Legal Opinion

The Center for Investigative Reporting v. United States Department of the Treasury

District Court, N.D. California

Decided January 22, 2021No. 3:19-cv-08181Unknown

1Opinion

1 2 3 4 UNITED STATES DISTRICT COURT 5 NORTHERN DISTRICT OF CALIFORNIA 6 7 THE CENTER FOR INVESTIGATIVE Case No. 19-cv-08181-JCS REPORTING, et al., 8 Plaintiffs, ORDER REGARDING CROSS 9 MOTIONS FOR SUMMARY v. JUDGMENT 10 UNITED STATES DEPARTMENT OF Re: Dkt. Nos. 29, 32 11 THE TREASURY, Defendant. 12 13 I. INTRODUCTION 14 In July of 2019, Plaintiffs Aaron Glantz and the Center for Investigative Reporting 15 (collectively, “CIR”) submitted a request to Defendant the Department of the Treasury’s Financial 16 Crimes Enforcement Network (“FinCEN”) under the Freedom of Information Act (“FOIA”) for…

2Cases cited13 opinions

  1. John Doe Agency v. John Doe Corp.Supreme Court of the United States · 1989
  2. Nassar Afshar v. Department of StateCourt of Appeals for the D.C. Circuit · 1983
  3. Lahr v. National Transportation Safety BoardCourt of Appeals for the Ninth Circuit · 2009
  4. Quarles v. United StatesSupreme Court of the United States · 2019
  5. Faulkner v. JonesCourt of Appeals for the Fourth Circuit · 1993

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