Hayes, Tim vs. Director of Revenue
| Case Details | |
|---|---|
| Case Number | 00-0620 RI |
| Case Type | RI DOR - Income Tax |
| Case Name | Hayes, Tim vs. Director of Revenue |
| Commissioner | z Karen A. Winn |
| Case Status | Archived |
| Date Created | 2000-03-10 08:41:05 |
| Date Closed | |
| Case Appointments | ||||||
|---|---|---|---|---|---|---|
| Type | Location | Attendees | Subject | Status | Begin | End |
| Hearing Set for | S 00-0620 RI Hayes, Tim vs. Director of Revenue | 2001-12-10 09:00:00 | 2001-12-10 12:00:00 | |||
| Hearing Set for | Winn, K 00-0620 RI Hayes, Tim vs. Director of Revenue | 2002-10-15 09:00:00 | 2002-10-15 12:00:00 | |||
| Hearing Set for | S 00-0620 RI Hayes, Tim vs. Director of Revenue | 2002-05-06 09:00:00 | 2002-05-06 12:00:00 | |||
| Hearing Set for | S 00-0620 RI Hayes, Tim vs. Director of Revenue | 2001-08-16 13:00:00 | 2001-08-16 17:00:00 | |||
| Hearing Set for - Docket | S 00-0620 RI Hayes, Tim vs. Director of Revenue --RI DOR/Income Tax Entity | 2000-09-14 09:00:00 | 2000-09-14 09:01:00 | |||
| Hearing Set for - Docket | S 00-0620 RI Hayes, Tim vs. Director of Revenue --RI DOR/Income Tax Entity | 2000-06-22 09:00:00 | 2000-06-22 09:01:00 | |||
| Hearing Set for - Docket | Winn, K 00-0620 RI Hayes, Tim vs. Director of Revenue | 2003-01-16 09:00:00 | 2003-01-16 09:01:00 | |||
| Hearing Set for - Docket | Winn, K 00-0620 RI Hayes, Tim vs. Director of Revenue | 2002-09-12 09:00:00 | 2002-09-12 09:01:00 | |||
| Hearing Set for - Docket | S 00-0620 RI Hayes, Tim vs. Director of Revenue | 2001-06-01 09:00:00 | 2001-06-01 12:00:00 | |||
| Hearing Set for - Docket | S 00-0620 RI Hayes, Tim vs. Director of Revenue | 2001-03-22 09:00:00 | 2001-03-22 09:01:00 | |||
| Correspondence | |||
|---|---|---|---|
| Reason | Comments | Date Sent | Documents |
| z.Hearing Notice sent-Dkt DOR Letter | Stage: DOR Reschedule LetterReschedule 9:00 A.M., Thursday, March 22, 2001, SMB/AHC rb. | 2000-12-15 00:00:00 | |
| Hearing Notice sent-noh | Stage: Order Granting Continuance & RescheduleAUGUST 16, 2001 HEARING CONTINUED/ORDER ISSUED. Reschedule 9:00 A.M., Monday, December 10, 2001, SMB/AHC, three hours rb. | 2001-08-13 00:00:00 | |
| Hearing Notice sent-noh | Stage: Hearing Rescheduled LtrReschedule 1:00 P.M., Thursday, August 16, 2001, SMB/AHC, four hours rb. | 2001-06-04 00:00:00 | |
| Hearing Continuance Granted Order mailed | Stage: Order granting-reschedule at later dateJUNE 1, 2001, HEARING CANCELLED/ORDER ISSUED rb. | 2001-05-31 00:00:00 | |
| z.Hearing Notice sent-Dkt DOR Letter | Stage: Order Continue and Reschedule on DktMAY 6, 2002 HEARING CONTINUED/ORDER ISSUED. Reschedule 9:00 A.M., Thursday, September 12, 2002, KAW/AHC rb. | 2002-04-22 00:00:00 | |
| Letter to Pet - Response to DoR Mtn to Dismiss | Stage: Letter Pet, Response to DOR MDto Dismiss due 2/27/03 --- ds | 2003-02-07 00:00:00 | |
| z.Hearing Notice sent-Dkt DOR Letter | Stage: DOR Reschedule LetterReschedule 9:00 AM, Thursday, January 16, 2003, KAW/AHC rb. | 2002-10-25 00:00:00 | |
