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).
5181
.GE N0-0001
*IMF MCC TRANSCRIPT-SPECIFIC*
EMP NO 29-990-00255
JP961042
05-23-96
1CCOUNT NO 203-36-9997
CYCLE-9621
TC 148 HOLD IS P
lAME CONT- NOLL
' ******************************************************************************
lR-2999000255 BY-2999000255 ON-052296
(ME-15:40 SRC-I
JP961042
TYPE-S-30-8112
PROCESSED ON-144
REQUESTED TAX MODULE FOUND ON MF
3 CLIFFORD L NOLL
715 N 13 ST
123 COUR D ALENE
~
DC-8201
EAR REMOVED-
ID 83814-4270-157
SPOUSE SSN-160-42-8660*
PRIOR NAME CONTROLFZ>V
VAL-l IRAMFR-01
CAFFYM-12 SCSCRINV130-99
ENT EXT CYC-9618
RPTR-1
PMFSHELT- BNKRPT- BLLCCNC
RUF
ACCRETIONMIN SEJUSTIFICATIONIRS EMPLFED EMPL160-42-8660*
160-42-8660*
6 3 CLIFFORD L NOLL
6 2 CLIFFORD L & SUSAN V NOLL
AST RET-93 M/ECOND-E FLC-29 9545
*************************
REASON CDTAX PERIOD 30
8112 *
MOD EXT CYC-9618
*************************
S-3
CRINVLIEN-4 29254-498-18012-1
CAFFZ>VT -I
DA COPYS-4344
TDI COPYSINT TOLERANCEMATH INCREASEHISTORICAL . D0-82 BWNCBWIIF MOD BAL13,945.28
.CCRUED INTEREST0.00
051396
CSED-111298
.CCRUED PENALTY880.25
051396
' RSED-041585
ARDI-0
ASED-031793
;FR
150 022486
RCC1ET RCVD DT-011886
0.00
5 86.07 29210-018-07343.-6
CRDERRTAX PER TIP-
SRC0.00
F/C- AGI1,176.00
FOREIGNFARMMF PXRFAEIC0.00
PIAEXEMPT-04 ENRGY0.00
LTEXTAXABLE INC0.00
PENALTY SUPP-1000
SET- 2,818.00
TOTAL WAGES0.00
MOPTOTAL INC TX0.00
EST TAX BASE0.00
PR YR BASE0.00
SHORT YR CDES FORGIVENESS Yo0
1ST SE-29,700.00
2ND SE0.00
ROUTG TRANSIT NUMACCT TYPEBANK ACCT NUMEFT-0
*****************************CONTINUED ON NEXT PAGE*****************************
072
I
I
I
005183
PAGE N0-0003
TAX PERIOD 30 8112
*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
********************************************************************************
340 102687
0.00
421 112487
425 120987
420 122287
340 090588
0. 0 0
765 041582
58.00
291 0 90 588.
56.00-
166 090588
0.50
606 090588
2.50-
370 111088
300 111088
0. 00
3,523.00
160 111088
850.75
170 1110 88
270.00
350 1110 88
2,139 .. 92
340 111088
4,406.89
300 030689
340 042489
o.oo
397.58
8745 29251-299-13505-7
TAX MOTIVATED AMTTAX MOTIVATED !NTINTEREST TO DT- ·
COMPUTE INT AMT8748 29277-729-01143-7
DISP CDSOURCE8750 82277-343-20000-7
SOURCE-30 ORG-5302 PROJPTR D08752 29277-356-00000-7
AIMS #3005302082
8834 29254-609-15725-8
TAX MOTIVATED AMTTAX MOTIVATED !NTINTEREST TO Dr- ·
COMPUTE INT AMT8834 29254-609-15725-8
PRC8834 29254-609-15725-8
HC2 ARC-99
INTO
CORRESPONDDTCREDIT
REFUND STATUTE CONTROL DTAMD CLMS DT8834 29210-018-07343-6
PRC8834 29210-018-07343-6
PRC8849 23251-312-12005-8
8849 23251-312-12005-8
HC DC
8700071288 ASED
CLAIM REJECT DT8849 23251-312-12005-8
PRC.8849 23251-312-12005-8
PRCEST PNLTY WAIVED8849 23251-312-12005-a
PRC8849 23251-312-12005-8 •
TAX MOTIVATED AMTTAX MOTIVATED !NTINTEREST TO DTCOMPUTE INT AMT8908 29247-762-10192-8
HC2 DC11 8700
ASED
CLAIM REJECT DT8915 29254-462-15023-9
0.00
0.00
MSR0. 0 0
RET REO-
0 •.o0
0.00
MSR0. 00
PC1
DT-
PC
AO
0. 0 0
0. 0 0
MSR-
o.oo
0. 0 0
PC
A0266
** * **************************CONTINUED ON NEXT PAGE************************ * ** **
073
05185
•AGE N0-0005
TAX PERIOD 30 8112 AGE N0-0002
TAX PERIOD 30 8212
