administrative-subpoena

5 cases — ← All topics

Case Title Lower Court Docketed Status Flags Tags Question Presented
23A501 Jehan Agrama v. United States Ninth Circuit 2023-12-01 Presumed Complete administrative-subpoena evidence-requirement irs-summons judicial-enforcement powell-factors tax-investigation Question not identified.
22-1091 David Zook v. United States Tenth Circuit 2023-05-09 Denied Response Waived 4th-amendment administrative-subpoena civil-procedure due-process epa federal-agency official-curiosity reasonable-suspicion rule-6a Must the issuance and/or enforcement of an administrative subpoena (EPA) to a private individual be supported by something beyond "official curiosity"…
22-43 Program Administrator of the New Hampshire Controlled Drug Prescription Health and Safety Program v. Department of Justice First Circuit 2022-07-15 Denied Response Waived administrative-subpoena anti-commandeering commandeering drug-enforcement federalism healthcare-program prescription-drug-monitoring state-data state-official state-sovereignty 1. Whether an administrative investigative subpoena issued under 21 U.S.C. §876 to a state official commanding her to act in her official capacity to …
20-8321 William Mixton v. Arizona Arizona 2021-06-15 Denied Response WaivedIFP administrative-subpoena carpenter-exception carpenter-v-united-states fourth-amendment katz-standard katz-v-united-states positive-law-model privacy-expectation reasonable-expectation-of-privacy third-party-doctrine Should this Court overrule the third-party doctrine as stated in Miller and Smith as being inconsistent with a reasonable expectation of privacy under…
19-1142 Kendall R. Carter v. United States Sixth Circuit 2020-03-18 Denied Response Waived 4th-amendment administrative-subpoena carpenter-v-united-states civil-rights due-process fourth-amendment internet-privacy internet-subscriber-information ip-address privacy privacy-interest subpoena third-party-doctrine warrant-requirement Whether the Fourth Amendment warrant requirement guarantee protects a right to privacy in an internet protocol ("IP") address and internet subscriber …