Legal Opinion
Bean LLC v. John Doe Bank
Court of Appeals for the D.C. Circuit
Decided January 4, 2018No. Civil Action No. 17–2187 (RJL)PublishedCited by 3 opinions
1Opinion of the Court
RICHARD J. LEON, United States District Judge
Bean LLC, doing business as Fusion GPS ("Fusion" or "plaintiff"), applies to this Court for an order enjoining the enforcement of a Congressional subpoena ("the Subpoena") that requires the production of certain financial records from Fusion's bank, Defendant Bank ("the Bank").1 The Subpoena, issued by the Permanent Select Committee on Intelligence of the U.S. House of Representatives ("the Committee"), seeks records of Fusion's financial transactions with certain clients and contractors. The Committee issued the Subpoena in conjunction with its…
2Cases cited27 opinions
- Winter v. Natural Resources Defense Council, Inc.Supreme Court of the United States · 2008
- Terminiello v. ChicagoSupreme Court of the United States · 1949
- United States v. MillerSupreme Court of the United States · 1976
- United States v. Robert W. Ritchie, Personally and in His Capacity as a Partner/officer of Ritchie, Fels & Dillard, P.C.Court of Appeals for the Sixth Circuit · 1994
- Chaplaincy of Full Gospel Churches v. EnglandCourt of Appeals for the D.C. Circuit · 2006
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3Cited by3 opinions
- Donald J. Trump v. Deutsche Bank AGCourt of Appeals for the Second Circuit · 2019
- Gubarev v. Buzzfeed, Inc. (In re Third Party Subpoena to Fusion GPS )Court of Appeals for the D.C. Circuit · 2018
- Republican National Committee v. PelosiDistrict Court, District of Columbia · 2022