| 24-5185 |
George Gaio Mano v. Janet Yellen, Secretary of the Treasury, et al. |
Seventh Circuit |
2024-07-31 |
Denied |
Response WaivedIFP |
10th-amendment 4th-amendment 5th-amendment 9th-amendment bank-secrecy bank-secrecy-act constitutional-privacy data-collection foreign-bank-account-report fourth-amendment privacy privacy-rights |
Does the US government's mass collection of private banking data violate the 4th, 5th, 9th, and 10th Amendments? |
| 22-335 |
Richard Collins v. United States |
Third Circuit |
2022-10-11 |
Denied |
Response Waived |
bank-secrecy-act due-process fbar-penalty internal-revenue-service irs proportionality tax-reporting treasury-department willful-failure |
Whether the Government overreached by imposing any penalty on a taxpayer who owed no additional income tax and voluntarily amended his tax return befo… |
| 22-177 |
Monica Toth v. United States |
First Circuit |
2022-08-29 |
Denied |
Amici (2)Relisted (5) |
bank-secrecy-act civil-penalties civil-penalty deterrence deterrent-penalty eighth-amendment excessive-fines-clause fbar foreign-bank-accounts |
Whether civil penalties imposed under 31 U.S.C. § 5321(a)(5) that are avowedly deterrent and noncompensatory are subject to the Eighth Amendment's Exc… |
| 21-1195 |
Alexandru Bittner v. United States |
Fifth Circuit |
2022-03-02 |
Judgment Issued |
Amici (9)Relisted (2) |
bank-secrecy-act civil-penalty fbar fbar-reporting foreign-accounts penalty-assessment per-account per-form statutory-construction treasury-regulations |
Whether a 'violation' under the Bank Secrecy Act is the failure to file an annual FBAR (no matter the number of foreign accounts), or whether there is… |
| 21-82 |
Alpine Securities Corporation v. Securities and Exchange Commission |
Second Circuit |
2021-07-21 |
Denied |
Amici (2) |
administrative-law agency-authority bank-secrecy-act enforcement-authority mens-rea sec-enforcement securities-and-exchange-commission securities-exchange-act statutory-interpretation treasury-department |
Does the SEC have independent authority to interpret and enforce the Bank Secrecy Act? |
| 20-144 |
Spencer Savings Bank, SLA, et al. v. Lawrence B. Seidman |
New Jersey |
2020-08-12 |
Denied |
|
bank-secrecy-act civil-liability customer-privacy financial-crimes financial-institution non-disclosure-obligation state-court-liability statutory-scheme suspicious-activity-report |
Whether a state court's imposition of a good faith requirement for termination of a customer account is repugnant to the statutory scheme embodied in … |
| 19-347 |
AER Advisors, Inc., et al. v. Fidelity Brokerage Services, LLC |
First Circuit |
2019-09-17 |
Denied |
Response RequestedRelisted (2) |
annunzio-wylie-anti-money-laundering-act anti-money-laundering bank-secrecy-act choice-of-law civil-immunity criminal-disclosure diversity-jurisdiction federal-transfer financial-institutions forum-selection good-faith-reporting immunity immunity-defense |
Whether Section 5318 of the Bank Secrecy Act confers absolute immunity or only immunity for good-faith, truthful disclosures about possible criminal v… |