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· 6/19/2012

Donahue v. United States of America

Citations

  • 870 F. Supp. 2d 97
  • 2012 U.S. Dist. LEXIS 84353

How courts have described this case

Verbatim parenthetical descriptions written by other courts when citing this decision. Ranked by citation-network relevance.

  • holding SEC investigation into Bernie Madoff barred by discretionary-function exception
  • applying the exception to claims against the Securities and Exchange Commission for “myriad failures” and “grave errors” committed when investigating numerous complaints against Bernard “Bernie” Madoff, which prevented discovery of his fraudulent activities
  • dismissing an FTCA claim against the Securities and Exchange Commission (“SEC”) for negligently handling the investigation into the Bernard Madoff Ponzi scheme because “the SEC’s broad power to conduct investigations into securities law violations is discretionary in nature”

Source: CourtListener parenthetical corpus (CC0).

Judges: Judge Paul L. Friedman

Read full opinion on CourtListener

Sourced from CourtListener / Free Law Project (CC0).

This is legal information, not legal advice. Laws vary by jurisdiction and change frequently. Always verify current law with official sources and consult a licensed attorney in your jurisdiction for advice on your specific situation.