John Anthony Castro

Last updated

John Anthony Castro
Nationality United States
Education Texas A&M International University (BA)
University of New Mexico (JD)
Georgetown University (LLM)
Harvard Business School (Certificate)
Occupation Tax advisor
Known for
Political party Republican (2020–present) [1]
Other political
affiliations		 Democratic (before 2020) [1]
Board member ofHarvard Business School Club of Washington, D.C. (former)

John Anthony Castro (born 1983) is an American tax advisor from Texas. He is known as the most prolific [2] [3] advocate for disqualifying Donald Trump from the 2024 U.S. presidential election under the Fourteenth Amendment to the United States Constitution, and for his involvement in Dixon v Commissioner and its related cases. In 2024, Castro was convicted of 33 counts of tax fraud as a result of filing fraudulent returns through his tax preparation service, Castro & Co.

Contents

Early life and education

Castro earned a bachelor's degree from Texas A&M International University in Laredo, Texas, [4] before receiving a J.D. from the University of New Mexico and LLM from Georgetown University. [5] He later graduated from the Owner/President Management Program at Harvard Business School. [6]

He was banned from participating in Georgetown University Law Center's job fair as a student and then later on as an employer over what the university claimed were "deliberate misrepresentations on his resume". [7] [8] [1] Castro disputed the allegations and sued Georgetown over them, though the lawsuit was dismissed on a jurisdictional issue. [8]

Career

Though he has described himself, and has been described, as an attorney, [9] [10] [11] [12] Castro has never been licensed to practice law. [13] [9] [14] [15] [16] [17]

In 2013, shortly after completing his LLM, Castro briefly worked for Gudorf Law Group of Dayton, Ohio, before suing the firm for allegedly defaming him. [5] [18] [19] The lawsuit was dismissed. [19]

Castro & Co.

In about 2016, Castro established his tax preparation service, Castro & Co., in Orlando, Florida, later relocating it to Texas. [20] [21] He did contingency fee refund work, [22] a practice in which a tax preparer retains, as payment, a portion of the tax refund he is able to secure on behalf of a client. [23]

Castro successfully marketed his home-based tax consultancy to clients around the world and, in one two-year period, filed nearly 2,000 tax returns on behalf of taxpayers in multiple countries. [24] [19]

The Dixon cases

At Castro & Co., Castro issued "legal opinions" to United States expatriates living in Australia — some of whom were employees of investment firm Dixon Advisory — on ways they could exclude certain earnings from being reported on their U.S. tax returns. [12] The company's CEO Alan C. Dixon, an Australian citizen who had taken up residence in the United States to invest in the New Jersey real estate market, [25] [26] replaced his own tax accountancy, PwC, with Castro & Co. [12] [26]

Castro amended the tax returns PwC filed for Dixon to claim foreign tax credit on Dixon's franking credits, allowing Dixon to transform his tax liability into a $3,268,930 refund due to him from the U.S. Government. [12] Upon receiving the revised returns Castro prepared, the IRS initiated an audit of Dixon, assessed penalties against him, and seized his refund. [12] [25] Dixon's lawsuit against the U.S. Government to recover his refund was the subject of the United States Tax Court case Alan Dixon v Commissioner of Internal Revenue, described by Tax Notes Federal as "a cautionary tale of cross-border tax compliance complexities". [27] [28] According to Justia's summary of the case: [29]

During the litigation, it became clear that Dixon had not personally signed his name on the 2017 amended returns—the tax preparer [Castro] had signed Dixon’s name—and no authorizing power-of-attorney documentation accompanied the amended returns.

