V I R G I N I A:

 

IN THE CIRCUIT COURT OF PRINCE WILLIAM COUNTY

 

 

ALBERTO MEDINA LOPEZ                                  )

Petitioner,                                                       )

                                                                                    )

v.                                                                                 )       CL10004078-00

                                                                                    )

COMMONWEALTH OF VIRGINIA                     )       STATE TAXATION

Defendant.                                                      )       GOVERNMENTAL

                                                                                    )       FRAUDULENT ABUSIVE

SERVE:          Kenneth T. Cuccinelli, II                   )       PRACTICES, COERCION &

                        Attorney General                               )       PERSONAL DAMAGES

                        Commonwealth of Virginia                )

                        900 East Main Street                        )       CIVIL RIGHTS

                        Richmond, Virginia 23219                 )       VIOLATIONS

 

 

URGENT PETITION ASKING THE FOLLOWING REMEDIES:

 

FIRST

THE TOTAL ELIMINATION OF THREE HUNDRED AND SIXTY TWO

MILLION TWO HUNDRED AND THIRTY FIVE THOUSAND ONE HUNDRED

AND EIGHTY FOUR DOLLAR WITH SIXTY FOUR CENTS ($362,235,184.64)

OF ILLEGAL, FALSE AND FRAUDULENT STATE INCOME TAX WAGES

AND BANKING LIENS FROM FISCAL YEARS 2003 TO 2009,

INCLUDING ALL ACRUED INTEREST AGAINST THE PETITIONER;

 

SECOND

THE TOTAL ELIMINATION OF EIGHT THOUSAND EIGHT HUNDRED AND

THIRTEEN DOLLAR WITH SEVENTY SIX CENTS ($8,813.76) OF

ADDITIONAL ILLEGAL, FALSE AND FRAUDULENT STATE INCOME

TAX DEBTS, PENALTIES AND DEFICIENCIES FROM

FISCAL YEARS 2003 TO 2009, INCLUDING ALL

ACRUED INTEREST AGAINST THE PETITIONER;

 

THIRD

THE TOTAL DEVOLUTION OF TWO THOUSAND NINE HUNDRED AND

FORTY ONE DOLLAR WITH FOURTEEN CENTS ($2,941.14) OF NON

EXISTENT, ILLEGALLY TAKEN, RETAINED, COLLECTED AND

FRAUDULENTLY CREATED STATE INCOME TAX DEBTS, PENALTIES,

INTEREST AND DEFICIENCIES FROM FISCAL YEARS 2003 TO 2009,

INCLUDING ALL ACRUED INTEREST BELONGED TO THE PETITIONER;

 

FOURTH

TORT (MONETARY) DAMAGES OF ONE HUNDRED THOUSAND DOLLAR

($100,000.00) DUE TO THE LOSS OF FUTURE WAGES,

BASED ON THE PETITIONER’S LIVING JOB LOSS

CAUSED BY THE DEFENDANT’S TAX FRAUD;

 

FIFTH

ADDITIONAL TORT (MONETARY) DAMAGES OF ONE HUNDRED

THOUSAND DOLLAR ($100,000.00) DUE TO THE ILLEGAL TAKING OF ONE

HUNDRED PERCENT (100%) OF ALL PETITIONER’S LIVING PREVIOUS

JOB LOST WAGES CAUSED BY THE DEFENDANT’S TAX FRAUD;

 

SIXTH

ADDITIONAL TORT (MONETARY) DAMAGES OF ONE HUNDRED

THOUSAND DOLLAR ($100,000.00) DUE TO EMOTIONAL DAMAGES

CAUSED BY THE DEFENDANT’S TAX FRAUD;

 

SEVENTH

ADDITIONAL TORT (MONETARY) DAMAGES OF ONE HUNDRED

THOUSAND DOLLAR ($100,000.00) DUE TO THE DESTRUCTION OF ALL

PETITIONER’S PERSONAL GOOD CREDIT STANDING BEFORE

THE BANKING INDUSTRY NATIONWIDE

CAUSED BY THE DEFENDANT’S TAX FRAUD;

