Case Information
*1
Chapter 3
Your of Appellast
Third District of Texas
Shorie Cerd Cawley, Aptellant, RECEIVED, MAR 162015
V.
Dorso Cerd Hadleus-Duham, Respondant, And Sociel Seevity Number.
Sarah Louise Cawley, the child
Caves No. 03-H-00686-CV Sylvester, 1915
Sylvester, 1915
Sylvester, 1915
Sowar, 2013
Penceable Justice
Comes Now the Appellant, in the above titted cause.
I Shaine Cerd Cawley, an otherwise Competent to make the herein statements made by me. Exhibit A is a Copy of the Fraudulently fited Soint tax ceturn for the year 2013 filed by Respondant, Donald Andrews, on April 15th 2014. Respondant, did forge Appellants, signature in the fraudulent filing of this Tax ceturn without Appellants, Knowledge of Consent for financial gain. Respondant, did fraudulently file this Soint tax ceturn with the Vered Signature of Appellant, on the same day (April 15th 2014) that the original petition for divorce was filed in the buight County Court. This Honorable Court has in the file in Appellants, motion to ydente default judgement, documents Notifying Respondant, the illegality of further use of the spouses signatided of name and to incite (do further debt. Exhibit B is a suitor Affiogurt by Appellant, that will be submitted to the Department of the Treasury, Notifying them of lof II.
*2 the forgery and found committed by Donna Cajal Andheals-Dramm, he andard in the filing of this Joint Tight (etern for financial gain. Appellant, with Chist 30 days before justifying the Department of the Treasury (E RS) regarding this fraudulently filed Taw (etern. Appellant, wishes to Convey to this (Most Honorable Court and to the hesperdant that he is still) willing to resolve this child custody suit amicably and with no further horridoc debt to be incurred by either party. Appellant, loves hesperdant and their child and wishes not all will of horm. If hesperdant, should Contact Appellant, he believes this suit can be resolved practically and without any undue financial burden which takes away from the needs of the child. Appellant, wishes to stress he is not the hesperdants, enemy. He is briagating this action, gathering daming evidence which may well see the hesperdant imprisoned because hesperdant gives him no choice hesperdant, still continues to withold his child from him and refuses to communicate. It is Höf Appellants, desire to be the adversary of the woman he still loves, but divorce and child custody are Adversarial by nature. Appellant, has even right to be a father to his child and will never stay ing this case until and unless his rights are restored. I love Sarah more than life itself, this can be easy of we continue off present course. Respectfully submitted this 1st Day of March, 2015.
Sahine Cagly Prose / In forma Parbris A Prisoner I shaine Cori Cagly, do attest to the accuracy and truthfulness of these statements made herein by me to the best of my knowledge-under penality of Pejury. 2 of 11 Shaine Cagly - March 18, 2015
*3 Exhobt A
*4 | N | | | | | | | | | :--: | :--: | :--: | :--: | :--: | :--: | :--: | :--: | | AUSTIN | TX | 73301-0025 | In reply refer to: 0631256279 | | | | | | | | | Feb. 18, 2015 | | LTR 96C | 1 | | | | | 000-00-0001 | 000000 | 00 | | | | | | | | | 00000001 | | | | | | | | BODC: NOBOD |
SHAINE CAGLE 079874 ASPC EYNARD COOK PO BOX 3200 FLORENCE AZ 85132
Name of taxpayer: Shaine C Cagle Tax periods: Dec. 31, 2013 Form: 1040
Dear Taxpayer: Thank you for your correspondence received Oct. 14, 2014. We are including your 2013 tax return as requested. We are not providing other documents requested for the business mentioned in your letter. You did not provide the Employee Identification Number (EIN).
If you have questions, you can call us toll free at 1-800-829-0922. If you prefer, you can write to us at the address at the top of the first page of this letter.
When you write, include a copy of this letter and provide in the spaces below, your telephone number and the hours we can reach you. Keep a copy of this letter for your records.