Because federal law prevents a taxpayer from suing for a refund without having previously submitted a “duly filed” claim to the IRS, and the 2017 amended returns were not “duly filed” due to the lack of a proper signature, Dixon's case against the U.S. Government was dismissed leaving him, according to the Australian Financial Review , with "nought, aside from penalties and legal fees". [29] [28] [26] The Dixon case was one of a "long-line" [22] of cases adjudicated that involved Castro signing his name in place or on behalf of his Australia-resident clients. [30] Carlton Smith, writing in Tax Notes Federal, noted that "in all Castro cases" courts held that "the signature requirement mandating that the taxpayer sign is statutory and not subject to waiver". [31]

Tax fraud conviction

In January 2024, the United States Department of Justice unsealed a 33-count grand jury indictment against Castro, culminating a years-long investigation into Castro & Co. related to the filing of fraudulent tax returns. [32] [33] [34] [2] [35] [36] Castro was arrested by special agents of IRS Criminal Investigations on January 9, 2024. [2] [34] [35] [36]

United States Attorney Leigha Simonton said that Castro's crimes were "stunning" for their "brazenness" and involved him promising higher tax refunds to clients than they could legitimately receive, padding their tax returns with bogus deductions, and then keeping half of the amount refunded to the client by the government for himself. [21] [33] According to prosecutors, "for one client, who made approximately $103,000 in income, Mr. Castro claimed over $90,000 in deductions related to unreimbursed employee expenses" while, with another client he "deducted over $26,000 in expenses that he claimed related to a nascent cupcake business that had generated only $250 in revenue". [24] Prosecutors went on to allege that Castro "often acted in a highly vindictive manner when questioned or challenged by clients or others, often berating individuals in emails, threatening legal actions, or by filing amended tax returns, without clients’ permission or knowledge, that removed all deductions, causing the taxpayer-victim to then owe the IRS tens of thousands of dollars". [24] It is alleged that Castro's enterprise resulted in more than $15.5 million worth of tax losses to the United States. [19]

Castro denied any wrongdoing and explained that he had already taken responsibility for what he said were past instances in which he'd misinterpreted the tax code and had thus far paid back $700,000 to the United States. [2] [33] [35] At trial, Castro's attorneys argued that his application of the tax code involved "aggressive" and "unconventional" legal positions but did not rise to the level of "willful violations of the law". [19]

In May 2024, Castro was convicted of all 33 charges and was remanded into custody pending sentencing. [13] [24] The following October, he was sentenced to more than 15 years in prison. [37]

Euclid University

In 2016, Castro was awarded a teaching appointment at Euclid University, becoming the supervising faculty member for the university's Master of Laws program in taxation. [38]

Politics

Campaigns

Between 2004 and 2021, Castro unsuccessfully stood for election to Webb County Court of Commissioners, U.S. Senate, and U.S. House of Representatives. [39] [40] [41]

In 2022, Castro launched an unsuccessful run for President of the United States as a Republican in the 2024 United States presidential election. [42] According to Castro, he ran to attempt to achieve legal standing to disqualify Donald Trump from seeking reelection under the 14th Amendment. [26] He began filing pro se lawsuits to block Trump in early 2023. [43] [9] [44]

Castro was a ballot-listed candidate in the 2024 New Hampshire Republican primary. Primary republican ballot.jpg
Castro was a ballot-listed candidate in the 2024 New Hampshire Republican primary.

Castro ultimately filed dozens of unsuccessful federal lawsuits in courts across the country seeking to have Trump disqualified and became, according to the New York Times and NPR, the "most prolific" advocate for disqualification. [3] [2] [45] By the end of the year, more than a dozen of his cases had either been dismissed or non-suited, with additional dismissals that followed in 2024. [46] [47] [48] [49] [50] [51] [52] Appellate panels in the United States Court of Appeals for the First Circuit and the United States Court of Appeals for the District of Columbia Circuit both rejected his appeals, while the U.S. Supreme Court refused to consider his petition for a writ of certiorari. [53] [54] [55]

