| 21-7392 |
Jeffery Neil Brantley v. Ashley Moody, Attorney General of Florida, et al. |
Eleventh Circuit |
2022-03-16 |
Denied |
Response WaivedIFP |
civil-rights constitutional-privacy due-process federal-habeas-corpus financial-records habeas-corpus ineffective-assistance-counsel ineffective-assistance-of-counsel judicial-review state-constitutional-rights supremacy-clause |
Does the Supremacy Clause preempt the states from creating a constitutional right of privacy that grants individuals a legitimate expectation of priva… |
| 18-9433 |
Timothy J. Stubbs v. United States |
Tenth Circuit |
2019-05-29 |
Denied |
Response WaivedIFP |
burden-of-proof criminal-activity financial-records financial-transparency fraud fraud-or-deceit kawashima-v-holder sentencing-enhancement sophisticated-means tax-assessment tax-evasion |
Does the Government meet its burden of proof in a tax evasion case (as opposed to failure to file) where the financial records of the accused are trut… |
| 18-985 |
BMP Family Limited Partnership, et al. v. United States |
Eleventh Circuit |
2019-01-29 |
Denied |
Response Waived |
civil-rights due-process financial-records fourth-amendment internal-revenue-code katz-v-united-states neece-v-irs non-party-clients preemption privacy right-to-financial-privacy right-to-privacy standing summons-privacy tax-summons |
Whether the issuance of summonses under 26 U.S.C. § 7609 preempts the privacy rights of non-party clients |
| 18-831 |
Michael Presley, et al. v. United States |
Eleventh Circuit |
2019-01-03 |
Denied |
|
4th-amendment civil-rights due-process financial-privacy financial-records fourth-amendment internal-revenue-code irs-investigation preemption right-to-financial-privacy-act right-to-privacy tax-summons third-party-summons |
Whether the court below erroneously held that the issuance of summonses under 26 U.S.C. § 7609 preempts the privacy rights of non-party clients |