Legal Opinion

Smith v. Sessions

District Court, District of Columbia

Decided March 28, 2017No. Civil Action No. 2015-0206PublishedCited by 5 opinions

1Opinion of the Court

MEMORANDUM OPINION

BERYL A. HOWELL, Chief Judge

This matter is before the Court on the FBI’s Motion to Dismiss or, in the Alternative, for Summary Judgment, ECF No. 28. For the reasons discussed below, the motion will be granted.

I. BACKGROUND

At the time the plaintiff filed his complaint and amended complaint, he was “a federal pretrial detainee,” Am. Compl. ECF No. 8, at 3 (page numbers designated by ECF), facing criminal charges in the United States District Court for the Western District of New York arising from “a scheme to defraud Pentagon Federal Credit Union (‘Penfed’) and [to] knowingly…

2Cases cited35 opinions

  1. United States Department of Justice v. Reporters Committee for Freedom of the PressSupreme Court of the United States · 1989
  2. National Labor Relations Board v. Sears, Roebuck & Co.Supreme Court of the United States · 1975
  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. Mead Data Central, Inc. v. United States Department of the Air ForceCourt of Appeals for the D.C. Circuit · 1977

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3Cited by5 opinions

  1. Sandoval v. U.S. Dep't of JusticeCourt of Appeals for the D.C. Circuit · 2017
  2. Dutton v. U.S. Dep't of JusticeCourt of Appeals for the D.C. Circuit · 2018
  3. Blakeney v. Federal Bureau of InvestigationDistrict Court, District of Columbia · 2019
  4. Dutton v. U.S. Department of JusticeDistrict Court, District of Columbia · 2018
  5. Whitlock v. U.S. Department of DefenseDistrict Court, District of Columbia · 2025

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