Claims of harassment by Donald Trump

In 2022, according to the New Hampshire Union Leader, Castro claimed that the Central Intelligence Agency (CIA) attempted to plant listening devices in his automobile on orders of Donald Trump. [10] The following year, Castro sued Trump for $180 million, alleging that the former president was engaged in a conspiracy with the IRS and CIA to “monitor, surveil, and harass” him. [26] [56] He added several others to the lawsuit, including IRS criminal investigators, attorneys, a senior CIA official, staff of the Pine Gap satellite surveillance base, and a John Doe defendant, all of whom he alleged conspired with Donald Trump to harass him. [56] Castro also emailed the U.S. Department of Homeland Security to express concerns he would be "assassinated" and to demand the U.S. Secret Service protect him. [57] Castro's lawsuit was dismissed. [58]

Castro filed an additional lawsuit alleging Donald Trump and others made defamatory edits to this Wikipedia article about him. [59] He sought a further $180 million in damages from the defendants. [59] In dismissing that lawsuit, the U.S. District Court for the Northern District of Texas sua sponte declared Castro a vexatious litigant and prohibited him from filing further lawsuits in the Northern District of Texas without leave of the court. [59]

Views

In 2008, Castro denounced the "corruption, lies, theft and war" of the George W. Bush administration in an opinion piece for the Houston Chronicle . [60] In 2021, according to Politico , Castro said he wanted to "return to the compassionate conservatism of the Bush era". [61]

Personal life

Castro is a resident of Mansfield, Texas. [62] He has served on the board of directors of the Harvard Business School Club of Washington, D.C. [6]

Works

Books

Journal articles

Patents

Electoral history

Webb County (Texas) Commissioners Court Position 3, Democratic primary (2004) [39]
PartyCandidateVotes%
Democratic Jerry Garza 3,038 30.4
Democratic Felix Velasquez2,61126.1
Democratic Roque Vela2,42024.2
Democratic J. "Cuate" Mendoza1,49815.0
Democratic John Anthony Castro4374.4
Total votes10,004 100
United States Senator from Texas, Republican primary (2020) [63]
PartyCandidateVotes%
Republican John Cornyn (incumbent) 1,470,669 76.04
Republican Dwayne Stovall231,10411.95
Republican Mark Yancey124,8646.46
Republican John Anthony Castro86,9164.49
Republican Virgil Bierschwale20,4941.06
Total votes1,934,047 100.0
Texas' 6th congressional district, special primary election (2021) [64]
PartyCandidateVotes%
Republican Susan Wright 15,052 19.2
Republican Jake Ellzey 10,851 13.8
Democratic Jana Lynne Sanchez10,49713.4
Republican Brian Harrison 8,47610.8
Democratic Shawn Lassiter6,9648.9
Republican John Anthony Castro4,3215.5
Democratic Tammy Allison4,2385.4
Democratic Lydia Bean2,9203.7
All others15,05519.0
Total votes78,374 100
United States President, Republican primary (2024) [65] [lower-alpha 1]
PartyCandidateVotes%
Republican Donald Trump 16,172,484 75.83
Republican Nikki Haley 4,356,25620.42
Republican Ron DeSantis 352,4881.65
Republican Chris Christie 136,8670.64
Republican Vivek Ramaswamy 95,5810.45
Republican Ryan Binkley 28,1470.13
Republican Asa Hutchinson 21,9430.10
Republican Perry Johnson 4,0510.02
Republican Tim Scott 1,5980.01
Republican Doug Burgum 5020.00
Republican John Anthony Castro5010.00
Republican Joe Biden (write-in)4970.00
Republican Mike Pence 4040.00
Republican Robert F. Kennedy, Jr. (write-in)2050.00
Republican Vermin Supreme (write-in)30.00
Republican All others156,8050.74
Total votes21,328,332 100.0

Notes

  1. ↑ Includes vote totals from Alaska, Alabama, Arkansas, California, Colorado, Connecticut, D.C., Georgia, Hawaii, Iowa, Idaho, Illinois, Indiana, Kentucky, Massachusetts, Maine, Michigan, Minnesota, Mississippi, North Carolina, North Dakota, New Hampshire, Nevada, New York, Oklahoma, Pennsylvania, Puerto Rico, Rhode Island, South Carolina, Tennessee, Texas, Utah, Virginia, Vermont, Washington, and Wisconsin. Excludes Montana, New Mexico, and South Dakota. No vote totals reported for Guam or Wyoming.

