Committee on Ways and Means, United States House v. TREA, et al
Plaintiff / Appellee: Committee on Ways and Means, United States House of Representatives
Defendant / Appellee: United States Department of the Treasury, Internal Revenue Service, Charles Paul Rettig, in his official capacity as Commissioner of the Internal Revenue Service and Janet L. Yellen, in her official capacity as Secretary of the United States Department of the Treasury
Intervenor Defendant / Appellant: Donald J. Trump, Donald J. Trump Revocable Trust, DJT Holdings LLC, DJT Holdings Managing Member, LLC, DTTM Operations LLC, DTTM Operations Managing Member Corp., LFB Acquisition LLC, LFB Acquisition Member Corp. and Lamington Farm Club, LLC, d/b/a Trump National Golf Club-Bedminster
Amicus Curiae: Constitutional Accountability Center
Case Number: 21-5289
Filed: December 17, 2021
Court: U.S. Court of Appeals, D.C. Circuit
Nature of Suit: Other

Opinions

We have the following opinions for this case:

Date Filed Description
August 9, 2022 Summary Committee on Ways and Means, United States House of Representatives v. TREA

Docket Report

This docket was last retrieved on February 13, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 13, 2022 UNOPPOSED MOTION [1934988] to exceed word limits in brief filed by DJT Holdings LLC, DJT Holdings Managing Member, LLC, Donald J. Trump Revocable Trust, DTTM Operations LLC, DTTM Operations Managing Member Corp., Lamington Farm Club, LLC, LFB Acquisition LLC, LFB Acquisition Member Corp. and Donald J. Trump [Service Date: 02/13/2022 ] Length Certification: 175 Words. [21-5289] (Norris, Cameron) [Entered: 02/13/2022 10:39 PM]
February 7, 2022 APPELLEE BRIEF [1934199] filed by Committee on Ways and Means, United States House of Representatives [Service Date: 02/07/2022 ] Length of Brief: 12,961 words. [21-5289] (Letter, Douglas) [Entered: 02/07/2022 09:35 PM]
February 7, 2022 APPELLEE BRIEF [1934192] filed by IRS, Charles Paul Rettig, TREA and Janet L. Yellen [Service Date: 02/07/2022 ] Length of Brief: 12,270 words. [21-5289] (Sinzdak, Gerard) [Entered: 02/07/2022 06:13 PM]
February 7, 2022 CONSENT AMICUS FOR APPELLEE FINAL BRIEF [1933902] filed by Constitutional Accountability Center [Service Date: 02/07/2022 ] Length of Brief: 6,012 words. [21-5289]--[MODIFIED PARTY FILER--Edited 02/07/2022 by LMC] (Gorod, Brianne) [Entered: 02/07/2022 10:16 AM]
February 7, 2022 CONSENT NOTICE [1933901] of intention to participate as amicus curiae [Disclosure Listing: Attached] filed by Constitutional Accountability Center [Service Date: 02/07/2022 ] [21-5289]--[MODIFIED PARTY FILER--Edited 02/07/2022 by LMC] (Gorod, Brianne) [Entered: 02/07/2022 10:11 AM]
January 24, 2022 PER CURIAM ORDER [1932070] filed granting appellants' unopposed motion to extend the briefing schedule [ # 1931388-2 ], The following revised briefing schedule will now apply: APPELLEE Brief due on 02/07/2022. APPELLANT Reply Brief due 02/22/2022. Before Judges: Henderson, Wilkins and Sentelle. [21-5289] [Entered: 01/24/2022 05:50 PM]
January 19, 2022 UNOPPOSED MOTION [1931388] to modify briefing schedule filed by DJT Holdings LLC, DJT Holdings Managing Member, LLC, Donald J. Trump Revocable Trust, DTTM Operations LLC, DTTM Operations Managing Member Corp., Lamington Farm Club, LLC, LFB Acquisition LLC, LFB Acquisition Member Corp. and Donald J. Trump [Service Date: 01/19/2022 ] Length Certification: 367 Words. [21-5289] (Norris, Cameron) [Entered: 01/19/2022 08:59 PM]
