Valdez v. United States
Petition for certiorari denied on March 30, 2020
Issue: (1) Whether a defendant may be required to forfeit substitute property in lieu of the firearms and ammunition subject to forfeiture under 18 U.S.C. § 924(d); and (2) whether, if the substitute-asset provision of 21 U.S.C. § 853(p) is applied to a forfeiture imposed under any statute via 28 U.S.C. § 2461, the limitations of 21 U.S.C. § 853(a)"which are explicitly incorporated by " 853(p)"must be applied as well; in other words, whether, if substitute-asset forfeiture is imposed via 28 U.S.C. § 2461(c), it is limited to situations in which a defendant transfers or conceals her own property.
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| Date | Proceedings and Orders  | 
|---|---|
| 06/26/2019 | Application (19A13) to extend the time to file a petition for a writ of certiorari from July 28, 2019 to September 12, 2019, submitted to Justice Kagan. | 
| 07/01/2019 | Application (19A13) granted by Justice Kagan extending the time to file until September 12, 2019. | 
| 08/28/2019 | Application (19A13) to extend further the time from September 12, 2019 to September 23, 2019, submitted to Justice Kagan. | 
| 08/31/2019 | Application (19A13) granted by Justice Kagan extending the time to file until September 23, 2019. | 
| 09/23/2019 | Petition for a writ of certiorari and motion for leave to proceed in forma pauperis filed. (Response due October 25, 2019) | 
| 10/02/2019 | Waiver of right of respondent United Staes of America to respond filed. | 
| 10/10/2019 | DISTRIBUTED for Conference of 11/1/2019. | 
| 10/16/2019 | Response Requested. (Due November 15, 2019) | 
| 11/06/2019 | Motion to extend the time to file a response from November 15, 2019 to December 16, 2019, submitted to The Clerk. | 
| 11/07/2019 | Motion to extend the time to file a response is granted and the time is extended to and including December 16, 2019. | 
| 12/04/2019 | Motion to extend the time to file a response from December 16, 2019 to January 15, 2020, submitted to The Clerk. | 
| 12/05/2019 | Motion to extend the time to file a response is granted and the time is further extended to and including January 15, 2020. | 
| 01/09/2020 | Motion to extend the time to file a response from January 15, 2020 to February 14, 2020, submitted to The Clerk. | 
| 01/10/2020 | Motion to extend the time to file a response is granted and the time is further extended to and including February 14, 2020. | 
| 02/14/2020 | Brief of respondent United Staes of America in opposition filed. | 
| 02/28/2020 | Reply of petitioner Priscilla Daydee Valdez filed. | 
| 03/05/2020 | DISTRIBUTED for Conference of 3/20/2020. | 
| 03/23/2020 | DISTRIBUTED for Conference of 3/27/2020. | 
| 03/30/2020 | Petition DENIED. |