Texas Top Cop Shop v. Garland
Original Case: 4:24-cv-00478
| Fifth Circuit U.S. Court of Appeals | |
| Case #: | 0:24-usc-40792 |
| Type | civil rights / united states |
| Nature of Suit | 440 Civil Rights - Other Civil Rights |
| Case Filed: | Dec 09, 2024 |
| Last checked: Saturday Dec 21, 2024 7:43 PM CST |
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Chaldean American Chamber of Commerce
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Associated General Contractors of New York State, LLC
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Associated General Contractors of America, Incorporated
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Restaurant Law Center
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National Association of Convenience Stores
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National Retail Federation
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New Civil Liberties Alliance
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Hamilton Lincoln Law Institute
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Business Council of New York State, Incorporated
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Pacific Legal Foundation
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State of West Virginia
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S Corporation Association
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State of Kansas
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Private Investor Coalition, Incorporated
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State of South Carolina
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The Small Business Association of Michigan
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Americans for Prosperity Foundation
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Eagle Forum Education and Legal Defense Fund
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22 Other States
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Project for Privacy and Surveillance Accountability, Incorporated
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Community Associations Institute
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Thomas Zawistowski
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We the People Convention
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Competitive Enterprise Institute
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Amicus Curiae
National Retail Federation
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Amicus Curiae
Associated General Contractors of America, Incorporated
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Represented By
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Amicus Curiae
Restaurant Law Center
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Represented By
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Amicus Curiae
National Association of Convenience Stores
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Represented By
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Amicus Curiae
Competitive Enterprise Institute
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Represented By
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Amicus Curiae
Associated General Contractors of New York State, LLC
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Represented By
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Amicus Curiae
Business Council of New York State, Incorporated
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Represented By
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Amicus Curiae
State of West Virginia
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Represented By
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Amicus Curiae
State of Kansas
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Represented By
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Amicus Curiae
State of South Carolina
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Represented By
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Amicus Curiae
22 Other States
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Represented By
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Amicus Curiae
Project for Privacy and Surveillance Accountability, Incorporated
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Represented By
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Amicus Curiae
Community Associations Institute
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Represented By
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Amicus Curiae
Thomas Zawistowski
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Represented By
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Amicus Curiae
We the People Convention
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Represented By
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Amicus Curiae
Hamilton Lincoln Law Institute
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Represented By
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Amicus Curiae
Pacific Legal Foundation
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Represented By
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Amicus Curiae
S Corporation Association
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Represented By
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Amicus Curiae
Private Investor Coalition, Incorporated
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Represented By
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Amicus Curiae
Chaldean American Chamber of Commerce
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Represented By
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Amicus Curiae
The Small Business Association of Michigan
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Represented By
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Amicus Curiae
Americans for Prosperity Foundation
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Represented By
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Amicus Curiae
Eagle Forum Education and Legal Defense Fund
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Represented By
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Amicus Curiae
New Civil Liberties Alliance
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Defendant - Appellant
Financial Crimes Enforcement Network
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Defendant - Appellant
Merrick Garland, U.S. Attorney General
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Defendant - Appellant
Treasury Department
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Defendant - Appellant
Director FinCEN Andrea Gacki, Directof of the Financial Crimes Enforcement Network
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Defendant - Appellant
Janet Yellen, Secretary, U.S. Department of Treasury
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Plaintiff - Appellee
Data Comm for Business, Incorporated
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Plaintiff - Appellee
National Federation of Independent Business, Incorporated
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Plaintiff - Appellee
Libertarian Party of Mississippi
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Plaintiff - Appellee
Mustardseed Livestock, L.L.C.
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Plaintiff - Appellee
Russell Straayer
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Plaintiff - Appellee
Texas Top Cop Shop, Incorporated
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Represented By
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| Docket last updated: 35 minutes ago |
| Monday, December 09, 2024 | ||
2
pgs
CIVIL RIGHTS CASE docketed. NOA filed by Appellants Financial Crimes Enforcement Network, Ms. Andrea Gacki, Mr. Merrick Garland, U.S. Attorney General, Treasury Department and Ms. Janet Yellen, Secretary, U.S. Department of Treasury. 24-40792 (RLL)
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2
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CASE CAPTION updated. Additional appeal filed 12/06/2024. [4] NOA filed by Appellants Financial Crimes Enforcement Network, Ms. Andrea Gacki, Mr. Merrick Garland, U.S. Attorney General, Treasury Department and Ms. Janet Yellen, Secretary, U.S. Department of Treasury. [4] 24-40792 (RLL)
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