You are on page 1of 9

DC CM/ECF LIVE- US District Court-Texas Southern 11/4/15 8:16 PM

U.S. District Court


SOUTHERN DISTRICT OF TEXAS (Houston)
CIVIL DOCKET FOR CASE #: 4:14-cv-00027

United States Of America v. Trowbridge, Jr. et al Date Filed: 01/07/2014


Assigned to: Judge Lynn N. Hughes Date Terminated: 06/12/2014
Demand: $3,286,335,000 Jury Demand: None
Cause: 26:7401 IRS: Tax Liability Nature of Suit: 870 Taxes
Jurisdiction: U.S. Government Plaintiff
Plaintiff
United States Of America represented by Joshua David Smeltzer
United States Department of Justice, TAX
Division
717 N. Harwood Street
Suite 400
Dallas, TX 75201
214-880-9735
Fax: 214-880-9741
Email: joshua.d.smeltzer@usdoj.gov
ATTORNEY TO BE NOTICED

V.
Defendant
John Parks Trowbridge, Jr. represented by John Parks Trowbridge, Jr.
9816 Memorial Blvd # 205
Humble, TX 77338
281-540-2255
PRO SE
Defendant
Freedom Ventures, UBO

Defendant
Montgomery County Tax Office represented by Lori Gruver
Linebarger Goggan et al
PO Box 17428
Suite 400
Austin, TX 78760
512-447-6675
Email: LoriG@lgbs.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

https://ecf.txsd.uscourts.gov/cgi-bin/DktRpt.pl?103360036004818-L_1_0-1 Page 1 of 9
DC CM/ECF LIVE- US District Court-Texas Southern 11/4/15 8:16 PM

Date Filed # Docket Text


01/07/2014 1 COMPLAINT against All Defendants filed by United States Of America.
(Attachments: # 1 Exhibit Gov A, # 2 Civil Cover Sheet, # 3 Certificate of Interested
Parties)(Smeltzer, Joshua) (Entered: 01/07/2014)
01/07/2014 2 CERTIFICATE OF INTERESTED PARTIES by United States Of America, filed.
(Smeltzer, Joshua) (Entered: 01/07/2014)
01/07/2014 3 Request for Issuance of Summons as to All Defendants, filed. (Attachments: # 1
Summons Freedom Ventures, UBO, # 2 Summons Montgomery Tax Office)(Smeltzer,
Joshua) (Entered: 01/07/2014)
01/08/2014 4 ORDER FOR CONFERENCE. Initial Conference set for 4/7/2014 at 09:30 AM in
Room 11122 before Judge Lynn N. Hughes(Signed by Judge Lynn N. Hughes) Parties
notified.(smurdock, 4) (Entered: 01/08/2014)
01/08/2014 Summons Issued as to Freedom Ventures, UBO, Montgomery County Tax Office, John
Parks Trowbridge, Jr. mailed to attorney, filed.(smurdock, 4) (Entered: 01/08/2014)
01/08/2014 Summons Issued as to Freedom Ventures, UBO, Montgomery County Tax Office, John
Parks Trowbridge, Jr., filed.(jdav, 4) (Entered: 01/08/2014)
01/24/2014 5 RETURN of Service of SUMMONS Executed as to John Parks Trowbridge, Jr. served
on 1/15/2014, answer due 2/5/2014, filed.(Smeltzer, Joshua) (Entered: 01/24/2014)
01/24/2014 6 RETURN of Service of SUMMONS Executed as to Freedom Ventures, UBO served on
1/15/2014, answer due 2/5/2014, filed.(Smeltzer, Joshua) (Entered: 01/24/2014)
01/24/2014 7 RETURN of Service of SUMMONS Executed as to Montgomery County Tax Office
served on 1/15/2014, answer due 2/5/2014, filed.(Smeltzer, Joshua) (Entered:
01/24/2014)
02/04/2014 8 CERTIFICATE OF INTERESTED PARTIES by Montgomery County Tax Office,
filed.(Gruver, Lori) (Entered: 02/04/2014)
02/04/2014 9 ANSWER to 1 Complaint by Montgomery County Tax Office, filed.(Gruver, Lori)
(Entered: 02/04/2014)
02/04/2014 10 CLAIM of Montogmery County Tax Office filed by Montgomery County Tax Office.
(Attachments: # 1 Exhibit 1)(Gruver, Lori) (Entered: 02/04/2014)
02/13/2014 12 Conditional Acceptance and Demand for Proof or Withdrawal of Claims by John Parks
Trowbridge, Jr., filed. (Attachments: # 1 Letter to Kenneth Magidson)(jtabares, 1)
(Entered: 02/14/2014)
02/14/2014 11 NOTICE of Defendant's Offer to Settle by John Parks Trowbridge, Jr., filed. (vcantu, 5)
(Entered: 02/14/2014)
03/04/2014 13 ORDER on Conditional Acceptance. The court will construe the conditional acceptance
and demand for proof by John Parks Trowbridge, Jr., as his answer to the lawsuit.

