Texas Top Cop Shop v. Bondi
| Libertarian Party of Mississippi, Mustardseed Livestock, L.L.C., Data Comm for Business, Incorporated, Russell Straayer, Texas Top Cop Shop, Incorporated and National Federation of Independent Business, Incorporated |
| Treasury Department, Janet Yellen, Secretary, U.S. Department of Treasury, Financial Crimes Enforcement Network, Merrick Garland, U.S. Attorney General, Director FinCEN Andrea Gacki, Director of the Financial Crimes Enforcement Network, James R. McHenry III, Acting U.S. Attorney General, Pamela Bondi, U.S. Attorney General, David Lebryk, Acting Secretary, U.S. Department of Treasury and Scott Bessent, Secretary, U.S. Department of Treasury |
| Eagle Forum Education and Legal Defense Fund, Private Investor Coalition, Incorporated, Community Associations Institute, Competitive Enterprise Institute, The Buckeye Institute, Americans for Prosperity Foundation, S Corporation Association, Thomas Zawistowski, National Association of Wholesaler-Distributors, The Small Business Association of Michigan, Pacific Legal Foundation, We the People Convention, Job Creators Network Foundation, Chaldean American Chamber of Commerce, Hamilton Lincoln Law Institute, Liberty Justice Center, New Civil Liberties Alliance, National Retail Federation, National Association of Convenience Stores, Restaurant Law Center, Associated General Contractors of America, Incorporated, Associated General Contractors of New York State, LLC, Business Council of New York State, Incorporated, State of West Virginia, State of Kansas, State of South Carolina, 22 Other States and Project for Privacy and Surveillance Accountability, Incorporated |
| Advancing American Freedom, New Civil Liberties Alliance, The Buckeye Institute, Hamilton Lincoln Law Institute, American Securities Association, Frontiers of Freedom, Frontline Policy Council, Charlie Gerow, International Conference Of Evangelical Chaplain Endorsers, International Organization for the Family, JCCWatch.org, Tim Jones, Former Speaker, Missouri House, Chairman, Missouri Center-Right Coalition, Mountain States Policy Center, North Carolina Institute for Constitutional Law, NSIC Institute, Setting Things Rights, Stand for Georgia Values Action, Tea Party Patriots Action, Incorporated, Justice Foundation, Tradition, Family, Property, Incorporated, Yankee Institute, Young America's Foundation and Young Conservatives of Texas Foundation |
| 24-40792 |
| December 9, 2024 |
| U.S. Court of Appeals, Fifth Circuit |
| Other Civil Rights |
Opinions
We have the following opinions for this case:
| Description |
|---|
| Texas Top Cop Shop v. Garland |
| Texas Top Cop Shop v. Garland |
Docket Report
RSS Track this Docket
This docket was last retrieved on February 6, 2025. A more recent docket listing may be available from PACER.
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Filing 211
LETTER OF ADVISEMENT. Reason: advising parties of updated caption [24-40792] (CMC) [Entered: 02/06/2025 10:43 AM]
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Filing 209
LETTER OF ADVISEMENT. Reason: advising parties of updated caption [24-40792] (ABT) [Entered: 01/28/2025 02:07 PM]
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Filing 206
APPEARANCE FORM FILED by Attorney(s) Maxwell A. Baldi for party(s) Appellant David Lebryk, Acting Secretary, U.S. Department of Treasury Appellant Treasury Department Appellant Financial Crimes Enforcement Network Appellant James R. McHenry III, Acting U.S. Attorney General Appellant Andrea Gacki, in case 24-40792 [24-40792] (CMC) [Entered: 01/22/2025 03:39 PM]
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Filing 205
APPEARANCE FORM for the court's review. Lead Counsel? No. [24-40792] (Maxwell A. Baldi ) [Entered: 01/22/2025 10:36 AM]
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Filing 204
LETTER OF ADVISEMENT. Reason: Advising parties of the updated caption to be used in all future filings in light of a new United States Attorney General. [24-40792] (DLJ) [Entered: 01/21/2025 04:05 PM]
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Filing 200
APPEARANCE FORM FILED by Attorney(s) Steven Andrew Myers for party(s) Appellant Treasury Department Appellant Financial Crimes Enforcement Network Appellant Merrick Garland, U.S. Attorney General Appellant Janet Yellen, Secretary, U.S. Department of Treasury Appellant Andrea Gacki, in case 24-40792 [24-40792] (CMC) [Entered: 01/14/2025 02:28 PM]
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Filing 199
APPEARANCE FORM for the court's review. Lead Counsel? No. [24-40792] (Steven Andrew Myers ) [Entered: 01/13/2025 02:05 PM]
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Filing 197
APPEARANCE FORM FILED Sufficient Brief deadline satisfied [24-40792] (STH) [Entered: 01/07/2025 01:56 PM]
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Filing 196
APPEARANCE FORM received from Mr. Michael Ray Williams for 22 Other States, State of Kansas, State of South Carolina and State of West Virginia for the court's review. Lead Counsel? Yes. [24-40792] (Michael Ray Williams ) [Entered: 01/07/2025 09:21 AM]
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Filing 195
Attorney Mr. Michael Ray Williams for Amici Curiae State of South Carolina, State of Kansas, State of West Virginia and 22 Other States Attorney Michael Ray Williams for 22 States, Stae of Kansas, State of West Virginia, State of South Carolina is advised to resubmit an appearance form. Reason: Appearance form is incomplete. [24-40792] (SR) [Entered: 01/07/2025 08:35 AM]
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Filing 193
APPEARANCE FORM received from Mr. Michael Ray Williams for 22 Other States, State of Kansas, State of South Carolina and State of West Virginia for the court's review. Lead Counsel? Yes. [24-40792] (Michael Ray Williams ) [Entered: 01/07/2025 07:53 AM]
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Filing 192
APPEARANCE FORM FILED by Attorney Murphy J. Foster III for Amicus Curiae Business Council of New York State, Incorporated in 24-40792, Attorney Murphy J. Foster III for Amicus Curiae Associated General Contractors of New York State, LLC in 24-40792, Attorney Murphy J. Foster III for Amicus Curiae Associated General Contractors of America, Incorporated in 24-40792 Sufficient Brief deadline satisfied [24-40792] (SH) [Entered: 12/31/2024 04:00 PM]
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Filing 190
APPEARANCE FORM FILED Sufficient Brief deadline satisfied [24-40792] REVIEWED AND/OR EDITED - The original text prior to review appeared as follows: APPEARANCE FORM FILED by Attorney Grady Block for Amicus Curiae Job Creators Network Foundation in 24-40792, Attorney Grady Block for Amicus Curiae National Association of Wholesaler-Distributors in 24-40792 [24-40792] (AMD) [Entered: 12/30/2024 03:30 PM]
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Filing 189
APPEARANCE FORM for the court's review. Lead Counsel? Yes. [24-40792] (Grady Block ) [Entered: 12/30/2024 02:38 PM]
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Filing 187
APPEARANCE FORM FILED by Attorney Gene C. Schaerr as lead counsel for Amicus Curiae Project for Privacy and Surveillance Accountability, Incorporated in 24-40792 [24-40792] (RLJ) [Entered: 12/30/2024 09:39 AM]
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Filing 186
APPEARANCE FORM FILED by Attorney Joshua Martin Robbins for Amicus Curiae Pacific Legal Foundation in 24-40792 [24-40792] (RLJ) [Entered: 12/30/2024 09:36 AM]
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Filing 185
APPEARANCE FORM FILED by Attorney Reilly Stephens for Amicus Curiae Liberty Justice Center in 24-40792 [24-40792] (SH) [Entered: 12/30/2024 08:20 AM]
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Filing 191
COURT ACTION withdrawing Petition for rehearing en banc filed by Appellees National Federation of Independent Business, Incorporated, Libertarian Party of Mississippi, Texas Top Cop Shop, Incorporated, Mr. Russell Straayer, Mustardseed Livestock, L.L.C. and Data Comm for Business, Incorporated [ # 143 ]; withdrawing Motion for expedited ruling on motion filed by Appellees National Federation of Independent Business, Incorporated, Libertarian Party of Mississippi, Texas Top Cop Shop, Incorporated, Mr. Russell Straayer, Mustardseed Livestock, L.L.C. and Data Comm for Business, Incorporated [ # 142 ] [24-40792] (SEP) [Entered: 12/31/2024 11:58 AM]
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Filing 182
LETTER OF ADVISEMENT. Reason: Advising Appellants that in light of the court order filed 12/27/2024, granting the motion to withdraw the petition for rehearing en banc, the court's request for a response to the petition is now moot. [24-40792] (SEP) [Entered: 12/27/2024 05:46 PM]
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Filing 181
COURT ORDER granting Motion to withdraw petition for rehearing en banc and motion to expedite ruling on petition for rehearing en banc filed by Appellees National Federation of Independent Business, Incorporated, Libertarian Party of Mississippi, Texas Top Cop Shop, Incorporated, Mr. Russell Straayer, Mustardseed Livestock, L.L.C. and Data Comm for Business, Incorporated [ # 174 ]; denying as moot Motion to file amicus brief filed by Young Conservatives of Texas Foundation, Young America's Foundation, Advancing American Freedom, Mr. Charlie Gerow, International Conference Of Evangelical Chaplain Endorsers, Frontline Policy Council, Justice Foundation, Mr. Tim Jones, Yankee Institute, American Securities Association, Frontiers of Freedom, International Organization for the Family, JCCWatch.org, Mountain States Policy Center, North Carolina Institute for Constitutional Law, NSIC Institute, Setting Things Rights, Stand for Georgia Values Action, Tea Party Patriots Action, Incorporated and Tradition, Family, Property, Incorporated [ # 130 ], denying as moot Motion to file amicus brief filed by Amicus Curiae Eagle Forum Education and Legal Defense Fund [ # 155 ], denying as moot Motion to file amicus brief filed by New Civil Liberties Alliance [ # 159 ], denying as moot Motion to file amicus brief filed by The Buckeye Institute [ # 161 ], denying as moot Motion to file amicus brief filed by Hamilton Lincoln Law Institute [ # 162 ]. [24-40792] (SEP) [Entered: 12/27/2024 05:38 PM]
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Filing 174
MOTION to withdraw the Petition for rehearing en banc [ # 143 ], Motion for expedited ruling on Petition for rehearing en banc [ # 142 ] [174]. Date of service: 12/27/2024. [24-40792] REVIEWED AND/OR EDITED - The original text prior to review appeared as follows: UNOPPOSED MOTION filed by Appellees Data Comm for Business, Incorporated, Libertarian Party of Mississippi, Mustardseed Livestock, L.L.C., National Federation of Independent Business, Incorporated, Mr. Russell Straayer and Texas Top Cop Shop, Incorporated to withdraw the Petition [ # 143 ] [174]. Date of service: 12/27/2024 via email - Attorney for Amici Curiae: Alt, Bartlett, Block, Courtney, Foster, Hedley, Li, Neiman, Pepson, Robbins, Schaerr, Schlafly, Stephens, Van Stempvoort, Watkins, Weber, Weinberg, Williams; Attorney for Appellees: Grossman, Kruckenberg, Sullivan; Attorney for Appellants: Hazel, Shams, Tenny; Attorney for Not Party: Wheat; US mail - Attorney for Appellant: Lowry [24-40792] (Caleb Kruckenberg ) [Entered: 12/27/2024 02:17 PM]
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Filing 170
The Motion to file amicus brief filed by Young Conservatives of Texas Foundation, Young America's Foundation, Advancing American Freedom, Mr. Charlie Gerow, International Conference Of Evangelical Chaplain Endorsers, Frontline Policy Council, Justice Foundation, Mr. Tim Jones, Yankee Institute, American Securities Association, Frontiers of Freedom, International Organization for the Family, JCCWatch.org, Mountain States Policy Center, North Carolina Institute for Constitutional Law, NSIC Institute, Setting Things Rights, Stand for Georgia Values Action, Tea Party Patriots Action, Incorporated and Tradition, Family, Property, Incorporated in 24-40792 [ # 130 ] has been made sufficient. Sufficient Mtn/Resp/Rpl deadline satisfied. [24-40792] (SEP) [Entered: 12/27/2024 12:29 PM]
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Filing 169
DOCUMENT RECEIVED - NO ACTION TAKEN. No action will be taken at this time on the motion for leave to file amici brief filed by Advancing American Freedom, American Securities Association, Frontiers of Freedom, Frontline Policy Council, Charlie Gerow, International Conference of Evangelical Chaplain Endorsers, International Organization for the Family, JCCWatch.org; Tim Jones, Mountain States Policy Center, North Carolina Institute for Constitutional Law, NSIC Institute, Setting Things Right, Stand for Georgia Values Action, Tea Party Patriots Action, Inc., The Justice Foundation, Tradition, Family, Property, Inc., Yankee Institute, Young America's Foundation, and Young Conservatives of Texas because the motion should have been emailed instead of re-filed. The Clerk's Office has corrected this and made the motion, filed on 12/20/2024, sufficient. [24-40792] (SEP) [Entered: 12/27/2024 12:02 PM]
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Filing 165
CASE CALENDARED for oral argument on Tuesday, 03/25/2025 at 10:00 a.m. in the En Banc Courtroom of the Wisdom Courthouse in New Orleans. [24-40792] (CBW) [Entered: 12/27/2024 09:29 AM]
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Filing 164
CASE CAPTION updated. Party information modified for Andrea Gacki in 24-40792. Update: party information. [24-40792] (ABT) [Entered: 12/27/2024 09:14 AM]
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Filing 163
BRIEFING NOTICE ISSUED. EXPEDITED SCHEDULE. A/Pet's Brief Due on 02/07/2025 for Appellants Financial Crimes Enforcement Network, Andrea Gacki, Merrick Garland, U.S. Attorney General, Treasury Department and Janet Yellen, Secretary, U.S. Department of Treasury. Appellees' Brief due on 02/21/2025 for Appellees Data Comm for Business, Incorporated, Libertarian Party of Mississippi, Mustardseed Livestock, L.L.C., National Federation of Independent Business, Incorporated, Russell Straayer and Texas Top Cop Shop, Incorporated. Reply Brief due on 02/28/2025 for Appellants Financial Crimes Enforcement Network, Andrea Gacki, Merrick Garland, U.S. Attorney General, Treasury Department and Janet Yellen, Secretary, U.S. Department of Treasury. [24-40792] (SEP) [Entered: 12/27/2024 08:57 AM]
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Filing 162
UNOPPOSED MOTION by Hamilton Lincoln Law Institute to file amicus brief in support of Appellees' petition for rehearing en banc and motion for expedited ruling. [162] Date of Service: 12/26/2024. [24-40792] REVIEWED AND/OR EDITED - The original text prior to review appeared as follows: UNOPPOSED MOTION by Hamilton Lincoln Law Institute to file amicus brief [162] Date of service: 12/26/2024 via email - Attorney for Amici Curiae: Alt, Bartlett, Block, Courtney, Foster, Hedley, Li, Neiman, Pepson, Robbins, Schaerr, Schlafly, Stephens, Van Stempvoort, Watkins, Weber, Weinberg, Williams; Attorney for Appellees: Grossman, Kruckenberg, Sullivan; Attorney for Appellants: Hazel, Lowry, Shams, Tenny; Attorney for Not Party: Wheat [24-40792] (Neville S. Hedley ) [Entered: 12/26/2024 08:32 PM]
