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BITTNER v. UNITED STATES

No. 21-1195.

143 S.Ct. 713 (2023)

598 U.S. 85

Alexandru BITTNER, Petitioner v. UNITED STATES.

Supreme Court of United States.

Decided February 28, 2023.

Attorney(s) appearing for the Case

Daniel L. Geyser, Dallas, TX, for the petitioner.

Matthew Guarnieri, Washington, DC, for the respondent.

Rachael E. Rubenstein, Farley P. Katz, Clark Hill PLC, San Antonio, TX, Natasha Breaux, Ryan Pitts, Haynes and Boone, LLP, Houston, TX, Daniel L. Geyser, Counsel of Record, Haynes and Boone, LLP, Dallas, TX, Angela M. Oliver, Haynes and Boone, LLP, Washington, DC, for Petitioner.

Elizabeth B. Prelogar, Solicitor General, Counsel of Record, David A. Hubbert, Deputy Assistant Attorney General, Curtis E.Gannon, Deputy Solicitor General, Matthew Guarnieri, Assistant to the Solicitor General, Francesca Ugolini, Arthur T. Catterall, Paul A. Allulls, Department of Justice, Washington, DC, for Respondent.

The Bank Secrecy Act and its implementing regulations require certain individuals to file annual reports with the federal government about...

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