 

EIGHTH

ADDITIONAL TORT (MONETARY) DAMAGES OF ONE HUNDRED

THOUSAND DOLLAR ($100,000.00) DUE TO THE DIFAMATION AND

DESTRUCTION OF ALL PETITIONER’S PERSONAL GOOD TAXPAYER

REPUTATION BEFORE THE PREVIOUS EMPLOYER AND THE LABOR

INDUSTRY NATIONWIDE CAUSED BY THE DEFENDANT’S TAX FRAUD;

 

NINETH

ADDITIONAL TORT (MONETARY) DAMAGES OF ONE HUNDRED

THOUSAND DOLLAR ($100,000.00) DUE TO THE INTENTION TO MAKE

 PUBLIC ON THE INTERNET THE PETITIONER’S NON EXISTENT AND

FRAUDULENTLY CREATED STATE INCOME TAX DEBTS, PENALTIES,

INTEREST & DEFICIENCIES CAUSED BY THE DEFENDANT’S TAX FRAUD;

 

TENTH

ADDITIONAL TORT (MONETARY) DAMAGES OF THREE HUNDRED

MILLION DOLLAR ($300,000,000.00) DUE TO THE DEFENDANT’S

INTENTIONAL ACTS OF DESTRUCTION, HIDING, MANIPULATION AND

CHANGING OF ALL PETITIONER’S FEDERAL AND STATE

MULTI-BILLION INCOME TAX FILINGS UNDER OATH

AS A COERCION INSTRUMENT TO OBLIGATE THE PETITIONER

TO GIVE UP HIS RIGHTS AND COMMIT PERJURY; AND,

 

ELEVENTH

ADDITIONAL TORT (MONETARY) DAMAGES OF THREE HUNDRED

MILLION DOLLAR ($300,000,000.00) DUE TO THE DEFENDANT’S

INTENTIONAL CREATION OF THREE HUNDRED AND SIXTY TWO

MILLION TWO HUNDRED AND THIRTY FIVE THOUSAND ONE HUNDRED

AND EIGHTY FOUR DOLLAR WITH SIXTY FOUR CENTS ($362,235,184.64)

ILLEGAL, FALSE AND FRAUDULENT STATE INCOME TAX WAGES AND

BANKING LIENS FROM FISCAL YEARS 2003 TO 2009, AS A COERCION

INSTRUMENT TO OBLIGATE THE PETITIONER TO GIVE UP

HIS RIGHTS AND COMMIT PERJURY;

 

ALL, PURSUANT THE SECTIONS 34-29 (b1,1 & c), 58.1-1807, 58.1-1809

AND ALL OTHERS APPLICABLE OF THE VIRGINIA CODE, AS AMMENDED

 

 

COMES NOW the Petitioner, Alberto Medina Lopez, pro se, to ask urgently to this Honorable Circuit Court to stop a continuous governmental criminal taxation scheme pattern from the Defendant conducive to harm and destroy his person, life, property and civil rights, based on the following facts, evidence, Law and Equity:

THE PARTIES

The Petitioner is a born U.S. American Citizen, adult, authorized driver, businessman, resident in Prince William County since the year 2002, philanthropist, administrator, heir and grantee of one of the richest families in America, known as the Estate of Basilio Lopez Martin (See WWW.EBLM.US), major taxpayer in United States and the State of Virginia, with the capacity to sue and be sued.

            The Defendant, known as the Department of Taxation of Virginia, is a statutory body of the Commonwealth of Virginia, which is a political body of the United States of America, with the capacity to sue and be sued.

