ARCHABLE, JERRY D. AND GENEVA vs. DIRECTOR OF REVENUE

Case Details
Case Number 93-1415 RI
Case Type RI DOR - Income Tax
Case Name ARCHABLE, JERRY D. AND GENEVA vs. DIRECTOR OF REVENUE
Commissioner z Edward F. Downey
Case Status Archived
Date Created 1993-09-18 00:00:00
Date Closed
Case Appointments
Type Location Attendees Subject Status Begin End
Hearing Set for - Docket DOCKET HEARING RESCHEDULED 9:00 A.M., Friday, May 27, 1994, EFD/AHC. ORDER ISSUED(az) 1994-05-27 09:00:00
Hearing Set for - Docket DOCKET HEARING RESCHEDULED 9:00 A.M., Thursday, September 15, 1994, EFD/AHC. Notice of Heari 1994-09-15 09:00:00
Hearing Set for - Docket DOCKET HEARING SCHEDULED 9:00 A.M., Friday, February 18, 1994, EFD/AHC. Notice of Hearing Mailed(az) 1994-02-18 09:00:00
Hearing Set for JC THREE HOURS 1994-09-15 09:00:00
Hearing Set for FEBRUARY 18, 1994 HEARING CONTINUED/ORDER ISSUED(az) 1994-02-18 00:00:00
Correspondence
Reason Comments Date Sent Documents
Notice of Complaint and Rules sent 1993-09-22 00:00:00
z.Hearing Notice sent-Dkt DOR Letter 1993-10-12 00:00:00
Hearing Continuance Granted Order mailed 1994-02-16 00:00:00
z.Hearing Notice sent-Dkt DOR Letter 1994-02-16 00:00:00
z.Hearing Notice sent-Dkt DOR Letter 1994-08-02 00:00:00
zTranscript Sent to Non-State Party (Payment Received) 1994-10-17 00:00:00
zTranscript Letter to Non-State Party 1994-10-03 00:00:00
Order Issued 1993-10-01 00:00:00
zTranscript Sent to State Attorney 1994-10-03 00:00:00
Briefing Schedule mailed 1994-10-03 00:00:00
Order Issued 1994-09-16 00:00:00
Exhibit Letter mailed - Request for Disposition 1996-04-19 00:00:00
Transcript Ordered notice sent 1994-09-16 00:00:00
Briefing Schedule Revised mailed 1995-01-26 00:00:00
zExhibits Returned 1996-05-13 00:00:00
Case Documents
ID Type Comments Date Received
16302925 Miscellaneous filed Exhibit letter returned signed by Respondent s attorney approving of AHC disposing of exhibits - exhib 1996-06-07 00:00:00
16318972 Certified Receipt filed GREEN CARD Certified No. (#P 912 876 821) Returned Signed (3/25/95) by Jerry Archible: ba 3/28 1995-03-27 00:00:00
16320556 Miscellaneous filed CORRESPONDENCE re: lack of funds to hire attorney, filed by Pet: ba 1995-02-03 00:00:00
16320589 Miscellaneous filed CORRESPONDENCE re: briefs, fi led by Resp: ba 1995-02-07 00:00:00
16321675 Objections filed by OBJECTIONS TO 1995-01-24 00:00:00
16321745 Objections filed by OBJECTIONS TO Request for Extension of Time to File Brief filed by Resp: ba 1/24 1995-01-23 00:00:00
16323520 Hard Copy filed HARD COPY RECEIVED - REquest for extension to file legal brief filed by Pet. by FAX on 1 1995-01-23 00:00:00
16324428 Transcript filed TRANSCRIPT (4) FILED With AHC by SEP. sp 1994-10-03 00:00:00
16324950 Motion for Extension of Time filed MOTION FOR EXTENSION of Time to file brief filed by Petitioner(az)01/18 1995-01-17 00:00:00
16325132 Brief filed by Respondent RESPONDENT S BRIEF Filed. ba 11/17 1994-11-16 00:00:00
16325153 Motion filed MOTION TO SEAL Records filed by Resp: ba 9/16 1994-09-15 00:00:00
16325188 Miscellaneous filed CORRESPONDENCE stating interrogatories have been returned to Resp., filed by Pet: ba 1994-08-09 00:00:00
16325394 Miscellaneous filed CARBON COPY of W-2 from 1988, filed by Pet: ba 1994-10-14 00:00:00
16329574 zMotion for Continuance filed MOTION FOR CONTINUANCE filed by Pet. by FAX: ba 1994-02-14 00:00:00
16329587 Request for Admissions filed REQUEST FOR ADMISSIONS Filed by Resp: ba ERTIFICATE of Service for First Interrogatories fil 1994-07-06 00:00:00
16330425 Hard Copy filed HARD COPY RECEIVED - Request for Continuance, filed by Pet. by FAX on 2/14/94: ba 1994-02-17 00:00:00
16335366 Answer - Respondent filed ANSWER FILED by Respondent-Ready to Set for Hearing(az)10/07 1993-10-06 00:00:00
16336442 Miscellaneous filed CC OF Certificate of Service of Motion to Dismiss and Motion to Correct Parties of Record, filed by Resp: ba 1993-09-28 00:00:00
16338228 Motion filed MOTION to Correct Parties of Record - and OTION to Dismiss filed by Resp. jb 1993-09-27 00:00:00
16338820 Complaint Filed COMPLAINT FILED by certified mail. lw 9/21/93 1993-09-18 00:00:00