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14-20333 Summary

10/7/14 8:06 PM

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General Docket
United States Court of Appeals for the 5th Circuit
Court of Appeals Docket #: 14-20333
Nature of Suit: 1870 Tax Suits (Tax from DC)
USA v. John Trowbridge, Jr.
Appeal From: Southern District of Texas, Houston
Fee Status: Fee Paid

Docketed: 05/27/2014

Case Type Information:


1) United States Civil
2) United States
3)
Originating Court Information:
District: 0541-4 : 4:14-CV-27
Originating Judge: Lynn N. Hughes, U.S. District Judge
Date Filed: 01/07/2014
Date NOA Filed:
05/27/2014

Date Rec'd COA:


05/27/2014

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14-20333 Summary

10/7/14 8:06 PM

07/07/2014

BRIEFING NOTICE ISSUED A/Pet's Brief Due on 08/18/2014 for Appellant John Parks Trowbridge Jr.. [14-20333]
(SMH)

07/16/2014

DOCUMENT RECEIVED - NO ACTION TAKEN. No action will be taken at this time on the request for the record on
appeal received from Appellee USA because the request should be sent to the district court [14-20333] (ADB)

07/30/2014

LETTER filed by Appellant Mr. John Parks Trowbridge, Jr. requesting information regarding filing of an appellant's
brief. [14-20333] (ADB)

08/19/2014

APPELLANT'S BRIEF FILED by Mr. John Parks Trowbridge, Jr. # of Copies Provided: 7. A/Pet's Brief deadline
satisfied. Appellee's Brief due on 09/22/2014 for Appellee United States of America [14-20333] (CAG)

08/19/2014

RECORD EXCERPTS FILED by Appellant Mr. John Parks Trowbridge, Jr. # of Copies Provided: 4. [14-20333] (CAG)

09/18/2014

MOTION filed by Appellee USA for costs against John Parks Trowbridge, Jr.. Date of service: 09/18/2014 via US mail
- Appellant Trowbridge; Attorney for Appellee: Smeltzer; email - Attorney for Appellees: Barthel, Branman [14-20333]
REVIEWED AND/OR EDITED. MOTION for damages under Rule 38 [7733523-2]. Date of service: 09/18/2014
Response/Opposition due on 10/02/2014 [14-20333] (SUBMIT TO SCREENING JUDGE AND PANEL) (Carol A.
Barthel )

09/18/2014

APPELLEE'S BRIEF FILED by Appellee USA. Date of service: 09/18/2014 via US mail - Appellant Trowbridge;
Attorney for Appellee: Smeltzer; email - Attorney for Appellees: Barthel, Branman [14-20333] REVIEWED AND/OR
EDITED. APELLEE'S BRIEF FILED . # of Copies Provided: 0 E/Res's Brief deadline satisfied. Reply Brief due on
10/06/2014 for Appellant John Parks Trowbridge Jr.. Paper Copies of Brief due on 09/24/2014 for Appellee United
States of America. [14-20333] (Carol A. Barthel )

09/22/2014

APPEARANCE FORM FILED by Attorney(s) Robert William Metzler for party(s) Appellee USA, in case 14-20333 [1420333] (RLL)

09/24/2014

Paper copies of appellee brief filed by Appellee USA in 14-20333 received. Paper copies match electronic version of
document? Yes # of Copies Provided: 7. Paper Copies of Brief due deadline satisfied. [14-20333] (BCL)

10/03/2014

RESPONSE/OPPOSITION [7747459-1] to the motion for damages Rule 38 filed by Appellee USA in 14-20333
[7733523-2]Response/Opposition deadline satisfied.. Response/Opposition to Incorporated Motion due on 10/17/2014
and INCORPORATED MOTION for costs [7747459-3] (SUBMIT TO SCREENING JUDGE AND PANEL) [14-20333]
(ADB)

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14-20333 Summary

2/3/15 7:45 PM

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General Docket
United States Court of Appeals for the 5th Circuit
Court of Appeals Docket #: 14-20333
Nature of Suit: 1870 Tax Suits (Tax from DC)
USA v. John Trowbridge, Jr.
Appeal From: Southern District of Texas, Houston
Fee Status: Fee Paid

