Legal Opinion
Nicksolat v. United States of America Department of Transportation
District Court, District of Columbia
Decided October 3, 2017No. Misc. No. 2017-2198PublishedCited by 2 opinions
1Opinion of the Court
MEMORANDUM OPINION AND ORDER
KETANJI BROWN JACKSON, United States District Judge
Movant Mondana Nicksolat has filed a motion to quash an administrative subpoena that the U.S. Department of Transportation, Office of Inspector General (“DOT-OIG”) issued to TD Bank for certain financial records pertaining to Nicksolat. Nicksolat’s motion constitutes a standalone judicial proceeding under the customer-challenge provision of the Right to Financial Privacy Act of 1978 (“RFPA”), 12 U.S.C. §§ 3401-22. For the reasons explained fully below, Nicksolat’s motion is DENIED, and the government may issue and…
2Cases cited7 opinions
- Illinois v. GatesSupreme Court of the United States · 1983
- United States v. MillerSupreme Court of the United States · 1976
- 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
- Hancock v. MarshallDistrict Court, District of Columbia · 1980
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3Cited by2 opinions
- Anomnachi v. Soc. Sec. Admin.Court of Appeals for the D.C. Circuit · 2017
- Hampton v. United States Securities and Exchange CommissionDistrict Court, District of Columbia · 2018