•IMF MCC TRANSCRIPT-SPECIFIC*
EMP NO 29-99D-00255
JP961042
05-23-96
ACCOUNT NO 203-36-9997 ·
CYCLE-9621
TC 148 HOLD IS P
NAME CONT- NOLL
t** * ****************************************************************************
425 122085
421 050286
425 061186
420 062586
300 033087
520 031787
470 071587
---------------------------------------------------~-----
0.00
-----------------------------
976 062687
0. 00
764 041583
43.00-
290 111687
0. 00
820 041583
1. 00
370 102687
290 102687
0.00
42.00
340 102687
0.00
F8615-0 UNAPPLD CR ELECTES PENES TAX PAYMENTHIGH INCOMEPUT!0 ~ 00
SUTIPMEI0.00
SMEIPMTI0.00
SMTI8604 82277-354-20000-5
SOURCE-65 ORG-1301 PROJ-021 RET
PTR D08620 82277-525-00002-6
DISP CDSOURCE8625 82277-162-20~00-6
SOURCE-65 ORG-1301 PROJRET
PTR D08627 82277-176-00000-6
AIMS #6501301023
8711 29247-468~10143-7
· ASED
HC2 DC11 8700
PC
CLAIM REJECT DT8712 82277-076-00000~7
COLCLOS-72 PROCCLAIMPYMTCSED EXTENSIONBLLC873D 29277-597-01092-7
COLCLOS-90
CYCLES8732 29221-178-04923-7 G
PRC8744 29254-674-16032-7
PRC 8744 29254-674-16032-7
HC4 ARC-98
INTO
PCB
CORRESPONDDTCREDIT DTREFUND STATUTE CONTROL DTAMD CLMS DT8744 29258-283~01510-7
XREFINTEREST TO DATE-
0. 0 0
0. 0 0
0. 0 0
0.00
0. 0 0
REQ-
REQ-
A0266
A0266
8745 29251-299-13504-7
8745 29251-299-13504-7
HC ARC
INTO
PC
CORRESPONDDTCREDIT DTREFUND STATUTE CONTROL DTAMD CLMS DT8745 29251-299-13504-7
TAX MOTIVATED AMT0.00
TAX MOTIVATED !NT0.00
INTEREST TO DTMSRCOMPUTE INT AMT0. 00
** * **************************CONTINUED ON NEXT PAGE*****************************
075
05189
AGE N0-0004
TAX PERIOD 30 8212 (CONTINUED)
*IMF MCC TRANSCRIPT-SPECIFIC*
EMP NO 29-~90-00255
JP961042
05-23-96
ACCOUNT NO 203-36-9997
CYCLE-9621
TC 148 HOLD IS P
NAME CONT- NOLL
*******************************************************************************
521 041489
290 052989
300 060589
--------------0.00
0.00
421 060589
---------------
480 060689
---------------
340 072489
290 072489
333.85
0.00
960 071589
---------------
582 072189
---------------
340 092589
290 092589
481 080389
340 112789
269.78
0.00
--------------242.86
INTO
HC3 ARC
CORRESPONDDTCREDIT
REFUND STATUTE CONTROL DTAMD CLMS DT8917 93277-104-00000-9
COLCLOSPROCCLAIM8920 29254-507-10005-9
HC3 ARC-44
INTO
CORRESPONDDTCREDIT
REFUND STATUTE CONTROL DTAMD CLMS DT8921 29247-535-70002-9
HC DC01 8700
ASED
CLAIM REJECT DT8921 " 29247-535~70002-9
DISP CDSOURCE8926 29277-571-01093-9
JURISDICTION8928 29254-553-15067-9
TAX MOTIVATED AMTTAX MOTIVATED !NTINTEREST TO DTCOMPUTE !NT AMT8928 29254-553-15067-9
HC3 ARC
INTO
CORRESPONDDTCREDIT
REFUND STATUTE CONTROL DTAMD CLMS DT8930 29277-598-00074-9
MF CAF CODE-1
8931 82277-605-03631-9
REGULAR LIEN
8937 29254-623-15052-9
TAX MOTIVATED AMTTAX MOTIVATED !NTINTEREST TO DTCOMPUTE !NT AMT8937 29254-623-15052-9
HC3 ARC
INTO
CORRESPONDDTCREDIT
REFUND STATUTE CONTROL DTAMD CLMS DT8939 29277-658-00777-9
COLCLOSCYCLES8946 29254-689-15119-9
PC
DT-
PYMT-
AO
PC
DT-
PC
A0266
0. 0 0
MSR0.00
o.oo
PC
DT-
0.00
0. 0 0
MSR0.00
PC
DT-
*****************************CONTINUED ON NEXT PAGE*****************************
076
r·
05191
AGE N0-0001
*IMF MCC TRANSCRIPT-SPECIFIC*
.EM P . N0 2 9- 9 9 0 - 0 0 2 55
JP961042
05-23-96
ACCOUNT NO 203-36-9997