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Filing 161
UNOPPOSED MOTION by The Buckeye Institute to file amicus brief in support of Appellee's petition for rehearing en banc and motion for expedited ruling. [161] Date of Service: 12/26/2024. [24-40792] REVIEWED AND/OR EDITED - The original text prior to review appeared as follows: UNOPPOSED MOTION by The Buckeye Institute to file amicus brief [161] Date of service: 12/26/2024 via email - Attorney for Amici Curiae: Alt, Bartlett, Block, Courtney, Foster, Hedley, Li, Neiman, Pepson, Robbins, Schaerr, Schlafly, Stephens, Van Stempvoort, Watkins, Weber, Weinberg, Williams; Attorney for Appellees: Grossman, Kruckenberg, Sullivan; Attorney for Appellants: Hazel, Shams, Tenny; Attorney for Not Party: Wheat; US mail - Attorney for Appellant: Lowry [24-40792] (Robert Alt ) [Entered: 12/26/2024 07:54 PM]
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Filing 160
COURT ORDER - In order to preserve the constitutional status quo while the merits panel considers the parties' weighty substantive arguments, that part of the motions-panel order granting the Government's motion to stay the district court's preliminary injunction enjoining enforcement of the CTA and the Reporting Rule is VACATED. [ # 21 ] [160] [ # 21 ] [ # 21 ] [24-40792] (ABT) [Entered: 12/26/2024 07:11 PM]
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Filing 159
UNOPPOSED MOTION by New Civil Liberties Alliance to file amicus brief in support of Appellees' petition for rehearing en banc and motion for expedited ruling. [159] Date of Service: 12/26/2024. [24-40792] REVIEWED AND/OR EDITED - The original text prior to review appeared as follows: UNOPPOSED MOTION by New Civil Liberties Alliance to file amicus brief [159] Date of service: 12/26/2024 via email - Attorney for Amici Curiae: Alt, Bartlett, Block, Courtney, Foster, Hedley, Li, Neiman, Pepson, Robbins, Schaerr, Schlafly, Stephens, Van Stempvoort, Watkins, Weber, Weinberg, Williams; Attorney for Appellees: Grossman, Kruckenberg, Sullivan; Attorney for Appellants: Hazel, Shams, Tenny; Attorney for Not Party: Wheat; US mail - Attorney for Appellant: Lowry [24-40792] (Sheng Tao Li ) [Entered: 12/26/2024 07:04 PM]
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Filing 155
UNOPPOSED MOTION to file amicus brief [155] [24-40792] REVIEWED AND/OR EDITED - The original text prior to review appeared as follows: UNOPPOSED MOTION by Eagle Forum Education & Legal Defense Fund to file amicus brief [155] Date of service: 12/26/2024 via email - Attorney for Amici Curiae: Alt, Bartlett, Block, Courtney, Foster, Hedley, Li, Neiman, Pepson, Robbins, Schaerr, Schlafly, Stephens, Van Stempvoort, Watkins, Weber, Weinberg, Williams; Attorney for Appellees: Grossman, Kruckenberg, Sullivan; Attorney for Appellants: Hazel, Shams, Tenny; Attorney for Not Party: Wheat; US mail - Attorney for Appellant: Lowry [24-40792] (Andrew Layton Schlafly ) [Entered: 12/26/2024 12:43 PM]
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Filing 153
APPEARANCE FORM FILED by Attorney(s) Craig William Courtney as co-counsel for party(s) Amicus Curiae S Corporation Association Amicus Curiae Private Investor Coalition, Incorporated, in case 24-40792 [24-40792] (RLJ) [Entered: 12/26/2024 12:26 PM]
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Filing 152
APPEARANCE FORM FILED by Attorney John C. Neiman Jr. as lead counsel for Amicus Curiae S Corporation Association in 24-40792, Attorney John C. Neiman Jr. for Amicus Curiae Private Investor Coalition, Incorporated in 24-40792 [24-40792] (RLJ) [Entered: 12/26/2024 12:23 PM]
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Filing 151
APPEARANCE FORM FILED by Attorney Sheng Tao Li for Amicus Curiae New Civil Liberties Alliance in 24-40792 [24-40792] (RLJ) [Entered: 12/26/2024 12:18 PM]
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Filing 150
APPEARANCE FORM FILED by Attorney Robert Alt for Amicus Curiae The Buckeye Institute in 24-40792 [24-40792] (SR) [Entered: 12/26/2024 11:52 AM]
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Filing 147
COURT DIRECTIVE ISSUED requesting a response to the Petition for rehearing en banc filed by Appellees National Federation of Independent Business, Incorporated, Libertarian Party of Mississippi, Texas Top Cop Shop, Incorporated, Mr. Russell Straayer, Mustardseed Livestock, L.L.C. and Data Comm for Business, Incorporated in 24-40792 [ # 143 ] Response/Opposition due on 12/31/2024. [24-40792] (CMC) [Entered: 12/24/2024 10:36 AM]
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Filing 144
ELECTRONIC RECORD ON APPEAL FILED. Admitted Exhibits on File in District Court? No. Video/Audio Exhibits on File in District Court? No Electronic ROA deadline satisfied. [24-40792] (ABT) [Entered: 12/24/2024 08:24 AM]
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Filing 143
DOCUMENT WITHDRAWN - SEE COURT ORDER FILED ON 12/27/2024 - PETITION for rehearing en banc [143]. Date of Service: 12/24/2024 [24-40792] REVIEWED AND/OR EDITED - The original text prior to review appeared as follows: PETITION filed by Appellees Data Comm for Business, Incorporated, Libertarian Party of Mississippi, Mustardseed Livestock, L.L.C., National Federation of Independent Business, Incorporated, Mr. Russell Straayer and Texas Top Cop Shop, Incorporated for rehearing en banc [143]. Date of Service: 12/24/2024 via email - Attorney for Amici Curiae: Alt, Bartlett, Block, Foster, Hedley, Li, Neiman, Pepson, Robbins, Schaerr, Schlafly, Stephens, Van Stempvoort, Watkins, Weber, Weinberg, Williams; Attorney for Appellees: Grossman, Kruckenberg, Sullivan; Attorney for Appellants: Hazel, Shams, Tenny; Attorney for Not Party: Wheat; US mail - Attorney for Appellant: Lowry [24-40792] (Caleb Kruckenberg ) [Entered: 12/24/2024 07:08 AM]
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Filing 142
DOCUMENT WITHDRAWN - SEE COURT ORDER FILED ON 12/27/2024 - OPPOSED MOTION filed by Appellees Data Comm for Business, Incorporated, Libertarian Party of Mississippi, Mustardseed Livestock, L.L.C., National Federation of Independent Business, Incorporated, Mr. Russell Straayer and Texas Top Cop Shop, Incorporated for expedited ruling on [142], for rehearing en banc [142]. Date of service: 12/24/2024 via email - Attorney for Amici Curiae: Alt, Bartlett, Block, Foster, Hedley, Li, Neiman, Pepson, Robbins, Schaerr, Schlafly, Stephens, Van Stempvoort, Watkins, Weber, Weinberg, Williams; Attorney for Appellees: Grossman, Kruckenberg, Sullivan; Attorney for Appellants: Hazel, Shams, Tenny; Attorney for Not Party: Wheat; US mail - Attorney for Appellant: Lowry [24-40792] (Caleb Kruckenberg ) [Entered: 12/24/2024 07:06 AM]
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Filing 141
APPEARANCE FORM FILED by Attorney Walter M. Weber for Amicus Curiae We the People Convention in 24-40792, Attorney Walter M. Weber for Amicus Curiae Thomas Zawistowski in 24-40792 [24-40792] (AMD) [Entered: 12/23/2024 02:52 PM]
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Filing 140
