Harvey v. US
| MICHAEL JEROME HARVEY and MICHELE NICOLE WEST |
| UNITED STATES |
| 25-2143 |
| September 25, 2025 |
| U.S. Court of Appeals, Federal Circuit |
| Tax - Income, Individual |
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| Filing 46 MODIFIED ENTRY: ORDER filed granting motion to dismiss appeal pursuant to FRAP 42(b) [ # 43 ] filed by Appellants Michael Jerome Harvey and Michele Nicole West. All other requests are denied; issuing mandate. By: Merits Panel (Per Curiam). Service as of this date by the Clerk of Court. [1150608]--[Edited 03/03/2026 by MVH to correct PDF]. [MVH] [Entered: 03/03/2026 11:05 AM] |
| Filing 45 RESPONSE of Appellee US to Doc No. [ # 43 ], [ # 44 ], [ # 44 ]. Service: 03/02/2026 by email. [1150154] [25-2143] [Anthony Sheehan] [Entered: 03/02/2026 09:22 AM] |
Filing 44
ORDER filed. The United States shall respond to Doc. No. [ # 43 ] by 3/6/26. By: Merits Panel (Per Curiam). Service as of this date by the Clerk of Court. [1149994] [MVH] [Entered: 02/27/2026 01:04 PM]
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| Filing 43 MOTION of Appellants Michael Jerome Harvey and Michele Nicole West to voluntarily dismiss appeal pursuant to FRAP 42(b). Service: 02/15/2026 by US mail. [1148832] [MVH] [Entered: 02/23/2026 02:14 PM] |
| Filing 42 NOTICE OF SUBMISSION WITHOUT ARGUMENT. Panel: 2604F. Case scheduled April 8, 2026. Argument is not required and this case will be submitted to the panel on the date indicated. Service as of this date by the Clerk of Court. [1148386] [MVH] [Entered: 02/20/2026 12:31 PM] |
| Filing 41 6 paper copies of Doc. No. [36], [ # 30 ] received from Appellee US. [1148247] [CDL] [Entered: 02/20/2026 09:18 AM] |
| Filing 40 Outstanding paper copies of all briefs and appendices must be submitted within five business days from the date of issuance of this notice. See Fed. Cir. R. 25(c)(3)(A). [1147342] [GWK] [Entered: 02/13/2026 03:18 PM] |
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Filing 39
ORDER The motions, ECF Nos. 25 and 33, are denied. ECF No. 36 and 37 are accepted for filing. The case is ready to be assigned to the merits panel for disposition, and the Clerk of Court is directed to transmit any further filings in this matter to that merits panel. (Per Curiam). Service as of this date by the Clerk of Court. [1147326] [LMS] [Entered: 02/13/2026 02:42 PM]
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Filing 38
ORDER The motion for reconsideration, ECF No. 26, is denied. The court will take no action on any further requests for the same relief. (Per Curiam). Service as of this date by the Clerk of Court. [1147310] [LMS] [Entered: 02/13/2026 01:35 PM]
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| Filing 37 MODIFIED ENTRY: INFORMAL REPLY BRIEF FILED by Appellants Michael Jerome Harvey and Michele Nicole West. Service: 12/18/2025 by US mail. [1138716] --[Edited 02/13/2026 by GWK - This document has been accepted for filing. See Order at [ # 39 ]] [GWK] [Entered: 01/06/2026 11:02 AM] |
| Filing 36 MODIFIED ENTRY: CORRECTED CONFIDENTIAL RESPONSE BRIEF FILED with SUPPLEMENTAL APPENDIX by Appellee US. Service: 12/19/2025 by email. [1135932]--[Edited 02/13/2026 by GWK - This document has been accepted for filing. See Order at [ # 39 ]] [Anthony Sheehan] [Entered: 12/19/2025 05:05 PM] |
| Filing 35 NOTICE OF NON-COMPLIANCE: The submission of Appellee US, Confidential Response Brief [31], is not in compliance with the rules of this court (see attached). Compliant document due on 12/29/2025. Service as of this date by the Clerk of Court. [1135867] [GWK] [Entered: 12/19/2025 03:04 PM] |
| Filing 34 NOTICE OF NON-COMPLIANCE: The submission of Appellants Michael Jerome Harvey and Michele Nicole West, Reply Brief [ # 32 ], is not in compliance with the rules of this court (see attached). Compliant document due on 12/26/2025. Service as of this date by the Clerk of Court. [1135480] [GWK] [Entered: 12/18/2025 09:21 AM] |
