Case 1:08-cv-00270-NBF
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Document 18-3
Filed 07/29/2008
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Page 1 of 44
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Fo~ 843
(Rev. November 2005)
, Claim for Refund and Request for Abatement
OMB No. 164024
Deparnt at tho Treury
If\ema Reenu. SeMa. ~ See separae instructions.
Use Form 843 only if your claim involves (a) one of the taxes shown on 'flne Sa or (b) a refund or abtement of Interest, penaltes,
or additfons to tax on line 4a. Do not use Form '843 if your claim is for. An overpayment of Income taes;
. A refund for nontaxable use (or sales) of fuel; or . An ovèfpayment of excIse taxes reported on Form(s) 11-C, 720, 730, or 2290.
Name of claimant
Your SSN or ITN
~ Hyunjin Salpan Inc.
e Address (number, street, and roo or suIte no.)
Spouse's SSN or ITN
~ C/O Fallon Law Offces PMB 504 P.O. Box 10000 ~ Cny or town, state. and zip code
Saipan, MP 96950
Name and address shown on rerum If different from above
Employer Identication number (ElN) . '66' ,0564533
, ,Daytlme.telephone number
,. ,.
~:
( )
1 Period. Prepare a separte Fomi 84 for each taK period
2 Amourìt to be refunded or abated
From 01/01/2004 to 1211/.2004
3a Type of tax. penalty. or addition to tax:
$ 537,611 _ ..
ii Employment 0 Estate 0 Gif 0 Excise (see instructions) ,
o Penalty-IRC section ..
b Type of return filed (see instructions):
o 706, 0 709 0 940 ' i¡ '941 0 94 0 '945 0 990-PF .0 4720
4a Request for abatement or refund of:
o Interest as a result
o Other (speif)
of IRS errors or delays. .
o A penalty or addition to tax as a result of erroneous .advice from th.e IRS.
b Dates of payment ..
5 Explanation and additional claims. Explain why you believe this clalm should be allowed, and show the computation of your
, .:ax refund,or abatement of lritereSt, penalty, or addition to ta..
if you need more space, attach additional sheets. .
Attached opinion letter.
Signature. If you are fllng Form 843 to request a refund or abatement relating to a joint return, both you and your spouse must
sign the 'claim. Claims filed by corporations must be signed by a corporate offcer authorized to sign, ~d the signature must be
accompanied by the offcets title. , . . ,./\
belief, It J~e. correct. and complete. ;:" ø.\0 '/
/\'101':)'\;.. _ 'tkk._~__ ---fneMtL\~.)- M ~~-~----._.__~._._._______..__.____..___.____...____.._. ----?!?:ria.-:~
l. '¥"Ilnat: Ie, if appJi . alms by corpOra~st;Ust~-~¡g-rl by
Under penalties of peijury, I declare fuat i have exined this claim, including accompany! nts, and, to the bes of my knowlge and ,.....~e~e,./.
SIgnatre . , Date
an offcer.) oat/(; .
........ __ a__.. __...... _ .............. .. .............. .. ................. .:........ ............ ......_...... .._.._ ...._ ........_ _..___...... ..............__.. _____....... ....__......... .......... .... .._.. ..................... ........... _.... ___
, For Privacy Aotan~ Paperork R ductlon p,ct Notice, see separate instructions. Cat. No. 10180R Form 843 (Rev.
11-2005)
~~~~.,..
Page~
EXHIBIT 2
HYUNJIN,
BOX
1
Page 2 of 44
.,
Case Number
First Name Last name . 2004 FICA &
2004
~c(!
Medicare
1165.14 1102A1 1171.07 1191.2ß 1124.47 882.09 1040.40 1188.46 1442.91 846.37 0.00 0;00 1244.71 1221.78 1351.81 1285.00 1132.30 1293.27 1350.29 1152.26 1266.44 1275,63
SSNO.
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Hyunjin FICA 00001 CI Hyunjin FICA 0000.2 HAl LAN jHyunjin FICA 00003 JING YU
MEILAN
XU
JIN
XU
586315844 586393476 586392912
586394907 '
. 586399030
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Hyunjin FICA
00004
CHUAN SHU
YINGAI
ZHEN' FU
Filed 07/29/2008
o
YINGHUA
liyunjin FICA 0000'5 Hyunjin FICA 00006 Hyunjin FICA 00007 Hyunjin FICA 00008 Hyunjin FICA 00009 Hyunjin FICA 00010
QUAN ZHAO
GUO
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586396666 .
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_ 586399029
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Case 1:08-cv-00270-NBF
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fryunjin FICA 00022 Hyunjin FICA 00023 . Hyunjin FICA 00024 . Hyunjin FICA 00025 Hyunjin FICA 00026 Hyunjin FICA 00027 Hyunjin FICA 00028 Hyunjin FicA 00029
Hyunjin FICA 00011 Hyunjin FICA 00012 Hyunjin ~ICA 00013 Hyunjin FICA 00014 Hyunjin FICA 0001 5 Hyunjin FICA 0001 a Hyunjin FICA 00017 Hyunjin FICA 0001 8 Hyunjin FICA 00019 Hyunjin FICA 00020 . Hyuníin FICA 00021
GUI VUE
LONG XU WEN HUA L1AN HUA,
FANG
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ZHAO . CHI PANG PIAO
CUI
JI,N
LI
Document 18-3
HONG MEl MEl NA
DONG
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TAl HUA
YU HUA JUN FENG XIUZHI LIN HONG YU HUA HU ZHE' LAN SHU ZHU JING HUA ZHEN SHI YING LAN ZHEN HUA GUI HUA
LI
LI LI
586413499 586413461 586418248 586431895 586431784 586436755 586450192 586450180 . .586450188
586339824 .
ZHANG SONG PIAO
YIN
CUI. JIN JIN
PIAO
BAI
586254152 586315886 586454581 586454576 5862558~5 ' 586456240 S86456244 586458018 586459085 586459136 586457771 586457767
'1168.71 ,1094.63
1333.94
. 1222.91
1132.57 1332.29 1128.94
HYUNJIN
,BOX
1
Page 3 of 44
--_. 2004 Cåse Number
First Name
. . La$t'l1~me':,
2004 FICA &
~i1
SSNO.