CYCLE-9621
NAME CONT- NOLL
TC 148 HOLD IS P
' *******************************************************************************
:oR-2999000255 BV-2999000255 ON-052296
"IME-15:40 SRC-I
JP961042
TVPE-S-30-8312
PROCESSED ON-144
REQUESTED TAX MODULE FOUND ON MF
12 3 CLIFFORD L NOLL
715 N 13 ST
1123 COUR D ALENE
.OC-8201
fEAR REMOVED-
ID 83814-4270-157
SPOUSE SSN-160-42-8660*
PRIOR NAME CONTROLFZ>V
MFR-01 VAL-l IRACAFFVM-12 SCSCRINV130-99
ENT EXT CVC-9618
RPTR-1 PMFSHELT- BNKRPT- BLLC. CNC
RUF
ACCRETIONMIN SEJUSTIFICATIONIRS EMPLFED EMPL160-42-8660*
76 3 CLIFFORD L NOLL
36 2 CLIFFORD L & SUSAN V NOLL
160-42~8660*
LAST RET-93 M/ECOND-E FLC-29 9545
If*******·******************
RE'ASON CDIf TAX PERIOD 30
8312 *
MOD EXT CYC-9618
**************************
FS-3
CRINVLIEN-4 29254-495-18052-1
CAFFZ>VT -I
TDI COPVS-0002269
TDA COPVS-4356
INT TOLERANCEMATH INCREASE- . HISTORICAL D0~82 BWNCBWIMF MOD BAL13,699.52
ACCRUED INTEREST0.00
051396
CSED-111298
ACCRUED PENALTY1,092.75
RSED-041587
051396
ARDI-0
ASED-031793
SFR
150 022486
RCCRET RCVD DT-011886
0.00
5 8607 29210-018-07341-6
CRD- .
ERRTAX PER TIP-
SRC0. 0 0
F/C- AGI647.50
FOREIGNFARM- MF PXRFAEIC0.00
PIA.:
EXEMPT-04 ENRGY0.00
LTEXTAXABLE INC0.00
PENALTV SUPP-1000
SET- 3,455.00
TOTAL WAGES0.00
MDP-1
TOTAL INC TX0.00
EST TAX BASE0.00
PR YR BASE0.00
SHORT VR CDES FORGIVENESS ~- 0
1ST SE-35,700.00
2ND SE0.00
ROUTG TRANSIT NUMACCT TYPEBANK ACCT NUMEFT-0
*****************************CONTINUED ON NEXT PAGE*****************************
077
r ·
05193
AGE 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. 0 0
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
PRC8845 29254-685-10006-8
TAX MOTIVATED AMTTAX MOTIVATED !NTINTEREST TO DTCOMPUTE !NT 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. 0 0
RET REQ-
0. 0 0
0.00
MSR0.00
PC!
DT-
0. 0 0
0.00
MSR0.00
PC1
DT-
PC
AO
*****************************CONTINUED ON NEXT PAGE*****************************
078
)05195
'AGE N0-0005
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
TC 148 HOLD IS P
NAME CONT- NOLL
********************************************************************************
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 COOE-1
8931 82277-605-03632-9
REGULAR LIEN
8937 29254-623-15053-9
TAX MOTIVATED AMT0.00
TAX MOTIVATED !NT0. 0 0
INTEREST TO DTMSRCOMPUTE !NT AMT0. 0 0
8937 29254-623-15053-9
HC3 ARC
INTO
PC
CORRESPONDDTCREDIT DTREFUND STATUTE CONTROL DTAMD CLMS DT8939 29277-658-00776-9
COLCLOSCYCLES8946 29254-689-15113-9
TAX MOTIVATED AMT0.00
TAX MOTIVATED INT0.00
INTEREST TO DTMSRCOMPUTE INT AMT.:..
0. 0 0
8946 29254-689-15113-9
HC3 ARC
INTO
PC
CORRESPONDDTCREDIT DTREFUND STATUTE CONTROL DTAMD CLMS DT8951 29277-740-00541-9 '
JURISDICTION9114 29277-485-02053-1
COLCLOSCYCLES' 9119 29254-495-18052-1
TAX MOTIVATED AMT0.00
TAX MOTIVATED !NTo.oo
INTEREST TO DTMSRCOMPUTE !NT AMT0.00
9119 29254-495-18052-1 X
HC3 ARC-68
INTO
PC
CORRESPONDDTCREDIT DTREFUND STATUTE CONTROL DTAMD CLMS DT9234 82277~625-03013-2
COLCLOS-75 PROCCLAIMPYMT- AO
CSED EXTENSIONBLLC-82
9440 82277-669-03503-4
*****************************CONTINUED ON NEXT PAGE*****************************
079
05197
AGE N0-0001
· *IMF MCC TRANSCRIPT-SPECIFIC*
.:.