https://ecf.txsd.uscourts.gov/cgi-bin/DktRpt.pl?103360036004818-L_1_0-1 Page 2 of 9
DC CM/ECF LIVE- US District Court-Texas Southern 11/4/15 8:16 PM

(Signed by Judge Lynn N. Hughes) Parties notified. (ghassan, 4) (Entered: 03/05/2014)


03/12/2014 14 REQUEST for Entry of Default against Freedom Ventures, UBO by United States Of
America, filed. (Attachments: # 1 Proposed Order Default Judgment)(Smeltzer, Joshua)
(Entered: 03/12/2014)
03/13/2014 15 NOTICE of Plaintiff's Failure to Demonstrate Personal or Subject-Matter Jurisdiction
of the Court in this case by John Parks Trowbridge, Jr., filed. (sbejarano, 1) (Entered:
03/14/2014)
03/14/2014 16 ORDER Denying Entry of Default. John Parks Trowbridge, Jr., has answered for
himself and Freedom Ventures, UBO. The government's request for entry of default is
denied 14 . (Signed by Judge Lynn N. Hughes) Parties notified. (ghassan, 4) (Entered:
03/18/2014)
03/18/2014 17 Defendant's NOTICE of Plaintiff's Failure to Demonstrate Personal Jurisdiction Over
Defendant or Subject-Matter Jurisdiction Over the Property Upon Which the United
States Seeks to Foreclose Its Lien by John Parks Trowbridge, Jr., filed. (sgonzalez, 5)
(Entered: 03/19/2014)
03/19/2014 18 MOTION to Dismiss 1 Complaint; RESPONSE in Opposition to 14 Request by John
Parks Trowbridge, Jr., filed. Motion Docket Date 4/9/2014. (sbejarano, 1) Modified on
4/4/2014 (sbyrum, 4). (Entered: 03/20/2014)
04/04/2014 19 MOTION for Summary Judgment United States' Motion for Summary Judgment and
Memorandum in Support by United States Of America, filed. Motion Docket Date
4/25/2014. (Attachments: # 1 Exhibit Gov Ex A, # 2 Exhibit Gov Ex B-1, # 3 Exhibit
Gov Ex B-2, # 4 Exhibit Gov Ex B-3, # 5 Exhibit Gov Ex B-4, # 6 Exhibit Gov Ex B-5,
# 7 Exhibit Gov Ex C-1, # 8 Exhibit Gov Ex C-2, # 9 Exhibit Gov Ex D, # 10 Exhibit
Gov Ex E, # 11 Proposed Order Order)(Smeltzer, Joshua) (Entered: 04/04/2014)
04/07/2014 20 Minute Entry for Initial CONFERENCE held before Judge Lynn N. Hughes on
4/7/2014. Argument heard on all pending motions. Order to be entered. Internal review
set for 4/28/2014. Appearances: Joshua Smeltzer, John Trowbridge. (Court Reporter: F.
Warner) (ghassan, 4) (Entered: 04/07/2014)
04/07/2014 21 Management ORDER. By 4/28/2014, Trowbridge and Freedom Ventures must respond
to the government's motion for judgment. The government must promptly give the
court one of the objectionable tax returns. (Signed by Judge Lynn N. Hughes) Parties
notified. (ghassan, 4) (Entered: 04/08/2014)
04/09/2014 22 RESPONSE to 18 MOTION to Dismiss United States' Opposition to Motion to
Dismiss, filed by United States Of America. (Smeltzer, Joshua) (Entered: 04/09/2014)
04/14/2014 ***Delivery Confirmation; delivery date(s) 4/9/2014 re: 23 Document(s) Sent, filed.
(jdav, 4) (Entered: 04/14/2014)
04/14/2014 24 SUPPLEMENT to 19 MOTION for Summary Judgment United States' Motion for
Summary Judgment and Memorandum in Support, 21 Order, by United States Of
America, filed. (Attachments: # 1 Exhibit Gov Ex F)(Smeltzer, Joshua) (Entered:
04/14/2014)