 

FIRST TAXATION FRAUDULENT SCHEME STAGE AGAINST THE

PETITIONER WITH THE INTENTON TO HIDE AND DESTROY ALL HIS

MULTIBILLIONAIRE TAX FILINGS AND RIGHTS

 

 

            On October 2007 the Petitioner filed under penalty of perjury before the Internal Revenue Service (hereinafter IRS) his personal federal taxation for the fiscal years 2004 (beginning on July 1st, 2003, and ending on June 30th, 2004); 2005 (beginning on July 1st, 2004, and ending on June 30th, 2005); 2006 (beginning on July 1st, 2005, and ending on June 30th, 2006); and 2007 (beginning on July 1st, 2006, and ending on June 30th, 2007) with the purpose to ask huge federal refunds based on overpaid federal taxes as follow:

 

PERSONAL FEDERAL TAX ACCOUNTING / FISCAL YEAR 2004

GROSS INCOME                                                                               $1,584,217,533.00

ADJUSTED GROSS INCOME                                                          $1,584,217,533.00

CASUALTIES & THEFTS LOSSES                                                  $1,584,187,760.00

STATE PAID TAXES                                                                         $225,996,000.00

ITEMIZED DEDUCTIONS                                                                $1,762,661,419.00

EXCESS FEDERAL PAYMENTS (Soc. Sec. & Medicare)                $99,061,994.00

OVERPAID FEDERAL TAXES CREDIT                                           $99,061,994.00

REFUNDS FOR OVERPAID FEDERAL TAXES                              $99,061,994.00

 

PERSONAL FEDERAL TAX ACCOUNTING / FISCAL YEAR 2005

GROSS INCOME                                                                               $1,653,029,727.00

ADJUSTED GROSS INCOME                                                          $1,653,029,727.00

CASUALTIES & THEFTS LOSSES                                                  $1,652,997,840.00

STATE PAID TAXES                                                                         $248,881,656.00

ITEMIZED DEDUCTIONS                                                                $1,852,291,229.00

EXCESS FEDERAL PAYMENTS (Soc. Sec. & Medicare)                $104,852,933.00

OVERPAID FEDERAL TAXES CREDIT                                           $104,852,933.00

REFUNDS FOR OVERPAID FEDERAL TAXES                              $104,852,933.00

 

PERSONAL FEDERAL TAX ACCOUNTING / FISCAL YEAR 2006

GROSS INCOME                                                                               $1,729,304,364.00

ADJUSTED GROSS INCOME                                                          $1,729,304,364.00

CASUALTIES & THEFTS LOSSES                                                  $1,729,280,980.00

STATE PAID TAXES                                                                         $257,822,000.00

ITEMIZED DEDUCTIONS                                                                $1,935,226,228.00

EXCESS FEDERAL PAYMENTS (Soc. Sec. & Medicare)                $109,058,243.00

OVERPAID FEDERAL TAXES CREDIT                                           $109,058,243.00

REFUNDS FOR OVERPAID FEDERAL TAXES                              $109,058,243.00

 

PERSONAL FEDERAL TAX ACCOUNTING / FISCAL YEAR 2007

GROSS INCOME                                                                               $1,781,159,409.00

ADJUSTED GROSS INCOME                                                          $1,781,159,409.00

CASUALTIES & THEFTS LOSSES                                                  $1,781,159,409.00

STATE PAID TAXES                                                                         $265,556,660.00

ITEMIZED DEDUCTIONS                                                                $1,993,285,802.00

EXCESS FEDERAL PAYMENTS (Soc. Sec. & Medicare)                $112,329,822.00

OVERPAID FEDERAL TAXES CREDIT                                           $112,329,822.00

REFUNDS FOR OVERPAID FEDERAL TAXES                              $112,329,822.00

 [See Exhibits 1, 2, 3 and 4 – Personal Federal Tax Filings – Fiscal Years 2004 to 2007]

 

            So the things, weeks later, on November 11, 2007 the Defendant certified by letter to the Petitioner the receiving of all said federal tax filings information from the IRS pursuant 26 U.S.C. Sec 6103(d). [See Exhibit 5 – Request for Tax Return Letter from Defendant of November 11, 2007]

            On same said communication, also, the Defendant asked to the Petitioner the state tax filings from the natural tax year period 2004 (Petitioner’s Fiscal Year 2005).