| Closed-Dismissal Revenue mailed CODR | Stage: CODR | 2003-02-28 00:00:00 | |
| Hearing Notice sent-noh | Stage: Order Granting Continuance & RescheduleDECEMBER 10, 2001 HEARING CONTINUED/ORDER ISSUED. Reschedule 9:00 A.M., Monday, May 6, 2002, SMB/AHC, three hours rb. | 2001-12-06 00:00:00 | |
| Hearing Notice sent-noh | Stage: Order Granting Continuance & RescheduleSEPTEMBER 12, 2002 HEARING CONTINUED/ORDER ISSUED. Reschedule 9:00 A.M., Tuesday, October 15, 2002, KAW/AHC, three hours rb. | 2002-09-06 00:00:00 | |
| Transcript Sent to Resp State Attorney | Stage: Transcript Sent to State Attorney | 2002-10-24 00:00:00 | |
| Transcript Letter to Pet Non-State Party | Stage: Transcript Letter to Non State Party | 2002-10-24 00:00:00 | |
| Notice of Complaint and Rules sent | Stage: Notice of ComplaintResps answer due 4/11/00 | 2000-03-10 00:00:00 | |
| z.Hearing Notice sent-Dkt DOR Letter | Stage: DOR Docket Letter9:00 A.M., Thursday, June 22, 2000 SMB/AHC rb. | 2000-03-23 00:00:00 | |
| z.Hearing Notice sent-Dkt DOR Letter | Stage: Order Continue and Reschedule on DktMARCH 22, 2001 HEARING CONTINUED/ORDER ISSUED. Reschedule 9:00 A.M., Friday, June 1, 2001, SMB/AHC two hours rb. | 2001-03-22 00:00:00 | |
| Hearing Continuance Granted Order mailed | Stage: Order granting-reschedule at later dateSEPTEMBER 14, 2000 HEARING CANCELLED/ORDER ISSUED rb. | 2000-09-13 00:00:00 | |
| z.Hearing Notice sent-Dkt DOR Letter | Stage: Order Continue and Reschedule on DktJUNE 22, 2000 HEARING CONTINUED/ORDER ISSUED. Reschedule 9:00 A.M., Thursday, September 14, 2000, SMB/AHC rb. | 2000-06-19 00:00:00 | |
| Case Documents | ||||
|---|---|---|---|---|
| ID | Type | Comments | Date Received | |
| 16216991 | Motion to Dismiss - DOR filed | np | 2003-02-06 15:46:00 | |
| 16220360 | Motion for Continuance filed by Petitioner | by Fax. np | 2003-01-16 10:25:00 | |
| 16221498 | Transcript filed | 2002-10-24 14:52:00 | ||
| 16226427 | Motion for Continuance filed by Respondent | bb | 2002-04-19 16:07:00 | |
| 16228795 | Motion for Continuance filed by Petitioner | by fax. bb | 2001-12-05 00:00:00 | |
| 16232543 | Motion for Continuance filed by Petitioner | by fax. jhl | 2001-08-09 00:00:00 | |
| 16234462 | Entry of Appearance-Petitioner filed | by fax by Richard F. Stevenson. bb | 2001-05-31 00:00:00 | |
| 16236010 | Request filed by Petitioner | by fax to DOR and brought over by Attorney Hainen - for a 60-day extension of hearing to review complaint and meet with client. bb | 2001-05-31 00:00:00 | |
| 16237679 | Amended Answer filed by Respondent | bb | 2001-03-21 00:00:00 | |
| 16237899 | Notice of Intent filed by | Respondent to introduce business records. bb | 2001-03-21 00:00:00 | |
| 16241942 | Motion for Continuance filed by Petitioner | by fax. Bb | 2000-09-13 08:28:00 | |
| 16247495 | Motion for Continuance filed by Petitioner | by fax. Bb | 2000-06-19 13:46:00 | |
| 16248137 | Complaint Filed - Certified Mail | wmr | 2000-03-02 00:00:00 | |
| 16249084 | Answer - Respondent filed | bb | 2000-03-20 00:00:00 | |