United States ex rel. John Doe v. Staples, Inc., et al
Defendant / Appellee: Staples, Inc., Industries for the Blind, Inc., Target Corp. and Officemax Inc.
Plaintiff / Appellant: United States ex rel. John Doe
Case Number: 13-7071
Filed: April 30, 2013
Court: U.S. Court of Appeals, D.C. Circuit
Nature of Suit: Other
Docket Report

This docket was last retrieved on January 14, 2015. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 14, 2015 MANDATE ISSUED to Clerk, District Court [13-7071] [Entered: 01/14/2015 11:43 AM]
December 2, 2014 CLERK'S ORDER filed [1524905] withholding issuance of the mandate. [13-7071] [Entered: 12/02/2014 10:17 AM]
December 2, 2014 OPINION filed [1524903] (Pages: 12) for the Court by Judge Tatel [13-7071] [Entered: 12/02/2014 10:16 AM]
December 2, 2014 PER CURIAM JUDGMENT filed [1524902] that the judgment of the District Court appealed from in this cause is hereby affirmed for the reasons in the accompanying opinion . Before Judges: Tatel, Brown and Williams. [13-7071] [Entered: 12/02/2014 10:14 AM]
October 9, 2014 LETTER FILED [1516541] by Industries for the Blind, Inc., Officemax Inc., Staples, Inc. and Target Corp. pursuant to FRAP 28j advising of additional authorities [Service Date: 10/09/2014 ] [13-7071] (Ogden, David) [Entered: 10/09/2014 05:03 PM]
October 7, 2014 LETTER FILED [1515842] by United States ex rel. John Doe pursuant to FRAP 28j advising of additional authorities [Service Date: 10/07/2014 ] [13-7071] (Black, Joseph) [Entered: 10/07/2014 10:54 AM]
October 6, 2014 ORAL ARGUMENT HELD before Judges Tatel, Brown and Williams. [13-7071] [Entered: 10/06/2014 09:38 AM]
September 25, 2014 FORM 72 submitted by arguing attorney, Joseph A. Black, on behalf of Appellant United States ex rel. John Doe. [13-7071] (Black, Joseph) [Entered: 09/25/2014 01:44 PM]
September 22, 2014 FORM 72 submitted by arguing attorney, David W. Ogden, on behalf of Appellees Industries for the Blind, Inc., Officemax Inc., Staples, Inc. and Target Corp.. [13-7071] (Ogden, David) [Entered: 09/22/2014 03:20 PM]
September 22, 2014 PER CURIAM ORDER filed [1513351] allocating oral argument time as follows: Appellant - 10 Minutes, Appellees - 10 Minutes. One counsel per side to argue; directing party to file Form 72 notice of arguing attorney by 09/29/2014 [13-7071] [Entered: 09/22/2014 10:17 AM]
September 5, 2014 CLERK'S ORDER filed [1510944] granting the motion for admission to allow attorney Steve Koh to argue pro hac vice [ # 1438680-2 ] [13-7071] [Entered: 09/05/2014 03:41 PM]
July 16, 2014 CLERK'S ORDER filed [1503002] scheduling oral argument on Monday, 10/06/2014. [13-7071] [Entered: 07/16/2014 03:50 PM]
March 18, 2014 MODIFIED EVENT-- AMENDED STATEMENT FILED [1484183] by Officemax Inc. with Disclosure Listing [Service Date: 03/18/2014 ] [13-7071]--[Edited 03/18/2014 by AY] (Henault, John) [Entered: 03/18/2014 10:33 AM]
January 10, 2014 SUPPLEMENTAL PUBLIC APPENDIX [1474714] filed by United States ex rel. John Doe. [Volumes: 1] [Service Date:01/10/2014 ] [13-7071] (Black, Joseph) [Entered: 01/10/2014 05:10 PM]
December 31, 2013 PER ABOVE ORDER lodged appendix [1468150-2] is filed [13-7071] [Entered: 12/31/2013 03:28 PM]