Telephone Number ( ) Hours
*5
SHAINE CAGLE
079874 ASPC EYMARD COOK PO BOX 3200 FLORENCE AZ 85132
Sincerely yours,
Paul J. Morgan Operations Mgr., Accts Management 1
*6
Tax Return Transcript
| | Request Date: | | | :--: | :--: | :--: | | | Response Date: | | | | Tracking Number: | 100231234683 |
SSN Provided: Tax Period Ending: Dec. 31, 2013 The following items reflect the amount as shown on the return (PR), and the amount as adjusted (PC), if applicable. They do not show subsequent activity on the account.
| SSN: | | | | :--: | :--: | :--: | | SPOUSE SSN: | | | | NAME (S) SHOWN ON RETURN: DONNA G ANDREWS &; SHAINE C CAGLE | | | | ADDRESS: | | | | | BURNET, TX 78611-5887-504 | | | FILING STATUS: | Married Filing Joint | | | FORM NUMBER: | 1040A | | | CYCLE POSTED: | 20141305 | | | RECEIVED DATE: | Apr.15, 2014 | | | REMITTANCE: | $0.00 | | | EXEMPTION NUMBER: | 3 | | | DEPENDENT 1 NAME CTRL: | CAGL | | | DEPENDENT 1 SSN: | | | | DEPENDENT 2 NAME CTRL: | | | | DEPENDENT 2 SSN: | | | | DEPENDENT 3 NAME CTRL: | | | | DEPENDENT 3 SSN: | | | | DEPENDENT 4 NAME CTRL: | | | | DEPENDENT 4 SSN: | | | | PTIN: | | | | PREPARER EIN: | | |
Income
WAGES, SALARIES, TIPS, ETC: $24,147.00 TAXABLE INTEREST INCOME: $0.00 TAX-EXEMPT INTEREST: $0.00 ORDINARY DIVIDEND INCOME: SCH B: $0.00 QUALIFIED DIVIDENDS: $0.00 CAPITAL GAIN OR LOSS: (Schedule D): $0.00 CAPITAL GAINS OR LOSS: SCH D PER COMPUTER: $0.00 TOTAL IRA DISTRIBUTIONS: $0.00 TAXABLE IRA DISTRIBUTIONS: $0.00
*7 TOTAL PENSIONS AND ANNUITIES: ..... TAXABLE PENSION/ANNUITY AMOUNT: ..... UNEMPLOYMENT COMPENSATION: ..... TOTAL SOCIAL SECURITY BENEFITS: ..... TAXABLE SOCIAL SECURITY BENEFITS: ..... TAXABLE SOCIAL SECURITY BENEFITS PER COMPUTER: ..... SCH EIC DISQUALIFIED INC COMPUTER: ..... TOTAL INCOME: ..... TOTAL INCOME PER COMPUTER: ..... Adjustments to Income EDUCATOR EXPENSES: ..... EDUCATOR EXPENSES PER COMPUTER: ..... EARLY WITHDRAWAL OF SAVINGS PENALTY: ..... IRA DEDUCTION: ..... IRA DEDUCTION PER COMPUTER: ..... STUDENT LOAN INTEREST DEDUCTION: ..... STUDENT LOAN INTEREST DEDUCTION PER COMPUTER: ..... TUITION AND FEES DEDUCTION: ..... TUITION AND FEES DEDUCTION PER COMPUTER: ..... JURY DUTY PAY DEDUCTION: ..... TOTAL ADJUSTMENTS: ..... TOTAL ADJUSTMENTS PER COMPUTER: ..... ADJUSTED GROSS INCOME: ..... ADJUSTED GROSS INCOME PER COMPUTER: ..... Tax and Credits 65-OR-OVER: ..... NO BLIND: ..... NO SPOUSE 65-OR-OVER: ..... NO SPOUSE BLIND: ..... NO EXEMPTION AMOUNT PER COMPUTER: ..... TAXABLE INCOME: ..... TAXABLE INCOME PER COMPUTER: ..... TENTATIVE TAX: ..... TENTATIVE TAX PER COMPUTER: ..... CHILD &; DEPENDENT CARE CREDIT: ..... CHILD &; DEPENDENT CARE CREDIT PER COMPUTER: ..... CREDIT FOR ELDERLY AND DISABLED: ..... CREDIT FOR ELDERLY AND DISABLED PER COMPUTER: ..... EDUCATION CREDIT: ..... EDUCATION CREDIT PER COMPUTER: ..... GROSS EDUCATION CREDIT PER COMPUTER: ..... RETIREMENT SAVINGS CNTRB CREDIT: ..... RETIREMENT SAVINGS CNTRB CREDIT PER COMPUTER: ..... PRIM RET SAV CNTRB: F8880 LN6A: ..... SEC RET SAV CNTRB: F8880 LN6B: ..... CHILD TAX CREDIT: ..... CHILD TAX CREDIT PER COMPUTER: ..... ADOPTION CREDIT: F8839: ..... ADOPTION CREDIT PER COMPUTER: ..... TOTAL CREDITS: ..... TOTAL CREDITS PER COMPUTER: ..... Other Taxes