EM~
NO 29-990-00255
JP961042
ACCOUNT NO 203-36-9997
05-23-96
CYCLE-9621
NAME CONT- NOLL
TC 148 HOLD IS P
*******************************************************************************
OR-2999000255 BY-2999000255 ON-052296
IME-15:40 SRC-I
JP961042
TYPE-S-30-8412
PROCESSED ON-144
REQUESTED TAX MODULE FOUND ON MF
2 3 CLIFFORD L NOLL
715 N 13 ST
123 COUR D ALENE
OC-8201
'EAR REMOVED-
ID 83814-4270-157
SPOUSE SSN-160-42-8660*
PRIOR NAME CONTROLFZ>V
MFR-01 VAL-l IRACAFFYM-12 SCSCRINV- 130-99
ENT EXT CYC-9618
RPTR-1
PMFSHELl- BNKRPTCNC
RUF
BLLCACCRETIONMIN SEJUSTIFICATIONIRS EMPLFED EMPL-
'6 3 CLIFFORD L NOLL
:6 2 CLIFFORD L & SUSAN V NOLL
160-42-8660*
160-4.2-8660*
.AST RET- 9 3 M/ECOND-E FLC-29 9545
' *************************
; TAX PERIOD 30
8412 *
REASON CDMOD EXT CYC-9618
' *************************
:s-3
CRINVLIEN-4 29247-692-79002-9
CAFFZ>VGT -I
·oA COPYS- 4 327
TDI COPYS-0002269
!NT TOLERANCE- MATH INCREASE- HISTORICAL D0-82 BWNC· BWI1F MOD BAL18,667.12
~CCRUED INTEREST0.00
051396
CSED-111298
~CCRUED PENALTY0.00
RSED-041588
051396
ARDI-0
ASED-031793
>FR
~ET
150 022486
RCCRCVD DT-011886
0.00
5 8607 29210-018-07340-6
CRDERRTAX PER TIP-
SRC0. 0 0
F/C- AGI0. 0 0
FOREIGNFARM- MF PXRFAEIC0.00
PIAEXEMPT-01 ENRGY0.00
LTEXTAXABLE INC0.00
PENALTY SUPP-1200
SET- 4,271.00
TOTAL WAGES0.00
MOPTOTAL INC TX0.00
EST TAX BASE0.00
PR YR BASE0.00
SHORT YR CDES FORGIVENESS Yo0
1ST SE-37,800.00
2ND SE0.00
ROUTG TRANSIT NUMACCT TYPEBANK ACCT NUMEFT-0
*****************************CONTINUED ON NEXT PAGE*****************************
080
r
,
-
05199
AGE N0-0003
TAX PERIOD 30 8412
*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
421 080789
960 071589
582 072189
481 080389
300 111389
0. 0 0
o.oo
--------------0.00
--------------------------------------------------------0.00
480 102089
---------------
670 030491
310.00-
521 030791
---------------
482 022591
---------------
520 081192
---------------
HC3 ARC
INTO
CORRESPONDDTCREDIT
REFUND STATUTE CONTROL DTAMD CLMS DT8917 29254-475-15567-9
PRC8917 29254-475-15567-9
TAX MOTIVATED AMTTAX MOTIVATED !NTINTEREST TO DTCOMPUTE !NT AMT8917 29254-475-15567-9
HC3 ARC
INTO
CORRESPONDDTCREDIT
REFUND STATUTE CONTROL DTAMD CLMS DT8921 29254-507-10003-9
HC3 ARC-44
INTO
CORRESPONDDTCREDIT
REFUND STATUTE CONTROL DTAMD CLMS DT8926 29277-571-01091-9
JURISDICTION8930 29247-565-79000-9
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
COLCLOSCYCLES~944 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
~****************************CONTINUED
PC3
DT-
0.00
0.00
MSR0. 0 0
PC3
DT-
PC
DT-
PC
A0266
PC2 A0266
PYMT-
AO
ON NEXT PAGE*****************************
081
r .