Medicare
1109.69
' 1145,52
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. 5.86490.107
Case 1:08-cv-00270-NBF
Hyunjin FICA 00050 (). :iyunjin FICA 00051
L1XIN
JIN, , . ' Hyunjin FICAOO030 SHUZI , , Hyuniin EICA 00031 CHUN HONG'. JIN. JIANG Hyunjin FICA 00032 XIANG Yl1 JIN Hvunjin. FICA 00033 JIN HUA LI , . Hyunjiri FICA 00034 YINGHAI JIN Hvuniin FICA 00035 YING LJAN Hyunjin FICA 00036 QIANJIN CONG Hyunjin FICA 00037 SHUPING ZHENG' , Hyur)jin FICA 00038 HONGWEI . , XIAN Hvunjin FICA 00039 YULAN HONG Hyunjin FICA 00040 MEl LI Hyunjin FICA 00041 XIANJI JIN Hyunjin FICA 00042 QIU VUE . HUANG Hyunjin FICA 00043 XIANGHUA' CUI Hyuniin FICA 00044 YUSHUN " . ZHANG Hyunjin FICA 00045 SHAN NU XU Hyuniin FICA 00046 YANSHI ' XU Hyunjin FICA 00047 DONGSHUN ' JIN Hyunjin FICA 00048 HAl LAN JIN' .. Hyunjin FICA 00049' MEIYU,
Filed 07/29/2008
586459079 586211934 58645~077 586459080 586473602
586473545 .586472637
586472633' ,
1245,96 1145,68 1156,80 1177.97 0,00 1065.95 1114,05 1150.75
1163.6.1
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586472640 .586473559 586473540 586319998
586490102 586492024 586492027 566490110 586490111 586490103 586492034 586490853 586490866 586492400 586491572 586413463 ' . ,586491558 586491571 . . 586491557 586491570
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Document 18-3
1113,oà 1239.46 1161.42
, . 1236.40
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1
L1U
MINGQIU
QU
LI
HYlJnjin. FICA 00052 SHUNYU . .Hyunjin FICA 00053 AIHUA HAISHAN ZHEN
YAN
1263.28 1099,72 1093.22 1113.60 1118.78 1174.39 1139.16 1145.17
JIANG
CUi
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Hyuniin.FICA 00054 Hyunjin FICA 00055 Hyunjin FICA 00056 Hvunjin FICA 00057 HyunjinFICA 00058
.1082.66
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HAIYAN
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1237,12 1337.03 1277.93 1276,31
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2004
Page 4 of 44
Case Number
' First Name Last name
200,4
FICA
&
SSNO.
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Case 1:08-cv-00270-NBF
ü
Hyunjin FICA 00059 DUO Hyuniin FICA 00060 MINGJI' Hyunjin FICA 00061 YUJI Hyunjin FICA 0006.2 SHUN JI Hyunjin FICA 00063 (3UANG RI Hyunjin FICA 00064 DONG QUAN Hyuniin FICA 00065 YAN HUI Hyunjin FICA 00066 LING Hyuniin FICA 000.67 YAN"HUA Hvunjin FICA 00068 HUA SHI Hyunjin FICAOO069 ZHONG WEI Hyunjin FICA 0007Ú XIAO XIN Hyunjin FICA 00071 I(ANG Hyuniin FICA 00072 YU SHUN Hyunjin'FICA 00073 YINGZI Hyunjin FICA 00074 RONG Hyunjin FICA 00075 XIANG LAN Hyunjin FICA 00076 MEl HUA Hvuniin'FICA 00077 JING Hyunjin FICA 00078 FENG Hyuniin FICA 00079 YU HUA Hvuniin FICA 00080 MEl LAN Hyunjin FICA 00081 XUE HUA Hyunjin FICA 00082 MEl HUA Hyunjin FICA 00083 CHUN YU Hyunjin FICA 00084 i:XIN Hyuniin FICA 00085 LI YUN Hyunjin FICA 00086 L1AN HUA Hyunjin FICA 00087 BAO.L1AN
GUO ZHENG JIN' ZHENG LI .
586493353 586337184 586493356
586255623 '
Filed 07/29/2008
586494882
5864'94881.
CUI
MA
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JIN TIAN
L1U
Document 18-3
CHUN JI JIN JIN JIANG JIN
CUi
"
586492968 586494877 586397538 586496042 586411099 586496038 586496045 586496047
' 586496459
PANG GAO JIN
AN "
CUi CUi
LJAN
LANG ZHANG JIN
LI
586497363 586498041 586498079 586498047 586497511 586498050 586497507 586498033 586498518 586498551 586498542 586498617 586398168 586498544
Medicare 1Ö63.93 1227.66 1298,64 1055,08 1260.7~ 1245.9f, 1142.19 1174.20 "' 1096.83 882,09 1151.98 1099.19 1227.03 ' 1321.72 886.64 1184,37 1261.28 1267.99 1223,03
. 1180.47
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1154.26 1138.27 1229.48 1230.45 1279.88 1123:48 1165.84
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Page 5 of 44
2004
~lr
2004 FICA &
Case Number
Last name
' First Name
SSNO.
Medicare
1053.06 1146.92 1108.26 1084,75 '1093,13 1309.53 1270.34 1200.96 1207,65 1154.87 1274.31 1095.95 1147.18 882.09
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Hyunjin FICA 00'11 0
Hyunjin-FCA 00088 Hvunjin FICA 00089 Hyunjin FICA 00090 Hyunjin FICA 00091 . Hvunjin FICA 0.0092 Hyunjin FICA 00093 Hyunjin FICA 00094 i-yuniin FICA 00095 Hyunjin FICA 00096 Hyunjin FICA 00097 Hvunjin FICA 00098 Hyunjin FICA 00099 Hyunjin FICA 001 00 Hyuniin FlCA 001 01 Hyunjin FICA 00102' Hyuniin FICA 00103 Hyunjin .FICA 00104 Hyunjin FICA 00105 Hyunjin FICA 00106 Hyunjin FICA 00107 Hyunjin r=ICA 00108 :Hyunjin FICA 00109
LlAN JI
HONG MEl JING JINHUA JINGZI
MA
ZHANG
ZHANG.
LIN'
Filed 07/29/2008
PIAO
XU
LI
LILI
MINGJIAN' . RUN E XIANGYUE AI LAN XIU FENG
586498614 586498561 58649.8658 586497844 586499384 586497845 586499422 586497843 586510403
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TIAN SHEN
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CHUN HUA
XUE L1AN
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, Hyunjin FICA 00111 Hyunjin FICA 00112 Hvuniin' FICA 00113 Hyunjin FICA 00114 Hyunjin FICA 0011 5 Hyuniin FICA 0011 6
586510404 586510397 586510394 586512452 586511761 586511777 586512443 586511773 586512442' 586511772 586511771 586511764 586511767 586511778 586279535
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Document 18-3
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1122.51
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1242.95 1307.31 1104.43 1254,89 1302.71 1092.08 1082.27 1102.77 1067.42 1324.06 1091.14
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586513668 586513667
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2004
Page 6 of 44
'Case Number
55 NO.
First Name
Medicare
1079.15 1089.82 1294.13 1094.36 1090.17 1157,50 1078.85 1229,08 1075.82 1125.50 . 1081,52 1107.84 1150.77
CAIXIA XIU ZHEN
..
