Noll on December 17, 1991.

A true and

correct copy of this letter is attached to this declaration as
Exhibit F.

I declare under penalty of perjury that the foregoing is
true and correct.
Executed on this

./ 'I

day of February; 1993.

DECLARATION OF JAY HAMMER

-3-

098

.,

r

-·

Clifford L. noll

st.

715 11. 13t!1
d'Alen~,

Coeur

'

Id. 93314

3 .S !I 2 0 3 - 3 6 - 9 9 9 7

i ~ovember

4, 1991

Internal Revenue Service
Ogden, Ut. 84201
Dear Sir.s:
1.) ':'!1i::> i::; a r<Jque::;t under the Freedom of Information Act, 5

::irm ?:"O~is"! to i)ay fees and costs
for loc~ting, du~licnting, ~nrt reviewing t!"te docu~ents an~
infornation raqucstcrl holow.

:J3C s'~ction 552. -:-:1is i.s !'!'lY

r:

2.)
::1~

::;o.nc of my rc'1ucsts are exempt fro&:\ release, r>leasc sand

t~osc .

;:1ortions

reasona~ly

an indexing, itemization,

an~

seg:"~gal:)le,

~nd

:->rovide me with

detailed justification concerninry

:-equest pertain::; to t~c yoars 1976, 1977 7
19"30, 1981, 1982, 1983, 1984, a:1d 1933.

3.)

~hi::;

4.) 7hc information will

an~ist

t~c

requestor to

~rocedural

error !"las been

pr~3cribed

by 26 USC section 6203, and 26

1. ':'his
~nitcd

fact

rcqu~st
~tate::;

t~at

co~~itted

in

th~

1978, 1979,

whether

dctcr~inc

making of assessments

section 301.6203is be.ing ;nad.c t.::ldc!." t!12 P!."OVisions of 'I'itlc 5

Code,

ra~her

than

2~

JJ:

c.r.~.

3cction 6203,

d~e

to

t~e

no disclosure enforce~cnt ~rovisions may be found in
i:t t!1e event t!1."'1t tlv~ agency employ.s dilatory tactics
t'!"tc infor::-:.J.tio:; .:md r.\r:>cmnt=.!!'lts reC"(uested

~

099

GOVERNMENT
EXHIBIT

I

A

-

.. .
.