Legal Opinion

In Re Grand Jury Subpoena Duces Tecum Concerning Credit Bureau

District Court, N.D. Georgia

Decided September 12, 1980No. GJ 79-4PublishedCited by 7 opinions

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

  1. United States v. CalandraSupreme Court of the United States · 1974
  2. Harris v. United StatesSupreme Court of the United States · 1965
  3. In Re Grand Jury Proceedings. In Re Jacqueline Schofield, WitnessCourt of Appeals for the Third Circuit · 1973
  4. Brown v. United StatesSupreme Court of the United States · 1959
  5. 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

  1. John Doe v. Joseph DigenovaCourt of Appeals for the D.C. Circuit · 1985
  2. Soghomonian v. United StatesDistrict Court, E.D. California · 2003
  3. In re A Motion for a Standing OrderUnited States Court of Appeals for Veterans Claims · 1990
  4. Matter of Application to Quash Grand Jury SubpoenaDistrict Court, D. Maryland · 1981
  5. In Re Grand Jury Subpoena to the Credit BureauDistrict Court, M.D. Pennsylvania · 1984

2 more not listed; retrieve them via the Exa API.

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