Last name
SUN ZHANG ZHANG SHAO WANG
YIN.
2004
FlCA&
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QUAN MEl YUAN YUAN HAIXIA JING WEN JING XIU XIANG JUN YAN JING
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Case 1:08-cv-00270-NBF
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Hyunjin FICA 0011 7 Hyunjin FICA 0011 8 Hyunjin FICA 0011 9 Hyuniin FICA 001 20 Hyunjin FICA 00121 Hyuniin FICA 001 22 Hyunjin FICA 00123 Hyunjin FiCA 0.0 124 Hyunjin FICA 00125 Hyunjin FICA 00126 Hyunjin FICA 00"27 Hyuniin FICA 00128 Hyunjin FICA 001 29 Hyunjin FICA'00130 Hyunjin FICA 001 31 Hyuniin FICA 001 32 Hyunjin FICA 00133 Hyunjin FICA 00134 Hyunjin FICA 00135 Hyunjin FICA 00136 Hyunjin FICA 00137 :Hyunjin FICA 001 38 Hyunjin FICA 00139 Hyunjin FICA 00140 Hyunjin FICA 00141 Hyunjin FICA 00142 Hyunjin FICA 00143
CHUN HONG XIAO MAN
586513672 586512668 586516764. 586513669 5865137,04 586513675 586512666 586355672 586513677 586513676 586513671
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Filed 07/29/2008
HONG JUN'
YAN YAN MEl LAN
PIAO JJANG ZHANG ZHANG
WANGDONG
SHI
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MINGJI. MEl SHAN HAIYU
CUI
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.586513660 586513670 586514277 586351781 586512818 586295482 586514274
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Document 18-3
1086,24 .
1222.84
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1344,18,
1145.80 1304.92 1344.64 1139.14 1329.06 1220.39
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586512819 ,
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586514280 . 586514284
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SUN,
XIAOXIA YA HUAN.
WANG GAO
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586514275 586514278 586514281 58G514283
586516037 '
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1172.02 .
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Hyunjin FICA 00144 XIU JUAN YU JING
Hyunjin FICA 00,145
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586516036 586516039
1048.72 1225.90 1207.36 1088.15 1079.24 1133.92
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Page 7 of 44
2004
Case Number
First Name Last name
2004
FICA
&
~~
SSNO.
HYl,njin FICA 00146 LIN LIN Hyunjin FICA 00147 YONG JING Hyunjin FICA 00148 XIANG SHU Hyunjin FICA 00149 XIANG FEN
ZHQU
CUi XU XU
586517529
5-86517258
1160..55
Medicare 1044,15
1186.20 1119.70 1303,15
121'2.60
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586256998 586397640
58637502.6 '
Filed 07/29/2008
Hyunjin FICA 001 50.
JUN
XING YANG CUi
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Case 1:08-cv-00270-NBF
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Hyunjin FICA 001 71 GUIHUA,
Hyunjin FICA 00151 CHUNMEI Hyunjin FICA 00152 CHUNJI Hyunjin FICA 00153 CHUNYU Hyunjili FICA 00154 CHUNHUA Hyunjin FICA 00155 XIANNU . Hyunjin FICA 001 56 L1YING Hyunjin FICA 00157 SHUNHUA Hyunjin FICA 00158 HUA Hyunjin FICÀ 00,1 59 SUJING Hyunjin FICA 001 60 YANQIU, Hyunjiri FICA 00"61 YINGYING Hyunjin FICA 001 62 XINXIN Hyunjin FICA 00163 YINGYU Hyunjin FICA 001 64 HUI' Hyunjin FICA00165 ZHENGSHU Hyunjin FlCA 00166 HUA :Jyunjin FICA 00167 JING HyunjinFICA 00168 MEIHUA Hyunjin FICA 00169 XIAODAN Hyunjin FICA 00170 SHUNYUE
586516785 586517440
586516775 '
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586517449 586516774 586516768
5863'56497
1216.54 1210.90 1221.09
. 1144.92
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1192,83 1149.91
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Hy.unjin FicA 00172 HUIHUA , Hyunjin FICA 00173 HONGZI Hyunjin FICA 00174 HAIYU .
JIN
HAN
GAl
586517442 586516777 586517443 586516780 586516783 586516772 586517444 586334921 586516762 586516787 586318318 586517441 586518815 586518966 586518811 586518967 586518799
Document 18-3
1092.77 1164.58 1246.46 0.00 1020.76 1066.28 1150.68 1188.42 1097.71 1143,84 1193.00 1045.29 1167.49 1103.56 1133.45 1076.86
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2004
Page 8 of 44
Case Number
First Name
Låst name
2004 FICA
&
SSNO.
'U
MEIHUA LAN GENXIE CHANGLJ YUNXIANG
Case 1:08-cv-00270-NBF
u
MENG
SHAN SHAN
Hyunjin FICA. 00 1 75 Hyunjin FICA 00176 l1yunjin FICA-OOr77 Hyuniin FlèA 001 78 Hvunjin FICA 00179 Hyunjin FICA 001 80 Hvuniin FICA 001 81 Hyunjin FICA 001 82 Hyunjin PICAOO183 Hyuniin FICA 001 84 Hyunjin FICA 001 85 Hvunjin FICA 00186 Hyunjin FICA 00187 Hyunjin FICA 00188 Hyunjin FICA 001,89 Hyunjin FICA 00190 Hyunjin FICA 00191 Hyunjin FICA 00192 Hyunjin FICA 00193 Hyuniin FICA 00194 Hyunjin FICA 00195 :Hyunjin FICA 001'96 Hyuniin FICA 00197 , Hyunjin FICA 00198 Hyunjin.FICA 00199 Hvuniin FICA 00200 Hyunjin FICA 00201 Hyunjin FiCA 00202 . Hyunjin FICA 00203.
