United States v. Simones, et al
| JO ANN HARTMAN STOCKTON, as Trustee of the Ancient of Days Trust, BROOKY STOCKTON, as Trustee of the Ancient of Days Trust and ADELINA MONNET |
| UNITED STATES OF AMERICA |
| JAMES M. SIMONES, individually and as Trustee of the Ancient of Days Trust |
| 21-2110 |
| September 28, 2021 |
| U.S. Court of Appeals, Tenth Circuit |
| Tax Suits |
Docket Report
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This docket was last retrieved on July 29, 2022. A more recent docket listing may be available from PACER.
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[10930344] Miscellaneous declaration received from James M. Simones and Adelina Monnet, Brooky Stockton and Jo Ann Hartman Stockton but not filed (mandate issued 7/21/22). Served on 07/29/2022. Manner of Service: US mail. [21-2110] [Entered: 07/29/2022 03:16 PM]
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[10928476] Mandate issued. [21-2110] [Entered: 07/21/2022 10:15 AM]
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[10923451] Demand for Non-Statutory Abatement and "Opposition to Petition to Enforce IRS Summons and Order in alleged Appellate Case 21-2110..." received from non-parties Scott Jordan, Robert Cunningham, and Carol Campbell but not filed. [21-2110] [Entered: 06/30/2022 01:03 PM]
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[10918836] Notice of Void Judgment of Void Judgment received from Non-party defendants Brooky Stockton and Jo Ann Hartman Stockton but not filed. [21-2110] [Entered: 06/09/2022 12:17 PM]
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[10916142] Affirmed; Terminated on the merits after submissions without oral hearing; Written, signed, unpublished. Judges Tymkovich, Holmes and Rossman (author). Mandate to issue. [21-2110] [Entered: 05/27/2022 08:12 AM]
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[10913591] Order filed by Clerk of the Court. The court, sua sponte, directs the Clerk of Court to supplement the record on appeal to include the following documents as listed in this order. See order for details. Served on 05/16/2022. [21-2110] [Entered: 05/16/2022 02:59 PM]
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[10913592] Supplemental record on appeal filed. No. of Volumes: 1, Comments: Supplemental Vol. 1-pleading. [21-2110] [Entered: 05/16/2022 03:03 PM]
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[10883831] Appellant's reply brief filed by James M. Simones. Original and 4 copies. Served on 12/31/2021. Manner of Service: US mail. [21-2110] [Entered: 01/05/2022 12:45 PM]
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[10880662] Paper copies of appellee's brief received from United States of America. [21-2110] [Entered: 12/20/2021 12:17 PM]
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[10878488] Entry of appearance filed by Mr. Bruce R. Ellisen for United States of America. CERT. OF INTERESTED PARTIES: n. Served on 12/10/2021. Manner of Service: US mail. [21-2110] [Entered: 12/10/2021 10:44 AM]
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This entry has been removed from the docket. Appellee resubmited a brief that contains an attachment omitted from this filing. [sds] [10878489] Appellee/Respondent's brief filed by United States of America. Served on: 12/10/2021. Manner of service: email. Oral argument requested? No. Word/page count: 3540. This pleading complies with all required privacy and virus certifications: Yes. [21-2110] CCP [Entered: 12/10/2021 10:53 AM]
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[10878557] Minute order filed - the brief submitted by appellee is accepted for filing. Paper copies shall now be filed with the court within 5 business days of this order. All copies must be exact replicas of the electronic filing including all attachments. Paper copies of appellee's brief due 12/17/2021 by United States of America. Appellant's optional reply brief now due 01/03/2022 for James M. Simones. (Text Only - No Attachment) [21-2110] [Entered: 12/10/2021 01:09 PM]
