| ~~~Date~~~ | ~~~~~~~Proceedings and Orders~~~~~~~~~~~~~~~~~~~~~ |
| Dec 19 2003 |
Petition for a writ of certiorari filed. (Response due January 20, 2004) |
| Jan 14 2004 |
Waiver of right of respondent John W. Banks, II to respond filed. |
| Jan 21 2004 |
DISTRIBUTED for Conference of February 20, 2004. |
| Jan 30 2004 |
Response Requested . (Due February 27, 2004) |
| Feb 27 2004 |
Brief of respondent John W. Banks, II in opposition filed. |
| Mar 10 2004 |
DISTRIBUTED for Conference of March 26, 2004. |
| Mar 11 2004 |
Reply of petitioner Commissioner of Internal Revenue filed. (Distributed) |
| Mar 29 2004 |
Petition GRANTED. This case is consolidated with No. 03-907 CIR v. Banaitis and a total of one hour is allotted for oral argument. |
| May 6 2004 |
Extension of time within which to file the joint appendix and petitioner's brief on the merits to and including June 11, 2004. VIDED |
| Jun 11 2004 |
Brief amici curiae of Professor Gregg D. Polsky and Professor Brant J. Hellwig filed. VIDED. |
| Jun 11 2004 |
Joint appendix filed. VIDED. |
| Jun 11 2004 |
Brief of petitioner Commissioner of Internal Revenue filed. VIDED. |
| Jun 28 2004 |
Extension of time within which to file respondent's brief on the merits to and including August 18, 2004. VIDED |
| Aug 16 2004 |
Brief amicus curiae of Stephen B. Cohen filed. VIDED. |
| Aug 16 2004 |
Brief amici curiae of Kenneth Gideon, et al. filed. VIDED. |
| Aug 17 2004 |
Brief amici curiae of Mountain States Legal Foundation, et al. filed. VIDED. |
| Aug 17 2004 |
Brief amicus curiae of Oregon Trial Lawyers Association filed. VIDED. |
| Aug 18 2004 |
Brief of respondent John W. Banks, II filed. |
| Aug 18 2004 |
Brief amicus curiae of Taxpayers Against Fraud Education Fund filed. VIDED. |
| Aug 18 2004 |
Brief amicus curiae of Equal Employment Advisory Council filed. VIDED. |
| Aug 18 2004 |
Brief amici curiae of Lawyers' Committee for Civil Rights Under Law, et al. filed. VIDED. |
| Aug 18 2004 |
Brief amicus curiae of Association of Trial Lawyers of America filed. VIDED. |
| Aug 18 2004 |
Brief amici curiae of National Employment Lawyers Association, et al. filed. (VIDED) |
| Aug 18 2004 |
Brief amicus curiae of Charles Davenport filed. VIDED. |
| Aug 18 2004 |
Motion to allow James R. Carty to argue pro hac vice filed by respondent. |
| Aug 27 2004 |
Motion for additional time to argue and for divided argument filed by respondents.(VIDED) |
| Sep 1 2004 |
SET FOR ARGUMENT Monday, November 1, 2004. |
| Sep 10 2004 |
Motion to allow David B. Salmons to argue pro hac vice filed by the Solicitor General. (VIDED) |
| Sep 15 2004 |
CIRCULATED. |
| Sep 21 2004 |
Record received from U.S.C.A. - 6th Circuit. (1 binder) |
| Sep 22 2004 |
Reply of petitioner Commissioner of Internal Revenue filed. VIDED. (Distributed) |
| Sep 24 2004 |
Record received from U.S. Tax Court. (1 folder, 1 box) |
| Sep 28 2004 |
Motion for additional time to argue by respondent The motion of respondents for divided argument is granted. The motion of respondents for additional time for oral argument is denied. |
| Sep 28 2004 |
Motion to allow David B. Salmons to argue pro hac vice GRANTED. |
| Sep 28 2004 |
Motion to allow James R. Carty to argue pro hac vice GRANTED. |
| Oct 22 2004 |
Supplemental brief of respondents John W. Banks, II and Sigitas Banaitis filed. VIDED. (Distributed) (TBP) |
| Oct 25 2004 |
Supplemental brief of petitioner Commissioner of Internal Revenue filed. VIDED. (Distributed) |
| Nov 1 2004 |
Argued. For petitioner: David B. Salmons, Assistant to the Solicitor General, Department of Justice, Washington, D.C. (pro hac vice.) For respondent Banaitis: Philip N. Jones, Portland, Ore. For respondent Banks: James R. Carty, Los Angeles, Calif. (pro hac vice.)
|
| Jan 24 2005 |
Judgment REVERSED and case REMANDED. Kennedy, J., delivered the opinion of the Court, in which all other Members joined, except Rehnquist, C. J., who took no part in the decision of the cases. |
| Feb 25 2005 |
JUDGMENT ISSUED. |
| Mar 24 2005 |
Acknowledgement of receipt (02/28/05) of judgment from Clerk, United States Court of Appeals for the Sixth Circuit received. |
| May 17 2005 |
Record returned to U.S.C.A. 6th Circuit. |
| May 17 2005 |
Record returned to U.S. Tax Court. |