05201
AGE N0-0001
.;
•IMF MCC TRANSCRIPT-SPECIFI£*
EMP NO 29-990-00255
JP961042
05-23-96
ACCOUNT NO 203-36-9997
CYCLE-9621
NAME CONT- NOLL
TC 148 HOLD IS P
*******************************************************************************
OR-2999000255 BY-2999000255 ON-052296
IME-15:40 SRC-I
JP961042
TYPE-S-30-8812
PROCESSED ON-144
REQUESTED TAX MODULE FOUND ON MF
·2 3 CLIFFORD L NOLL
715 N 13 ST
'123 COUR D ALENE
.oc- 8201
'EAR 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 PMFSHELl- BNKRPT- BLLCCNC
RUF
ACCRETIONMIN SEJUSTIFICATIONIRS EMPLFED EMPL1~0-42-8660*
'6 3 CLIFFORD L NOLL
:6 2 CLIFFORD L & SUSAN V NOLL
160~42-8660*
COND-E FLC-29 9545
.AST RET-93 M/E' *************************
REASON CD: TAX PERIOD 30
8812 *
MOD EXT CYC-9618
' *************************
:s-2
CRINVLIEN-4 46221-070-07810-9
CAFFZ>VT
"DA COPYS-4434
TDI COPYSMATH INCREASEHISTORICAL D0-82 BWNCBWIINT TOLERANCEIF MOD BAL10,246.79
1CCRUED INTEREST10,038.57
051396
CSED-012702
ICCRUED PENALTY2,992.66
051396
RSED-041592
ARDI-0
ASED-010395
150 050889
RCCIET RCVD DT-041589
12,256.00
ERR-
8917 46221-070-07810-9 D CRDTAX PER TIP-
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
MDPTOTAL INC TX5,926.00
EST TAX BASE12,256.00
PR YR BASE0.00
SHORT YR CDES FORGIVENESS Y.0
1ST SE-38,119.00
2ND SE-10,500.00
ROUTG TRANSIT NUMACCT TYPEBANK ACCT NUMEFT-0
+****************************CONTINUED ON NEXT PAGE*****************************
082
5203
,GE N0-0003
TAX PERIOD 30 8812
*IMF MCC TRANSCRIPT-SPECIFIC*
05-23-96
CYCLE-9621
1CCOUNT NO 203-36-9997
lAME CONT- NOLL
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
---------------
F STAT-21 050889
F STAT-58 052989
F 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
9440 82277-669-03502-4
COLCLOS-29
CYCLES9513 29218-480-01194-5
PRCDESG PAY CD-99
9513 29218-480-01194-5
PRC9615 29277-492-04050-6
MF CAF CODE9617 82277-503-05612-6
COLCLOSPROCCLAIMPYMT8917
8920
8925
AO
AO
I
I
I
I
083
. r
£xt\,bit ~ 5
~ Jl)of,Ce of. Ser;,ure
~) C.o-(1
?) .
tel/y
' ..
084
Department of the Treasury
Internal Revenue Service
Form 2433 (Rev. March, 1985)
otice
me and
Address Clifford L. and Susan V. Noll
: 715 N. 13th St.
Coeur d 1 Alene 1 Idah::>
83814
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.
Due from Clifford L. Noll
715 N. 13th St.
Coeur d'Alene, Idaho
Amount
Internal Revenue District
(City and State)
83814
.$ 1741153.45
Boise 1 Idaho
Description of property
Building and lot 1 intended for use as residential property. . Located at
107 lewiston Pinehurst, Idaho; nore legally. described as:
Parcel 1:
Beginning at the rrost N:>rtherly corner of IDt 261 Pinehurst, Sh:>shone
County 1 State of Idah:>, according to the official and recorded plat
thereo~ and rrore particularly described as follCMs; thence
South 31°49 1 West, 117 feet to a point; thence
South 66°11 1 East, 50 feet to a point; thence
North 31°49 1 East, 117 feet to a point; thence
North 66°11 * West to the point of beginning
~.
-"l ·
Date
Address
1221 rrol'lWJ()d Dr. suite 104
Coeur d I Alene I Idaho
83814
Date
Address
1221 Ironwood Dr.
Form
Part 1
085
(j'
O
b -lJ -T
Suite 104
2433 (Rev. 3-85
4
668·8
Form
(Revised July 1989)
·.
: '
Originating Internal Revenue Distriet'"(~;r~ it7"J State)
.
.
Due from
Clifford· L. Noll
715 N. 13th St.
Coeur d'Alene, ID
Tax
Period Ended
Kind of Tax
Boise, ID
83814
Unpaid
Balance of .
Assessment
Taxpayer
Identification
· Number
Date Of ·
Assessment
.•203-:.36-9997 . $15.-.0 29.47
11,348. 9.5
203--36-9997
1~-10-~8
21;199.78
llo:-10-88 .. ·2'o3:.::36-9997
12-31-78
;-_,203.:.::36-9997
11...:.10-88
30,876.83
12~31.:::79
11~10;,;8if'.' " ' . ~ 2'6 '3-36-9997
6,452.16
. 12~31-80 .
. ...
12::31~81 .; . . 11-10-88· . . .... 203~6-9997 ~
13~94~~28
203'.::;36-9997
14,233.67
11-10-88 .
12-31-82
13,699.• 5.2
" 12~31.-83 . . ii~10-8~f'
203o:-.36-9997
11--10-88 ' 203.:..:36-9997 ... 18,667.• 12
' ·. 12-31..::84
12-31-8·8. ·
05-08-89 .. .. 203-36-9997.
10,2~4. 7~
~2-31~7..6.
12~31-77
1040
1040
1040
1040
1040
H>4o
1040
l040
11-:10-88
'•
1.0~0
ro4o
,. __ .- .
... ..
~
~~
.. .
;. ~
..
·.: '
StatutorY
Additions
. Total
$
$ 1,265.25
651.25
16"
,294.·72
12,000 •.~0
..
22,453~09 ·
1 ",253~31"
. '32;798.58
1,921.75
431.50 .
6 ,883Ji6 .
:···!
14,8"25.~~3 ·
. . • JJ80.i5
. · 1 ,010.00
1.5 · 243~67
., 1",092.75 .
