Bishop, et al v. United States, et al
| DAVID MICHAEL BISHOP and SLIM VENTURES, LLC |
| UNITED STATES OF AMERICA, INTERNAL REVENUE SERVICE and TIMOTHY BAUER, Internal Revenue Agent (ID #0324589), in his official capacity |
| 23-4022 |
| February 28, 2023 |
| U.S. Court of Appeals, Tenth Circuit |
| IRS 3rd Party Suits 26 USC 7609 |
Docket Report
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This docket was last retrieved on April 28, 2023. A more recent docket listing may be available from PACER.
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| [10995306] Appellant/Petitioner's brief filed by David Michael Bishop and Slim Ventures, LLC in 23-4020, 23-4021, 23-4022, 23-4026, 23-4027. Served on 04/28/2023 by email. Oral argument requested? Yes. Word/page count: 16659. This pleading complies with all required privacy and virus certifications: Yes. [23-4020, 23-4021, 23-4022, 23-4026, 23-4027] DEW [Entered: 04/28/2023 01:50 PM] |
| [10995316] Appellant's appendix filed by David Michael Bishop and Slim Ventures, LLC in 23-4020, 23-4021, 23-4022, 23-4026, 23-4027. Total number of volumes filed: 2. Served on 04/28/2023. Manner of Service: email. This pleading complies with all required privacy and virus certifications: Yes. [23-4020, 23-4021, 23-4022, 23-4026, 23-4027] DEW [Entered: 04/28/2023 02:11 PM] |
| [10995383] Notice of appellants' deficient brief and appendix received from David Michael Bishop and Slim Ventures, LLC Type of deficiencies for brief: Orders appealed are not attached to the brief. Type of deficiencies for appendix: The docket sheets should be the first entry in the Appendix. See attached letter for specifics. Appellants' brief and appendix due on 05/01/2023 for David Michael Bishop and Slim Ventures, LLC. [23-4020, 23-4021, 23-4022, 23-4026, 23-4027] [Entered: 04/28/2023 03:26 PM] |
| [10995421] Appellant/Petitioner's brief filed by David Michael Bishop and Slim Ventures, LLC in 23-4020, 23-4021, 23-4022, 23-4026, 23-4027. Served on 04/28/2023 by email. Oral argument requested? Yes. Word/page count: 16659. This pleading complies with all required privacy and virus certifications: Yes. [23-4020, 23-4021, 23-4022, 23-4026, 23-4027] DEW [Entered: 04/28/2023 05:46 PM] |
| [10995422] Appellant's appendix filed by David Michael Bishop and Slim Ventures, LLC in 23-4020, 23-4021, 23-4022, 23-4026, 23-4027. Total number of volumes filed: 1. Served on 04/28/2023. Manner of Service: email. This pleading complies with all required privacy and virus certifications: Yes. [23-4020, 23-4021, 23-4022, 23-4026, 23-4027] DEW [Entered: 04/28/2023 05:50 PM] |
| [10991639] Entry of appearance submitted by Ivan C. Dale for Appellees United States of America, IRS and Timothy Bauer in 23-4020, 23-4021, 23-4022, 23-4026, Appellees IRS and Timothy Bauer in 23-4027 for court review. Certificate of Interested Parties: No. Served on 04/14/2023. Manner of Service: email. --[Edited 04/14/2023 by MLB to remove pdf from docket; entry filed on 04/14/23][23-4020, 23-4021, 23-4022, 23-4026, 23-4027] ICD [Entered: 04/14/2023 12:24 PM] |
| [10991645] Entry of appearance filed by Mr. Ivan Clay Dale for United States of America, IRS and Timothy Bauer in 23-4020, 23-4021, 23-4022, 23-4026, 23-4027. CERT. OF INTERESTED PARTIES: n. Served on 04/14/2023. Manner of Service: email [23-4020, 23-4021, 23-4022, 23-4026, 23-4027] [Entered: 04/14/2023 12:34 PM] |
| [10989032] Motion filed by Appellants David Michael Bishop and Slim Ventures, LLC in 23-4020, 23-4021, 23-4022, 23-4026, 23-4027 to extend time to file appellant/petitioner's brief until 05/01/2023. Served on: 04/05/2023. Manner of service: email. This pleading complies with all required privacy and virus certifications: Yes. [23-4020, 23-4021, 23-4022, 23-4026, 23-4027] DEW [Entered: 04/05/2023 10:28 AM] |
