Legal Opinion

The James Madison Project v. Department of the Treasury

District Court, District of Columbia

Decided August 13, 2020No. Civil Action No. 2019-2461Published

1Opinion of the Court

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA ____________________________________ ) THE JAMES MADISON ) PROJECT, et al., ) ) Plaintiffs, ) ) v. ) Civil Action No. 19-2461 (ABJ) ) DEPARTMENT OF ) THE TREASURY, ) ) Defendant. ) ____________________________________) MEMORANDUM OPINION Plaintiffs The James Madison Project and Kadhim Shubber submitted a FOIA request to the Office of the Comptroller of the Currency (“OCC”) on June 7, 2018. They sought documents related to OCC’s review of a number of banks in the wake of the revelation that employees at Wells Fargo, N.A. had opened…

2Cases cited29 opinions

  1. Anderson v. Liberty Lobby, Inc.Supreme Court of the United States · 1986
  2. Celotex Corp. v. Catrett, Administratrix of the Estate of CatrettSupreme Court of the United States · 1986
  3. Robert G. Vaughn v. Bernard Rosen, Executive Director, United States Civil Service CommissionCourt of Appeals for the D.C. Circuit · 1973
  4. Safecard Services, Inc. v. Securities and Exchange CommissionCourt of Appeals for the D.C. Circuit · 1991
  5. Military Audit Project, Felice D. Cohen, Morton H. Halperin v. William Casey, Director of Central IntelligenceCourt of Appeals for the D.C. Circuit · 1981

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