Chief Judge of the United States Tax Court

Person
Mentions
7
Relationships
0
Events
3
Documents
3
Also known as:
United States Chief Judge

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Event Timeline

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Date Event Type Description Location Actions
2005-10-27 Courthouse closure and filing delay Courthouse closed on October 27 and 28, 2005, due to massive power outages caused by Hurricane Wi... Courthouse in South Florida View
1991-01-01 N/A Supreme Court case: Freytag v. Commissioner. A unanimous Court ruled on the appointment of specia... United States View
1991-01-01 N/A Supreme Court case Freytag v. Commissioner, which ruled on the appointment of special trial judge... United States View

DOJ-OGR-00001008.jpg

This document is a court transcript from April 1, 2021, detailing the beginning of a remote legal proceeding. The judge (THE COURT) confirms the presence of counsel (MS. MOE), a court reporter, and a Pretrial Services Officer (Leah Harmon). The judge states the purpose of the hearing—an arraignment, scheduling conference, and bail hearing—and explains it is being conducted remotely under the authority of the CARES Act due to the COVID-19 pandemic.

Legal document
2025-11-20

DOJ-OGR-00032329.jpg

This incident report details the execution of a search warrant at Jeffrey Epstein's residence, where various items including a notepad, high school transcript, sexual lubricant, and photographs of naked teenage girls were found. It also describes delays in filing the search warrant and inventory due to Hurricane Wilma, necessitating an order to seal signed by Judge Johnson. The document outlines the roles of several law enforcement personnel, including an unnamed investigator, Captain Gudger, Evidence Specialist Annette Badger, CSI Kim Pavlik, and Detective Joseph Recarey, in the search and evidence collection conducted on October 20, 2005, at 358 El Brillo.

Incident report
2025-11-20

HOUSE_OVERSIGHT_012393.jpg

This document is a legal analysis discussing the U.S. President's executive power in relation to enforcing laws believed to be unconstitutional. It summarizes a 1985 Congressional Research Service memorandum and five Supreme Court cases (from 1926-1991) that illustrate historical conflicts between the executive and legislative branches. Despite the user's query identifying it as 'Epstein-related', the text of this specific page contains no information about Jeffrey Epstein, his associates, or related matters.

Legal analysis document / memorandum
2025-11-17
Total Received
$712,520,000,102.00
13 transactions
Total Paid
$337,950,050,200.00
15 transactions
Net Flow
$374,569,949,902.00
28 total transactions
Date Type From To Amount Description Actions
N/A Received Saudi Arabia Chief Judge of th... $0.00 General reference to 'billions of dollars’ wort... View
N/A Paid Chief Judge of th... R&D $0.00 Cost the US paid to develop technology that Chi... View
N/A Received South Korea Chief Judge of th... $25.00 United States will be allowed to continue impos... View
N/A Paid Chief Judge of th... South Korea $50,000.00 The agreement doubles the cap on the number of ... View
N/A Paid Chief Judge of th... Egypt $0.00 Reference to Egypt ranking as one of the top Am... View
N/A Received Saudi Arabia Chief Judge of th... $60,000,000,000.00 Arms deal negotiated between the Saudis and the... View
N/A Paid Chief Judge of th... Israel $0.00 Rising U.S. military aid mentioned generally. View
N/A Paid Chief Judge of th... Egyptian Military $1,300,000,000.00 Annual American aid. View
N/A Paid Chief Judge of th... Israel $3,000,000,000.00 Annual aid mentioned as 'We receive $3 billion ... View
N/A Received South Korea Chief Judge of th... $25.00 United States will be allowed to continue impos... View
2025-12-22 Paid Chief Judge of th... China $200,000,000,000.00 U.S. slapped $200 bn worth of tariffs on China View
2018-09-17 Paid Chief Judge of th... China $200.00 A related article headline mentions "Trump Hits... View
2017-01-01 Paid Chief Judge of th... UNRWA $1,100,000,000.00 In 2017, the U.S. covered nearly one-third of t... View
2017-01-01 Paid Chief Judge of th... UNRWA $1,100,000,000.00 In 2017, the U.S. covered nearly one-third of t... View
2017-01-01 Paid Chief Judge of th... UNRWA $0.00 In 2017, the U.S. covered nearly one-third of U... View
2017-01-01 Paid Chief Judge of th... UNRWA $0.00 In 2017, the U.S. covered nearly one-third of U... View
2017-01-01 Received South Korea Chief Judge of th... $9.00 US trade deficit in goods and services with Sou... View
2017-01-01 Received South Korea Chief Judge of th... $9.00 US trade deficit in goods and services with Sou... View
2017-01-01 Paid Chief Judge of th... China $130,000,000,000.00 Exported goods View
2017-01-01 Received China Chief Judge of th... $505,000,000,000.00 Imported goods View
2016-01-01 Received South Korea Chief Judge of th... $17.00 US trade deficit in goods and services with Sou... View
2016-01-01 Received South Korea Chief Judge of th... $17.00 US trade deficit in goods and services with Sou... View
2014-01-06 Received JPMorgan Chase Ba... Chief Judge of th... $1,700,000,000.00 Stipulated Forfeiture Amount pursuant to Deferr... View
2011-01-01 Received President of Taiwan Chief Judge of th... $5,800,000,000.00 Package of arms sales View
2009-03-25 Received Cayman Islands Bank Chief Judge of th... $20,000,000.00 Transfer of funds from Cayman Islands View
As Sender
10
As Recipient
5
Total
15