COURT ORDER granting Motion for stay pending appeal filed by Appellants Treasury Department, Ms. Janet Yellen, Secretary, U.S. Department of Treasury, Mr. Merrick Garland, U.S. Attorney General, Ms. Andrea Gacki and Financial Crimes Enforcement Network [ # 21 ]; expediting the appeal [140] [24-40792] (CMC) [Entered: 12/23/2024 12:21 PM]
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Filing 139
AMICUS CURIAE BRIEF FILED by Liberty Justice Center. Consent is Not Necessary as a Motion has been Granted. [24-40792] (CMC) [Entered: 12/23/2024 12:01 PM]
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Filing 138
AMICUS CURIAE BRIEF FILED by Job Creators Network Foundation and National Association of Wholesaler-Distributors. Consent is Not Necessary as a Motion has been Granted. Brief NOT Sufficient as it requires an Appearance Form from counsel signing the brief. Instructions to Attorney: PLEASE READ THE ATTACHED NOTICE FOR INSTRUCTIONS ON HOW TO REMEDY THE DEFAULT. Sufficient Brief due on 01/06/2025 for Amici Curiae Job Creators Network Foundation and National Association of Wholesaler-Distributors. [24-40792] (CMC) [Entered: 12/23/2024 11:56 AM]
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Filing 137
AMICUS CURIAE BRIEF FILED by The Buckeye Institute. Consent is Not Necessary as a Motion has been Granted. [24-40792] (CMC) [Entered: 12/23/2024 11:51 AM]
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Filing 136
COURT ORDER granting Motion to file amicus brief filed by The Buckeye Institute [ # 123 ], granting Motion to file amicus brief filed by National Association of Wholesaler-Distributors and Job Creators Network Foundation [ # 126 ], granting Motion to file amicus brief filed by Liberty Justice Center [ # 127 ] filed by The Buckeye Institute, Job Creators Network Foundation, National Association of Wholesaler-Distributors and Liberty Justice Center in 24-40792 [24-40792] (CMC) [Entered: 12/23/2024 11:45 AM]
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Filing 130
SUFFICIENT OPPOSED MOTION by Advancing American Freedon, American Securities Association, Frontiers of Freedom, Frontline Policy Council, Charlie Gerow, International Conference Of Evangelical Chaplain Endorsers, International Organization for the Family, JCCWatch.org, Tim Jones, Mountain States Policy Center, North Carolina Institute for Constitutional Law, NSIC Institute, Setting Things Rights, Stand for Georgia Values Action, Tea Party Patriots Action, Incorporated, Justice Foundation, Tradition, Family, Property, Incorporated, Yankee Institute, Young America's Foundation and Young Conservatives of Texas Foundation to file amicus brief in support of Appellants' motion for stay pending appeal. [130] [24-40792] REVIEWED AND/OR EDITED - The original text prior to review appeared as follows: MOTION by Not Party Advancing American Freedom to file amicus brief [130] Date of Service: 12/20/2024. Document is insufficient: Motion does not contain a case number, short title or caption. Additionally, motion must be formatted pursuant to FRAP 27(d)(1), FRAP 32(a)(5) and (6) and 5th Circ. R. 27.4. Sufficient Mtn/Resp/Reply due on 12/30/2024 for Not Party Advancing American Freedom [24-40792] REVIEWED AND/OR EDITED - The original text prior to review appeared as follows: UNOPPOSED MOTION by Advancing American Freedom, Inc. to file amicus brief [130] Date of service: 12/20/2024 via email - Attorney for Amici Curiae: Bartlett, Foster, Hedley, Li, Neiman, Pepson, Robbins, Schaerr, Schlafly, Van Stempvoort, Watkins, Weber, Weinberg, Williams; Attorney for Appellees: Grossman, Kruckenberg, Sullivan; Attorney for Appellants: Hazel, Shams, Tenny; US mail - Attorney for Appellant: Lowry [24-40792] (John Marc Wheat ) [Entered: 12/20/2024 04:12 PM]
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Filing 129
DOCUMENT RECEIVED - NO ACTION TAKEN. No action will be taken at this time on the amicus brief for Advancing American Freedom, Inc. because a motion for leave to file an amicus brief in support of a response is required. [24-40792] (SEP) [Entered: 12/20/2024 03:36 PM]
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Filing 128
DOCUMENT RECEIVED - NO ACTION TAKEN. No action will be taken at this time on the amicus brief for The Buckeye Institute because a motion for leave to file an amicus brief in support of the Appellees and denial of the motion to stay is pending. The proposed amicus brief should have been attached to the motion. The Clerk's Office has attached the proposed brief to the pending motion. [24-40792] (SEP) [Entered: 12/20/2024 03:30 PM]
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Filing 127
MOTION by Not Party Liberty Justice Center to file amicus brief [127] Date of Service: 12/20/2024 [24-40792] REVIEWED AND/OR EDITED - The original text prior to review appeared as follows: UNOPPOSED MOTION by Liberty Justice Center to file amicus brief [127] Date of service: 12/20/2024 via email - Attorney for Amici Curiae: Bartlett, Foster, Hedley, Li, Neiman, Pepson, Robbins, Schaerr, Schlafly, Van Stempvoort, Watkins, Weber, Weinberg, Williams; Attorney for Appellees: Grossman, Kruckenberg, Sullivan; Attorney for Appellants: Hazel, Shams, Tenny; US mail - Attorney for Appellant: Lowry [24-40792] (Reilly Stephens ) [Entered: 12/20/2024 03:00 PM]
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Filing 126
MOTION by Not Parties National Association of Wholesaler-Distributors and Job Creators Network Foundation to file amicus brief [126] Date of Service: 12/20/2024 [24-40792] REVIEWED AND/OR EDITED - The original text prior to review appeared as follows: UNOPPOSED MOTION by National Association of Wholesaler-Dstributors and Job Creators Network Foundation to file amicus brief [126] Date of service: 12/20/2024 via email - Attorney for Amici Curiae: Bartlett, Foster, Hedley, Li, Neiman, Pepson, Robbins, Schaerr, Schlafly, Van Stempvoort, Watkins, Weber, Weinberg, Williams; Attorney for Appellees: Grossman, Kruckenberg, Sullivan; Attorney for Appellants: Hazel, Shams, Tenny; US mail - Attorney for Appellant: Lowry [24-40792] (Grady Block ) [Entered: 12/20/2024 02:59 PM]
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Filing 123
MOTION by Not Party The Buckeye Institute to file amicus brief [123] Date of Service: 12/20/2024 [24-40792] REVIEWED AND/OR EDITED - The original text prior to review appeared as follows: MOTION by The Buckeye Institute to file amicus brief [123] Date of service: 12/20/2024 via email - Attorney for Amici Curiae: Bartlett, Foster, Hedley, Li, Neiman, Pepson, Robbins, Schaerr, Schlafly, Van Stempvoort, Watkins, Weber, Weinberg, Williams; Attorney for Appellees: Grossman, Kruckenberg, Sullivan; Attorney for Appellants: Hazel, Shams, Tenny; US mail - Attorney for Appellant: Lowry [24-40792] (Robert Alt ) [Entered: 12/20/2024 02:06 PM]
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Filing 122
APPEARANCE FORM for the court's review. Lead Counsel? Yes. [24-40792] (Robert Alt ) [Entered: 12/20/2024 02:02 PM]
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Filing 120
APPEARANCE FORM FILED by Attorney Gregg Sandler Weinberg for Amicus Curiae Community Associations Institute in 24-40792 Sufficient Brief deadline satisfied [24-40792] (SH) [Entered: 12/19/2024 02:43 PM]
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Filing 118
AMICUS CURIAE BRIEF FILED by Competitive Enterprise Institute. Consent is Not Necessary as a Motion has been Granted. [24-40792] (CMC) [Entered: 12/19/2024 02:05 PM]
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Filing 117
