Taylor Lohmeyer Law Firm PLLC v. UNITED STATES OF AMERICA

Texas Western District Court
Judge:	Xavier Rodriguez
Case #:	5:18-cv-01161
Nature of Suit	871 Federal Tax Suits - IRS-Third Party 26 USC 7609
Cause	26:7609 IRS: Petition to Quash IRS Summons

Case Filed:	Nov 06, 2018
Re-opened:	Dec 10, 2021
Terminated:	May 02, 2022

Last checked: Sunday May 05, 2019 4:02 AM CDT

Petitioner Taylor Lohmeyer Law Firm PLLC	Represented By Jaime Vasquez Chamberlain Hrdlicka White Williams & Aughtry contact info Charles J. Muller, III Chamberlain Hrdlicka White Williams & Martin, PC contact info Charles John Muller, IV Chamberlain Hrdlicka White Williams & Aughtry contact info Leo Unzeitig Chamberlain Hrdlicka White Williams & Aughtry contact info
Respondent UNITED STATES OF AMERICA	Represented By Curtis Cutler Smith Us Dept Of Justice, Tax Division contact info

Docket last updated: 7 hours ago

Monday, November 21, 2022
43		43 1 pgs order Order Mon 11/21 10:24 AM ORDER --In light of the IRS's representation that Taylor Lohmeyer Law Firm PLLC has fully complied with the subpoena and that it does not intend to seek further enforcement of this Court's order compelling responses thereto (ECF No. 42), this case is hereby CLOSED.. Signed by Judge Xavier Rodriguez. (mgr) Related: [-]
Monday, November 14, 2022
42		42 misc Status Report Mon 11/14 2:44 PM STATUS REPORT by UNITED STATES OF AMERICA. (May, Michael) Related: [-]
Thursday, October 13, 2022
41		41 6 pgs misc Status Report Thu 10/13 1:41 PM STATUS REPORT Joint Status Report as to Compliance with IRS Summons by Taylor Lohmeyer Law Firm PLLC, UNITED STATES OF AMERICA. (May, Michael) Related: [-]
Wednesday, August 10, 2022
40		40 notice Notice of Attorney Appearance Wed 08/10 10:07 AM NOTICE of Attorney Appearance by Michael W. May on behalf of UNITED STATES OF AMERICA. Attorney Michael W. May added to party UNITED STATES OF AMERICA(pty:res) (May, Michael) Related: [-]
Monday, May 02, 2022
39		39 2 pgs order Order ~Util - Set/Reset Deadlines ~Util - Terminate Civil Case Mon 05/02 12:15 PM ORDER -Because the summons at issue is broader than the mere production of documents, the Clerks office is therefore DIRECTED to administratively close this case during the pendency of the United States review of the produced records. Though administratively closed, this case will still exist on the docket of this Court and may be reopened upon request or on the Courts own motion. Parties may continue to file motions and documents in the case. It is ORDERED that the Parties file a joint status report on or before October 13, 2022, concerning the status of 2 this case, including the United States determination of whether Taylor Lohmeyer complied with the IRS summons., ( Status Report due by 10/13/2022,). Signed by Judge Xavier Rodriguez. (mgr) Related: [-]
Wednesday, April 13, 2022
38		38 misc Status Report Wed 04/13 11:34 AM STATUS REPORT (JOINT) by Taylor Lohmeyer Law Firm PLLC, UNITED STATES OF AMERICA.(Muller, Charles) Related: [-]
		Att: 1 Exhibit Exhibit A,
		Att: 2 Exhibit Exhibit B,
		Att: 3 Exhibit Exhibit C
Friday, April 01, 2022
37		37 1 pgs order Order ~Util - Set/Reset Deadlines Fri 04/01 12:11 PM ORDER--The February 2nd deadline has now passed, and there is no indication that Taylor Lohmeyer has complied with the summons. To ensure that this case does not remain on this Courts docket in the absence of a live controversy, the Court ORDERS the parties to file a joint status report on or before April 13, 2022, concerning the status of this case, including whether Taylor Lohmeyer has complied with the IRS summons at issue, ( Status Report due by 4/13/2022,). Signed by Judge Xavier Rodriguez. (mgr) Related: [-]
Wednesday, January 05, 2022