| Filing 33 MOTION of Appellants Michael Jerome Harvey and Michele Nicole West for limited remand. Service: 12/10/2025 by US mail, email. [1135476] [GWK] [Entered: 12/18/2025 09:19 AM] |
| Filing 32 REPLY BRIEF FILED by Appellants Michael Jerome Harvey and Michele Nicole West. Service: 12/10/2025 by US mail, email. [1135474] This document is non-compliant. See Doc No. [ # 34 ] [GWK] [Entered: 12/18/2025 09:18 AM] |
| Filing 31 CORRECTED CONFIDENTIAL COMBINED RESPONSE BRIEF & SUP. APPX (per FCR 30(e)) FILED by Appellee US. Service: 12/12/2025 by email. [1134560] [25-2143] This document is non-compliant. See Doc No. [ # 35 ] [Anthony Sheehan] [Entered: 12/12/2025 02:38 PM] |
| Filing 30 MODIFIED ENTRY: CORRECTED RESPONSE BRIEF FILED by Appellee US. Service: 12/12/2025 by email. [1134558] --[Edited 12/19/2025 by GWK - Reason: compliance review complete] [Anthony Sheehan] [Entered: 12/12/2025 02:35 PM] |
| Filing 29 RESPONSE of Appellee US to Doc No. [ # 25 ]. Service: 12/10/2025 by email. [1133985] [25-2143] [Anthony Sheehan] [Entered: 12/10/2025 03:38 PM] |
| Filing 28 RESPONSE of Appellee US to Doc No. [ # 26 ]. Service: 12/10/2025 by email. [1133983] [25-2143] [Anthony Sheehan] [Entered: 12/10/2025 03:36 PM] |
| Filing 27 NOTICE OF NON-COMPLIANCE: The submission of Appellee US, Response Brief, Confidential Response Brief [ # 23 ], [24], is not in compliance with the rules of this court (see attached). Compliant document due on 12/17/2025. Unless ordered otherwise, the deadline for any responsive filing runs from service of the original version. Service as of this date by the Clerk of Court. [1133769] [GWK] [Entered: 12/10/2025 10:09 AM] |
| Filing 26 MOTION of Appellants Michael Jerome Harvey and Michele Nicole West to reconsider. Service: 12/02/2025 by US mail. [1133761]--[Edited 02/13/2026 by GWK] [GWK] [Entered: 12/10/2025 09:56 AM] |
| Filing 25 MOTION of Appellants Michael Jerome Harvey and Michele Nicole West for equitable relief and to compel. Service: 12/02/2025 by US mail. [1133760] [GWK] [Entered: 12/10/2025 09:55 AM] |
| Filing 24 CONFIDENTIAL COMBINED RESPONSE BRIEF & SUP. APPX (per FCR 30(e)) FILED by Appellee US. Service: 12/05/2025 by email. [1132967] [25-2143] This document is non-compliant. See Doc No. [ # 27 ] [Anthony Sheehan] [Entered: 12/05/2025 06:46 PM] |
| Filing 23 COMBINED RESPONSE BRIEF & SUP. APPX (FCR 30(e)) FILED by Appellee US. Service: 12/05/2025 by email. [1132966] [25-2143] This document is non-compliant. See Doc No. [ # 27 ] [Anthony Sheehan] [Entered: 12/05/2025 06:41 PM] |
| Filing 22 Entry of Appearance for Michael J. Haungs (co-counsel) as counsel for Appellee US. Service: 12/05/2025 by email. [1132880] [25-2143] [Michael Haungs] [Entered: 12/05/2025 03:47 PM] |
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Filing 21
ORDER ECF Nos. 15 and 16 are accepted for filing. The United States's response brief is due no later than 14 days from the date of entry of this order. See ECF No. 18. Service as of this date by the Clerk of Court. [1130787] [LMS] [Entered: 11/26/2025 09:46 AM]
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Filing 20
ORDER filed denying [ # 9 ] motion to correct/supplement filed by Michael Jerome Harvey and Michele Nicole West; The Clerk of Court shall transmit a copy of this order to the merits panel assigned to this appeal. (Per Curiam). Service as of this date by the Clerk of Court. [1130776] [LMS] [Entered: 11/26/2025 09:26 AM]
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| Filing 19 RESPONSE of Appellants Michael Jerome Harvey and Michele Nicole West to Doc No. [ # 17 ]. Service: 11/04/2025 by US mail, email. [1127233] [GWK] [Entered: 11/12/2025 12:39 PM] |
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Filing 18
ORDER denying as moot motion for leave to proceed in forma pauperis [ # 7 ] filed by Appellants Michael Jerome Harvey and Michele Nicole West. No fee payment is required for this appeal. The motion to extend time to file the response brief [ # 17 ] is granted. Service as of this date by the Clerk of Court. [1126100] [NL] [Entered: 11/06/2025 12:27 PM]