COURT ORDER granting Motion to file amicus brief filed by Competitive Enterprise Institute [ # 101 ] filed by Competitive Enterprise Institute in 24-40792 [24-40792] (CMC) [Entered: 12/19/2024 02:00 PM]
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Filing 116
APPEARANCE FORM FILED by Attorney Brett Christopher Bartlett for Amicus Curiae Restaurant Law Center in 24-40792, Attorney Brett Christopher Bartlett for Amicus Curiae National Association of Convenience Stores in 24-40792, Attorney Brett Christopher Bartlett for Amicus Curiae National Retail Federation in 24-40792. Sufficient Brief deadline satisfied [24-40792] (SH) [Entered: 12/19/2024 01:53 PM]
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Filing 114
APPEARANCE FORM FILED by Attorney Charles Devin Watkins for Not Party Competitive Enterprise Institute in 24-40792 [24-40792] (SH) [Entered: 12/19/2024 01:48 PM]
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Filing 113
APPEARANCE FORM FILED by Attorney Neville S. Hedley for Amicus Curiae Hamilton Lincoln Law Institute in 24-40792 Sufficient Brief deadline satisfied [24-40792] (SH) [Entered: 12/19/2024 01:24 PM]
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Filing 109
APPEARANCE FORM for the court's review. Lead Counsel? No. [24-40792] (Gregg Sandler Weinberg ) [Entered: 12/19/2024 12:32 PM]
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Filing 105
AMICUS CURIAE BRIEF FILED by We the People Convention and Mr. Thomas Zawistowski. Consent is Not Necessary as a Motion has been Granted. [24-40792] (CMC) [Entered: 12/19/2024 12:15 PM]
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Filing 104
AMICUS CURIAE BRIEF FILED by Community Associations Institute. Consent is Not Necessary as a Motion has been Granted. Brief NOT Sufficient as it requires an Appearance Form from counsel signing the brief. Instructions to Attorney: PLEASE READ THE ATTACHED NOTICE FOR INSTRUCTIONS ON HOW TO REMEDY THE DEFAULT. [24-40792] (CMC) [Entered: 12/19/2024 12:12 PM]
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Filing 103
APPEARANCE FORM received from Mr. Brett Christopher Bartlett, Esq. for National Association of Convenience Stores, National Retail Federation and Restaurant Law Center for the court's review. Lead Counsel? Yes. [24-40792] (Brett Christopher Bartlett ) [Entered: 12/19/2024 12:07 PM]
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Filing 102
COURT ORDER granting Motion to file amicus brief filed by Community Associations Institute [ # 68 ], granting Motion to file amicus brief filed by Mr. Thomas Zawistowski and We the People Convention [ # 75 ] filed by Community Associations Institute, Thomas Zawistowski and We the People Convention in 24-40792 [24-40792] (CMC) [Entered: 12/19/2024 12:06 PM]
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Filing 101
OPPOSED MOTION by Not Party Competitive Enterprise Institute to file amicus brief [101] Date of Service: 12/19/2024 [24-40792] REVIEWED AND/OR EDITED - The original text prior to review appeared as follows: OPPOSED MOTION by Competitive Enterprise Institute to file amicus brief [101] Date of service: 12/19/2024 via email - Attorney for Amici Curiae: Bartlett, Foster, Hedley, Li, Neiman, Pepson, Robbins, Schaerr, Schlafly, Van Stempvoort, Williams; Attorney for Appellees: Grossman, Kruckenberg, Sullivan; Attorney for Appellants: Hazel, Shams, Tenny; Attorney for Not Parties: Weber, Weinberg; US mail - Attorney for Appellant: Lowry [24-40792] (Charles Devin Watkins ) [Entered: 12/19/2024 11:53 AM]
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Filing 100
REPLY 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 [100] to the Response/Opposition filed by Appellees Data Comm for Business, Incorporated, Libertarian Party of Mississippi, Mustardseed Livestock, L.L.C., National Federation of Independent Business, Incorporated, Mr. Russell Straayer and Texas Top Cop Shop, Incorporated [ # 34 ]. Date of Service: 12/19/2024 via email - Attorney for Amici Curiae: Bartlett, Foster, Hedley, Li, Neiman, Pepson, Robbins, Schaerr, Schlafly, Van Stempvoort, Williams; Attorney for Appellees: Grossman, Kruckenberg, Sullivan; Attorney for Appellants: Hazel, Lowry, Shams, Tenny; Attorney for Not Parties: Weber, Weinberg. [24-40792] (Steven H. Hazel ) [Entered: 12/19/2024 11:50 AM]
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Filing 99
APPEARANCE FORM for the court's review. Lead Counsel? Yes. [24-40792] (Charles Devin Watkins ) [Entered: 12/19/2024 11:50 AM]
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Filing 97
DOCUMENT RECEIVED - NO ACTION TAKEN. No action will be taken at this time on the Liberty Justice Center Amicus Brief because leave of court is required. [24-40792] (CMC) [Entered: 12/19/2024 10:36 AM]
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Filing 93
APPEARANCE FORM FILED by Attorney Stephen J. Van Stempvoort for Amicus Curiae Chaldean American Chamber of Commerce in 24-40792, Attorney Stephen J. Van Stempvoort for Amicus Curiae Small Business Association of Michigan in 24-40792 [24-40792] (SR) [Entered: 12/19/2024 10:04 AM]
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Filing 92
APPEARANCE FORM received from Mr. Murphy J. Foster, III, Esq. for Associated General Contractors of America, Incorporated, Associated General Contractors of New York State, LLC and Business Council of New York State, Incorporated for the court's review. Lead Counsel? Yes. [24-40792] (Murphy J. Foster III) [Entered: 12/19/2024 10:00 AM]
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Filing 91
APPEARANCE FORM received from Mr. Neville S. Hedley for Hamilton Lincoln Law Institute for the court's review. Lead Counsel? Yes. [24-40792] (Neville S. Hedley ) [Entered: 12/19/2024 09:57 AM]
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Filing 90
AMICUS CURIAE BRIEF FILED by Project for Privacy and Surveillance Accountability, Incorporated. Consent is Not Necessary as a Motion has been Granted. [24-40792] (CMC) [Entered: 12/19/2024 09:55 AM]
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Filing 89
AMICUS CURIAE BRIEF FILED by 22 Other States, State of Kansas, State of South Carolina and State of West Virginia. Consent is Not Necessary as a Motion has been Granted. Brief NOT Sufficient as it requires an Appearance Form from counsel signing the brief. Instructions to Attorney: PLEASE READ THE ATTACHED NOTICE FOR INSTRUCTIONS ON HOW TO REMEDY THE DEFAULT. Sufficient Brief due on 01/02/2025 for Amici Curiae 22 Other States, State of Kansas, State of South Carolina and State of West Virginia. [24-40792] (CMC) [Entered: 12/19/2024 09:52 AM]
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Filing 88
AMICUS CURIAE BRIEF FILED by Associated General Contractors of America, Incorporated, Associated General Contractors of New York State, LLC and Business Council of New York State, Incorporated. Consent is Not Necessary as a Motion has been Granted. Brief NOT Sufficient as it requires an Appearance Form from counsel signing the brief. Sufficient Brief due on 01/02/2025 for Amici Curiae Associated General Contractors of America, Incorporated, Associated General Contractors of New York State, LLC and Business Council of New York State, Incorporated. [24-40792] (CMC) [Entered: 12/19/2024 09:49 AM]
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Filing 87
AMICUS CURIAE BRIEF FILED by National Association of Convenience Stores, National Retail Federation and Restaurant Law Center. Consent is Not Necessary as a Motion has been Granted. Brief NOT Sufficient as it requires an Appearance Form from counsel signing the brief. Instructions to Attorney: PLEASE READ THE ATTACHED NOTICE FOR INSTRUCTIONS ON HOW TO REMEDY THE DEFAULT. [24-40792] (CMC) [Entered: 12/19/2024 09:45 AM]
