Mr. David C. Owen vs. Director of Revenue
| Case Details | |
|---|---|
| Case Number | 96-2563 RI |
| Case Type | RI DOR - Income Tax |
| Case Name | Mr. David C. Owen vs. Director of Revenue |
| Commissioner | z Willard C. Reine |
| Case Status | Archived |
| Date Created | 1996-12-05 00:00:00 |
| Date Closed | |
| Case Appointments | ||||||
|---|---|---|---|---|---|---|
| Type | Location | Attendees | Subject | Status | Begin | End |
| Hearing Set for | Doughty, JANUARY 13, 1999 HEARING CONTINUED/ORDER ISSUED. rb | 1999-01-13 00:00:00 | ||||
| Hearing Set for | OCTOBER 22, 1998 HEARING CONTINUED/ORDER ISSUED(az) | 1998-10-22 00:00:00 | ||||
| Hearing Set for | S 96-2563 RI Mr. David C. Owen vs. Director of Revenue --RI DOR/Income Tax Entity | 1999-10-14 09:00:00 | 1999-10-14 09:01:00 | |||
| Hearing Set for | JC | DOCKET | 1999-06-10 09:00:00 | |||
| Hearing Set for - Docket | DOCKET HEARING SCHEDULED (9:00 A.M., Friday, May 16, 1997, SMB/AHC) Notice of Hearing Mailed. lw | 1997-05-16 09:00:00 | ||||
| Hearing Set for - Docket | Hearing Set - Docket for RI DOR/Income Tax Entity for 96-002563 RI | 1999-01-13 09:00:00 | 1999-01-13 10:00:00 | |||
| Hearing Set for - Docket | DOCKET HEARING RESCHEDULED 9:00 A.M., Thursday, October 22, 1998, SMB/AHC. Notice of Hearing Mailed(az) | 1998-10-22 09:00:00 | ||||
| Hearing Set for - Docket | DOCKET HEARING RESCHEDULED 9:00 A.M., Tuesday, May 26, 1998, SMB/AHC. Notice of Hearing Mailed. lw | 1998-05-26 09:00:00 | ||||
| Hearing Set for - Docket | DOCKET HEARING SCHEDULED 9:00 A.M., Wednesday, January 21, 1998, SMB/AHC. Notice of Hearing Mailed. me | 1998-01-21 09:00:00 | ||||
| Hearing Set for - Docket | S 96-2563 RI Mr. David C. Owen vs. Director of Revenue --RI DOR/Income Tax Entity | 1999-10-14 09:00:00 | 1999-10-14 09:01:00 | |||
| Hearing Set for - Docket | Hearing Set - Docket for RI DOR/Income Tax Entity for 96-002563 RI | 1999-06-10 09:00:00 | 1999-06-10 10:00:00 | |||
| Hearing Set for - Docket | S 96-2563 RI Mr. David C. Owen vs. Director of Revenue --RI DOR/Income Tax Entity | 1999-12-16 09:00:00 | 1999-12-16 09:01:00 | |||
| Correspondence | |||
|---|---|---|---|
| Reason | Comments | Date Sent | Documents |
| z.Hearing Notice sent-Dkt DOR Letter | 10/14/99 Hearing continued/Docket hearing rescheduled 9:00 A.M., Thursday, December 16, 1999, SMB/AHC(az) | 1999-10-12 00:00:00 | |
| Stay Order Issued - IFTA | 1999-07-28 00:00:00 | ||
| Hearing Notice sent-noh | Hearing rescheduled docket 9:00 A.M., Thursday, October 14, 1999, SMB/AHC(az) | 1999-07-28 00:00:00 | |
| Notice of Complaint and Rules sent | 1996-12-11 00:00:00 | ||
| z.Hearing Notice sent-Dkt DOR Letter | 1997-03-06 00:00:00 | ||
| z.Hearing Notice sent-Dkt DOR Letter | 1998-03-25 00:00:00 | ||
| z.Hearing Notice sent-Dkt DOR Letter | 1997-12-11 00:00:00 | ||
| Hearing Continuance Granted Order mailed | 1998-10-22 00:00:00 | ||
| z.Hearing Notice sent-Dkt DOR Letter | 1998-10-22 00:00:00 | ||
| z.Hearing Notice sent-Dkt DOR Letter | 1998-08-18 00:00:00 | ||
