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Docket for 21-1326
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Search documents in this case:
No. 21-1326
 
Title: United States, et al., ex rel. Tracy Schutte, et al., Petitioners
v.
SuperValu Inc., et al.
Docketed: April 5, 2022
Linked with: 21A439, 22A702
Lower Ct: United States Court of Appeals for the Seventh Circuit
   Case Numbers: (20-2241)
   Decision Date: August 12, 2021
   Rehearing Denied: December 3, 2021
Questions Presented
 
Proceedings and Orders
Feb 18 2022 Application (21A439) to extend the time to file a petition for a writ of certiorari from March 3, 2022 to April 1, 2022, submitted to Justice Barrett.
Main Document Proof of Service
Feb 24 2022 Application (21A439) granted by Justice Barrett extending the time to file until April 1, 2022.
Apr 01 2022 Petition for a writ of certiorari filed. (Response due May 5, 2022)
Petition Certificate of Word Count Proof of Service
Apr 11 2022 Waiver of right of respondent SuperValu, Inc., et al. to respond filed.
Main Document
Apr 13 2022 DISTRIBUTED for Conference of 4/29/2022.
Apr 19 2022 Response Requested. (Due May 19, 2022)
May 09 2022 Motion to extend the time to file a response from May 19, 2022 to June 20, 2022, submitted to The Clerk.
Main Document
May 10 2022 Motion to extend the time to file a response is granted and the time is extended to and including June 21, 2022. See Rule 30.1.
May 19 2022 Brief amicus curiae of Senator Charles E. Grassley filed.
Main Document Proof of Service Certificate of Word Count
May 19 2022 Brief amicus curiae of Taxpayers Against Fraud Education Fund filed.
Main Document Proof of Service Certificate of Word Count
Jun 21 2022 Brief of respondents SuperValu, Inc., et al. in opposition filed.
Main Document Certificate of Word Count Proof of Service
Jul 06 2022 DISTRIBUTED for Conference of 9/28/2022.
Jul 06 2022 Reply of petitioners United States ex rel. Tracy Schutte, et al. filed. (Distributed)
Main Document Proof of Service Certificate of Word Count
Aug 22 2022 The Solicitor General is invited to file a brief in this case expressing the views of the United States.
Dec 06 2022 Brief amicus curiae of United States filed.
Main Document Proof of Service
Dec 20 2022 Supplemental brief of respondents SuperValu, Inc., et al. filed. (Distributed)
Main Document Certificate of Word Count Proof of Service
Dec 21 2022 DISTRIBUTED for Conference of 1/6/2023.
Jan 09 2023 DISTRIBUTED for Conference of 1/13/2023.
Jan 13 2023 Petition GRANTED. The petition for a writ of certiorari in No. 22-111 is GRANTED. The cases are consolidated, and a total of one hour is allotted for oral argument. VIDED.
Jan 13 2023 Because the Court has consolidated these cases for briefing and oral argument, future filings and activity in the cases will now be reflected on the docket of No. 21-1326. Subsequent filings in these cases must therefore be submitted through the electronic filing system in No. 21-1326. Each document submitted in connection with one or more of these cases must include on its cover the case number and caption for each case in which the filing is intended to be submitted. Where a filing is submitted in fewer than all of the cases, the docket entry will reflect the case number(s) in which the filing is submitted; a document filed in all of the consolidated cases will be noted as “VIDED.”
Jan 31 2023 SET FOR ARGUMENT on Tuesday, April 18, 2023. VIDED.
Feb 01 2023 Joint briefing proposal of the parties filed. VIDED.
Main Document
Feb 01 2023 Pursuant to the briefing proposal of the parties, the joint appendix and petitioners' brief on the merits are to be filed on or before February 17, 2023; respondents' brief on the merits is to be filed on or before March 21, 2023; and the reply brief is to be filed pursuant to Rule 25.3. VIDED.
Feb 01 2023 Application (22A702) of the parties to file consolidated briefs on the merits in excess of the word limits, submitted to Justice Barrett. VIDED.
Main Document Proof of Service
Feb 08 2023 Record requested from the U.S.C.A.-7th Circuit. VIDED.
Feb 08 2023 Application (22A702) granted by Justice Barrett expanding the word limits to file consolidated briefs on the merits provided that petitioners' brief does not exceed 15,000 words, respondents' brief does not exceed 15,000 words, and the reply brief does not exceed 7,000 words. VIDED.
Feb 09 2023 All records from the USCA-7th Circuit are available on PACER. Record request forwarded to the USDC-Central District of Illinois. VIDED.
Feb 10 2023 Notice of Substitution of Counsel of Record filed. VIDED.
Main Document
Feb 15 2023 Letter requesting permission to file the joint appendix using the deferred method pursuant to Rule 26.4 filed. VIDED.
Main Document
Feb 16 2023 The Clerk has approved the filing of the joint appendix using the deferred method pursuant to Rule 26.4. VIDED.
