right-to-financial-privacy

2 cases — ← All topics

Case Title Lower Court Docketed Status Flags Tags Question Presented
19-214 Michael R. Presley, et al. v. United States Eleventh Circuit 2019-08-19 Denied Response Waived circuit-split civil-procedure civil-rights due-process financial-privacy internal-revenue-code notice-requirements preemption right-to-financial-privacy standing summons-enforcement tax tax-investigation third-party-summons Whether, by holding that the federal Right to Financial Privacy Act was fully preempted by the Internal Revenue Code despite the Tenth Circuit's decis…
18-985 BMP Family Limited Partnership, et al. v. United States Eleventh Circuit 2019-01-29 Denied Response Waived civil-rights due-process financial-records fourth-amendment internal-revenue-code katz-v-united-states neece-v-irs non-party-clients preemption privacy right-to-financial-privacy right-to-privacy standing summons-privacy tax-summons The issue is whether the court below erroneously held that the issuance of summonses under 26 U.S.C. § 7609 preempts the privacy rights of non-party c…