Toth v. United States
Certiorari Denied
Petition for certiorari denied on January 23, 2023.
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.
Jul 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.
Jul 15, 2022Application (22A31) granted by The Chief Justice extending the time to file until August 29, 2022.
Aug 26, 2022Petition for a writ of certiorari filed. (Response due September 28, 2022)Sep 27, 2022Motion to extend the time to file a response from September 28, 2022 to October 28, 2022, submitted to The Clerk.Sep 28, 2022Motion to extend the time to file a response is granted and the time is extended to and including October 28, 2022.
Sep 28, 2022Brief amicus curiae of Cato Institute filed.Sep 28, 2022Brief amicus curiae of Professor Beth A. Colgan filed.Oct 20, 2022Motion to extend the time to file a response from October 28, 2022 to November 28, 2022, submitted to The Clerk.Oct 21, 2022Motion to extend the time to file a response is granted and the time is further extended to and including November 28, 2022.
Nov 28, 2022Brief of respondent United States in opposition filed.Dec 12, 2022Reply of petitioner Monica Toth filed. (Distributed)Dec 14, 2022DISTRIBUTED for Conference of 1/6/2023.
Jan 9, 2023DISTRIBUTED for Conference of 1/13/2023.
Jan 17, 2023DISTRIBUTED for Conference of 1/20/2023.
Jan 23, 2023Petition DENIED. Justice Gorsuch, dissenting from the denial of certiorari. (Detached Opinion)
Feb 17, 2023Petition for Rehearing filed.Feb 22, 2023DISTRIBUTED for Conference of 3/17/2023.
May 30, 2023DISTRIBUTED for Conference of 6/1/2023.
Jun 5, 2023Rehearing DENIED. Justice Gorsuch would grant the petition for rehearing.
Recommended Citation: Toth v. United States, SCOTUSblog, https://www.scotusblog.com/cases/toth-v-united-states/