right-to-financial-privacy
2 cases — ← All topics
| Case | Title | Lower Court | Docketed | Status | Flags | Tags | Question Presented |
|---|---|---|---|---|---|---|---|
| 19-214 | Michael R. Presley, et al. v. United States | Eleventh Circuit | 2019-08-19 | Denied | Response Waived | circuit-split civil-procedure civil-rights due-process financial-privacy internal-revenue-code notice-requirements preemption right-to-financial-privacy standing summons-enforcement tax tax-investigation third-party-summons | Whether the federal Right to Financial Privacy Act was fully preempted by the Internal Revenue Code, resulting in the production of financial informat… |
| 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 |