| [10989038] Order filed by Clerk of the Court - granting appellants first unopposed motion to extend time to file apet brief. Appellants brief and appendix due on 05/01/2023 for David Michael Bishop and Slim Ventures, LLC. Served on 04/05/2023. Text only entry - no attachment. [23-4020, 23-4021, 23-4022, 23-4026, 23-4027] [Entered: 04/05/2023 10:44 AM] |
[10987378] Order filed by Judges Hartz and Ebel denying Appellants' motion for stay pending appeal filed by David Michael Bishop and Slim Ventures, LLC. Served on 03/29/2023. [23-4020, 23-4021, 23-4022, 23-4026, 23-4027] [Entered: 03/29/2023 01:53 PM]
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| [10985348] Reply filed by David Michael Bishop and Slim Ventures, LLC in 23-4020, 23-4021, 23-4022, 23-4026, 23-4027 to Supporting Appellant Petitioners' Joint Motion To Temporarily Stay Execution, Dkt. 010110820952 (and accompanying exhibits); Replying To Appellees' Opposition To Appellants' Motion, Dkt. 010110827618. Served on 03/21/2023. Manner of Service: email. This pleading complies with all required privacy and virus certifications: Yes. [23-4020, 23-4021, 23-4022, 23-4026, 23-4027] DEW [Entered: 03/21/2023 08:43 PM] |
| [10983989] Deficiency notice issued. Fee is now due by 03/20/2023 for David Michael Bishop and Slim Ventures, LLC. Disclosure statement now due on 03/20/2023 for Slim Ventures, LLC. [23-4022] [Entered: 03/16/2023 12:56 PM] |
| [10983969] Response filed by Timothy Bauer, IRS and United States of America in 23-4020, 23-4021, 23-4022, 23-4026, 23-4027 to Motion for Temporary Stay on Execution of Four Summonses Pending Decision on Appeal. Served on 03/16/2023. Manner of Service: email. This pleading complies with all required privacy and virus certifications: Yes. [23-4020, 23-4021, 23-4022, 23-4026, 23-4027] --[Edited docket text 03/16/2023 by SLS.] LEH [Entered: 03/16/2023 12:28 PM] |
| This entry has been removed from the docket.To be refiled. Incorrect document attached. Attorney notified. [DD] [10984040] Rule 26 Disclosure Statement filed by David Michael Bishop and Slim Ventures, LLC in 23-4020, 23-4021, 23-4022, 23-4026, 23-4027. More than 50 parties disclosed: no. Served on 03/16/2023. Manner of Service: email. [23-4020, 23-4021, 23-4022, 23-4026, 23-4027] DEW [Entered: 03/16/2023 03:08 PM] |
| [10984114] Notice of receipts from District Court re: filing fee payments filed by David Michael Bishop and Slim Ventures, LLC in 23-4020, 23-4021, 23-4022, 23-4026, 23-4027. Served on 03/16/2023 by email.--[Edited 03/17/2023 by JJH to correct docket title text] [23-4020, 23-4021, 23-4022, 23-4026, 23-4027] DEW [Entered: 03/16/2023 04:57 PM] |
| [10983929] Entry of appearance filed by Ms. Jennifer Marie Rubin for United States of America, IRS and Timothy Bauer in 23-4020, 23-4021, 23-4022, 23-4026, 23-4027. CERT. OF INTERESTED PARTIES: n. Served on 03/16/2023. Manner of Service: email [23-4020, 23-4021, 23-4022, 23-4026, 23-4027] [Entered: 03/16/2023 11:21 AM] |
| [10984073] Rule 26 Disclosure Statement filed by David Michael Bishop and Slim Ventures, LLC in 23-4020, 23-4021, 23-4022, 23-4026, 23-4027. More than 50 parties disclosed: no. Served on 03/16/2023. Manner of Service: email. [23-4020, 23-4021, 23-4022, 23-4026, 23-4027] DEW [Entered: 03/16/2023 03:48 PM] |