            So the things, weeks later, on November 27, 2007 the Petitioner clarified by letter to the Defendant the point, among other things, that was not necessary to file the requested state tax returns due to the non existence of personal state tax liabilities, based on the personal state paid taxes credit above $248,881,656.00 as shown on said filed federal taxation from Fiscal Year 2005, certified by the IRS to them. Jointly with that communication the Petitioner submitted to the Defendant a copy of all federal filings from said Fiscal Year 2005. [See Exhibit 6 – Letter from Petitioner of November 27, 2007]

            So the things, months later, without any evidence or legal grounds, on January 15, 2008, unilaterally, the Defendant hided all the aforesaid multibillionaire personal filed federal taxation accounting, including said $248,881,656.00 paid state taxes credit, creating illegally, falsely and fraudulently a non existent state tax debts, penalties and interest by the total amount of $350.27 with the purpose to obligate the Petitioner to hide all said already submitted taxation under oath as a trap to commit perjury. [See Exhibit 7 – Notice of Assessment from Defendant of January 15, 2008]

            So the things, next day, immediately, on January 16, 2008 the Petitioner filed an administrative appeal before the Defendant to challenge said illicit, false and fraudulent state tax assessment by the amount of $350.27. [See Exhibit 8 – Administrative Appeal from Petitioner of January 16, 2008]

            So the things, on February 17, 2008 the Defendant proceeded to ignore, destroy and hide said administrative appeal, sending again a notice to the Petitioner showing the same illegal assessment, plus additional accumulated interest totalizing $352.94. [See Exhibit 9 – Bill Summary Notice from Defendant of February 17, 2008]

            So the things, on March 19, 2008 the Defendant sent again a fraudulent notice to the Petitioner asking his state filings, suggesting and recommending this time hiding his real income of  $1,653,029,727.00 to just $30,814 from a previous employer as a trap to commit perjury. [See Exhibit 10 – Notice from Defendant of March 19, 2008]

So the things, on April 12, 2008 the Defendant sent again a fraudulent notice to the Petitioner asking his state filings, suggesting and recommending again hiding his real income of  $1,653,029,727.00 to just $30,814 from a previous employer as a trap to commit perjury. [See Exhibit 11 – Notice from Defendant of April 12, 2008]

So the things, on May 1, 2008 the Defendant sent to the Petitioner a fraudulent legal action notice threatening him with a collection, obligating him to accept and pay said illegal tax debt plus additional accumulated interest totalizing $358.80 as a trap to commit perjury, based on hiding his real income of $1,653,029,727.00 to just $30,814 from a previous employer [See Exhibit 12 – Notice from Defendant of May 1, 2008]

So the things, on June 19, 2008 the Defendant sent once again to the Petitioner a fraudulent pending legal action notice threatening him with a collection procedure, obligating him to accept and pay said illegal tax debt plus additional accumulated interest totalizing $362.02 as a trap to commit perjury, ignoring again the $248,881,656.00 paid state taxes credit, based on hiding his real income of $1,653,029,727.00 to just $30,814 from a previous employer [See Exhibit 13 – Notice from Defendant of June 19, 2008]

So the things, continuing with the same illegal practices, on August 11, 2008 the Defendant sent unsuccessfully to the Petitioner’s previous ex employer a fraudulent notice of tax lien and demand of payment by the amount of $366.05 as a trap to commit perjury, ignoring again the $248,881,656.00 paid state taxes credit, based on hiding the Petitioner’s real income of $1,653,029,727.00 to just $30,814 from a previous employer [See Exhibit 14 – Tax Lien Notice from Defendant of August 11, 2008]

So the things, continuing with the same illegal practices, on October 4, 2008 the Defendant sent to the Petitioner again an illegal bill summary demanding the payment of $369.73 as a trap to commit perjury, ignoring again the $248,881,656.00 paid state taxes credit, based on hiding the Petitioner’s real income of $1,653,029,727.00 to just $30,814 from a previous employer [See Exhibit 15 – Bill Summary Notice from Defendant of October 4, 2008]