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Filing 86
AMICUS CURIAE BRIEF FILED by New Civil Liberties Alliance. Consent is Not Necessary as a Motion has been Granted. [24-40792] (CMC) [Entered: 12/19/2024 09:41 AM]
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Filing 85
AMICUS CURIAE BRIEF FILED by Hamilton Lincoln Law Institute. Consent is Not Necessary as a Motion has been Granted. Brief NOT Sufficient as it requires an Appearance Form from counsel signing the brief filed seperately on the docket. Instructions to Attorney: PLEASE READ THE ATTACHED NOTICE FOR INSTRUCTIONS ON HOW TO REMEDY THE DEFAULT. [24-40792] (CMC) [Entered: 12/19/2024 09:34 AM]
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Filing 84
AMICUS CURIAE BRIEF FILED by Pacific Legal Foundation. Consent is Not Necessary as a Motion has been Granted. [24-40792] (CMC) [Entered: 12/19/2024 09:32 AM]
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Filing 83
AMICUS CURIAE BRIEF FILED by Private Investor Coalition, Incorporated and S Corporation Association. Consent is Not Necessary as a Motion has been Granted. [24-40792] (CMC) [Entered: 12/19/2024 09:31 AM]
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Filing 82
COURT ORDER granting Motion to file amicus brief filed by Private Investor Coalition, Incorporated and S Corporation Association [ # 45 ], granting Motion to file amicus brief filed by Pacific Legal Foundation [ # 47 ], granting Motion to file amicus brief filed by Hamilton Lincoln Law Institute [ # 48 ], granting Motion to file amicus brief filed by New Civil Liberties Alliance [ # 51 ], granting Motion to file amicus brief filed by National Retail Federation, Restaurant Law Center and National Association of Convenience Stores [ # 53 ], granting Motion to file amicus brief filed by Associated General Contractors of America, Incorporated, Associated General Contractors of New York State, LLC and Business Council of New York State, Incorporated [ # 54 ], granting Motion to file amicus brief filed by State of South Carolina, State of Kansas, State of West Virginia and 22 Other States [ # 55 ], granting Motion to file amicus brief filed by Project for Privacy and Surveillance Accountability, Incorporated [ # 57 ] filed by Private Investor Coalition, Incorporated, S Corporation Association, Pacific Legal Foundation, Hamilton Lincoln Law Institute, New Civil Liberties Alliance, National Retail Federation, National Association of Convenience Stores, Restaurant Law Center, Associated General Contractors of America, Incorporated, Associated General Contractors of New York State, LLC, Business Council of New York State, Incorporated, State of West Virginia, State of Kansas, State of South Carolina, 22 Other States and Project for Privacy and Surveillance Accountability, Incorporated in 24-40792 [24-40792] (CMC) [Entered: 12/19/2024 09:24 AM]
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Filing 121
DOCUMENT RECEIVED - NO ACTION TAKEN. No action will be taken at this time on the Amicus Curiae Brief filed by Wholesaler-Distributors and Job Creators Network Foundation because a motion for leave to file is required. [24-40792] (CAS) [Entered: 12/19/2024 04:14 PM]
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Filing 77
APPEARANCE FORM for the court's review. Lead Counsel? Yes. [24-40792] (Reilly Stephens ) [Entered: 12/18/2024 04:38 PM]
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Filing 76
APPEARANCE FORM for the court's review. Lead Counsel? Yes. [24-40792] (Walter M. Weber ) [Entered: 12/18/2024 04:28 PM]
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Filing 75
UNOPPOSED MOTION by Not Parties Thomas Zawistowski and We the People Convention to file amicus brief [75] Date of Service: 12/18/2024 [24-40792] REVIEWED AND/OR EDITED - The original text prior to review appeared as follows: UNOPPOSED MOTION by Thomas Zawistowski and We the People Convention to file amicus brief [75] Date of service: 12/18/2024 via email - Attorney for Not Parties: Bartlett, Foster, Hedley, Li, Neiman, Robbins, Schaerr, Williams; Attorney for Appellees: Grossman, Kruckenberg, Sullivan; Attorney for Appellants: Hazel, Shams, Tenny; Attorney for Amici Curiae: Pepson, Schlafly, Van Stempvoort [24-40792] (Walter M. Weber ) [Entered: 12/18/2024 04:21 PM]
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Filing 73
APPEARANCE FORM FILED by Attorney(s) Michael David Pepson for party(s) Amicus Curiae Americans for Prosperity Foundation, in case 24-40792 [24-40792] (EMF) [Entered: 12/18/2024 04:04 PM]
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Filing 71
APPEARANCE FORM FILED by Attorney(s) Caleb Kruckenberg for party(s) Appellee Libertarian Party of Mississippi Appellee National Federation of Independent Business, Incorporated Appellee Mustardseed Livestock, L.L.C. Appellee Data Comm for Business, Incorporated Appellee Russell Straayer Appellee Texas Top Cop Shop, Incorporated, in case 24-40792 [24-40792] (EMF) [Entered: 12/18/2024 03:59 PM]
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Filing 69
APPEARANCE FORM FILED by Attorney(s) Andrew Layton Schlafly for party(s) Amicus Curiae Eagle Forum Education and Legal Defense Fund, in case 24-40792 [24-40792] (EMF) [Entered: 12/18/2024 03:56 PM]
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Filing 68
UNOPPOSED MOTION by Not Party Community Associations Institute to file amicus brief [68] Date of Service: 12/18/2024 [24-40792] REVIEWED AND/OR EDITED - The original text prior to review appeared as follows: MOTION by Amici Community Associations Institute to file amicus brief [68] Date of service: 12/18/2024 via email - Attorney for Appellees: Grossman, Kruckenberg, Sullivan; Attorney for Appellants: Hazel, Shams, Tenny; Attorney for Amici Curiae: Pepson, Schlafly, Van Stempvoort; US mail - Attorney for Appellant: Lowry [24-40792] (Gregg Sandler Weinberg ) [Entered: 12/18/2024 03:00 PM]
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Filing 67
APPEARANCE FORM received from Mr. Stephen J. Van Stempvoort for Chaldean American Chamber of Commerce and Small Business Association of Michigan for the court's review. Lead Counsel? Yes. [24-40792] (Stephen J. Van Stempvoort ) [Entered: 12/18/2024 02:41 PM]
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Filing 64
AMICUS CURIAE BRIEF FILED by Chaldean American Chamber of Commerce and Small Business Association of Michigan. Consent is Not Necessary as a Motion has been Granted. Additionally counsel must seperately file an apperance form on the docket electronically. Instructions to Attorney: PLEASE READ THE ATTACHED NOTICE FOR INSTRUCTIONS ON HOW TO REMEDY THE DEFAULT. [24-40792] (CMC) [Entered: 12/18/2024 01:37 PM]
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Filing 63
AMICUS CURIAE BRIEF FILED by Americans for Prosperity Foundation. Consent is Not Necessary as a Motion has been Granted. [24-40792] (CMC) [Entered: 12/18/2024 01:34 PM]
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Filing 62
AMICUS CURIAE BRIEF FILED by Eagle Forum Education and Legal Defense Fund. Consent is Not Necessary as a Motion has been Granted. [24-40792] (CMC) [Entered: 12/18/2024 01:33 PM]
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Filing 61
