USA v. Detroit Med Ctr
| UNITED STATES OF AMERICA |
| DETROIT MEDICAL CENTER |
| KENTUCKY HOSPITAL ASSOCIATION, MICHIGAN HEALTH AND HOSPITAL ASSOCIATION, OHIO HOSPITAL ASSOCIATION and TENNESSEE HOSPITAL ASSOCIATION |
| 07-1602 |
| May 17, 2007 |
| U.S. Court of Appeals, Sixth Circuit |
| Tax Suits: Taxes |
Docket Report
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| Filing 97 MANDATE ISSUED with no costs taxed. (CLB) [Entered: 06/08/2009 10:26 AM] |
Filing 95
ORDER filed denying petition for en banc rehearing [ # 94 ] filed by Mr. Charles N. Raimi for Detroit Medical Center. Alice M. Batchelder, Jeffrey S. Sutton, and Daniel M. Friedman (Federal Circuit), Circuit Judges. (BLH) [Entered: 05/22/2009 10:03 AM]
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| Filing 94 PETITION for en banc rehearing filed by Mr. Charles N. Raimi for Detroit Medical Center. Certificate of Service: 04/08/2009. (BLH) [Entered: 04/10/2009 10:37 AM] |
| Filing 92 JUDGMENT: AFFIRMED IN PART; VACATED IN PART, and REMANDED. (LKM) [Entered: 02/26/2009 09:07 AM] |
| Filing 91 OPINION filed: AFFIRMED IN PART; VACATED IN PART and REMANDED; decision for publication pursuant to local rule 206. Alice M. Batchelder, Jeffrey S. Sutton, Circuit Judges; Daniel M. Friedman (AUTHORING), Senior Circuit Judge of the United States Court of Appeals for the Federal Circuit. (LKM) [Entered: 02/26/2009 09:05 AM] |
| Filing 90 AMICUS BRIEF filed by Mr. Ted T. Martin for OHA, Tennessee Hospital Association, Kentucky Hospital Association and Michigan Health & Hospital Association Copies:7. Certificate of Service:09/21/2007. (CLB) [Entered: 12/05/2008 08:01 AM] |
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Filing 88
ORDER filed granting motion to allow amicus [32] filed by Mr. Ted T. Martin for OHA, Tennessee Hospital Association, Kentucky Hospital Association and Michigan Health & Hospital Association. Alice M. Batchelder, Circuit Judge; Jeffrey S. Sutton, Circuit Judge and Daniel M. Friedman, Appellate Judge. (CLB) [Entered: 12/04/2008 02:48 PM]
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| Filing 86 REPLY in support of appellant's motion for leave to respond to the appellee's letter brief filed by Mr. Charles N. Raimi for Detroit Medical Center . Certificate of Service: 10/13/2008. (CLB) [Entered: 10/17/2008 11:17 AM] |
| Filing 84 Appellee RESPONSE in opposition filed regarding a to file a supplemental brief previously filed by Mr. Dennis M. Haffey for Detroit Medical Center and Mr. Charles N. Raimi for Detroit Medical Center in 07-1602. Response from Attorney Ms. Teresa E. McLaughlin for Appellee USA. Certificate of Service: 10/07/2008. (CLB) [Entered: 10/10/2008 08:57 AM] |
| Filing 81 Appellant MOTION (and response ) filed by Mr. Dennis M. Haffey for Detroit Medical Center and Mr. Charles N. Raimi for Detroit Medical Center for leave to respond to the US letter brief, (filed as response from appellee on 9/30/08) . Certificate of service: 10/06/2008. (CLB) [Entered: 10/09/2008 10:11 AM] |
| Filing 80 Appellee RESPONSE to appellant's recent letter pursuant to Rule 28(j) regarding the opinion in University of Chicago Hospitals v. US, 07-1838 (7th Cir. Sept 23, 2008). Response from Attorney Ms. Teresa E. McLaughlin for Appellee USA. Certificate of Service: 09/30/2008. (CLB) [Entered: 10/09/2008 09:57 AM] |
