The year 1993 marked a turning point in the life of the ‘King of Pop,’ Michael Jackson. That year, he faced child sexual abuse allegations that created a worldwide scandal. The allegations, brought forward by Evan Chandler on behalf of his 13-year-old son Jordan, initiated a series of complex legal battles, attracted unprecedented media attention, […]

A Pioneering Force: Billie Jean King’s Fight for Equality This year marks the 50th anniversary of the first Grand Slam to offer equal prize money, a milestone largely attributed to the indomitable Billie Jean King. A legend on the tennis court, King is best known for her advocacy off the court, fighting for gender equality […]

State Insurance Fund and Indictments: Violation of 14th Amendment Harry Dorvilier timely filed a pro se motion to reargue and its supporting affidavit which the Judge never responded to the motion. Later the Judge claimed on December 23rd, 2010 that Mr. Dorvilier withdrew the motion which is not true. Dorvilier never withdrew his pro se motion […]

Scheme No #4: Carlos Torres et al. v. Gristede’s Operation Corp. and Gristede’s Foods, Inc, and Produce Operating Corp. and Foods NY, Inc. and James Monos and Galo Balseca Another fraudulent class action lawsuit was reported back in 2004 against multiple employers and their corporate officers. The case was filed at the United States District […]

Constitutional Provisions: Code wise  Link to read online: https://crushendo.com/art-iii-section-2/ CHAPTER 16 USING 42 U.S.C. § 1983 AND 28 U.S.C. § 1331- TO OBTAIN RELIEF FROM VIOLATIONS OF FEDERAL LAW Link to read online:  https://jlm.law.columbia.edu/files/2017/05/28.-Ch.-16.pdf Subject Matter Jurisdiction Link to read online: https://msulawstudentbar.files.wordpress.com/2017/07/civil-procedure-i.pdf Chapter 1: Subject Matter Jurisdiction Link to study: https://media.law.wisc.edu/s/c_29/mq5yw/weston_civ_pro_ii_first_assignment.pdf     42 U.S.C. […]

  Fact and Enforcement Procedures Under 29 U.S.C. 216 (b) to the Federal Judge and Department of Justice   <h2 “style=”text-align: left;”> 1. LIABILITY: The Liability of IRS and the DOL is governed by the Federal Tort Claims Act[28 U.S.C.§ 1346(b), 2672, et seq.], or other application federal statutory authority * 28 U.S. Code § […]

Subject Matter jurisdictions- Gayle v. Harry, Ind. No. 1709/10, has no subject matter jurisdictions for consent judgments. This column reports on several significant representative decisions handed down recently in the U.S. District Court for the Eastern District of New York. Judge Rachel P. Kovner granted a motion to dismiss for lack of subject matter jurisdiction […]

Sec. 6103. Confidentiality And Disclosure Of Returns And Return Information I.R.C.  6103(a) General Rule —  Returns and return information shall be confidential, and except as authorized by this title— I.R.C.  6103(a)(1) — no officer or employee of the United States, I.R.C.  6103(a)(2) — no officer or employee of any State, any local law enforcement agency receiving information under subsection (i)(1)(C) or (7)(A), […]

6-4.010 – Federal Criminal Tax Enforcement The Government helps to preserve the integrity of this Nation’s self-assessment tax system through vigorous and uniform criminal enforcement of the internal revenue laws. Criminal prosecutions punish tax law violators and deter other persons who would violate those laws. To achieve maximum deterrence, the Government must pursue broad, balanced, […]

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