Slim Ventures v. United States, et al
| SLIM VENTURES, LLC |
| UNITED STATES OF AMERICA, INTERNAL REVENUE SERVICE and TIMOTHY BAUER, Internal Revenue Agent (ID #0324589), in his official capacity |
| 23-4024 |
| 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 March 15, 2023. A more recent docket listing may be available from PACER.
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| [10983467] Frap 42; Procedural termination without judicial action. [23-4023, 23-4024, 23-4025] [Entered: 03/15/2023 08:58 AM] |
| [10983468] Mandate issued. --[Edited 03/16/2023 by MLB to update mandate letter with all lower court case numbers][23-4023, 23-4024, 23-4025] [Entered: 03/15/2023 08:59 AM] |
[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] |
| [10980892] Text-Only Entry filed. Notice record is complete. Served on 03/03/2023. [23-4024] [Entered: 03/03/2023 12:19 PM] |
| [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] |
| [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] |
| [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] |
| [10980512] Entry of appearance filed by Lauren E Hume for United States of America, IRS and Timothy Bauer. CERT. OF INTERESTED PARTIES: y. Served on 03/02/2023. Manner of Service: email [23-4024] [Entered: 03/02/2023 12:08 PM] |
| [10980506] Entry of appearance submitted by Lauren E. Hume (lead counsel) for Appellees IRS, United States of America 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][23-4024] LEH [Entered: 03/02/2023 12:01 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] |
| [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] |
| [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] |
| [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] |
| [10979773] Civil case docketed. Preliminary record filed. DATE RECEIVED: 02/28/2023. Docketing statement, Fee, Transcript order form, Notice of appearance and Disclosure statement is due by 03/14/2023 for Slim Ventures, LLC. Notice of appearance also due on 03/14/2023 for Timothy Bauer, Internal Revenue Service, and United States of America. [23-4024] [Entered: 02/28/2023 10:40 AM] |
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