Legal Opinion
McVane v. Federal Deposit Insurance
Court of Appeals for the Second Circuit
Decided January 12, 1995No. 506, Docket 94-6118PublishedCited by 3 opinions
1Opinion of the Court
OAKES, Senior Circuit Judge:
This appeal concerns the enforcement of administrative subpoenas duces tecum issued by the Federal Deposit Insurance Corporation (“FDIC”) in aid of its investigation of *1131the former directors of a failed bank. At issue in particular is the subpoenas’ request for extensive personal financial information from the former directors and their spouses and family members.
The six former directors (the “Directors”) appeal from an order of the United States District Court for the District of Connecticut, Alfred V. Covello, Judge, approving, adopting and ratifying the ruling of…
2Cases cited35 opinions
- Terry v. OhioSupreme Court of the United States · 1968
- Katz v. United StatesSupreme Court of the United States · 1967
- Whalen v. RoeSupreme Court of the United States · 1977
- United States v. PowellSupreme Court of the United States · 1964
- United States v. DionisioSupreme Court of the United States · 1973
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3Cited by3 opinions
- In Re McvaneCourt of Appeals for the Second Circuit · 1995
- Diversified Group, Inc. v. DaugerdasDistrict Court, S.D. New York · 2003
- Diversified Group, Inc. v. DaugerdasDistrict Court, S.D. New York · 2003