National Small Business United, et al v. U.S. Department of the Treasury, et al
| NATIONAL SMALL BUSINESS UNITED, d.b.a. National Small Business Association and ISAAC WINKLES |
| U.S. DEPARTMENT OF THE TREASURY, ACTING DIRECTOR OF THE FINANCIAL CRIMES ENFORCEMENT NETWORK and SECRETARY, U.S. DEPARTMENT OF THE TREASURY |
| SERVICE |
| TRANSPARENCY INTERNATIONAL U.S., TAX LAW CENTER AT NYU LAW, SENATOR JACK REED, ELIZABETH WARREN, SHELDON WHITEHOUSE, RONALD LEE WYDEN and REPRESENTATIVE MAXIN WATES |
| 24-10736 |
| March 11, 2024 |
| U.S. Court of Appeals, Eleventh Circuit |
| Other Civil Rights |
Docket Report
This docket was last retrieved on May 9, 2024. A more recent docket listing may be available from PACER.
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| Filing 35 Assigned to tentative calendar number 22 in Birmingham during the week of September 16, 2024. [Entered: 05/09/2024 02:00 PM] |
| Filing 34 Received 4 paper copies of EBrief, filed by Amici Curiae Senator Jack Reed, Elizabeth Warren, Representative Maxin Wates, Sheldon Whitehouse and Ronald Lee Wyden. [Entered: 05/09/2024 01:35 PM] |
| Filing 33 Received 4 paper copies of EBrief filed by Amicus Curiae Transparency International U.S., The Foundation for Defense of Democracies, and Nate Sibley. [Entered: 04/30/2024 03:31 PM] |
| Filing 32 APPEARANCE of Counsel Form filed by Robin F. Thurston for Senators Jack Reed, Elizabeth Warren, Sheldon Whitehouse, Ron Wyden, and Representative Maxine Waters Related cases? No. [24-10736] (ECF: Robin Thurston) [Entered: 04/23/2024 09:40 AM] |
| Filing 31 Notice that no action will be taken on Appearance of Counsel Form filed by Heeyoung Park on behalf of Robin F. Thurston (See Docket Entry Number 28). Pursuant to FRAP 25(a)(2)(B)(iii), a person cannot electronically file through another person's account. [Entered: 04/23/2024 08:16 AM] |
| Filing 30 Amicus Brief as of right or by consent of the parties filed by Robin F. Thurston and Heeyoung (Linda) Park for Senators Sheldon Whitehouse, Ron Wyden, Elizabeth Warren, Jack Reed, and Representative Maxine Waters.. [24-10736] (ECF: Heeyoung Park) [Entered: 04/22/2024 09:22 PM] |
| Filing 29 APPEARANCE of Counsel Form filed by Heeyoung (Linda) Park for Senators Sheldon Whitehouse, Ron Wyden, Elizabeth Warren, Jack Reed, and Representative Maxine Waters. Related cases? No. [24-10736] (ECF: Heeyoung Park) [Entered: 04/22/2024 09:17 PM] |
| Filing 28 APPEARANCE of Counsel Form filed by Robin F. Thurston for Senators Sheldon Whitehouse, Ron Wyden, Elizabeth Warren, Jack Reed, and Representative Maxine Waters. Related cases? No. [24-10736] (ECF: Heeyoung Park) [Entered: 04/22/2024 09:15 PM] |
| Filing 27 Amicus Brief as of right or by consent of the parties filed by Jonathan E. Taylor for Tax Law Center at NYU Law. [24-10736] (ECF: Jonathan Taylor) [Entered: 04/22/2024 04:35 PM] |
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| Filing 25 APPEARANCE of Counsel Form filed by Jonathan E. Taylor for Tax Law Center at NYU Law Related cases? No. [24-10736] (ECF: Jonathan Taylor) [Entered: 04/22/2024 01:51 PM] |
| Filing 24 Amicus Brief as of right or by consent of the parties filed by Scott Greytak for amici Transparency International U.S., the Foundation for Defense of Democracies, and Nate Sibley.. [24-10736] (ECF: Scott Greytak) [Entered: 04/19/2024 04:39 PM] |
| Filing 23 APPEARANCE of Counsel Form filed by Scott Andrew Greytak for Transparency International U.S.. Related cases? No. [24-10736] (ECF: Scott Greytak) [Entered: 04/19/2024 12:19 PM] |
| Filing 22 NOTICE: Scott Greytak - Your Application to Appear Pro Hac Vice in this appeal was granted on April 1, 2024. Counsel who wish to participate in this appeal must immediately complete and electronically file an appearance form (appearance of counsel forms are available on the court's website). The clerk may not process filings from an attorney until that attorney files an appearance form. See 11th Cir. R. 46-6. [Entered: 04/19/2024 09:33 AM] |
| Filing 21 Received paper copies of EAppendix filed by Appellants Acting Director of the Financial Crimes Enforcement Network and Secretary, U.S. Department of the Treasury. 1 VOLUME - 4 COPIES [Entered: 04/18/2024 09:47 AM] |
| Filing 20 Received 4 paper copies of EBrief filed by Appellants Acting Director of the Financial Crimes Enforcement Network and Secretary, U.S. Department of the Treasury. [Entered: 04/18/2024 09:45 AM] |
| Filing 19 Appendix filed [1 VOLUMES] by Appellants Acting Director of the Financial Crimes Enforcement Network, Secretary, U.S. Department of the Treasury and U.S. Department of the Treasury. [24-10736] (ECF: Steven Hazel) [Entered: 04/15/2024 03:21 PM] |