		order Order on Motion for Extension of Time to File Wed 01/05 2:05 PM Text Order GRANTING36 Motion for Extension of Time to File entered by Judge Xavier Rodriguez. The deadline by which Taylor Lohmeyer Law Firm, PLLC must comply with the IRS summons and production of documents is hereby extended to February 2, 2022. (This is a text-only entry generated by the court. There is no document associated with this entry.) (cb) Related: [-]
Friday, December 31, 2021
36		36 motion Extension of Time to File Document Fri 12/31 11:47 AM Unopposed MOTION for Extension of Time to File /PRODUCE RECORDS by Taylor Lohmeyer Law Firm PLLC.(Muller, Charles) Related: [-]
		Att: 1 Proposed Order
Friday, December 10, 2021
35		35 1 pgs order Order ~Util - Terminate Motions ~Util - Case Reopened Mon 12/13 4:55 PM ORDER--This clerk is ORDERED to administratively re-open the case, the stay imposed by the Courts Order of October 3, 2019 is LIFTED, and Taylor Lohmeyer Law Firm, PLLC is Ordered to comply with the IRS summons at issue by January 3, 2022.., Case reopened.. Signed by Judge Xavier Rodriguez. (mgr) Related: [-]
Wednesday, December 08, 2021
34		34 motion Reopen Case Wed 12/08 11:38 AM Unopposed MOTION to Reopen Case Lift Stay and Order Production of Documents by UNITED STATES OF AMERICA.(Smith, Curtis) Related: [-]
		Att: 1 Proposed Order
Wednesday, October 06, 2021
33		33 appeal Letter of Transmittal from USCA Wed 10/06 11:50 AM Letter of transmittal from USCA received for17 Notice of Appeal, filed by Taylor Lohmeyer Law Firm PLLC.*Enclosed is a copy of the Supreme Court order denying certiorari.* (dtg) Related: [-]
Tuesday, December 22, 2020
32		32 appeal USCA Judgment/Mandate Tue 12/22 10:40 AM Certified copy of USCA JUDGMENT/MANDATE Affirming Notice of Appeal, filed by Taylor Lohmeyer Law Firm PLLC,17 Notice of Appeal (E-Filed) filed by Taylor Lohmeyer Law Firm PLLC.*This cause was considered on the record on appeal and was argued by counsel. It is ordered and adjudged that the judgment of the District Court is affirmed. IT IS FURTHER ORDERED that plaintiff-appellant pay to defendant-appellee the costs on appeal to be taxed by the Clerk of this Court.*(dtg) Related: [-]
		Att: 1 TRANSMITTAL LETTER FROM USCA5
Monday, December 14, 2020
31		31 appeal USCA Order (NOT Judgment/Mandate) Tue 12/15 8:23 AM ORDER of USCA (certified copy). re17 Notice of Appeal.*ON PETITION FOR REHEARING EN BANC: The court having been polled at the request of one its members, and a majority of the judges who are in regular active service and not disqualified not having voted in favor (Fed. R. App. P. 35 and 5th Circ. R. 35), the petition for rehearing en banc is DENIED.*(dtg) Related: [-]
		Att: 1 TRANSMITTAL LETTER FROM USCA5
Thursday, July 30, 2020
30		30 appeal USCA Order (NOT Judgment/Mandate) Tue 09/29 4:06 PM ORDER of USCA (certified copy) ; re Notice of Appeal.IT IS ORDERED that Appellants motion to file a reply to the response to the petition for rehearing en banc is GRANTED.(nm) Related: [-]
		Att: 1 Transmittal Letter from USCA5
Monday, June 22, 2020
29		29 appeal USCA Order (NOT Judgment/Mandate) Mon 06/22 3:01 PM ORDER of USCA (certified copy). re17 Notice of Appeal.***O R D E R: IT IS ORDERED that Appellee's unopposed motion for an extension of 21 days, or, to and including July 20, 2020 to file the response to the petition for rehearing en banc is GRANTED.(dtg) Related: [-]
		Att: 1 TRANSMITTAL LETTER FROM USCA5
Wednesday, June 17, 2020
28		28 appeal USCA Order (NOT Judgment/Mandate) Wed 06/17 1:14 PM ORDER of USCA (certified copy). re17 Notice of Appeal.*O R D E R: IT IS ORDERED that the unopposed motion of the National Association of Criminal Defense Lawyers to file a brief as amicus curiae is GRANTED.*(dtg) Related: [-]
		Att: 1 TRANSMITTAL LETTER FROM USCA5
Tuesday, June 16, 2020