MElLING XUEYING
MEIZI
HUANG ZHENG
XU CUi
LI
SHANHUA
GUISHAN MEILAN
HUANG ZHENG
Filed 07/29/2008
586518806 586518858 586472639 586518965 .586517703 586518807
5865'18859
JUHUA '
LI "
YANG
LI
L1U
. Medicare 1149.09 1055,54 1242.97 , 1249.1S 1140.54 1081,24 1267.38
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JINHUA
MEISHAN YUHUA JINGYU HAIXlA
ZHOU ZHAO
HUANG'
JIN
LI
LIANG
LIsa
FANGSHUAI, HONGJUAN
SUN
LJ
WANG WANG SONG
WU
RU.
586518822 586517711 586518817 586517705 586315985 586517821 586519247 586517811 586517812 586519235 586519268 586519251 586519275 586519274
58651'9266 586519731 586519726 .
1070.93 1326.08 . 1270.38 . 1182.43 1242.29 1332.65 1220.50 1106.77 1163.52
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1290.49 1161.52 1192,85 1137.15 1162.78 1124.25 1116.06 1186.12 1274.28 1100.33 1146.56
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Page 9 of 44
2004
Case N'umber
First Name Last name 2004 FICA &
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Medicare
' 1223.91.
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55 NO.
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Hyunjin FICA 00204 CHUNQIU Hyunjin FICA 00205 LIN Hyunjin' FICA 00206 XIYU Hyunjin FICA 00207 HONG Hvunjin FICA 00208 JING Hyunjin FICA 00209 XIAOMIN . Hv~njin FICA 00210 TINGTING Hyunjin FICA 00211 YUNXIA Hyunjin FICA 00212 JIHONG Hyunjin FICA 00213 YINHUA HyunjinFI,CA 00214 XUEMEI Hyunjin FICA 00215 XIÄNGLJAN Hvunjin FICA 0021 6 L1ANHUA Hyl!njin FICA 00217 SHUNFU Hyunjin FICA 00218' GUlPING Hyunjin FICA 0021 9 XIUJUN Hyunjin FiCA 00220 YAN . Hyuniin FICA 00221 JINBO Hyunjin FICA 00222 JISHENG Hyunjin FICA 00223 L1ANJI Hyunjin ,FICA 00224 YINJI :Hyunjin FICA 00245 XIANGHUA Hyunjin FICA 00226 CHUNNU Hvuniin FICA 00227' AIHUA Hyunjin FICA 00228 AILIAN Hyunjin FICA 00229 MEIHUA Hyunjin FICA 00230 XIANGHUA Hyunjin FICA 00231 LING . HyuAjin FICA 00232 YINGYU
GU FENG XUE ZOU SUN CHEN
LIANG'
WANG
BAI
Document 18-3
SU HAN SUN
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CHI
ZHANG
LI
ZHANG GUO JIN JIANG JIN PIAO JIANG
LI
QIAN JIN
CUI
JIN FANG
586517929 5865.19736 586519732 586519733 586519728 586519718 . 586519721 586519724 586530471 586532112 586530469 586530457 586530470 586399526 586532117 586532115. 586530472 586532113 586532114 586530460 586530461 586530467 586530459 586530465 586530468 586230711 586532694 586532695 586532709
1140.63 1264.03 1337,20 1329.24 1342.89 1334.40 1094.54 '1096.36 1254.88 1218.24 1209.91 1149.37 0.00 1097.96 1211.01 1082.46 1135,55 1276.67 1076.44 1244.13 1068.38 1198.53 1134.39 1146.15 1072.23 1070.59 1012.96 1100.24
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Page 10 of 44
2004
Case Number
First 55 NO. Name Last name
2004 FicA
&
Hyunjin FICA 00233
L1QIN
Filed 07/29/2008
u
QIUFANG HU1ZHU
Hyunjin FICA 00236 J.yunjin FICA 00237 . Hyunjin FICA 00238 Hyuniin FICA 00239 Hyunjin FICA 00240 Hyunjin FICA 00241
ZHU
WEI HONG
Hyunjin FICA 00234 CHUNXIA tlvunjin FICA 00235 HONGYING L1ANGHUA
LIN
WANG YAN ZHAO
QIAN QIAN ZHANG ZHOU
GUOHUA PIAO
L1ANRONG
LIXIA
XU'
Hyunjin fiCA 00242 ZHENSHU
Hvunjin FicA 00243 Hyunjin FICA 00244 Hyunjin FICA 00245 Hyunjin FICA 00246 Hyunjin FICA 00247 Hyunjin F.ICA 00248 Hyunjin FICA 00249 Hyùnjin FICA 00250 Hvunjin FICA 00251 Hvunjin FiCA00252 Hyunjin FICA 00253 Hvunjin FICA 00254 , Hyunjin FICA 00255
MINGHUA
SHU NYU
586533796 586533802 586533805 586533807 586533791 586533792 586532700 .586256638 586532699 586293573
58653'2698
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MENG PIAO
LI
XIAOHUA XIANGHUA XIANHUA CHUNHUA PING
LIN
AN
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ZHANG GUAN LANG
, Hyunjin FICA 00257 Hyunjin FICA 00258 Hvunjin FICA 00259 Hyùnjin FICA 00260 Hyunjin FICA 00261
JING YUJIE HONGRU
CUIMEI. RUIPING
LI
JIA
GUAN
586533790 586352879 586411947 586532841 586532842 586532843 586296235 586534374 586534371 586534403 586538460 586536008 58653,6014 586536044 586536010
. 5'86536007
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Document 18-3
Medicare 973.57 902.71 966.57 952.97 918.41 964,20 913,26 963,73 982,96 1039.10 937.82 870.62 1037.02 894.05 917.99 967.78 905.40 928.76
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1-::
Medicare 801.29 843,69 845,26 922.63 846.29 858,65
. 776.33
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:HyunjinFICA 00283 Hvunjin FICA 00284 Hyuniin FICA 00285 Hvunjin FICA 00286 Hyunjin FICA 00287 Hyuniin FICA 00288 . Hvunjin FICA 00289 Hyunjin FICA 00290
Hyuniin FICA 00262 Hyunjin FICA 00.263 Hyunjin FICA 00264 Hvi;njin FICA 00265 Hyuniin FICA 00266 Hyunjin FICA 00267 Hyunjin FICA 00268' Hvunjiri FICA 00269 Hyunjin FICA 00270 Hvunjin FICA 00271 Hyunjin FICA 00272 Hyunjin FICA 00273 Hyunjin FICA 00274 Hyunjin FICA 00275 Hyunjin FICA 00276 Hyunjin FICA 00'277 Hyunjin FICA 00278 Hyunjin FICA 00279 Hyunjin FICA 00280 Hyuniin FICA 00281
HUIHONG YANFENG
XIUCHUN
LIN
CHEN WANG
LIN
JISHAN
XIANGJI
BIN
586537253' 586536003 586536021 586116711
. ' 586536002
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Document 18-3
LIANYU HAIYAN
AN JIANG JIN DU CUi JIN JIN JIN NAN
YIN
Filed 07/29/2008
CHENGJI XIANGSHU XIANGHUA
ZHU
LIN
586352877 586412949 586536006 586476947 586537252 586536013 586536042 586536020 586536023
586536024 .