January 18, 2022 CERTIFICATE AS TO PARTIES, RULINGS AND RELATED CASES [1930933] filed by Committee on Ways and Means, United States House of Representatives [Service Date: 01/18/2022 ] [21-5289] (Letter, Douglas) [Entered: 01/18/2022 10:10 AM]
January 18, 2022 DOCKETING STATEMENT [1930901] filed by DJT Holdings LLC, DJT Holdings Managing Member, LLC, Donald J. Trump Revocable Trust, DTTM Operations LLC, DTTM Operations Managing Member Corp., Lamington Farm Club, LLC, LFB Acquisition LLC, Donald J. Trump and LFB Acquisition Member Corp. [Service Date: 01/18/2022 ] [21-5289] (Norris, Cameron) [Entered: 01/18/2022 09:19 AM]
January 18, 2022 TRANSCRIPT STATUS REPORT [1930888] filed by DJT Holdings LLC, DJT Holdings Managing Member, LLC, Donald J. Trump Revocable Trust, DTTM Operations LLC, DTTM Operations Managing Member Corp., Lamington Farm Club, LLC, LFB Acquisition LLC, LFB Acquisition Member Corp. and Donald J. Trump [Service Date: 01/18/2022 ]. Status of Transcripts: Final - All transcripts needed for the appeal have been completed and received. [21-5289] (Norris, Cameron) [Entered: 01/18/2022 08:51 AM]
January 17, 2022 CERTIFICATE AS TO PARTIES, RULINGS AND RELATED CASES [1930871] filed by DJT Holdings LLC, DJT Holdings Managing Member, LLC, Donald J. Trump Revocable Trust, DTTM Operations LLC, DTTM Operations Managing Member Corp., Lamington Farm Club, LLC, LFB Acquisition LLC, LFB Acquisition Member Corp. and Donald J. Trump [Service Date: 01/17/2022 ] [21-5289] (Norris, Cameron) [Entered: 01/17/2022 01:22 PM]
January 17, 2022 UNDERLYING DECISION IN CASE [1930872] submitted by DJT Holdings LLC, DJT Holdings Managing Member, LLC, Donald J. Trump Revocable Trust, DTTM Operations LLC, DTTM Operations Managing Member Corp., Lamington Farm Club, LLC, LFB Acquisition LLC, LFB Acquisition Member Corp. and Donald J. Trump [Service Date: 01/17/2022 ] [21-5289] (Norris, Cameron) [Entered: 01/17/2022 01:36 PM]
January 17, 2022 STATEMENT OF ISSUES [1930870] filed by DJT Holdings LLC, DJT Holdings Managing Member, LLC, Donald J. Trump Revocable Trust, DTTM Operations LLC, DTTM Operations Managing Member Corp., Lamington Farm Club, LLC, LFB Acquisition LLC, LFB Acquisition Member Corp. and Donald J. Trump [Service Date: 01/17/2022 ] [21-5289] (Norris, Cameron) [Entered: 01/17/2022 01:20 PM]
January 15, 2022 CLERK'S ORDER [1930839] filed scheduling oral argument on Thursday, 03/24/2022. [21-5289] [Entered: 01/15/2022 12:54 PM]
January 11, 2022 ENTRY OF APPEARANCE [1930178] filed by Cameron T. Norris and co-counsel William S. Consovoy; Patrick Strawbridge on behalf of Appellants DJT Holdings LLC, DJT Holdings Managing Member, LLC, Donald J. Trump Revocable Trust, DTTM Operations LLC, DTTM Operations Managing Member Corp., Donald J. Trump, LFB Acquisition LLC, LFB Acquisition Member Corp. and Lamington Farm Club, LLC. [21-5289] (Norris, Cameron) [Entered: 01/11/2022 10:26 PM]
January 10, 2022 APPELLANT BRIEF [1929986] filed by DJT Holdings LLC, DJT Holdings Managing Member, LLC, Donald J. Trump Revocable Trust, DTTM Operations LLC, DTTM Operations Managing Member Corp., Lamington Farm Club, LLC, LFB Acquisition LLC, LFB Acquisition Member Corp. and Donald J. Trump [Service Date: 01/10/2022 ] Length of Brief: 12,540 Words. [21-5289] (Norris, Cameron) [Entered: 01/10/2022 09:59 PM]
January 10, 2022 JOINT APPENDIX [1929985] filed by DJT Holdings LLC, DJT Holdings Managing Member, LLC, Donald J. Trump Revocable Trust, DTTM Operations LLC, DTTM Operations Managing Member Corp., Lamington Farm Club, LLC, LFB Acquisition LLC, LFB Acquisition Member Corp. and Donald J. Trump [Volumes: 1] [Service Date: 01/10/2022 ] [21-5289] (Norris, Cameron) [Entered: 01/10/2022 09:55 PM]