| [10983918] Entry of appearance submitted by Jennifer M. Rubin (co-counsel) for Appellees United States of America, IRS and Timothy Bauer in 23-4020, 23-4021, 23-4022, 23-4026, Appellees IRS and Timothy Bauer in 23-4027 for court review. Certificate of Interested Parties: No. Served on 03/16/2023. Manner of Service: email.--[Edited 03/16/2023 by JJH to remove pdf as pleading filed 03/16/2023] [23-4020, 23-4021, 23-4022, 23-4026, 23-4027] JMR [Entered: 03/16/2023 11:13 AM] |
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[10983465] Order filed by Judges Bacharach and McHugh - This matter is before the court on the Amended and Superseding Motion for Extended Word Count Limit and Voluntary Dismissal of Three Cases on Appeal. Appellants motion for voluntary dismissal is granted and appeal nos. 23-4023, 23-4024, and 23-4025 are dismissed with prejudice. Appellants motion to exceed the word count is granted in part for an additional 4,000 words. Appellants may file a consolidated opening brief of no more than 17,000 words. See order for additional information. Served on 03/15/2023. [23-4020, 23-4021, 23-4022, 23-4023, 23-4024, 23-4025, 23-4026, 23-4027] [Entered: 03/15/2023 08:56 AM]
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| [10983008] Motion filed by Appellants David Michael Bishop and Slim Ventures, LLC in 23-4020, 23-4021, 23-4022, Appellant Slim Ventures, LLC in 23-4023, 23-4024, 23-4025, 23-4026, 23-4027, Amended And Superseding Motion To Expand Petitioner Brief Word Count And Dismiss 3 of 8 Appeals For Moot Summonses Petitions to dismiss case, to file an oversize brief. Served on: 03/13/2023. Manner of service: email. This pleading complies with all required privacy and virus certifications: Yes. --[Edited 03/15/2023 by MLB to edit docket text][23-4020, 23-4021, 23-4022, 23-4023, 23-4024, 23-4025, 23-4026, 23-4027] DEW [Entered: 03/13/2023 02:59 PM] |
| [10982766] Motion filed by Appellants David Michael Bishop and Slim Ventures, LLC in 23-4020, 23-4021, 23-4022, Appellant Slim Ventures, LLC in 23-4023, 23-4024, 23-4025, 23-4026, 23-4027 to file an oversize brief 21000 words long, to dismiss case. Served on: 03/12/2023. Manner of service: email. This pleading complies with all required privacy and virus certifications: Yes. [23-4020, 23-4021, 23-4022, 23-4023, 23-4024, 23-4025, 23-4026, 23-4027] DEW [Entered: 03/12/2023 09:39 PM] |
| [10980715] Entry of appearance with amended certificate of interested parties filed by Daniel E. Witte for David Michael Bishop and Slim Ventures, LLC. CERT. OF INTERESTED PARTIES: y. Served on 03/02/2023. Manner of Service: email [23-4020, 23-4021, 23-4022, 23-4023, 23-4024, 23-4025, 23-4026, 23-4027] [Entered: 03/03/2023 07:17 AM] |
| [10980811] Filed notice record is complete (text only entry). Served on 03/03/2023. [23-4022] [Entered: 03/03/2023 11:04 AM] |
| [10980719] Minute order filed - Notice due that records are complete (for Nos. 23-4021, 23-4022, 23-4023, 23-4024, 23-4025, 23-4026, 23-4027) by 03/10/2023 for Gary P. Serdar, Clerk of Court. (Text Only - No Attachment) [23-4021, 23-4022, 23-4023, 23-4024, 23-4025, 23-4026, 23-4027] [Entered: 03/03/2023 07:46 AM] |
| [10980897] Minute Order filed by Clerk of the Court - Pursuant to the Court's 03/01/2023 order Appellants' consolidated brief and appendix due on 04/12/2023 for David Michael Bishop and Slim Ventures, LLC in appeal nos. 23-4020, 23-4021, 23-4022, 23-4023, 23-4024, 23-4025, 23-4026, and 23-4027 , Served on 03/03/2023. Text only entry - no attachment. [23-4020, 23-4021, 23-4022, 23-4023, 23-4024, 23-4025, 23-4026, 23-4027] [Entered: 03/03/2023 12:26 PM] |
| [10980994] Order filed by Clerk of the Court. Appellees' response to appellants' motion for teamporary stay due on or before 03/17/2023 for Timothy Bauer, Internal Revenue Service and United States of America. Served on 03/03/2023. [23-4020, 23-4021, 23-4022, 23-4023, 23-4024, 23-4025, 23-4026, 23-4027] [Entered: 03/03/2023 03:21 PM] |