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References

  1. 1 2 3 "Judge Tosses Obscure Candidate's Attempt to Bump Trump From NH Ballot". New Hampshire Journal. October 29, 2023. Archived from the original on November 4, 2023. Retrieved November 15, 2023. Castro's failure in New Hampshire will unlikely cause this political gadfly to land. He still has dozens more lawsuits in other states and a history as a perennial candidate. After running for state offices in Texas as a Democrat, Castro switched parties in 2020. He made runs for Senate and Congress in Texas as a Republican, though he barely registered in the final results in either campaign. Castro has also created quite a legal record outside of politics. In 2018, his $5 million lawsuit against the Georgetown University law school was dismissed. Castro sued his alma mater after he was banned from the Georgetown hiring fair, both as a prospective employee and employer. His ban was a result of resume inflation, according to court records. Castro claimed to have been a West Point cadet, though, in fact, he attended a prep school for cadet candidates who had not yet academically qualified for the service academy.
  2. 1 2 3 4 5 Russell, Jenna (January 10, 2024). "Prolific Challenger of Trump's Ballot Eligibility Faces Federal Tax Charges". New York Times . Retrieved January 10, 2024.
  3. 1 2 Betts, Anna (January 12, 2024). "Oregon Supreme Court Lets Trump Stay on Primary Ballot, for Now". NPR . Retrieved January 12, 2024.
  4. ↑ "Spring 2008 Commencement Exercises" (PDF). Texas A&M International University . Retrieved January 5, 2024.
  5. 1 2 "Law Firm Opens Offices, Adds Jobs". Sidney Daily News. August 24, 2013. Archived from the original on March 20, 2023. Retrieved March 20, 2023.
  6. 1 2 "Club Officers". Harvard Business School Club of Washington.
  7. ↑ Rosenberg, Joshua (August 15, 2018). "Tax Atty's $5M Bias Suit Against Georgetown Tossed In Texas". Law360 . Archived from the original on March 25, 2023. Retrieved March 25, 2023.
  8. 1 2 "Judge tosses Georgetown law grad's suit over school job fair ban". ABA Journal . August 17, 2018. Archived from the original on March 19, 2023. Retrieved March 19, 2023.
  9. 1 2 3 Terruso, Julia (December 20, 2023). "Colorado's Supreme Court disqualified Trump from the primary ballot. Could a similar ruling come down in Pa?". Philadelphia Inquirer . Retrieved December 22, 2023. Castro, 39, also didn't appear to have a lawyer actively working on the case. While he has described himself as an attorney on his campaign website, he is not licensed to practice law.
  10. 1 2 Landrigan, Kevin (September 2, 2023). "Trump Critic, Longshot Hopeful Has Spotty Record". New Hampshire Union Leader . Archived from the original on June 5, 2024. Retrieved June 5, 2024.
  11. ↑ Castro, John Anthony (March 27, 2018). "Castro & Co. Files $247 Million Federal Defamation Lawsuit Against Moodys Gartner" (Press release). Washington, D.C.: Castro & Co. Business Wire. Archived from the original on March 27, 2018. Retrieved October 24, 2023. ...against John Anthony Castro, J.D., LL.M.; a well-respected, thoroughly published, and internationally recognized International Tax Attorney in Washington, DC. Alt URL
  12. 1 2 3 4 5 Cardan, Tamara (February 22, 2021). "Dixon: a cautionary case of U.S.-Australian tax issues" (PDF). Tax Notes Federal . Retrieved March 19, 2023.
  13. 1 2 "Tax fraud conviction for virtual tax preparation business owner". Longview News-Journal . May 28, 2024. Retrieved May 28, 2024.