https://ecf.txsd.uscourts.gov/cgi-bin/DktRpt.pl?103360036004818-L_1_0-1 Page 3 of 9
DC CM/ECF LIVE- US District Court-Texas Southern 11/4/15 8:16 PM

04/23/2014 25 RESPONSE in Opposition to 19 MOTION for Summary Judgment United States'


Motion for Summary Judgment and Memorandum in Support, filed by John Parks
Trowbridge, Jr.. (Attachments: # 1 Proposed Order)(smurdock, 4) linked to entry 18 in
error Modified on 4/29/2014 (smurdock, 4). (Entered: 04/23/2014)
04/24/2014 26 Order: Hearing set for 5/21/2014 at 10:00 AM at Courtroom 11C before Judge Lynn N.
Hughes. (Signed by Judge Lynn N. Hughes) Parties notified. (ghassan, 4) (Entered:
04/24/2014)
04/29/2014 ***Delivery Confirmation; delivery date(s) 4/25/2014 re: 27 Document(s) Sent, filed.
(jdav, 4) (Entered: 04/29/2014)
04/29/2014 28 Amended RESPONSE in Opposition to 19 MOTION for Summary Judgment United
States' Motion for Summary Judgment and Memorandum in Support, filed by John
Parks Trowbridge, Jr.. (Attachments: # 1 Proposed Order)(smurdock, 4) (Entered:
04/29/2014)
04/30/2014 29 STIPULATION re: Ad Valorem Taxes by Montgomery County Tax Office, filed.
(Gruver, Lori) (Entered: 04/30/2014)
04/30/2014 30 TRANSCRIPT re: Hearing held on April 7, 2014 before Judge Lynn N. Hughes. Court
Reporter/Transcriber FWarner. Ordering Party JTrowbridge Release of Transcript
Restriction set for 7/29/2014., filed. (fwarner, ) (Entered: 04/30/2014)
05/01/2014 31 Notice of Filing of Official Transcript as to 30 Transcript. Party notified, filed. (olindor,
4) (Entered: 05/01/2014)
05/01/2014 32 REQUEST for Production of Corroborating Evidence or Correction of the Record by
John Parks Trowbridge, Jr., filed.(mmapps, 4) (Entered: 05/01/2014)
05/01/2014 33 Request for Ruling on Defendant's March 19, 2014, Motion to Dismiss by John Parks
Trowbridge, Jr., filed. Motion Docket Date 5/22/2014. (mmapps, 4) (Entered:
05/01/2014)
05/02/2014 34 ORDER Denying Production and Dismissal. Terminating 18 , [ 32], 33 .(Signed by
Judge Lynn N. Hughes) Parties notified.(rsmith, 4) (Entered: 05/02/2014)
05/06/2014 36 MOTION to Dismiss for Lack of Subject-Matter Jurisdiction; Memorandum in Support
by John Parks Trowbridge, Jr., filed. Motion Docket Date 5/27/2014. (Attachments: # 1
Proposed Order)(amireles, 2) (Entered: 05/06/2014)
05/07/2014 37 MOTION to Dismiss and Memorandum in Support by John Parks Trowbridge, Jr.,
filed. Motion Docket Date 5/28/2014. (jdav, 4) (Entered: 05/07/2014)
05/08/2014 38 AFFIDAVIT Concerning Allegation in the Record of this Cause that Defendant Argued
Pending Motion at Initial of John Parks Trowbridge, Jr, filed.(mmapps, 4) (Entered:
05/08/2014)
05/08/2014 39 Request for Explanation of the Reason for the Court's Denial of Defendant's March 19,
2014, Motion to Dismiss by John Parks Trowbridge, Jr., filed.(mmapps, 4) (Entered:
05/08/2014)