| Filing 78 ADDITIONAL CITATION filed by Mr. Charles N. Raimi for Detroit Medical Center. Certificate of Service: 09/23/2008. (CLB) [Entered: 09/25/2008 11:58 AM] |
| Filing 75 RESPONSE in opposition to additional citation previously filed by Mr. Charles N. Raimi for Detroit Medical Center in 07-1602. Response from Attorney Ms. Teresa E. McLaughlin for Appellee USA Certificate of Service:09/08/2008. (CLB) [Entered: 09/15/2008 11:59 AM] |
| Filing 73 Response of appellee to ADDITIONAL CITATION filed by appellant, response filed by Ms. Teresa E. McLaughlin for USA. Certificate of Service: 08/14/2008.--[Edited 09/15/2008 by CB] (CLB) [Entered: 08/19/2008 09:49 AM] |
| Filing 71 ADDITIONAL CITATION filed by Mr. Charles N. Raimi for Detroit Medical Center. Certificate of Service: 08/14/2008. (CLB) [Entered: 08/15/2008 03:00 PM] |
| Filing 69 ADDITIONAL CITATION filed by Mr. Charles N. Raimi for Detroit Medical Center. Certificate of Service: 07/29/2008. (CLB) [Entered: 07/30/2008 03:56 PM] |
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Filing 67
ORDER filed to replace order dated 06/10/2008, correcting name of Judge Friedman . Alice M. Batchelder, Circuit Judge; Jeffrey S. Sutton, Circuit Judge and Daniel M. Friedman, Appellate Judge. (CLB) [Entered: 06/10/2008 08:39 AM]
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| Filing 62 Appellant RESPONSE in opposition to a letter brief previously filed by Ms. Teresa E. McLaughlin for USA in 07-1602. Response from Attorney Mr. Charles N. Raimi for Appellant Detroit Medical Center. Certificate of Service:05/30/2008. (CLB) [Entered: 06/02/2008 02:37 PM] |
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Filing 60
ORDER filed granting motion for leave to respond to the letter brief filed by the USA. [58] filed by Mr. Charles N. Raimi for Detroit Medical Center. Alice M. Batchelder, Circuit Judge; Jeffrey S. Sutton, Circuit Judge and Daniel M. Friedman, Circuit Judge.--[Edited 06/04/2008 by CB] (CLB) [Entered: 05/27/2008 03:06 PM]
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| Filing 58 Appellant MOTION filed by Mr. Charles N. Raimi for Detroit Medical Center for leave to respond to the U.S. letter brief submitted after oral argument. Certificate of service: 05/15/2008. (YH) [Entered: 05/16/2008 03:22 PM] |
| Filing 55 Appellee LETTER filed regarding oral argument: At argument the panel asked a question of counsel, this letter answers that question. Letter from Ms. Teresa E. McLaughlin for USA. Certificate of Service: 05/09/2008. (CLB) [Entered: 05/12/2008 03:16 PM] |
| Filing 53 CAUSE ARGUED by Mr. Charles N. Raimi for Appellant Detroit Medical Center and Ms. Teresa E. McLaughlin for Appellee USA before Judges Batchelder, Sutton and Friedman. (KSC) [Entered: 04/30/2008 01:01 PM] |
| Filing 51 ADDITIONAL CITATION filed by Ms. Teresa E. McLaughlin for USA. Certificate of Service: 04/18/2008. (CLB) [Entered: 04/21/2008 02:34 PM] |
| Filing 49 ADDITIONAL CITATION filed by Mr. Charles N. Raimi for appellant Detroit Medical Center. Certificate of Service: 04/08/2008. (CLB) [Entered: 04/10/2008 08:00 AM] |
| Filing 48 Oral argument notice filed by Attorney Ms. Teresa E. McLaughlin for Appellee USA. (DC) [Entered: 03/24/2008 03:00 PM] |
| Filing 47 Oral argument notice filed by Attorney Mr. Charles N. Raimi for Appellant Detroit Medical Center. (DC) [Entered: 03/14/2008 11:35 AM] |
