Legal Opinion
Thomas v. United States Department of Homeland Security
District Court, District of Columbia
Decided April 13, 2012No. Misc. Nos. 11-0636 RMC/DAR, 11-0638 DAR, 11-0639 JEB/DARPublishedCited by 3 opinions
1Opinion of the Court
MEMORANDUM ORDER
DEBORAH A. ROBINSON, United States Magistrate Judge.
Movants, Burt Thomas, James M. Bland, III and Gary Walker, filed separate miscellaneous actions, through which each of them sought “an order preventing the government from obtaining access to [his] financial records[,]” pursuant to the Right to Financial Privacy Act, 12 U.S.C. § 3401 et seq. (“RFPA”). Motion[s] for Order Pursuant to Customer Challenge Provisions of the Right to Financial Privacy Act of 1978 (Mise. No. 11-0638, Document No. 1; Mise. No. 11-0636, Document No. 1; Mise. No. 11-0639, Document No. 1) at 1. Pursuant…
2Cases cited4 opinions
- Securities & Exchange Commission v. Jerry T. O'Brien, Inc.Supreme Court of the United States · 1984
- Sandsend Financial Consultants, Ltd. v. Federal Home Loan Bank BoardCourt of Appeals for the Fifth Circuit · 1989
- Douglas v. United StatesDistrict Court, S.D. New York · 2006
- Siegfried v. Inspector General of the United States Department of AgricultureDistrict Court, E.D. New York · 2001
3Cited by3 opinions
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- Export-Import Bank of the Republic of China v. GrenadaCourt of Appeals for the Second Circuit · 2014
- Hampton v. United States Securities and Exchange CommissionDistrict Court, District of Columbia · 2018