right-to-financial-privacy-act
2 cases — ← All topics
| Case | Title | Lower Court | Docketed | Status | Flags | Tags | Question Presented |
|---|---|---|---|---|---|---|---|
| 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 | |
| 18-806 | Jodi C. Hohman, et al. v. United States, et al. | Sixth Circuit | 2018-12-21 | Denied | Response Waived | civil-procedure federal-court financial-privacy-act fourth-amendment john-doe-summons jurisdictional-discovery limited-liability-company right-to-financial-privacy-act sovereign-immunity | Whether limited liability companies are 'persons' under the Right to Financial Privacy Act |