  14. ↑ Landrigan, Kevin (November 4, 2023). "State House Dome: GOP's enhanced voter ID law holds up". Yahoo News . New Hampshire Union Leader . Retrieved November 5, 2023. Many view Castro's challenge as a plea for attention by a consultant who isn't licensed to practice law in any state and uses court rules to argue he can represent clients in federal court.
  15. ↑ Russell, Jenna (January 4, 2024). "Trump Ballot Challenges Advance, Varying Widely in Strategy and Sophistication". New York Times . Retrieved January 5, 2024.
  16. ↑ Ross, Keaton (September 13, 2023). "Lawsuit seeks to block Trump from the ballot in Oklahoma". Norman Transcript . Archived from the original on September 13, 2023. Retrieved October 24, 2023. John Anthony Castro, a Dallas-based tax advisor and perennial candidate who unsuccessfully ran for state House and U.S. Senate seats in Texas prior to his presidential bid, claims the former president violated Section 3 of the 14th Amendment to the U.S. Constitution during the Jan. 6 U.S. Capitol attack and is ineligible to run... Castro has filed similar lawsuits in 11 other states that Trump won or lost by a close margin in 2020, including Kansas, Arizona, North Carolina and Utah. His legal track record is mostly unproven. While several media outlets have called him an attorney, he stated in a recent federal court filing that he has never been licensed to practice law in any state. In 2018, Georgetown University barred Castro from participating in a job fair because he embellished his resume.
  17. ↑ Benson, Samuel (September 7, 2023). "New Utah lawsuit attempts to bar Trump from 2024 election ballot". Deseret News . Archived from the original on September 9, 2023. Retrieved October 24, 2023. Castro has filed similar lawsuits in Florida, New Hampshire, Wisconsin and several other states... Castro filed as a Republican candidate in the 2024 election in December 2022. Several news organizations have called him an "attorney," though he is not listed in the Texas bar directory and he claimed in a recent lawsuit that he "is not and has never been licensed to practice law in any state." Castro has been accused of embellishing his resume. Georgetown barred him from a job fair, claiming Castro wrongfully claimed to have been a cadet at the U.S. Military Academy at West Point. Castro sued the school, but a federal judge in Texas tossed the lawsuit.
  18. ↑ "Battle for the 2024 Ballot: Meet the Man Challenging Trump". Law.com . January 5, 2024. Retrieved January 5, 2024.
  19. 1 2 3 4 5 Farrell, Anna Scott (May 29, 2024). "Presidential Candidate Convicted For $15.5M Tax Fraud". Law360. Retrieved May 29, 2024.
  20. ↑ Kidd, Karen (August 22, 2018). "Judge dismisses Dallas tax attorney's $5 million discrimination suit against Georgetown University over job fair ban". Southeast Texas Record. Archived from the original on April 20, 2023. Retrieved March 20, 2023.
  21. 1 2 "Mansfield Man Charged in Fraudulent Tax Return Scam" (Press release). Dallas: United States Department of Justice. January 10, 2024. Retrieved January 10, 2024.
  22. 1 2 Fogg, Keith (July 26, 2021). "Unsigned and Electronically Signed Refund Claims". Tax Notes Federal . Retrieved September 20, 2023.
  23. ↑ Nevius, Alistair (July 16, 2014). "Court halts IRS regulation of contingent fees for refund claims". Journal of Accountancy.
  24. 1 2 3 4 "Mansfield Tax Preparer Convicted of 33 Counts of Tax Fraud After Bench Trial" (Press release). Dallas, Texas: U.S. Attorney's Office, Northern District of Texas. March 28, 2018. Retrieved March 28, 2018.
  25. 1 2 Morrill, Aaron (February 6, 2022). "Australian Developer that Backed the Mayor Goes Under Down Under". Jersey City Times. Retrieved October 24, 2023.
