I think the word that stands out to me is "person". Remember that person means something not real, atleast that is my opinion. So filing a false income tax return with your ssn is a violation as I see it
Person has to do with the concept of legal personality.
This reading is really good too.
Last edited by shikamaru; 01-07-12 at 08:47 PM.
I have encountered federal laws, Title 5 I believe, that allow for States to use the SSN for identifying numbers on things like fishing licenses.
Interestingly Colorado does not require a SSN for a driver license. If you have one you have to provide it accurately but you can submit a sworn statement that you don't have one if you don't. Also, on that fishing license thing, you are not compelled to give a SSN at all; the license provider (sporting goods store) will lose its franchise to sell the licenses if they get caught issuing fishing licenses without requiring the SSN.
Last edited by David Merrill; 01-09-12 at 02:48 AM.
Is the department of the treasury a nongovernmental corporate party?
Disclosure Statement: Is a RCFC 7.1 Disclosure Statement required?
The law is pretty clear:
Unless otherwise ordered, in all cases except habeas corpus cases counsel for private (non-governmental) parties shall identify in the disclosure statement required by Fed. R. Civ. P. 7.1 all persons, associations of persons, firms, partnerships or corporations (including parent corporations) which have a direct, pecuniary interest in the outcome of the case.
Rule 7.1. Disclosure Statement (a) Who Must File; Contents. A nongovernmental corporate party must file 2 copies of a disclosure statement that:
(1) identifies any parent corporation and any publicly held corporation owning 10% or more of its stock; or
(2) states that there is no such corporation.