US v. Mining Motors, Inc.
| WVTC LLC, TANYA MIDDLETON, a/k/a Tanya Bryant, WORKFORCE WEST VIRGINIA, CECIL WALKER MACHINERY CO., WEST VIRGINIA STATE TAX DEPARTMENT, RTM PROPERTIES, LLC, AIRGAS USA, LLC and MOUNTAINEER MANUFACTURING, INC. |
| MINING MOTORS, INC. |
| UNITED STATES OF AMERICA |
| 21-1564 |
| May 12, 2021 |
| U.S. Court of Appeals, Fourth Circuit |
| Other |
Docket Report
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This docket was last retrieved on July 9, 2021. A more recent docket listing may be available from PACER.
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| Filing 20 NOTICE ISSUED to Mining Motors, Inc. in 21-1564, Tanya Middleton in 21-1568 requesting response to Motion to dismiss appeal [ # 18 ]. Response due 07/19/2021.[1000982747]. [21-1564, 21-1568] JR [Entered: 07/09/2021 07:45 AM] |
Filing 19
ORDER filed suspending briefing. Copies to all parties. [1000982744] [21-1564, 21-1568] JR [Entered: 07/09/2021 07:41 AM]
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| Filing 18 MOTION by US in 21-1564, 21-1568 to dismiss appeal [18]. Date and method of service: 07/08/2021 ecf. [1000982679] [21-1564, 21-1568] Bethany Hauser [Entered: 07/08/2021 04:47 PM] |
| Filing 17 BRIEF by Mining Motors, Inc. in 21-1564, Tanya Middleton in 21-1568 in electronic and paper format. Type of Brief: OPENING. [1000982144] [21-1564, 21-1568] Jonathan Nicol [Entered: 07/08/2021 09:36 AM] |
| Filing 16 JOINT APPENDIX (electronic and paper form) by Mining Motors, Inc. in 21-1564, Tanya Middleton in 21-1568. Digital media exhibit volume? No. [1000981964] [21-1564, 21-1568] Jonathan Nicol [Entered: 07/07/2021 09:38 PM] |
| Filing 15 (ENTRY RESTRICTED) BRIEF by Mining Motors, Inc. in 21-1564, Tanya Middleton in 21-1568 in electronic and paper format. Type of Brief: OPENING. [1000981963] [21-1564, 21-1568]--[Edited 07/08/2021 by JR (See ECF 17 for corrected brief) ] Jonathan Nicol [Entered: 07/07/2021 09:34 PM] |
| Filing 14 Amended BRIEFING ORDER filed. Paper copy requirements are temporarily suspended unless the case is under pre-argument review or being scheduled for argument, in which case a total of four paper copies of formal briefs and appendices are required. Opening Brief and Appendix due 07/07/2021. Response Brief due 08/06/2021 [21-1564, 21-1568] JR [Entered: 05/28/2021 03:33 PM] |
| Filing 13 APPEARANCE OF COUNSEL by Bethany B. Hauser for US in 21-1564, 21-1568. [1000958351] [21-1564, 21-1568] Bethany Hauser [Entered: 05/26/2021 01:06 PM] |
| Filing 12 BRIEFING ORDER filed. Mailed to: Stephen Ho. Paper copy requirements are temporarily suspended unless the case is under pre-argument review or being scheduled for argument, in which case a total of four paper copies of formal briefs and appendices are required. Opening Brief and Appendix due 07/06/2021. Response Brief due 08/04/2021 [21-1568, 21-1564] JR [Entered: 05/26/2021 08:20 AM] |
| Filing 11 DOCKETING STATEMENT by Tanya Middleton and US. [21-1568] John Dorsey [Entered: 05/25/2021 04:48 PM] |
| Filing 10 (ENTRY RESTRICTED) DOCKETING STATEMENT by Mining Motors, Inc. and US. [21-1564]--[Edited 05/26/2021 by JR (See ECF 11 for corrected entry)] John Dorsey [Entered: 05/25/2021 12:29 PM] |
| Filing 9 DISCLOSURE STATEMENT by Tanya Middleton in 21-1568. Was any question on Disclosure Form answered yes? No [1000957373] [21-1564, 21-1568] John Dorsey [Entered: 05/25/2021 12:18 PM] |
| Filing 8 APPEARANCE OF COUNSEL by John E. Dorsey for Tanya Middleton in 21-1568. [1000957368] [21-1564, 21-1568] John Dorsey [Entered: 05/25/2021 12:14 PM] |
| Filing 7 DESIGNATION OF LEAD COUNSEL by Appellant Mining Motors, Inc. in 21-1564. Name of lead counsel: Jonathan Nicol. [21-1564, 21-1568] Jonathan Nicol [Entered: 05/24/2021 03:25 PM] |
| Filing 6 DOCKETING STATEMENT by Mining Motors, Inc.. [21-1564] Jonathan Nicol [Entered: 05/24/2021 03:23 PM] |
| Filing 5 DISCLOSURE STATEMENT by Mining Motors, Inc. in 21-1564. Was any question on Disclosure Form answered yes? No [1000956601] [21-1564, 21-1568] Jonathan Nicol [Entered: 05/24/2021 03:22 PM] |
| Filing 4 APPEARANCE OF COUNSEL by Jonathan Nicol for Mining Motors, Inc. in 21-1564. [1000956596] [21-1564, 21-1568] Jonathan Nicol [Entered: 05/24/2021 03:20 PM] |
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Filing 3
ORDER filed consolidating case 21-1568 with 21-1564. Copies to all parties. Mailed to: Robert L. Bandy, John Elias Dorsey, and Stephen Ho. [1000950849] [21-1564] JR [Entered: 05/12/2021 12:33 PM]
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| Filing 2 DOCKETING NOTICE issued Re: [ # 1 ] case. Originating case number: 2:19-cv-00417. Mailed to: Robert L. Bandy and Stephen Ho. [21-1564] JR [Entered: 05/12/2021 12:17 PM] |
| Filing 1 Case docketed. Originating case number: 2:19-cv-00417. Case manager: JRice. [21-1564] JR [Entered: 05/12/2021 08:45 AM] |
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