Docketed: 05/27/2014
Termed: 02/03/2015

Case Type Information:


1) United States Civil
2) United States
3)
Originating Court Information:
District: 0541-4 : 4:14-CV-27
Originating Judge: Lynn N. Hughes, U.S. District Judge
Date Filed: 01/07/2014
Date NOA Filed:
05/27/2014

Date Rec'd COA:


05/27/2014

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14-20333 Summary

2/3/15 7:45 PM

10/07/2014

APPELLANT'S REPLY BRIEF FILED by Mr. John Parks Trowbridge, Jr.


# of Copies Provided: 7
. Reply Brief deadline satisfied [14-20333] (CAG)

10/09/2014

REPLY filed by USA [7750076-1] response/opposition [7747459-3] Date of Service: 10/09/2014 via US mail Appellant Trowbridge; Attorney for Appellee: Smeltzer; email - Attorney for Appellees: Barthel, Branman,
Metzler. [14-20333] REVIEWED AND/OR EDITED. REPLY filed by USA [7750076-1] to the
response/opposition to the motion for damages Rule 38 [7747459-2]. Date of Service: 10/09/2014. [1420333] (Carol A. Barthel )

10/09/2014

RESPONSE/OPPOSITION filed by USA [7750290-1] to the motion for costs (INCORPORATED IN REPLY
TO RESPONSE TO MOTION FOR DAMAGES RULE 38) [7747459-3]Response/Opposition deadline
satisfied. Date of Service: 10/09/2014. (SEND TO SCREENING JUDGE AND PANEL) [14-20333] (ADB)

10/15/2014

MOTION filed by Appellant Mr. John Parks Trowbridge, Jr. for judicial notice [7753814-2]. Date of service:
10/14/2014 (SEND TO SCREENING JUDGE AND PANEL) [14-20333] (ADB)

10/15/2014

REPLY filed by Appellant Mr. John Parks Trowbridge, Jr. [7753819-1] to the response/opposition filed by
Appellee USA in 14-20333 [7750290-2], to the motion for costs [7747459-3]. Date of Service: 10/14/2014.
[14-20333] (SEND TO SCREENING JUDGE AND PANEL) (ADB)

10/20/2014

RESPONSE/OPPOSITION filed by USA [7756199-1] to the motion for judicial notice filed by Appellant Mr.
John Parks Trowbridge, Jr. in 14-20333 [7753814-2] Date of Service: 10/20/2014 via US mail - Appellant
Trowbridge; Attorney for Appellee: Smeltzer; email - Attorney for Appellees: Barthel, Branman, Metzler. [1420333] (Carol A. Barthel )

10/24/2014

REPLY [7760769-1] to the response/opposition filed by Appellee USA [7756199-2] filed by Appellant Mr.
John Parks Trowbridge, Jr. Date of Service: 10/23/2014. [14-20333] (CAG)

02/03/2015

UNPUBLISHED OPINION FILED. [14-20333 Affirmed ] Judge: PEH , Judge: EHJ , Judge: SAH Mandate pull
date is 03/27/2015; denying as moot motion for judicial notice filed by Appellant Mr. John Parks Trowbridge,
Jr. [7753814-2]; denying as moot motion for costs [7747459-3]; granting motion for damages Rule 38 filed by
Appellee USA [7733523-2] [14-20333] (RMF)

02/03/2015

JUDGMENT ENTERED AND FILED. [14-20333] (RMF)

02/03/2015

COURT IMPOSED monetary (pty) sanctions against John Parks Trowbridge Jr.. Reason: The Court grants
appellee's motion for sanctions pursuant to Fed.R.App.P. 38 in the amount of $8,000 against Trowbridge.
Trowbridge be barred from filing any further appeals in this court until (1) the sanction awarded by this court
are fully paid; and (2) a district court certifies his appeal as having some arguable merit (see opinion filed)
[14-20333] (RMF)

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