Robert J. Rima vs. Director of Revenue
| Case Details | |
|---|---|
| Case Number | 05-0457 RI |
| Case Type | RI DOR - Income Tax |
| Case Name | Robert J. Rima vs. Director of Revenue |
| Commissioner | Karen A. Winn |
| Case Status | Archived |
| Date Created | 2005-04-04 08:35:34 |
| Date Closed | 2006-03-14 10:37:02 |
| Case Appointments | ||||||
|---|---|---|---|---|---|---|
| Type | Location | Attendees | Subject | Status | Begin | End |
| Hearing Set for - Docket | JCMO | KoppJ@exchange2003.intra.mo.gov | W: #05-0457 RI Robert J. Rima vs. Director of Revenue[Joyce Hainen] | Continued | 2005-09-15 09:00:00 | 2005-09-15 10:00:00 |
| Hearing Set for - Docket | JCMO | Karen.Winn@oa.mo.gov | W: #05-0457 RI Robert J. Rima vs. Director of Revenue[Joyce Hainen] | Held | 2005-10-20 09:00:00 | 2005-10-20 10:00:00 |
| Correspondence | |||
|---|---|---|---|
| Reason | Comments | Date Sent | Documents |
| Notice of Complaint and Rules sent | Resps Answer Due 5/4/05. bb | 2005-04-04 08:40:00 | |
| Hearing Notice sent-Dkt Letter | 9:00 AM, Thursday, September 15, 2005, JJK rb. | 2005-05-05 13:19:00 | |
| Objection Letter to Pet sent | Obj due 6/23/05 to mtn for continuance. sh | 2005-06-09 07:40:00 | |
| Hearing Notice sent-Dkt Order Continue-Reschedule | SEPTEMBER 15, 2005 HEARING CONTINUED, ORDER ISSUED. Reschedule 9:00 AM, Thursday, Oct 20, 2005, KAW rb. | 2005-06-27 09:23:00 | |
| Transcript Sent to Resp State Attorney | 2005-11-03 10:08:00 | ||
| Transcript Letter to Pet Non-State Party | 2005-11-03 10:10:00 | ||
| Briefing Schedule mailed | Ptr 12/5/05 - Resp 1/4/06; reply 1/19/06. sh | 2005-11-04 07:44:00 | |
| Transcript Sent to Pet Non-State Party | ds | 2005-11-10 13:47:00 | |
| Case Documents | ||||
|---|---|---|---|---|
| ID | Type | Comments | Date Received | |
| 16607340 | Complaint Filed | bb | 2005-03-31 08:45:00 | |
| 16607349 | Correspondence | |||
| 16609652 | Answer - Respondent filed | bb | 2005-04-13 16:26:00 | |
| 16614597 | Objection filed by Petitioner to | to Answer. Request for Production of Documents. nb | 2005-05-03 12:00:00 | |
| 16615024 | Correspondence filed by Petitioner | titled Ex post facto. nb | 2005-05-04 13:30:00 | |
| 16615188 | Notice of Intent filed by | Respondent to Introduce Business Records. nb | 2005-05-04 16:00:00 | |
| 16615491 | Correspondence | |||
| 16616219 | Copy filed by Petitioner of | correspondence to Respondent titled Legal Notice and Declaration of Monetary Receipts. nb | 2005-05-10 11:30:00 | |
| 16623207 | Motion for Continuance filed by Respondent | nb | 2005-06-08 16:30:00 | |
| 16623249 | Correspondence | |||
| 16627575 | Correspondence | |||
| 16656633 | Transcript filed | Rima vs. Revenue -bjb | 2005-11-03 10:07:00 | |
| 16656635 | Correspondence | |||
| 16656637 | Correspondence | |||
| 16656927 | Correspondence | |||
| 16658507 | Correspondence | |||
| 16662195 | Brief filed by Petitioner | by certified mail received 12/5/05. nb | 2005-12-01 11:15:00 | |
| 16668033 | Brief filed by Respondent | Proposed Findings of Fact and Conclusions of Law. nb | 2006-01-03 15:00:00 | |
| 16682062 | Correspondence | |||
| 17552621 | Decision | 2006-03-14 00:00:00 | ||