Smith et al v. United States Department of The Treasury et al
| Robert Means and Samantha Smith |
| Director FinCEN Andrea Gacki, Janet Yellen, United States Department of The Treasury and The Financial Crimes Enforcement Network |
| 6:2024cv00336 |
| September 12, 2024 |
| U.S. District Court for the Eastern District of Texas |
| Jeremy D Kernodle |
| Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision |
| 05 U.S.C. § 702 Administrative Procedure Act |
| None |
Docket Report
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This docket was last retrieved on January 7, 2025. A more recent docket listing may be available from PACER.
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Filing 18
ORDER Setting Oral Argument re #7 Motion for Preliminary Injunction. In-person hearing set for 12/6/2024 at 09:30 AM in Ctrm 101 (Tyler) before District Judge Jeremy D. Kernodle. Signed by District Judge Jeremy D. Kernodle on 11/7/2024. (esw)
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Filing 17
ELECTRONIC COURT ORDER that the Honorable J. Campbell Barker hereby recuses from this action. Ordered by District Judge J. Campbell Barker on 10/30/2024. Signed by District Judge J. Campbell Barker on 10/30/2024. (wea)
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District Judge Jeremy D. Kernodle added. District Judge J. Campbell Barker no longer assigned to case. (wea)
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Filing 16
SUR-REPLY to Reply to Response re #7 MOTION for Preliminary Injunction and Relief Under 5 U.S.C. 705 Defendants' Sur-Reply in Further Opposition to Plaintiffs' Motion for Preliminary Injunction and Relief Under 5 U.S.C. 705 filed by Andrea Gacki, The Financial Crimes Enforcement Network, United States Department of The Treasury, Janet Yellen. (Gillingham, James)
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Filing 15
EMERGENCY MOTION to Expedite Consideration of Plaintiffs' Motion for Preliminary Relief by Robert Means, Samantha Smith. (Attachments: #1 Proposed Order)(Weldon, Chance)
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Filing 14
REPLY to Response re #7 MOTION for Preliminary Injunction and Relief Under 5 U.S.C. 705 filed by Robert Means, Samantha Smith. (Weldon, Chance)
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Filing 13
RESPONSE in Opposition re #7 MOTION for Preliminary Injunction and Relief Under 5 U.S.C. 705 filed by Andrea Gacki, The Financial Crimes Enforcement Network, United States Department of The Treasury, Janet Yellen. (Attachments: #1 Proposed Order)(Gillingham, James)
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Filing 12
COURT ORDER granting #11 unopposed motion for leave to file excess pages. Ordered by District Judge J. Campbell Barker on 10/15/2024. (ndc)
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Filing 11
UNOPPOSED MOTION for Leave to File Excess Pages by Andrea Gacki, The Financial Crimes Enforcement Network, United States Department of The Treasury, Janet Yellen. (Attachments: #1 Proposed Order)(Gillingham, James)
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Filing 10
COURT ORDER granting #9 Unopposed Motion for Extension of Time regarding #7 Motion for Preliminary Injunction. Defendant's response is due by 10/15/24. Plaintiff's reply is due by 10/22/24. Ordered by District Judge J. Campbell Barker on 10/2/2024. (ndc)
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Filing 9
UNOPPOSED MOTION for Extension of Time to File Response/Reply as to #7 MOTION for Preliminary Injunction and Relief Under 5 U.S.C. 705 by Andrea Gacki, The Financial Crimes Enforcement Network, United States Department of The Treasury, Janet Yellen. (Attachments: #1 Proposed Order)(Gillingham, James)
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Filing 8
NOTICE of Attorney Appearance by James Garland Gillingham on behalf of All Defendants (Gillingham, James)
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Filing 7
MOTION for Preliminary Injunction and Relief Under 5 U.S.C. 705 by Robert Means, Samantha Smith. (Attachments: #1 Exhibit 1 Declaration of Samantha Smith, #2 Exhibit 2 Declaration of Robert Means, #3 Proposed Order)(Weldon, Chance)
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Filing 6
NOTICE of Attorney Appearance by Christian Gerald Townsend on behalf of All Plaintiffs (Townsend, Christian)
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Filing 5
NOTICE of Attorney Appearance by Eric William Heigis on behalf of All Plaintiffs (Heigis, Eric)
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Filing 4
NOTICE of Attorney Appearance by Robert Earl Henneke on behalf of All Plaintiffs (Henneke, Robert)
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Filing 3
SUMMONS Issued as to Andrea Gacki, The Financial Crimes Enforcement Network, United States Department of The Treasury, Janet Yellen. (Attachments: #1 Summons, #2 Summons, #3 Summons, #4 Summons)(ndc)
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Filing 2
ORDER REGULATING PRACTICE. Signed by District Judge J. Campbell Barker. (wea)
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Filing 1
COMPLAINT for Declaratory and Injunctive Relief against All Defendants ( Filing fee $ 405 receipt number ATXEDC-10355697.), filed by Samantha Smith, Robert Means. (Attachments: #1 Civil Cover Sheet)(Weldon, Chance)
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District Judge J. Campbell Barker added. (wea)
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In accordance with the provisions of 28 USC Section 636(c), you are hereby notified that a U.S. Magistrate Judge of this district court is available to conduct any or all proceedings in this case including a jury or non-jury trial and to order the entry of a final judgment. The form #Consent to Proceed Before Magistrate Judge is available on our website. All signed consent forms, excluding pro se parties, should be filed electronically using the event Notice Regarding Consent to Proceed Before Magistrate Judge. (wea)
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