14,792.:27
.00
18,66:1 ~ l i.
. 9,959~82 .. .·. 20 '· . .·~',61.···.
... . 194 .
.
• ... ; f • 1
.
• l'
·,:'·
· I '
•
~
·• • • •
•••
·. ,:.
•.
.·. l
•••
..
,.
~
·, ,
:,
I:
• .:.
• • ·.
•..
t. ' .'
.
.
~ , ,; .:
;.; ; ..; \ ')"•,
·.\
· .•• . . ~\~ ·
.
· •• : :
•
I
'·· .
Total amollnt 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 ·lieri for the above tax and
statutory additions·. ·section 6331 .Of the Code a·uthorizes collection of taxes ·by levy on ·all property or
rights to proper:ty of a .taxpayer, except ·property that
is · exempt under Code recti on 6334.' Thereto:re ~ J.Hider
the provisions ·of Code section 6331,· so much of· the
property or rights to property, either real or personal,
as m~y .be ,neCessary to pay the. unpaid balance of as~
sessment shown, with additions provided by ·law, in-·.
ciudirig fees, "
costs;"and expenses of this,leV\i,·are levied
on to pay the taxes and additions.
Dated at 1221 Ironwood Dr •• Ste. 104~ . Coe~r d'Alene. ID
·· (Place).
Signature of Revenu~ Officer
·
· ·..
.. H
83814
' ·
-~
~{
. .. _)
Telephone Number
76S--9s;C-.
. . ., ·
.,. ""
..... $174,15_ .45
3
086
Date
?.:;...?jq(/
r::--- cco .o
to,... "7 oo\
Department t. .ile Treasury-Internal Revenue Service
4585
)rm
tev. June 1991)
2.
715 N. 13th St.
Coeur d'Alene, IdaOO
Property value red~ction
Forced sale value
.
\.,
(not
~ - ·.
.
'
.
500.00
$
$
%
40
(normally 20%1
·- . . 2,.951.00 . .' ·.
s;873~ oo·· . ' .
3,549.00
$
25
5,324.00
$
(Line 5 minus Line 6}
Reduced forced sale value
zure number
174,153.45
~o ~xceed 25%1
Percentage of forced sale value
:
· -\
$
. -...
expense~ of~sale · (from Form
..
Revised
83814
$
(including unessessed accrued amounts}
Estimated
0
Minimum Bid Worksheet
Taxpayer's name (from TDAJ
Clifford L. a:>ll
Liability
· Grin.itial· .,
%
rune 1 minus Line BJ
Prior Claims
D.
(from Form 2434./J; get Di1trict Counsel opinion when ntiCBsury}
..
Type of Claim
Property Taxes
Name and Address of Claimant
Shoslxme COunty
Date
Recorded
..
1. Total of prior claims
1991
1992
1993
Balance Due/Date Verified
847.00
$
....
.
--
4,477.00
$
2. MINIMUM BLD PRICE (Line9mlnusLinattJ
.
~47.00
.····
3. Explain how the fair market value was determined.
-FMV was detennined by the .county appraiser. ·Value was split to reflect taxpayer's
interest.
.
•.·
. ·. - ..
!
4. Remarks (Explain the basis.for the percentage reductions ultld. For revised·min/mum bids, explain the reawn for the revision.)
Value was established by the Shosb:me COunty Appraiser ciDd reduced to reflect current
condition of the property (vandalism) · and legal aspects associated with this property.
5. Revenue Officer's signature
(\
Date
1)-1-9'/
1 Approval signature
6.
_ 1, .· , . f
Kay M::>shel1 -v{ 1 /.. ) / 1
.,_!
.',
.''/ .
Title
Group
087
Manager
»art 3- Taxoaver's Coov · [Removlcarbonbeforecompletingletter.onbackofPar/3]
.
Date
.
/.- -- / -· /;y'
\
~
.
,
I
· Form 4585 (Rev. 6-91)
/
/
,
: ·.
.:::.
.
)
~...-.. ~~
088
•
4!.-"«-b(J
.'r:/;
\.
..
,
/
.. ··
/"
~J
I
I
I
.,t··:.
~'
;
' ·.
'
'
'i:~
"i"i
·.~-
I ntet~na 1 Revenue Ser-vice
1221 Ir·on..,ood Dt~
Suite 104
CDA, ID
8:3814
Clifford L & Suean V Noll
715 N. Uth St.
CDA, ID
83814e Service
Telephone: 208 765-9316
Date: 08-31-93
Dear Mr.
& Mrs.
I'
Noll,
I received your request to apply monies t~eceived fl~om the discharge of .
pr·opert.y to your 1988 1 iabi li ty. The mc•ney \lias split bet\Veen your individual
asse::•sments.
I
The total t~eceived \Vas $16,277.05, of \Vhich $8,138.52 \Vas applied to Hr.
Noll ' ::• 1976 liability.