| Filing 46 Oral argument date set for 9:00 a.m. April 30, 2008. Notice of argument sent to counsel on 03/05/2008. (DC) [Entered: 03/05/2008 10:24 AM] |
| Filing 43 FINAL REPLY BRIEF filed by Mr. Dennis M. Haffey for Appellant Detroit Medical Center and Mr. Charles N. Raimi for Appellant Detroit Medical Center. Certificate of Service:12/13/2007. (CLB) [Entered: 12/13/2007 11:03 AM] |
| Filing 42 APPELLANT FINAL BRIEF filed by Mr. Dennis M. Haffey for Detroit Medical Center and Mr. Charles N. Raimi for Detroit Medical Center. Copies:7. Certificate of Service:12/12/2007. Argument Request: requested. (CLB) [Entered: 12/13/2007 11:02 AM] |
| Filing 41 APPELLEE FINAL BRIEF filed by Ms. Teresa E. McLaughlin for USA. Copies:7. Certificate of Service:12/06/2007. Argument Request: not received. (CLB) [Entered: 12/11/2007 03:02 PM] |
| Filing 40 APPENDIX filed by Mr. Charles N. Raimi for Detroit Medical Center. Copies:5. Certificate of Service:11/21/2007. (CLB) [Entered: 11/27/2007 09:03 AM] |
| Filing 39 PROOF REPLY BRIEF filed by Attorney Mr. Charles N. Raimi for Appellant Detroit Medical Center. Certificate of Service:11/16/2007. Final Reply Brief due 11/19/2007. (CLB) [Entered: 11/20/2007 07:23 AM] |
| Filing 38 APPELLEE PROOF BRIEF filed by Ms. Teresa E. McLaughlin for USA. Certificate of Service:10/31/2007. (CLB) [Entered: 11/06/2007 07:54 AM] |
| Filing 37 LETTER SENT granting motion to extend time to file brief [36]; resetting briefing schedule: appellee brief now due 10/31/2007. joint appendix now due 11/21/2007. final appellant brief now due 12/12/2007. final appellee brief now due 12/12/2007. (CLB) [Entered: 10/17/2007 10:14 AM] |
| Filing 36 Appellee MOTION filed by to extend time to file brief. Certificate of service: 10/15/2007. (CLB) [Entered: 10/17/2007 10:11 AM] |
| Filing 35 Corrected brief filed by Mr. Dennis M. Haffey for Detroit Medical Center and Mr. Charles N. Raimi for Detroit Medical Center.. Certificate of Service:09/13/2007. (CLB) [Entered: 09/26/2007 08:16 AM] |
| Filing 33 AMICUS BRIEF TENDERED. Received from Mr. Ted T. Martin for OHA, Tennessee Hospital Association, Kentucky Hospital Association and Michigan Health & Hospital Association. Copies: 7. Certificate of Service: 09/21/2007.. (CLB) [Entered: 09/24/2007 11:19 AM] |
| Filing 32 Amicus MOTION filed by Mr. Ted T. Martin for OHA, Tennessee Hospital Association, Kentucky Hospital Association and Michigan Health & Hospital Association to allow them to become an amici in this case. Certificate of service: 09/21/2007. (CLB) [Entered: 09/24/2007 11:14 AM] |
| Filing 31 AMICUS APPEARANCE filed by Attorney Mr. Ted T. Martin for Amici Curiae OHA, Tennessee Hospital Association, Kentucky Hospital Association and Michigan Health & Hospital Association. (CLB) [Entered: 09/24/2007 11:06 AM] |
| Filing 28 BRIEFING LETTER SENT requesting proof brief corrections from Mr. Dennis M. Haffey for Detroit Medical Center because Color of cover to be blue, binding must be secure. Corrections due: 09/28/2007. (CLB) [Entered: 09/14/2007 01:19 PM] |
| Filing 27 APPELLANT PROOF BRIEF filed by Mr. Dennis M. Haffey for Detroit Medical Center. Certificate of Service:09/13/2007. (CLB) [Entered: 09/14/2007 01:18 PM] |
| Filing 26 APPELLANT APPEARANCE filed by Attorney Mr. Dennis M. Haffey for Appellant Detroit Medical Center. (CLB) [Entered: 09/14/2007 01:17 PM] |