https://ecf.txsd.uscourts.gov/cgi-bin/DktRpt.pl?103360036004818-L_1_0-1 Page 4 of 9
DC CM/ECF LIVE- US District Court-Texas Southern 11/4/15 8:16 PM

05/12/2014 40 RESPONSE in Opposition to 37 MOTION to Dismiss, filed by United States Of


America. (Smeltzer, Joshua) (Entered: 05/12/2014)
05/12/2014 ***Delivery Confirmation; delivery date(s) 5/6/2014 re: 35 Document(s) Sent, filed.
(jdav, 4) (Entered: 05/12/2014)
05/13/2014 41 Unopposed MOTION by Montgomery County Tax Office to Permit thier Attorney to
be Excused from Attending the Conference Set May 21, 2014 by Montgomery County
Tax Office, filed. Motion Docket Date 6/3/2014. (Attachments: # 1 Proposed Order)
(Gruver, Lori) (Entered: 05/13/2014)
05/13/2014 42 Second ORDER Denying Dismissal. This court has jurisdiction. The motions to dismiss
by Trowbridge, Jr., are denied 36 , 37 , 39 . (Signed by Judge Lynn N. Hughes) Parties
notified. (ghassan, 4) (Entered: 05/13/2014)
05/14/2014 44 ORDER. Unless the court specifically orders otherwise, counsel for the Montgomery
Tax Office is excused from attending hearings in this case 41 . (Signed by Judge Lynn
N. Hughes) Parties notified. (ghassan, 4) (Entered: 05/14/2014)
05/15/2014 45 Defendant's Formal Challenge of Jurisdiction by John Parks Trowbridge, Jr., filed.
(mmapps, 4) (Entered: 05/15/2014)
05/15/2014 46 Defendant's Notice of Defendant's Exclusive Reliance, Re the Question of Jurisdiction
in the Instant Cause, upon the Meaning of United States as Defined by Congress by
John Parks Trowbridge, Jr., filed.(mmapps, 4) (Entered: 05/15/2014)
05/15/2014 47 Defendant's Second Offer to Discharge in full the Tax Liability Alleged in this Cause
upon Plaintiff's Demonstration that Defendant is a Citizen of Resident of the United
States by John Parks Trowbridge, Jr., filed.(mmapps, 4) (Entered: 05/15/2014)
05/16/2014 48 RESPONSE to 45 Document United States' Opposition to Formal Challenge of
Jurisdiction, filed by United States Of America. (Smeltzer, Joshua) (Entered:
05/16/2014)
05/20/2014 ***Delivery Confirmation; delivery date(s) 5/14/2014 re: 43 Document(s) Sent, filed.
(jdav, 4) (Entered: 05/20/2014)
05/20/2014 49 OBJECTIONS to 42 Order on Motion to Dismiss,, filed by John Parks Trowbridge, Jr..
(amireles, 2) (Entered: 05/21/2014)
05/20/2014 50 Defendant's Objections to Denial of Due Process of Law, filed by John Parks
Trowbridge, Jr.. (vcantu, 5) (Entered: 05/21/2014)
05/21/2014 51 Minute Entry for HEARING held before Judge Lynn N. Hughes on 5/21/2014.
Argument heard on all pending motions. Order to be entered. Internal review set for
6/2/2014. Appearances: Joshua Smeltzer. (Court Reporter: K. Metzger) (ghassan, 4)
(Entered: 05/22/2014)
05/22/2014 52 FINAL JUDGMENT. The United States: takes $3,326,015.01, plus statutory additions
accruing after 4/7/2014, from John P. Trowbridge including his assumed name
Freedom Ventures, UBO; has tax liens on Trowbridge's property, including 25117
Ramrock Drive, Porter, Texas 77365; may forclose its liens against 25117 Ramrock

https://ecf.txsd.uscourts.gov/cgi-bin/DktRpt.pl?103360036004818-L_1_0-1 Page 5 of 9
DC CM/ECF LIVE- US District Court-Texas Southern 11/4/15 8:16 PM