January 4, 2022 ENTRY OF APPEARANCE [1929179] filed by Seth P. Waxman and co-counsel Kelly P. Dunbar, David Lehn, and Susan M. Pelletier on behalf of Appellee Committee on Ways and Means, United States House of Representatives. [21-5289] (Waxman, Seth) [Entered: 01/04/2022 04:14 PM]
January 4, 2022 ENTRY OF APPEARANCE [1929087] filed by Douglas N. Letter and co-counsel Todd B. Tatelman, Eric R. Columbus, Stacie M. Fahsel on behalf of Appellee Committee on Ways and Means, United States House of Representatives. [21-5289] (Letter, Douglas) [Entered: 01/04/2022 12:27 PM]
December 27, 2021 CLERK'S ORDER [1928199] filed granting motion to expedite case [ # 1928118-2 ], setting briefing schedule: APPELLANT Brief due 01/10/2022. APPENDIX due 01/10/2022. APPELLEE Brief due on 01/31/2022. APPELLANT Reply Brief due 02/07/2022 [21-5289] [Entered: 12/27/2021 12:23 PM]
December 27, 2021 ENTRY OF APPEARANCE [1928162] filed by Sarah E. Harrington on behalf of Appellees Charles Paul Rettig, Janet L. Yellen, IRS and TREA. [21-5289] (Harrington, Sarah) [Entered: 12/27/2021 10:22 AM]
December 23, 2021 JOINT MOTION [1928118] to expedite case filed by DJT Holdings LLC, DJT Holdings Managing Member, LLC, Donald J. Trump Revocable Trust, DTTM Operations LLC, DTTM Operations Managing Member Corp., Lamington Farm Club, LLC, LFB Acquisition LLC, LFB Acquisition Member Corp. and Donald J. Trump (Service Date: 12/23/2021 by CM/ECF NDA) Length Certification: 94 Words. [21-5289] (Norris, Cameron) [Entered: 12/23/2021 09:11 PM]
December 20, 2021 ENTRY OF APPEARANCE [1927306] filed by Gerard Sinzdak and co-counsel Mark R. Freeman; Michael S. Raab on behalf of Appellees Charles Paul Rettig, Janet L. Yellen, TREA and IRS. [21-5289] (Sinzdak, Gerard) [Entered: 12/20/2021 10:10 AM]
December 17, 2021 NOTICE OF APPEAL [1927176] seeking review of a decision by the U.S. District Court in 1:19-cv-01974-TNM filed by DJT Holdings LLC, DJT Holdings Managing Member, LLC, DTTM Operations LLC, DTTM Operations Managing Member Corp., Donald J. Trump Revocable Trust, LFB Acquisition LLC, LFB Acquisition Member Corp., Lamington Farm Club, LLC and Donald J. Trump. Appeal assigned USCA Case Number: 21-5289. [21-5289] [Entered: 12/17/2021 02:18 PM]
December 17, 2021 CLERK'S ORDER [1927178] filed directing party to file initial submissions: APPELLANT docketing statement due 01/18/2022. APPELLANT certificate as to parties due 01/18/2022. APPELLANT statement of issues due 01/18/2022. APPELLANT underlying decision due 01/18/2022. APPELLANT deferred appendix statement due 01/18/2022. APPELLANT entry of appearance due 01/18/2022. APPELLANT transcript status report due 01/18/2022. APPELLANT procedural motions due 01/18/2022. APPELLANT dispositive motions due 01/31/2022; directing party to file initial submissions: APPELLEE certificate as to parties due 01/18/2022. APPELLEE entry of appearance due 01/18/2022. APPELLEE procedural motions due 01/18/2022. APPELLEE dispositive motions due 01/31/2022 [21-5289] [Entered: 12/17/2021 02:20 PM]
December 17, 2021 US CIVIL CASE docketed. [21-5289] [Entered: 12/17/2021 02:17 PM]

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Search for this case: Committee on Ways and Means, United States House v. TREA, et al
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Plaintiff / appellee: Committee on Ways and Means, United States House of Representatives
