Case Details
Case Number	01-0072 RI
Case Type	RI DOR - Income Tax
Case Name	McMillin, Richard W. and Paula A. vs. Director of Revenue
Commissioner	z Sharon M. Busch
Case Status	Archived
Date Created	2001-01-22 13:31:54
Date Closed

Case Appointments
Type	Location	Attendees	Subject	Status	Begin	End
Hearing Set for			W 01-0072 RI McMillin, Richard W. and Paula A. vs. Director of Revenue		2001-09-10 13:00:00	2001-09-10 17:00:00
Hearing Set for - Docket			W 01-0072 RI McMillin, Richard W. and Paula A. vs. Director of Revenue		2001-07-12 09:00:00	2001-07-12 09:01:00

Correspondence
Reason	Comments	Date Sent	Documents
Transcript Sent to Resp State Attorney	Stage: Transcript Sent to State Attorney	2001-04-02 00:00:00
Transcript Letter to Pet Non-State Party	Stage: Transcript Letter to Non State Party	2001-04-02 00:00:00
z.Hearing Notice sent-Dkt DOR Letter	Stage: DOR Docket Letter9:00 A.M., Thursday, July 12, 2001, WCR/AHC rb.	2001-04-19 00:00:00
Notice of Complaint and Rules sent	Stage: Notice of ComplaintResps answer due 2/21/01	2001-01-22 00:00:00
Transcript Letter to Pet Non-State Party	Stage: Transcript Letter to Non State Party	2001-12-17 00:00:00
Transcript Sent to Resp State Attorney	Stage: Transcript Sent to State Attorney	2001-12-17 00:00:00
Hearing Notice sent-noh	Stage: Order Granting Continuance & RescheduleJULY 12, 2001 HEARING CONTINUED/ORDER ISSUED. Reschedule 1:00 P.M., Monday, September 10, 2001, WCR/AHC, four hours rb.	2001-07-10 00:00:00
Order Denying Resps Motion to Dismiss	sh	2001-04-19 00:00:00
Briefing Schedule mailed	Stage: Briefing Schedule mailedPet r brief due 1/16/02 - Resp brief due 2/15/02; Reply Brief due 3/4/02 sh	2001-12-17 00:00:00
Order Issued	Stage: Order Issuedgranting Resp s Motion to File Response to Petitioner s Reply Brief/ sh	2002-04-18 00:00:00
Order Granting Extension of Time	Stage: Order Granting Extension of TimePtrs have until 4/15/02 to file Reply Brief/ sh	2002-03-29 00:00:00
Order Issued	in reply to Ptr s request for a hearing -- no longer have jurisdiction/ sh	2002-07-26 00:00:00
Transcript Sent to Pet Non-State Party	Stage: Transcript to Non State Party	2002-01-10 00:00:00
Order Granting Mt-File Answer Out of Time	Stage: Ord Grant Mtn to File Answer Out of TimeAnswer filed as of 7/3/01 sh	2001-07-05 00:00:00
Pro Se Ltr to Pet mailed Revenue Mtn SD-indiv	Stage: Untimely Appeal-indivObj due 2/16/01 to Motion to Dismiss for Untimely Filing of Appeal/ sh	2001-02-01 00:00:00

Case Documents
ID	Type	Comments	Date Received
16223193	Correspondence filed by Petitioner	with request for hearing. bb	2002-07-25 09:15:00
16223461	Motion filed by Respondent	to file response to Petitioner s reply brief. bb	2002-04-17 15:24:00
16224146	Motion for Ext of Time to File Brief filed	by Petitioner by fax rb	2002-03-28 16:36:00
16225730	Hard Copy filed	of Petitioners motion for extension of time to file reply brief that was faxed 3/28/02. bb	2002-04-02 11:16:00
16226509	Reply Brief filed	by Respondent. bb	2002-04-19 16:07:00
16226552	Reply Brief filed	by Petitioner by fax. bb	2002-04-15 10:23:00
16226650	Request filed by Respondent	to withdraw motion for extension of time to file brief. bb	2002-03-15 16:39:00
16228194	Hard Copy filed	of Petitioner s reply brief that was faxed 4/15/02. bb	2002-04-15 10:23:00
16228632	Brief filed by Respondent	bb	2002-03-01 16:45:00
16228728	Motion for Ext of Time to File Brief filed	by Respondent. bb	2002-03-15 15:55:00
16229588	Brief filed by Petitioner	bb	2002-01-16 14:55:00
16230497	Transcript filed		2001-12-17 00:00:00
16231747	Notice of Withdrawal as Counsel	by James B. Deutsch. jhl	2001-07-26 00:00:00
16231753	Motion filed by Petitioner	for Admission of Attorney Pro Hac Vice and Entry of Appearance of Associate Counsel: Robert O. Brenton, 6201 College Blvd., Suite 650, Overland Park, KS. bb	2001-09-10 00:00:00
16232487	Motion for Ext of Time to File Brief filed	by Respondent. bb	2002-01-31 16:37:00
16232984	Motion for Leave-file Ans Out of Time filed by	by Respondent - Answer Received. bb	2001-07-03 00:00:00
16233624	Returned Mail Received - Memo and Order	marked "Undeliveralbe, CMRA - No Authorization to Receive Mail for this Addressee." bb	2001-04-30 00:00:00
16235561	Entry of Appearance-Petitioner filed	by James B. Deutsch. bb	2001-06-27 00:00:00
16235778	Returned Mail Received	Kerr s Transcript Letter marked "Undeliverable, CMRA No Authorization to Receive Mail for this Addressee." bb	2001-04-16 10:02:00
16235795	Motion to Dismiss for Untimely Appeal filed	by Respondent. bb	2001-01-31 00:00:00
16236368	Motion for Continuance filed by Petitioner	Motion for Continuance for Special Setting. jhl	2001-07-06 00:00:00
16237830	Additional Information filed by Petitioner	by Certified Mail - correspondence to request that all correspondence be addressed to Mrs. McMillin in Lees Summit, MO - and 97, 98 and 99 taxpayers MO returns. bb	2001-02-26 00:00:00
16237846	Transcript filed		2001-03-30 00:00:00
16237980	Notice of Intent filed by	Respondent - to Introduce Business Records. bb	2001-02-08 00:00:00
16241047	Complaint Filed	Brought over by DOR. np	2001-01-16 00:00:00
17551394	Decision		2002-05-16 00:00:00	Request