tag:blogger.com,1999:blog-1519969502186924526.post200030946008781665..comments2023-10-24T08:00:53.865-05:00Comments on Federal Tax Crimes: U.S. Motion for Summary Judgment in Zwerner (3/5/14)Jack Townsendhttp://www.blogger.com/profile/14469823736335455874noreply@blogger.comBlogger5125tag:blogger.com,1999:blog-1519969502186924526.post-84100072825384767692015-03-05T02:13:17.451-06:002015-03-05T02:13:17.451-06:00Jack Zwerner has been and always will be one of th...Jack Zwerner has been and always will be one of the most straight up Law Abiding Citizens I have ever met. In the Gaming Industry. Real Estate Industry or on a personal level of any man I have ever met in the Business World! You know what is wrong with America? I call it the Crab Pot Syndrome. Simply put. It Is Jealousy. Imagine a crab trying to get out of the pot. The rest of the crabs will reach up and literally Rip the poor thing apart because they want to drag it back down there with them. I call them very sore pitiful Losers. Jack helped keep Order In Vegas in The Gaming Industry WHEN THERE WAS NONE. HOW SOON WE FORGET! THE IRS Who was supposed to be appointed for an interim in WW2.Has turned<br />out to be the the biggest extortionest The United States has ever seen.AGAINST THE AMERICAN PEOPLE. I WOULD BE WILLING TO MAKE A BET TODAY THAT JACK ZWERNER HAS PAID MORE <br />Taxes. Than all of you PITIFUL sore losers. Or disgruntled crabs that will soon be eaten by others!<br />TAXES THAN PRESIDENT OBAMA. PRESISIDENT CLINTON COMBINED. I KNOW HE IS A DEMOCRAT! THATS THE ONLY BAD THING THAT<br />I could say about choices he has made. HE IS MORE OF AN AN AMERICAN THAN THE PEOPLE HE AND THE MAJORITY ELECTED TO RUN THIS NATION OF SHEEP! HONEST FAIR AND FORTHRIGHT! BE GRATEFUL ALL OF YOU PITIFUL EXCUSES FOR SEA FOOD.. CRABS in the pot<br />I COULD SAY ABOUT HIS ACTIONS! James Mark Mintonnoreply@blogger.comtag:blogger.com,1999:blog-1519969502186924526.post-52278934077461761982014-04-16T12:16:54.030-05:002014-04-16T12:16:54.030-05:00Anonymous,
Thanks for the information. I pulled ...Anonymous,<br /><br />Thanks for the information. I pulled from Pacer the following documents:<br /><br />20140307 Zwerner Response on US MSJ (TJ001).pdf<br />20140317 US Reply on US MSJ (TJ001).pdf<br />20140407 Pretrial Stipulation (TJ001).pdf<br />20140407 Proposed Jury Instructions (TJ001).pdf<br />20140407 US Motion in Limine (TJ001).pdf<br />20140407 US Proposed Jury Verdict Form (TJ001).pdf<br />20140407 Zwerner Motion in Limine (TJ001).pdf<br />20140407 Zwerner Proposed Jury Verdict Form (TJ001).pdf<br /><br />I did not pull down the exhibits, which I do not think material to understanding the general posture of the case. I will be posting these documents to the blog or readers to view. Those wishing the underlying exhibits can go to Pacer.<br /><br />Jack TownsendJack Townsendhttp://www.tjtaxlaw.com/noreply@blogger.comtag:blogger.com,1999:blog-1519969502186924526.post-5484377350665408752014-04-16T09:40:31.530-05:002014-04-16T09:40:31.530-05:00Mr. Zwerner's attorneys have filed replies to ...Mr. Zwerner's attorneys have filed replies to this. I have not had the time to go through all the paperwork (one deposition is about 100 pages long) but there are allegations that the agent dictated certain things for Mr. Zwerner to say which were not correct. (I am being tactful.) <br /><br />Keep in mind also that Mr. Z followed legal advice to initiate a voluntary disclosure in 2008 which was a year before the 2009 OVDI was created. If he had demurred and waited until 2009 he would have fallen under the 20% penalty provided by the 2009 program. <br /><br />In my opinion, the most the IRS should have gone for would have been 20%, just like people who joined after the 20% program deadline ended, and before the 25% program started, were rolled into the 25% program. And, following the VD practice that existed prior to the 2009 OVDI, he should have received a Letter 3800.<br /><br />He also followed legal advice. Among other things, although he contacted his attorney(s) during the first half of 2008, and the FBAR for 2007 was due on 6/30/2008, he did not file it by then but included it with his return for 2007 (deadline of Oct. 15, 2008 with extension) so that FBAR was not filed on time. The IRS is also demanding 50% for the 2007 FBAR.<br /><br />I really don't have the time to dig deeply into the court filings (those interested in doing so may want to take a look at pacer.gov, a paid but reasonably priced government court document retrieval service.)<br /><br />On a personal note, I admire Mr. Z for fighting this.Anonymousnoreply@blogger.comtag:blogger.com,1999:blog-1519969502186924526.post-27260388063430552702014-04-16T03:50:30.416-05:002014-04-16T03:50:30.416-05:00update : a Motion for Summary Judgment filed on be...update : a Motion for Summary Judgment filed on behalf of the U.S. government is pending in the Zwerner matter. Depending on a decision regarding this Motion, the jury trial in Zwerner is scheduled to commence during the two-week trial period beginning May 19, 2014.UStaxnoreply@blogger.comtag:blogger.com,1999:blog-1519969502186924526.post-35311668682324245742014-03-06T01:52:18.850-06:002014-03-06T01:52:18.850-06:00......1. A taxpayer can willfully fail to file an .........1. A taxpayer can willfully fail to file an FBAR form, even if he does not<br /><br />actually know of the FBAR reporting requirements............<br /><br />Zwerner again next to McBride a classic example of bad facts making bad law => turkish bazar for all other Minnows !GlobalCapitalismnoreply@blogger.com