COURT ORDER granting Motion to file amicus brief filed by Eagle Forum Education and Legal Defense Fund [ # 28 ], granting Motion to file amicus brief filed by Americans for Prosperity Foundation [ # 29 ], granting Motion to file amicus brief filed by Small Business Association of Michigan and Chaldean American Chamber of Commerce [ # 32 ] [24-40792] (CMC) [Entered: 12/18/2024 01:20 PM]
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Filing 59
ELECTRONIC RECORD ON APPEAL REQUESTED from District Court for 4:24-CV-478. Electronic ROA due on 01/02/2025. [24-40792] (ABT) [Entered: 12/18/2024 12:25 PM]
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Filing 58
TRANSCRIPT FILED IN DISTRICT COURT by Christina Bickman on 12/17/2024. Transcript Order ddl satisfied [24-40792] (ABT) [Entered: 12/18/2024 12:24 PM]
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Filing 57
UNOPPOSED MOTION by Not Party Project for Privacy and Surveillance Accountability, Incorporated to file amicus brief [57] Date of Service: 12/18/2024 [24-40792] REVIEWED AND/OR EDITED - The original text prior to review appeared as follows: UNOPPOSED MOTION by Project for Privacy and Surveillance Accountability, Inc. to file amicus brief [57] Date of service: 12/18/2024 via email - Attorney for Appellees: Grossman, Kruckenberg, Sullivan; Attorney for Appellants: Hazel, Lowry, Shams, Tenny; Attorney for Not Parties: Pepson, Schlafly, Van Stempvoort [24-40792] (Gene C. Schaerr ) [Entered: 12/18/2024 11:55 AM]
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Filing 56
APPEARANCE FORM for the court's review. Lead Counsel? Yes. [24-40792] (Gene C. Schaerr ) [Entered: 12/18/2024 11:49 AM]
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Filing 55
UNOPPOSED MOTION by Not Parties State of West Virginia, State of Kansas, State of South Carolina and 22 Other States to file amicus brief [55] Date of Service: 12/18/2024 [24-40792] REVIEWED AND/OR EDITED - The original text prior to review appeared as follows: UNOPPOSED MOTION by State of West Virginia to file amicus brief [55] Date of service: 12/18/2024 via email - Attorney for Appellees: Grossman, Kruckenberg, Sullivan; Attorney for Appellants: Hazel, Lowry, Shams, Tenny; Attorney for Not Parties: Pepson, Schlafly, Van Stempvoort [24-40792] (Michael Ray Williams ) [Entered: 12/18/2024 11:45 AM]
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Filing 54
UNOPPOSED MOTION by Not Parties Associated General Contractors of America, Incorporated, Associated General Contractors of New York State, LLC and Business Council of New York State, Incorporated to file amicus brief [54] Date of Service: 12/18/2024 [24-40792] REVIEWED AND/OR EDITED - The original text prior to review appeared as follows: UNOPPOSED MOTION by Associated General Contractors of America, Inc.; Associated General Contractors of New York State, LLC; and The Business Council of New York State, Inc. to file amicus brief [54] Date of service: 12/18/2024 via email - Attorney for Appellees: Grossman, Kruckenberg, Sullivan; Attorney for Appellants: Hazel, Shams, Tenny; Attorney for Not Parties: Pepson, Schlafly, Van Stempvoort; US mail - Attorney for Appellant: Lowry [24-40792] (Murphy J. Foster III) [Entered: 12/18/2024 11:43 AM]
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Filing 53
UNOPPOSED MOTION by Not Parties National Retail Federation, National Association of Convenience Stores and Restaurant Law Center to file amicus brief [53] Date of Service: 12/18/2024 [24-40792] REVIEWED AND/OR EDITED - The original text prior to review appeared as follows: UNOPPOSED MOTION by The National Retail Federation, National Association of Convenience Stores, and Restaurant Law Center to file amicus brief [53] Date of service: 12/18/2024 via email - Attorney for Appellants: Hazel, Shams, Tenny; Attorney for Appellees: Kruckenberg, Sullivan; Attorney for Not Parties: Pepson, Schlafly, Van Stempvoort; US mail - Attorney for Appellant: Lowry [24-40792] (Brett Christopher Bartlett ) [Entered: 12/18/2024 11:23 AM]
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Filing 52
APPEARANCE FORM for the court's review. Lead Counsel? No. [24-40792] (Craig William Courtney ) [Entered: 12/18/2024 11:08 AM]
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Filing 51
UNOPPOSED MOTION by Not Party New Civil Liberties Alliance to file amicus brief [51] Date of Service: 12/18/2024 [24-40792] REVIEWED AND/OR EDITED - The original text prior to review appeared as follows: UNOPPOSED MOTION by New Civil Liberties Alliance to file amicus brief [51] Date of service: 12/18/2024 via email - Attorney for Appellees: Grossman, Kruckenberg, Sullivan; Attorney for Appellants: Hazel, Shams, Tenny; Attorney for Not Parties: Pepson, Schlafly, Van Stempvoort; US mail - Attorney for Appellant: Lowry [24-40792] (Sheng Tao Li ) [Entered: 12/18/2024 11:05 AM]
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Filing 49
APPEARANCE FORM FILED by Attorney(s) Andrew Michael Grossman for party(s) Appellee Libertarian Party of Mississippi Appellee National Federation of Independent Business, Incorporated Appellee Mustardseed Livestock, L.L.C. Appellee Data Comm for Business, Incorporated Appellee Russell Straayer Appellee Texas Top Cop Shop, Incorporated, in case 24-40792 [24-40792] (SR) [Entered: 12/18/2024 10:49 AM]
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Filing 48
UNOPPOSED MOTION by Not Party Hamilton Lincoln Law Institute to file amicus brief [48] Date of Service: 12/18/2024 [24-40792] REVIEWED AND/OR EDITED - The original text prior to review appeared as follows: UNOPPOSED MOTION by Hamilton Lincoln Law Institute to file amicus brief [48] Date of service: 12/18/2024 via email - Attorney for Appellants: Hazel, Lowry, Shams, Tenny; Attorney for Appellees: Kruckenberg, Sullivan; Attorney for Not Parties: Pepson, Schlafly, Van Stempvoort [24-40792] (Neville S. Hedley ) [Entered: 12/18/2024 10:43 AM]
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Filing 47
UNOPPOSED MOTION by Not Party Pacific Legal Foundation to file amicus brief [47] Date of Service: 12/18/2024 [24-40792] REVIEWED AND/OR EDITED - The original text prior to review appeared as follows: UNOPPOSED MOTION by Pacific Legal Foundation to file amicus brief [47] Date of service: 12/18/2024 via email - Attorney for Appellants: Hazel, Shams, Tenny; Attorney for Appellees: Kruckenberg, Sullivan; Attorney for Not Parties: Pepson, Schlafly, Van Stempvoort; US mail - Attorney for Appellant: Lowry [24-40792] (Joshua Martin Robbins ) [Entered: 12/18/2024 10:14 AM]
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Filing 46
APPEARANCE FORM for the court's review. Lead Counsel? Yes. [24-40792] (John C. Neiman Jr.) [Entered: 12/18/2024 10:09 AM]
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Filing 45
UNOPPOSED MOTION by Not Parties Private Investor Coalition, Incorporated and S Corporation Association to file amicus brief [45] Date of Service: 12/18/2024 [24-40792] REVIEWED AND/OR EDITED - The original text prior to review appeared as follows: UNOPPOSED MOTION by The Private Investor Coalition, Inc. and S Corporation Association to file amicus brief [45] Date of service: 12/18/2024 via email - Attorney for Appellants: Hazel, Shams, Tenny; Attorney for Appellees: Kruckenberg, Sullivan; Attorney for Not Parties: Pepson, Schlafly, Van Stempvoort [24-40792] (John C. Neiman Jr.) [Entered: 12/18/2024 10:04 AM]
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Filing 44
APPEARANCE FORM for the court's review. Lead Counsel? Yes. [24-40792] (Joshua Martin Robbins ) [Entered: 12/18/2024 09:05 AM]
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Filing 43