| Hearing Continuance Granted Order mailed | 1999-01-14 00:00:00 | ||
| z.Hearing Notice sent-Dkt DOR Letter | 1999-01-14 00:00:00 | ||
| z.Hearing Notice sent-Dkt DOR Letter | Stage: DOR Docket LetterHearing rescheduled docket 9:00 A.M., Thursday, October 14, 1999, SMB/AHC(az) | 1999-07-28 00:00:00 | |
| Miscellaneous Letter to Pet | Message left on answering machine to call/send correct mailing address and also notifed Petitioner of hearing scheduled on 06/10/99, docket date 05/25/99. RB | 1999-05-26 00:00:00 | |
| Miscellaneous Letter to Pet | 1999-05-26 00:00:00 | ||
| Order Issued | Stage: Order Issued10/14/99 hearing continued/Docket hearing rescheduled 9:00 A.M., Thursday, December 16, 1999, SMB/AHC(az) | 1999-10-12 00:00:00 | |
| Closed-Dismissal Revenue mailed CODR | Stage: Petitioner No Show | 1999-12-17 00:00:00 | |
| Case Documents | ||||
|---|---|---|---|---|
| ID | Type | Comments | Date Received | |
| 16254446 | Miscellaneous filed by Respondent | Notice of Intent to Introduce Business Records. Bb | 1999-11-29 16:58:00 | |
| 16258568 | Motion for Continuance filed by Petitioner | bb | 1999-10-07 14:12:00 | |
| 16261755 | Entry of Appearance-Respondent filed | by JOYCE HAINEN. Bb | 1999-09-03 00:00:00 | |
| 16261925 | zMotion for Continuance filed | MOTION for Continuance filed by Pet. 6/9 | 1999-06-08 00:00:00 | |
| 16263549 | Returned Mail Received | RETURNED MAIL - Order granting continuance of hearing - Ret Mail marked "Temporarily Away." bb 4/2 | 1999-04-01 00:00:00 | |
| 16263634 | Returned Mail Received | RETURNED MAIL - Order - Motion for Continuance is granted - Ret Mail Marked "Temporarily Away." bb 2/26 | 1999-02-25 00:00:00 | |
| 16263780 | Miscellaneous filed | MESSAGE left on answering machine to call/send correct mailing address. rb | 1999-05-05 00:00:00 | |
| 16263911 | Miscellaneous filed | RESEND Order of January 14, 1999, Petitioner has been temporarily away. rb | 1999-03-26 00:00:00 | |
| 16267656 | Miscellaneous filed | RESEND Order of 01/14/99, pet. temp. away. rb | 1999-02-17 00:00:00 | |
| 16268441 | Returned Mail Received | RETURNED MAIL - Order for Pet s Motion for Continuance - Ret Mail Marked "Temporarily Away." bb 1/25 | 1999-01-21 00:00:00 | |
| 16271499 | zMotion for Continuance filed | MOTION FOR CONTINUANCE filed by fax by Petitioner. bb | 1999-01-11 00:00:00 | |
| 16271502 | zMotion for Continuance filed | MOTION FOR CONTINUANCE filed by fax by Petitioners. bb | 1998-10-19 00:00:00 | |
| 16284706 | Entry of Appearance filed | ENTRY OF APPEARANCE filed by Linda M. Davis. bb 2/17 | 1998-02-13 00:00:00 | |
| 16285600 | zMotion for Continuance filed | MOTION FOR CONTINUANCE filed by fax by Petitioner. bb | 1998-01-16 00:00:00 | |
| 16294697 | zMotion for Continuance filed | MOTION FOR CONTINUANCE filed by Petitioners by fax. ls | 1997-05-13 00:00:00 | |
| 16301032 | Complaint Filed | COMPLAINT FILED by certified mail. mw 12/10/96 | 1996-12-05 00:00:00 | |
| 16303487 | Answer - Respondent filed | ANSWER FILED by Respondent -- Ready to Set for Hearing. dd | 1997-01-10 00:00:00 | |