So the things, continuing with the same illegal practices, on October 24, 2008 the Defendant sent once again to the Petitioner a fraudulent pending legal action notice threatening him with a collection procedure, obligating him to accept and pay said illegal tax debt plus additional accumulated interest totalizing $370.85 as a trap to commit perjury, ignoring again the $248,881,656.00 paid state taxes credit, based on hiding his real income of $1,653,029,727.00 to just $30,814 from a previous employer [See Exhibit 16 – Pending Legal Action Notice from Defendant of October 24, 2008]

So the things, continuing with the same illegal practices, on December 8, 2008 the Defendant sent once again to the Petitioner a fraudulent pending legal action notice threatening him with a collection procedure, obligating him to accept and pay said illegal tax debt plus additional accumulated interest totalizing $373.99 as a trap to commit perjury, ignoring again the $248,881,656.00 paid state taxes credit, based on hiding his real income of $1,653,029,727.00 to just $30,814 from a previous employer [See Exhibit 17 – Pending Legal Action Notice from Defendant of December 8, 2008]

 

Finally, so the things, on February 4, 2009, continuing with the same illegal practices, the Defendant sent to the Petitioner’s previous ex employer a fraudulent notice of tax lien and demand of payment, stealing from the Petitioner’s patrimony the amount of $379.06, ignoring again the $248,881,656.00 paid state taxes credit, based on hiding the Petitioner’s real income of $1,653,029,727.00 to just $30,814 from a previous employer [See Exhibit 18 – Tax Lien Notice from Defendant of February 4, 2009]

 

SECOND TAXATION FRAUDULENT SCHEME STAGE AGAINST THE

PETITIONER WITH THE INTENTON TO HIDE AND DESTROY ALL HIS

MULTIBILLIONAIRE TAX FILINGS AND RIGHTS

 

 

So the things, weeks later, on March 13, 2009 the Defendant sent to the Petitioner a communication demanding his state tax filings from the natural tax year period 2005 (Petitioner’s Fiscal Years 2005 and 2006). [See Exhibit 19 – Request for Missing Tax Return Notice from Defendant of March 13, 2009]

            So the things, on March 29, 2009, complying with the order, the Petitioner filed before the Defendant the requested state tax returns showing non existence personal state tax liabilities, based on the personal state paid taxes credit above $248,881,656.00 as shown on said filed federal taxation from Fiscal Years 2005 & 2006, certified by the IRS to them. Jointly with that communication the Petitioner submitted to the Defendant a copy of all federal the filings from said Fiscal Years 2005 & 2006. [See Exhibit 20 – 2005 and 2006 Fiscal Years State Tax Filings from Petitioner of March 29, 2009]

So the things, weeks later, without any evidence or legal grounds, on May 29, 2009, unilaterally, continuing with the same illegal practices, the Defendant sent to the Petitioner a fraudulent tax liabilities Adjustment notice hiding once again all the aforesaid multibillionaire personal filed federal taxation accounting, including said minimum of $248,881,656.00 paid state taxes credit; creating illegally, falsely and fraudulently a non existent state tax debts, penalties and interest by the total amount of $379.05 with the purpose to obligate the Petitioner to hide all said already submitted taxation under oath as a trap to commit perjury. [See Exhibit 21 – Tax Liabilities Adjustment Notice from Defendant of May 29, 2009]

So the things, a month later, without any evidence or legal grounds again, on June 29, 2009, unilaterally, continuing with the same illegal practices, the Defendant sent to the Petitioner a fraudulent tax assessment notice hiding once again all the aforesaid multibillionaire personal filed federal taxation accounting, including the losses and said minimum of $248,881,656.00 paid state taxes credit; creating illegally, falsely and fraudulently a non existent state tax debts, penalties and interest by the total amount of $21,930,682.96 with the purpose to obligate the Petitioner to hide all said already submitted taxation under oath as a trap to commit perjury. [See Exhibit 22 – Tax Assessment Notice from Defendant of June 29, 2009]