The balance of $8,138.5:3 \Vae:. applied t.o Mr·e. Noll's
1980 , 1981 and 1963 tax liability. Please see breakdo\Vn:
I
Form
1040
1040
1040
1040
Yeat~
1976
1980
1981
1983
Husband
Wife
II
II
Amount Applied
$8,138.52
2,522.58
F1..lll Paid
II
II
4, 023.66
1, 592.29
In r-eviewing your file I noted you still need to file your Form 1040 for 1991
and 1992. Also, I need your financial :9tat.emente:• and your plan of action to
:' e:::olve your tax liabilities. Please contact. me by Septeml:-,er 19th t.c• set up
an inter-vie..,. Based on roy final demand lett.el~ if 'We do not. come to an
-:~t-ran<;;~ement. on your liabilities I \Vill have no alter·native but to proceed -wit.h
enf01··ced collect.ion .:sction ..
Revenue
089
Officet~
I
I
I
I
I
-,
--~~:,-\
-~·
..
/
-
.
Form
~--
".
. I
2436
9911
.. ,
.
!\~"
.-•;
~ ·~:-· ··
.. .
..
· ,._, Departm ·O:f.:th'e~i~~'i_s'll:i.v ::.::' t
ent
ncli'Reveriue Service
seized .·Property-Sale ·Re~ort
.
(R ev. May ~
(Including property purchased by the Unite States)
1. Name and address of taxpayer
Clifford I •. Noll
715 N. 13th St.
Coeur d'Alene ID
Social Security or
Employer Identification No.
2. Area office
Boise, ID
I
4. Place of sale
83814
107 Lewiston
Pinehurst, ID
203-36-9997
I
3. Serial No.
Form 2433
8201 94-20
D•to
83850
0"'''
07-08-94
··,
···.
--
Sale Proceeds
6.
a. Taxpayer's total liability
(including all accruals and costs)
$174,153.45
b. Gross proceeds of sale
(If purchased by U.S., use '!Min, Bid Price")
$ 8550.00
c. Intervening cla ims
~~~~~~~~. ~
"
Part 5 -
Taxpayer's Copy
.·:·.:·.;··.···.
• •
•
~ ~.
0 • .• ••• •
•
···:·<.
•
• ••
.
~:
090
:.:.-. '
.·
0
•
r-""-
~
·t -tJ=- ~
·
c ·t ·r
cAitttLDt
-r >T/ursement of IOC>ney confiscated ann damages that your agents
for the Internal Revenu~ Service hns inflicted upon me. If there
are certain requiremPnts to settle this in an administrative remedy,
please inform me '"ithin 30 days of the complete procer1ure. ·
In 1 988 your agents wantec'l me to file an income tax return hased
upon ~~erc1s1ng a corporate privilege or wages as a Fec'leral employee
for 1907, 1906, ann 1985. I told him I had not han any taxable income
for those years and that is why I had not filed a .return. ae then
nenvmcied. that I file tax returns for all years back to 1976. I toln
him that I had not had sufficient taxable incane to place me tmder
his jurisdiction for those years either. Apparently. at that time
he filec'l tax returns for me, f'n'learinved out and other people refused
to rent because they feared the agents would cause them tremendous
financirtl difficulty. By stopping my rental inca:ne the a cau~~
me to ioose some of my property. Even t.'10ugh they have no
rnngressional authority to assess, levy, or seize tmder Title 26 ·
Income Tax ( it is a voltmt..-rry · tax ) they causen another of my
properties to be sold at she,riff sale by claiming that the .tax was
based on Title 27 Alcohol, Tob."'l.cco, rmd f'irearrns Tax ( mandi tory
tax ) . Your agents have destroyed my real estate 1-)nsiness at a time
when all the years of lahorious preparation were in the beginning .
stages of <"'xponential grm'lth.
...
and
The statute of limitations for collection of these unlawfully placec1
tax liens h;"ls nrn.; expiren. I want them released irrmediately. 'l'hey
have beP.n released against my wife hut I have not received a release
on the ones against me. ( see copies enclosec'l.)
AFFIDAVI 'I'
I, Cliffon1 L. Noll, a sovereign citizen of the state of Idaho , no
under penalty of law, that I did not receive wac;es as an
m·1ear
092
... I
-- ...
officer or employee of the United S~tes 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
period. I did not owe any Federal taxes for the years the liens state.
All rights reserved, without prejudice UOC 1-207,
G;l#z 2KfJ
L,:/
STATE OF
ID~
.
.
i f2clay of 1
o:ie-na.
on this de·
(X){JNTY
OF
c
)
) ·
e
.
,,
1996, before me A~J;.,/ L. G~-.l -.Jr,
i
a notary pnblic in and for said state of Idaho, personally apearerl
C~ifford J.,. Noll, known OJ:' identified to me to be the person whose
name is subscribed to the within instrument and .acknowledged to me
that e • e{ / EO tecl. the .
.•
I
/JJ:tN:h
r
v.
..
-.