27		27 appeal USCA Order (NOT Judgment/Mandate) Wed 06/17 10:31 AM ORDER of USCA (certified copy. re17 Notice of Appeal.*O R D E R: IT IS ORDERED that the unopposed motion of American College of Tax Counsel to file a brief as amicus curiae is GRANTED. * (Attachments: #1 TRANSMITTAL LETTER FROM USCA5)(dtg) Related: [-]
Friday, March 13, 2020
26		26 appeal USCA Order (NOT Judgment/Mandate) Tue 03/17 2:30 PM ORDER of USCA (certified copy). re17 Notice of Appeal.*IT IS ORDERED that Appellee's FED. R. APP. P. 28(j) letter filed March 13, 2020 is stricken for noncompliance with the rule.*(dtg) Related: [-]
		Att: 1 TRANSMITTAL LETTER FROM USCA5
Thursday, October 03, 2019
25		25 5 pgs order Order Dismissing Case Thu 10/03 3:00 PM ORDER CASE CLOSED. Signed by Judge Xavier Rodriguez. (mgr) Related: [-]
Friday, August 16, 2019
24		24 respm Reply to Response to Motion Fri 08/16 4:18 PM REPLY to Response to Motion, filed by Taylor Lohmeyer Law Firm PLLC, re19 MOTION to Stay Order [Docket No. 15] Pending Appeal filed by Petitioner Taylor Lohmeyer Law Firm PLLC (Knight, Steven) Related: [-]
Monday, August 12, 2019
23		23 respm Response to Motion Mon 08/12 4:06 PM RESPONSE to Motion, filed by UNITED STATES OF AMERICA, re19 MOTION to Stay Order [Docket No. 15] Pending Appeal filed by Petitioner Taylor Lohmeyer Law Firm PLLC (Smith, Curtis) Related: [-]
Thursday, August 01, 2019
22		22 motion Extension of Time to File Response/Reply Thu 08/01 12:52 PM Unopposed MOTION for Extension of Time to File Response/Reply as to19 MOTION to Stay Order [Docket No. 15] Pending Appeal United States' Unopposed Motion for Extension of Time to Respond to Petitioner's Motion for Stay [D.E.19] by UNITED STATES OF AMERICA.(Smith, Curtis) Related: [-]
		Att: 1 Proposed Order Order
		order Order on Motion for Extension of Time to File Response/Reply Thu 08/01 1:15 PM Text Order GRANTING22 Motion for Extension of Time to File Response/Reply entered by Judge Xavier Rodriguez. The United States' deadline to respond is extended to August 12. (This is a text-only entry generated by the court. There is no document associated with this entry.) (mdxr) Related: [-]
Wednesday, July 31, 2019
21		21 misc Attachment Wed 07/31 10:31 AM ATTACHMENT Proposed Order to19 MOTION to Stay Order [Docket No. 15] Pending Appeal by Taylor Lohmeyer Law Firm PLLC. (Muller, Charles) Related: [-]
Monday, July 29, 2019
20		20 notice Deficiency Notice Mon 07/29 2:49 PM DEFICIENCY NOTICE: MISSING PROPOSED ORDER. Please do not re-file the entire document, please only file the proposedorder using the Attachment event and link to the Motion re 19 MOTION to Stay Order [Docket No. 15] Pending Appeal (mgr) Related: [-]
19		19 motion Stay Mon 07/29 11:59 AM *DOCUMENT DEFICIENT -MISSING PROPOSED ORDER* MOTION to Stay Order [Docket No. 15] Pending Appeal by Taylor Lohmeyer Law Firm PLLC. (Knight, Steven) Modified on 7/29/2019 (mgr) Related: [-]
Wednesday, July 17, 2019
		appeal Appeal Record Accepted and Available Electronically Wed 07/17 2:05 PM Certification of the Electronic Record on Appeal in USCA 19-50506 has been accepted by the 5th Circuit. re17 Notice of Appeal. Attorneys are advised that they may now download the EROA from the Fifth Circuit CM/ECF site by following these instructions[LINK:here] (dtg) Related: [-]
Tuesday, June 18, 2019
		utility Set/Reset Appeal Deadlines Tue 06/18 5:10 PM Set Appeal Deadlines. re17 Notice of Appeal (E-Filed), Notice of Appeal. Electronic Appeal due by 6/25/2019. (dtg) Related: [-]
Monday, June 17, 2019
18		18 appeal Transcript Request (Appeal) Mon 06/17 5:07 PM TRANSCRIPT REQUEST by Taylor Lohmeyer Law Firm PLLC for dates of April 11, 2019. Proceedings Transcribed: Hearing. Court Reporter: Gigi Simcox.. (Knight, Steven) Related: [-]
Monday, June 03, 2019
17		17 appeal Notice of Appeal Mon 06/03 1:25 PM Appeal of Order entered by District Judge15 by Taylor Lohmeyer Law Firm PLLC. ( Filing fee $ 505 receipt number 0542-12180963) (Knight, Steven) Related: [-]
16		16 notice Notice of Attorney Appearance Mon 06/03 1:20 PM NOTICE of Attorney Appearance by Steven J. Knight on behalf of Taylor Lohmeyer Law Firm PLLC (Knight, Steven) Related: [-]
		appeal Notice of Appeal Mon 06/03 3:37 PM NOTICE OF APPEAL following17 Notice of Appeal (E-Filed) by Taylor Lohmeyer Law Firm PLLC. Per 5th Circuit rules, the appellant has 14 days, from the filing of the Notice of Appeal, to order the transcript. To order a transcript, the appellant should fill out[LINK:Form DKT-13] (Transcript Order) and follow the instructions set out on the form. This form is available in the Clerk's Office or by clicking the hyperlink above. (mgr) Related: [-]
Wednesday, May 15, 2019
15		15 12 pgs order Order on Motion for Miscellaneous Relief Wed 05/15 2:28 PM ORDER GRANTING4 Motion to Dismiss Petition to Quash and Counter-Petition to Enforce Summons Issued to Taylor Lohmeyer Law Firm Signed by Judge Xavier Rodriguez. (mgr) Related: [-]
14		14 22 pgs transcript Transcript Filed Wed 05/15 1:34 PM Corrected Transcript filed of Proceedings held on 4/11/19, Proceedings Transcribed: Motions Hearing. Court Reporter/Transcriber: Gigi Simcox, Telephone number: 210-244-5037, email: gigi_simcox@txwd.uscourts.gov. Parties are notified of their duty to review the transcript to ensure compliance with the FRCP 5.2(a)/FRCrP 49.1(a). A copy may be purchased from the court reporter or viewed at the clerk's office public terminal. If redaction is necessary, a Notice of Redaction Request must be filed within 21 days. If no such Notice is filed, the transcript will be made available via PACER without redaction after 90 calendar days. The clerk will mail a copy of this notice to parties not electronically noticed Redaction Request due 6/5/2019, Redacted Transcript Deadline set for 6/17/2019, Release of Transcript Restriction set for 8/13/2019, (gs) Related: [-]
Monday, May 13, 2019
13		13 22 pgs transcript Transcript Filed Mon 05/13 5:37 PM Transcript filed of Proceedings held on 4/11/19, Proceedings Transcribed: Motions Hearing. Court Reporter/Transcriber: Gigi Simcox, Telephone number: 210-244-5037, email: gigi_simcox@txwd.uscourts.gov. Parties are notified of their duty to review the transcript to ensure compliance with the FRCP 5.2(a)/FRCrP 49.1(a). A copy may be purchased from the court reporter or viewed at the clerk's office public terminal. If redaction is necessary, a Notice of Redaction Request must be filed within 21 days. If no such Notice is filed, the transcript will be made available via PACER without redaction after 90 calendar days. The clerk will mail a copy of this notice to parties not electronically noticed Redaction Request due 6/3/2019, Redacted Transcript Deadline set for 6/13/2019, Release of Transcript Restriction set for 8/12/2019, (gs) Related: [-]
Thursday, April 18, 2019
12		12 respm Reply to Response to Motion Thu 04/18 5:39 PM REPLY to Response to Motion, filed by UNITED STATES OF AMERICA, re4 MOTION United States' Motion to Dismiss Petition to Quash and Counter-Petition to Enforce Summons Issued to Taylor Lohmeyer Law Firm, PLLC filed by Respondent UNITED STATES OF AMERICA (Smith, Curtis) Related: [-]
11		11 respm Reply to Response to Motion Thu 04/18 5:38 PM REPLY to Response to Motion, filed by UNITED STATES OF AMERICA, re4 MOTION United States' Motion to Dismiss Petition to Quash and Counter-Petition to Enforce Summons Issued to Taylor Lohmeyer Law Firm, PLLC filed by Respondent UNITED STATES OF AMERICA (Smith, Curtis) Related: [-]
Thursday, April 11, 2019