878.21 825.54 840.95 768.41
881.21- 855.15
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918.51
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Hyunjin fICA 00282 JIANHUA MINGHUA MEIHUA SHANAI XIANGHUA
SHANFU JINSHAN
HAIHUA
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LIN CUi
586536016 586536012 586536011 586537250 586537254 583536017 586537130 586535569 586535514
58653556-8
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801.73 836.09 891.17
787.11
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766.36 735.39 749,76 817.36 740.49
793.99 .
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586537141 586377160 586371335 586334423
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Page 12 of 44
2004 .
Case Number
First Name
Last name
SSNO.
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2004
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Hyunjin FICA 00291 Hyuniin. FICA 00292 l-yunjin FICA 00293 Hyuniin FICA 00294 Hyunjin FICA 00295 Hyunjin FICA 00296 Hyunjin FICA 00297 Hvunjin FICA 00298 Hyunjin FICA 00299 Hyunjiri FICA 00300
WENWEN
HONGMEI XIAOYAN TINGLI
YAN .
MA YANG LËNG' YAN ZHANG XUAN
. 754.75
CHUNHONG.
JIYU YUSHI YINGLAN YINHUA
JIN
586535515 586535518 586535533' 586537126 586537132 586535536 586535532 586535513 586535509 586535502
776.24 746.52 685.19
. 734.45
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2 2004
2004 FICA &
Case Number
First Name Last name
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Hvunjin FICA 00301 Hyuniin FICA 0030? "Hvuniin FICA 00303 Hyunjin FICA 00304 , Hyur.jin FICA 00305 Hyunjin FICA 00306 Hyunjin FICA 00307 Hyunjin FICA 00308 Hyuniin FICA 00309 Hyunjin FICA 00310 Hyunjin FICA 00311 Hvunjin FICA 0031 2 Hyunjin FICA 0031 3 Hyunjin FICA 00314 Hyunjin FICA 0031 5 Hyunjin FICA 0031 6 Hyunjin FICA 00317 Hyunjin FICA 00318 Hvunjin FICA 0031 9
CUi
Filed 07/29/2008
SONGJI XIANGHUA FENSHAN CHUNSHAN MINGNAN. . HUA FUSHUN
PIAO JIN
586473948
586535506 586417048-
JIN SHEN JIN JIN
586537610
. 586399163
CHUNYAN YANJIAO
LI
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Document 18-3
JINLAN SONGJI
GUISHAN YAN
' CUi
JIN JIN
.XU
ZHANG
LI
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MEl YUXIA
Case 1:08-cv-00270-NBF
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tlyunjin FICA 00322 Hyunjin FICA00323 Hyunjin FICA 00324 Hvunjin 'FICA 00325 Hyunjin FICA 00326 Hvuniin FICA 00327 Hyuniin FICA 00328 Hyuniin FICA 00329
Hvunjin FICA 00320 YAFEN Hyunjin FICA 0032,. JINXIU YANHUA CHENGHU TAIJIE WENQUAN FANGHAI SHUNAI YINHUA XIANGLAN
YOU WANG YANG
QIU
LI
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LI
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586535501 586418234 586535516 586537129 586537127 586374757 586535495 586250481 586458016 586430087 . 586535494 586535535 586370289 586411565 586537131 586292881 586411555 586535512 586537124 586535520 586535496 586535510 586535503 586535524
.,.
Medicare 713.80 752.74 743.37 727.91 761.64 732.72 755.18 759.46 . 753,70 695.59 791.13 787.83 731.72 779.17 686.53 805.39 789.47 766.89 696.91 786.90 782.19 771;97 786.08 814.08 820.47 806.57 713.03 713.49
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2 BOX 2004
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Hyunjiri FICA 00330 HUALAN
Hvuniin .FICA 00331
HAl LAN
JIN JIN
L1U
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Case 1:08-cv-00270-NBF
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HAIXIU
SHU NYU
Hyunjin FICA 00332 Hyunjin FICA 00333 llyunjin FICA 00334 Hyuniin FICA 00335 Hvuniin FICA 00336 ) Hyunjin FICA 00337 Hyunjin FICA 00338 Hyunjin FICA 00339 Hyunjin FICA 00340 Hyuniin FICA 00341 Hyunjin FICA 00342 Hyunjin FICA 00343 Hyunjin FICA 00344 HyunHn FICA 00345 Hyunjin FICA 00346 Hyunjin FICA 00347 Hyunjin FICA 00348 Hyuniin FICA 00349 \ Hyunjin FICA 00350
L1ANSHU
HONGHUA
CUi
L1HUA YANMEI
Filed 07/29/2008
JIN LANG
586535504 586535505 586452893 586535493 586537125
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586535571 586535497
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. Hvunjin,FICA 00351 Hyunjin FICA 00352 , l-yunjin FICA 00353 , Hyuniin FICA 00354 Hyu.njin FICA 00355
GUOHUA XIANGHUA JINGHAO DAN
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LI
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Hvunjin FICA 00356 XUEMEI Hvunjin FICA 00357 JIE Hyunjin FicA 00358 CHUNMING
SONG SONG
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586535534 586535523 586535531 586537133 586537128 586535527 586535521 586535522 586535525 5865355.26 586418246 586415486 586536019 586413499 ' 58653640~ 586536412 586537352 586536405
2
751.37 672.09 687.24 718.32 710.66 718.63 706.94 751.97 700.28 753.80 741.45 738,34 722.58 718.48 681.99 642.50 706.41 727.49 679,88 795.10 702.37
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HYUNJIN, BOX 2 2004 ' 2004FICA&
Case Number First Name Last name
.~~ - CD
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\..1i Hyunjin FICA 00366
JU
YUANYING
GU
Hyunjin FICA 00359 Hyunjin FICA 00360 Nyunjin FICA 00361 Hyunjin FICA 00362 Hyunjin FICA 00363 Hyunjin 'FICA 00364 Hyunjin FICA 0036'5
AIWEI XIANGCHUN YULAN
. 515,37
LI
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SSNO. 5865364'02 586279901 .
