In Re Grand Jury Subpoena Duces Tecum Concerning Credit Bureau
District Court, N.D. Georgia
1Opinion of the Court
ORDER
O’KELLEY, District Judge.
The Credit Bureau, Incorporated of Georgia hereinafter cited as (Credit Bureau) has moved this court to quash a grand jury subpoena duces tecum ordering it to produce any and all credit information concerning two named individuals. The Credit Bureau, a “consumer reporting agency” within the meaning of the Fair Credit Reporting Act (FCRA), 15 U.S.C. § 1681 et seq., contends that it cannot comply with the subpoena without risking civil and criminal penalties under the FCRA. 15 U.S.C. §§ 1681n and r. See also 15 U.S.C. § 1681s (providing for administrative…
2Cases cited9 opinions
- United States v. CalandraSupreme Court of the United States · 1974
- Harris v. United StatesSupreme Court of the United States · 1965
- In Re Grand Jury Proceedings. In Re Jacqueline Schofield, WitnessCourt of Appeals for the Third Circuit · 1973
- Brown v. United StatesSupreme Court of the United States · 1959
- In Re Grand Jury Proceedings. United States of America v. Douglas StevensCourt of Appeals for the Fifth Circuit · 1975
4 more not listed; retrieve them via the Exa API.
3Cited by7 opinions
- John Doe v. Joseph DigenovaCourt of Appeals for the D.C. Circuit · 1985
- Soghomonian v. United StatesDistrict Court, E.D. California · 2003
- In re A Motion for a Standing OrderUnited States Court of Appeals for Veterans Claims · 1990
- Matter of Application to Quash Grand Jury SubpoenaDistrict Court, D. Maryland · 1981
- In Re Grand Jury Subpoena to the Credit BureauDistrict Court, M.D. Pennsylvania · 1984
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