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, No. 19-48 (BAH), 2019 WL 5485221 (D.D.C. Oct. 25, 2019)

In re Application of Comm. on the Judiciary, U.S. House of Representatives for an Order Authorizing Release of Certain Grand Jury Materials, No. 19-48 (BAH), 2019 WL 5608827 (D.D.C. Oct. 29, 2019) — denying stay

Absolute Immunity Cases

McGahn Case

Comm. on the Judiciary, United States House of Representatives v. McGahn, No. 19-CV-2379 (KBJ), 2019 WL 6312011 (D.D.C. Nov. 25, 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

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. 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), cert. granted, No. 19-715, 2019 WL 6797734 (U.S. Dec. 13, 2019)

Manhattan DA-Mazars Case

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), cert. granted, No. 19-635, 2019 WL 6797730 (U.S. Dec. 13, 2019)

Deutsche Bank-Capital One Case

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), cert. granted, No. 19-760, 2019 WL 6797733 (U.S. Dec. 13, 2019)

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

No opinion to date

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)

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