10		10 minutes Status Conference Thu 04/11 3:37 PM Minute Entry for proceedings held before Judge Xavier Rodriguez: Status Conference held on 4/11/2019 (Minute entry documents are not available electronically.). (Court Reporter Gigi Simcox.)(mgr) Related: [-]
9		9 misc Response Thu 04/11 2:04 PM RESPONSE -Memorandum of Law Regarding the Government's Violations of Powell v. United States to7 Reply to Response to Motion, by Taylor Lohmeyer Law Firm PLLC. (Muller, Charles) Related: [-]
8		8 10 pgs respoth Memorandum in Support Thu 04/11 1:51 PM Memorandum in Support by Taylor Lohmeyer Law Firm PLLC.(Muller, Charles) Related: [-]
		Att: 1 Exhibit Second Declaration of Fred Lohmeyer,
		Att: 2 Exhibit Ex. A - Declaration of Fred Lohmeyer,
		Att: 3 Exhibit Ex. B - Taylor Lohmeyer Client List,
		Att: 4 Exhibit Ex. C - Declaration of Revenue Agent Joy Russell-Hendrick,
		Att: 5 Exhibit Ex. D - Taylor Lohmeyer Invoices,
		Att: 6 Exhibit Ex. E - British Solicitor Invoices
Wednesday, March 06, 2019
7		7 respm Reply to Response to Motion Wed 03/06 3:21 PM REPLY to Response to Motion, filed by UNITED STATES OF AMERICA, re4 MOTION United States' Motion to Dismiss Petition to Quash and Counter-Petition to Enforce Summons Issued to Taylor Lohmeyer Law Firm, PLLC filed by Respondent UNITED STATES OF AMERICA(Smith, Curtis) Related: [-]
		Att: 1 Declaration,
		Att: 2 Exhibit A
Monday, March 04, 2019
6		6 1 pgs order Order ~Util - Set Hearings Mon 03/04 3:04 PM ORDER, ( Status Conference set for 4/11/2019 10:30 AM before Judge Xavier Rodriguez,). Signed by Judge Xavier Rodriguez. (mgr) Related: [-]
Wednesday, February 27, 2019
5		5 respm Response in Opposition to Motion Wed 02/27 10:00 AM Response in Opposition to Motion, filed by Taylor Lohmeyer Law Firm PLLC, re4 MOTION United States' Motion to Dismiss Petition to Quash and Counter-Petition to Enforce Summons Issued to Taylor Lohmeyer Law Firm, PLLC filed by Respondent UNITED STATES OF AMERICA(Muller, Charles) Related: [-]
		Att: 1 Exhibit Ex. A,
		Att: 2 Exhibit Ex. B,
		Att: 3 Exhibit Ex. C
Wednesday, February 13, 2019
4		4 15 pgs motion Miscellaneous Relief Wed 02/13 3:18 PM MOTION United States' Motion to Dismiss Petition to Quash and Counter-Petition to Enforce Summons Issued to Taylor Lohmeyer Law Firm, PLLC by UNITED STATES OF AMERICA.(Smith, Curtis) Related: [-]
		Att: 1 Affidavit Declaration of Joy Russell-Hendrick,
		Att: 2 Exhibit Gov Ex A,
		Att: 3 Exhibit Gov Ex B,
		Att: 4 Exhibit Gov Ex C
Thursday, February 07, 2019
3		3 misc Response Thu 02/07 4:19 PM RESPONSE to2 Order to Show Cause by Taylor Lohmeyer Law Firm PLLC.(Muller, Charles) Related: [-]
		Att: 1 Exhibit,
		Att: 2 Exhibit
Wednesday, February 06, 2019
2		2 2 pgs order Order to Show Cause Thu 02/07 8:46 AM ORDER TO SHOW CAUSE as to Taylor Lohmeyer Law Firm PLLC. Show Cause Response due by 2/20/2019,. Signed by Judge Xavier Rodriguez. (rf) Related: [-]
Tuesday, November 06, 2018
1		1 3 pgs cmp Complaint Tue 11/06 3:42 PM COMPLAINT Petition to Quash Summons ( Filing fee $ 400 receipt number 0542-11426635). No Summons requested at this time, filed by Taylor Lohmeyer Law Firm PLLC.(Muller, Charles) Related: [-]
		Att: 1 Memo in Support Memorandum in Support of Petition to Quash Summons,
		Att: 2 Exhibit Ex. 1 to Memorandum in Support,
		Att: 3 Civil Cover Sheet Civil Cover Sheet
		utility Case Assigned/Reassigned Thu 11/08 4:02 PM Case assigned to Judge Xavier Rodriguez. CM WILL NOW REFLECT THE JUDGE INITIALS AS PART OF THE CASE NUMBER. PLEASE APPEND THESE JUDGE INITIALS TO THE CASE NUMBER ON EACH DOCUMENT THAT YOU FILE IN THIS CASE. (mgr) Related: [-]
		misc To be Referred to SA Mag Judge Thu 11/08 4:02 PM If ordered by the court, all referrals will be assigned to Magistrate Judge Farrer (mgr) Related: [-]

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