So the things, months later, unilaterally, continuing with the same illegal practices, on August 19, 2009 the Defendant sent to the Petitioner a fraudulent consolidated bill notice regarding the tax fiscal years 2005 & 2006 hiding once again all the aforesaid multibillionaire personal filed federal taxation accounting, including the losses and said minimum of $248,881,656.00 paid state taxes credit; demanding the full payment of $22,050,032.56 of non existent state tax debts, penalties and interest with the purpose to obligate the Petitioner to hide all said already submitted taxation under oath as a trap to commit perjury. [See Exhibit 23 – Consolidated Tax Bill Notice from Defendant of August 19, 2009]

At this time, without doubt, the Defendant was participating in a clear fraudulent scheme pattern, blocking and controlling all the state tax administrative appeal process. A clear evidence of that manipulation was the fact that the appeal filed on January 16, 2008 regarding the fiscal year 2005 had been hidden and destroyed totally by the Defendant. Because of that act, the Petitioner never received an official positive or negative response, keeping him in a legal limbo continuously.

So the things, being emotionally exhausted as consequence of said illegal actions, with the intention to terminate these taxation controversies, on August 20, 2009 the Petitioner had no other remedy that writing and calling a Defendant’s representative by phone to get a copy of the taxation data that the Defendant was receiving from the IRS. [See Exhibit 24 – Letter from Petitioner of August 20, 2009]

That taxation data, from the fiscal year 2006, received from the Defendant on September 2009, showed without doubt the Petitioner’s $257,822,000.00 paid state taxes credit recognized by the IRS.

More clearly speaking, on September 3, 2009 the Defendant certified to the Petitioner by write his $257,822,000.00 paid state taxes credit during the tax fiscal year 2006, authenticating the validity and correctness of the multibillionaire personal filed taxation.[See Exhibit 25 – Letter from Defendant of September 3, 2009]

So the things, unfortunately, despite said clear evidence, for the Petitioner, the Defendant’s illegal actions continued when on October 1, 2009 he received a fraudulent amnesty program notice threatening him with more fines demanding the full payment of $16,334,258.80 of non existent state tax debts, penalties and interest with the purpose to obligate the Petitioner to hide all said already submitted taxation under oath as a trap to commit perjury. [See Exhibit 26 – Amnesty Program Notice from Defendant of October 1, 2009]

So the things, months later, unilaterally, continuing with the same illegal practices, on February 22, 2010 the Defendant sent to the Petitioner a fraudulent U.S. Treasury offset program notice regarding the tax fiscal years 2005 & 2006 hiding once again all the aforesaid multibillionaire personal filed federal taxation accounting, including the losses and said minimum of $248,881,656.00 paid state taxes credit; demanding the full payment of $25,722,527.32 of non existent state tax debts, penalties and interest with the purpose to obligate the Petitioner to hide all said already submitted taxation under oath as a trap to commit perjury. [See Exhibit 27 – U.S. Treasury Offset Program Notice from Defendant of February 22, 2010]

 

THIRD TAXATION FRAUDULENT SCHEME STAGE AGAINST THE

PETITIONER WITH THE INTENTON TO HIDE AND DESTROY ALL HIS

MULTIBILLIONAIRE TAX FILINGS AND RIGHTS

 

 

So the things, unfortunately, despite said clear evidence, for the Petitioner, the Defendant’s illegal actions continued, now bigger, when on April 6, 2010 he received $362,235,184.64 illegal, false and fraudulent wages and banking liens, losing his living job and the normal civil enjoyment of his bank accounts as follow:

1.                           $25,873,941.76 wages/income lien against Advance America;

2.                           $25,873,941.76 bank/financial lien against Bank of America;

3.                           $25,873,941.76 bank/financial lien against PNC Bank;

4.                           $25,873,941.76 bank/financial lien against Wachovia Bank;

5.                           $25,873,941.76 bank/financial lien against SunTrust Bank;

6.                           $25,873,941.76 bank/financial lien against Cardinal Bank;

7.                           $25,873,941.76 bank/financial lien against BB&T Bank;

8.                           $25,873,941.76 bank/financial lien against Commerce Bank;

9.                           $25,873,941.76 bank/financial lien against Provident Bank;

10.                       $25,873,941.76 bank/financial lien against M&TT Bank;