December 31, 2013 CLERK'S ORDER filed [1473185] granting motion to supplement apppedix [ # 1468123-2 ]; considering response [ # 1469623-5 ], considering reply [ # 1471395-2 ]; the Clerk is directed to file sealed supplemental appendix [1468150-2], setting supplemental briefing schedule: SUPPLEMENTAL APPENDIX due 01/13/2014 [13-7071] [Entered: 12/31/2013 03:22 PM]
December 19, 2013 REPLY FILED [1471395] by United States ex rel. John Doe to response [ # 1469623-5 ] [Service Date: 12/19/2013 by CM/ECF NDA] Pages: 1-10. [13-7071] (Black, Joseph) [Entered: 12/19/2013 01:38 PM]
December 9, 2013 MODIFIED EVENT--RESPONSE FILED [1469623] to motion to supplement record [ # 1468123-2 ](Reply to Response by Mail and Response to Cross Motion due on 12/23/2013) combined with a MOTION FILED by Industries for the Blind, Inc., Officemax Inc., Staples, Inc. and Target Corp. to supplement record [Service Date: 12/09/2013 by CM/ECF NDA] Pages: 1-10. [13-7071]--[Edited 12/11/2013 by AY] (Ogden, David) [Entered: 12/09/2013 05:29 PM]
November 26, 2013 UNDER SEAL SUPPLEMENTAL APPENDIX [1468150] LODGED [Volumes: 1] [Service Date:11/26/2013 ] (UNDER SEAL IN VAULT) [13-7071] [Entered: 11/27/2013 07:42 AM]
November 26, 2013 APPELLANT REPLY BRIEF [1468146] filed by United States ex rel. John Doe [Service Date: 11/26/2013 ] Length of Brief: 6,964. [13-7071] (Black, Joseph) [Entered: 11/26/2013 06:57 PM]
November 26, 2013 MOTION filed [1468123] by United States ex rel. John Doe to supplement record (Response to Motion served by mail due on 12/09/2013) [Service Date: 11/26/2013 by CM/ECF NDA] Pages: 1-10. [13-7071] (Black, Joseph) [Entered: 11/26/2013 03:49 PM]
November 1, 2013 CLERK'S ORDER filed [1464203] granting appellant's unopposed motion to extend time to file the reply brief [ # 1464058-2 ], The following revised briefing schedule will now apply: APPELLANT Reply Brief due 11/26/2013 [13-7071] [Entered: 11/01/2013 12:08 PM]
October 31, 2013 UNOPPOSED MOTION filed [1464058] by United States ex rel. John Doe to extend time to file reply brief to 11/26/2013. [Service Date: 10/31/2013 ] Pages: 1-10. [13-7071] (Black, Joseph) [Entered: 10/31/2013 03:53 PM]
October 28, 2013 ENTRY OF APPEARANCE filed [1463534] by David Ogden, Lead Counsel (Previously Submitted) and co-counsel D. Bradford Hardin, Jr. Gideon M. Hart on behalf of Appellee Staples, Inc.. [13-7071] (Hardin, Don) [Entered: 10/28/2013 06:30 PM]
October 28, 2013 JOINT APPELLEE BRIEF [1463535] filed by Industries for the Blind, Inc., Officemax Inc., Staples, Inc. and Target Corp. [Service Date: 10/28/2013 ] Length of Brief: 12,873 words. [13-7071] (Ogden, David) [Entered: 10/28/2013 07:01 PM]
October 27, 2013 ENTRY OF APPEARANCE filed [1463286] by David Ogden (appearance previously entered) and co-counsel Daniel S. Volchok on behalf of Appellee Staples, Inc.. [13-7071] (Volchok, Daniel) [Entered: 10/27/2013 03:42 PM]
September 12, 2013 APPELLANT BRIEF [1456299] filed by United States ex rel. John Doe [Service Date: 09/12/2013 ] Length of Brief: 8,517. [13-7071] (Black, Joseph) [Entered: 09/12/2013 05:46 PM]
September 12, 2013 APPENDIX [1456300] filed [Volumes: 1] [Service Date: 09/12/2013 ] [13-7071] (Black, Joseph) [Entered: 09/12/2013 05:47 PM]
