Smith v. TREA
Original Case: 6:24-cv-00336
| Fifth Circuit U.S. Court of Appeals | |
| Case #: | 0:25-usc-40071 |
| Type | united states civil / united states |
| Nature of Suit | 899 Other Statutes - Administrative Procedure Act/Review or Appeal of Agency Decision |
| Case Filed: | Feb 13, 2025 |
| Last checked: Friday Feb 21, 2025 5:39 AM CST |
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Defendant - Appellant
United States Department of the Treasury
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Represented By
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Defendant - Appellant
Scott Bessent, Secretary, U.S. Department of Treasury
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Represented By
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Defendant - Appellant
Financial Crimes Enforcement Network
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Represented By
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Defendant - Appellant
Andrea Gacki, in her official capacity as Director of FinCen
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Represented By
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Plaintiff - Appellee
Samantha Smith
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Represented By
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Plaintiff - Appellee
Robert Means
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Represented By
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| Docket last updated: 02/21/2025 5:39 AM CST |
| Thursday, February 13, 2025 | ||
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US CIVIL CASE docketed. NOA filed by Appellants Mr. Scott Bessent, Secretary, U.S. Department of Treasury, Financial Crimes Enforcement Network, Ms. Andrea Gacki and United States Department of the Treasury 25-40071 (RAJ)
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