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[10878483] Entry of appearance submitted by Bruce R. Ellisen (co-counsel) for Appellee United States of America for court review. Certificate of Interested Parties: No. Served on 12/10/2021. Manner of Service: US mail. --[Edited 12/10/2021 by SDS to remove pdf from entry as the pleading has been filed] [21-2110] BRE [Entered: 12/10/2021 10:34 AM]
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[10878551] Appellee/Respondent's brief filed by United States of America. Served on: 12/10/2021. Manner of service: email. Oral argument requested? No. Word/page count: 3540. This pleading complies with all required privacy and virus certifications: Yes. [21-2110] CCP [Entered: 12/10/2021 12:58 PM]
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| [10871564] Order filed by Clerk of the Court reactivating case. Appellee's response brief due 12/10/2021 for United States of America. See attached order for details. Served on 11/10/2021. [21-2110] [Entered: 11/10/2021 03:24 PM] |
| [10871495] District Court order denying defendant's statement of fact and demand for void judgment filed. [21-2110] [Entered: 11/10/2021 02:17 PM] |
| [10870664] Order filed by Clerk of the Court abating case, FRAP 4(a)(4) or 4(b) order due. See attached order for details. Served on 11/08/2021. [21-2110] [Entered: 11/08/2021 01:50 PM] |
| [10870662] Appellant brief filed by James M. Simones. Original and 4 copies. Served on 11/01/2021 by email.. Required 10th Cir. R. 28.2 Attachments Included? n. [21-2110] [Entered: 11/08/2021 01:47 PM] |
| [10866096] Appellant's motion to add additional parties filed by James M. Simones. Served on 10/13/2021. Manner of Service: US mail. [21-2110] [Entered: 10/19/2021 12:39 PM] |
| [10866207] Order filed by Clerk of the Court denying as moot, Appellant's motion to add additional parties filed by Appellant James M. Simones. Served on 10/19/2021. [21-2110] [Entered: 10/19/2021 03:18 PM] |
| [10865625] Entry of appearance filed by James M. Simones. CERT. OF INTERESTED PARTIES: n. Served on 10/13/2021. Manner of Service: US mail [21-2110] [Entered: 10/18/2021 12:35 PM] |
| [10865627] Consent to Electronic Service filed by James M. Simones. Served on 10/13/2021. Manner of Service: US mail. [21-2110] [Entered: 10/18/2021 12:40 PM] |
| [10865740] Order filed by Clerk of the Court denying amended motion to add additional parties filed by Appellant James M. Simones. See order for details. Served on 10/18/2021. [21-2110] [Entered: 10/18/2021 03:14 PM] |
| [10865659] Appellant's amended motion to add additional parties filed by James M. Simones and submitted on behalf of the three nonparties. Served on 10/14/2021. Manner of Service: US mail. [21-2110] [Entered: 10/18/2021 01:37 PM] |
| [10863695] Entry of appearance submitted by Curtis C. Pett for Appellee United States of America for court review. Certificate of Interested Parties: Yes. Served on 10/07/2021. Manner of Service: email, US mail. --[Edited 10/07/2021 by SDS to remove pdf from entry as the pleading has been filed] [21-2110] CCP [Entered: 10/07/2021 11:26 AM] |
| [10863706] Entry of appearance filed by Mr. Curtis Clarence Pett for United States of America. CERT. OF INTERESTED PARTIES: y (party previoulsy disclosed). Served on 10/07/2021. Manner of Service: US mail. [21-2110] [Entered: 10/07/2021 11:34 AM] |
| [10863336] Record on appeal filed. No. of Volumes: 2, Comments: Vols 1 and 2-pleadings. [21-2110] [Entered: 10/06/2021 10:42 AM] |
| [10862509] Jurisdictional review complete. Notice of appearance and appellant's brief due on 11/15/2021 for James M. Simones. Record on appeal 10th circuit due 10/25/2021 [21-2110] [Entered: 10/04/2021 11:52 AM] |
| [10861295] Civil case docketed. Preliminary record filed. DATE RECEIVED: 09/28/2021. Notice of appearance due on 10/12/2021 for James M. Simones, and Notice of appearance due on 10/28/2021 for United States of America. [21-2110] [Entered: 09/28/2021 02:32 PM] |
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