11.                       $25,873,941.76 bank/financial lien against Virginia Commerce Bank;

12.                       $25,873,941.76 bank/financial lien against Apple Federal Credit Union;

13.                       $25,873,941.76 bank/financial lien against Burke & Herbert Bank, and,

14.                       $25,873,941.76 bank/financial lien against Chevy Chase Bank FSB

[See Exhibit 28 – Wages & Banking Liens from Defendant of April 6, 2010]

So the things, a day later, unilaterally, continuing with the same illegal practices, on April 7, 2010 the Defendant sent to the Petitioner a fraudulent notice of intent announcing his intention to make public on the Internet the Petitioner’s non existent state tax debts, penalties and interest with the purpose to obligate the Petitioner to hide all said already submitted taxation under oath as a trap to commit perjury. [See Exhibit 29 - Notice of Intent to File Memorandum of Lien from Defendant of April 7, 2010]

So the things, as consequence of said illegal and criminal actions, on April 10, 2010 the Petitioner had no other alternative that ask before the U.S. Department of Justice and the Federal Bureau of Investigation (FBI) the criminal prosecution of all the Defendant’s representatives involve in the aforesaid white collar tax criminal conspiracy. [See Exhibit 30 – Federal Denounce from Petitioner of April 10, 2010]

Unfortunately, said federal denounce did not stop the Defendant’s criminal practices, when on April 18, 2010, instead of rectify the misconduct, it continued.  This time, executing the following frauds: 1) Keeping intact the aforesaid $362,235,184.64 illegal, false and fraudulent wages and banking liens; 2) Eliminating illegally and totally the $257,822,000.00 paid state taxes credit, certified by him and the IRS two times, on November 2007 and September 2010; 3) Keeping illegally a minimum of tax debt balance for the fiscal years 2005 & 2006 of $8,813.76 with the purpose to obligate the Petitioner to hide all said already submitted taxation under oath as a trap to commit perjury; and 4) Reducing illegally the reported federal adjusted gross income from fiscal year 2006 from $1,729,304,364.00 to only $95,009.00 as a perjury instrument.

[See Exhibit 31 – Bill Summary Notice from Defendant of April 18, 2010]

[See Exhibit 32 – Account Information Notice from Defendant of April 18, 2010]

[See Exhibit 33 – Adjustment to Tax Liabilities Notice from Defendant of April 18, 2010]

[See Exhibit 34 – Federal Denounce from Petitioner of April 20, 2010]

[See Exhibit 35 – Federal Denounce from Petitioner of May 24, 2010]

 

Until the present day said Defendant’s illegalities continue affecting the Petitioner’s personal patrimony; at the extreme point of losing his present living income, his capacity to get credit, to get a new permanent job using his personal taxpayer number, to make multimillionaire donations to the charities, and also, hiring a legal counsel to appear in this Court due to the lack of monetary resources.

Due to that situation, to save money, the Petitioner supplicates to this Court to allow him to submit all printed evidence (867 pages of Exhibits) electronically in a CD-R, enclosed with this Petition.

So far, the Defendant has rejected the delivering to the Petitioner of the following illegally assessed, taken, retained and/or collected monetary proceeds:

$1,121.00 illegally retained on 2009 from salaries withholdings from FY2005

$379.06 illegally assessed, collected and taken on 2009 from FY2005

$833.00 illegally retained on 2009 from salaries withholdings from FY2006

$312.27 illegally assessed, collected and taken on 2010 from FY2006

$295.81 illegally assessed, collected and taken on 2010 from FY2006

TOTALIZING $2,941.14

 

CONCLUSION

 

WHEREFORE, your Petitioner, Alberto Medina Lopez, respectfully moves this Court to enter an order authorizing all the epigraph’s remedies pursuant the Law and/or Equity, including any further relief as the Court may deem appropriate to eliminate the Petitioner’s hardships and sufferings product of the violation of his civil and constitutional private rights by the Defendant.

