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HASIE v. OFFICE OF COMPTROLLER OF CURRENCY OF U.S.

No. 08-10642.

633 F.3d 361 (2011)

Monte HASIE; Hasie Financial Group, Plaintiffs-Appellants, v. OFFICE OF THE COMPTROLLER OF THE CURRENCY OF THE UNITED STATES, Defendant-Appellee.

United States Court of Appeals, Fifth Circuit.

February 9, 2011.

Attorney(s) appearing for the Case

Sidney Katherine Powell (argued), Torrence Evans Lewis , Law Offices of Sidney Powell, Asheville, NC, D. Douglas Brothers , George & Brothers, L.L.P., Austin, TX, for Plaintiffs-Appellants.

Ernest Clifford Barrett, III , Sr. Counsel (argued), Office of Comptroller of Currency, Washington, DC, for Defendant-Appellee.

Before BENAVIDES, OWEN and HAYNES, Circuit Judges.

OWEN, Circuit Judge:

The Office of the Comptroller of the Currency (OCC) denied Monte Hasie's request for disclosure of suspicious activity reports (SARs) for use in civil litigation. Hasie challenged that decision in district court, and the district court granted summary judgment in favor of the OCC. We affirm.

I

Following an investigation by the United States Attorney's Office (USAO), Hasie and other individuals were indicted on numerous counts...

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