Case Details
Case Number 96-0360 RI
Case Type RI DOR - Income Tax
Case Name Mr. Dolph Woodman vs. Director of Revenue
Commissioner
Case Status Archived
Date Created 1996-02-12 00:00:00
Date Closed
Case Appointments
Type Location Attendees Subject Status Begin End
Hearing Set for Doughty, JUNE 21, 1996 HEARING CONTINUED/ORDER ISSUED(az) 1996-06-21 00:00:00
Hearing Set for JC THREE HOURS 1997-11-25 09:00:00
Hearing Set for HEARING SCHEDULED 9:00 A.M., Tuesday, November 25, 1997, SMB/AHC, three hours. Notice of Hearing Mailed. ls 1997-11-25 09:00:00
Hearing Set for - Docket DOCKET HEARING RESCHEDULED 9:00 A.M., Friday, January 24, 1997, SMB/AHC. Notice of Hearing Mailed(az) 1997-01-24 09:00:00
Hearing Set for - Docket DOCKET HEARING RESCHEDULED 9:00 A.M., Friday, July 19, 1996, SMB/AHC. ORDER ISSUED(az) 1996-07-19 09:00:00
Hearing Set for - Docket DOCKET HEARING SCHEDULED 9:00 A.M., Friday, June 21, 1996, RCS/AHC. Notice of Hearing Mailed. ls 1996-06-21 09:00:00
Correspondence
Reason Comments Date Sent Documents
z.Hearing Notice sent-Dkt DOR Letter 1996-06-13 00:00:00
z.Hearing Notice sent-Dkt DOR Letter 1996-04-11 00:00:00
Hearing Continuance Granted Order mailed 1996-06-13 00:00:00
Notice of Complaint and Rules sent 1996-02-26 00:00:00
z.Hearing Notice sent-Dkt DOR Letter 1996-11-05 00:00:00
zOrder Denying Motion for summary Judgement 1997-06-18 00:00:00
Hearing Notice sent-noh 1997-08-05 00:00:00
zTranscript Sent to Non-State Party (Payment Received) 1998-03-16 00:00:00
zTranscript Letter to Non-State Party 1998-03-09 00:00:00
Objection Letter to Resp sent - ROBDU 1997-04-07 00:00:00
zTranscript Sent to State Attorney 1998-03-09 00:00:00
Briefing Schedule mailed 1998-03-11 00:00:00
zOrder-Motion to Reconsider 1998-08-06 00:00:00
Objection Letter to Resp sent - ROBDU 1997-05-05 00:00:00
Transcript Ordered notice sent 1997-11-25 00:00:00
Certified to Ct of Appeals Western District 1998-09-28 00:00:00
Case Documents
ID Type Comments Date Received
16251160 Miscellaneous filed Exhibits returned from Terence G. Lord, Clerk, Western District rb. 2000-01-27 08:14:00
16252247 Mandate filed by MO Court of Appeals - Western District. Bb 2000-01-24 12:05:00
16253754 Opinion filed bb 1999-12-02 11:52:00
16263329 Transcript filed Pages=126 1998-03-06 00:00:00
16263585 Miscellaneous filed Letter to court to check status. rb 1999-04-09 00:00:00
16263612 Miscellaneous filed SUPPLEMENT CERTIFICATION: Findings of Fact and Conclusions of Law, Petitioner s Motion for Reconsideration, Memorandum and Order. rb 1999-03-18 00:00:00
16263617 Miscellaneous filed CORRESPONDENCE to advise that certification of record to the court of appeals do not contain AHC Findings of Fact and Conclusions of Law with request of copy of same. bb 3/18 1999-03-17 00:00:00
16264168 Certified Receipt filed GREEN CARD Certified No. P 974 938 274 Returned Signed 3/22/99 by Nancy Seots (?). ds 1999-03-25 00:00:00
16265155 Miscellaneous filed DOCKET SHEET from MO Court of Appeals - Western District. bb 1999-04-14 00:00:00
16270193 Miscellaneous filed CORRESPONDENCE ACKNOWLEDGING RECEIPT OF NOTICE OF APPEAL filed by Clerk-Docket Attorney, Terence G. Lord. bb 1998-09-11 00:00:00
16270575 Appealed to Circuit Court filed CASE APPEALED to the Court of Appeals - Pull Set 10/1/98. bb 9/11 1998-09-08 00:00:00
16274987 Miscellaneous filed CERTIFICATE OF SERVICE OF FINDINGS OF FACT AND CONCLUSIONS OF LAW AND LEGAL BRIEF filed by Pet. bb 4/10 FINDINGS OF FACT AND CONCLUSIONS OF LAW - and, LEGAL BRIEF filed by Pet. bb 4/10 1998-04-09 00:00:00
16275687 Miscellaneous filed REQUEST FOR CERTIFIED COPIES OF MEMORANDUM AND ORDER - PETITIONER S PETITION - FINDINGS OF FACT AND CONCLUSIONS OF LAW ENTERED BY COMM. BUSCH DATED 7/2/98 - AND, PETITIONER S MOTION FOR RECONSIDERATION FILED 8/3/98. bb 9/29 1998-09-28 00:00:00
16277232 Reply Brief filed REPLY BRIEF FILED by Petitioner. CASE READY FOR DECISION LIST. bb 1998-05-26 00:00:00
16277893 Transcript filed TRANSCRIPT (4) FILED With AHC by SEP. sp 1998-03-09 00:00:00
16281878 Motion filed PETITIONER S MOTION FOR RECONSIDERATION. bb 8/4 1998-08-03 00:00:00
16281891 Brief filed by Respondent RESPONDENT S PROPOSED FINDINGS OF FACT, CONCLUSIONS OF LAW AND BRIEF Filed. bb 1998-05-11 00:00:00
16284052 Entry of Appearance filed ENTRY OF APPEARANCE filed by Linda M. Davis, Resp s Atty. dd 10/10 1997-10-09 00:00:00
16285253 Hard Copy filed HARD COPY RECEIVED of Motion for Summary Determination filed by fax 4/3/97. dd 1997-04-07 00:00:00
16285559 zResponse To filed RESPONDENT S RESPONSE TO Petitioner s Motion for Summary Determination and Respondent s Motion to Hold in Abeyance filed. ls 1997-04-28 00:00:00
16286596 Motion to Consolidate filed MOTION TO CONSOLIDATE with new case filed by Petitioner. ls 1997-09-09 00:00:00
16287343 zResponse To filed RESPONSE TO RESP S MOTION TO HOLD IN ABEYANCE PET S MOTION FOR SUMMARY DETERMINATION filed by Pet s Atty by fax. dd 1997-05-27 00:00:00
16287345 Hard Copy filed HARD COPY RECEIVED of Pet s Response to Resp s Motion to Hold in Abeyance Pet s Motion for Summary Determination filed by fax 5/27/97. dd 1997-05-29 00:00:00
16289444 Hard Copy filed HARD COPY RECEIVED - Motion for Continuance. ls 1996-07-15 00:00:00
16295491 Objections filed by OBJECTIONS TO Affidavits, filed by Respondent. ls 1996-07-15 00:00:00
16295495 Objections filed by OBJECTIONS TO AFFIDAVITS OF PETER WILLIAMS AND DOLPH WOODMAN filed by Resp s Atty. dd 1996-10-01 00:00:00
16295498 zMotion for Continuance filed MOTION FOR CONTINUANCE filed by fax by Petitioner s Atty. dd 1997-01-22 00:00:00
16295530 zMotion for Continuance filed MOTION FOR CONTINUANCE filed by Petitioner s Atty. dd 1996-07-11 00:00:00
16296373 Hard Copy filed HARD COPY RECEIVED of Motion for Continuance filed by fax 1/22/97. dd 1997-01-24 00:00:00
16299813 zMotion for Continuance filed MOTION FOR CONTINUANCE filed by Petitioner s Atty. dd 1996-06-12 00:00:00
16300076 Motion for Extension of Time filed MOTION FOR EXTENSION of Time filed by Petitioner by Certified Mail 4/11/96. kj 1996-04-10 00:00:00
16300117 Entry of Appearance filed ENTRY OF APPEARANCE filed by Karen I. Finley, Respondent s Atty. dd 1996-10-03 00:00:00
16300124 Motion for Summary Determination filed MOTION for Summary Determination filed by fax by Pet s Atty. dd 1997-04-03 00:00:00
16300200 Entry of Appearance filed ENTRY OF APPEARANCE filed by Frank C. Carnahan for Petitioner. kj 5/28/96 1996-05-24 00:00:00
16300322 Miscellaneous filed OBJECTION TO AFFIDAVIT OF CARMELLA POLLO filed by Respondent s Atty. dd 1996-06-27 00:00:00
16301569 Answer - Respondent filed AMENDED ANSWER FILED by Respondent -- Ready to Set for Hearing. kj 4/1/96 1996-03-29 00:00:00
16304921 Certificate of Serv - Interrogatories filed CERTIFICATE OF SERVICE FOR INTERROGATORIES And Request for Production of Documents filed by Respondent. kj 1996-03-12 00:00:00
16306025 Miscellaneous filed OBJECTION TO AFFIDAVITS 1996-06-21 00:00:00
16306181 Hard Copy filed HARD COPY RECEIVED of Motion for Continuance filed by fax 6/12/96. dd 1996-06-14 00:00:00
16308276 Complaint Filed COMPLAINT FILED by certified mail. dd 2/20/96 1996-02-12 00:00:00
16311391 Answer - Respondent filed ANSWER FILED by Respondent -- Ready to Set for Hearing. kj 1996-03-12 00:00:00