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JAMES MADISON PROJECT v. DEP'T OF THE TREASURY

Civil Action No. 19-2461 (ABJ).

478 F.Supp.3d 8 (2020)

The JAMES MADISON PROJECT, et al., Plaintiffs, v. DEPARTMENT OF THE TREASURY, Defendant.

United States District Court, District of Columbia.

Signed August 13, 2020.

Attorney(s) appearing for the Case

Bradley Prescott Moss, Law Offices of Mark S. Zaid, P.C., Washington, DC, for Plaintiffs.

Alan Burch, U.S. Attorney's Office for the District of Columbia, Matthew Evan Kahn, U.S. Department of Justice Fraud Section, Washington, DC, for Defendant.

MEMORANDUM OPINION

Plaintiffs The James Madison Project and Kadhim Shubber submitted a FOIA request to the Office of the Comptroller of the Currency ("OCC") on June 7, 2018. They sought documents related to OCC's review of a number of banks in the wake of the revelation...

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