~
I
.. _,
$240,000.00
For 3 houses at $80,000.00 each ----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
093
,,
Otptrlmtnl ot lht Ttutury •lnttrntl lhunut Stnlct
140
,., .. 668(Y)
Notice of Federal Tax Lien Under Internal Revenue laws
r·• ial tlumber
u.St;'ic"i- -- - - - - H,.oiso,
828902490
(0
1155281
At ~rovlded by ucllont 63<11, 6322, 1od 6323 ollhe lnl11n11 Rnenue Code,
nollce It given 1t111 tuu :Including lnl11111 and pen1lllu) hl\'e bun
1ueued 4Qalntl lh1 lollowlng·nlmtd lup1yer. Demand lor payment ol
lhlt llablllly hu bttn mede, buill rem1lnt unp1ld. Thtrtloll, lh11e It 1 lien
In Inor ollhe Unlltd SIIIU on 111 pro~111y 1nd rlghh lo prop1rly belonging
lo lhl1 lup1y11 lor fill amount ol I ut lout, 1nd 1ddlllon11 ptnllllu,
lnltrlll, 1nd COlli lhal m1y ICCrUt.
NamtoiTupayer CLlFFORD L
Retldtnce
~
ROX l'J8
PlHEIIURST, lO
(I}
I
1040
(b)
i
I
·-83850
:il•:r:..'7 ~~i ll
· .I
Cr~~
a~
--
r.~
. .. :
···'·
.
C!~pd,..
.. . . ... .
·--- ..
,
Otlt of
Aauumtnl
203-H-9997
Lui Cay lor
Rtllllno
(I)
•
0
Unpaid Baltl\:t
oiAutumonl
(tf)
ldtntllylno Number
1<1
12/31 / S~
} ss
·----·-Hill." I. - ----- A01.~---.::.
v ··---0
i~ulcSp!,l~o'clcc~\1
PO
Tu Period
Ended
SIAl[ Or IDioUO
tOUiflr Or ~OillftfAI
1.1 lll(ft(fJtJtsrOF
SUSAN
IMPORTANT RElEASE INFORIAA TION: Wolh ,.srect to .. en use.,ment Ill ltd below, unltst
notlct or tltn Is refil.-d by tht dttt qivtn i n colun'n ttl , this notice shall. on tht dtr following
IUCh dttt. OPfttlt U I Ctrti:ICt lt ol rt ltut U dtfintd In InC 6J2S(tl.
Kl.nd oiTu
0
f01 Opttol'l•l Uu .tJy lf.-
s
..
838 50
~
lb}
1<1
1040
104 0
104 0
1040
1040
1040
1040
1040
'1040
Place of Filing
I
I
203-H-Y~97
203-36-?997
20)-36-999 7
20)-)6-9997
20J-J6-9?97
203-36-99 '11
20)-36-999 7
I
I
I
Signature
Iu
Iy
'Y\~t\)
for
H TTY
11/10/8&
11/10/88
11/10/88
11/10/811
11/10/88
11/10/811
11/10/88
11/10/88
tt/10/8a
ot Autttr:\enl
..
18002.06
8974.8)
16764 . ?1
24417.59
5101.41
115 88 . 14
11256.06
10833.68
18977.12
12/1•1/94
12/10/94
12/10/94
12/10/9'·
1 ~/10/94
12/10/94
12/!0/?'•
12/10/94
12/10/94
I
Tolal
~
125916.80
83814
- - - - - - - - · Qn this,
. 19__8.9___.
--y
illo
UNC (208)J34-13J1
----------++-----------'
rt:
( frr40
_______
lr}
This nolle• was prepared and signed at__ll.c..i.s..:.,._ . lll__ _ _ _ _ _ ,
lho --..Ll..t.h day of
-'.
1•1
-
COUNTY R£CORU£R
KOOTEHAl
Coeur d•A1ene
to
. IA
. . ,.
Unpold lletanco
ld'
203-36-1997
20)-)6-9997
12/31/76
12/)1/77
12/)1/78
12/)1/79
12/ll/80
12/)1/81
12/ll/82
12/)1/3)
12/31/84
r
Lut Oay lor
A• tiling
Oat a ol
Aauumont ·
ldontllylng Numbt •
1•1
.
Tn Period
Endod
~rvcnue
Officer
~~ - 01-1255
-
Ce•hficate ol olt.ca • tn o u 1ed by la.t ,., 14\t ac\nO• I tdQiftflnls 11 not ~ua n tut to the ••'" •·• o l !'octoca ol r
11 · •64. ,,,. • l
. •ot)
n••• nve.
Pari I . Kepi Dy necording Of fi ce
095
...J
f~:
IMPORT ANT AElEASl INFOR!.tATION: With respect to ..ch auoumenllitttd btl""· union
notlct or lltft It rttlltd ••Y tht dltt oi.;tn in column (a). tP\is nollct shalt, ott tht Gay lotlowinv
such dllt, oporall 11 a ••llillcall ol rtluto u dollnod In IRC 6325(11.
KlndoiTu
.J
'.
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
Why Is My Information Online?
|