T.W. v. United States
Petition for certiorari denied on May 13, 2013
Issue: Whether the required records doctrine can be invoked to "override" or "supersede" the Fifth Amendment act-of-production privilege that concededly arises when, as here, the record-keeping requirement presumptively applies to all taxpayers and the compelled production of records would be testimonial and incriminatory.
| Date | Proceedings and Orders |
|---|---|
| 01/09/2013 | Petition for a writ of certiorari filed. (Response due February 11, 2013) |
| 01/16/2013 | Waiver of right of respondent United States to respond filed. |
| 01/23/2013 | DISTRIBUTED for Conference of February 15, 2013. |
| 02/05/2013 | Letter of February 1, 2013, from counsel for petitioner received. (Distributed) |
| 02/07/2013 | Response Requested . (Due March 11, 2013) |
| 02/11/2013 | Brief amicus curiae of Taxation Committee of the New York County Lawyers' Association filed. |
| 03/07/2013 | Brief amici curiae of Former Officials with the Department of Justice, Tax Division, and Internal Revenue Service filed. |
| 03/08/2013 | Order extending time to file response to petition to and including April 10, 2013. |
| 03/08/2013 | Brief amici curiae of Similarly Situated John and Jane Does filed. |
| 04/10/2013 | Brief of respondent United States in opposition filed. |
| 04/23/2013 | DISTRIBUTED for Conference of May 9, 2013. |
| 04/23/2013 | Reply of petitioner T. W. filed. (Distributed) |
| 05/13/2013 | Petition DENIED. |