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IN RE SEALED CASE (ADMINISTRATIVE SUBPOENA)

No. 94-5004.

42 F.3d 1412 (1994)

In re SEALED CASE (ADMINISTRATIVE SUBPOENA).

United States Court of Appeals, District of Columbia Circuit.

Decided December 23, 1994.

Attorney(s) appearing for the Case

Jessel Rothman, Mineola, NY, argued the cause for respondents-appellants.

Peter R. Maier, Atty., U.S. Dept. of Justice, Washington, DC, argued the cause for petitioner-appellee.

Before EDWARDS, Chief Judge, SENTELLE and TATEL, Circuit Judges.

Opinion for the Court filed by Circuit Judge TATEL.

TATEL, Circuit Judge:

In this case, we review a district court order enforcing two subpoenas duces tecum seeking personal financial documents issued by the Office of Thrift Supervision. We affirm the district court's order enforcing the subpoenas with respect to two of their stated purposes: determining personal benefit and assessing ability to pay a civil penalty. Because we hold that the subpoena...

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