  26. 1 2 3 4 5 Robin, Myriam (September 25, 2023). "Donald Trump sued by Alan Dixon's tax adviser". Australian Financial Review . Archived from the original on September 25, 2023. Retrieved October 24, 2023.
  27. ↑ Shilkova, Luba (Summer 2020). "Not Signing a Return". Contemporary Tax Journal. 9 (2): 69–71. doi:10.31979/2381-3679.2020.090207 . Retrieved October 24, 2023.
  28. 1 2 Juris, Yvonne (February 11, 2019). "Australian Drops $1.9M Tax Refund Suit After Venue Challenge". Law360 . Archived from the original on April 15, 2023. Retrieved April 14, 2023.
  29. 1 2 "Justia Opinion Summary: Dixon v. United States". justia.com. Justia . Retrieved October 24, 2023.
  30. ↑ Smith, Carlton M. (May 25, 2023). "DOJ Wins One Case and Loses Motions in Another Where POAs Signed First Refund Claims for Taxpayers, Part I". Tax Notes Federal . Retrieved September 18, 2023.
  31. ↑ Smith, Carlton (February 1, 2022). "CFC in Dixon Holds Improperly-Signed Timely Forms 1040-X Cannot Be Informal Refund Claims". Tax Notes Federal. Retrieved October 24, 2023.
  32. ↑ Woolley, John (December 22, 2023). "IRS Investigator Not Liable For Possibly Disclosing Return Info". Bloomberg . Retrieved January 15, 2024.
  33. 1 2 3 Robertson, Nick (January 10, 2024). "Trump 14th Amendment political challenger arrested on federal tax charges". The Hill . Retrieved January 10, 2024.
  34. 1 2 Snyder, Rachel (January 10, 2024). "Mansfield man indicted on complaints of filing fraudulent tax returns, officials say". WFAA-TV . Retrieved January 10, 2024.
  35. 1 2 3 Landrigan, Kevin (January 10, 2024). "GOP longshot presidential candidate indicted on tax fraud charges". New Hampshire Union Leader . Retrieved January 10, 2024.
  36. 1 2 Kelley, Joe (January 10, 2024). "Orlando tax firm owner, who's fought to keep Trump off ballots, arrested on 33 counts of tax fraud". WDBO . Retrieved January 12, 2024.
  37. ↑ "Mansfield Tax Preparer Sentenced to More Than 15 Years After Touting False Credentials" (Press release). U.S. Department of Justice. October 29, 2024. Retrieved October 29, 2024. A would-be lawyer who falsely inflated dozens of client tax returns was sentenced Tuesday to more than 15 years in federal prison for tax fraud, announced U.S. Attorney for the Northern District of Texas Leigha Simonton. John Anthony Castro ... was indicted in January.
  38. ↑ "EUCLID welcomes specialized faculty member". News and Events. EUCLID . Retrieved October 3, 2023.
  39. 1 2 "Democratic Primary March 9, 2004" (PDF). Webb County, Texas. Archived (PDF) from the original on March 19, 2023. Retrieved March 19, 2023.
  40. ↑ "U.S. Sen. John Cornyn". Texas Tribune . March 19, 2023. Archived from the original on March 20, 2023. Retrieved March 19, 2023.
  41. ↑ Kennedy, Bud (May 15, 2021). "2nd District 6 Republican rejects Trump as a 'false prophet,' won't back Susan Wright". Fort Worth Star-Telegram . Archived from the original on July 15, 2021. Retrieved March 19, 2023.
  42. ↑ "Trump defends praise of Putin, makes strongest hint yet of a run for president in 2024". Washington Post. ISSN   0190-8286. Archived from the original on February 27, 2022. Retrieved April 6, 2023.
  43. ↑ Tillman, Zoe (January 6, 2023). "Trump Is Already Facing a Lawsuit to Stop His 2024 Campaign". Bloomberg . Archived from the original on March 19, 2023. Retrieved March 19, 2023.
  44. ↑ Prokop, Andrew (October 7, 2023). "The fraught debate over whether the 14th Amendment disqualifies Trump, explained". Vox. Retrieved October 7, 2023. Shortly after he registered to run, he filed a lawsuit citing Section 3 to try and get Trump taken off the ballot. He's since filed similar suits in more than a dozen other states, and constantly hypes up his effort on the website formerly known as Twitter ("They finally realized I'm not fu**ing around. Too late, beta boys," he wrote recently).