*8 OTHER TAXES PER COMPUTER: ..... TOTAL TAX LIABILITY TP FIGURES: ..... TOTAL TAX LIABILITY TP FIGURES PER COMPUTER: ..... Payments FEDERAL INCOME TAX WITHHELD: ..... $915.00 ESTIMATED TAX PAYMENTS: ..... OTHER PAYMENT CREDIT AMOUNT: ..... MAKING WORK PAY AND GOV'T RET CREDIT PER COMPUTER: ..... REFUNDABLE EDUCATION CREDIT: ..... REFUNDABLE EDUCATION CREDIT PER COMPUTER: ..... REFUNDABLE EDUCATION CREDIT VERIFIED: ..... EARNED INCOME CREDIT: ..... $3,050.00 EARNED INCOME CREDIT PER COMPUTER: ..... $3,050.00 EARNED INCOME CREDIT NONTAXABLE COMBAT PAY: ..... SCHEDULE 8812 NONTAXABLE COMBAT PAY: ..... SCHEDULE 8812 TOT SS/MEDICARE WITHHELD: ..... SCHEDULE 8812 ADDITIONAL CHILD TAX CREDIT: ..... $976.00 SCHEDULE 8812 ADDITIONAL CHILD TAX CREDIT PER COMPUTER: ..... $976.00 SCHEDULE 8812 ADDITIONAL CHILD TAX CREDIT VERIFIED: ..... SMALL EMPLOYER HEALTH INSURANCE PER COMPUTER: ..... TOTAL PAYMENTS: ..... $4,941.00 TOTAL PAYMENTS PER COMPUTER: ..... $4,941.00 Refund or Amount Owed REFUND AMOUNT: ..... APPLIED TO NEXT YEAR'S ESTIMATED TAX: ..... ESTIMATED TAX PENALTY: ..... BAL DUE/OVER PYMT USING TP FIG PER COMPUTER: ..... BAL DUE/OVER PYMT USING COMPUTER FIGURES: ..... FORM 8888 TOTAL REFUND PER COMPUTER: ..... Third Party Designee THIRD PARTY DESIGNEE ID NUMBER: AUTHORIZATION INDICATOR: ..... 0 THIRD PARTY DESIGNEE NAME: Schedule EIC--Earned Income Credit QUALIFIED EIC DEPENDENTS: ..... 1 CHILD 1 CHILD'S NAME CNTRL: ..... CAGL SSN: YEAR OF BIRTH: ..... 12 STUDENT/DISABLED: ..... 0 NUMBER OF MONTHS CHILD LIVED WITH YOU: ..... 12 CHILD'S RELATIONSHIP TO YOU: ..... son or daughter CHILD 2 CHILD'S NAME CNTRL: SSN: YEAR OF BIRTH: ..... 0000 STUDENT/DISABLED: ..... 0 NUMBER OF MONTHS CHILD LIVED WITH YOU: CHILD'S RELATIONSHIP TO YOU:
*9
CHILD 3: CHILD'S NAME CNTRL: SSN: YEAR OF BIRTH: STUDENT/DISABLED: NUMBER OF MONTHS CHILD LIVED WITH YOU: CHILD'S RELATIONSHIP TO YOU: no relationship indicated or determination can be made
Form 8863 - Education Credits (Hope and Lifetime Learning Credits)
PART III - ALLOWABLE EDUCATION CREDITS GROSS EDUCATION CR PER COMPUTER: TOTAL EDUCATION CREDIT AMOUNT: TOTAL EDUCATION CREDIT AMOUNT PER COMPUTER:
Form 8867 Paid Preparer's Earned Income Credit Checklist
TAXPAYER QUALIFYING CHILD OF ANOTHER: CHILD 1 RELATIONSHIP TO TAXPAYER: CHILD 2 RELATIONSHIP TO TAXPAYER: CHILD 3 RELATIONSHIP TO TAXPAYER: CHILD 1 LIVE WITH TAXPAYER: CHILD 2 LIVE WITH TAXPAYER: CHILD 3 LIVE WITH TAXPAYER: CHILD 1 CLAIMED BY OTHER PERSON: CHILD 2 CLAIMED BY OTHER PERSON: CHILD 3 CLAIMED BY OTHER PERSON: CHILD 1 RELATIONSHIP TO OTHERS: CHILD 2 RELATIONSHIP TO OTHERS: CHILD 3 RELATIONSHIP TO OTHERS: CHILD 1 TIEBREAKER RULES: CHILD 2 TIEBREAKER RULES: CHILD 3 TIEBREAKER RULES: FORM 8867 INFORMATION PROVIDED BY TAXPAYER: PARENTS NOT CLAIMING CHILD: TIEBREAKER RULES EXPLAINED: ADDITIONAL QUESTIONS TO MEET KNOWLEDGE REQUIREMENT: ADDITIONAL QUESTIONS DOCUMENTED: RESIDENCY OF QUALIFYING CHILD/CHILDREN: DISABILITY OF QUALIFYING CHILD/CHILDREN: DOCUMENTS OR OTHER INFORMATION TO CONFIRM EXISTENCE OF BUSINESS:
No box checked Yes box checked Neither box checked Neither box checked Yes box checked Neither box checked Neither box checked No box checked Neither box checked Neither box checked No relationship indicated or determination can be made no relationship indicated or determination can be made no relationship indicated or determination can be made None of the boxes checked None of the boxes checked None of the boxes checked Yes box checked 3 3 3 No documents No disabled child
*10 Exhibit B
*11 AFRON DARL Sulon Declaration RE: Gregory and Fraud Committed by Donna Andrews in the 2018 Joint filing of IRS Tax Return for Financial Grain.
I Shaine Carl Cagle, an otherwise complaint to make the herein statements made by me regarding the year 2018 Joint filing of the Tax Return submitted by Donna Andrews in mistricted violation of law.
Statement
In January 2014 my ex-Wife Donna Crail Andrews xxx-xx-4992 abandoned me in the study of Arizona. Donna made a written statement that she was divorcing me in January. On April 15th 2014 Donna Andrews, filed a divorce petition in the Burnet County Court, Burnet, Texas. Donna Andrews, was notified by the Court and agreed to not shoot violate state law or the order of the Court by using or signing my name or otherwise incurring any debt in my name.
On that same day April 15th (2014) Donna Andrews, did file & a 2018 Joint Tax Return by Computer, Donna Andrews, forged my signature without my knowledge of consent to fraudulently obtain the 4th, 94th, or income Tack return. Without my signature her return should be been around 450000. Donna Andrews did commit this felony acts for financial gain. Donna Andrews kept the proceeds from this Gregory and fraud and never notified me that she filed this Joint return.
10 of 11
*12
I Shaine Cat Cagle, a was made aware of this fraud when the Entered Revenue Service mailed on a copy of the Joint Actur on February 27th 2015. I Shaine Cat cagly, an active litigation against Dona Andeuts in the Court of Appieuts- Third District of Texks. Cagle H. Andeuts case ff D3-H-00636-CV. Dona Andeuts, is a former emplogee of the Department of the Treasury in Austin, Texas. Donny did peijof-hesself in open Court on July 11th 2006 under oath and penalty of lawl.
DA'Tt Declaration
I Shaine Cat Cagle, Do attest to the accuracy and truthfulness of the statements made herein by me to the best of my knowledge
Hotany Hempndee Refived to Motarce Morsh 5th 2015 Moty Public Subseribed indisubrinto on
*13 Cortificata of Service
Dear Clerk, Appellant, is Pro Se and of indigent nature and is in no way accessible to Capy Firtord, Please Capy stamped filed and Firtord in my behalt as am in no way able. Please Motify me this (dotion's re give date. II pages His Certificate. Findest Regards, Shaine Regle
- Court of Afferals - third District of Texas original
- Burnet County Court - 1901 E. PolK Ost. suite 90 Burnet, TX. 78611
- Respondant - Kimberly Ashby Esq. 1003 Eard Earsst. Lland, TX. 078643
- Appellant - Pro Se 1 Capy Shaine Cage ADc 17079874 AsPc-Emprd Look P.O.Box 03200
Florence, AZ. 85132
*14 INMATE MAIL: ARIZONA DEPARTMENT OF CORRECTIONS