Represented By: Josephine Thacher Morse
Represented By: Andres C. Salinas
Represented By: Todd B. Tatelman
Represented By: Seth Paul Waxman
Represented By: Kelly Patrick Dunbar
Represented By: Stacie Marion Fahsel Esquire
Represented By: Michelle Shane Kallen
Represented By: Katie Kelsh
Represented By: David Lehn
Represented By: Douglas N. Letter
Represented By: Susan Pelletier
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Defendant / appellee: United States Department of the Treasury
Represented By: Gerard Joseph Sinzdak
Represented By: Mark Reiling Freeman
Represented By: Michael S. Raab
Represented By: Sarah Elaine Harrington
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Defendant / appellee: Internal Revenue Service
Represented By: Gerard Joseph Sinzdak
Represented By: Mark Reiling Freeman
Represented By: Michael S. Raab
Represented By: Sarah Elaine Harrington
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Defendant / appellee: Charles Paul Rettig, in his official capacity as Commissioner of the Internal Revenue Service
Represented By: Gerard Joseph Sinzdak
Represented By: Mark Reiling Freeman
Represented By: Michael S. Raab
Represented By: Sarah Elaine Harrington
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Defendant / appellee: Janet L. Yellen, in her official capacity as Secretary of the United States Department of the Treasury
Represented By: Gerard Joseph Sinzdak
Represented By: Mark Reiling Freeman
Represented By: Michael S. Raab
Represented By: Sarah Elaine Harrington
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Intervenor defendant / appellant: Donald J. Trump
Represented By: William Spencer Consovoy
Represented By: Cameron Thomas Norris
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Intervenor defendant / appellant: Donald J. Trump Revocable Trust
Represented By: William Spencer Consovoy
Represented By: Cameron Thomas Norris
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Intervenor defendant / appellant: DJT Holdings LLC
Represented By: William Spencer Consovoy
Represented By: Cameron Thomas Norris
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Intervenor defendant / appellant: DJT Holdings Managing Member, LLC
Represented By: William Spencer Consovoy
Represented By: Cameron Thomas Norris
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Intervenor defendant / appellant: DTTM Operations LLC
Represented By: William Spencer Consovoy
Represented By: Cameron Thomas Norris
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Intervenor defendant / appellant: DTTM Operations Managing Member Corp.
Represented By: William Spencer Consovoy
Represented By: Cameron Thomas Norris
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Intervenor defendant / appellant: LFB Acquisition LLC
Represented By: William Spencer Consovoy
Represented By: Cameron Thomas Norris
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Intervenor defendant / appellant: LFB Acquisition Member Corp.
Represented By: William Spencer Consovoy
Represented By: Cameron Thomas Norris
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Intervenor defendant / appellant: Lamington Farm Club, LLC, d/b/a Trump National Golf Club-Bedminster
Represented By: William Spencer Consovoy
Represented By: Cameron Thomas Norris
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Amicus curiae: Constitutional Accountability Center
Represented By: Elizabeth Wydra
Represented By: Brianne Jenna Gorod
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