Keith v. Social Security Administration Office of the Inspector General
| Rhonda Keith |
| Social Security Administration Office of the Inspector General |
| 3:2023mc00006 |
| February 27, 2023 |
| US District Court for the Northern District of Mississippi |
| Jane M Virden |
| Other Statutory Actions |
| 12 U.S.C. ยง 3410 Right to Financial Privacy: Customer Challenges |
Docket Report
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This docket was last retrieved on May 1, 2023. A more recent docket listing may be available from PACER.
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CLERK'S NOTICE re #10 Memorandum in Opposition, #9 Response in Opposition to Motion; L.U.Civ.R. 7(b)(2) and Administrative Procedures Section 3(A)(8) states that all supporting exhibits must be denominated by both an exhibit letter or number and a meaningful description; further all related filings to motion must be linked back to the original motion instead of a responsive pleading. Court staff has made the correction. Attorney will be directed to refile in the future. (jla)
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Filing 10
MEMORANDUM IN OPPOSITION re #9 Response in Opposition to Motion as to #7 Second MOTION to Quash and Objections to Subpeona of Financial Records . (Wright, Samuel) Modified on 4/25/2023 (jla).
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Filing 9
RESPONSE in Opposition re #7 Second MOTION to Quash and Objections to Subpeona of Financial Records filed by Social Security Administration Office of the Inspector General. (Attachments: #1 Affidavit of Jeremy Piburn, #2 Exhibit A - to Affidavit, #3 Exhibit B - to Affidavit, #4 Exhibit C - to Affidavit, #5 Exhibit D - to Affidavit, #6 Exhibit E - to Affidavit, #7 Exhibit F - to Affidavit, #8 Exhibit G - to Affidavit, #9 Exhibit H - to Affidavit) (Wright, Samuel) Modified on 4/25/2023 (jla).
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Filing 8
MEMORANDUM IN SUPPORT re #7 Second MOTION to Quash and Objections to Subpeona of Financial Records, #6 Order on Motion to Quash, . (Wilson, Matthew)
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Filing 7
Second MOTION to Quash and Objections to Subpeona of Financial Records by Rhonda Keith. (Attachments: #1 Exhibit A-OIG Packet/Subpoena, #2 Exhibit B-Disability Determination, #3 Exhibit C-Redacted Tax Returns, #4 Exhibit D-SGA Table) (Wilson, Matthew)
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Filing 6
ORDER withdrawing #1 Motion to Quash; Petitioner has 10 days to file any new objections to intent to subpoena documents from financial institution; respondent will have 10 days to respond to any new objections. Signed by Magistrate Judge Jane M. Virden on 4/3/23. (jla)
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Filing 5
NOTICE of Attorney Appearance by Samuel David Wright on behalf of Social Security Administration Office of the Inspector General (Wright, Samuel)
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Filing 4
ORDER DIRECTING SOCIAL SECURITY ADMINISTRATION TO RESPOND re #1 MOTION to Quash filed by Rhonda Keith. Signed by Magistrate Judge Jane M. Virden on 3/23/2023. (jtm)
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Filing 3
RESPONSE TO ORDER TO SHOW CAUSE. (Attachments: #1 Exhibit A - Packet from SSA, #2 Exhibit B - Proof of Certified Mail) (Wilson, Matthew)
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Filing 2
ORDER TO SHOW CAUSE. Show Cause Response due by 3/27/2023. Signed by Magistrate Judge Jane M. Virden on 3/17/2023. (bbf)
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Filing 1
MOTION to Quash by Rhonda Keith. (Attachments: #1 Civil Cover Sheet) (jtm)
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Filing fee received: $ 49.00, receipt number 329622 (jtm)
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NOTICE OF ASSIGNMENT. Case assigned to Magistrate Judge Jane M. Virden. (jtm)
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| Petitioner: Rhonda Keith | |
| Represented By: | Matthew D. Wilson |
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| Respondent: Social Security Administration Office of the Inspector General | |
| Represented By: | Samuel David Wright |
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