Feb 16 2023 Motion for leave to file a supplemental volume of the joint appendix under seal filed by respondents. VIDED.
Feb 17 2023 Brief of petitioners United States ex rel. Tracy Schutte, et al. filed. VIDED.
Main Document Certificate of Word Count Proof of Service
Feb 22 2023 Brief amici curiae of State of Connecticut, et al. filed. VIDED.
Main Document Certificate of Word Count Proof of Service
Feb 24 2023 Brief amicus curiae of United States filed. VIDED
Main Document Proof of Service
Feb 24 2023 Brief amicus curiae of National Whistleblower Center filed. VIDED
Main Document Certificate of Word Count Proof of Service
Feb 24 2023 Brief amicus curiae of Senator Charles E. Grassley filed. VIDED.
Main Document Certificate of Word Count Proof of Service
Feb 24 2023 Amicus brief of Taxpayers Against Fraud Education Fund not accepted for filing. (Corrected version to be submitted--March 03, 2023).
Feb 24 2023 Brief amicus curiae of Taxpayers Against Fraud Education Fund filed. (Mar. 7, 2023) VIDED.
Main Document Certificate of Word Count Proof of Service
Mar 02 2023 Sealed records transmitted electronically from the U.S.D.C.-Central District of Illinois. The remaining record is available on PACER. VIDED.
Mar 03 2023 Motion of the Solicitor General for leave to participate in oral argument as amicus curiae, for divided argument, and for enlargement of time for oral argument filed. VIDED.
Main Document Proof of Service
Mar 06 2023 Motion of respondents for leave to file a supplemental volume of the joint appendix under seal GRANTED. VIDED.
Mar 20 2023 Motion of the Solicitor General for leave to participate in oral argument as amicus curiae, for divided argument, and for enlargement of time for oral argument is GRANTED in part, and the time is divided as follows: 20 minutes for petitioners, 10 minutes for the Solicitor General, and 30 minutes for respondents. VIDED.
Mar 21 2023 Brief of respondents SuperValu, Inc., et al. and Safeway, Inc. filed. VIDED
Main Document Certificate of Word Count Proof of Service
Mar 24 2023 CIRCULATED
Mar 27 2023 Brief amicus curiae of Washington Legal Foundation filed. VIDED. (Distributed)
Main Document Certificate of Word Count Proof of Service
Mar 28 2023 Brief amicus curiae of Chamber of Commerce of the United States of America, et al. filed. VIDED. (Distributed)
Main Document Certificate of Word Count Proof of Service
Mar 28 2023 Brief amicus curiae of National Defense Industrial Association, et al. filed. VIDED. (Distributed)
Main Document Certificate of Word Count Proof of Service
Mar 28 2023 Brief amicus curiae of CTIA - The Wireless Association, et al. filed. VIDED. (Distributed)
Main Document Proof of Service Certificate of Word Count
Mar 28 2023 Amicus brief of American Hospital Association and America’s Health Insurance Plans not accepted for filing. (March 30, 2023)
Mar 28 2023 Brief amici curiae of American Hospital Association, et al. filed. VIDED. (Distributed)
Main Document Certificate of Word Count Proof of Service
Mar 28 2023 Brief amici curiae of Advanced Medical Technology Association, Biotechnology Innovation Organization, and Members of The Medical Information Working Group filed. VIDED. (Distributed)
Main Document Certificate of Word Count Proof of Service
Mar 28 2023 Brief amicus curiae of National Association of Chain Drug Stores filed. VIDED. (Distributed)
Main Document Proof of Service Certificate of Word Count
Mar 28 2023 Brief amici curiae of Professional Services Council and International Stability Operations Association filed. VIDED. (Distributed)
Main Document Certificate of Word Count Proof of Service
Mar 28 2023 Brief amici curiae of Taxpayers' Federation of Illinois; et al. filed. VIDED. (Distributed)
Main Document Certificate of Word Count Proof of Service
Apr 04 2023 Joint appendix filed (statement of cost filed). (Distributed)
Main Document Proof of Service
Apr 04 2023 Supplemental Joint appendix (under seal ) filed. (Distributed)
Apr 07 2023 Reply of petitioners United States ex rel. Tracy Schutte, et al. filed. VIDED. (Distributed)
Main Document Certificate of Word Count Proof of Service
Apr 18 2023 Argued. For petitioners: Tejinder Singh, Washington, D. C.; and Malcolm L. Stewart, Deputy Solicitor General, Department of Justice, Washington, D. C. (for United States, as amicus curiae.) For respondents: Carter G. Phillips, Washington, D. C. VIDED.
Jun 01 2023 Judgment VACATED and case REMANDED. Thomas, J., delivered the opinion for a unanimous Court. VIDED.
Jul 03 2023 Judgment issued.
Main Document
Attorneys
Attorneys for Petitioners
Tejinder Singh
Counsel of Record
Sparacino PLLC
1920 L Street, NW
Suite 835
Washington, DC 20036
tejinder@sparacinopllc.com
Ph: 2026293530
Party name: United States ex rel. Tracy Schutte, et al.