  45. ↑ Stein, Perry (January 7, 2024). "The Trump Trials: The Art of the Appeal". Washington Post . Retrieved January 7, 2024. John Anthony Castro, a Republican candidate for president, has filed more than two dozen lawsuits to remove Trump from the ballot; these cases have not been successful and are not included on the map.
  46. ↑ Ulrich, Steve (August 31, 2023). "Lawsuit Seeking to Prevent Trump From Appearing On 2024 PA Ballot Filed in Commonwealth Court". PoliticsPA . Archived from the original on September 19, 2023. Retrieved October 24, 2023. The Federal Election Commission (FEC) previously dismissed a similar lawsuit Castro filed against Trump, also ruling he lacked standing in the case... The 39-year-old Castro filed his candidacy for president in January 2022 and campaign finance reports filed with the Federal Election Commission indicate that he loaned his campaign $20 million back in March. His website says that he graduated from Georgetown University Law Center and earned his Juris Doctor from the University of New Mexico Law School, although he is not licensed to practice law. Despite his loan that was reported to the FEC, Castro has been sued by American Express for an outstanding credit card bill of $53,923.74, and recently requested a pro bono lawyer in a lawsuit brought by a former tax client, hinting that he could not afford a lawyer.
  47. ↑ Hill, Jessica (October 4, 2023). "Lawsuit filed against Nevada secretary of state, Trump to bar him from ballot". Las Vegas Review-Journal . Retrieved October 24, 2023. Castro filed similar lawsuits in several other states, including South Carolina, Arizona and Colorado. The cases have been dismissed in Maine, Pennsylvania, Utah and Oklahoma, according to court records.
  48. ↑ Downey, K. C. (October 30, 2023). "Judge dismisses candidate's lawsuit to keep Trump off New Hampshire primary ballot". WMUR. Retrieved November 2, 2023.
  49. ↑ McElhinny, Brad (December 21, 2023). "Lawsuit to boot Trump off West Virginia ballots is dismissed because plaintiff lacks standing". West Virginia MetroNews . Retrieved December 22, 2023.
  50. ↑ Winger, Richard (December 14, 2023). "John Anthony Castro Dismisses His Massachusetts and Montana Cases on Trump Ballot Access". Ballot Access News . Retrieved December 15, 2023.
  51. ↑ Fischer, Howard (December 6, 2023). "Court finds Trump challenger not serious candidate". Arizona Capitol Times . Retrieved December 15, 2023. And Rayes took a slap at Castro for trying to manufacture evidence designed to influence his decision. He noted that on Oct. 27 – the same day a federal judge in New Hampshire threw out Castro's challenge there because he lacked standing to sue – Castro's campaign purchased a digital billboard in downtown Phoenix, about three blocks from the federal courthouse here. And the message began running on Nov. 13, the day before the hearing before Rayes. The judge was not amused.
  52. ↑ Winger, Richard (December 17, 2023). "John Anthony Castro Voluntarily Dismisses his California Anti-Trump Ballot Access Lawsuit". Ballot Access News . Retrieved December 17, 2023.
  53. ↑ Weld, Elliott (November 22, 2023). "1st Circ. Rejects Challenge To Trump's 2024 Eligibility". Law360 . Retrieved November 24, 2023.
  54. ↑ Winger, Richard (September 6, 2023). "Lawsuit on Former President Donald Trump's Eligibility to be on Ballots Reaches U.S. Supreme Court". Ballot Access News . Retrieved October 24, 2023.
  55. ↑ Kruzel, John (October 2, 2023). "US Supreme Court rebuffs long-shot candidate's bid to disqualify Trump in 2024". Reuters . Retrieved October 2, 2023.