APPEARANCE FORM for the court's review. Lead Counsel? Yes. [24-40792] (Sheng Tao Li ) [Entered: 12/18/2024 08:53 AM]
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Filing 37
NOTICE RECEIVED from Christina Bickham that the transcript ordered 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 is complete and has been filed in the District Court. [24-40792] (Christina L. Bickham ) [Entered: 12/17/2024 04:14 PM]
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Filing 35
APPEARANCE FORM for the court's review. Lead Counsel? Yes. [24-40792] (Michael David Pepson ) [Entered: 12/17/2024 03:00 PM]
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Filing 34
RESPONSE/OPPOSITION filed by Data Comm for Business, Incorporated, Libertarian Party of Mississippi, Mustardseed Livestock, L.L.C., National Federation of Independent Business, Incorporated, Mr. Russell Straayer and Texas Top Cop Shop, Incorporated [34] to the Motion 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 [ # 21 ] Date of Service: 12/17/2024 via email - Attorney for Appellants: Hazel, Lowry, Shams, Tenny; Attorney for Appellees: Kruckenberg, Sullivan. [24-40792] (Caleb Kruckenberg ) [Entered: 12/17/2024 02:40 PM]
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Filing 33
APPEARANCE FORM received from Mr. Caleb Kruckenberg for Data Comm for Business, Incorporated, Libertarian Party of Mississippi, Mustardseed Livestock, L.L.C., National Federation of Independent Business, Incorporated, Mr. Russell Straayer and Texas Top Cop Shop, Incorporated for the court's review. Lead Counsel? Yes. [24-40792] (Caleb Kruckenberg ) [Entered: 12/17/2024 02:35 PM]
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Filing 32
UNOPPOSED MOTION by Not Parties Small Business Association of Michigan and Chaldean American Chamber of Commerce to file amicus brief [32] Date of Service: 12/17/2024 [24-40792] REVIEWED AND/OR EDITED - The original text prior to review appeared as follows: UNOPPOSED MOTION by Small Business Association of Michigan and the Chaldean American Chamber of Commerce to file amicus brief [32] Date of service: 12/17/2024 via email - Attorney for Appellants: Hazel, Lowry, Shams, Tenny; Attorney for Appellees: Kruckenberg, Sullivan [24-40792] (Stephen J. Van Stempvoort ) [Entered: 12/17/2024 01:59 PM]
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Filing 31
APPEARANCE FORM for the court's review. Lead Counsel? Yes. [24-40792] (Andrew Layton Schlafly ) [Entered: 12/17/2024 01:40 PM]
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Filing 30
APPEARANCE FORM for the court's review. Lead Counsel? No. [24-40792] (Andrew Michael Grossman ) [Entered: 12/17/2024 12:11 PM]
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Filing 29
UNOPPOSED MOTION by Not Party Americans for Prosperity Foundation to file amicus brief [29] Date of Service: 12/17/2024 [24-40792] REVIEWED AND/OR EDITED - The original text prior to review appeared as follows: UNOPPOSED MOTION by Americans for Prosperity Foundation to file amicus brief [29] Date of service: 12/17/2024 via email - Attorney for Appellants: Hazel, Lowry, Tenny; Attorney for Appellees: Kruckenberg, Sullivan [24-40792] (Michael David Pepson ) [Entered: 12/17/2024 09:42 AM]
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Filing 28
UNOPPOSED MOTION by Not Party Eagle Forum Education and Legal Defense Fund to file amicus brief [28] Date of Service: 12/16/2024 [24-40792] REVIEWED AND/OR EDITED - The original text prior to review appeared as follows: UNOPPOSED MOTION by Eagle Forum Education & Legal Defense Fund to file amicus brief [28] Date of service: 12/16/2024 via email - Attorney for Appellants: Hazel, Shams, Tenny; Attorney for Appellees: Kruckenberg, Sullivan; US mail - Attorney for Appellant: Lowry [24-40792] (Andrew Layton Schlafly ) [Entered: 12/16/2024 09:33 PM]
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Filing 25
COURT DIRECTIVE ISSUED requesting a response to the Motion for stay pending appeal filed by Appellants Treasury Department, Ms. Janet Yellen, Secretary, U.S. Department of Treasury, Mr. Merrick Garland, U.S. Attorney General, Ms. Andrea Gacki and Financial Crimes Enforcement Network in 24-40792 [ # 21 ] Response/Opposition due on 12/17/2024 BY 5:00 PM; File reply by 12/19/2024 at 12:00 NOON [25]. [24-40792] (CAS) [Entered: 12/13/2024 09:10 PM]
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Filing 21
OPPOSED MOTION 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 for stay pending appeal [21] Ruling is requested by: 12/27/2024. Date of service: 12/13/2024 via email - Attorney for Appellants: Hazel, Lowry, Shams, Tenny; Attorney for Appellees: Kruckenberg, Sullivan [24-40792] (Steven H. Hazel ) [Entered: 12/13/2024 01:59 PM]
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Filing 19
APPEARANCE FORM FILED by Attorney(s) Sophia Shams for party(s) Appellant Treasury Department Appellant Financial Crimes Enforcement Network Appellant Merrick Garland, U.S. Attorney General Appellant Janet Yellen, Secretary, U.S. Department of Treasury Appellant Andrea Gacki, in case 24-40792 [24-40792] (AMD) [Entered: 12/13/2024 01:05 PM]
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Filing 18
APPEARANCE FORM for the court's review. Lead Counsel? No. [24-40792] (Sophia Shams ) [Entered: 12/13/2024 09:28 AM]
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Filing 16
APPEARANCE FORM FILED by Attorney(s) Steven H. Hazel for party(s) Appellant Treasury Department Appellant Financial Crimes Enforcement Network Appellant Merrick Garland, U.S. Attorney General Appellant Janet Yellen, Secretary, U.S. Department of Treasury Appellant Andrea Gacki, in case 24-40792 [24-40792] (SR) [Entered: 12/13/2024 08:16 AM]
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Filing 15
APPEARANCE FORM for the court's review. Lead Counsel? No. [24-40792] (Steven H. Hazel ) [Entered: 12/12/2024 07:00 PM]
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Filing 13
APPEARANCE FORM FILED by Attorney(s) Daniel Bentele Hahs Tenny for party(s) Appellant Treasury Department Appellant Financial Crimes Enforcement Network Appellant Merrick Garland, U.S. Attorney General Appellant Janet Yellen, Secretary, U.S. Department of Treasury Appellant Andrea Gacki, in case 24-40792 [24-40792] (SR) [Entered: 12/12/2024 04:38 PM]
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Filing 12
APPEARANCE FORM for the court's review. Lead Counsel? Yes. [24-40792] (Daniel Bentele Hahs Tenny ) [Entered: 12/12/2024 03:35 PM]
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Filing 11
INITIAL CASE CHECK by Attorney Advisor complete. Action: Case OK to Process. [11] [24-40792] (AMD) [Entered: 12/12/2024 02:54 PM]
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Filing 10
INITIAL CASE CHECK by Attorney Advisor complete. Action: Case OK to Process. [10] Initial AA Check Due satisfied.. Transcript order due on 12/27/2024 for Appellants Financial Crimes Enforcement Network, Andrea Gacki, Merrick Garland, U.S. Attorney General, Treasury Department and Janet Yellen, Secretary, U.S. Department of Treasury [24-40792] (AMD) [Entered: 12/12/2024 02:47 PM]
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Filing 4
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) [Entered: 12/09/2024 05:28 PM]
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Filing 1
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) [Entered: 12/09/2024 05:16 PM]
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