Skip to main content
· 9/10/2014

Ortiz v. United States Department of Justice

Citations

  • 67 F. Supp. 3d 109
  • 2014 U.S. Dist. LEXIS 126531
  • 2014 WL 4449686

How courts have described this case

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

  • holding that material “derived from reports generated pursuant to the Bank Secrecy Act” was properly withheld
  • concluding that the redacted information was “derived from' reports generated pursuant to the Bank Secrecy Act”
  • relying on Stephens v. Dep't of Justice, 26 F. Supp. 3d 59, 72 (D.D.C. 2014)
  • Drug Enforcement Administration and Immigration and Customs Enforcement codes
  • upholding 7(E) redactions of violator identifier codes

Source: CourtListener parenthetical corpus (CC0).

Judges: Judge Thomas F. Hogan

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.