  56. 1 2 Mathur-Ashton, Aneeta (January 5, 2024). "Trump and the 14th Amendment: Here's Where the Remaining State Challenges Stand After Maine and Colorado Rulings". The Messenger . Archived from the original on January 6, 2024. Retrieved January 5, 2024. Castro filed a challenge to Trump, Charles Rettig, Maria Chapa Lopez, Tuan Dang Ma, Anne Craig-Pena, Anton Pukhalenko, Estela Wells, John Turnicky, and John Doe in June in the U.S. District Court for the Northern District of Texas. According to the initial complaint filed on June, 5, Rettig is the former Trump-appointed Commissioner of Internal Revenue, Chapa Lopez is the former Trump-appointed U.S. Attorney for the Middle District of Florida, Tuan Dang Ma is a "Trump-supporting" IRS-CI Special Agent, Craig-Pena is a "Trump-supporting" IRS Attorney with the Office of Chief Counsel, Pukhalenko is a "Trump-supporting" tax examiner with the Internal Revenue Service, Wells is a "Trump-supporting" tax examiner with the Internal Revenue Service, Turnicky is the former Head of Security for the Central Intelligence Agency and current housing program manager for the U.S. Department of Defense at the Joint Defense Facility at Pine Gap ("JDFPG"), and John Doe "assisted in the conspiracy to unlawfully surveil, harass, and retaliate against Plaintiff." Castro is representing himself in the suit.
  57. ↑ Kovensky, Josh (September 7, 2023). "A Bunch Of Fringe Figures Have Also Seized On The Disqualification Clause". Talking Points Memo . Archived from the original on September 25, 2023. Retrieved October 24, 2023. Castro further raised the stakes in his bizarre gambit on Wednesday night. He said on Twitter that he filed a petition for the Supreme Court to hear his case, and sent an email to the Department of Homeland Security demanding Secret Service protection. "I am blank copying media outlets on this email because, if I should be assassinated, I want it documented that I formally requested U.S. Secret Service protection and was ignored," Castro wrote.
  58. ↑ John Anthony Castro v. Donald Trump, et. al.( United States District Court for the Northern District of Texas March 19, 2024)("This judgment is issued as required by Federal Rule of Civil Procedure 58. In accordance with the Court’s order dismissing this case, dated this same day, this case is DISMISSED with prejudice."), Text .
  59. 1 2 3 Volokh, Eugene (March 27, 2024). "Don't Forget Your First-Year Civil Procedure Lessons on Personal Jurisdiction". Volokh Conspiracy . Retrieved May 28, 2024.
  60. ↑ Castro, John Anthony (September 30, 2008). "Bush's bailout plan would be a disaster and leave America in the hands of foreign interests". Houston Chronicle . Archived from the original on March 21, 2023. Retrieved March 20, 2023.
  61. ↑ Payne, Daniel (May 1, 2021). "Trump gets tested in suburban Texas". Politico . Retrieved January 8, 2024.
  62. ↑ Winger, Richard (January 6, 2023). "Little-Known Republican Presidential Candidate Files Lawsuit to Bar Former President Donald Trump from Running in 2024". Ballot Access News . Archived from the original on March 19, 2023. Retrieved March 19, 2023.
  63. ↑ "Texas Official Election Results". results.texas-election.com. Texas Secretary of State. Archived from the original on November 8, 2019. Retrieved July 15, 2020.
  64. ↑ "Texas 6th District U.S. House special election result". Washington Post . Archived from the original on April 30, 2023. Retrieved March 19, 2023.
  65. ↑ "Republican Convention". The Green Papers . May 25, 2024. Retrieved May 25, 2024.
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