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555.22 594.66 634,02 590.00 622.22 591.30 614.68 587,04 629.46 516.10 560.73 545.78 535.28 656.71 544,65 590,15 563.44 487,57 488.09 476.80 400.67 . 383.71 351.35 335.30 312.97 320,15 366.07 329.04
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. Hyunjin FICA 00367 Hyunjin FICA 00368 Hyunjin FICA 00369 Hyunjin FICA 00370 Hyunjin FICA 00371 Hyuniin FICA 00372 Hyunjin FICA 00373 Hyunjin FICA 00374 Hyunjin FICA 00375 Hyunjin FICA 00376 Hvuniin FICA 00377 Hvunjin FICA 00378 i Hvunjin FICA 00379 . I:YUl:ijin FICA 00380 Hyunjin FICA 00381 . Hyunjin FICA 00382 - HyunJin FICA 00383 Hyunjin FICA 00384 Hyunjin FICA 00385 Hyunjin FICA 00386 Hyunjin FICA 00387
JUNHUA XIAOHUA
YINGYUE
586537351 586475035 586536419 586536415 586536400 ,586536411 586536396 586536408
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XIANGHUA CHUNJIN
LI
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QINGSHU HUA YUZHU
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TIAN JIN JIN SUN SUN
YIN
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586237257 586538456 586537611 586538454 586538446 586538442 586375016 586538453 586538459 586538455 586539891
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2 2004
2004 & FICA
Case Number
First Name
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SSNO.
. SONG JIN SONG
SHEN ZHU
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Filed 07/29/2008
u
FUHUA MEIHUA
LI
Hyunjin FICA 00388 Hyuniin FICA 00389 Hyuniin FICA 00390 Hyunjin FICA 00391 llyunjin FICA 00392 Hyunjin FICA 00.393 Hyunjin FICA 00394 I Hyuniin FICA 00395
MEIHUA
JINHONG
GUIFANG YAN
XIUE
JINSHU
SONG
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Hyunjin FICA 00396 SONGZI Hyunjin FICA 00397 HAIYAN . Hyunjin FICA 00398 XUEHUA, Hyuniin FICA 00399 YINHUA Hy!-njin F1ÇA 00400 CHUNFU' Hyuniin FICA 00401 FE NYU Hyunjin FICA 00402 YUSHI Hyunjin,F1CA 00403 SON GYAN Hyunjin FICA 00404 JINDAN Hyunjin FICA 0040S. AlLAN Hyunjin FICA 00406 YUHUA Hyuniin FICA 00407 RENYU I Hyunjin FICA 00408 YUFEN . Myunjin FICA 00.409 MINGHUA Hyunjin FICA 0041 0 YINGHUA . Hyunjin FICA 00411 L1ANHUA . Hyunjin FICA 0041 2 WEIYAN Hyunjin FICA 0041 3 MINGHUI Hyunjin FICA 00414 L1PING Hyunjin FICA 0041 5 SONGYU Hyunjin FICA 0041 6 CHUNSHI
SHEN JIN
LI
JIN HUANG JIANG JIN ZHAO GUO SUN WANG FANG ZHU
586539907 586539897 586539908 586539906 586539917 586414768 586537976 586539900 586539893 586539904 586537972 586537978 586539950 586376285 586539894 ' 586539913 586550807 586539898 586537974 586476096 586539895
5865'39896
586537973 586539916 586539892 586539909 586539911 586552195 586552202
4
Medicare 370.09 330,88 322.84 343,57 349,62 295.66 337.48 343.96 332.12 320,34 313.51 357,15 320.34 322,96 318.49 357.40 337.38 351.02 338.70 285.86 321.04 . 350.85 324.36 289.79 321.64 317.98 319.37 273.81 338.63
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BOX 2 2004
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Last name
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SSNO.
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2004
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Hyunjin FICA 0041 7 Hyunjin FICA 0041 8 Ayuniin FICA 00419 Hyuniin FICA 00420 , Hyunjin F.ICA00421 Hyunjin FICA 00422 , Hyunjin FICA 00423 Hyunjin FICA 00424 Hyunjin FICA 00425 Hyunjin FICA 00426 HY,unjin FICA 00427 Hyunjin FICA 00428 Hyuniin FICA 00429 Hyunjin FICA 00430 Hyunjin"FICA 00431 Hyunjin FICA 00432 Hyunjin FICA 00433 Hyuniin FICA 00434 Hyunjtn FICA 00435 Hyunjin FICA 00436 ) Hyunjin FICA 00437 , i:yunjin FICA 00438 Hyunjin FICA 00439
BAOZHU WEIWEN YUEHUA PEIZHEN
QIAN
LI
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MEIHUA . YINHE XIANGHUA MEIHUA MEISHAN SHUNNI
SHEN JIN ZHENG
JIN .
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MEIZI,
YULAN XIANYU WENXIA XfUJUAN WEIHUA YUHUA HUOMEI CHUNAI MEIHUA MEIHUA
LI LI
JIN JIN
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586550805 586552199 586550800 586333903 ' 586550796 586550806 586552196 586550811 586431889 586550812 586550786 586550802 586550781 586550790 586550787 586550792 586313872 586550785
264,71 30B,37
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w c.
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290.95 297.52
. 303,04
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300.60 297.03 268.61
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MEISHAN JINHUAN XUEHUA JINSHUN
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586550813 586552194 586552198 586552197 586394635 586399026 586399927 586550789 586551081 586550782
246.41 223.15 240.38 274,69 288.93 245.81
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BOX 2 2004
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2004 FICA &
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Medicare 243.79 259.36 262.60 252,35 258.32 281.93 239,51 274.94 231.29 234,26 252.20 224.30 184.42 183.32 192.23 191,54
, Case Number
SS,NO.