Freedom of Information Act Request

From: Chief Judge of the Uni...
To: Jeffrey Epstein

Agreement to notify Epstein if the US receives a FOIA request for this document.

Notice
N/A

Incoming Telegrams

From: Various unnamed girls
To: Chief Judge of the Uni...

Western Union provided the Black Chamber with all telegrams coming into the US.

Telegrams
N/A

Disclosure of Agreement

From: Chief Judge of the Uni...
To: Epstein

Notice to be provided if a FOIA request or compulsory process commands disclosure of the agreement.

Notice
N/A

List of Victims

From: Chief Judge of the Uni...
To: Epstein's attorneys

List of individuals identified as victims under 18 U.S.C. § 2255.

List provision
N/A

FOIA Request Notice

From: Chief Judge of the Uni...
To: Epstein

Notice to be provided if the US receives a FOIA request for this agreement.

Notice
N/A

List of identified victims

From: Chief Judge of the Uni...
To: Epstein's attorneys

A list of identified victims, not exceeding forty.

Legal notice
N/A

Freedom of Information Act Notice

From: Chief Judge of the Uni...
To: Epstein

United States will provide notice to Epstein before disclosing agreement under FOIA.

Letter
N/A

Evidence against Gulen

From: Turkey (Government)
To: Chief Judge of the Uni...

New documents containing evidence that Turkish authorities say proves the cleric was involved.

Documents/evidence
N/A

Threat

From: ISIS
To: Chief Judge of the Uni...

Turning the United States into a 'river of blood' if it defends Baghdad.

Twitter post
N/A

Iran-P5+1 talks

From: Chief Judge of the Uni...
To: Iran

Quiet, behind-the-scenes diplomacy.

Meeting
2009-01-01

Iran-P5+1 talks

From: Chief Judge of the Uni...
To: Iran

Quiet, behind-the-scenes diplomacy.

Meeting
2009-01-01

Diplomatic Talks

From: Chief Judge of the Uni...
To: Iran

Quiet, behind-the-scenes diplomacy in advance of Vienna talks.

Meeting
2009-01-01

Extradition of Peterson

From: Ministry of Justice (F...
To: Chief Judge of the Uni...

France denied extradition request because Peterson is considered a French national

Legal determination
2007-08-22

Letters of Assurance

From: Chief Judge of the Uni...
To: Israel

No preview available

Letter
1998-10-01

Information Sharing

From: Prince Turki
To: Chief Judge of the Uni...

Served on a joint information-sharing committee with the United States.

Committee participation
1997-01-01

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