John Timothy Keller
Aschemann Keller LLC
300 N. Monroe Street
Marion, IL 62959
TKELLER@QUITAMLAW.ORG
Ph: (618) 998-9988
Party name: United States ex rel. Tracy Schutte, et al.


Julie Webster Popham
Helmer, Martins, Tate & Garrett Co., LPA
1745 Madison Road
Cincinnati, OH 45206
JPOPHAM@FCALAWFIRM.COM
Ph: 5134212400
Party name: United States ex rel. Tracy Schutte, et al.


James Andrew Tate
Helmer, Martins, Tate & Garrett Co., LPA
1745 Madison Rd.
Cincinnati, OH 45206
JTATE@FCALAWFIRM.COM
Ph: 5134212400
Party name: United States ex rel. Tracy Schutte, et al.


Attorneys for Respondents
Carter G. Phillips
Counsel of Record

Sidley Austin LLP
1501 K Street, N.W.
Washington, DC 20005
CPHILLIPS@SIDLEY.COM
Ph: +1 202 736 8270
Party name: SuperValu, Inc., et al.


John Caviness O'Quinn
Kirkland & Ellis LLP
1301 Pennsylvania Avenue, NW
Washington, DC 20004
john.oquinn@kirkland.com
Ph: 202-389-5191
Party name: SuperValu, Inc., et al.