Hyunjin FICA 00446 Hyuniin FICA 00447 Ayunjin FICA 00448 Hyuniin FICA 00449 Hyuniin FICA 00450 Hyunjin FICA 00451 . Hyuniin FICA 00452 Hyunjin FlCA 00453 Hyuniin FICA 00454 Hyunjin FICA 00455 Hyunjin FICA 00456 Hyunjiri FICA 00457 Hyunjin FICA 00458
XIANGLAN
HAIYAN L1ANJI HAIYAN HUA HONGZI MEILAN MEIHUA XIUJUAN HONGBO XIANGLIAN XIUU AIHUA
LIN
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586552269 586552201 586456844 586550794 586551082 586550803 586550797 586551013 586550798
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Hyunjin FICA 00460 Hyunjin FICA 00461 Hyunjin FICA 00462 Hyunjin FICA 00463 Hyunjin FICA 00464 Hyun1in FICA 00465 '-1i, Hyunjin FICA 00466 . ,I:yunjin FICA 00467 Hyunjin FICA 00468 tlyunjin FICA 00469 Hyunjin FICA 00470 Hyunjin FICA 00471 Hyunjin FICA 00472 Hyunjin FICA 00473 Hyunjin FICA 00474
FUMEI HONGZl YINGAI XIANGYU
CUi CUi YIN CUi
ZHAO U
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586550795 5864516,.4 586417561 586551665 586551650 586551669 586552413 586551660 586551668 586552414 586551672 586551653 586490877
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LU
JUAN JUANZHEN
CHUNYAN YING YEFANG L1ANHUA
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Document 18-3
i:ONGYAN SHUNNU AISHAN
JIN
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FUHUA JINGJI HUA HONGHUA
MEIYU
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Page 27 of 44
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Hyunjiil FICA 00688 HONGHUA Hyunjin FIÇA 00689 XIA Ayunjin FICA 00690 HONG HUA Hyunjin FICA 00691 XIANG HUA Hyuniin FICA 00692 JING MEl Hyunjin FICA 00693 XlANG HUA .,-.. Hyunjin FICA 00694 CHUN HUA ) Hyunjin FICA 00695 XIANGLAN Hyunjin FICA 00696 MEIHUA Hyunjin FICA 00697 MEIHUA Hvunjin FICA 00698 YANYAN Hyunjin FICA 00699 XIANGSHUN Hyunjin FICA 00700 YINGZI Hyunjin FICA 00701 SHANYU Hyunjin FICA 00702 MEIYING . Hvunjin FICA 00703 MEIHUA Hyuniin FICA 00704 YUJiN Hyunjin FICA 00705 YUSHUN Hyunjin FICA 00706 CHENG MEl Hyunjin FICA 00707 QIAN \ Hyunjin FICA 00708 JIN ZI , Myunjin FICA 00709 XIANGHUA Hvuniin FICA 00710 FANG t1yunjin FICA 00711 XIANG CHUN Hyunjin FICA 0071 2 AI SHAN Hyunjin FICA 0071 3 JING Hvunjin FICA 00714 HAl YAN Hyunjin FICA 0071 5 ZHI YAN Hyunjin FICA 00716 YING
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Hyuniin FICA 00736 Hyunjin FICA 00737 , Myunjin FICA 00738 Hvunjin FICA 00739 l:yunjin FICA 00740 Hvuniin FICA 00741 Hyunjin FICA 00742 Hyunjin .FICA 00743 Hyunjin FICA 00744 Hyunjin FICA 00745
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Case Number
First
SSNO.
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XUE LU XU
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Last
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~~ - CI
lWANG JIN SHEN HAN GUO
Case 1:08-cv-00270-NBF
L
Hyunjin FICA 00746 JI HUA Hyunjin FICA 00747 ERMIN I-yuniin FICA 00748 SU CUI i=yunjin FICA 00749 HAl YAN l:yunjin FICA 00750 HAl YUN Hyunjin FICA 00751 CUi YU Hyunjin FICA 00752 YING,SHU ,Hyunjin FICA 00753 LI Hyunjin FICA 00754 SHUNAI Hyunjin FICA 00755 QIUYUE Hyunjin FICA 00756 CHUNLAN Hyunjin FICA 00757 MEILAN Hyunjin FICA 00758 L1ANHUA Hyunjin FICA 00759 SHANJI Hyunjin FlCA 00760 XIANGJIN Hyunjin FICA 00761 MEIXIAN Hyunjin FICA 00762 SHANYU Hyuniin FICA 00763 MEIZI Hvuniin F1CA00764 XUEHUA Hyunjin FICA 00765 FUNU '. Hyunjin FICA 00766 AINU , Hyunjin FICA 00767 CHANGNU Hyunjin FICA 00768 LANHUA ~yunjin FICA 00769 JIAXIN Hyunjin FICA 00770 YANXIA Hyunjin FICA 00771 LI Hyunjin FICA 00772 JINSHAN Hyunjin FICA 00773 HAIHUA Hyunjin FICA 00774 MEISHAN
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Filed 07/29/2008
586511775 586513674 586314676 586512675 586513666 586513661 586514273 586516040 586516769 586516781
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Case Number
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2004 FICA &
YONGHUA YANHONG YINGSHUN HUA YUSHUN LAN CHUNMEI L1ANHUA HUA HUA
LI
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JIN
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Document 18-3
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CUi
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. Case Number
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TANG' JIN
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LIN
Case 1:08-cv-00270-NBF
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FU SHUN FENGHUA XIANGHUA YIN SHU L1AN HUA
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AN FANG
DAN SHUN AI
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Document 18-3
WANG
JINGAI
GUIHONG
YINGAI EN JI FEN SHAN
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3 2004
2004 FICA &
Case Number
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YIN
First
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Last
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Filed 07/29/2008
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CHENGZHU
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Case 1:08-cv-00270-NBF
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CHUNHUA
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Case Number Hyunj'in FICA 00862 Hyunjin FICA 00863 Hyuniin FICA 00864 l1Yunjin FICA 00865 llyunjin FICA 00866 Hyunjin, FICA 00867 , Hyunjin FICA 00868 , Hyunjin FICA 00869 Hyunjin FICA 00870 Hyunjin FICA 00871 Hyuniin FICA 00872 Hyunjin FICA 00873 Hyunjin FiCA 00874 Hyuniin FICA 00875 Hyunjin FICA 00876 HyunjinFICA 00877 Hyunjin FICA 00878 Hyunjin FICA 00879 Hyuniin FICA 00880 Hyunjin FICA 00881 : Hyunjin FICA 00882 Hyunjin FICA 00883 Hyunjin FICA 00884 t1yuniin FICA 00885 Hyunjin FICA 00886 Hyunjin FICA 00887 Hyunjin FICA 00888 Hyunjin FICA 00889' Hyunjin FICA 00890
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Filed 07/29/2008
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':J
FALLON LAW OFFICE
PMB 504 P.O, BOX 10000
ALEXIS FALLON. ESQ. TEL: (670) 323-0061
FAX: (670) 323-1061
E-MAIL: ALEXISFALLON(§USA.NET
SAIPAN, MP 96950
April 17, 2007
Internal Revenue Service 11601 Roosevelt Blvd
Philadelphia, P A 191 i 4
DpNI02
Att: J. McCandless
RE: FICA LEGAL OPINION FOR FORM 843
Dear Mr. McCandless,
Please note that ths letter is to serve as the formal opinon letter attached to all of the
Form 843 requests for refud of overpayment of the Federal Insuance Deposit Act
contributions (FICA) that were sent by my office earlier this week. Each application
(J
the Form 843 it references ths Legal Opinion. If
contains a Form 843 for each tax year along with their identity and the relevant W-2's. In you could note that in your receipt of
all the refud clais that this is the legal opinion so referenced.
