Legal Opinion

Bancroft Global Dev. v. United States

Court of Appeals for the D.C. Circuit

Decided August 27, 2018No. Civil Action No.: 17-395 (RC)PublishedCited by 7 opinions

1Opinion of the Court

RUDOLPH CONTRERAS, United States District Judge

I. INTRODUCTION

Plaintiffs Bancroft Global Development, Michael Stock, and Melissa Bates Stock seek the return of documents seized during the execution of a search warrant in 2011, as well as money damages for the allegedly unlawful disclosure of their confidential tax return information. In particular, Plaintiffs allege that employees of several federal agencies told employees of other federal agencies that Plaintiffs were being audited, the likely result of the audit, and commented about Plaintiffs' behavior during the audit. Additionally,…

2Cases cited57 opinions

  1. Ashcroft v. IqbalSupreme Court of the United States · 2009
  2. Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
  3. Lujan v. Defenders of WildlifeSupreme Court of the United States · 1992
  4. Harlow v. FitzgeraldSupreme Court of the United States · 1982
  5. Scheuer v. RhodesSupreme Court of the United States · 1974

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3Cited by7 opinions

  1. Citizens for Responsibility and Ethics in Washington v. PompeoDistrict Court, District of Columbia · 2020
  2. Curne v. Small Business AdministrationDistrict Court, District of Columbia · 2024
  3. McKenzie-El v. Internal Revenue ServiceDistrict Court, D. Maryland · 2020
  4. Pressley v. Management Support Technology, Inc.District Court, District of Columbia · 2023
  5. United States v. GRIGGERSDistrict Court, M.D. Georgia · 2023

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