| Filing 18 Appellant's brief filed by Acting Director of the Financial Crimes Enforcement Network, Secretary, U.S. Department of the Treasury and U.S. Department of the Treasury. [24-10736] (ECF: Steven Hazel) [Entered: 04/15/2024 03:17 PM] |
| Filing 17 Notice to Counsel of Record. Counsel of Record must be logged in to CM/ECF and Pacer to access this document. This is the only notice you will receive regarding this matter. Please print a copy for your file. [Entered: 04/01/2024 12:02 PM] |
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| Filing 15 MOTION to appear pro hac vice filed by Attorney Scott Andrew Greytak for Transparency International U.S. [15] [Entered: 04/01/2024 09:56 AM] |
| Filing 14 APPEARANCE of Counsel Form filed by Thomas Lee for National Small Business United and Isaac Winkles. Related cases? No. [24-10736] (ECF: Thomas Lee) [Entered: 03/26/2024 02:55 PM] |
| Filing 13 Certificate of Interested Persons and Corporate Disclosure Statement filed by Attorney John C. Neiman, Jr. for Appellees National Small Business United and Isaac Winkles. On the same day the CIP is served, any filer represented by counsel must also complete the court's web-based stock ticker symbol certificate at the link here http://www.ca11.uscourts.gov/web-based-cip or on the court's website. See 11th Cir. R. 26.1-1(b). [24-10736] (ECF: John Neiman) [Entered: 03/21/2024 04:52 PM] |
| Filing 12 Briefing Notice issued to Appellant U.S. Department of the Treasury. The appellant's brief is due on or before 04/22/2024. The appendix is due no later than 7 days from the filing of the appellant's brief. [Entered: 03/21/2024 10:57 AM] |
| Filing 11 TRANSCRIPT INFORMATION form filed by Attorney Steven H. Hazel for Appellants Secretary, U.S. Department of the Treasury, U.S. Department of the Treasury and Acting Director of the Financial Crimes Enforcement Network. All necessary transcript(s) are on file. [Entered: 03/21/2024 10:30 AM] |
| Filing 10 TRANSCRIPT INFORMATION FORM SUBMITTED by Attorney Steven H. Hazel for Appellants Acting Director of the Financial Crimes Enforcement Network, Secretary, U.S. Department of the Treasury and U.S. Department of the Treasury. All necessary transcript(s) are on file. [24-10736] (ECF: Steven Hazel) [Entered: 03/21/2024 09:27 AM] |
| Filing 9 APPEARANCE of Counsel Form filed by Daniel Tenny for Federal Appellants Related cases? No. [24-10736] (ECF: Daniel Tenny) [Entered: 03/20/2024 05:50 PM] |
| Filing 8 Notice of deficient Transcript Order Form filed by Steven H. Hazel for Secretary, U.S. Department of the Treasury, U.S. Department of the Treasury and Acting Director of the Financial Crimes Enforcement Network for Taylor Pitz . An attorney may not electronically file through another person's ECF account. See 11th Cir. R. 25-3(e). Counsel must file a corrected Transcript Order Form.. [Entered: 03/20/2024 05:19 PM] |
| Filing 7 TRANSCRIPT INFORMATION FORM SUBMITTED by Attorney Steven H. Hazel for Appellants Acting Director of the Financial Crimes Enforcement Network, Secretary, U.S. Department of the Treasury and U.S. Department of the Treasury. Transcript(s) ordered. [24-10736] (ECF: Steven Hazel) [Entered: 03/20/2024 04:23 PM] |
| Filing 6 MOTION to expedite filed by Acting Director of the Financial Crimes Enforcement Network, Secretary, U.S. Department of the Treasury and U.S. Department of the Treasury. Joint Stipulation of Parties. [6] [24-10736] (ECF: Steven Hazel) [Entered: 03/20/2024 01:53 PM] |
| Filing 5 Civil Appeal Statement filed by Attorney Steven H. Hazel for Appellants Acting Director of the Financial Crimes Enforcement Network, Secretary, U.S. Department of the Treasury and U.S. Department of the Treasury. Related cases? Yes. [24-10736] (ECF: Steven Hazel) [Entered: 03/20/2024 01:49 PM] |
| Filing 4 Certificate of Interested Persons and Corporate Disclosure Statement filed by Attorney Steven H. Hazel for Appellants Acting Director of the Financial Crimes Enforcement Network, Secretary, U.S. Department of the Treasury and U.S. Department of the Treasury. On the same day the CIP is served, any filer represented by counsel must also complete the court's web-based stock ticker symbol certificate at the link here http://www.ca11.uscourts.gov/web-based-cip or on the court's website. See 11th Cir. R. 26.1-1(b). [24-10736] (ECF: Steven Hazel) [Entered: 03/20/2024 01:44 PM] |
| 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] |
| 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] |
| 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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