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1:23-cv-00370 | U.S. District Court for the Northern District of Indiana
Filed Date: Aug. 30, 2023
Closed Date: Aug. 28, 2025
Verified Complaint for Declaratory and Injunctive Relief
Richwine v. Matuszak
Aug. 30, 2023
Final Judgment
Aug. 29, 2025
Judgment for Plaintiff
Affirmed
49D04-2405-MI-020041 | Indiana state trial court
Filed Date: Aug. 6, 2024
Answer, Affirmative Defenses, and Counterclaims
Indiana v. 42,825.00 in U.S. Currency (Minh)
Aug. 6, 2024
7:24-cv-00004 | U.S. District Court for the Eastern District of North Carolina
Filed Date: Jan. 4, 2024
Complaint for Declaratory and Injunctive Relief
Black Polaski v. Stein
Jan. 4, 2024
Order
Dec. 16, 2024
Judgment
3:25-cv-00886 | U.S. District Court for the Southern District of California
Filed Date: April 15, 2025
Complaint
Novedades Y Servicios, Inc. v. Financial Crimes Enforcement Network
April 15, 2025
Order Granting Ex Parte Motion for Temporary Restraining Order
April 22, 2025
Order Granting Motion for Preliminary Injunction
May 21, 2025
Order Denying Without Prejudice Defendants' Motion to Stay District Court Proceedings Pending Appeal
July 17, 2025
Defendants' Motion to Stay District Court Proceedings Pending Appeal
July 22, 2025
Preliminary Injunction Granted
Appeal Pending
1:19-cv-04106 | U.S. District Court for the Northern District of Georgia
Filed Date: Sept. 11, 2019
Martin v. United States of America
Sept. 11, 2019
Sept. 23, 2022
Dec. 30, 2022
[Untitled]
April 22, 2024
2:24-cv-00621 | U.S. District Court for the Eastern District of Virginia
Filed Date: Oct. 21, 2024
Schmidt v. City of Norfolk
Oct. 21, 2024
Opinion and Order
Feb. 5, 2025
Case Is Ongoing
2:20-cv-01455 | U.S. District Court for the Eastern District of Louisiana
Filed Date: May 14, 2020
Class Action Complaint for Declaratory and Injunctive Relief
Meade v. Bonin
May 14, 2020
First Amended Class Action Complaint for Declaratory and Injunctive Relief
May 27, 2020
Docket [PACER]
Sept. 4, 2020
Order & Reasons
Sept. 10, 2021
2:22-cv-00423 | U.S. District Court for the Northern District of Alabama
Filed Date: April 4, 2022
Class Action Complaint
Coleman v. Brookside
April 4, 2022
First Amended Class Action Complaint
June 17, 2022
Statement of Interest of the United States
July 26, 2022
Memorandum Opinion
Oct. 28, 2022
Joint Status Report Regarding All Parties' Views on Consolidation of Cases
Coleman v. The Town of Brookside
Dec. 21, 2022
1:18-cv-02375 | U.S. District Court for the Northern District of Georgia
Filed Date: May 23, 2018
Closed Date: Dec. 16, 2020
Brucker v. The City of Doraville
May 23, 2018
Brucker v. City of Doraville
April 1, 2019
July 9, 2019
June 5, 2020
Dec. 16, 2020
2:23-cv-00455 | U.S. District Court for the District of Nevada
Filed Date: March 28, 2023
Przybocki v. United States Department of Agriculture
March 28, 2023