18 U.S.C. § 2723
Penalties
Section effective on the date that is 3 years after
Notes of Decisions
Cited in 39
cases (3 in the last 5 years), 1997–2024 · leading case: Taylor v. Acxiom Corp., 612 F.3d 325 (5th Cir. 2010).
Taylor v. Acxiom Corp., 612 F.3d 325 (5th Cir. 2010). “18 U.S.C. §§ 2723 , 2724. The Department of Justice issued an advisory opinion that supports this conclusion.”
Pichler v. UNITE, 542 F.3d 380 (3rd Cir. 2008). “Section 842(c)(2), like 18 U.S.C. § 2723 (a), creates criminal liability for violating those acts or omissions "knowingly.”
Mallak v. Aitkin Cnty., 9 F. Supp. 3d 1046 (D. Minnesota 2014). “18 U.S.C. § 2723 (b). There are multiple exceptions for which disclosure of driver’s license information is permitted.”
Pryor v. Reno, 998 F. Supp. 1317 (M.D. Ala. 1998). “18 U.S.C. § 2723 (b). Persons who knowingly violate the Act are subject to criminal fines.”
Maracich v. Spears, 133 S. Ct. 2191 (2013). “The Court's opinion is wrong to suggest that the rule of lenity does not apply to governmental penalties so long as they are payable to private individuals and labeled "liquidated damages," rather than "criminal fines." Moreover, the DPPA, which appears in Title 18 of the United…”
Samantha Orduno v. Richard Pietrzak, 932 F.3d 710 (8th Cir. 2019). “See 18 U.S.C. § 2723 . The only provisions at issue in this case, however, concern civil liability.”
Margan v. Niles, 250 F. Supp. 2d 63 (N.D.N.Y. 2003). “) To further its intended goal, the DPPA provides for criminal penalties, 18 U.S.C. § 2723 (a), and a private cause of action, 18 U.”
Potocnik v. Carlson, 9 F. Supp. 3d 981 (D. Minnesota 2014). “18 U.S.C. § 2723 (a). The Attorney General may impose civil penalties on any state department of motor vehicles that has “a policy or practice of substantial noncompliance” with the DPPA.”
Roth v. Guzman, 650 F.3d 603 (6th Cir. 2011). “See 18 U.S.C.A. § 2723 (b). Therefore, a proper reading of the DPPA compels the conclusion that the Act imposes upon the state (and its officials) a duty of reasonable inquiry.”
Arkansas State Police v. Wren, 2016 Ark. 188 (Ark. 2016). “18 U.S.C. §§ 2723 , 2724. Despite its general prohibition, the DPPA lists fourteen permitted uses of personal information obtained from 3 The DPPA was a part of the Violent Crime Control and Law Enforcement Act of 1994.”
Kraege v. Busalacchi, 687 F. Supp. 2d 834 (W.D. Wis. 2009). “18 U.S.C. §§ 2723 (b), 2724(a), 2725(2). Congress entrusts enforcement of plaintiffs’ rights under the Act against a state or its agencies, including the “[s]tate department of motor vehicles,” to the Attorney General.”
Mary Ann Collier v. Fred O. Dickinson, III, 477 F.3d 1306 (11th Cir. 2007). “18 U.S.C. § 2723 (b). In addition, 18 U.S.”
— 18 U.S.C. § 2723(a) — 1 case
Condon v. Reno (4th Cir. 2000).
— 18 U.S.C. § 2723(b) — 1 case
Condon v. Reno (4th Cir. 2000).
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