Lee v. Department of Defense
| Daniel C. Lee, Jr. |
| Department of Defense |
| 5:2019mc01360 |
| November 21, 2019 |
| US District Court for the Western District of Texas |
| Jason K Pulliam |
| Other Statutory Actions |
| 12 U.S.C. ยง 3410 |
Docket Report
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This docket was last retrieved on January 17, 2020. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 4 Response in Opposition to Motion, filed by Department of Defense, re #1 MOTION for Order Pursuant to Customer Challenge Provisions of the Right to Financial Privacy Act of 1978 filed by Movant Daniel C. Lee, Jr. (Attachments: #1 Exhibit Declaration, #2 Exhibit Exhibit 1, #3 Exhibit Attachment 1, #4 Exhibit Attachment 2, #5 Exhibit Attachment 3, #6 Proposed Order)(Deck, John) |
| Filing 3 NOTICE of Attorney Appearance by John Deck on behalf of Department of Defense. Attorney John Deck added to party Department of Defense(pty:res) (Deck, John) |
| Sent by regular mail a copy of Order #2 to Inspector General of the Department of Defense C/O DoD IG Subpoena Program Office 4800 Mark Center Drive Suite 11H25, West Tower Alexandria, VA 22350-1500 (bc) |
Filing 2
ORDER; The Court hereby ORDERS the Government authority to file a sworn response which may be filed in camera if the Government includes in its response the reasons which make in camera review appropriate. The sworn response shall be filed within sixty days of the date of this order. Signed by Judge Jason K. Pulliam. (bc)
|
| Filing 1 MOTION for Order Pursuant to Customer Challenge Provisions of the Right to Financial Privacy Act of 1978 by Daniel C. Lee, Jr. (Attachments: #1 $47.00 Filing Fee Receipt #500051869)(dtg) |
| If ordered by the court, all referrals will be assigned to Magistrate Judge Bemporad. (dtg) |
| THIS CASE HAS BEEN RANDOMLY ASSIGNED TO JUDGE JASON PULLIAM. (dtg) |
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| Petitioner: Daniel C. Lee, Jr. | |
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| Respondent: Department of Defense | |
| Represented By: | John Deck |
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