| [10980525] Entry of appearance submitted by Lauren E. Hume (lead counsel) for Appellees United States of America, IRS and Timothy Bauer for court review. Certificate of Interested Parties: Yes. Served on 03/02/2023. Manner of Service: email. --[Edited 03/02/2023 by MLB to remove pdf from docket; entry filed on 03/02/23][23-4022] LEH [Entered: 03/02/2023 12:25 PM] |
| [10980529] Entry of appearance filed by Lauren E Hume for IRS, United States of America and Timothy Bauer. CERT. OF INTERESTED PARTIES: y. Served on 03/02/2023. Manner of Service: email [23-4022] [Entered: 03/02/2023 12:29 PM] |
| [10980707] Notice that a transcript is not necessary filed by David Michael Bishop and Slim Ventures, LLC. There were no hearings or conferences held in any of the eight cases below, despite requests for such, so there are no transcripts to request. Served on: 03/02/2023. Manner of Service: email. [23-4020, 23-4021, 23-4022, 23-4023, 23-4024, 23-4025, 23-4026, 23-4027] --[Edited 03/03/2023 by SLS to correct docket event and text.] DEW [Entered: 03/02/2023 10:13 PM] |
| [10980709] Docketing statement filed by David Michael Bishop and Slim Ventures, LLC in 23-4020, 23-4021, 23-4022, Slim Ventures, LLC in 23-4023, 23-4024, 23-4025, 23-4026, 23-4027. Served on 03/02/2023. Manner of Service: email. [23-4020, 23-4021, 23-4022, 23-4023, 23-4024, 23-4025, 23-4026, 23-4027] DEW [Entered: 03/02/2023 10:24 PM] |
| [10980708] Entry of appearance submitted by Daniel E. Witte for Appellants David Michael Bishop and Slim Ventures, LLC in 23-4020, 23-4021, 23-4022, Appellant Slim Ventures, LLC in 23-4023, 23-4024, 23-4025, 23-4026, 23-4027 for court review. Certificate of Interested Parties: Yes. Served on 03/02/2023. Manner of Service: email. [23-4020, 23-4021, 23-4022, 23-4023, 23-4024, 23-4025, 23-4026, 23-4027]--[Edited 03/03/2023 by DJD. Removed PDF as pleading filed 3/3/23] DEW [Entered: 03/02/2023 10:21 PM] |
| [10980710] Motion filed by Appellants David Michael Bishop and Slim Ventures, LLC in 23-4020, 23-4021, 23-4022, 23-4023, 23-4024, 23-4025, 23-4026, 23-4027 for temporary stay of execution of four summonses pending decision on appeal. Served on: 03/02/2023. Manner of service: email. This pleading complies with all required privacy and virus certifications: Yes. [23-4020, 23-4021, 23-4022, 23-4023, 23-4024, 23-4025, 23-4026, 23-4027] --[Edited docket text 03/16/2023 by SLS.] DEW [Entered: 03/02/2023 10:47 PM] |
| [10980187] Order filed by Clerk of the Court procedurally consolidating appeals for preparation of the appendix, briefing, oral argument (if granted), and submission to a panel of judges. Preliminary documents in each appeal remain due. Appellants' consolidated opening brief and the consolidated appendix shall be due 40 days from the date the district court clerk notifies this court and the parties that the record is complete in all the appeals. Please see attached order for additional information. Served on 03/01/2023. [23-4020, 23-4021, 23-4022, 23-4023, 23-4024, 23-4025, 23-4026, 23-4027] [Entered: 03/01/2023 01:16 PM] |
| [10979766] Civil case docketed. Preliminary record filed. DATE RECEIVED: 02/28/2023 Docketing statement, transcript order form, appellate fee and notice of appearance is due by 03/14/2023 for David Michael Bishop and Slim Ventures, LLC. Notice of appearance due on 03/14/2023 for Timothy Bauer, Internal Revenue Service and United States of America. Disclosure statement due on 03/14/2023 for Slim Ventures, LLC [23-4022] [Entered: 02/28/2023 10:22 AM] |
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