Legal Opinion

Irani v. United States

Court of Appeals for the Second Circuit

Decided May 11, 2006No. Docket No. 06-0692-CVPublishedCited by 1 opinion

1Opinion of the Court

JOSÉ A. CABRANES, Circuit Judge.

We consider here whether we have jurisdiction to hear an appeal of an order denying a motion under the Right to Financial Privacy Act of 1978 (“RFPA”), 12 U.S.C. § 3401 et seq., to quash a subpoena duces tecum that the Government has served on a bank to obtain financial records relating to individual customers of the bank, where the Government has yet to bring proceedings against those customers or to inform those customers that it has declined to bring proceedings against them. We conclude that we lack jurisdiction and, accordingly, we grant the Government’s…

2Cases cited5 opinions

  1. Securities & Exchange Commission v. Jerry T. O'Brien, Inc.Supreme Court of the United States · 1984
  2. Commissioner v. ClarkSupreme Court of the United States · 1989
  3. In Re Grand Jury Proceedings. In CameraCourt of Appeals for the Fifth Circuit · 1981
  4. Douglas v. United StatesDistrict Court, S.D. New York · 2006
  5. Mary Jo Borer v. United States Department of Veterans AffairsCourt of Appeals for the Sixth Circuit · 1999

3Cited by1 opinion

  1. Irani v. United StatesCourt of Appeals for the Second Circuit · 2006

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