Drive. The clerk will leave the case open for the court to supervise Trowbridge's
eviction. (Signed by Judge Lynn N. Hughes) Parties notified. (ghassan, 4) (Entered:
05/22/2014)
05/23/2014 53 Amended FINAL JUDGMENT. The United States: Takes $3,326,015.01, plus statutory
additions accruing after 4/7/2014, from John P. Trowbridge including his assumed
name Freedom Ventures, UBO; Has tax liens on Trowbridge's property, including
25117 Ramrock Drive, Porter, Texas 77365; May forclose its liens against 25117
Ramrock Drive; Has all right, title, and interest in the property including the right to
possession. The clerk will leave the case open for the court to supervise Trowbridge's
eviction. (Signed by Judge Lynn N. Hughes) Parties notified. (ghassan, 4) (Entered:
05/23/2014)
05/23/2014 54 ORDER of Sale and Vacature. Internal review set for 6/9/2014. (Signed by Judge Lynn
N. Hughes) Parties notified. (ghassan, 4) (Entered: 05/23/2014)
05/27/2014 55 NOTICE OF APPEAL to US Court of Appeals for the Fifth Circuit re: 53 Final
Judgment,, by John Parks Trowbridge, Jr. (Filing fee $ 505), filed.(cfelchak, 4)
(Entered: 05/27/2014)
05/27/2014 Confirmation of receipt of payment from John Trowbridge in the amount of $ 505.00
re: 55 Notice of Appeal. Receipt date: 5/27/2014. Receipt number Hou045627. Purpose
Description: Filing Fee. (cfelchak, 4) (Entered: 05/27/2014)
05/27/2014 56 DEFENDANT'S EMERGENCY MOTION to Stay of Execution of Order of Sale and
Vacature by John Parks Trowbridge, Jr., filed. Motion Docket Date 6/17/2014.
(cfelchak, 4) Modified on 5/27/2014 (cfelchak, 4). (Entered: 05/27/2014)
05/27/2014 60 ORDER Denying Stay. The motion to stay the order of sale and vacature is denied 56 .
(Signed by Judge Lynn N. Hughes) Parties notified. (ghassan, 4) (Entered: 05/28/2014)
05/28/2014 57 TRANSCRIPT re: Hearing held on 5/21/2014 before Judge Lynn N. Hughes. Court
Reporter/Transcriber K. Metzger. Ordering Party John Trowbridge, Jr. Release of
Transcript Restriction set for 8/26/2014, filed. (kmetzger) (Entered: 05/28/2014)
05/28/2014 58 Defendant's Recognition of Mistake; Apology Therefor; Affidavit in Support; Provision
of Completed Instrument and Request for Inclusion re: 12 by John Parks Trowbridge,
Jr., filed.(mmapps, 4) (Entered: 05/28/2014)
05/28/2014 59 RESPONSE in Opposition to 56 MOTION to Stay, filed by United States Of America.
(Smeltzer, Joshua) (Entered: 05/28/2014)
05/29/2014 63 Copy of Petition for Emergency Writ filed with the Fifth Circuit Court of Appeals by
John Parks Trowbridge, Jr., filed. (ghassan, 4) (Entered: 06/02/2014)
05/30/2014 62 Notice of Filing of Official Transcript as to 57 Transcript. Party notified, filed. (hcarr,
4) (Entered: 05/30/2014)
06/02/2014 ***Delivery Confirmation; delivery date(s) 5/29/2014 re: 61 Document(s) Sent, filed.
(jdav, 4) (Entered: 06/02/2014)
06/05/2014 64 Notice of the Filing of an Appeal. DKT13 transcript order form was not mailed to