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| Filing 17 MOTION of Appellee US to extend the time to 11/04/2025 to file brief. Service: 11/04/2025 by email. [1125309] [25-2143] [Anthony Sheehan] [Entered: 11/04/2025 08:59 AM] |
| Filing 16 OPENING BRIEF FILED by Appellant Michael Jerome Harvey. Service: 10/30/2025 by clerk. (PENDING COMPLIANCE REVIEW) [1124560] [GWK] [Entered: 10/30/2025 09:14 AM] |
| Filing 15 OPENING BRIEF FILED by Appellant Michele Nicole West. Service: 10/30/2025 by clerk. (PENDING COMPLIANCE REVIEW) [1124559] [GWK] [Entered: 10/30/2025 09:13 AM] |
| Filing 14 NOTICE OF NON-COMPLIANCE: The submission of Appellants Michael Jerome Harvey and Michele Nicole West, Opening Brief [ # 12 ], [ # 13 ], is not in compliance with the rules of this court (see attached). Compliant document due on 10/27/2025. Unless ordered otherwise, the deadline for any responsive filing runs from service of the original version. Service as of this date by the Clerk of Court. [1121973] [GWK] [Entered: 10/20/2025 10:31 AM] |
| Filing 13 OPENING BRIEF FILED by Appellant Michael Jerome Harvey. Service: 10/07/2025 by US Mail. [1121971] This document is non-compliant. See Doc No. [ # 14 ]--[Edited 10/20/2025 by GWK to correct service date & type] [GWK] [Entered: 10/20/2025 10:30 AM] |
| Filing 12 OPENING BRIEF FILED by Appellant Michele Nicole West. Service: 10/07/2025 by US Mail. [1121970] This document is non-compliant. See Doc No. [ # 14 ]--[Edited 10/20/2025 by GWK to correct service type] [GWK] [Entered: 10/20/2025 10:29 AM] |
| Filing 11 RESPONSE of Appellee US to Doc No. [ # 9 ]. Service: 10/09/2025 by email. [1120385] [25-2143] [Anthony Sheehan] [Entered: 10/09/2025 03:33 PM] |
| Filing 10 CLERK'S OFFICE QUALITY CONTROL MESSAGE: re: Doc No. [ # 9 ], ERROR: The party designations on the caption of the motion do not match the official caption provided by the court. CORRECTION: For future filings, please ensure the party designations on the caption match the court's official caption. The caption can be found in ECF No. [ # 1 ]. THIS MESSAGE IS FOR INFORMATIONAL PURPOSES ONLY. [1119743] [GWK] [Entered: 10/07/2025 03:11 PM] |
| Filing 9 MOTION of Appellants Michael Jerome Harvey and Michele Nicole West to supplement the record. Service: 09/29/2025 by email. [1119740] [GWK] [Entered: 10/07/2025 03:08 PM] |
| Filing 8 OPENING BRIEF FILED by Appellants Michael Jerome Harvey and Michele Nicole West. Service: 10/03/2025 by clerk. (PENDING COMPLIANCE REVIEW) [1119027]--[Edited 10/09/2025 by GWK to add attachment] [GWK] [Entered: 10/03/2025 10:37 AM] |
| Filing 7 MOTION of Appellants Michael Jerome Harvey and Michele Nicole West for leave to proceed in Forma Pauperis. Service: 10/02/2025 by clerk. [1118904] [GWK] [Entered: 10/02/2025 02:50 PM] |
| Filing 6 Notice of Unrepresented Person Appearance and Consent to Paper Filing and Electronic Service for Appellant Michele Nicole West. Service: 10/02/2025 by clerk. [1118903] [GWK] [Entered: 10/02/2025 02:49 PM] |
| Filing 5 Notice of Unrepresented Person Appearance and Consent to Paper Filing and Electronic Service for Appellant Michael Jerome Harvey. Service: 10/02/2025 by clerk. [1118902] [GWK] [Entered: 10/02/2025 02:48 PM] |
| Filing 4 Petition for review received from the Appellants Michael Jerome Harvey and Michele Nicole West. Service: 10/02/2025 by clerk. [1118898] [GWK] [Entered: 10/02/2025 02:42 PM] |
| Filing 3 Petition for review received from the Appellants Michael Jerome Harvey and Michele Nicole West. Service: 10/02/2025 by clerk. [1118897] [GWK] [Entered: 10/02/2025 02:41 PM] |
| Filing 2 Entry of Appearance for Anthony T. Sheehan as counsel for Appellee US. Service: 10/01/2025 by email, US mail. [1118533] [25-2143] [Anthony Sheehan] [Entered: 10/01/2025 11:49 AM] |
| Filing 1 Appeal docketed. Received: 09/23/2025. [1117053] Entry of Appearance due 10/09/2025. Appellant's brief is due 11/24/2025. [GWK] [Entered: 09/25/2025 09:51 AM] |
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