National Small Business United, et al v. U.S. Department of the Treasury, et al
Plaintiff: NATIONAL SMALL BUSINESS UNITED, d.b.a. National Small Business Association and ISAAC WINKLES
Defendant: U.S. DEPARTMENT OF THE TREASURY, ACTING DIRECTOR OF THE FINANCIAL CRIMES ENFORCEMENT NETWORK and SECRETARY, U.S. DEPARTMENT OF THE TREASURY
Not Yet Classified: SERVICE
Case Number: 24-10736
Filed: March 11, 2024
Court: U.S. Court of Appeals, Eleventh Circuit
Nature of Suit: Other Civil Rights
Docket Report

This docket was last retrieved on March 13, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 13, 2024 Filing 3 APPEARANCE of Counsel Form filed by John C. Neiman, Jr. for National Small Business United and Isaac Winkles. Related cases? No. [24-10736] (ECF: John Neiman) [Entered: 03/13/2024 07:05 PM]
March 12, 2024 Filing 2 APPEARANCE of Counsel Form filed by Steven H. Hazel for the U.S. Department of the Treasury; the Secretary of the Treasury; and the Acting Director of FinCEN Related cases? No. [24-10736] (ECF: Steven Hazel) [Entered: 03/12/2024 04:07 PM]
March 11, 2024 Filing 1 CIVIL APPEAL DOCKETED. Notice of appeal filed by Appellants Acting Director of the Financial Crimes Enforcement Network, Secretary, U.S. Department of the Treasury and U.S. Department of the Treasury on 03/11/2024. Fee Status: Fee Not Required. Awaiting Appellant's Certificate of Interested Persons due on or before 04/01/2024 as to Appellant U.S. Department of the Treasury. Awaiting Appellee's Certificate of Interested Persons due on or before 04/09/2024 as to Appellee National Small Business United [Entered: 03/12/2024 01:06 PM]

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Search for this case: National Small Business United, et al v. U.S. Department of the Treasury, et al
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Plaintiff: NATIONAL SMALL BUSINESS UNITED, d.b.a. National Small Business Association
Represented By: Kenyen Ray Brown
Represented By: Terence M. Healy
Represented By: Thomas Lee
Represented By: John C. Neiman Jr.
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Plaintiff: ISAAC WINKLES
Represented By: Kenyen Ray Brown
Represented By: Terence M. Healy
Represented By: Thomas Lee
Represented By: John C. Neiman Jr.
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Defendant: U.S. DEPARTMENT OF THE TREASURY
Represented By: Steven H. Hazel
Represented By: Stuart Justin Robinson
Represented By: Taylor Pitz
Represented By: U.S. Attorney Service - Northern District of Alabama
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Defendant: ACTING DIRECTOR OF THE FINANCIAL CRIMES ENFORCEMENT NETWORK
Represented By: Steven H. Hazel
Represented By: Stuart Justin Robinson
Represented By: Taylor Pitz
Represented By: U.S. Attorney Service - Northern District of Alabama
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Defendant: SECRETARY, U.S. DEPARTMENT OF THE TREASURY
Represented By: Steven H. Hazel
Represented By: Stuart Justin Robinson
Represented By: Taylor Pitz
Represented By: U.S. Attorney Service - Northern District of Alabama
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Not yet classified: SERVICE
Represented By: Will Bardwell
Represented By: James Fredrick Barger Jr.
Represented By: Kristen Paige Miller
Represented By: James Elliott Walthall
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