https://ecf.txsd.uscourts.gov/cgi-bin/DktRpt.pl?103360036004818-L_1_0-1 Page 6 of 9
DC CM/ECF LIVE- US District Court-Texas Southern 11/4/15 8:16 PM

appellant. Fee status: Paid. The following Notice of Appeal and related motions are
pending in the District Court: 19 MOTION for Summary Judgment United States'
Motion for Summary Judgment and Memorandum in Support, 55 Notice of Appeal,
filed. (Attachments: # 1 NOA, # 2 Amended Judgment, # 3 Order, # 4 Docket sheet)
(smurdock, 4) (Entered: 06/05/2014)
06/09/2014 65 RETURN of Service of SUMMONS Executed as to John Parks Trowbridge, Jr. served
on 6/6/2014, answer due 6/27/2014, filed.(hler, 4) (Entered: 06/10/2014)
06/10/2014 66 ORDER to Report. By 6/13/2014, the government must report on the status of the
eviction. Internal review set for 6/16/2014. (Signed by Judge Lynn N. Hughes) Parties
notified. (ghassan, 4) (Entered: 06/10/2014)
06/10/2014 67 Per Curiam of USCA re: 55 Notice of Appeal ; USCA No. 14-20333. Appellant's
motion for stay of the District Court's order of sale and vacature pending appeal is
Denied, filed.(bdaniel, 4) (Entered: 06/11/2014)
06/11/2014 68 STATUS REPORT by United States Of America, filed.(Smeltzer, Joshua) (Entered:
06/11/2014)
06/20/2014 70 REQUEST for Electronic Copy of Certified Record on Appeal re: 55 Notice of Appeal
by John Parks Trowbridge, Jr., filed.(sguevara, 4) (Entered: 06/23/2014)
06/23/2014 69 DKT-13 TRANSCRIPT ORDER FORM by John Parks Trowbridge. Transcript is
already on file in Clerks office.. This order form relates to the following: 30 Transcript,
57 Transcript, 55 Notice of Appeal, filed.(vrios, 2) (Entered: 06/23/2014)
06/23/2014 71 DKT-13 TRANSCRIPT ORDER FORM by John Parks Trowbridge, Jr.. Transcript is
already on file in Clerks office. Court Reporter/Transcriber: K. Metzger. This order
form relates to the following: 57 Transcript, filed.(dnoriega, 1) (Entered: 06/23/2014)
06/23/2014 72 DKT-13 TRANSCRIPT ORDER FORM by John Trowbridge. Transcript is already on
file in Clerks office.. This order form relates to the following: 30 Transcript, 57
Transcript, 55 Notice of Appeal, filed.(vrios, 2) (Entered: 06/23/2014)
06/27/2014 73 CD Request: Response re Certified Record on Appeal re: 70 Request for Record filed
by John Parks Trowbridge, Jr. CD not sent, filed. (smurdock, 4) (Entered: 06/27/2014)
07/07/2014 Appeal Remark Original record accepted/certified for USCA 14-20333 re: 55 Notice of
Appeal. (USCA No. 14-20333), filed.(smurdock, 4) (Entered: 07/15/2014)
07/09/2014 74 Abstract of Judgment Issued, filed.(wbostic, 4) (Entered: 07/09/2014)
07/17/2014 75 CD Request: Response re Certified Record on Appeal re: 70 Request for Record filed
by John Parks Trowbridge, Jr., filed. (smurdock, 4) Modified on 7/17/2014 (smurdock,
4). Electronic ROA also emailed and sent to corrected address 9816 Memorial Blvs #
205 Humble TX 77338 (Entered: 07/17/2014)
07/17/2014 76 Appeal Remark an email of the electronic ROA has been sent to counsel re: 55 Notice
of Appeal. (USCA No. 14-20333), filed.(smurdock, 4) (Entered: 07/17/2014)
09/04/2014 Deposit made into the Registry of the Court in the amount of $270,000.00, receipt
number HOU048045 re: 54 Order, filed. (knguyen, 4) (Entered: 10/20/2014)
https://ecf.txsd.uscourts.gov/cgi-bin/DktRpt.pl?103360036004818-L_1_0-1 Page 7 of 9
DC CM/ECF LIVE- US District Court-Texas Southern 11/4/15 8:16 PM

