regulatory-enforcement

6 cases — ← All topics

Case Title Lower Court Docketed Status Flags Tags Question Presented
22-816 The School of the Ozarks, Inc., dba College of the Ozarks v. Joseph R. Biden, Jr., President of the United States, et al. Eighth Circuit 2023-02-28 Denied Amici (10) administrative-law administrative-procedure-act article-iii-standing enforcement executive-order fair-housing-act gender-identity notice-and-comment regulatory-enforcement standing 1. Whether a notice-and-comment violation, on its own, can establish Article III standing for a regulated entity within the applicable zone of interes…
20-434 Paul A. Heinrich v. United States Seventh Circuit 2020-10-05 Denied Response Waived administrative-law civil-enforcement civil-procedure civil-rights clean-water-act due-process judicial-prejudice regulatory-enforcement rule-60b standing 1. Whether, in light of Liljeberg v. Health Services Acquisition Corp., 486 U.S. 847 (1988), the provisions of 28 USC §455, Disqualification of Justic…
19-886 Israel K. Negash, et al. v. United States Fourth Circuit 2020-01-16 Denied Response Waived administrative-procedure administrative-process civil-procedure discovery-rights due-process government-data judicial-review regulatory-enforcement snap-benefits standing statistical-analysis summary-judgment In 2016, a Supplemental Nutrition Assistance Program (SNAP) retailer was accused by the United States Department of Agriculture of trafficking in SNAP…
19-641 Colorado Department of Labor and Employment, Division of Workers' Compensation v. Dami Hospitality, LLC Colorado 2019-11-18 Denied 8th-amendment ability-to-pay civil-procedure constitutional-interpretation corporate-liability corporations due-process eighth-amendment excessive-fines regulatory-enforcement state-law takings workers-compensation Whether the Eighth Amendment's Excessive Fines Clause applies to corporations as it does individuals and, if so, whether and to what extent it require…
19-132 Lawrence I. Fejokwu v. Commodity Futures Trading Commission Third Circuit 2019-07-26 Denied Response WaivedRelisted (2) administrative-law agency-deference agency-delegation civil-rights due-process regulatory-enforcement regulatory-investigation self-regulatory-organization strict-liability willfulness 1. Willfulness & Good-faith: This Court held in Taggart, that "willfulness " requires "no fair ground of doubt " and in both Safeco and McLaughlin, th…
18-196 Francis Supeno, et al. v. Secretary, Vermont Agency of Natural Resources Vermont 2018-08-14 Denied Response Waived administrative-penalty administrative-procedure appeal-rights civil-procedure due-process environmental-regulations fourth-amendment notice penalties property-access property-rights regulatory-criteria regulatory-enforcement 1. Whether the assessment of a penalty, in a proceeding entirely separate from and subsequent to a hearing on the underlying merits, constitutes a den…