 

I ASK FOR THIS:

_________________________________

Alberto Medina Lopez

PO Box 6596

Woodbridge VA 22195-6596

alberto_medina@yahoo.com

 

 

July 2nd, 2010

 

 

 

List of Exhibits

Located at the enclosed CD-R

 

Exhibit 1 - Fiscal Year 2004 Personal Federal Tax Filings (74 Pages)

Exhibit 2 - Fiscal Year 2005 Personal Federal Tax Filings (74 Pages)

Exhibit 3 - Fiscal Year 2006 Personal Federal Tax Filings (83 Pages)

Exhibit 4 - Fiscal Year 2007 Personal Federal Tax Filings (74 Pages)

Exhibit 5 - Request for Tax Return Letter from Defendant of Nov 11, 2007 (5 Pages)

 

Exhibit 6 - Letter from Petitioner of November 27, 2007 (125 Pages)

Exhibit 7 - Notice of Assessment from Defendant of January 15, 2008 (3 Pages)

Exhibit 8 - Administrative Appeal from Petitioner of January 16, 2008 (85 Pages)

Exhibit 9 - Bill Summary Notice from Defendant of February 17, 2008 (3 Pages)

Exhibit 10 - Notice from Defendant of March 19, 2008 (2 Pages)

 

Exhibit 11 - Notice from Defendant of April 12, 2008 (2 Pages)

Exhibit 12 - Legal Action Notice from Defendant of May 1, 2008 (2 Pages)

Exhibit 13 - Legal Action Notice from Defendant of June 19, 2008 (1 Page)

Exhibit 14 - $366.05 Tax Lien Notice from Defendant of August 11, 2008 (4 Pages)

Exhibit 15 - Bill Summary Notice from Defendant of October 4, 2008 (3 Pages)

 

Exhibit 16 - Pending Legal Action Notice from Defendant of October 24, 2008 (2 Pages)

Exhibit 17 - Pending Legal Action Notice from Defendant of Dec 8, 2008 (2 Pages)

Exhibit 18 - $379.06 Tax Lien Notice from Defendant of February 4, 2009 (6 Pages)

Exhibit 19 - Request for Missing Tax Return Notice from Defendant of March 13, 2009 (2 Pages)

Exhibit 20 - FYS 2005 & 2006 State Tax Filings from Petitioner of March 29, 2009 (181 Pages)

 

Exhibit 21 - Tax Liabilities Adjustment Notice from Defendant of May 29, 2009 (5 Pages)

Exhibit 22 - $21,930,682.96 Tax Assessment Notice from Defendant of June 29, 2009 (3 Pages)

Exhibit 23 - $22,050,032.56 Consolidated Tax Bill from Defendant of Aug 19, 2009 (3 Pages)

Exhibit 24 - Letter from Petitioner of August 20, 2009 (6 Pages)

Exhibit 25 - Letter from Defendant of September 3, 2009 (11 Pages)

 

Exhibit 26 - $16,334,258.80 Amnesty Program Notice from Defendant of Oct 1, 2009 (4 Pages)

Exhibit 27 - $25,722,527.32 U.S. Treasury Offset Pg. Notice from Defendant of 2/22/10 (2 Pages)

Exhibit 28 - $362,235,184.64 Wages & Banking Liens from Defendant of April 6, 2010 (36 Pages)

Exhibit 29 - Notice of Intent to File Memorandum of Lien from Defendant of Apr 7, 2010 (2 Pages)

Exhibit 30 - Federal Denounce from Petitioner of April 10, 2010 (28 Pages)

 

Exhibit 31 - $8,813.76 Debt Bill Summary Notice from Defendant of April 18, 2010 (3 Pages)

Exhibit 32 - $95,009.00 GI Account Information Notice from Defendant of April 18, 2010 (2 Pages)

Exhibit 33 - Adjustment to Tax Liabilities Notice from Defendant of April 18, 2010 (5 Pages)

Exhibit 34 - Federal Denounce from Petitioner of April 20, 2010 (15 Pages)

Exhibit 35 - Federal Denounce from Petitioner of May 24, 2010 (11 Pages)     TOTAL 867 Pages