Legal Opinion
Inspector General v. Banner Plumbing Supply, Co., Inc.
District Court, N.D. Illinois
Decided December 11, 1998No. 98 C 1319PublishedCited by 2 opinions
1Opinion of the Court
MEMORANDUM OPINION AND ORDER
GOTTSCHALL, District Judge.
Petitioner, the Office of the Inspector General for the Department of Housing and Urban Development (“HUD-OIG”), moves this court for summary enforcement of an administrative subpoena duces tecum that it issued to and served on respondent Banner Plumbing Supply (“Banner”) on August 5, 1997. Banner partially complied with the subpoena, which demanded the production of various documents, but has refused to produce a number of these documents on two grounds. First, Banner contends that the OIG has no authority to investigate Banner or to…
2Cases cited17 opinions
- United States v. PowellSupreme Court of the United States · 1964
- Marshall v. Barlow's, Inc.Supreme Court of the United States · 1978
- United States v. Morton Salt Co.Supreme Court of the United States · 1950
- United States Ex Rel. Marcus v. HessSupreme Court of the United States · 1943
- Bowsher v. Merck & Co.Supreme Court of the United States · 1983
12 more not listed; retrieve them via the Exa API.
3Cited by2 opinions
- Truckers United for Safety v. MeadDistrict Court, District of Columbia · 2000
- Virgin Islands Carnival Committee, Inc. v. Legislature of the Virgin IslandsSupreme Court of The Virgin Islands · 2004