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Toth v. United States

Petition for certiorari denied on January 23, 2023

Docket No. Op. Below Argument Opinion Vote Author Term
22-177 1st Cir. N/A N/A N/A N/A OT 2022

Issue: Whether civil penalties imposed under 31 U.S.C. " 5321(a)(5)(C)-(D) " penalties that are avowedly deterrent and noncompensatory " are subject to the Eighth Amendment"s excessive fines clause.

DateProceedings and Orders (key to color coding)
07/12/2022Application (22A31) to extend the time to file a petition for a writ of certiorari from July 28, 2022 to August 29, 2022, submitted to The Chief Justice.
07/15/2022Application (22A31) granted by The Chief Justice extending the time to file until August 29, 2022.
08/26/2022Petition for a writ of certiorari filed. (Response due September 28, 2022)
09/27/2022Motion to extend the time to file a response from September 28, 2022 to October 28, 2022, submitted to The Clerk.
09/28/2022Motion to extend the time to file a response is granted and the time is extended to and including October 28, 2022.
09/28/2022Brief amicus curiae of Cato Institute filed.
09/28/2022Brief amicus curiae of Professor Beth A. Colgan filed.
10/20/2022Motion to extend the time to file a response from October 28, 2022 to November 28, 2022, submitted to The Clerk.
10/21/2022Motion to extend the time to file a response is granted and the time is further extended to and including November 28, 2022.
11/28/2022Brief of respondent United States in opposition filed.
12/12/2022Reply of petitioner Monica Toth filed. (Distributed)
12/14/2022DISTRIBUTED for Conference of 1/6/2023.
01/09/2023DISTRIBUTED for Conference of 1/13/2023.
01/17/2023DISTRIBUTED for Conference of 1/20/2023.
01/23/2023Petition DENIED. Justice Gorsuch, dissenting from the denial of certiorari. (Detached Opinion)
02/17/2023Petition for Rehearing filed.
02/22/2023DISTRIBUTED for Conference of 3/17/2023.
05/30/2023DISTRIBUTED for Conference of 6/1/2023.
06/05/2023Rehearing DENIED. Justice Gorsuch would grant the petition for rehearing.