July 31, 2013 CLERK'S ORDER filed [1449407] that the Clerk order to show cause concerning the briefing format be discharged [ # 1444858-2 ], setting briefing schedule: APPELLANT Brief due 09/12/2013 (not to exceed 14,000 words). Joint Appendix due 09/12/2013. APPELLEES Joint Brief due on 10/28/2013 (not to exceed 14,000 words). APPELLANT Reply Brief due 11/12/2013 (not to exceed 7,000 words) [13-7071] [Entered: 07/31/2013 11:54 AM]
July 30, 2013 JOINT RESPONSE FILED [1449284] by Industries for the Blind, Inc., Officemax Inc., Staples, Inc. and Target Corp. to order [ # 1444858-2 ],[ # 1444858-3 ] [Service Date: 07/30/2013 by US Mail] Pages: 1-10. [13-7071] (Volling, James) [Entered: 07/30/2013 04:21 PM]
July 25, 2013 RESPONSE FILED [1448414] by United States ex rel. John Doe to order [ # 1444858-2 ],[ # 1444858-3 ] [Service Date: 07/25/2013 by CM/ECF NDA] Pages: 1-10. [13-7071] (Black, Joseph) [Entered: 07/25/2013 11:36 AM]
July 2, 2013 CLERK'S ORDER filed [1444858] to show cause regarding briefing format. Response to Order due 07/30/2013. [13-7071] [Entered: 07/02/2013 02:58 PM]
June 6, 2013 CERTIFICATE AS TO PARTIES, RULINGS AND RELATED CASES FILED [1440009] by Target Corp. [Service Date: 06/06/2013 ] [13-7071] (Volling, James) [Entered: 06/06/2013 05:24 PM]
June 6, 2013 ENTRY OF APPEARANCE filed [1439861] by James L. Volling and co-counsel Matthew B. Kilby on behalf of Appellee Target Corp.. [13-7071] (Volling, James) [Entered: 06/06/2013 11:31 AM]
May 31, 2013 STATEMENT OF INTENT REGARDING APPENDIX DEFERRAL FILED [1438868] by United States ex rel. John Doe [Service Date: 05/31/2013 ] Intent: AppxNotDeferred [13-7071] (Mayers, Joyce) [Entered: 05/31/2013 03:23 PM]
May 31, 2013 CERTIFICATE AS TO PARTIES, RULINGS AND RELATED CASES FILED [1438858] by United States ex rel. John Doe [Service Date: 05/31/2013 ] [13-7071] (Mayers, Joyce) [Entered: 05/31/2013 03:13 PM]
May 31, 2013 CERTIFICATE AS TO PARTIES, RULINGS AND RELATED CASES FILED [1438676] by Officemax Inc. [Service Date: 05/31/2013 ] [13-7071] (Henault, John) [Entered: 05/31/2013 09:33 AM]
May 31, 2013 ENTRY OF APPEARANCE filed [1438677] by John F. Henault and co-counsel Steve Koh Paul Graves on behalf of Appellee Officemax Inc.. [13-7071] (Henault, John) [Entered: 05/31/2013 09:35 AM]
May 31, 2013 MODIFIED SERVICE DATE--MOTION filed [1438680] by Officemax Inc. to allow pro hac vice attorney [Service Date: 05/31/2013 by CM/ECF NDA, US Mail] Pages: 1-10. (Response to Motion served by mail due on 06/13/2013) [13-7071]--[Edited 07/02/2013 by SMC] (Henault, John) [Entered: 05/31/2013 09:39 AM]
May 31, 2013 ENTRY OF APPEARANCE filed [1438681] by Robert P. Fletcher and co-counsel Leslie Paul Machado on behalf of Appellee Industries for the Blind, Inc.. [13-7071] (Machado, Leslie) [Entered: 05/31/2013 09:44 AM]
May 31, 2013 CERTIFICATE AS TO PARTIES, RULINGS AND RELATED CASES FILED [1438682] by Industries for the Blind, Inc. [Service Date: 05/31/2013 ] [13-7071] (Machado, Leslie) [Entered: 05/31/2013 09:44 AM]
May 31, 2013 STATEMENT OF ISSUES FILED [1438869] by United States ex rel. John Doe [Service Date: 05/31/2013 ] [13-7071] (Mayers, Joyce) [Entered: 05/31/2013 03:24 PM]
May 31, 2013 DOCKETING STATEMENT FILED [1438860] by United States ex rel. John Doe [Service Date: 05/31/2013 ] [13-7071] (Mayers, Joyce) [Entered: 05/31/2013 03:15 PM]
May 31, 2013 ENTRY OF APPEARANCE filed [1438861] by Joseph A. Black and co-counsel Joyce E. Mayers James A. Moody on behalf of Appellant United States ex rel. John Doe. [13-7071] (Mayers, Joyce) [Entered: 05/31/2013 03:17 PM]
