1. Home
  2. Browse Decisions
  3. F.3d
  4. 448 F.3d
  5. 448 F.3d 507 (2006)
 

IRANI v. U.S.

Docket No. 06-0692-CV.

448 F.3d 507 (2006)

Dr. Ray IRANI, Tom Jermoluk, Brion B. Applegate, Boris Putanec, Val E. Vaden, Timothy Mott, Edouard Aslanian, Dr. Thomas Roskos, Israel Ury, Thomas M. Roskos Jr., Movants-Appellants, Neal M. Douglas Plaintiff, v. UNITED STATES of America, Defendant-Appellee.

United States Court of Appeals, Second Circuit.

Decided: May 11, 2006.

Attorney(s) appearing for the Case

Charles P. Hurley, Mayer, Brown, Rowe & Maw LLP, Washington, DC (Hector Gonzalez, Mayer, Brown, Rowe & Maw LLP, New York, NY, on the brief), for Movants-Appellants.

Kenneth W. Rosenberg, United States Department of Justice, Tax Division, Washington, DC (Eileen J. O'Connor, Assistant Attorney General, Robert W. Meltzer, Department of Justice, Tax Division, Washington, DC, Michael J. Garcia, United States Attorney for the Southern District of New York, New York, NY, on the brief), for Defendant-Appellee.

Before: WINTER, CABRANES and RAGGI, Circuit Judges.

JOSÉ A. CABRANES, Circuit Judge.

We consider here whether we have jurisdiction to hear an appeal of an order of the District Court denying a motion under the Right to Financial Privacy Act of 1978 ("RFPA"), 12 U.S.C. § 3401 et seq., to quash a subpoena duces tecum that the Government has served on a bank to obtain financial records relating to individual customers of the bank, where the Government has yet to bring proceedings against those customers...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases