DC Circuit Judges Rao, Millett and Tatel Will Hear Trump Subpoena Case July 12
The hearing will mark the first time an appellate panel will scrutinize a subpoena seeking Trump-related financial records.
May 23, 2019 at 03:29 PM
4 minute read
A Washington federal appeals panel will hear argument July 12 in the fight over a congressional subpoena that seeks financial records from the president's longtime accounting firm.
The U.S. Court of Appeals for the D.C. Circuit issued an order in the case on Thursday. Judges Patricia Millett, David Tatel and Neomi Rao will hear the dispute.
Lawyers for Donald Trump and the U.S. House of Representatives on Wednesday had asked the appeals court to expedite its review of the subpoena. Under this arrangement, the House agreed to pause its demand for the production of documents from Trump's accountant.
The hearing, which the court will broadcast through a live-stream online, as it does with all of its arguments, will mark the first time an appellate panel will have a chance to scrutinize a subpoena seeking Trump-related financial records. The judges set a briefing schedule that ends on July 9.
The three-judge panel—Tatel, Millett and Rao—represent appointees across three presidential administrations. Rao joined the court a few weeks ago from the Office of Information and Regulatory Affairs, a key regulatory agency; Millett was an appellate partner at Akin Gump Strauss Hauer & Feld when Barack Obama appointed her in 2013; and Tatel has served on the court since 1994.
Tatel and Millett are fairly active on the bench, peppering lawyers who appear before them. The July hearing will be Rao's fourth as a D.C. Circuit judge. She made her debut on the bench on May 3, presiding over, among other cases, an environmental regulatory dispute.
U.S. District Judge Amit Mehta of the District of Columbia on Monday ruled Trump and his businesses have no lawful ground to block the House Oversight Committee subpoena that was served on the accounting firm Mazars USA LLP. Mazars, represented by a team from Blank Rome, has not taken a position on the demand for records.
“Courts have grappled for more than a century with the question of the scope of Congress's investigative power,” Mehta said in his ruling. “The binding principle that emerges from these judicial decisions is that courts must presume Congress is acting in furtherance of its constitutional responsibility to legislate and must defer to congressional judgments about what Congress needs to carry out that purpose.”
A similar fight over Trump's financial information is unfolding in New York. Trump's attorneys had asked a New York federal court to block a House Oversight Committee subpoena seeking records from Deutsche Bank and Capital One. U.S. District Judge Edgardo Ramos of the Southern District of New York, heard arguments Wednesday afternoon and ruled against Trump. Ramos, like Mehta, also denied to stay enforcement of the subpoena pending Trump's appeal.
Trump is being represented by attorneys at Consovoy McCarthy Park. The firm Michael Best & Friedrich represents The Trump Organization and the president's other business entities.
Read more:
2 Supreme Court Rulings Played Key Role in Subpoena Order Against Trump
DC Circuit Is Urged to Fast-Track Trump's Subpoena Appeal
US Judge Backs House Subpoena for Trump Financial Records
Neomi Rao's DC Circuit Debut Features EPA Regulatory Fight
Millett, Who Backed Teen's Abortion Right, Finds Role Model in Justice Ginsburg
This content has been archived. It is available through our partners, LexisNexis® and Bloomberg Law.
To view this content, please continue to their sites.
Not a Lexis Subscriber?
Subscribe Now
Not a Bloomberg Law Subscriber?
Subscribe Now
NOT FOR REPRINT
© 2025 ALM Global, LLC, All Rights Reserved. Request academic re-use from www.copyright.com. All other uses, submit a request to [email protected]. For more information visit Asset & Logo Licensing.
You Might Like
View AllBankruptcy Filings Surged in First Half of 2024 Amid Uptick in Big Chapter 11 Cases
3 minute readTrump Financial Statements From 2011 to 2020 'Should No Longer Be Relied Upon,' Accountant's GC Says
Bonuses and Beyond: Law Firms Wrap Up Lucrative Year With Record-High Rewards
Trending Stories
- 1Critical Mass With Law.com’s Amanda Bronstad: LA Judge Orders Edison to Preserve Wildfire Evidence, Is Kline & Specter Fight With Thomas Bosworth Finally Over?
- 2What Businesses Need to Know About Anticipated FTC Leadership Changes
- 3Federal Court Considers Blurry Lines Between Artist's Consultant and Business Manager
- 4US Judge Cannon Blocks DOJ From Releasing Final Report in Trump Documents Probe
- 5White & Case KOs Claims Against Voltage Inc. in Solar Companies' Trade Dispute
Who Got The Work
J. Brugh Lower of Gibbons has entered an appearance for industrial equipment supplier Devco Corporation in a pending trademark infringement lawsuit. The suit, accusing the defendant of selling knock-off Graco products, was filed Dec. 18 in New Jersey District Court by Rivkin Radler on behalf of Graco Inc. and Graco Minnesota. The case, assigned to U.S. District Judge Zahid N. Quraishi, is 3:24-cv-11294, Graco Inc. et al v. Devco Corporation.
Who Got The Work
Rebecca Maller-Stein and Kent A. Yalowitz of Arnold & Porter Kaye Scholer have entered their appearances for Hanaco Venture Capital and its executives, Lior Prosor and David Frankel, in a pending securities lawsuit. The action, filed on Dec. 24 in New York Southern District Court by Zell, Aron & Co. on behalf of Goldeneye Advisors, accuses the defendants of negligently and fraudulently managing the plaintiff's $1 million investment. The case, assigned to U.S. District Judge Vernon S. Broderick, is 1:24-cv-09918, Goldeneye Advisors, LLC v. Hanaco Venture Capital, Ltd. et al.
Who Got The Work
Attorneys from A&O Shearman has stepped in as defense counsel for Toronto-Dominion Bank and other defendants in a pending securities class action. The suit, filed Dec. 11 in New York Southern District Court by Bleichmar Fonti & Auld, accuses the defendants of concealing the bank's 'pervasive' deficiencies in regards to its compliance with the Bank Secrecy Act and the quality of its anti-money laundering controls. The case, assigned to U.S. District Judge Arun Subramanian, is 1:24-cv-09445, Gonzalez v. The Toronto-Dominion Bank et al.
Who Got The Work
Crown Castle International, a Pennsylvania company providing shared communications infrastructure, has turned to Luke D. Wolf of Gordon Rees Scully Mansukhani to fend off a pending breach-of-contract lawsuit. The court action, filed Nov. 25 in Michigan Eastern District Court by Hooper Hathaway PC on behalf of The Town Residences LLC, accuses Crown Castle of failing to transfer approximately $30,000 in utility payments from T-Mobile in breach of a roof-top lease and assignment agreement. The case, assigned to U.S. District Judge Susan K. Declercq, is 2:24-cv-13131, The Town Residences LLC v. T-Mobile US, Inc. et al.
Who Got The Work
Wilfred P. Coronato and Daniel M. Schwartz of McCarter & English have stepped in as defense counsel to Electrolux Home Products Inc. in a pending product liability lawsuit. The court action, filed Nov. 26 in New York Eastern District Court by Poulos Lopiccolo PC and Nagel Rice LLP on behalf of David Stern, alleges that the defendant's refrigerators’ drawers and shelving repeatedly break and fall apart within months after purchase. The case, assigned to U.S. District Judge Joan M. Azrack, is 2:24-cv-08204, Stern v. Electrolux Home Products, Inc.
Featured Firms
Law Offices of Gary Martin Hays & Associates, P.C.
(470) 294-1674
Law Offices of Mark E. Salomone
(857) 444-6468
Smith & Hassler
(713) 739-1250