TAX DIVISION JUDGMENT COLLECTION MANUAL

      TABLE OF EXHIBITS

      1. Letter to Internal Revenue Service Center Confirming Request for Income Tax Returns

      2. Form of Judgment - Sample 1

      3. Form of Judgment - Sample 2

      4. Collection Suit--Form of Stipulation for Entry of Judgment Requiring Payment to the Government
      Pursuant to Settlement

      5. Form of Stipulation for Entry of Judgment on Counterclaim
      Provided for in Settlement - Sample 2

      6. Form of Judgment - Sample 3

      7. Form of Judgment - Sample 4

      8. Form to Direct IRS to Assess and Collect in the Same Manner as a Tax, Sanctions, Attorney Fees, and Court Costs

      9. Letter to United States Attorney Re: Filing of Abstract of Judgment, Abstract of Judgment Form, and Instructions

      10. Letter to United States Attorney - Nonreferral of Judgment

      11. Letter to Immigration and Naturalization Service - Request for Border Check

      12. First Demand Letter to Counsel

      13. Second Demand Letter to Counsel

      14. Form DJ-TD 433, with Privacy Act Statement

      15. Interrogatories of Judgment Creditor United States of America

      16. Document Request of Judgment Creditor United States of America

      17. Motion to Compel Answers to Interrogatories and Request for Production

      18. Form of Judgment and Order of Sale for Judicial Sale

      19. Notice Under 28 U.S.C. 3202 on Debt Collection Act Enforcement Remedies

      20. Notice, Motion for Installment Payment Order, and and Order for Installment Payments

      21. Collateral Agreement - Future Income - Individual

      22. Collateral Agreement - Future Income - Corporation

      23. Statement of Annual Income - Individual

      24. Statement of Annual Income - Corporation

      25. Letter to Special Procedures Where Payments and/or Collateral Agreement are to be Monitored by Special Procedures

      26. Collateral Agreement - Waiver of Carryovers

      27. Letter to Counsel in a Case Handled Directly by the Tax Division Where Payment is Due the United States Pursuant to Settlement

      28. Letter to District Counsel or Chief Counsel Where Payment is Due the United States
      Pursuant to Settlement

      29. Letter to the United States Attorney in Cases Handled by that Office where
      Payment is Due the United States Pursuant to Settlement

      30. Settlement - Collection Suit - Form of Stipulation for Dismissal

      31. Settlement - Refund Suit with Counterclaim or Third Party Claim - Form of Stipulation for Dismissal

      32. Special Procedures Function - Address and Telephone List

      33. List of Tax Division Activity Codes Related to Judgment Collection

      34. Letter to Special Procedures - Referral of Judgment for Collection

      35. Letter to United States Attorney - Concurrent Advice of Referral of Judgment to Special Procedures and Nonreferral to United States Attorney

      36. Letter to United States Attorney--Referral of Judgment for Collection

      37. Letter to Special Procedures - Concurrent Advice of Referral of Judgment to United States Attorney

      38. Motion for Order of Sale - Order of Sale

      39. Tax Division Alternative Dispute Resolution


      Title Page || Table of Contents || Top




      Uploaded February 11, 1998
      usdoj-tax/admin/jcb