Legal Opinion

Carlos Loumiet v. United States

Court of Appeals for the D.C. Circuit

Decided July 12, 2016No. 15-5208PublishedCited by 72 opinions

1Opinion of the Court

PILLARD, Circuit Judge:

Appellant Carlos Loumiet’s participation in a bank audit got him into trouble with the Office of the Comptroller of the Currency (OCC), a bureau within the Department of Treasury. Loumiet claims the OCC’s enforcement action against him was trumped-up and retaliatory. On this appeal from the district court’s dismissal of the case on the pleadings, we address only the timeliness of his claims, and whether the Constitution places any limit on the governmental policymaking discretion immunized by the discretionary-function exception to the Federal Tort Claims Act (FTCA or…

2Cases cited43 opinions

  1. Harlow v. FitzgeraldSupreme Court of the United States · 1982
  2. Bivens v. Six Unknown Named Agents of Federal Bureau of NarcoticsSupreme Court of the United States · 1971
  3. Anderson v. CreightonSupreme Court of the United States · 1987
  4. Wallace v. KatoSupreme Court of the United States · 2007
  5. Federal Deposit Insurance v. MeyerSupreme Court of the United States · 1994

38 more not listed; retrieve them via the Exa API.

3Cited by72 opinions

  1. Xiaoxing Xi v. Andrew HaugenCourt of Appeals for the Third Circuit · 2023
  2. Coulibaly v. KerryDistrict Court, District of Columbia · 2016
  3. Mackie L. Shivers, Jr. v. USACourt of Appeals for the Eleventh Circuit · 2021
  4. Carlos Loumiet v. United StatesCourt of Appeals for the D.C. Circuit · 2020
  5. Kenneth Mynatt v. United StatesCourt of Appeals for the Sixth Circuit · 2022

67 more not listed; retrieve them via the Exa API.

Showing a preview — retrieve the full document via the Exa API.

Powered by the Exa API