| Filing 21 APPELLEE APPEARANCE filed by Attorney Ms. Teresa E. McLaughlin for Appellee USA. (CLB) [Entered: 08/22/2007 09:05 AM] |
| Filing 18 The case manager for this case is: cheryl borkowski (CLB) [Entered: 08/14/2007 02:41 PM] |
| Filing 16 LETTER SENT by csmgr withdrawing motion to extend briefing [13] filed by Ray E. Donahue. The extended briefing schedule shall remain in effect. [07-1602] (DTS) [Entered: 08/13/2007 07:38 AM] |
| Filing 15 Attorney LETTER filed to withdraw a motion to extend briefing [13] ; previously filed by Ray E. Donahue. Appearance and motion for extension inadvertently mailed to the court. Letter from Ray E. Donahue. Certificate of service date 8/2/07 [07-1602] (DTS) [Entered: 08/08/2007 11:21 AM] |
| Filing 14 LETTER SENT by csmgr granting motion to extend briefing (30 days requested/granted) [13] filed by Ray E. Donahue Resetting briefing schedule: [07-1602] appellant brief due now 9/17/07 ; appellee brief now due 10/17/07 ; reply now due 10/31/07 ; appendix now due 11/7/07 ; appellant final brief now due 11/21/07 ; appellee final brief now due 11/21/07 . (DTS) [Entered: 07/24/2007 01:20 PM] |
| Filing 13 Appellee MOTION filed to extend time to file brief. Motion filed by Ray E. Donahue for Appellee USA. Certificate of service date 7/17/07. ORDER withdrawn, see ruling letter dated 8/13/07. [07-1602] (DTS) [Entered: 07/24/2007 01:20 PM] |
| Filing 12 APPEARANCE filed by Attorney Ray E. Donahue for Appellee USA [07-1602] (DTS) [Entered: 07/24/2007 01:19 PM] |
| Filing 9 LETTER SENT by csmgr granting motion to extend briefing (30 days requested/granted) [8] filed by Charles N. Raimi. Resetting briefing schedule: [07-1602] appellant brief due now 8/16/07 ; appellee brief now due 9/17/07 ; reply now due 10/1/07 ; appendix now due 10/8/07 ; appellant final brief now due 10/22/07 ; appellee final brief now due 10/22/07 . (DTS) [Entered: 06/14/2007 07:56 AM] |
| Filing 8 Appellant MOTION filed to extend time to file brief. Motion filed by Charles N. Raimi for Appellant Detroit Med Ctr. Certificate of service date 6/11/07 [07-1602] (DTS) [Entered: 06/14/2007 07:55 AM] |
| Filing 7 BRIEFING LETTER SENT setting briefing schedule: appellant brief due 7/17/07 ; appellee brief due 8/20/07 ; reply due 9/6/07 ; appendix due 9/13/07 ; final appellant brief due 10/4/07 . [07-1602] final appellee brief due 10/4/07 ; . (DTS) [Entered: 06/07/2007 10:56 AM] |
| Filing 5 STATEMENT OF ISSUES filed by Charles N. Raimi for Appellant Detroit Med Ctr . Certificate of Service: 5/23/07 [07-1602] (DTS) [Entered: 05/23/2007 01:10 PM] |
| Filing 4 APPEARANCE filed by Attorney Charles N. Raimi for Appellant Detroit Med Ctr [07-1602] (DTS) [Entered: 05/23/2007 01:10 PM] |
| Filing 6 TRANSCRIPT ORDER FORM filed by Charles N. Raimi for Appellant Detroit Med Ctr: Transcript on file in district court. [07-1602] [6] (BLH) [Entered: 06/06/2007 02:49 PM] |
| Filing 3 The case manager for this case is: Diane Kuntz (DTS) [Entered: 05/17/2007 12:33 PM] |
| Filing 2 Electronic case filing. District court record can be downloaded electronically. [07-1602] (DTS) [Entered: 05/17/2007 12:33 PM] |
| Filing 1 Civil Case Docketed. Notice filed by Appellant Detroit Med Ctr. Transcript needed: y (DTS) [Entered: 05/17/2007 12:32 PM] |
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