| 23A501 |
Jehan Agrama v. United States |
Ninth Circuit |
2023-12-01 |
Presumed Complete |
|
administrative-subpoena evidence-requirement irs-summons judicial-enforcement powell-factors tax-investigation |
Whether the Powell factors governing IRS summons enforcement require strict compliance with the requirement that sought information not already be in … |
| 22-1091 |
David Zook v. United States |
Tenth Circuit |
2023-05-09 |
Denied |
Response Waived |
4th-amendment administrative-subpoena civil-procedure due-process epa federal-agency official-curiosity reasonable-suspicion rule-6a |
Must the issuance and/or enforcement of an administrative subpoena (EPA) to a private individual be supported by something beyond 'official curiosity'… |
| 22-43 |
Program Administrator of the New Hampshire Controlled Drug Prescription Health and Safety Program v. Department of Justice |
First Circuit |
2022-07-15 |
Denied |
Response Waived |
administrative-subpoena anti-commandeering commandeering drug-enforcement federalism healthcare-program prescription-drug-monitoring state-data state-official state-sovereignty |
Whether an administrative investigative subpoena issued under 21 U.S.C. §876 to a state official commanding her to act in her official capacity to obt… |
| 20-8321 |
William Mixton v. Arizona |
Arizona |
2021-06-15 |
Denied |
Response WaivedIFP |
administrative-subpoena carpenter-exception carpenter-v-united-states fourth-amendment katz-standard katz-v-united-states positive-law-model privacy-expectation reasonable-expectation-of-privacy third-party-doctrine |
Should the third-party doctrine be overruled as inconsistent with Katz v. United States? |
| 19-1142 |
Kendall R. Carter v. United States |
Sixth Circuit |
2020-03-18 |
Denied |
Response Waived |
4th-amendment administrative-subpoena carpenter-v-united-states civil-rights due-process fourth-amendment internet-privacy internet-subscriber-information ip-address privacy privacy-interest subpoena third-party-doctrine warrant-requirement |
Whether the Fourth Amendment warrant requirement protects a right to privacy in an internet protocol (IP) address and internet subscriber information |