10/16/2014 Deposit made into the Registry of the Court by in the amount of $10,598.57, receipt
number HOU049017 re: 54 Order, filed. (knguyen, 4) (Entered: 10/20/2014)
10/17/2014 77 MOTION for Disbursement of Funds by United States Of America, filed. Motion
Docket Date 11/7/2014. (Attachments: # 1 Exhibit Gov Ex A, # 2 Proposed Order
Order Granting Motion to Confirm Sale and Disburse Funds)(Smeltzer, Joshua)
(Additional attachment(s) added on 10/20/2014: # 3 Proposed Order Reviewed by
Finance) (knguyen, 4). (Entered: 10/17/2014)
10/21/2014 78 ORDER Granting Motion to Confirm Sale and Disburse Funds 77 . (Signed by Judge
Lynn N. Hughes) Parties notified. (ghassan, 4) (Entered: 10/22/2014)
11/04/2014 Disbursement of Registry Funds to United States Treasury in the amount of $7,525.58
on 10/30/2014 re: 78 Order on Motion for Disbursement of Funds, filed. (knguyen, 4)
(Entered: 11/04/2014)
11/04/2014 Disbursement of Registry Funds to United States Department of Justice in the amount
of $273,076.21 on 10/30/2014 re: 78 Order on Motion for Disbursement of Funds,
filed. (knguyen, 4) (Entered: 11/04/2014)
03/30/2015 79 Order of USCA; judgment issued as mandate 3/30/15 re: 55 Notice of Appeal; USCA
No. 14-20333. It is ordered and adjudged that the order of the District Court appealed
from is affirmed. It is ORDERED that defendant-appellant pay to plaintiff-appellee the
costs on appeal to be taxed by the Clerk of this Court. It is further ORDERED that
sanctions pursuant to Fed. R. App. P. 38 in the amount of $8,000 be taxed against
Trowbridge. We also order that Trowbridge be barred from filing any further appeals in
this court until the sanctions awarded by this Court are fully paid; and a district court
certifies his appeal as having some arguable merit, filed. (rnieto, 1) (Entered:
03/30/2015)
03/30/2015 80 Order of USCA; judgment issued as mandate 3/30/15 re: 55 Notice of Appeal; USCA
No. 14-20333. The order of the district court is AFFIRMED, filed. (rnieto, 1) (Entered:
03/30/2015)
06/09/2015 81 The petition for a writ of certiorari filed with the Supreme Court has been denied
(USCA No. 14-20333) (USSC No. 14-1305), filed.(scastillo, 1) (Entered: 06/09/2015)
09/09/2015 82 MOTION to Vacate 53 Final Judgment, and 54 Order by John Parks Trowbridge, Jr.,
filed. Motion Docket Date 9/30/2015. (hler, 4) (Entered: 09/09/2015)
09/29/2015 83 ORDER Denying Motion to Vacate. Because the motion to vacate judgment and order
is simply a request for rehearing on what has already been decided, it is denied 82 .
(Signed by Judge Lynn N. Hughes) Parties notified. (ghassan, 4) (Entered: 09/30/2015)
10/28/2015 84 MOTION to Vacate 53 Final Judgment,, 54 Order by John Parks Trowbridge, Jr., filed.
Motion Docket Date 11/18/2015. (vcantu, 5) (Entered: 10/28/2015)

PACER Service Center

https://ecf.txsd.uscourts.gov/cgi-bin/DktRpt.pl?103360036004818-L_1_0-1 Page 8 of 9
DC CM/ECF LIVE- US District Court-Texas Southern 11/4/15 8:16 PM

Transaction Receipt
11/04/2015 20:15:28
PACER
lc1263:2854103:0 Client Code:
Login:
Search
Description: Docket Report 4:14-cv-00027
Criteria:
Billable Pages: 6 Cost: 0.60

https://ecf.txsd.uscourts.gov/cgi-bin/DktRpt.pl?103360036004818-L_1_0-1 Page 9 of 9

You might also like