A. PROCEDURA POSTUR
1. All applicants have fied a Form 843 for each tax year.
2. All applicants have attached their W-2 forms to their respective Form 843s
to the extent that it is in their possession.
3. To the extent that the IRS desires to know their filing status for income tax
puroses, the client will provide this data on request, or alternatively, the IRS can contact the CNM Division of Revenue and Taxation and request verification of filing.
4. None of the applicants have fied U.S. income, tax returs. ' Rather, all
applicants filed income tax retus with the CNM Division of Revenue and
Taxation as provided by IRe Section 935 and Covenant Section 601.
B. ,FACTS
( "J'"
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1
EXHIBIT 2
Page 35
Case 1:08-cv-00270-NBF
Document 18-3
Filed 07/29/2008
Page 36 of 44
~)
All of the applicants are similarly situated with the same imigration status: Each
applicant is a non u.s. Citizen that is a curent or former CN contract worker. A Copy
of the each applicant's passport has been attached to their refund claim,
All of the applicant were issued U.S. Social Securty cards with the legend "Valid For
Work Only With DRS Authorization" or "Valid For Work Only With INS
Authorization." This legend requires the card holder to present a valid U.S. work visa to
complete an
employment eligibilty "Form 1-9." None of the applicants have
successfully completed Form 1-9.
C, SUMMAY OF POSITION
First and foremost, the geographic definition of FICA does not include the CNMI. This is directly contrar to how the United States Congress has applied FICA to all the other
U.S. Possessions. Secondly, the IRS has never promulgated any regulations in regard to
the applicability of FICA to the CNMI. There is scant regulatory guidance as to why the FICAtax should apply to the CNM. The Covenant between the U.S. and the CNMI is clearly ambiguous with regard to the application of FICA to contract workers permtted to work only in the CNM. It is clearly ambiguous because Congress never addressed the
fudamental differences that exist between Guam and the CNMI. This ambiguity creates
an impossibility of a self-executing provision of
the Covenant.
(-)
D.
LEGAL POSITION
1. Application of
Federal Insurance Contributions Act
The Federal Insurance Contribution Act (FICA), 26 U.S.C. §§ 3101-3127, supports the Federal program of Old-age, Surivors, Disability Insurance ("Social Security") and the Federal program of hospital insurance ("Medicare"). This tax is collected on services
performed by an employee "withi the United States." 26 U,S,C. § 3121(b). FICA
obligates the employer to match any of its employee's FICA contributions. The term "United States" is specifically defined for this statute in Section 3121(e). The Section
provides that:
Section 3121 ( e) State, United States, and citizen.
For puroses ofthis Chapter(1) State. The term "State" includes the District of
Columbia, the Commonwealth
of Puerto Rico, the Virgin Islands, Gua and American Samoa. (2) United States. The term "United States" when used in the geographical sense includes the Commonwealth of Puerto Rico, the Virgin Islands, Guam and
American Samoa.
(,.J
The terms "State" and "United States" define the geography of the IRS' collection authority to administer the FICA ta. As a consequence of ths definition, FICA applies by its own terms to the Virgin Islands, Guam, Puerto Rico and' American Samoa and
2
EXHIBIT 2
Page,3~
Case 1:08-cv-00270-NBF
Document 18-3
Filed 07/29/2008
Page 37 of 44
(",J
"Social Security Taxes" (i.e. taxes imposed by FICA) and is therefore collected in those territories in the same maner as the States.
The Commonwealth of the Northern Mariana Islands ("CNMI") was never added to the
defintion of "the United States", or to the term "state" as found in Section 3121(e).
Without clear Congressional action amending Section 3121 to include the CNMI in the definition of either state or geography sections, it creates an ambiguity. Unlike what
occured legislatively in the other U.S Territories, where there was clear legislative
action. This omission is a significant distinction from the other Terrtories.
At ths time, it would be prudent to review the enabling legislation makg FICA
applicable to the U.S. Territories. In every instance of the application to the terrtories (puerto Rico, Virgin Islands, Guam and American Samoa), there was a Congressional act that specifically amended the Internal Revenue Code to applyFICA to those Territories.
When the U.S. Congress applied FICA to the Virgin Islands and Puerto Rico, it did so in the Revenue Act of 1950, Pub. L. No. 50-814. The House Committee Report to this Act
stated:
()
The House bil and Senate amendment both provided that, notwthstading any other provision of law respecting taxation in the Virgin Islands or Puerto Rico, all taxes imposed by the Self-Employment Contributions Act shall be collected by the Bureau of Internal Revenue under the direction of the Secreta of Treasur and shall be paid into the Treasur of United States as internal-revenue collections. H. R. Committee Report H. R. 8920 (emphasis added).
With regards to Gua and American Samoa, U.S. Congress in Pub. L. No 86-778 Sec. 103, specifically amended section 202(i) of the Social Security Act by strikng out "Puerto Rico or the Virgin Islands" and inserted in lieu thereof "the Commonwealth of Puerto Rico, the Virgin Islands, Guam and American Samoa." See also H.R. Rep.No. 2165, 86th Cong., 2d Sess. 18 (1960) (conference report)(Guam and American Samoa); and S. Rep.No. 1669, 81st Cong., 2d Sess. 17 & 292 (1950) (Puerto Rico and the Virgin Islands). All these amendments were eventually codified into what is today, IRC Section
3121(e).
As stated previously in the CNMI matter, the U.S, Congress has not taken any legislative
action to amend the Internal Revenue Code, as Congress has done for Puerto Rico, American Samoa, Guam' and the Virgin Islands. As for the arguent of legislative
oversight, such a position is incredulous as the U.S. Congress has amended IRC Section
3121 seventeen times since the p
Free Second Amended Complaint - District Court of Federal Claims - federal
| File Size: | 3,544.0 kB |
| Pages: | 44 |
| Date: | December 31, 1969 |
| File Format: | |
| State: | federal |
| Category: | District |
| Author: | unknown |
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| Page Size: | 612.24 x 790.8 pts |
| URL |
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