May 31, 2013 UNDERLYING DECISION IN CASE submitted [1438873] by United States ex rel. John Doe [Service Date: 05/31/2013 ] [13-7071] (Mayers, Joyce) [Entered: 05/31/2013 03:26 PM]
May 31, 2013 TRANSCRIPT STATUS REPORT [1438878] by United States ex rel. John Doe [Service Date: 05/31/2013 ]. Status of Transcripts: Final - No transcripts are needed for the appeal. [13-7071] (Mayers, Joyce) [Entered: 05/31/2013 03:27 PM]
May 31, 2013 CERTIFICATE OF SERVICE [1438879] to report status of transcript (final) [ # 1438878-2 ], record [ # 1438873-2 ], statement [ # 1438869-2 ], statement [ # 1438868-2 ], notice [ # 1438861-2 ], statement [ # 1438860-2 ], certificate [ # 1438858-2 ] filed by United States ex rel. John Doe. [13-7071] (Mayers, Joyce) [Entered: 05/31/2013 03:30 PM]
May 30, 2013 CERTIFICATE AS TO PARTIES, RULINGS AND RELATED CASES FILED [1438556] by Staples, Inc. [Service Date: 05/30/2013 ] [13-7071] (Ogden, David) [Entered: 05/30/2013 02:37 PM]
May 30, 2013 ENTRY OF APPEARANCE filed [1438553] by David W. Ogden on behalf of Appellee Staples, Inc.. [13-7071] (Ogden, David) [Entered: 05/30/2013 02:30 PM]
May 1, 2013 CLERK'S ORDER filed [1433737] directing party to file initial submissions: APPELLANT docketing statement due 05/31/2013. APPELLANT certificate as to parties, etc. due 05/31/2013. APPELLANT statement of issues due 05/31/2013. APPELLANT underlying decision due 05/31/2013. APPELLANT deferred appendix statement due 05/31/2013. APPELLANT notice of appearance due 05/31/2013. APPELLANT transcript status report due 05/31/2013. APPELLANT procedural motions due 05/31/2013. APPELLANT dispositive motions due 06/17/2013; directing party to file initial submissions: APPELLEE certificate as to parties, etc. due 05/31/2013. APPELLEE entry of appearance due 05/31/2013. APPELLEE procedural motions due 05/31/2013. APPELLEE dispositive motions due 06/17/2013 [13-7071] [Entered: 05/01/2013 01:49 PM]
April 30, 2013 NOTICE OF APPEAL filed [1433734] by United States ex rel. John Doe seeking review of a decision by the U.S. District Court in 1:08-cv-00846-RJL. Assigned USCA Case Number [13-7071] [Entered: 05/01/2013 01:48 PM]
April 30, 2013 PRIVATE CIVIL CASE docketed. [13-7071] [Entered: 05/01/2013 01:31 PM]

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Defendant / appellee: Staples, Inc.
Represented By: Daniel Stephen Volchok
Represented By: Gideon Matthew Hart
Represented By: Don Bradford Hardin Esquire Jr.
Represented By: David William Ogden Esquire
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Defendant / appellee: Industries for the Blind, Inc.
Represented By: Leslie Paul Machado Esquire
Represented By: Robert Parker Fletcher
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Defendant / appellee: Target Corp.
Represented By: John Michael Peterson Esquire
Represented By: James Lloyd Volling
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Defendant / appellee: Officemax Inc.
Represented By: John Francis Henault Jr.
Represented By: Steve Koh
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Plaintiff / appellant: United States ex rel. John Doe
Represented By: Joseph A. Black Esquire
Represented By: Joyce E. Mayers
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