Other Attorneys
Beth Susan Brinkmann
Counsel of Record
Covington & Burling
850 Tenth Street, NW
Washington, DC 20001-4956
BBRINKMANN@COV.COM
Ph: 202-662-5312
Party name: National Defense Industrial Association and Coalition for Government Procurement


Samuel John Buffone Jr.
Black & Buffone PLLC
1400 Eye St. NW
Suite 200
Washington, DC 20005
SAM@BLACKANDBUFFONE.COM
Ph: 2029978562
Party name: Taxpayers Against Fraud Education Fund


Michael R. Dreeben
Counsel of Record
O’Melveny & Myers LLP
1625 Eye Street, NW
Washington, DC 20006
MDREEBEN@OMM.COM
Ph: 202-383-5400
Party name: American Hospital Association and America’s Health Insurance Plans


John Patrick Elwood
Counsel of Record
Arnold & Porter Kaye Scholer LLP
601 Massachusetts Ave., NW
Washington, DC 20001
JOHN.ELWOOD@ARNOLDPORTER.COM
Ph: (202) 942-5992
Party name: Chamber of Commerce of the United States of America, et al.


Christopher Eric Fader
Counsel of Record
Duane Morris LLP
190 South LaSalle Street
Suite 3700
Chicago, IL 60603
EFADER@DUANEMORRIS.COM
Ph: 3124990144
Party name: Taxpayers' Federation of Illinois; Council On State Taxation


Douglas Harry Hallward-Driemeier
Counsel of Record
Ropes & Gray, LLP
2099 Pennsylvania Avenue, NW
Washington, DC 20006-6807
DOUGLAS.HALLWARD-DRIEMEIER@ROPESGRAY.COM
Ph: 202-508-4776
Party name: Advanced Medical Technology Association, Biotechnology Innovation Organization, and Members of The Medical Information Working Group


Eric Ross Havian
Counsel of Record
Constantine Cannon LLP
150 California Street, Suite 1600
San Francisco, CA 94111
ehavian@constantinecannon.com
Ph: 415-342-4585
Party name: Senator Charles E. Grassley


Kyle Douglas Hawkins
Counsel of Record
Lehotsky Keller LLP
919 Congress Avenue
Austin, TX 78701
KYLE@LEHOTSKYKELLER.COM
Ph: 512-693-8350
Party name: CTIA - The Wireless Association and USTELECOM - The Broadband Association


Stephen M. Kohn
Counsel of Record
Kohn, Kohn and Colapinto, LLP
1710 N Street NW
Washington, DC 20036
KAYLA.CONTI@KKC.COM
Ph: 2023426980
Party name: National Whistleblower Center


Craig Y. Lee
Counsel of Record
Hunton Andrews Kurth LLP
2200 Pennsylvania Ave., NW
9th Floor
Washington, DC 20037
CRAIGLEE@HUNTONAK.COM
Ph: (202) 955-1500
Party name: National Association of Chain Drug Stores


John Mercer Masslon II
Counsel of Record
Washington Legal Foundation
2009 Massachusetts Ave. NW
Washington, DC 20036
JMASSLON@WLF.ORG
Ph: (202) 588-0302
Party name: Washington Legal Foundation


David William Ogden
Counsel of Record
Wilmer Cutler Pickering
2100 Pennsylvania Ave., NW
Washington, DC 20037
DAVID.OGDEN@WILMERHALE.COM
Ph: 202-663-6000
Party name: Professional Services Council and International Stability Operations Association


Elizabeth B. Prelogar
Solicitor General
United States Department of Justice
950 Pennsylvania Avenue, NW
Washington, DC 20530-0001
SUPREMECTBRIEFS@USDOJ.GOV
Ph: 202-514-2217
Party name: United States


Michael Kenneth Skold
Counsel of Record
Connecticut Office of the Attorney General
165 Capitol Avenue
Hartford, CT 06106
MICHAEL.SKOLD@CT.GOV
Ph: (860) 808-5020
Party name: State of Connecticut


Jennifer Marie Verkamp
Counsel of Record
Morgan Verkamp LLC
35 East Seventh Street
Suite 600
Cincinnati, OH 45202
jverkamp@morganverkamp.com
Ph: 5136514400
Party name: Taxpayers Against Fraud Education Fund

 

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