Key Case Citations for Recent Congressional Oversight Cases
as of January 20, 2020
Congressional Access to Grand Jury Information
Mueller Grand Jury Case
In re Application of Comm. on the Judiciary, U.S. House of Representatives for an Order Authorizing Release of Certain Grand Jury Materials, 414 F. Supp. 3d 129 (D.D.C. 2019)
In re Application of Comm. on the Judiciary, U.S. House of Representatives for an Order Authorizing Release of Certain Grand Jury Materials, 414 F. Supp. 3d 1 (D.D.C. 2019), rev’d, (D.C. Cir. Oct. 29, 2019) — stay denied by district court but granted by appeals court
In re Application of Comm. on the Judiciary, U.S. House of Representatives for an Order Authorizing Release of Certain Grand Jury Materials, No. 19-5288 (D.C. Cir. Mar. 10, 2020)
Absolute Immunity Cases
McGahn Case
Comm. on the Judiciary, United States House of Representatives v. McGahn, 415 F. Supp. 3d 148 (D.D.C. 2019)
Comm. on the Judiciary, United States House of Representatives v. McGahn, No. 19-CV-2379 (KBJ), 2019 WL 6463406 (D.D.C. Dec. 2, 2019) — denying stay
Comm. on the Judiciary, United States House of Representatives v. McGahn, 951 F.3d 510 (D.C. Cir. 2020), vacated, rev’d en banc (D.C. Cir. Aug. 7, 2020)
Kupperman Case
Kupperman v. U.S. House of Representatives, No. 1:19-cv-03224-RJL, Memorandum Opinion (D.D.C. Dec. 30, 2019)(dismissing case as moot)
Tax & Financial Records Cases
House Ways & Means Case
No opinion to date
House Oversight Committee-Mazars Case
Trump v. Mazars USA, LLP, 591 U.S. __ (2020)
Trump v. Comm. on Oversight & Reform, U.S. House of Representatives, 380 F. Supp. 3d 76 (D.D.C. 2019), aff’d sub nom. Trump v. Mazars USA, LLP, 940 F.3d 710 (D.C. Cir. 2019), reh’g en banc denied, 941 F.3d 1180 (D.C. Cir. 2019), vacated, Trump v. Mazars USA, LLP, 591 U.S. __ (2020)
Manhattan DA-Mazars Case
Trump v. Vance, 591 U.S. __ (2020)
Trump v. Vance, 395 F. Supp. 3d 283 (S.D.N.Y. 2019), aff’d in part, vacated in part, remanded, 941 F.3d 631 (2d Cir. 2019), aff’d, remanded, Trump v. Vance, 591 U.S. __ (2020)
Deutsche Bank-Capital One Case
Trump v. Mazars USA, LLP, 591 U.S. __ (2020)
Trump v. Deutsche Bank AG, No. 19 CIV. 3826 (ER), 2019 WL 2204898 (S.D.N.Y. May 22, 2019), aff’d in part, remanded in part, 943 F.3d 627 (2d Cir. 2019), vacated sub nom. Trump v. Mazars USA, LLP, 591 U.S. __ (2020)
New York Law on State Tax Returns Case
Trump v. Comm. on Ways & Means, United States House of Representatives, No. 1:19-CV-02173 (CJN), 2019 WL 5866752 (D.D.C. Nov. 11, 2019) — dismissing New York officials
Trump v. Comm. on Ways & Means, United States House of Representatives, No. 1:19-CV-02173 (CJN), 2019 WL 6138993 (D.D.C. Nov. 18, 2019), appeal docketed, No. 19-5360 (D.C. Cir. Dec. 23, 2019) — imposing notice requirement on Congress
Executive Privilege
House Census Case
Fast & Furious Case
Comm. on Oversight & Gov’t Reform, United States House of Representatives v. Sessions, 344 F. Supp. 3d 1 (D.D.C. 2018)
Private Sector Subpoenas
Fusion GPS Case
Bean LLC v. John Doe Bank, 291 F. Supp. 3d 34 (D.C.C. 2018)
Backpage.com Case
Senate Permanent Subcomm. v. Ferrer, 199 F. Supp. 3d 125 (D.D.C. 2016), vacated as moot sub nom. Senate Permanent Subcomm. on Investigations v. Ferrer, 856 F.3d 1080 (D.C. Cir. 2017)
Ferrer v. Senate Permanent Subcomm. on Investigations, 137 S. Ct. 1, 195 L. Ed. 2d 900, vacated, 137 S. Ct. 28, 195 L. Ed. 2d 901 (2016)
Emoluments
Members of Congress Emoluments Case
Blumenthal v. Trump, 335 F. Supp. 3d 45 (D.D.C. 2018), rev’d per curiam, No. 19-5237, 2020 WL 593861 (D.C. Cir. Feb. 7, 2020)
Blumenthal v. Trump, 373 F. Supp. 3d 191 (D.D.C. 2019), vacating as moot, No. 19-5237 (D.C. Cir. Feb. 7, 2020)